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If they can’t attend, they should submit a written report (e-mail) prior to the meeting (for any action items or items they want covered). Committee chairs are encouraged, but not required to attend the monthly board meetings. If they don’t plan to attend, they should submit a written report (e-mail) prior to the meeting (for any action items or items they want covered). Officers and committee chairs should submit newsletter articles when appropriate, and submit information to the web master. They should also give announcements on their events (and key discussions/topics) at the monthly network luncheon meeting. OFFICERS [Executive Council (EC)] President Vice President Section Representative Secretary Communications Treasurer TSC COMMITTEES & EVENT/TASK COORDINATORS Education & Continuing Development Education Coordinator/Committee Continuing Development Programs: General Membership Events; Leadership Development Events [TSC-SWE Pipeline Planning] Life-Work Balance & Diversity/SWE Issues; Speaker Committee/ Data Base Fundraising Historian Marketing Tasks/Committees Membership Committee Nominating Outreach Events, Luncheon and Social Events Holiday Outreach Event (December) Year-End Awards Banquet (Late Spring) Awards Sub-Committee/Tasks Membership Recognition Sub-Committee/Tasks Luncheon Social Event Coordinator Publicity: Newsletter Editor Website Coordinator Student Section Liaison(s) Section Guidelines & Lessons Learned Handbook Development & Change History PRESIDENT The President is responsible for coordinating and represents TSC-SWE Section with the aid of the other executive council/officers: the Vice President, Section Representative, Treasurer, and Secretary. She assists with finding committee chairs and duty/event coordinators outlined in the TSC-SWE Section Handbook. Specifically she: Represent SWE to the community in all official functions Should organize and facilitate EC and other General Membership Meetings, including the sending out of the agenda (a minimum of 36 hours prior to meeting). These meetings include: Executive Council (EC); General membership meetings and events, and Officer Transition Meeting(s). Lead the establishment of Section goals, and as much as possible align with SWE Strategic Plan Update TSC-SWE Section Handbook, with Officer (EC), Committee and Coordinator Duties, Roles & Responsibilities [Verify at least every 3 years to SWE/Section By-laws, etc. And update change history information on the last page of the Handbook. Write President’s Letter (column) for each newsletter (minimum of 4 per year) to be posted on website and to members (see Newsletter duties) Send thank-you letters to all speakers, sponsors, and members who volunteer or assist the section (as appropriate) Contact members and ask for feedback Contact other organizations about joint meetings Contact surrounding area schools and offer SWE assistance Nominate members for SWE national awards and develop award packets to be submitted per SWE guidelines. Develop award packet for section activities to be submitted by March/April (awards given at Year-End Awards Banquet) Observe and keep records of all things done in President’s Notebook/E-files Record status of EC, Committees, and Coordinators [or place copy of minutes in President’s Notebook] Co-Chair with Treasurer on Marketing & Fundraising committee Keep a pulse on all Council, Coordinators, and Committees Oversee the following Committees/Sub-Committees: Education & Continuing Development Committees/Coordinators Awards & Membership Recognition (co-chair with Section Rep) Membership Committee (Current, New, Prospective Members) VICE PRESIDENT The Vice President is to assist President in coordinating and represents TSC-SWE Section with the aid of the other executive council/officers: the President, Section Representative, Treasurer, and Secretary. She assists with finding committee chairs and duty/event coordinators outlined in the TSC-SWE Section Handbook. Specifically she: Take over Role of President in her absence Assist the president in coordinating meetings Should attend and help coordinate all meetings, such as: Executive Council (EC); General membership meetings and events, and Officer Transition Meeting(s). Assist president in getting gifts for speakers Observe and keep records of all things done in the Vice President’s Notebook/E-Files Report status of committees/coordinator that report to her at EC meeting Oversee the following Committees: Holiday Outreach, Banquet, Luncheon and Social Committees/Coordinator Nominations Student Section Liaison(s) SECTION REPRESENTATIVE The Section Representative serves as a liaison between Texas Space Center Section and the Regional - Society of Women Engineers. She represents the section at Regional meetings, and acts as liaison to SWE National. The Society’s National Conference, is typically held in the fall at different locations [see SWE website for locations, and registration details. The Region C Conference is typically held in the Spring in our region, which includes Texas, Arkansas, Louisiana, and Mississippi. Often telecon’s are held at both regional and national levels throughout the year, most just prior to Region or National Conferences. The Section Representative should provide feedback to section for changes or actions that come out of this conferences and telecon’s. The Section