Wednesday, August 26, 2009

Board Business

Have you ever wondered what the SGS Board does at our monthly meetings?
This year's Board is focused on fixing the "messes" identified by last year's Audit Committee. Instead of just doing a financial audit, last year's committee conducted a complete functional audit. They assessed the Society's activities vis a vis our Bylaws and state and federal laws related to charitable organizations. Their final report, including appendices, is 56 pages long and is available for member review at SGS. It identifies numerous shortcomings in SGS's current day-to-day operations.
Our August Board meeting dealt with reviewing Board member job descriptions, approving committee appointments, approving a new key policy, establishing a fee schedule for seminar vendor tables and consignment items at SGS book sales, and establishing a safe deposit box policy.
We are trying hard to create a comprehensive new Policy & Procedure Manual for SGS that covers all of SGS's activities so that future generations of SGS members will have a single, comprehensive resource to turn to when questions arise about how SGS business is conducted. The Society has relied on "corporate memory" for way too long; documenting all the "how to's" is a major undertaking.
If you'd like to know more about the Board's activities, please contact any Board member. Our email addresses are published in the Bulletin, or you can leave phone or written messages for us through the SGS Library.

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