Board of Directors Committees
The Board of Directors shall establish and appoint its own members to the following committees as found in Article XI, Section (2). These committees can be but not limited to:
Executive Committee:
The four officers and one additional Director will serve as the members of the Executive Committee. The President shall serve as the Chair of the Executive Committee. The Executive Committee shall have all the powers and authority of the board of directors in the intervals between meetings of the board of directors, and is subject to the direction and control of the full board. Meetings of the Executive Committee may be called by the Chair or by any two (2) members of the Committee. The Committee shall submit a report of its actions at all regularly scheduled or special meetings of the Board of Directors.
Shirley Rego Chairman smrego@aol.com
Bob Lapsley blapsley@cncmetalproducts.com
Pat Huebner patrish18@sbcglobal.net
Jamie Hebert jehebert@hotmail.com
Terry Kollar (ex-officio) tkollar@roadrunner.com
Personnel Committee: As needed
The Personnel Committee shall be activated in the event the Council has employees. Three (3) members of the Board of Directors shall serve on the committee. The members of the committee shall determine a chair. The Committee shall be responsible for overseeing the personnel affairs of the Council, including, but not limited to developing and reviewing personnel policies and hiring, training, supervising, evaluating and, if necessary, termination.
Finance Committee:
The Finance Committee shall be activated at the request of the Board of Directors. The treasurer is the chair of the Finance Committee and will include two (2) other board members appointed by the Board of Directors. The Finance Committee is responsible for overseeing and assisting the treasurer with the duties as defined in Article X, Section (6). The provision of assistance to the treasurer in executing the duties of the office; also, financial policy analysis for the officers and the Board of Directors; the execution of special financial studies and projects for officers and the Board of Directors and to render such other financial assistance as may further the programs of the Greater Cleveland Council of FSC.
Bob Lapsley Chairman blapsley@cncmetalproducts.com
Shirley Rego smrego@aol.com
Bill Coyle bill@etwtravel.com
Terry Kollar (ex-officio) tkollar@roadrunner.com
Nomination Committee:
At least 90 days in advance of each Annual Meeting the President shall appoint three directors, whose terms are not scheduled to expire at the upcoming annual meeting, to serve on the Nomination Committee. Article IX, Section (2) (c) The members of the committee shall determine a chair. The Nominating Committee is charged with the responsibility for recommending suitably qualified candidates for the Board of Directors.
Council Committees
Authority
The Board of Directors may appoint such other committees, as the Board of Directors shall from time to time determine. The President shall have such authority and perform such duties as may be determined by the Board of Directors or provision in the Constitution of the Council. Article XI, Section (2) anyone may be a member of these committees, the only stipulation is that the Chairman of the Strategic Planning Committee must be a member of the Board of Directors.
Jurisdiction of Council Committees
These Committees can include but not be limited to:
Competitions Committee:
The Competitions Committee exercises control over Greater Cleveland Council of Figure Skating figure skating competitions. The Competitions Committee shall bid for, plan and manage competitions. It will offer assistance to the member club hosting the Cleveland Invitational Championships. The committee will partner with Greater Cleveland clubs or other organizations to bid for and host competitions. The committee will create business plans for partnerships to bid for and host competitions. These plans will require BOD approval. The committee can create new competitions or take control of existing competitions for the benefit of the Greater Cleveland Council of Figure Skating Clubs.
Bill Coyle Chairman bill@etwtravel.com
Shirley Rego smrego@aol.com
Jamie Hebert jehebert@hotmail.com
Amy Burkhardt burkhardt5@sbcglobal.net
Pat Huebner patrish18@sbcglobal.net
Kelly Lynch sk8rgrl7825@sbcglobal.net
Terry Kollar (ex-officio) tkollar@roadrunner.com
Strategic Planning Committee:
The Strategic Planning Committee shall develop a business plan that encourages the organization’s mission and to ensure the future and stability of The Greater Cleveland Council of Figure Skating Clubs. The Strategic Planning Committee shall gather information and assimilate ideas and concepts regarding the future of the organization to develop and maintain a plan to assure that the Greater Cleveland Council of Figure Skating Clubs will continue to execute its mission effectively and efficiently in the future. The committee shall create and monitor a three year plan and/or any amendments to be submitted annually for adoption by the Board of Directors for submission to the delegates. The submission will include the procedures and financial concepts necessary for consideration, adoption and implementation into operation.
