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nomination criteria for the king's daughters board of directors

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NOMINATION CRITERIA FOR<br />

THE KING'S DAUGHTERS<br />

BOARD OF DIRECTORS<br />

The nominating committee is requesting <strong>nomination</strong>s from <strong>the</strong> general membership <strong>for</strong> positions that may become vacant<br />

on The King's Daughters Board <strong>of</strong> Directors. Please submit <strong>the</strong> attached <strong>for</strong>m with as much in<strong>for</strong>mation as possible about<br />

<strong>the</strong> nominee to The King's Daughters <strong>of</strong>fice no later than Friday, February 27, 2009. Nomination <strong>of</strong> one’s self is<br />

permitted.<br />

Qualifications:<br />

• Be a member <strong>of</strong> a King's Daughters Circle <strong>for</strong> a minimum <strong>of</strong> two years.<br />

• Have worked on a major fund-raising project, or been <strong>the</strong> Chair <strong>of</strong> a Circle project, or been a Circle Leader.<br />

• Ability to attend monthly <strong>board</strong> meetings and <strong>board</strong> committee meetings<br />

• Ability to attend KD Connect meetings (4-5 per year)<br />

• Ability to become a hospital tour guide and accept additional duties as assigned by The King's Daughters Board <strong>of</strong><br />

Directors' President.<br />

• Ability to sign a conflict <strong>of</strong> interest <strong>for</strong>m and confidentiality agreement.<br />

• Ability to become educated in <strong>the</strong> workings <strong>of</strong> The King's Daughters and <strong>the</strong> o<strong>the</strong>r corporations under <strong>the</strong> umbrella<br />

<strong>of</strong> <strong>the</strong> Children's Health Systems, Inc.<br />

• Ability to support CHKD's Annual Giving Campaign.<br />

• Ability to support and attend The King's Daughters' Major Projects each year.<br />

• Ability to act as a spokesperson <strong>for</strong> The King's Daughters.<br />

• Possess a demonstrated commitment to community service, support <strong>for</strong> The King's Daughters mission and values,<br />

and have personal integrity.<br />

PLEASE NOTE:<br />

The King's Daughters Board members:<br />

• May not hold a leadership <strong>of</strong>fice in <strong>the</strong>ir own circle<br />

• May not chair a Major Project<br />

• May not be <strong>the</strong>ir Circle's representative at KD Connect meetings.<br />

• May not serve on <strong>the</strong> Children’s Health System Board <strong>of</strong> Directors or on a governing <strong>board</strong> <strong>of</strong> any <strong>of</strong> its affiliates,<br />

unless as an ex-<strong>of</strong>ficio member.<br />

• Serve as liaison to three circles.<br />

Complete <strong>the</strong> <strong>for</strong>m on <strong>the</strong> back <strong>of</strong> this page and return it to The King's Daughters <strong>of</strong>fice:<br />

via fax, 668-8907, or mail, The King's Daughters, 601 Children’s Lane, Norfolk, VA 23507<br />

Al <strong>for</strong>ms must be received no later than Friday, February 27, 2009.<br />

www.kings<strong>daughters</strong>.org/<strong>board</strong><strong>of</strong><strong>directors</strong>


THE KING'S DAUGHTERS<br />

BOARD OF DIRECTORS<br />

NOMINATION FORM<br />

Nominee In<strong>for</strong>mation:<br />

Name:<br />

Circle:<br />

How Many Years has <strong>the</strong> nominee been a King’s Daughter?<br />

0-2 2-5 5 -10 10+<br />

Has <strong>the</strong> nominee ever participated as one <strong>of</strong> <strong>the</strong> following?<br />

Circle Leader (years)<br />

Project Leader (project type)<br />

Major Project Chair (which project/year)<br />

Possible skills/background/education:<br />

Accounting/Banking/Financial Services<br />

Marketing/PR/Advertising/Media<br />

Technology/Website/Graphic Design<br />

Legal/Political/Real Estate<br />

Construction/Architect<br />

Healthcare<br />

Foundation/Fundraising/Membership<br />

Education<br />

Military<br />

O<strong>the</strong>r: __________________<br />

Briefly explain why you feel this person is a good candidate to serve on <strong>the</strong> Board <strong>of</strong> Directors <strong>of</strong> The King's Daughters:<br />

Nominated by (optional):<br />

Circle (optional):<br />

Please mail or fax this sheet no later than Friday, February 27, 2009.<br />

The King's Daughters / 601 Children’s Lane / Norfolk, VA 23507 / 668-8907 (fax)<br />

www.kings<strong>daughters</strong>.org/<strong>board</strong><strong>of</strong><strong>directors</strong>

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