Agenda Item 10.6 - NJPA Board Nominations

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www,njpacoop.org Position Title: Position Description & Expectations Board Member f' � � � National Joint Powers Alliance� .r ; �.� _.�.,�; ; �th S�r�:c�t P�3F � �.�. �C�;( � < <7 cfC_7t�i�5, l?fi('�l ':Ci�/r� Immediate Supervisor's Position Title: Minnesota State Legislature and Governor A. Essential Duties and Powers of the Ba�r�l are de�necl in tise NJPA �v-Laws, Arti�le III, Subd.F.,, 1. Submit an Annual Evaluation Report and an Annual Plan to the Membership. 2. Provide adequate office, service center and administrative facilities. 3. Employ staff and other personnel as necessary to provide and support the agreed upon programs and services. 4. Appoint special advisory committees as needed. 5. Employ licensed staff pursuant to licensure and certification standards. 6. Enter into contracts with school boards of local education agencies, including school districts outside NJPA's area. 7. Enter into contracts with other public and private agencies and institutions. 8. Be governed by the NJPA By-Laws and applicable laws of the state. 9. Estab►ish cooperative, working relationships and partnerships with post-secondary educational institutions, other public agencies, business, and industry. 10. Appoint an Executive Director and other such necessary personnel and fix their salary and conditions of employment. 11. Meet at the call of the Chair or any three (3) members of the Board. a. Expected to attend monthly Board meetings. Supper is served. b. Expected to attend an Annual Board Retreat in the Spring; usually running from the evening of the first day through the early afternoon of the following day. This event is typicaliy held at a local Hotel. c. Invited to attend one National Convention each FY at the expense of the NJPA. 12. May select advisory councils or committees to give advice and counsel to the board.