COMMITTEES AND DUTIES
SECTION 1. The following standing committees are hereby established:
(a) Nominating Committee. The Nominating Committee shall be composed of three active members that are Past Presidents and three active members at large, one of which shall be a current member of the Board of Directors. The immediate Past President shall be Chairperson. It shall be the duty of this Committee to nominate a slate of officers and directors to be presented for election at the Annual Conference. These nominations shall be reported to the Board of Directors at the final board meeting prior to the Annual Conference for informational purposes only and shall be printed in the next issue of the monthly newsletter following the report.
(b) Program and Education Committee. The Program and Education Committee, in cooperation with the League and the SOG, shall plan and coordinate educational seminars and programs for the enhancement of municipal clerks’ performance and professionalism. These include programs at all of the official meetings of the Association, such as the Annual Summer Academy and any Master Municipal Clerks Academy held in conjunction therewith, the regional academies, and any programs or activities sponsored by the Association at the League Annual Conference. The Committee shall assist the SOG in planning of the Clerks’ Certification Institute, the City and County Clerks Academy and Institute, and any Master Municipal Clerks Academies held in conjunction therewith. The Committee shall have a Chair and a Vice Chair. For fiscal year 2014-2015, the Chair and the Vice Chair shall be appointed by the President. For each fiscal year thereafter, the Chair shall be the individual who served as the Vice Chair in the immediately preceding fiscal year. Beginning in fiscal year 2015-2016, the Vice Chair shall be appointed by the First Vice President. In the event that a Vice Chair is not able to serve as Chair or the position of Chair becomes vacant, the President shall, as applicable, appoint the Chair or fill the vacancy.
(c) Finance Committee. The Finance Committee shall be composed of four members, one of which shall be a member of the Board of Directors, two members of the Association at large, and the Corresponding Secretary/Treasurer. The committee shall prepare a balanced operating budget for the Association annually, arrange an annual audit and assist the Corresponding Secretary/Treasurer in administering the financial affairs. The Board of Directors shall adopt the budget at the final Board meeting prior to the annual meeting.
(d) Annual Conference Site Selection Committee. The Site Selection Committee shall investigate and make recommendations to the Board of Directors for the best possible location for the Association's Annual Summer Academy utilizing the criteria outlined in the Municipal Clerks Handbook. This committee shall include a staff representative of the League, a director from the region where the conference is to be held and at least one other clerk from that region.
(e) Membership Committee. The Membership Committee shall recruit and promote membership in the Association and the IIMC. It shall be composed of a general chair appointed from the membership at large, one (1) representative from each of the twelve districts and the IIMC membership representative(s).
(f) State Certification Committee. The State Certification Committee shall be comprised of a representative from each of the four regions and two at large members appointed by the Board of Directors. The First Vice President, Second Vice President and a representative of the School of Government shall serve as ex-officio voting members and the Immediate Past President shall serve as advisor. Each year the committee shall examine all applications submitted for Certification designations and otherwise assist in the administration of the North Carolina Certified Municipal Clerk certification and recertification process.
(g) Website Committee. The Website Committee shall be comprised of at least three members who are appointed by the President. The committee will keep the Association’s website up to date with the events that have happened during the year.
(h) Leaving a Green Legacy Committee. The Green Legacy Committee shall be comprised of six members as follows: two from the western part of the State, two from the eastern part of the State, and two from the central part of the State. The committee shall facilitate the planting of a tree honoring the recipient of the Clerk of the Year award within the jurisdiction of the employing municipality of the recipient.
(i) We Share Our Services Committee. The We Share Our Services (‘WSOS”) Committee shall be comprised of one member from each of the four regions and a chairperson. The committee shall publicize and promote the WSOS program, recruit experienced clerks to serve as mentors, match new clerks with appropriate mentors and monitor the mentoring relationship.
SECTION 2. Committee recommendations shall be reported to the Board of Directors for review and recommendation for final action. This provision shall not be applicable to the Nominating Committee, which shall report as specified in Section 1(a) of this Article.
SECTION 3. The President may create such other committees as may be deemed necessary for the orderly and efficient conduct of the Association's business.
SECTION 4. Active, associate and honorary members may serve on committees; provided, however, that only active members shall be eligible to serve as committee chairperson.