CHAPTER LEADER JOB DESCRIPTIONS

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CHAPTER LEADER JOB DESCRIPTIONS Executive Committee - President Strategic Planning: work with the board to create and execute a 3-Year Strategic and Annual Business Plan Create goals and objectives for the board and committees Advise, support and develop board of directors in executing initiatives Assist in chapter budget development Mediate discussions and create consensus within the board Communicate with members regarding all international initiatives and objectives Transition with President-Elect Mentor the President-Elect Visionary Organization Responsibility Conflict Resolution Empowerment Effective Communication Innovation Diplomacy, Resourceful, Visionary, Delegator, Leadership organization, Communicator (written and oral) Qualifications: with previous service as President-Elect Knowledge of the activities/affairs of the Chapter Previous service (when possible) two (2) of the following positions: Vice President of Membership, Vice President of Finance or Vice President of Education Directly responsible for communicating with and supervising the Chapter officers and Directors to ensure that all assignments are completed according to the strategic plan, the chapter is financially sound and membership is advised of all progress Serve as Chair of all meetings of both the Executive Committee and Board of Directors, serve as a member of the Budget and Finance Committee Appoint all members of standing and special committees and relieve any inactive committee members with approval of the Board Ensure Chapter adherence to Chapter Bylaws, Policies and Procedures Serve as an ex-officio member on all committees except the Nominating Committee Vote on issues brought before the Board of Directors only in the event of a tie Act as official spokesperson of the Chapter Conduct annual Board Orientation and mid-year Board Retreat

Submit budget needs for the following fiscal year Oversee performance of Chapter Administrator, including monthly meetings and a yearly performance review Serve as liaison between the Chapter and MPI headquarters Serve as a member of the Past Leaders Council or appoint a designee Perform any other duties as assigned by the Board of Directors Reports to: Members Regular attendance at monthly meetings, Chapter activities and functions; Board meetings and Executive Committee meetings Attendance at Past Leaders Council meetings Attendance at Chapter Business Summit Executive Committee - Immediate Past President Strategic Planning: work with the board to create and execute a 3-Year Strategic and Annual Business Plan Create goals and objectives for the board and committees Advise, support and develop board of directors in executing initiatives Assist in chapter budget development Mediate discussions and create consensus within the board Schedule transition time with President-Elect Mentor the president Visionary Organization Empowerment Effective Communication Innovation Completion of previous year's term as President and Executive Committee Chair the Nominating Committee, ensuring compliance with bylaws and policy, providing an open nominations & elections process and ensuring compliance with MPI elections calendar requirements Act as support/mentor to President Act as coach, advisor and counselor to Board members and committees Attend monthly Board meetings, Chapter events and committee meetings Submit agenda items for Board of Directors meetings in advance of meetings Chair Chapter's Past Presidents Council to provide for continued involvement of Past Presidents to support the strategic plan of the Chapter Reports to: President Regular attendance at monthly meetings and Board meetings

Executive Committee - Vice President of Finance Strategic Planning: work with the board to create and execute a 3-Year Strategic and Annual Business Plan Advise, support and develop board of directors in executing initiatives Assist in chapter budget development and fiscal planning Transition with incoming Vice President of Finance Attention to detail, Knowledge of basic financial concepts, Basic knowledge of Excel Previous service (when possible) on Board of Directors, preferably in a finance capacity General Responsibilities and Executive Committee Chair the Budget & Finance Committee Responsible for ensuring the fiscal responsibility of the committee(s) to which position is assigned. Perform any other duties as assigned by the President and/or Board Specific Responsibilities Manage and supervise Chapter financial efforts, including: o Fundraising - fundraising events, auction o Special Events - trade shows, special networking events, etc. o Strategic Alliances - Sponsorships, Partnership Marketing o Investments & Reserves - CDs, mutual funds, prudent reserve Maintain proper accounting procedure for the receipt and handling of funds, maintenance of financial records and paying all authorized invoices Ensure safekeeping of Chapter funds in such banks, trust companies and/or investments as approved by the Board of Directors Renew all permits and authorized post office boxes Prepare annual operating budget and ensure compliance once approved by the Board Ensure Chapter is incorporated according to Chapter minimum bylaws Comply with all governmental tax regulations and file Chapter tax reports as required Present up-to-date financial statements at each Board of Directors meeting Research current funding, partnership and investment trends and topics pertinent to the chapter and report findings to Board of Directors Make each Director and Executive Committee aware when chapter is close to budgetary limits Reports to: President Regular attendance at monthly meetings, chapter activities, functions, Board meetings and Executive Committee meetings Potential attendance at Chapter Business Summit, as directed by President