Representative prepares the quarterly section reports and submits them to the Region C Governor. She keeps the section informed of regional and national events, writing newsletter articles when appropriate. Observe and keep records of all things done in Section Representative’s folder The Section Representative oversees the following committees: Awards & Member Recognition Committee or co-chair with president SECRETARY The secretary takes minutes at the executive council (EC) and other meetings. She will keep a record of action items. The secretary will keep a record of motions (accepted and defeated) in the meeting minutes. She handles or oversees the Roles under Communication for the Section. Should attend all meetings EC General Membership Meetings Officer Transition Recording of Minutes At all meetings (including officer’s meetings) Keep records on CD and 1 hardcopy (in Secretary’s Folder) Send copy of Minutes to Webmaster after each meeting Assist president in correspondence of thank-you(s) Maintain Section copy of By-laws , Section Official Records, and SWE Strategic Plan Observe and keep records of all things done in Secretary’s Folder Maintain membership directory Maintain HYPERLINK "mailto:swe-texasspacecenter-1@swe.org" swe-texasspacecenter-1@swe.org e-mail list Report status of corresponding committees at EC meeting Oversee the following Committees and Section Tasks below: Publicity, Newsletter, and Website Coordinator COMMUNICATIONS TASKS (Roles of Secretary) E-Mail Distribution – The section keeps members informed of current events via e-mail. This is especially important for timely events that can’t wait for the next newsletter. The e-mail distribution chair will keep the e-mail list current. Phone Tree Coordinator: The section makes personal contact with members (that inform our secretary they don’t have e-mail access) via the phone tree, to remind/encourage them to attend upcoming events. The phone tree committee chair will solicit volunteers to make phone calls, and divide sponsors the roster up accordingly. Committee members will call members periodically, especially before major events, to remind/encourage them to attend events and become involved in the section. Member Database: This secretary will maintain section membership records and prints address labels for section mailings (if needed). The chair updates the database based on monthly membership reports from national as well as receives data changes directly from members, and notifies EC of new members on a quarterly basis. TREASURER The Treasurer is responsible for maintaining TSC-SWE’s bank accounts and financial records of the TSC-SWE Section. This involves paying bills, issuing reimbursement checks, sending out receipts for donations, maintaining the budget, and any required financial reports or forms, with assistance from president (and other officers and committees as needed). Should attend all meetings: Executive Council (EC); General Membership Meetings; and Officer Transition Meeting(s) Write financial reports as required by National Set up Fiscal Year Budget Keep all financial records and maintain balance of bank accounts Pay Mailbox bills Reimbursement checks Other bills Send out receipts for all donations (coordinate Thank-you note with president) Develop Corporate support solicitation letter Write a brief financial summary for Newsletter Observe and keep records of all things done at EC meeting Co-Chair with president on fundraising committee Oversee the following Committees: Marketing & Fundraising TSC COMMITTEES & EVENT/TASK COORDINATORS Descriptions, Roles & Responsibilities EDUCATION & CONTINUING DEVELOPMENT COMMITTEES Education Coordinator/Committee - The primary duty for the Education Coordinator is to Plan, organize and host the TSC Engineering Week Event, such as but not limited to: Physics-On-Ice; WOW that’s Engineering, or Engineering, Science and Technology (EST) Day. Girl Scouts (EST DAY) -TSC-SWE is actively involved with Engineering Science and Technology (EST) Day. They provide volunteers to help with the workshops presented as part of the program. “WOW that’s Engineering”! Also to be point of contact between TSC and local area science, engineering fairs and competitions, such as: Science, Engineering Fairs - The science fair committee chair is responsible for SWE volunteers for local science (and engineering) fair(s) – Examples include Seabrook Intermediate Science Fair, CCISD, and Houston Science Fairs; and Future Cities Competition (FCC) Robotic & Settlement Competitions – Examples include High School and Community College Aerospace Scholars Programs; International Design Settlement Competition. CONTINUING-DEVELOPMENT PROGRAMS General Membership Events – Plan, organize, and host the 2 to 4 TSC-SWE evening events/meetings [Kick-Off event and at least one mid-year event] Delegate actions to committee members that include: Submit budget plan to Treasurer Plan Event/Meeting theme Book venue location Plan Menu and book caterer Arrange a Keynote Speaker, as appropriate Coordinate event information with Publicity Committee Solicit door prizes from local businesses Report progress and updates to president, and Submit information/article to publicity (newsletter/website coordinator)/secretary. LEADERSHIP DEVELOPMENT EVENTS Plan, organize, and/or coordinate TSC-SWE involvement in Local, Regional and National leadership events. Act as