| Long Range Planning Committee |
|
COMMITTEE CHAIR -- Mike Moe Long Range Planning provides an overview of the development of LACC facilities and conducts studies to identify possible future needs that may require current planning for capital reserves. They act as liaison with other LACC committees to consider enhancements to the value of the membership assets and programs and make recommendations to the Board. Committee meeting dates and times are published in the LACC Events Calendar.
This committee is also charged with the responsibility for Safety & Environmental Health .
Specific Role Statement
Long Range Planning Committee
Purpose
The Long Range Planning Committee shall provide the General Manager and the Board of Directors with reports, recommendations and suggestions regarding the anticipated future needs of the association.
Responsibilities
To provide an overview of the development of the Lake Almanor Country Club facilities and to study and plan for the needs of the future.
Specific Functions
1. Follow the guidelines in the “Overall Role Statement for LACC Committees.”
2. Identify possible future needs of the Lake Almanor Country Club and make recommendations for meeting those needs to the Board of Directors.
3. Act as liaison with other LACC Committees to consider enhancements to the value of membership assets and programs.
4. Upon request by the Board, research specific matters and/or problems, and make recommendations to the Board.
5. Work with the General Manager to identify possible future needs that may require current planning for capital reserves, and make recommendations to the Board.
Organization
The Long Range Planning Committee shall consist of not less than five voting members, including the chair.
Approved: January 20, 2001
Specific Role Statement
Safety and Environmental Health Committee
Purpose
The Environmental Safety and Health Committee shall provide the General Manager and the Board of Directors with reports, recommendations and suggestions covering those areas of its responsibility on an as-needed basis or for special Board assignments.
Responsibilities
To work with the LACC General Manager to make recommendations to the LACC Board of Directors concerning conditions in the Lake Almanor Country Club that may affect the safety and/or environmental health of its members, guests and employees.
Specific Functions
1. Follow the guidelines in the “Overall Role Statement for LACC Committees”.
2. Identify areas of safety and/or environmental health concerns within LACC. Determine the proper people and procedure for investigating the problem, gathering information and recommending possible solutions to the Board of Directors.
3. Advise and work with the General Manager regarding CAL-OSHA and Federal OSHA standards.
4. Meet with the General Manager each year to assist in formulating the annual budget for safety and health issues.
Organization
The Environmental Safety and Health Committee shall consist of not less than four voting members plus the Chair.
Approved: May 18, 2002
|
Copyright © 1998-2010 AtHomeNet, Inc. All rights reserved.
This site is provided by AtHomeNet
|