Executive Committee - Vice President of Membership Strategic Planning: work with the board to create and execute a 3-Year Strategic and Annual Business Plan Advise, support and develop board of directors and direct committee reports in executing initiatives Assist in chapter budget development Transition with incoming Vice President of Membership organization, Marketing Skills, Listening Skills Previous service on Board of Directors, preferably in a membership capacity Member of Executive Committee Provide direction and leadership to maintain and increase MPI membership Work with chapter administrator to maintain a current roster of Chapter members Act as coach, advisor and counselor to assigned Committees Report on the strategies, successes and challenges of assigned committees to Board of Directors Responsible for ensuring the fiscal responsibility of the Committee(s) to which position is assigned. Perform other duties that may be delegated by the President and/or Board of Directors Manage and supervise Chapter membership efforts, including: o Recruitment member recruitment, new member orientation o Member Care member retention, hospitality o Awards & Scholarships recognition programs, scholarships o Communicate strategic issues relating to membership to Board of Directors o Research current membership trends and topics pertinent to the meetings industry and report findings to Board of Directors o Work with Regional Outreach teams as it pertains to communications, education and membership. Reports to: President Regular attendance at monthly meetings and Board meetings and retreats Potential attendance at Chapter Business Summit, as directed by President

Executive Committee - Vice President of Education Strategic Planning: work with the board to create and execute a 3-Year Strategic and Annual Business Plan Advise, support and develop board of directors in executing initiatives Assist in chapter budget development Schedule transition time with incoming Vice President of Education Adaptability, Project, Communicator (oral and written), Motivator, Conflict Resolution, Trend Watcher (or willing to research), Team Builder Previous service on Board of Directors, preferably in a education capacity Member of Executive Committee Report on the strategies, successes and challenges of assigned committees to Board of Directors. Manage and supervise Chapter educational efforts, including: o Monthly Programs - Registration, Site Selection & Logistics o Professional Development - Educational Content & Speaker Sourcing o Special Educational Projects - Chapter/Regional Education Conference, Leadership Institutes, Women's Leadership Initiative, CMP/CMM, Multi-Cultural Initiatives Develop annual education plan in accordance with Chapter strategies and MPI standards Communicate strategic issues relating to professional development to Board of Directors Research current education trends and topics pertinent to the meetings industry and report findings to Board of Directors Approve all bills of assigned committees and forward appropriate paperwork to the Vice President of Finance Reports to: President Regular attendance at monthly meetings and Board meetings and retreats Potential attendance at Chapter Business Summit, as directed by President

Executive Committee - Vice President of Communications Strategic Planning: work with the board to create and execute a 3-Year Strategic and Annual Business Plan Advise, support and develop board of directors in executing initiatives Assist in chapter budget development Transition with incoming VP of Communications, Motivational, Deadline driven, Strong proofreader, General understanding of communications tools and technology (i.e. Websites, social medial sites, constant contact, blogs). Previous service on Board of Directors, preferably in a communications capacity Overall Responsibilities: Member of Executive Committee Report on the strategies, successes and challenges of assigned committees to Board of Directors Manage the publications, marketing, advertising, public relations, community outreach and advocacy efforts of the chapter, including: o Marketing - Website/technology, Job Bank o Publications - Newsletter, Directory o Public Relations - Media Relations, Press Releases o Advertising - Newsletter Ads, Website Ads o Community Outreach - Philanthropic Activities Ensure Chapter programs, activities and accomplishments are highlighted on an International level by communicating with MPI Public Relations and Marketing Departments Communicate strategic issues relating to communications/technology to Board of Directors Research current communications/technology trends and topics pertinent to the meetings industry and report findings to Board of Directors Approve all bills of the committees within the Communications category and forward appropriate paperwork to the Vice President of Finance Reports to: President Regular attendance at monthly meetings and Board meetings and retreats Potential attendance at Chapter Business Summit, as directed by President