Bob Lapsley Chairman blapsley@cncmetalproducts.com
Steve Wolkin sew454@aol.com
Pat Huebner patrish18@sbcglobal.net
Terry Kollar (ex-officio) tkollar@roadrunner.com
Synchronized Skating Committee:
The Synchronized Skating Committee will develop plans and programs to raise the awareness of and increase the level of participation in Synchronized skating in the Greater Cleveland area. It will facilitate collaboration and cooperation between the Synchronized Skating and Competitions Committee in matters of mutual interest to them. The responsibilities of the Synchronized Skating committee shall be to:
Steve Wolkin Chairman sew454@aol.com
Sue Clemente sueclemente@att.net
Alease Camerratta figureskating@gilmour.org
Terry Kollar (ex-officio) tkollar@roadrunner.com
Disciplines Committee:
The Disciplines Committee shall have authority to study and make recommendations for the growth and improvement of; Singles, Pairs, Dance, High School, Adult, National Showcase and Theater on Ice.
Kelly Lynch Chairman sk8rgrl7825@sbcglobal.net
Bill Coyle bill@etwtravel.com
Need at least one member
Terry Kollar (ex-officio) tkollar@roadrunner.com
Coaching Committee:
It shall be the responsibility of the Coaches Committee to develop ways to promote and maintain:
Kelly Lynch Chairman sk8rgrl7825@sbcglobal.net
Bill Coyle bill@etwtravel.com
Need at least one member
Terry Kollar (ex-officio) tkollar@roadrunner.com
Grant Review Committee:
The Grant Review committee shall review and make recommendations to the BOD on all Cleveland Championships 2000 grant applications. The committee shall adhere to the Cleveland Championships 2000 timeline and grant policy.
Sue Clemente Chairman sueclemente@att.net
Bob Lapsley blapsley@cncmetalproducts.com
Alease Camerratta figureskating@gilmour.org
Terry Kollar (ex-officio) tkollar@roadrunner.com
Constitution Review Committee:
The Constitution Review committee will review and make recommendations to the BOD for changes and/or corrections to the Constitution.
Need Member / Chair Chairman
Steve Wolkin sew454@aol.com
Need Member
Terry Kollar (ex-officio) tkollar@roadrunner.com
Public Relations and Marketing Committee:
The Public Relations and Marketing committee will seek ways to promote figure skating at all levels in the Greater Cleveland area. It will work to create a Cleveland figure skating brand and remain true to that goal. The website (Clevelandskating.com) will be part of the committee’s responsibility.
Bob Lapsley Chairman blapsley@cncmetalproducts.com
Steve Wolkin sew454@aol.com
Elizabeth Misson Steck@WEWS.com
Linda Jackson linda.jackson@philips.com
Terry Kollar (ex-officio) tkollar@roadrunner.com
Basic Skills Committee:
The Basics Skills committee will develop plans and programs to raise the awareness of and increase the level of participation in Basic Skills skating in the Greater Cleveland area. It will facilitate collaboration and cooperation between the Synchronized Skating and Competitions Committee in matters of mutual interest to them. The responsibilities of the Basic Skills committee shall be to:
Jeff Marshall Chairman OneIce@aol.com
Alease Camerratta figureskating@gilmour.org
Shirley Rego smrego@aol.com
Sue Clemente sueclemente@att.net
Jamie Hebert jehebert@hotmail.com
Terry Kollar (ex-officio) tkollar@roadrunner.com
Advisory Committee:
The Advisory Committee will evaluate ideas and give advice on issues that could use an outside (of the BOD) perspective.
Jamie Hebert jehebert@hotmail.com
Meg Faust MFaust@ralaw.com
Dave Bennett dave@bugsb.net