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Board Management by Maxine Ballen President and CEO New Jersey Technology Council

Board Management by Maxine Ballen President and CEO New Jersey Technology Council. Board of Directors. Board Composition. Requirements. Term. New Board members.

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Board Management by Maxine Ballen President and CEO New Jersey Technology Council

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  1. Board Management by Maxine Ballen President and CEO New Jersey Technology Council

  2. Board of Directors

  3. Board Composition Requirements Term

  4. New Board members are given a commitment letter which identifies their responsibilities as a Board member. They are asked to sign and return a copy acknowledging their receipt. Meetings • Board meets quarterly at individual Board members’ companies throughout the State. • Board book sent to each member prior to meeting. Typical book includes: • - Welcome any new members • - President’s Report (i.e. Staffing, Office Systems) • - Financial Systems (i.e. Profit/Loss Statements, Budget Comparisons, Balance Sheet) • - Membership Report • - Venture Fund Report • - Education Workforce Report • - Programs/Events (past, present & future) • - Communications (TechNews) • - Public Policy (Council lobbyist provides update) • - Board Members Feedback (New Business)

  5. Strategic Planning Session COMMITTEES PROGRAMS EDUCATION WORKFORCE Issue: Refocus programs, services, resources and activities to attract larger companies Issue: What can NJTC do to insure access to a skilled labor force? PUBLIC POLICY VENTURE FUND Issue: Increase role in public policy affecting members Issue: Leveraging Venture Fund to support the NJTC

  6. Board Commmunication/Activities ● List all board members by name in each monthly issue of TechNews; on website; and in annual Awards Gala book ● e-mail list serve for Board members ● Social events; i.e. golf outing ● Considering regional meetings by invitation only

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