california water environment association conference april 23, 2003 ontario california
TRANSCRIPT
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California Water Environment Association Conference
April 23, 2003
Ontario California
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The Complete Amateur’s Guide to Presiding over a Local Section
Presented by
Chuck BorkmanSARBS Past President
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Introduction
• Why are we here?
• Helpful Hints you can use
• Past President’s Pearls of Wisdom
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Today’s Agenda
• Intangibles– Duties and qualities that the President’s job
requires
• Tangibles – Helpful Hints– Pearls of Wisdom
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Presidential Duties and Qualities
• Preside• Lead• Communicate• Recognize• Motivate• Encourage• Adapt• Overcome
• Manage• Resolve• Coordinate• Invent• Set Example• Promote• Change• Decide
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Presiding
• Meeting Guide
• Participant
• Foster Understanding
• Time
• Stick to Business
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Some Tangibles - Helpful Hints
• Local Section Handbook
• Committees
• Job Descriptions
• Newsletter
• President’s Message
• Agendas
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Handbook
• Constitution/Bylaws
• TCP
• PDC Committee
• Awards Program
• Newsletter/Website
• Meeting Protocol
• CWEA Information
• Historical Information
• Board Members Jobs
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Committee Approach
• Patterned after CWEA governance
• Three committees: Program and Planning; Operations; and Membership & Recognition
• Comprised of Board members
• Three or four people on a committee
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IDEA
CO
MM
ITT
EE
BOARD
RECYCLE
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2003 – 2004 SARBS Board Committee Assignments
Planning and Program Development Operations Membership & Recognition
cc Committee Chair
Duties
Nominate and Recruit Leaders Standing Committee Activities Awards Policy ChangesReview C&BL Dinner Meetings Agency Contact DevelopmentDesign Annual Program of Work Financial Operations Greeting Cards to Corporate MembersNew Program Development PDC and Training Events InternshipPlan Work Sessions TCP MembershipStrategic Planning Power Point Equipment Holder Permittee and Corporate Member DriveBoard Responsibilities NewsletterMaster Calendar Newsletter to ElectronicAffiliation Agreement Source ControlBudget
Eich (cc) PresidentPalomares President ElectBreiter Director
Subcommittee:Budget
Lee (cc) Vice-PresidentSchultz TreasurerBlanda 2nd Year DirectorBerch Director
Subcommittee:PDC ChairTCP ChairCollections ChairSafety Chair
Borkman (cc) Past-PresidentPerry Corporate DirectorSchmidtbauer SecretaryButler SARBS Consultant
Subcommittee:Membership ChairNewsletter EditorSource ControlWebmaster
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Committees
• Improve Board performance– Shorter meetings– Fewer meetings
• Filter
• Focus
• Handle routine tasks
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Job Descriptions
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President’s Responsibilities
