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Board Members Needed |
KANSAS SUBDIVISION FOR EARLY CHILDHOOD
POLICIES
Officer Duties
The Past President shall:
- chair
the Nominations and Elections Committee as outlined by KDEC Bylaws
(see Article IV-Committees, Section 6, page 12).
- assist
in conference planning and other activities to provide continuity for
the
subdivision.
- assume
other specific duties as determined by the President.
- represent
KDEC at Kansas Federation CEC meetings in the absence of the
President.
- chair Awards Committee as outlined by KDEC Bylaws (see Article
IV-
Committees, Section 11, page 13).
- assist with conference by serving on conference committee and carrying
out
duties as assigned.
- refer to CEC’s publication for subdivisions.
- assume mini grant process to include solicitation of proposal at
annual
conference with proposal review conducted by April 30th, notification
by May
30th via email or phone, work with student representative to organize
presentations at
next conference and to organize written and submitted recipients report
summary for newsletter.
The President shall:
- be
the chief executive officer of the subdivision.
- call
and preside at the annual business meeting at KDEC conference.
- call
and preside at the business meetings of the Executive Board (meetings
to be in September, March and June).
- recommend Chairpersons of committees with input of the Executive
Board
with exception of the Nominations and Elections, Finance and Operations,
Publications and Awards committee.
- review and recommend ex-officio
membership.
- be an ex-officio member of all committees with the exception
of the
Nominations and Elections Committee.
- actively represent the subdivision in coordinating efforts with
other agencies.
(i.e. introduce self as a KDEC member and if appropriate,
seek out the
opportunity to encourage membership).
- provide leadership to the general policy-making and carry out directions
of the
membership.
- make an annual report to the Kansas Federation of the Council or
Exceptional
Children and the International Division for Early Childhood.
- serve on the Federation convention program committee and arrange
for
appropriate sessions for the subdivision.
- work with Past-President to evaluate, organize and carry out any
remaining programs initiated by the Past President.
- provide for
the orderly transition of the Presidency through involvement of the
President-Elect.
- delegate responsibilities, supervise, and give assistance whenever
necessary.
- prepare the KDEC meeting agenda and distribute it in advance to
officers and
committee chairs.
- represent KDEC at International DEC Conference.
- represent KDEC at Kansas Federation CEC meetings.
- refer to CEC’s publication for subdivisions.
- assist with conference by serving on conference committee and carrying
out
duties as assigned.
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The President Elect shall:
- serve
in the place of the President with the President’s authority in
case of
absence or disability of the President.
- chair the conference committee that each executive board member
is a member
of and assign duties deemed as appropriate to board members
and oversee the
completion of all conference timeline activities. Make
necessary arrangements
for the annual subdivision conference according to the policies
and directions
of the Executive Board, prepare a draft of the complete
convention program for
approval by the conference committee, and present an evaluation
and report of
the conference at the close of the conference.
- work closely with the President and take on delegated or jointly
decided
responsibilities.
- represent KDEC at Kansas Federation CEC meetings.
- refer to CEC’s publications for subdivisions.
The Vice-President shall:
- serve
in the President’s place and with the President’s authority in
case of
absence of disability of the President and President-Elect.
- assume designated responsibilities which will provide training for
advancement to the office of President-Elect and President.
- serve
as the editor of the newsletter and as chairperson of the Publications
Committee. Newsletters shall be published in September, January and
May.
- initiate preparations for the following year’s conference
while serving as
President-Elect (i.e. book the hotel by Jan. 15th of the
preceding year, review
and analyze conference planner needs with the President-Elect
and the
Executive Board).
- refer to CEC’s publication for subdivisions.
- assist with conference by serving on conference committee and carrying
out
duties as assigned.
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The Secretary shall:
- keep
a record of all proceedings of the annual business meeting and the
meetings of the Executive Board.
- keep
a record of all correspondence as necessary for the operation of the
organization.
- be
responsible for activities related to amendments to the subdivision
constitution and bylaws.
- distribute
minutes of meetings within three weeks to Executive Board officers
and committee chairs.
- maintain
for reference at each meeting a copy of the KDEC constitution,
bylaws, minutes of meetings (2 years previous), and
lists of committee
members.
- transfer
minutes and correspondence more than four years old to the historian.
- assume
other specific duties assigned by the President.
- refer
to CEC’s publication for subdivisions.
- assist
with conference by serving on conference committee and carrying out
duties assigned.
- develop, circulate, and maintain an updated list
of officers and committee
chairs.
The Treasurer shall:
- make
an annual report of the financial status of the subdivisions to the
Executive Board and membership at the annual business meeting.
