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Chapter Secretaries’Workshop
Steven D. JohnsonSooner State Chapter Secretary
SCTE
Chapter Secretary
• Responsible for maintaining chapter compliance
• 2-year term; may be re-elected
• One of the most time-consuming
• Official recording officer
• Maintain contact with National
• The Heart of the Chapter
Position Responsibilities
• Maintain Chapter Records and Documents
-Bylaws, Board Meeting Minutes, Meeting Reports, Strategic Plan
-Chapter Membership Lists
-Chapter Board Contact List
Communication is Key
• Communicate with chapter membership
• Communicate with chapter board
• Communicate with SCTE National
• Communicate with chapter Webmaster
- Events, meetings, Board is current on chapter Web site
First of the Year Duties
• Board Officer Contact List– Available in MS Word (CORe site)
• Email, Fax, or Mail to National• Board list on SCTE Web site• Chaplist is updated• Membership Directory and Databases are updated
Secretaries’ Toolkit
• CORe web page
• SCTE Compliance Information
• 2007 Compliance Matrix
• Chapter Bylaws Template and forms
• Board Meeting Minutes Templates
Secretaries’ Toolkit (cont.)
• Strategic Planning Information
• Technical Seminar Report Forms
• Chapter Leader Roster
• SCTE Chapter Support Structure
• Certification Testing Report Form
Strategic Plan
• Templates available on CORe site
• Calendar of events for the year
• Be sure to submit copy to National and keep a record in the chapter files
– Review during each Board Meeting to keep on track
Annual Review
• Chapter Bylaws– Submit changes or signed review form– Available on CORe Web site– Changes are approved by Operations
Committee and then by the National Board of Directors
• Bank Signature Card– Copy of new card or notification that it is
current should be received by April 30
Board Meetings
• Board must meet a minimum of 4 times a year
• Record board attendance to document absences- may be removed according to bylaws
• Need a quorum to vote
• Treasurer’s report presented and reviewed at each board meeting
Board Meeting Reporting
• Templates are available on CORe Web site
• Copy of minutes submitted to National
– within 30 days (compliance)
– within 7 days (5 points per meeting)
• Distribute minutes to all board members
• Impact on compliance matrix
Meeting Announcements
• Create flyer with meeting details
• Distribute via email
– Include SCTE Chapter Support staff member or [email protected]
• Create meeting announcement for distribution at local system offices
– Template on CORe website
• Snail mail
At the Meeting
• Attendance Rosters– Have a list of current SCTE members
• Certificates of Attendance, if requested– Available on CORe
• Thank you note for the speaker
Meeting Reports
• A minimum of 30 technical training hours per year are required
• Meeting reports and rosters submitted to National within 30 days of close of quarter (compliance)
• Report submitted within 30 days of meeting - 10 bonus points per meeting
How Do I Submit a Meeting Report?
PDF Meeting Report Form
PDF available on Web site
• Fax it
• Snail Mail it
Online Meeting Report Form
Where?
• Fax: 610-363-5898
• Mail: Chapter Support
c/o SCTE
140 Philips Road
Exton, PA 19341
• Email: [email protected]
Maintaining Chapter Database
• SCTE database– SCTE National can share database
• Export Excel lists of affiliates and prospects• Better registration site• Internet connection at meetings?
– Sign members up on site– Take registrations online
Check What?
• Check chapter PO Box for mail
• Check SCTE Web site for accuracy
- Meeting details
- Chapter Board
- Chapter address & contacts
And Finally. . . . .