Vice President of the Board Position Description

 
 
Connie Campbell
Patient Access Director
Mercy Medical Center & St. Elizabeth Hospital
500 South Oakwood
Oshkosh, WI 21604
Work: 920-223-1874; Cell 920-279-5154
Fax: 920-223-1807
E-Mail: ccampbel@affinityhealth.org
 
     
     
 

Duties

 

Time Frame

 
         
 

Arrange for meeting locations

 

As far in advance as possible (planning entire year is desirable)

 
         
 

Finalize contract arrangements with hotel:

  • send copy of contract to Treasurer

Board Meeting (Thursday night)

  • meeting room (4-8 pm)
  • dinner arrangements – 6:00pm

General Meeting (Friday)

  • space for approx 50 attendees (varies)
  • 8:15-8:45am Registration & Continental Breakfast
  • 10:00am Break
  • 12:00-1:00pm Lunch (selects menu)
  • 3:30pm Closure

Reserve single non-smoking motel rooms for Board Members

Arrange for block of rooms for attendees (set aside for specified time frame). Attendees make their own room reservations

Coordinate meeting billing arrangements, direct bill to Treasurer (may require credit application) Include:

  • Rooms/dinner for Board Members
  • Meeting Room Charges (if any)
  • Lunch for meeting day
  • Area available for vendors

Outgoing VP arranges for Fall meeting

 

When meeting plans are finalized

 

 

 

 

 

 

 


Confirm with hotel. Confirms # of attendees within 72 hours of meeting.

 
         
 

Send hotel information to Education Chairperson

 

6 weeks prior to meeting

 
         
 

Send letter to vendors inviting them to attend and display at meeting

 

When plans finalized

 
         
 

Check with Education Chairperson for AV needs for meetings

 

Inform hotel

 
     
 

Introduce vendors at meetings

 
         
 

Send Thank you to vendors

 

Immediately after meeting

 
         
 

Incoming President purchases gift for outgoing President. A gift limit of $50.00 was approved

 

The June Board Transition Meeting

 
     
       
         
     
 

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