Staff of PlantNebraska and of the Community Forestry & Sustainable Landscapes program of the Nebraska Forest Service. Contact the PlantNebraska Office at 402-472-2971 or arboretum@unl.edu.
Board Members
Executive Board Member Descriptions
The PlantNebraska Board has four officer positions: President, President-elect, Secretary and Treasurer.
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Board President and President-elect
The Board President fulfills a two-year term and serves as the head of the Governance Committee throughout the two year-term. The President-elect serves through the course of the President’s second term and attends all Governance meetings. The position of President-elect shall serve a one (1) year term in the capacity of President-elect before assuming the position of President for a two (2) year term. The position of President-elect shall be elected on odd years.
Essential Skills and Expectations
- Strategic planning
- Meeting management
- Commitment to the organization’s mission and familiarity with the structure and history of NSA
- Cultivate deep knowledge of the organization’s records and governing documents.
- Comfortable using or learning email, Zoom meeting technology, Microsoft Sharepoint, Microsoft Word, Microsoft Excel
Essential Functions
- Facilitate regular and ad hoc board meetings.
- Create a purposeful agenda in collaboration with the Executive Director.
- Lead an engaging meeting, seeking out contributions from each board member and managing time effectively.
- Call for votes and confirm direction of votes for meeting minutes.
- Prepare and deliver the President's and Governance Committee report.
- Schedule and facilitate quarterly governance meetings.
- Develop meeting agendas. Meetings focus on board education, recruitment and internal policies.
- Upload meeting agenda and meeting minutes into SharePoint files.
Board leadership
- The President and President-elect are points of contact for board member issues and questions.
Recruitment and coaching
- Work with committee heads on developing and elevating board members without a leadership role into leadership positions.
- Promote the board at organization events (e.g. plant sales, lecture series, awards).
- Facilitate annual board retreat.
- Outline goals for annual retreat; work collaboratively with committee heads on establishing annual goals.
- Coordinate planning, develop exercises and establish a date and location.
Approval of organization operating agreements
- Approve the Memorandum of Understanding with the University of Nebraska-Lincoln.
- Review and grant permission to begin annual audit.
- Review and approve all contracts of $1,000 or above or grant approving permission.
- Research and provide education opportunities to board members.
Review and conduct board orientation with the President-elect and Secretary.
Maintain regular communication with the Executive Director.
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Board Secretary
The Board Secretary fulfills a two-year term and is elected on even years. Board members are volunteers, serving two three-year terms with an option to extend a final year.
Essential Skills and Expectations
- Structural and detailed, highly organized.
- Familiarity with the nonprofit’s structure and strategic mission
- Cultivate deep knowledge of the organization’s records and governing documents.
- Comfortable using or learning email, Zoom meeting technology, Microsoft Sharepoint, Microsoft Word
Essential Functions
- Record and distribute board meeting minutes.
- Key information includes: board actions, rationale, elections of new officers, committee report, officer reports.
- Promptly proofread, gain board chair approval and distribute to invitees.
Maintain accurate records
- The Nebraska Statewide Arboretum maintains documents over Microsoft SharePoint.
- Ensure all critical documents are organized, safely stored and readily accessible.
- Schedule quarterly board meetings and ad hoc meetings as required.
- Distribute agenda created by Board President and Executive Director.
- Ensure board member information is up-to-date.
- Update contact information and terms on an annual basis.
- Note preferred contact methods.
- Hold members accountable.
- Notate attendance in quarterly board meetings and work with board leadership to address attendance issues.
Support new board member orientation.
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Board Treasurer
The Treasurer serves a two-year term, elected on the off-year of the Secretary’s term. The Treasurer is the head of the Finance Committee.
Essential Skills and Expectations
- Must have a background in business or non-profit accounting.
- Familiarity with the nonprofit’s structure and strategic mission
- Cultivate deep knowledge of the organization’s records and governing documents.
- Comfortable using or learning email, Zoom meeting technology, Microsoft Sharepoint, Microsoft Word
Essential Functions
- Schedule and facilitate quarterly/as needed Finance Committee Meetings.
- Develop and distribute meeting agendas.
- Upload meeting agenda and meeting minutes into SharePoint files.
- Prepare and deliver Finance Committee reports for quarterly board meetings.
- Help develop and review annual budget.
- Be prepared to answer questions and make recommendations to the board about the budget.
- Review annual audit and tax forms.
- Review and approve request to release funds for non-budgeted projects.
- Serve as a point of contact for questions related to organization finances.
- Coordinate with the Development Committee to ensure successful fundraising activities.
- Keep a calendar of important dates including filing deadlines.
- Review procedures, internal controls and financial reporting annually.
- Make recommendations if needed to Director.
- Help develop systems to ensure organization's solvency.
- Provide education to the board on understanding financial statements.
- Do succession planning for this position.
- Nominate qualified new board members.
- Mentor finance committee members toward leadership positions. The Treasurer serves a two-year term, elected on the off-year of the Secretary’s term. The Treasurer is the head of the Finance Committee.
Essential Skills and Expectations
- Must have a background in business or non-profit accounting.
- Familiarity with the nonprofit’s structure and strategic mission
- Cultivate deep knowledge of the organization’s records and governing documents.
- Comfortable using or learning email, Zoom meeting technology, Microsoft Sharepoint, Microsoft Word
- Essential Functions
- Schedule and facilitate quarterly/as needed Finance Committee Meetings.
- Develop and distribute meeting agendas.
- Upload meeting agenda and meeting minutes into SharePoint files.
- Prepare and deliver Finance Committee reports for quarterly board meetings.
- Help develop and review annual budget.
- Be prepared to answer questions and make recommendations to the board about the budget.
- Review annual audit and tax forms.
- Review and approve request to release funds for non-budgeted projects.
- Serve as a point of contact for questions related to organization finances.
- Coordinate with the Development Committee to ensure successful fundraising activities.
- Keep a calendar of important dates including filing deadlines.
- Review procedures, internal controls and financial reporting annually.
- Make recommendations if needed to Director.
- Help develop systems to ensure organization's solvency.
- Provide education to the board on understanding financial statements.
- Do succession planning for this position.
- Nominate qualified new board members.
- Mentor finance committee members toward leadership positions.