the TSC-SWE point of contact for SWE Vitality Retreat (Held every other year) Develop plan for TSC-SWE Leadership Pipeline Plan Life-Work Balance & Diversity Issues Committee Family & Life/Work Balance Issues Diversity, Ethics & SWE Synergy SPEAKER DATABASE COORDINATOR Discuss, plan and book appropriate speakers for TSC-SWE events Plan and delegate activities to committee members: Create a database/list of interesting speaker topics [use annual member survey for ideas] Create a list of past and potential speakers in the area (SWE and non-SWE members) – keep and maintain database/list. FUNDRAISING COMMITTEE This committee chair is responsible for overseeing the fundraising efforts of the Section. This can include but not limited to (fill in fundraising ideas). CORPORATE SUPPORT -TSC-SWE seeks corporate support for its events & activities. Corporate support donations are needed for activities such as the Holiday Party, newsletter, and general operations use. The corporate support committee will: Develop a corporate support letter asking companies for donations (monetary and non-monetary) Research local companies and contacts in the area to develop a list of companies to solicit, including contact name, address, title and budget/fiscal cycle Mail letters to potential corporate sponsors Make follow-up phone calls to corporate sponsors Meet with corporate sponsors if appropriate, or arrange for TSC-SWE president to meet with corporate sponsors President will write thank you letters to corporate (donation) sponsors Provide updates to the newsletter and website to reflect the current sponsors. HISTORIAN The historian will keep a running log of ALL Section events and activities. Create a TSC-SWE section scrapbook of events and functions Plan and delegate activities to committee members: Submit budget plan to Treasurer Take pictures at events Write summary of events for Newsletter Give pictures to website coordinator MARKETING TASKS/ COMMITTEES [Was Section Business & Operations] NAMETAGS/BUSINESS CARDS Locate a firm to do TSC-SWE nametags/business cards for officers and paid members Make list of officer names and positions; also work with Secretary/Membership committee to determine paid SWE members Order, pick-up/receive, and distribute nametags SECTION BANNER/SIGNS Solicit design ideas for TSC-SWE banner and/or podium sign Research sign making locations and get cost estimates Work with EC and committee chair team to choose design Select firm to make and pick up banner/sign SHIRT COMMITTEE Design TSC-SWE shirt Plan and delegate activities to committee members: Create at least 3 Shirt designs Submit designs to Newsletter and Treasurer Take vote on designs Take order for shirts and collect money Order shirts and distribute to members when they arrive Report progress and updates to Treasurer MEMBERSHIP COMMITTEE The membership committee calls new and prospective members to integrate them into the Section. The committee follows-up with new and prospective members after they attend an event, to encourage further participation. Track membership and pay attention to the monthly membership reports from national. Bring sign-in sheet to TSC-SWE functions. Coordinate member and new members needs Plan and delegate activities to committee members: Develop New Members’ welcome packet to include: Personalized (welcome) letter Calendar Current years Section Brochure Up-coming membership meeting information Membership applications Submit budget plan to Treasurer Notify Newsletter Chair of all new members and write pertinent Newsletter article about the new members (as appropriate) Introduce new members to EC at meetings/luncheon/functions Contact members who have not renewed for status/reminder by end of October Give Secretary new members’ information for database NOMINATING The nominating committee solicits officers for next year ( Nominating committee coordinator should be current, or previous TSC-SWE officer. Prepares and sends out ballot; and tallies the results. The official responsibility of the nominating chair is to obtain candidates for officer positions, but she will also solicit committee chairs to give the new president a head start. She may also work with the new President to arrange training for the officers and committee chairs. Duties include developing a form to solicit candidates, mailing out the solicitation form to members (or e-mailing it), calling members to solicit candidates, compiling the responses, requesting biographies from candidates, preparing the ballot, mailing the ballot, tallying the responses, announcing the results, and writing two or three newsletter articles. Schedule: February Prepare solicitation form Write article (announcement) for March newsletter soliciting candidates Early March Send solicitation form asking for candidates Make phone calls soliciting candidates Third week of March Deadline for return of forms Late March Ask candidates for biographical sketch Prepare ballot Copy ballot; prepare mailing labels Second week of April Mail ballots Early May Deadline for return of ballots Tally results Mid May Announce results of May meeting Write newsletter article announcing results OUTREACH EVENTS, LUNCHEON & SOCIAL COMMITTEES The Outreach Coordinator/Committee is responsible for coordination of key TSC activities and events for the Section. Examples of events include TSC-SWE’s Holiday Outreach Event, Year-End Award