First Draft October 1990 by Al Wills
Updated 1998, 2001, 2004, 2005
To apply for a position on the Victoria Bowmen Club Board of Directors, please contact the club president.
Congratulations! Welcome to the group of volunteers who are the Management of the Victoria Bowmen Association, one of the oldest and most respected archery clubs in Canada. You were elected or appointed to serve the association because of your willingness to serve and your dedication to our sport. The membership of the club is grateful for your contribution and are expecting solid management of their association.
During previous terms and just recently members of the board have asked me where they can become more familiar with how a meeting runs and what their job is. I always honestly answered that I didn’t really know. Any time I’ve read Robert’s Rules they differ greatly from most Victoria Bowmen Meetings I have attended. Duncan Grant, Executive Director of the Federation of Canadian Archers had produced a structure and responsibilities booklet some time ago. I liked the format so I plagiarised it somewhat for our use. To it I have added notes I have accumulated on the running of meetings within our association and others like it. It will give each of us some common ground from which we can run the association in the next year. I had intended for this booklet to be a compendium of the experience of a number of former members of the Club executive(s). The time constraints, however do not allow and I am producing this first version in time for the first meeting of the 1991 board. I hope it proves a useful document. Your comments would be appreciated and included in future versions.
You no doubt have several questions about the implications of becoming a director:
- Can a volunteer do a good job without experience?
- What is required to do your job as a member of the executive or board?
- What are the choices to be made?
- How much of my time is all this going to require?
- Do you get credit or recognition for the work you perform? and
- Is it worth all this trouble?
This guide was complied to allow you to get a basic feeling for the management and operations of the association. The following topics are discussed:
- Structure of the Association
- The Volunteer’s Responsibilities
A copy of the current constitution should also be read.
1. Structure of the Victoria Bowmen
The Victoria Bowmen Association is a registered society under the British Columbia Societies Act. Its purpose (from our Constitution) is “to promote all phases of archery and without limiting the generality of the foregoing; (a) to organise tournaments and encourage participation at all levels.”
To perpetuate this goal some of the activities include:
- Encouraging membership;
- holding both competitive and relaxation tournaments;
- hosting functions for the enjoyment of the membership;
- providing indoor and outdoor venues to foster the sport and the fellowship of archery;
- promoting the sport in the city, municipalities, the province, and Canada;
- to provide the best archery environment available for the enjoyment of all.
The association is bound by its constitution, which all members of the association should be familiar with.
Board of Directors
The Board is made up of a maximum of 16 individuals; their job descriptions are in detailed in the constitution. The positions are:
- Vice President
- Past President
- Membership Director
- Tournament Director
- Junior Olympian Director
- Public Relations Director
- Bowhunting Director
- Trophy Director
- Target Director
- Equipment Director
- Liaison Director
- Junior Director
All these positions can be elected at the Annual General Meeting or can be filled by the President subject to the rules outlined in the constitution.
The three main purposes of the board are:
- Decision making (the accepting or rejecting of recommendations from committees)
Every attempt is made to have the board meet monthly with the AGM in September. While we attempt to run all meetings according to Robert’s Rules of Order, they can be quite cumbersome as they are intended for parliamentary debate and restrict a volunteer organisation somewhat. Lately we have been using a book called “Call to Order” by Herb Perry as a reference, it is recommended reading. The agenda used is adapted for the use by the association and is attached as an annex to this package. The annex also explains basic rules of procedure used by the association with respect to meetings and this particular agenda.
The role of the Executive Committee is to act on behalf of the association when the Board is not in session. Its members are the President, Vice President, Secretary, Treasurer and Past President.
When it is not possible to convene the entire board for a decision or decisions, the President calls a meeting of the Executive. In such cases the remainder of the board is informed as soon as possible.
In most cases the board is too busy at its meetings to do actual planning or research; such tasks are far better served by committees. The role of a committee is to prepare recommendations for the Board relating to specific subject areas. The Victoria Bowmen does not have standing committees, but they are struck from time to time to deal with specific issues. A good example is the hosting of Provincial or National tournaments; the organisation and running of the project are done by a committee working in the name of the club with major issues referred to the board.
A committee consists of a chairman, usually a member of the board, and a few members selected for their expertise in the area of the work. The members may also be board members; the number is seldom less than 3.
The Chairman is appointed by the President and responsible for scheduling and monitoring the work of the committee, ensuring that the assigned work is completed on schedule and within any constraints imposed by the Board or Executive. The chairman usually reports on the committee’s activities at each board meeting. It is also the responsibility of the chairman to ensure the committee is active and when the task is complete to dissolve the committee. The chairman should also ensure that members of the committee receive credit for their work.
2. Volunteer Responsibilities
If you are a director, you have the following functions to perform:
- attend meetings as often as possible, when you cannot attend inform the chairman;
- respond to any written correspondence you may receive and inform the board;
- review information available on any issues that may be voted on;
- provide input to projects and policies;
- resolve yourself to be a positive influence to the board avoid being negative;
- promote the club and it’s activities among other archers;
- attempt to attend and promote as many club functions and work parties as possible;
- provide a liaison between the membership and the board by communicating decisions and policies;
- complete tasks that you undertake;
- work within the association for the betterment of the club and archery and
- remind or advise the President if important information is not being circulated.