Director, Education Leadership Attributes Create objectives to support the chapter s Business and Strategic plan Educate committee chairs with processes, procedures and tools to achieve committee objectives Assist in budget development for all committees reporting to director based on line items in overall chapter budget Coordination of all logistics of monthly meetings Identify incoming director from committees who report to you Transition with incoming Director Attend monthly board meetings, chapter events and committee meetings Identify, recruit and train Committee chair for assigned committees Develop, implement and manage a Request For Proposal (RFP) process for all monthly educational programs Perform site selection for all monthly educational programs Coordinate all logistics for monthly educational programs, including menu selection, audiovisual needs, room setup requirements, registration and hotel arrangements Facilitate a registration process for monthly educational programs with Executive Director. Develop, implement and manage a system for providing Continuing Education Units (CEU) at chapter educational programs. Assist Communications with promoting CEU opportunities and tracking methods to chapter members Responsible for ensuring chapter programming meets the requirements for CEU s Assist all committees to facilitate the production of their events Reports to: Vice President of Education Regular attendance at monthly meetings and Board meetings

Director, Finance Leadership Attributes Create objectives to support the chapter s Business and Strategic plan Educate committee chairs with processes, procedures and tools to achieve committee objectives Assist in budget development for all committees reporting to director based on line items in overall chapter budget Target incoming director from committees who report to you Transition with incoming Director Knowledge of the industry and the people in the industry, organized, GREAT follow-up, comfortable with sales Attend monthly board meetings, chapter events and committee meetings Identify, recruit and train committee chair for assigned committees Develop strategies to increase revenue and in-kind support for the Chapter Monitor association and meetings industry trends to discover best practices in resource development by other organizations Develop, implement and manage Chapter fundraising efforts and events Ensure promotion of fundraising effort Follow through with collection of Strategic Partners funds and deliverables. Reports to: Vice President of Finance Regular attendance at monthly meetings and Board meetings

Director, Communications Leadership Attributes Create objectives to support the chapter s Business and Strategic plan Educate committee chairs with processes, procedures and tools to achieve committee objectives Assist in budget development for all committees reporting to director based on line items in overall chapter budget Target incoming director from committees who report to you Transition with incoming Director Problem Solver, Creativity, Project, Base Knowledge of Media (Print, Electronic, Internet), Communicator (oral and written), Motivator Attend monthly Board meetings, Chapter events and committee meetings Identify, recruit and train committee chair for assigned committees Coordinate all details of publishing and distributing monthly newsletter, annual membership directory and any other Chapter publications to membership Develop and enforce editorial calendar for all publications and solicit submissions Facilitate production, writing, proofreading and design of Chapter printed materials to ensure professional appearance and consistent look of the Association brand Appoint Chapter photographer and coordinate placement of photos into Chapter publications Liaise with directors to ensure promotion of Chapter activities Provide an open channel of communications between committees to facilitate flow of information to newsletter editor Perform annual review of Chapter publications to ensure efficacy as Chapter communications tools Reports to: Vice President of Communications Regular attendance at monthly meetings and Board meetings

Director, Membership Leadership Attributes Create objectives to support the chapter s Business and Strategic plan Educate committee chairs with processes, procedures and tools to achieve committee objectives Assist in budget development for all committees reporting to director based on line items in overall chapter budget Target incoming director from committees who report to you Transition with incoming Director, Motivator, Facilitator, Supportive Attend monthly board meetings, Chapter events and committee meetings Report on the strategies, successes and challenges of assigned committees to Board of Directors Perform other duties that may be delegated by the President and/or Board of Directors Maintain complete and accurate records of the Chapter's membership and reconcile reports monthly through MPI Association Software (AMS) Meet or exceed the chapter retention goal for the year, based on the chapter metrix. Develop and maintain an active and ongoing campaign to retain members Encourage member involvement in committees Conduct an annual Chapter needs assessment survey Provide hospitality at Chapter functions by welcoming attendees Submit articles to newsletter and website in support of member care activities Reports to: Vice President of Membership Regular attendance at monthly meetings and Board meetings and retreats