Banquet, Luncheon, and ‘Social’/ recreation gatherings. HOLIDAY OUTREACH EVENT & BANQUET COMMITTEE HOLIDAY OUTREACH EVENT COMMITTEE Plan, organize and host the December Holiday Outreach Event Delegate actions to committee members that include: Submit budget to Treasurer Plan activities and Menu Book venue location/contact Anita Gale Arrange a Guest Speaker (Optional, but recommended – someone who can connect with collegiate and other attendees.) Coordinate event information with Publicity committee Solicit door prizes from local businesses Keep list of previous donation locations & poc’s in records Report progress and updates to Vice President, and submit information/article to publicity (newsletter/website coordinator)/secretary. YEAR-END AWARDS BANQUET COMMITTEE Plan, organize, and host the year-end banquet Delegate actions to committee members that include: Submit budget plan to Treasurer Plan Banquet theme Book venue location Plan Menu and book caterer Arrange with Speaker committee a Keynote Speaker Coordinate event information with Publicity Committee Solicit door prizes from local businesses Report progress and updates to Vice President, and submit information/article to publicity (newsletter/website coordinator)/secretary. AWARDS & MEMBER RECOGNITION Sub-Committees AWARDS ( There are several individual awards and section awards given at the regional and national level of SWE. The awards committee fills out the applications and nominates individuals for awards. The committee chair finds a person to coordinate each award. The awards packet is distributed in the fall of the SWE year. Individual award timeline and process is defined by SWE national each year. TSC S Section award process occurs in the spring. Write a newsletter article soliciting award nominations. MEMBER RECOGNITION The Section recognizes members for their volunteer efforts: The member recognition committee [or executive council] will: Write a newsletter article recognizing the current volunteers Present a certificate to selected outstanding member(s) are presented at the year end Award Banquet. Ask the officers and committee chairs who helped on their committees. Prepare the certificates (with president’s signature) and bring them to the Award Banquet. Obtain small gift for each recipient. Select and recognize one or two members at each dinner meeting Present a member of the year award at the May meeting. Ask the officers to vote on member of the year. Shop for an appropriate gift. LUNCHEON COORDINATOR Organize monthly luncheon Plan and delegate activities to committee members: Book and verify venue for luncheon (_”location”_) Coordinate event information with Publicity Committee Report progress and updates to Vice President and submit information/article to publicity (newsletter/website coordinator)/secretary. SOCIAL EVENTS COORDINATOR Coordinate and plan SWE social events Plan and delegate activities to committee members: Submit budget plan to EC (if needed) Plan a (minimum) of 2 social events for the year Examples: Happy Hours, recreation like bowling, rock climbing, group tours Report progress and updates to president, and Submit information/article to publicity (newsletter/website coordinator)/secretary. PUBLICITY The publicity chair publicizes our Section the SWE’s events and meetings. Publicity can be done by following the strategic plan as outlined by SWE national. Publicity can be accomplished through local papers and through the companies’ members. Promote TSC-SWE events and functions Plan and delegate activities to committee members: Submit budget plan to Treasurer Write small articles for upcoming events and send to local media Prepare fliers for upcoming meetings and have available at meetings to publicize events Solicit members from different companies to be contacts for their company’s email ‘newspapers’ NEWSLETTER EDITOR The newsletter Editor collects and writes articles, then organizes the newsletter. She copies and mails (e-mails) the newsletter, (no less than four times a year). Create and organize Newsletter (4 times a year) Plan and delegate activities to committee members: Collect articles from the following positions President; Treasurer; Membership; Historian; Publicity; Volunteer; Social & Events; Student Section (if applicable) Nominations; Christmas Party; and Banquet (when appropriate) Submit budget plan to EC (if needed) Solicit articles from members who have been speakers or have done something interesting (send thank you notes, let president know) Send layout of Newsletter to Webmaster Report progress and updates to Secretary WEBSITE COORDINATOR The webpage chair (editor) is responsible for updatig TSC-SWE’s webpage ( HYPERLINK "http://www.swe.org/swe/regionc/sections/c008/" http://www.swe.org/swe/regionc/sections/c008/) with all current events and happenings, maintaining services such as Website Provider, Domain Name, Registration and Website Forwarding, and performing webmaster duties as follows. Maintain the Website Coordinate with and report to the Secretary Edit current HTML code Calendar updates Event listings Index page Newsletter Other Publicity Build new pages Maintain a unified, professional aspect or theme Post photographic images of individuals only with subjects’ consent (children’s parents must give written consent) News from the President (if any) Student Section content (if any) Historian Archive section (future) Submit