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Governance
The Girl Scout
Council of Colonial Coast’s
governance is built on the
democratic process. The
Board of
Directors are volunteers from
throughout the council jurisdiction
who are elected by the Council
membership at the Annual Meeting.
The Board of Directors is composed
of the officers and the directors,
who are called members at large. The
Board Chair and the officers of the
board, as a group, form the
leadership of the council. The
council’s Chief Executive Officer
serves as an ex-officio of the board
without a vote. Under the leadership
of the Board Chair, the Board of
Directors maintains the integrity
and the purpose of Girl Scouting.
The Girl Scout
Council of Colonial Coast’s Board of
Directors functions in 10 major
areas of accountability:
-
Fulfilling
charter obligations and
corporate responsibilities
-
Policymaking
-
Selection,
performance, and evaluation of
the Chief Executive Officer
-
Strategic
planning
-
Fund
development
-
Fiduciary
oversight
-
Interaction
with the community
-
Oversight
of the management function
-
Review the
accomplishments of the board and
the board chair
-
Ensuring a
system for policy influencing
between the adult membership and
the board of directors.
The Girl Scout
Council of Colonial Coast is
governed by a 20 member, volunteer
Board of Directors.
BOARD MEETINGS:
Meeting dates
and times are tentative and subject
to change. Officers and
members at large attend the Board of
Directors meetings. Visitors
may attend upon invitation from the
Board.
Click Here for
tentative list of meetings.
GOVERNANCE
DECISIONS:
Two categories
of decisions are made in the Girl
Scout organization – governance
decisions and management decisions.
Both types of decisions are based on
the belief that people should have a
voice in major decisions that will
have an effect on all or a large
part of the membership.
Governance
decisions are broad policy decisions
made by the board of directors to
provide stability within the council
and to give direction for the way
Girl Scouting is implemented in the
council jurisdiction. Governance
decisions relate to strategic
planning, fund development,
fiduciary oversight, selections and
evaluation of the chief executive
officer, and organizational
performance appraisal.
MANAGEMENT
DECISIONS:
Management
decisions are made by the chief
executive officer and are concerned
with the organization and management
of all operational work within the
framework of the council’s goals.
They are based on governance
decisions made by the board of
directors, as well as reflecting
input from volunteers and staff who
bring ideas from their experience.
Management decisions relate to
tactical planning; budgeting; the
selection, placement, and
supervision of operational
volunteers and staff; the
development of systems to ensure the
effective delivery of Girl scout
program to all girls within the
jurisdiction; oversight of fiscal
and physical resources; and the
implementation of policies and
standards established by the board
of directors.
DECISION-MAKERS
Although the
responsibility for governance
decision-making rests with the
council board of directors, the
board needs to hear diverse views
before acting. The council board is
opened to policy-influencing input
from the Service Unit delegates.
The goal is that every registered
adult Girl Scout feels that she/he
has a part in the democratic
process. The democratic process
ensures that Girl Scouts remains the
premier organization for
understanding and addressing the
needs of girls and for preparing
girls and adults for leadership
roles.
SERVICE UNITS:
The adults (and
girls 14 years of age and up) in
each Service Unit have the
opportunity to select their
representatives – the local
Delegates and Association Chairs –
who in turn elect the Council’s
Board of Directors, Council
Nominating Committee and national
Council Delegates.
The Board of
Directors is the governance
component charged with the fiduciary
and policy-setting responsibility
for the Council. They must see
that the work of the Council is done
in accordance with the Council’s
Articles of Incorporation and Bylaws
and all appropriate laws as well as
the standards set forth by Girl
Scouts of the USA . The Board also
works with staff and the community
to set the long-range goals for the
Council.
The Board
trusts the day-to-day management of
the corporation to the Chief
Executive Officer, who is
responsible for monitoring fiduciary
issues and for overseeing the work
of the Council through the
employment and deployment of staff
and volunteers. The Board appoints
the Chief Executive Officer (CEO),
who serves as a Board member, but
does not vote. The CEO serves in
partnership with the Chair of the
Board of Directors, who is elected
by the Council Delegates.
Delegates are
the “voting members” of the Council.
Delegates are expected to attend the
Council’s Annual Meeting each year
to hear reports on the work of the
council since the previous Annual
Meeting and to act on items put
before the voting members of the
Council, including the election of
the Council Officers, the At-Large
Members of the Board of Directors,
the Council Nominating Committee,
and, in every third year, the
election of the National Council
Delegates who represent Girl Scout
Council of Colonial Coast at Girl
Scouts of the USA’s National Council
Meeting. The candidates for
election are presented on a slate
prepared by the Council Nominating
Committee. From time to time,
Delegates may also be asked to vote
to approve changes in the GSCCC
Bylaws.
Council
Delegates comprise the policy
influencing body of our governance
system. Delegates receive reports
from the Board of Directors, and may
be asked to provide feedback or
guidance. The Delegate body is not a
decision making group, but rather
the Delegate body stands ready to
share the opinions and feelings of
the membership when the Board of
Directors (the decision makers)
seeks their consideration. Delegates
influence decisions pertaining to
policy, not operations. Policy
decisions relate to fiduciary
concerns, training requirements,
troop/group management, safety, risk
management and strategic planning.
Operational or management decisions
are those decisions made regarding
supervision and placement of
volunteers and staff, program
delivery and allocation of
resources.
COUNCIL
NOMINATING COMMITTEE:
The Council
Nominating Committee is one of the
most influential functions in our
organization. Finding the
appropriate leadership to ensure the
council’s success into the future
doesn’t just happen – it takes the
time and thoughtfulness of a group
of committed volunteers. The
Nominating Committee has the
responsibility of identifying and
recruiting talented individuals who
will serve on the Council’s Board of
Directors, as Council Officers and
as members of the next Council
Nominating Committee. Every third
year, the Nominating Committee must
choose the Girl Scout Council of
Colonial Coast’s National Council
Delegates.
The Nominating
Committee is charged with presenting
a slate of nominees for the Board of
Directors of the Colonial Coast
Council. These nominees must be
committed to the principles of Girl
Scouting, be willing to work
diligently to maintain current and
open additional funding
opportunities for the Girl Scouts,
and most of all, always make
decisions based on the best
interests of the girls of this
Council. Additionally, the board
should represent a diverse
cross-section of the communities
that make up this council.
Therefore, the slate of nominees
needs to have a balance of genders,
ages, ethnicities, occupations, Girl
Scout experience, and geographical
locations just to name a few
criteria.
The Nominating
Committee assesses the Board of
Director’s current composition and
identifies strengths and needs. They
decide on a recruitment plan –
including accepting referrals from
throughout the Council – then begin
to identify and cultivate new
prospects.
Their work is
done in private. Confidentiality is
of utmost importance. Not everyone
who is referred for the vacant
positions can be chosen, and the
Nominating Committee must make their
selections with care and
sensitivity, while holding fast to
their commitment to find people who
have the talent and resources to
best serve our Council. The same is
true for the selections of the
Officers, the next Nominating
Committee members and for the
National Council Delegates.
The Annual
Meeting is your opportunity to meet
the Board of Directors, hear the
State of the Council address by the
President and CEO, honor our
volunteers, and celebrate Girl
Scouts who have achieved that most
prestigious award – the Gold Award.
The Annual Meeting is held every
year in April.
Please join us
in lighting the way to the future!
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