PENN SACCA

Pennsylvania School-Age Child Care Alliance

 

BOARD CANDIDATE NOMINATING FORM

 

Complete this form on your computer and save in WORD format.

 

DEADLINE – December 15, 2016

 

Name of Nominee: Click here to enter text.   

Nominee’s PENN SACCA Membership #: Click here to enter text. (Nominees must be current Comprehensive members of PENN SACCA)

Nominee’s Employer: Click here to enter text.

Employer’s Address: Click here to enter text.  

Nominee’s Job Position/Title: Click here to enter text.

Phone (W):Click here to enter text.

Phone (H):Click here to enter text.

Email: Click here to enter text.

Has the nominee’s superior(s) agreed to allow the nominee to participate on the PENN SACCA Board?  Yes     No

Name of Nominator:       Yourself     Other:      

If ‘Other’, what is your relationship to the Nominee? Click here to enter text.

‘Other’ Phone (W):Click here to enter text.      

‘Other’ Phone (H): Click here to enter text.     

‘Other’ Email:Click here to enter text.      

If nominating another individual, have you informed this person of your nomination?      Yes     No

Has the individual agreed to be nominated?      Yes     No

Describe in 50 words or less why you (or this nominee) would be a good board director candidate (school-age leadership experience, knowledge of the field, specific expertise, professional affiliations, etc.) Click here to enter text.

 

 

 

 

Please identify two professional references for the nominee:

Name of Reference #1: Click here to enter text.

Professional Relationship to Nominee: Click here to enter text.

Address: Click here to enter text.

Phone (W): Click here to enter text.  

Phone (H):Click here to enter text.

Email: Click here to enter text.

 

Name of Reference #2:Click here to enter text.   

Professional Relationship to Candidate:Click here to enter text.

Address: Click here to enter text.

Phone (W):Click here to enter text.

Phone (H):Click here to enter text.

Email: Click here to enter text.

 

 

 

Commitments to being elected to the PENN SACCA Board

 

PENN SACCA Meeting Schedule

Approved 11-10-16

Date

Who

Type

Time

Location

January 19, 2017

Executive Committee,

New Board of Directors

Mentors

 

 

Conference calls

With new PENN SACCA directors

Orientation, set up mentors and determine interests and qualifications for Committee work

10:00 a.m.- Noon

 

Your Desk

February,16 2017

Board of Directors

Face-to-Face

10 a.m. - 3 p.m.

Camp Hill/Harrisburg Area

Pending Confirmation

March 2017

Committee members – each committee meets

Face-to-Face, go to meeting, or conference call

To be determined by committee

TBD

May 18, 2017

Board of Directors

Face to Face

10:a.m.-3:00 p.m.

Bedford Hoss’s

4308 Business 220

Bedford, PA 15522

814-623-2793

April/May/June 2017

Committee members – each committee meets

Face-to-Face, go to meeting, or conference call

To be determined by committee

TBD

July 20, 2017

Board of Directors

Virtual Meeting

1:00 p.m. – 2:30 p.m.

At your desk

July/August/September 2017

Committee members – each committee meets

Face-to-Face, go to meeting, or conference call

To be determined by committee

TBD

September 28, 2017

Board of Directors

Conference Call

10 a.m. - 12 p.m.

At your desk

October/November/December 2017

Committee members – each committee meets

Face-to-Face, go to meeting, or conference call

To be determined by committee

TBD

November  9, 2017

Board of Directors

Face-to-Face

2:30 p.m. - 5:30 p.m.

Red Lion Inn

4751 Lindle Rd, Harrisburg, PA 17111

November 10, 2017

All PENN SACCA Members

Annual Meeting

Lunch

Red Lion Inn

4751 Lindle Rd, Harrisburg, PA 17111

 

Note: All meetings are on Thursdays.

 

Please note the following meeting attendance policy according to our bylaws Section 4.01:

If a director is absent three (3) times from the approved scheduled board meetings within a 12-month period, the director will be deemed to have resigned and the position will be declared vacant. Attendance is defined as full participation in the approved scheduled board meetings including type, location and time. (Amended 1-19-12)

 

In addition, attendance at board meetings and participation in committee meetings and other events will involve expenses not covered by the PENN SACCA Board. Board members or their employers will need to cover these costs.

 

Board meeting attendance and cost has been discussed with the nominee’s superior(s): Yes     No

The nominee’s superior(s) agrees to allow the nominee to participate on the PENN SACCA Board?  Yes     No

 

Please identify the nominee’s superior(s):

Name:Click here to enter text.

Position/Title: Click here to enter text.

Address:  Click here to enter text.

Phone (W): Click here to enter text.

Phone (H):Click here to enter text.

Email:Click here to enter text.

 

Name:Click here to enter text.

Position/Title: Click here to enter text.

Address: Click here to enter text.

Phone (W): Click here to enter text.

Phone (H):Click here to enter text.

Email: Click here to enter text.

 

 

 

DEADLINE – December 15, 2016

 

Send the Board Candidate Nominating Form (in Word format)

via email to Lindseymarie3103@gmail.com

Questions?

Contact: Lindsey Perry

Email: Lindseymarie3103@gmail.com