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(cont.)Terms of Reference
III. RESPONSIBILITIES OF EXECUTIVE & MEMBERS OF BRRT
A) The BRRT Members are directly responsible to manage and provide initiatives to it’s bayline communities:
To ensure financial administration of BRRT funds by:
❏ Preparing and approving annual operating budget
❏ Reviewing financial reports and ensuring any, if necessary, corrective steps are taken
❏ Ensuring purchasing is approved annually by whom and maximum amount
❏ Reviewing and approving financial reports and accounts monthly
❏ When discussing a specific issue, members will ensure inclusion of community residents involved or affected by that issue
❏ When an individual community hosts a BRRT meeting, members will ensure that community residents will be invited and encouraged to observe and participate
❏ BRRT will work to ensure that Transportation Facilities, Education, Culture, Housing, Health and Social Development Services which are provided by other agencies, in a manner that is acceptable to the residents of the Bayline communities.
B) The BRRT Executive shall consist of a President, Secretary/Treasurer.
These positions are elected annually through a nomination process every March at a meeting of the BRRT.
DUTIES OF THE PRESIDENT OF THE BRRT
BRRT representative Serve as Official spokesperson of BRRT Ensure decisions are made Can vote in consultation with other member from his/her community Ensures finances are in good order Seeks information from and distributes same to residents Act in the best interests of the BRRT Know BRRT limitations and BRRT directives Guard against Conflict of Interest Ensure training is provided as required by BRRT members Make objective and unbiased decisions Serve as signing authority
DUTIES OF THE SECRETARY/TREASURER OF THE BRRT
Supervises staff on financial matters Presents financial report at each meeting Oversees Annual Audit of Financial Statements Serve as signing authority
DUTIES OF MEMBERS OF THE BRRT
Presents issues/minutes from the BRRT to their community and council Share information/resources from their community to BRRT Seek and distribute information to residents Act in best interest of the community Promote good relations Attend all meetings Participate in BRRT discussions and decisions Know BRRT limitations and directives Manage and account for funds Provide supervision and guidance Accept responsibility for BRRT decisions and publicly support decisions One member from each community to serve as a signing officer
DUTIES OF EXECUTIVE DIRECTOR OF BRRT
Attend all BRRT meetings Prepares minutes of all meetings Maintains BRRT files Responds to correspondence upon BRRT direction Provides BRRT records for inspection Reviews and advises on programs Participate in training programs Coordinates application process on projects/initiatives identified by BRRT Other duties as assigned
DUTIES OF MEETING CHAIRPERSON
The role of meeting Chair shall rotate between the community representatives Shall serve as the meeting manager Chair the meeting Prepare the site, invite community members and arrange for refreshments Determine the location of the next meeting Designate the next chair
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