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Board
of Directors


Committees

Committees
2006
COMMUNITY OUTREACH

Purpose:
  • Community coordination and research to identify unmet needs for which EPRTA financial and/or volunteer efforts could assist.
  • Develop and assist in organizing activities for member interaction in non-meeting social activities.

Chair: Joe Mistretta. Members: Bill O'Meara, Larry Pasco, Joe Oneschuk, Joel Sachs


COMPUTER SUPPORT

Purpose:
  • Obtain and maintain, within Board chairperson/ committee positions full knowledge of outside consultant/contractor contact and contract information on the following:
    • Membership database
    • Dues payment spreadsheets
    • Newsletter formatting, layout and printing
    • Host and maintenance of the web site

Co-Chairs: Ann Marie Hannon (as Treasurer), Janet Carr (as Membership), with the assistance of Consultant, Roger Grady


LEGISLATION

Purpose:
  • Monitor state and federal legislative issues for those that may impact EPRTA members. Apprise the President of EPRTA of the legislation; its potential impact and timeline.

Chair: David Connolly. Members: Gene Tierney, Dick Parrett


LONG-RANGE PLANNING

Purpose:
  • Periodically review organizational achievement of goals and objectives; establish completion dates, etc.
  • Set new goals, objectives, and time frames as appropriate, for recommendation to the Board.

Chair: David Connolly. Members: Joe Oneschuk


MEMBERSHIP

Purpose:
  • Develop ways to recruit new, and maintain existing members
  • Maintain up-to-date database of all members, on- and off-cape addresses, contact information, dues payment history, etc.
  • Develop literature describing EPRTA, including but not limited to advantages to members and potential members, reprinting of Mission Statement, Goals and Objectives, and other marketing tools to potential new members
  • Contact new members to reinforce benefits of joining EPRTA
  • Periodically solicit volunteers; monitor responses, and coordinate contact between volunteers and appropriate committee(s)

Chair: Janet Carr. Members: Joe Mistretta, Joan Sullivan, Dick Andrews


NEWSLETTER

Purpose:
  • To communicate with full membership at least 4 times per year
  • Provide timely information to members concerning issues of relevance particularly to the Town of Eastham and to the Cape in general
  • Apprise membership of activities of EPRTA conducted on their behalf

Chair: Judith Harris. Members: Janet Carr


NOMINATING

Purpose:
  • Identify and recommend, from the general membership, based on their interest and past activity in support of EPRTA, candidates for the EPRTA Board of Directors
  • Identify and recommend, from the active members of the EPRTA Board of Directors, candidates for Officers of the organization.

Chair: Gene Tierney. Members: Joel Sachs, Joe Oneschuck, Dave Connolly


PROGRAM AND MEMBER MEETING

Purpose:
  • Organize agendas and programs for the July and August member meetings
  • Coordinate invitations to and presentations by program participants
  • Organize Board and member participation in Windmill Week-end, and other official programs involving EPRTA

Chair: Larry Pasco. Members: Joel Sachs, Dick Andrews, Gene Tierney


AUDIT

Purpose:
  • As required by EPRTA By Laws, conduct annual audit of EPRTA records to present to the Board no later than the August Board Meeting and to the EPRTA Membership at the Annual Business Meeting

Chair: Dave Connolly. Members: Mike Rosa


INSURANCE

Purpose:
  • Research tax status options available to EPRTA, and recommend action
  • Research issues affecting homeowner insurance policy cost increases; present findings to Board for review and action
  • Monitor EPRTA's insurance coverage for adequacy

Co-Chairs: Gene Tierney and Joe Mistretta


BY LAWS

Purpose:
  • Make recommendations to update Association By Laws and Board Policy Guidelines as may be required

Chairs: Dave Connolly. Members: Joe Oneschuk, Dick Parrett, Ann Marie Hannon and Joe Mistretta


In accordance with Association Bylaws Article VII, Sec. 1b, "The President shall be an ex-officio member of any and all Committees of the Association".

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