budget requests to the Treasurer (if needed)* [*Current website (August 2009) is hosted by SWE National for free. If charges are levied, the Website Coordinator will have the responsibility to shop around for the best value web hosting for the money.] Respond to technical problems on the website promptly Field questions from visitors to the site, directly or by forwarding them to the appropriate TCS officers or committee chairs. STUDENT SECTIONS LIAISON The Student Section Liaison is the point of contact between TSC-SWE and the student section representatives. The schools TSC-SWE is responsible for (fill in schools here) ( [UHCL, Galveston, community colleges]. Typically one event in the fall (/ winter) and one event in the spring (/summer, to include co-ops and interns) Examples of events are mock interviews (other school to job topics). Point of contact TSC-SWE and SWE-UHCL, and other campus’s in our area (including community colleges) Plan and delegate activities to committee members: Represent students at all meetings Inform student section of TSC-SWE events Write a newsletter article entailing SWE-UHCL news Plan at least 1 event between TSC-SWE and SWE-UHCL Complete any reports required by SWE national Report progress and updates to vice president Inform collegiate sections of SWE Scholarships and their deadlines (per SWE website) SECTION GUIDELINES AND LESSONS LEARNED PROGRAM DEVELOPMENT Speakers: The membership is a good source for potential speakers. A good length for the talk is 45 minutes to 1 hour. Once a speaker is confirmed: Establish date and location that is convenient for the speaker Ask if the speaker need any audio-visual equipment Obtain biography of the speaker and topic description for purposes of introduction and newsletter article (e-mail announcement). Send a confirmation letter to the speaker outlining date, time, location, and audio-visual equipment that will be provided. Also mention that dinner will be provided for the speaker Add the speaker the newsletter list, at least for the issues that he/she will be mentioned Obtain a speaker’s gift Afterwards Send a thank you letter to the speaker (with officers signatures), can be given with gift or as follow-up. Locations: Look for a location that has a separate room. Be aware that some places have minimums. Evaluate menus, prices, and options. Vegetarian option is a good idea. Establish the cost per person. We should at least break even. Factor in tax, tip, and the speaker’s meal. Make the cost nominally more for non-members, e.g. $20 for members and $25 for non-members. Confirm the date and number of people early as possible Re-Confirm the number of people as the date gets closer, and also the day before meeting Newsletter articles and e-mail communications: Write an article for the newsletter announcing the date, location, menu, topic description, speaker’s background, cost, and date to RSVP. The RSVP deadline should be approximately 2 or 3 days before the meeting. Publish the article in the newsletter that comes out right before the meeting. Publish a briefer article in the newsletter before that. The email can be very similar, if not identical to the newsletter article. Send the e-mail to the e-mail chair for distribution to the membership twice – once about a month before the meeting, and a second time about a week before the meeting. Other preparations: Arrange for the treasurer or other designate to take money Arrange for a greeter to greet people. Remind officers to greet people as well. Prepare the introductions of the speaker, or arrange for someone to introduce the speaker If there is a menu choice, establish a way to handle this. For example, make slips of paper with the choices (fish, chicken, beef, etc) and ask people for what they want as they sign in (or as part of reservation) They should put the slip of paper at their place setting. Gather materials to bring: Banner Nametags Applications Receipt Book Flyer’s for upcoming events Section and national brochures RSVP list Menu choice slips of paper Sign-in Sheet Prospective member sign-in sheet Speaker’s gift At the meeting: Have the treasurer or other designate to take money Have greeter’s welcome people as they enter and help people with nametags Greet and at appropriate time introduce the Speaker Present the speaker’s gift Handbook Development & Change History Revision 1 ( Incorporate updates and changes to Committees & Coordinators descriptions. Add/Update Executive Council text and duties. Update Table of Contents. This TSC-SWE Section Handbook was developed by typing in the original/chartered hardcopy ( dated April 11, 2005 of the OFFICER AND COMMITTEE CHAIR DESCRIPTIONS then I updated this version to the Hardcopy version I had dated from 5-11-2006 – which was quite different [I’m not sure of the evolution from the first to the latter], which required some format and organization changes to incorporate each – since some of the newer version has details left out from the original [some that are good to maintain, at least discuss] as we update the handbook for this year. By 2010 President, Laura Vincent, as part of the 5th year capturing of our Section history and to Facilitate Officer Transition and Section Training, August 2009. Color Key Legend – BLUE – Not reviewed at last review meeting. BLACK – is changes per last review meeting. 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