ADMINISTRATIVE RESOLUTION NO. ____
COMMUNICATIONS COMMITTEE CHARTER
(Approved __ April 2013)
WHEREAS, the Board of Directors deems it desirable to have a well informed community, a Communications Committee will be established to develop and carry out a program of positive information flow among Kensington Square residents, Home Owners Association (HOA) leadership, HOA committees, and Property Management personnel. The Communications Committee will be comprised of homeowners who will advise the Board of Directors in a reasonable and productive manner, on issues affecting communication and related subjects within the Home Owners Association.
NOW THEREFORE, BE IT RESOLVED THAT a Communications Committee shall be established, and that the following procedures for this committee be adopted and implemented herewith:
A. RESPONSIBILITIES
The primary responsibility of the Communications Committee is to advise the Board of Directors, in a reasonable and productive manner, on issues affecting communications and related subjects. In accomplishing this goal, the Board of Directors shall assign the committee with tasks from time to time that may include but not be limited to:
Providing the Board of Directors with recommendations regarding:
• Specifications and proposals for communications services and maintenance such as web site maintenance and upkeep, newsletter publication, HOA postal mailings, informational signs within the HOA areas, group e.mail capabilities such as Yahoo, Twitter and other social media, accounts, and capabilities used by the Association.
• Matters relating to HOA social events such as community-wide picnics, HOA get togethers, etc.
• Community-wide Directory.
• Community-wide Garage Sales (spring and fall).
• The annual budget for communications management, maintenance and enhancement.
• The Committee shall, through its Chairperson, submit to the Board, via the Kensington Property Manager, written reports of its activities on a regular basis. Such reports shall include at least the following:
• Committee membership.
• Website status report.
• Directory update (if/as necessary).
• Newsletter update (if/as necessary).
• Report on Group e.mails and other social channels such as twitter account, etc.
• Informational signage use within the community.
• Any issues related to Communications Committee supplies in the HOA storage shed.
The above reports will normally be prepared and exchanged between the Communications Committee Chairperson and the Kensington Property Manager via the e-mail system. The Kensington Property Manager will ensure the proper reporting and distribution is made to the Board.
B. ELIGIBILITY
Committee candidates and members shall be property owners in good standing. Good standing shall be defined as the absence of any liens, privilege penalty, assessment delinquency, architectural or covenants violation, or pending legal action with the Kensington Square Homeowners Association, Inc.
C. APPOINTMENT AND TERMS
The Board of Directors shall encourage at least five (5) member residents to serve on the Communications Committee. The Board of Directors shall invite interested candidates to express their desire to serve on the committee. Recruitment of candidates may be done through the intranet (e.mail and web site), newsletter, word of mouth, announcement at the annual meeting, or by any other means deemed appropriate by the Board. Committee members in good standing are eligible for reappointment. A good mix of Kensington Square, Kensington Parc, and Kensington Manor representatives on the Communications Committee is desired, along with a representative from the ADU housing.
Interested candidates should submit a written request for appointment to the Communications Committee Chairperson including any personal or professional information (e.g., related experience or training, service on other committees, etc.), which might assist in the appointment process. The Communications Committee Chairperson should keep the Board advised of the Communications Committee membership roster.
Until such time as the Communications Committee is firmly established with representatives from Kensington Square, Kensington Pare, and Kensington Manor, Communications Committee term limits will not be imposed.
D. REMOVAL
The Board of Directors may remove any committee member, including the Chairperson, at any time. The Board of Directors may disband this committee at any time, with or without cause. The Committee may make recommendations to the Board of Directors regarding the removal of committee members. A committee member may be removed, upon written notice from the Committee Chairperson, for failure to attend three consecutive committee meetings without notice or explanation.
E. ELECTION OF OFFICERS
The Board shall approve the Chairperson of the Communications Committee. Members of the Communications Committee may make recommendations to the Board of Directors for the appointment of a Chairperson. Other officers of the Committee may be elected by the Committee membership as deemed necessary and appropriate.
The Communications Committee Chairperson, or his or her designee, shall be responsible for chairing meetings of the Committee. In the interest of ensuring strong communications between the Board of Directors and the Committee, it is expected that the Committee Chairperson or his or her designee will attend each regularly scheduled business meeting of the Board of Directors or, in lieu thereof, to submit a written report to the Board, via the Kensington Property Manager, in advance of the Board meeting. The Committee Chairperson will present Committee recommendations, update the Board on the status of pending Committee tasks, request assistance from the Board as needed and answer any questions the Board may have regarding Committee assignments.
Any committee recommendations which require formal Board action should be submitted to the Kensington Property Manager in advance of the Board meeting for inclusion in the meeting agenda. Finally, the Chairperson, or his or her designee, shall be responsible for checking, logging and responding to all Committee correspondence and e.mails.
F. MEETINGS
All committee meetings shall be open to the membership. In order for the membership to be reasonably informed of committee meetings, the Committee Chairperson shall ensure that all regular committee meeting dates of the committee are listed on the Kensington web site and publicized through any other means of posting that the Board deems appropriate. If it is necessary for the committee to reschedule or cancel a meeting, the Committee Chairperson shall notify the management staff at the earliest possible time so that the membership can be reasonably notified if necessary. The Committee Chairperson shall be responsible for contacting the members of the committee regarding rescheduled or canceled meetings. The Committee Chairperson shall designate a limited time period on each meeting agenda for resident input at the beginning of each meeting.
A majority of the members shall be three (3) with a five-person committee or at least 51% of the overall Communications Committee membership. A majority vote of members while a quorum is present shall constitute a decision of the Committee. All Committee meetings shall be conducted generally in accordance with Robert’s Rules of Order. Some Communications Committee review requirements, to be determined by the simplicity of the request, may be decided via an e-mail exchange to facilitate a quick turnaround without the need for an actual meeting. These will be on a case-by-case basis as determined by the Communications Committee Chairperson. These decisions will be submitted to the Board in the same matter as used for normal committee meetings and reporting via the Kensington Property Manager. The Kensington Communications Committee will work closely with other Kensington committees to ensure issues which cross over responsibility lines are properly reported to the Kensington Property Manager for disposition or forwarding to the board for action.
G. COMMUNICATIONS
In the interest of ensuring strong communications between the Board of Directors and the Committee, it is expected that the Committee Chairperson, or his or her designee, will attend each regularly scheduled business meeting of the Board of Directors. The Committee representative will present committee recommendations, update the Board on the status of pending committee tasks, request assistance from the Board, as needed, and answer any questions the Board may have regarding committee assignments.
The Committee is expected to maintain regular communications with the Board Liaison designated by the Board of Directors, if any, and with the Kensington Property Manager.
It is expected that the Committee will provide accurate and timely information about its activities for publication in the newsletter, on the web site and via other communication channels of the Association. It is the responsibility of the Committee to ensure that this information is updated on a regular basis.
H. SUB-COMMITTEES
The Committee may designate volunteer sub-committees to work on specific projects on behalf of, and at the direction of, the Committee and/or the Board of Directors, such as HOA election monitoring. Sub-committee volunteers are not voting members of the Committee unless they have been appointed as such in accordance with Paragraphs B & C of this resolution.