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ArtsQuest Board Governance Manual

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JOB DESCRIPTION<br />

FRIENDS OF THE LEVITT PAVILION @ SteelStacks TRUSTEE<br />

Mission of the Friends of the Levitt Pavilion @ SteelStacks: To present and support musical performances at the<br />

Levitt Pavilion in the City of Bethlehem, Pennsylvania.<br />

STATEMENT OF PURPOSE<br />

FRIENDS OF THE LEVITT PAVILION @ STEELSTACKS BOARD OF TRUSTEES<br />

Under the by-laws of the organization the <strong>Board</strong> of Trustees is vested with the authority and responsibility of<br />

overall governance of the corporation. The role of the <strong>Board</strong> of Trustees will be to:<br />

a. Develop and approve of the annual operating and the capital budgets.<br />

b. Manage the strategic planning process and evaluate the plan annually.<br />

c. Advise the professional staff in the development and presentation of the musical programs<br />

offered free to the community at the Levitt Pavilion at SteelStacks.<br />

d. Manage the governance of the organization, board development, board evaluation and<br />

nominations.<br />

e. Manage the financial stability of the organization, including working with staff to seek<br />

philanthropic gifts, government and foundation grants, and earned revenue.<br />

f. Develop and maintain the policies of the organization.<br />

g. Such other duties as are appropriate or vested in the Trustees by-law.<br />

Responsibilities of a Trustee:<br />

a. Attend <strong>Board</strong> meetings (generally 7 – 9 annually)<br />

b. Be an active member of a <strong>Board</strong> Committee<br />

c. Contribute expertise, either during <strong>Board</strong> or Committee meetings, or as requested to assist staff<br />

with management matters<br />

d. Advocate for the Levitt Pavilion in the community<br />

e. Contribute personally $250 and secure through an employer or through solicitation to third parties<br />

an additional $2,500 annually or contribute personally $2,500 annually.<br />

Qualifications Sought<br />

The Friends of the Levitt Pavilion @ SteelStacks4 <strong>Board</strong> of Trustees will need diverse skill sets to manage and<br />

support the programs of the Levitt Pavilion, including, but not limited to: financial, accounting, banking,<br />

marketing, music, business leadership, community leadership, philanthropy and/or fundraising.<br />

Terms of office: Trustees are elected for a term of three (3) years; however, a Trustee may initially fill a one (1) or<br />

two (2) year partial term. Under the by-laws, no trustee may serve for more than three (3) consecutive three (3)<br />

year terms, in addition to any partial term.<br />

Relationship with <strong>ArtsQuest</strong>: The Friends of the Levitt Pavilion @ SteelStacks is a subsidiary not-for-profit<br />

corporation of <strong>ArtsQuest</strong>, also a Pennsylvania not-for-profit corporation. The Trustees of the Friends of the Levitt<br />

Pavilion are appointed by the <strong>Board</strong> of Trustees of <strong>ArtsQuest</strong>. The Trustees of the Friends of the Levitt Pavilion have<br />

the responsibility for developing the programs, budget and all other aspects of the Levitt Pavilion’s programming.<br />

The Friends of the Levitt Pavilion have access to <strong>ArtsQuest</strong>’s professional staff for the needs of the organization,<br />

including marketing, development, planning and programming. The Executive Director of the Friends of the Levitt<br />

Pavilion @ SteelStacks is an employee of <strong>ArtsQuest</strong> contracted to the Friends organization. The Executive Director<br />

is contracted to the Friends organization and receives all of the employee benefits to which <strong>ArtsQuest</strong> employees<br />

are entitled.<br />

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