Board of Directors
1. Presides over Board meetings
2. Prepares Board meeting agenda
3. Selects location and host for monthlyBoard meetings
4. Sends out Board meetingannouncements and agenda
5. Ensures Board meeting host has madearrangements for lunch/snacks
6. Makes committee chair appointments
7. Contacts CWEA liaison before Boardmeetings and obtains report of CWEAactivities
SRC, CWEA, WEF
1. SRC delegate
2. Appoints 2nd delegate and alternatedelegate to SRC
3. Coordinate SARBS activities withother local sections
Periodicals
1. Compiles index of content/authors forfuture issues of newsletter.
2. Writes President’s message fornewsletter
3. Prepares SARBS news article for“CWEA Bulletin”
4. Updates SARBS Board Handbook
Program Committee
1. Calls committee meetings andpresides over meetings.
2. Establish direction for SARBS
Events
1. Presides over Dinner meetings
2. Makes opening remarks at trainingand educational seminars.
3. Invites CWEA President and CWEAExecutive Director to Awards Banquet
Calendar
1. With President-elect and Vice-president, establishes and updatescalendar of events.
Other Duties
1. Attends SARBS events
2. Provides general supervision forBoard officers
PRESIDENT’S RESPONSIBILITIES
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Newsletter
• Three month look ahead article assignments
• Photos
• Volunteer names
• Local news
• Events schedule
• Training and Educational Flyers
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NEWSLETTER –April ISSUE (Deadline March 15)President’s Message Chuck Borkman
Regular ColumnistsEich (Dewey), Bailey (Real Life),Palomares/Matte (Regs/Safety)Schultz (What do Ya Know…)
SARBS-San Diego Section Joint DinnerMeeting Flyer
Palomares
Picnic/ Gimmicks & Gadgets Flyer Lee
Annual Budget Eich
CWEA Conference Borkman
New SARBS Board Butler
I&HW Tour Wrap-up & Photos Schmidtbauer/Coady
NEWSLETTER –May ISSUE (Deadline April 15)President’s Message Ted Eich
Regular ColumnistsEich (Dewey), Bailey (Real Life),Palomares/Matte (Regs/Safety)Schultz (What do Ya Know…)
Picnic/Gimmicks & Gadgets Flyer Lee
SARBS-San Diego Section Joint DinnerMeeting Flyer
Palomares
Angels Baseball Flyer Borkman
NEWSLETTER –June/July ISSUE (Deadline May 15)President’s Message Ted Eich
Regular ColumnistsEich (Dewey), Bailey (Real Life),Palomares/Matte (Regs/Safety)Schultz (What do Ya Know…)
Picnic/Gimmicks & Gadgets Article Lee
Angels Baseball Flyer Borkman
SARBS Awards Program Categories Borkman
SARBS Board Clarifier Article Sign-up
Event/Article and (Event Date) Article due date Volunteer Writer
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President’s Messages
• Conduit to the membership
• Keep old copies of newsletters
• The “news cycle”
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President’s Messages
• Leader Link• E-Bulletin• Wastewater
Professional• WEF Highlights• CWEA Website• State of California Web
site
• SWRCB Website• WEF Website• Professional Journals• Trade Publications• Board Minutes• Gossip Mill• Radio, TV, Newspaper
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SARBS BOARD OF DIRECTORS MEETING AGENDA
Thursday, April 3, 2003 10:00 a.m.- 11:30 a.m.
Green River Golf Course5215 Green River Road, Corona CA (909) 737-7393
1) Board Meeting Call To Order Borkman 10:00
2) Review Of Agenda/Approval Of Previous Minutes Officers 10:05
3) Planning and Program Development Committee Report Borkman 10:10
A. Master Calendar (Borkman)
B. Newsletter Content (See Page 2)
C. Committee Rotation and Transition (Borkman)
D. TCP Contact Hour Fact Sheet (Blanda)
E. 2003-04 SARBS Budget (Eich)
4) Operations Committee Report Palomares 10:35
A. Treasurer (Schultz)
B. March I&HW Meeting Recap (Schmidtbauer)
C. May Joint Dinner Meeting with LABS (Lee)
D. PDC Events (Perry)
E. Source Control (Schmidtbauer)
F. Collection System Fall Seminar (Palomares)
G. Website (Schmidtbauer/Christensen)
H. Committee Transition (Palomares)
5) Membership & Recognition Committee Report Butler 11:00
A. Newsletter Editor (Iverson)
B. Membership (Christensen)
C. Membership Database – CWEA Nos. and email (Butler)
D. Corporate Member Report/Advertiser Drive (Perry)
E. Powerpoint presentation and strategy (Butler)
F. Order of Succession Policy (Butler)
G. Committee Transition (Butler)
6) New Business/Action Items Borkman 11:25
7) Next Meeting Location (See page 3) Borkman 11:30
8) Adjournment Borkman 11:30
LUNCH
AGENDAS
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Pearls of Wisdom
• Be a mentor and encourage others to mentor Tricia Butler, SARBS Past President
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Pearls of Wisdom
• Time is what happens to you while you’re busy making plans. Denis Pollak, CWEA President
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Pearls of Wisdom
• Save controversial items for the end of the meeting agenda Jim Clark, WEF Past President
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Pearls of Wisdom
• CWEA Staff and your Local Section Liaison are valuable resources. Steve Agor, San Diego
Past President and CWEA Vice President
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Pearls of Wisdom
• Pre-sell your ideas Yvonne Schwab-Hauser, SARBS Past President
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Pearls of Wisdom
• Keep your successor clued in Bob Ooten, CWEA and
SARBS Past-President
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Pearls of Wisdom
• Seek counsel from Past-Presidents when faced with tough decisions Mike Hogan, CWEA Past-
President
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Pearls of Wisdom
• Liberally dispense praise and recognition; it doesn’t cost a thing Unanimous
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Pearls of Wisdom
• We’re unpaid volunteers….handle with care Jim Clark, WEF Past President and Don Roberson, CWEA and SARBS Past President
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Pearls of Wisdom
• Tap the “newbies” Chuck Borkman, SARBS Past President
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Pearls of Wisdom
• Laugh at yourself and never take yourself too seriously Don Roberson, CWEA and SARBS Past President and
Paula Zeller, SARBS Past President
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Pearls of Wisdom
• Maintain current practices, policies and principles and add one new thing that you can call your own. Mark Gingras, SARBS Past President
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What’s Next
• More training opportunities for members
• More efficient Board meetings
• Reader-friendly newsletter
• Improved Website
• Promote SARBS and CWEA
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And One Final Pearl of Wisdom
• I’ll rest when I’m dead Anonymous
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QUESTIONS???