I.                    Definition of the Sierra Club’s River Prairie Group Executive Committee

 

A.     The RPG Executive Committee (RPG Excomm) consists of two types of members.  One type is the “Elected Excomm Member” and the other type of member is the “Activist Excomm Member.”

B.     Both the Elected Excomm members and the Activist Excomm members form the RPG Executive Committee.

 

II.                 Definition of the Activist Excomm Member of the River Prairie Group.

 

A.     Activist Excomm Members are activists who currently function as standing committee chairs and/or a standing committee coordinators.  Some examples of these standing committee chairs and coordinators are listed below.  These chairs and coordinators may be shared by more than one person.  In that case they would become co-chairs or co-coordinators.  All chairs and coordinators refer to only the River Prairie Group and DO NOT refer to any other group or to the chapter or national levels.  Please not that all the other groups, chapter, and national may have similar positions at their level within the Sierra Club.  Also, there is no real distinction between the term “chair” and “coordinator.”  Both terms hold the same level of distinction and responsibilities.  Please note that this list is dynamic and is changing all the time depending on the needs of the group.  New types of chairs and coordinators may be added and old ones deleted as time passes.  Basically, if anybody holds a title of “chair” or “coordinator,” then that person falls within the parameters listed here.  Also, some positions do not have the title of “chair” or “coordinator like “beat writer” or “editor.”  These titles also fall within the same parameters listed here.

 

1.      Conservation Chair.

2.      Political Chair.

3.      Lobby Chair.

4.      Bluestem Network Coordinator.

5.      Outings Chair.

6.      Membership Chair.

7.      Chapter Delegate.

8.      Hotline Chair.

9.      DuPage Sierran Newsletter Editor.

10.  Computer Committee Chair.

11.  Outings Liaison Chair.

12.  Volunteer Coordinator.

13.  GRLS Coordinator.

14.  Muir User Chair.

15.  DuPage Issue Coordinator.

16.  Fundraising Chair.

17.  DuPage Sierran Beat Writer(s).

18.  Outings Secretary.

19.  Phone Tree Coordinator.

20.  Program Chair.

21.  Social Committee Chair.

22.  Courtesy and Assistant Courtesy Chairs.

23.  Publicity Coordinator.

24.  River Monitoring Chair.

25.  River Monitoring Technical Advisor.

26.  Welcome Wagon Team Members.

27.  Webmaster and Assistant Webmasters.

28.  Training Coordinator.

29.  Additional positions as approved by the elected excomm members.

 

B.     In addition to the chairs, coordinators, editor, and beat writers, any volunteer activist who takes on tasks for the group and reports regularly back to the RPG Excomm (either by attending meetings or sending an email report to the executive chair), is also an “Activist Excomm Member.”

 

III.               Responsibilities of the Activist Excomm Members of the RPG Group.

 

A.     Attend the RPG Excomm meetings.  If unable to attend the RPG Excomm meetings, then send an email report prior to the meeting to the current executive chair.  This report will be included in the minutes and/or read (time permitting) at the meeting.

B.     Remain active with the group.  If the Activist Excomm Member can no longer perform his/her volunteer responsibilities, then the Activist Excomm Member needs to report to the current executive chair that he/she no longer is an active member of the executive committee.

C.     It is strongly suggested that Activist Excomm Members join the RPG listserv.  It would be expected that Activist Excomm Members make an attempt to understand how the group functions and gain a basic working knowledge of the various activities of the group. 

D.     Activist Excomm Members are expected to give their input on the decision-making activities of the group.  This responsibility can be accomplished over the group listserv with comments, attending the RPG Excomm members and contributing their input, and/or conducting the group executive chair with his/her input. 

E.      Activist Excomm Members may make motions and second motions at the RPG Excomm meetings.  Activist Excomm Members are encouraged to discuss and contribute their input at the RPG Excomm meetings.  However, as per the Group by-laws, only the Elected Excomm Members may vote on motions.  The RPG Excomm meetings and procedures are conducted so that all members of the RPG Excomm (Elected and Activist) FIRST discuss and debate motions, then after the discussion period has concluded the Elected Excomm Members take a vote.  However, numerous policy decisions made by the RPG Excomm do not require a formal vote by the Elected Excomm Members.  In these situations, a consensus of opinion from the entire group (both Elected and Activist Excomm Members) decides the policy.

 

IV.              Definition of the Elected Excomm members of the River Prairie Group.

 

A.     Much of the responsibilities and duties of the Elected Excomm members are governed by the group’s by-laws.  The national Sierra Club wrote the group by-laws.  All the group by-laws throughout the country are approximately 95% identical.

B.     The River Prairie Group has SEVEN Elected Excomm Members.  Each Elected Excomm Member serves for a two-year term.  In even years, four Elected Excomm Members are elected and in odd years, three Elected Excomm Members are elected.  Elections are held in the fall of each year.

C.     The offices of the Elected Excomm Members are the following:

 

1.      Executive Chair.

2.      Executive Vice-Chair.

3.      Treasurer.

4.      Secretary.

5.      Three Elected Excomm Members At-Large.

 

D.     After the results of the fall election are reported at the next Excomm Meeting, the Elected Excomm Members formally vote to elect the following four offices: Executive Chair, Executive Vice-Chair, Treasurer, and Secretary.  All four office holders must also be Elected Excomm Members.  Please note that during the fall elections, all candidates run just for the Elected Excomm and NOT for specific offices of the Elected Excomm.

