• BOARD OF DIRECTORS - VOLUNTEER POSITION

    Posted: 07/26/2020

    Inn Out of the Cold St. Thomas-Elgin is seeking motivated and experienced individuals who are passionate about providing shelter services to those experiencing homelessness in St. Thomas-Elgin, Ontario, Canada.
    As Inn Out of the Cold transforms from a seasonal shelter to a year-round organization, our Board of Directors is building its capacity to ensure a high standard of governance that keeps pace with the complex, evolving needs and growth of our City and County, while working collaboratively with community organizations, groups, and officials.

    About the Opportunity
    We are looking for motivated and experienced individuals who have the skills, ability, and vision to contribute as members of our volunteer Board of Directors. We are specifically seeking:

    • A Chartered Professional Accountant or Professional from the Banking sector preferably with relevant charity experience who would support the Treasurer.
    • A Human Resources Professional
    • A lawyer skilled in labour law
    • Social Service/Community Services Professional (preferably in leadership role) to give voice and perspective from our local community partnerships.
    • Communications Professional, specifically with significant marketing experience and/or fundraising experience.
    Equity, Diversity, and Inclusion
    Inn Out of the Cold is committed to equity, diversity and inclusion and we seek to model this on our Board of Directors. We welcome applications from people with lived experience of homelessness, people of colour, marginalized groups, and individuals, and those of diverse sexual orientations and gender identities.
    The Board of Directors has made a commitment to gender parity which will be a factor in the selection process.
    Directors will be recruited to serve a three-year term with opportunity for renewal up to two times for a maximum 9-year term.

    ROLE DESCRIPTION
     
    Director, Inn Out of the Cold St. Thomas-Elgin Board of Directors
    Position: Director, Board of Directors
    Time commitment: Five hours per month for meetings and preparation.
    Meetings: Up to 12 meetings per year including: 10-12 regular monthly board meetings via Zoom or in person, additional meetings as required for urgent or committee meetings.
     All meetings are in English.
    Location: Directors must live or work in St. Thomas-Elgin community.
    Term: Three years with opportunity for renewal up to three times for a maximum 9 years.
     
    Role of the Board of Directors:
    The role of the Board is to lead the organization toward its desired outcomes. The Board's specific
    contributions are unique to its stewardship role and necessary for proper governance and management.
    These include:
    appoint and if necessary, replace the Executive Director
    approve the annual goals and objectives of Inn Out of the Cold and regularly monitor the progress being made
    in accomplishing these annual goals and objectives
    take an active role in advocating for the mission of Inn Out of the Cold
    approve the annual budget
    review the monthly financial statements and approve the audited annual financial statements
    empower/encourage the Executive Director and hold him/her accountable for following
    established policies and guidelines, and attaining annual goals and objectives
    maintain financial solvency, organizational integrity, and energetic leadership
    ensure the organization meets all legal, regulatory and funder requirements
    reflect on, evaluate, and constantly improve itself as the governing body
    review/approve/modify all ongoing policies and ensure they are properly contained in the
     Policy Manual; and,
    work with the Executive Director in formulating strategy.

    Duties and Expectations of Directors:
    be committed to the mission of the Inn Out of the Cold St. Thomas-Elgin and adhere to and
    model the values of the organization
    maintain high ethical standards and integrity in their personal and professional dealings
    abide by the by‐laws and other polices that apply to the board
    provide wise and thoughtful counsel to the Board and management on a broad range of issues
    act upon and remain accountable for boardroom decisions
    become knowledgeable about homelessness and the work of the organization to
    understand and question the assumptions upon which the plans and budgets are based
    help the board to monitor the performance of the organization in relation to its mission,
    objectives, values, and reputation
    keep Board discussions and internal organizational material confidential and ensure legislated
    and regulatory privacy as requirements are met; and,
    be available as a resource to management and the Board.
    Individual directors are also expected to:

     prepare for each Board and committee meeting
    attend 80% of scheduled board meetings either in person or remotely, not missing more than 2 consecutive meetings. Exceptional circumstances may be approved by Board.
    participate on at least one Board committee(if applicable) and become knowledgeable about the duties,
    purpose and goals of each committee
    participate fully and frankly in Board deliberations and discussions
    take an active external role in advocating for the mission & vision of the organization
    listen to others’ views, advocate their own, identify common interests and alternatives, and be
    open to compromise
    be willing to raise tough questions in a manner that encourages open discussion
    establish an effective, independent, and respected presence on the Board and a collegial
    relationship with other directors
    focus inquiries on issues related to strategy, policy and results rather than day to day issues of
    management; and,
    think, speak, and act independently.
    Qualifications
    The following are considered key job qualifications:
    a willingness to learn about homelessness in St. Thomas-Elgin
    a commitment to the mission and values of Inn Out of the Cold St. Thomas-Elgin

     a degree of financial literacy (an ability to understand financial statements)
    sufficient computer skills and access to regularly communicate via email and zoom with Executive Director and Board members
    a commitment of up to five hours per month; and,
    an openness to learning.
     
    Equity, Diversity, and Inclusion
    Inn Out of the Cold is committed to equity, diversity and inclusion and we seek to model this on our Board of Directors. We welcome applications from people with lived experience of homelessness, people of colour, marginalized groups, and individuals, and those of diverse sexual orientations and gender identities.
    The Board of Directors has made a commitment to gender parity which will be a factor in the selection process.
     
    Criminal Record and Vulnerable Sector Check
    All directors are expected to complete a police criminal record and vulnerable sector check. A criminal
    record will not necessarily disqualify a person from serving on the Board of Directors.


    Interested applicants please submit resume and letter of interest to Board President Margaret Barrie:  board@innelgin.ca  by August 14, 2020.