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Touching Base Inc logo showing a line drawing of two hands almost touching, and the byline "sex workers and people with disa ility coming together"  at the fingertips

Annual nominations for Touching Base Committee of Management now open

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This notice is for individual members of Touching Base who would like to consider nominating for a position on our Committee of Management.

Below you'll find a general overview of structure of the Touching Base Committee of Management; a brief description of the roles and responsibilities of the Office Bearers & Ordinary Members, and a link to the nomination form.

The Committee structure, purpose and role – and call for nominations

STRUCTURE
The Touching Base Committee of Management (The Committee) consists of four Officer Bearers - President/Vice-President/Treasurer/Secretary, and up to five Ordinary Members.
 
Our Constitution requires that The Committee consists of a majority of people with disability and sex workers. Also the roles of President and Vice President may only be held by a person with disability and/or a sex worker. That means that out of a maximum total of nine positions on The Committee, up to four are open to individual members who do not identity as a person with disability or as a sex worker.
 
PURPOSE
Members of The Committee oversee and guide the affairs of Touching Base, providing strategic direction, general governance and financial oversight for the organisation.

MEETINGS
The Committee generally meets in person
on a Saturday, for 3 hours, every 2nd month. Meetings are held in Cammeray, Sydney, and are generously hosted by one of our Committee members at their home. In-between our bi-monthly meetings Committee members are also required to make some decisions via email. Also on one Saturday in August we hold full afternoon of Strategic Planning which Committee members are expected to attend.

ACTIVITIES
As we are a small unfunded organisation, many members of The Committee also handle many aspects of the day to day running of the organisation - along with the development of resources and delivery of training workshops, etc. Some of this work is supported by other Touching Base members who volunteer their help in various capacities.
 
New members of The Committee are supported in their roles by other Committee members. From time to time The Committee also forms subcommittees for specific purposes. This is another way members can contribute or gain experience without seeking nomination as a Committee member at the AGM.

NOMINATIONS OPEN
If you want to nominate yourself or someone else for a position of the Touching Base Committee of Management, please return a completed nomination form to: The Secretary, Touching Base Inc, PO Box 523, Newtown or emailed to info@touchingbase.org, by 5pm on Friday 13h of November 2015. A link to the nomination form is available at the end of this notice.

The Committee –
Roles and Responsibilities

The President

  • Is committed to and upholds the objectives and goals of the Touching Base;
  • Makes sure proper notice of meetings is provided and that Committee meetings, the AGM and other general meetings, are run in accordance with the Touching Base Constitution;
  • Makes sure there is an agenda for meetings;
  • Attends and chairs all meetings of The Committee, ensuring that decisions are reached and that decisions are properly understood and recorded;
  • In the event of an equality of votes on any question, the President (or other person presiding) may exercise a second or casting vote;
  • Makes sure all legal responsibilities are met;
  • Is the spokesperson for The Committee and the organisation as required;
  • Takes part in working groups or subcommittees.

The Vice-President

  • Is committed to and upholds the objectives and goals of the Touching Base;
  • Attends all meetings of The Committee as required;
  • In the president’s absence, the vice-president is to preside over meetings. [Note that if the president and the vice-president are absent or unwilling to act, such one of the remaining members of the committee as may be chosen by the members present at the meeting is to preside.]
  • Takes on roles and activities as delegated by The Committee;
  • Supports the president in their role;
  • Takes part in working groups or subcommittees.

The Secretary

  • The secretary of the association must, as soon as practicable after being appointed as secretary, lodge notice with the association of his or her address.
  • Is committed to and upholds the objectives and goals of the Touching Base;
  • Attends all meetings of The Committee as required;
  • Assists the president with agenda;
  • It is the duty of the secretary to take minutes (which are to be typed up, distributed and filed appropriately) of:
  • (a) all appointments of office-bearers and members of The Committee,
  • (b) the names of members of the committee present at a committee meeting or a general meeting, and
  • (c) notes of all proceedings at committee meetings and general meetings;
  • Makes sure that all incoming postal mail is processed;
  • Maintains and updates the membership register, including advising members when their membership is due for renewal;
  • Takes part in working groups or subcommittees.
 

    The Treasurer

  • Is committed to and upholds the objectives and goals of the Touching Base;
  • Attends all meetings of The Committee as required;
  • Makes sure that adequate financial management systems are in place;
  • It is the duty of the treasurer of the association to ensure:
  • (a) that all money due to the association is collected and received and that all payments authorised by the association are made, and
  • (b) that correct books and accounts are kept showing the financial affairs of the association including full details of all receipts and expenditure connected with the activities of the association;
  • Makes sure that regular financial reports are prepared and presented to The Committee;
  • Makes sure financial records are audited at the end of each financial year and that the financial reports are produced as required by the Constitution;
  • Takes part in working groups or subcommittees.
For more information about the legal obligations of The Committee Office Bearers, the Australian Tax Office [ATO] has produced fact sheets to help both new and existing Not-For-Profit administrators in their role - which you can access via the following link:
https://www.ato.gov.au/Non-profit/Non-profit-News-Service/In-detail/Articles--2015-16/Non-Profit-News-Service-No--0433---help-for-NFP-administrators/

 Ordinary members of The Committee

  • The ordinary members of The Committee have full speaking and voting rights at any meeting or other decision making process of The Committee;
  • Are committed to and uphold the objectives and goals of the Touching Base;
  • Attend all meetings of The Committee as required;
  • Take part in working groups or subcommittees;
  • Carry out other duties as delegated by The Committee.
  • Stay aware of the Touching Base Constitution and the general roles and responsibilities of The Committee.

Instructions for nominating for the Committee of Management

Please follow this link to the access the nomination form online: http://bit.ly/1Gsi3HK

The form must be returned by: 5.00pm Friday 13th November 2015.
 
Send to: The Returning Officer, Touching Base Inc, PO Box 523, Newtown, NSW 2024, or scan/email to info@touchingbase.org
 
Please note that the Nominee, Proposer and Seconder must all be paid-up financial members by 5.00pm, 13th November 2015.

 
If you would like to talk with someone about nominating for the Committee please contact our President Saul Isbister
info@touchingbase.org            
Phone: 0424 591 409
    


Website: www.touchingbase.org
ABN: 182 1399 7639
Copyright © 2015 Touching Base Inc., All rights reserved.


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