Serving On The NACAC Board Of Directors

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Serving on the NACACBoard of DirectorsWEBINARJan. 14, 202012 p.m. – 1 p.m. ET1

Overview2

Welcome from David BurgeIntroductionsDavid BurgeChair, Governance and Nominating CommitteeNACAC Past PresidentStefanie NilesMember, Governance and Nominating CommitteeNACAC Immediate Past PresidentMyronee SimpsonMember, Governance and Nominating Committee3

Today’s Topics What is the NACAC Board ofDirectors? Nomination Process Timeline Governance Structure Desired Experience Board Member Time Commitment National vs. Affiliate Board Service What is the Governance andNominating Committee? Benefits of Board Service Board Service Eligibility Q & A’s4

NACAC Board of Directors5

NACAC Governance Organizational Chart6

Board anningCommitteeBoard ofDirectors7

Board Responsibilities8

9

10

Board Member Time Commitment Monthly 1.5 hour conferencecalls Five in-person board meetings: November @ NACACHeadquarters Feb./March @ Winter LDI June Board Meeting (locationTBD) July @ Summer LDI September @ Conference Affiliate Conference Attendance11

Governance and Nominating CommitteeDavid Burge, ChairGeorge Mason University (VA)Stefanie NilesOhio Wesleyan UniversityDeren FinksThe Kiski School (PA)Myronee SimpsonOak Hall School (FL)Dave FrickRumson-Fair Haven Regional HighSchool (NJ)Joe GiacaloneMarist College (NY)Jon WestoverNorth Carolina StateUniversity12

Board Service Eligibility Voting member of NACAC Current or former elected or appointed delegates to the Assembly; oro No member shall serve simultaneously as an officer, director or comparableposition in both NACAC and an affiliate. Former presidents of affiliates; or Current or former members of NACAC standing or special committees; oro No member shall serve simultaneously on a NACAC standing committee andthe Board of Directors Current or former members of affiliate committees; or Current or former program facilitators or faculty of NACAC professionaldevelopment programs.13

Nomination Process Timeline Dec. 4, 2019 - Call for Candidates Email Sent to All NACAC MembersEligible for Board Service Dec. 11, 2019 - Call for Candidates Notice Appears in Bulletin Jan. 14, 2020 – Board Service Webinar Feb. 3, 2020 – Application, Biographical Information and InstitutionalSupport Form Due Feb. 14, 2020 – Candidate Reference Form Due March 12-13, 2020 – GNC Meets to Select the 2020 Slate of Nominees Mid-March 2020 – 2020 Slate of Nominees Announced14

Application DocumentsSubmitted by the Applicant: Application Candidate Statement Resume or CV Institutional Support Form PhotoSubmitted by Reference: Candidate Reference Formo At least two, but not more thanthree references are requiredo One reference must be a currentaffiliate president, president-elector immediate past president fromyour affiliate15

Nominees are Expected to: Provide information for one or more NACACBulletin articles Participate in one or more conference calls Attend Summer LDI in Portland, OR on July22-24, 2020 Participate in events at Summer LDI andConferenceo 2-minute intro speecheso Roundtable discussions President-elect nominees must prepare a 6minute speech to present at the 2020Assembly meeting16

Desired Expertise17

National vs. Affiliate Board ServiceSimilaritiesDifferences Making strong connections Casting important votes Time commitment and institutional support Serving as the face of the organization 50 NACAC staff Focus on setting the Association’s vision and lesson the daily work Representing over 15,000 members No Secretary or Treasurer on the NACAC board18

Benefits of Board Service Developing a strong professional network across multiple institutional types Being involved in impactful work that supports the students Refine financial planning and management skills in a different context Service to NACAC and helping to ensure a strong future Giving back to the profession Learning about NACAC’s interdependence on other groups/organizations to achievenational objectives Influence NACAC’s policy agenda19

Things to Consider Time commitment (5 in-person Board meetings per year) Opportunity to lead in a time of change Work/Life Balance Enhanced visibility for yourself and the institution that yourepresent20

Todd Rinehart, 2019-2020 NACAC President-elect“It was an honor to be selected as a nominee, and such a greatexperience to meet colleagues across our profession. I learned agreat deal more about NACAC and its partnership with theaffiliates after going through the nomination process. Now that I’ma board member, I have no regrets. It is already an incrediblyrewarding experience to help solve the great challenges of ourprofession.”21

Q&A22

Resume or CV Institutional Support Form Photo Submitted by Reference: Candidate Reference Form. o. At least two, but not more than three references are required. o. One reference must be a current affiliate president, president- elect or immediate past president from your affiliate

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