 

V.                 Responsibilities of the Elected Excomm Members of the River Prairie Group.

 

A.     Attend the meetings of the RPG Excomm.

B.     Develop a working knowledge of how the group, chapter, and national levels of the Sierra Club function.

C.     Develop a working knowledge of all the activities of the River Prairie Group.

D.     Join all the listservs that are owned by the RPG and develop an active oversight responsibility of the activities of the group.

E.      Develop a working understanding of the finances of the group and be able to vote on treasurer’s reports and budget with an understanding of how these votes will impact all the various activities of the group.

F.      Be able to vote on all proposals presented to the Executive Committee with an understanding of how these votes will impact the various activities of the group.

G.     Develop a working understanding of the major conservation campaigns of the River Prairie Group, the Illinois Chapter, and the National Sierra Club. 

H.     Be willing to make your address, email, and phone number public for the group web page and other publications.  Elected Excomm Members need to be accessible to the group membership for contacting purposes.

I.        Take on a MAJOR work responsibility of the group.  All Elected Excomm Members need to do more than just vote and attend the RPG Excomm Meetings.  Consider becoming one of the chairs or coordinator of one of the standing committees of the River Prairie Group, or becoming an assistant chair/coordinator or co-chair/coordinator.  All Elected Excomm Members are expected to help out with the daily running, maintenance, and operation of the group. 

J.       Report to the group executive chair when you are unable to vote and attend RPG Excomm Meetings.

 

VI.              Election Procedures of the Elected Excomm Members.

 

A.     The Elected Excomm Members appoint a Nominating Committee each winter.  One member of the Nominating Committee must be an elected Excomm Member.

B.     The Nominating Committee recommends a slate of candidates to the Elected Excomm Members each spring.  The Elected Excomm Members must officially vote upon this slate of nominations.

C.     Below are the some timelines for this nomination process.

 

1.      Elected Excomm Members select a Nominating Committee at the April Excomm Meeting.

2.      Nominating Committee reports to the Elected Excomm Members at the June Excomm Meeting.  The Elected Excomm Members vote on the slate submitted by the Nominating Committee at the June Excomm Meeting.

3.      Candidates submit a candidate’s statement to be placed on the group web page by August 1.  Candidates submit a picture and candidate statement by the group webmaster (August 1).  The group webmaster will have all pictures and candidate statements on the group web page by Sept 1.  Candidates would also submit by August a shorter statement (50 to 75 words) to the group newsletter.  No pictures would be place in the group newsletter.  Thus, a longer candidate statement with a photo would appear on the group web page and a condensed (shorter) candidate statement without a picture would appear in the newsletter.

4.      The Newsletter Editor would design the official ballot in the group newsletter by the August 1 copy deadline.  The ballot would list all the names of the candidates and direct members to view the group web page for a picture and the expanded candidate statement.  This newsletter would be distributed to our members by Oct. 1.  There would also be a ballot printed on the group web page with directions on how to vote.  RPG members would have to print the ballot from the group web page and mail it to the group membership for group membership verification.   All ballots (printed from the group web page and clipped from the group newsletter) would be mailed to the group membership chair to check for RPG membership.  Only members of the RPG group could vote in the elections.  Ballots sent to the group membership chair that are clearly not members of the RPG would not be counted.  Only those ballots that were postmarked by December 15 would be counted.

5.      The group membership chair would check the ballots for RPG membership and then hand them over to the Elections Committee.  The RPG Ex Comm approves the appointment of the Elections Committee to oversea the election and to count the ballots.  The Elections Committee would report the results of the election at the first RPG Excomm Meeting after Jan. 1.

6.      Once the results have been reported to the RPG Excomm Meeting after Jan. 1, then those members who have been elected would officially join the Elected Excomm Members.

 

VII.            How to Become Nominated to stand for Election for the RPG Excomm.

 

A.     The Nominating Committee would consider the following factors when making recommendations for nominations to the Elected Excomm.

 

1.      Potential candidates would be able to demonstrate an understanding of the major conservation campaigns of the River Prairie Group.

2.      Potential candidates should have attended at least three RPG Excomm meetings prior to nomination.

3.      Potential candidates need to be a member of the River Prairie Group.

4.      Potential candidates need to have taken on at least one or more short term projects designated by the RPG Excomm and to show a willingness to help with the work of the RPG Excomm.

5.      The Nominating Committee would also look to determine if potential candidates have joined any of the subcommittees of the RPG and are making a contribution to the work and goals of these subcommittees (For example: outings, lobbying, Bluestem, River Monitoring, Political, DuPage Issues, programs, newsletter, etc.).

6.      Potential candidates would be able to demonstrate an understanding of the structure of River Prairie Group and a working knowledge of how the Chapter and National Sierra Club operates.

7.      Potential Candidates would demonstrate a willingness to become a team member of the RPG Excomm and be able to work collaboratively and cooperatively with other team members in reaching consensus on group decisions.

8.      Potential Candidates would be willing to write a candidate statement for publication.

9.      Potential Candidates would be willing to attend the RPG Excomm meetings (six a year), special Excomm meetings, and stay in contact with the group executive chair and other Elected Comm Members for discussions and oversight responsibilities.

10.  Potential Candidates would be willing to join all the listservs that are owned by the RPG and participate in the discussions and oversight responsiblities that occur with the use of these group listservs.