CommitteesAudit CommitteeGoals:i. Complete audit of FSRC financial activites. ii. Identify external audit options and possibly employ same Budget CommitteeGoals:i. Develop a budget aligned with strategic plan. ii. Define a budget development process and implement a budge development manual. Bylaws CommitteeGoals:i. Submit updated Bylaws as approved by the BOD. ii. Annual review of the Policy and Procedure manual iii. Bylaw and Policy orientation/training for BOD members. Professional DevelopmentGoals:i. Develop onboarding orientation ii.Develop a mentorship program Strategic PlanningGoals:i. Develop a Strategic Plan for regional programs ii.Facilitate alignment of Budget with Strategic Plan Membership CouncilAmbassador Program CommitteeGoals:i. Initiate Ambassador Program ii.Develop an Ambassador database iii. Facilitate BOD/FSRC communication to Ambassadors Elections and NominationsGoals:i. Ensure nomination timeline is followed per policy ii. Review/modify Candidate Information Form iii. Ensure election timeline and postings are followed per policy iv. Review of ballots to determine winners v.Ensure notification of election results per policy JudicialGoals:i. Annual audit of BOD per policy ii.Review formal written complaints per policy iii. Revise Rules of Order to improve meeting flow Membership Committee
Goals:
i. Grow membership by 10% ii.Modify/streamline membership categories Public Affairs Council
Historic PreservationGoals:i. Maintain Past-President Database ii.Document/Preservation of our Practice Act history Legislative and PACTGoals:
i. Monitor legislation impacting respiratory therapists ii.Monitor FL Board of Respiratory Care actions iii. Develop/coordinate legislative days iv. Communicate with the AARC and with FSRC membership v.Work with AARC PACT per policy Publications and WebsiteGoals:i. Increase social media presence ii.Develop rules/guidelines for social media postings iii. Synergize nomenclature between social media accounts iv. Publish Quarterly Newsletter v.Coordinate article submissions from other committees vi. Conduct a website needs assessment vii. Search for website/member management/marketing vendor viii. Submit RFPs to Executive Office and BOD Special RecognitionGoals:i. Seek and obtain special recognition per policy ii.Apply for Summit Award iii. Present qualified candidates to the BOD for the Dr. Ethel E. Johnson Memorial Scholarship award Education CouncilAnnual Program CommitteeGoals:i. Identify destination for 2018 and obtain RFPs ii.Review RFPs iii. Determine Budget with Executive Council and obtain BOD approval iv. Establish Theme v.Obtain speakers and vendors vi. Coordinate Sputum Bowl Regional Program CommitteeGoals:i. Grow/Establish regional meeting destinations ii.Develop support documents for Blitz's Student Board of DirectorsGoals:i. Develop Student BOD P&P ii.Identify Student Leaders |