If you are a committee chairman you have the following functions to perform:
- prepare and review committee budgets and spending reports;
- communicate with all committee members;
- co-ordinate preparations for committee meetings;
- attend and chair all committee meetings;
- provide reports to the board at each board meeting;
- liaise with the President about your committee’s activities and progress;
- respond to all inquires concerning the committee and its activities;
- advise the President of problems / issues as they arise; and
- attend board meetings.
If you are a committee member you have the following functions to perform:
- attend all committee meetings;
- complete work assigned;
- review and comment on work submitted by fellow committee members; and
- respond to all inquiries pertaining to committee activities, which are delivered to you.
The Victoria Bowmen association is a non profit volunteer organisation, and as such undertakes activities for the promotion of the sport. The association’s main source of income is membership fees, but many projects are undertaken during the year to raise funds to off sets costs to the membership. This includes hosting tournaments and other fundraising activities.
The principle behind fundraising has always been to attempt to keep club dues as low as possible while providing the best service to the membership. The cost of rental of facilities for indoor shooting, the upkeep of the outdoor range, the upkeep of the clubhouse and the cost of targets are the major costs that must be paid on an on going basis by the club treasury. In addition to this, the club supports the costs associated with club newsletters and other communication vehicles to keep the membership informed.
While members of the board are volunteers, the club does not expect anyone to incur expenses in their own name on behalf of the club; to this end the club pays all reasonable expenses incurred by members of the board in the name of the club. Such expenses are submitted to the Treasurer on a club expense form and are considered for reimbursement at the next board meeting. The Board may approve the paying of funds in advance for a project; in this case the Treasurer will ensure payment is made. In all cases expenses incurred are to be supported by invoices and receipts.
A basic rule of thumb is that any director may spend up to $50 without authority from the board. It is expected, however, that the President would be kept informed.
Meetings of the associations are held using the following agenda as a guide line:
1. CALL TO ORDER
The meeting should be called to order on time. If there are not enough members present to form a quorum the meeting will start without them. Business that must be voted on will be left until there is a quorum. This philosophy is to enforce the importance of the time of those who did arrive on time. If a meeting does not start until certain members arrive then it enforces the belief that it is all right to arrive late because meetings never start on time.
2. CHAIRMAN’S OPENING REMARKS
The chairman sets the tone of the meeting here, with comments about the meeting and any special announcements, such as business to be discussed. Guests will be introduced and welcomed
Members of the board are apprised of all correspondence received since the last meeting. It is not necessarily read, particularly if a considerable amount was received. If there are items of interest or of a continuous nature then they should be added to the agenda under NEW BUSINESS. Members of the association should ensure that the secretary is aware of any correspondence received or sent in the name of the association. All correspondence sent out with Victoria Bowmen letterhead should be in the files of the association.
4. APPROVAL OF THE MINUTES OF THE PREVIOUS MEETING
The minutes are not read, but normally circulated before hand It is expected that all members have read them prior to commencement of the meeting, it is not fair to those that have to read the minutes for those that have not. If for extenuating reasons the minutes have not been circulated before hand, a separate motion can be called for to have the minutes read.
5. ADOPTION OF THE AGENDA
The agenda is adopted at this time with new business left open. This allows for items to be added as the meeting progresses, but closes the meeting to changes (surprises). This ensures that items brought forth have been considered prior to the meeting. As mentioned previously, if the agenda is followed the valuable time of the board will not be wasted.
This is where reports of the activity of the board members are expected. If at all possible the report should be written and then circulated before the meeting. If this cannot be done then it may be read. There is nothing wrong with a verbal report, however a written report shows that you have made consideration of the others present. Also in the case of inactivity there should be no embarrassment over a short verbal report, you have shown your commitment by attending the meeting.
7. BUSINESS ARISING FROM THE MINUTES
This is sometimes called “OLD BUSINESS”, however the feeling of boards is that either an item has been referred to this meeting by a previous meeting or it is new business.
8. NEW BUSINESS
The chairman begins by asking for items to be added to new business and they are added in the order they have been received or suggested. Each item is then dealt with separately. Discussion is ended on any given item of business if either the item has been voted on or referred to another meeting or committee. In either case when discussion has begun on a new item the previous discussion is closed. All members must respect the “rules of order” which dictate that agree or not when an item is agreed upon or defeated then discussion is closed. If any member feels that an item was not dealt with fairly then the chairman should be approached to deal with the item again in a future meeting. If he disagrees then the item may be considered by the board during discussion of items for new business at a future meeting.
9. DISBURSEMENTS FOR APPROVAL
This is to serve as a reminder to those who have expenses outstanding for payment, or those who anticipating expenses discussed at the meeting. All spending of funds should be approved during normal business. If an expense is allowable in a previously adopted budget it does not require further approval. This item of business should, therefore, only cover foreseen expenses.
10. TIME AND PLACE OF NEXT MEETING
A meeting should not be adjourned without knowing the time and place of the next.
11. FOR THE GOOD OF THE ASSOCIATION
The end of a meeting is a good time to make sure that everybody leaves with a positive mental attitude, or at least the feeling that nothing was left unsaid.
The chairman will begin with the member sitting beside him (either left or right), and goes around the table asking each member in turn if they have anything to say “for the good of the association”. The rules are spelled out ahead of time:
- you get one chance to speak;
- there is to be no interruption;
- there is to be no rebuttal.
The chairman being the last to speak has the opportunity to diffuse and or explain any contentious issue that has been brought up.
At this point all items on the agenda have been discussed and dealt with, when the agenda was approved adjournment was the last item, therefore the meeting is automatically adjourned. It is usually the custom, however to ask for a formal motion for adjournment and record the time.