- prepare
and submit an annual budget for approval by the Executive Board
prior to the presentation at the annual business meeting.
- conduct
and maintain records of all financial transactions as directed by the
Executive Board.
- financial
transactions as authorized by the Executive Board.
- copies
of vouchers, receipts, bank statements, canceled checks, etc.
- details
of money being handled by other members.
- receipts
of all money received.
- high-interest yielding accounts.
- chair the Finance and Operations Committee.
- serve as a member of the Finance and Operations Committee for
one additional
year.
- upon receipt of International CEC reimbursement will verify
membership count with Membership Chair.
- be bonded prior to initiation
and throughout tenure.
- communicate budget status to KDEC officers
and chairpersons at Executive
Board meetings.
- complete non-profit tax report as required by the Internal Revenue
Service.
- assume duties designated by the President.
- ensure that the Treasurer’s and President’s names are
listed on all financial
accounts.
- conduct audit of books upon closing of the conference and upon
transfer of the
books.
- contract a professional audit every 3 to 5 years upon recommendation
of
Executive Board.
- refer to CEC’s publication for subdivisions.
- assist with conference by serving on conference committee and
carrying out
duties as assigned.
- check to make sure the web domain has been paid.
- check to make sure web site charges have been paid on a regular
cycle.
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The Membership Chairperson shall:
- formulate
plans to be approved by the Executive Board for membership
maintenance and recruitment.
- maintain
a written record of the activities conducted to maintain and increase
membership.
- maintain
quarterly records of membership.
- serve
as a resource for membership information and dissemination of
application materials.
- develop
and function within annual budget for membership cost center.
- maintain
display board, update as necessary, and investigate opportunities for
presentations.
The Historian shall:
- maintain
the archives of the organization.
- compile
materials and photographs to record the activities of the current year.
The Student Representative shall:
- provide liaison between the student members and the Executive Board.
- assist
the Membership Chair in recruitment of and service to student members.
- plan
student directed session(s) at KDEC conference.
- assist
President-Elect with planning poster session at KDEC conference.
The Finance and Operations Committee shall:
- develop
the annual budget for recommendation to the Executive Board.
- recommend
procedures and policies for financial reimbursements, e.g.,
mileage.
- serve in an advisory capacity to the board regarding matters pertaining
to
budget and finance.
- budget
- fund raising
- membership recruitment
- review of expenditures
The Children Action Network Committee shall:
- develop
legislative strategies under direction of the Executive Board.
- identify
legislative priorities under direction of the Executive Board.
- disseminate
information pertinent to the national and state legislative
programs.
- assist
with interagency cooperation on legislative issues.
- report
on committee activities at every board meeting.
The chairperson of the Children Action Network Committee shall serve
as the subdivision’s representative to the Federation Governmental
Relations Committee and the Kansas Coalition for Children.
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The Publications Committee shall:
- be
chaired by the Vice President at Newsletter Editor and co-chaired by
the Secretary.
- consist of at least two other KDEC members appointed by the Vice
President.
- oversee the distribution of three communications per year to the
membership
which are to be distributed in September (solicit officer
nominations,
recommendations and award nomination recommendations and
advertise
conference), January (conference announcements, advertise
conference, on-line
registration, and DEC conference update), and May (nominations
for awards,
conference write up, mini grant proposal announcements,
officer election
results, award results, republish budgets and minutes from
annual meeting).
Membership solicitation should be included in all newsletters.
- keep KDEC membership/conference attendees mailing list current.
- develop and function within annual budget for the newsletter line
item.
- assist in mailing of any other publications at the direction of
the KDEC Board
or President.
- send copies of the current membership mailing list to other recognized
nonprofit professional organizations upon their requests.
FINANCES
All
financial accounts for the organization must have two signatures to avoid
any problems with inaccessibility to the funds. The Treasurer is responsible
for ensuring that the President’s name and signature is on all accounts.
Reimbursement
Policies
Reimbursement policies are subject to review on a
yearly basis because of fluctuating financial resources and budget decision-making.
Travel
of Executive Board members, Committee Chairs, and Representatives to various
Committees will be reimbursed at a rate of $0.22 per mile round-trip to
attend Board meetings. If an individual has to travel more than 150
miles, KDEC will pay mileage and the cost of a hotel room upon request. Ex-officio
members will not have travel expenses reimbursed. Receipts of expenses
must be submitted in order to receive reimbursement.
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Networking/Communication
Board
Minutes. Any KDEC member may receive Board minutes by submitting
a request to the Secretary and providing envelopes and postage or an e-mail
address.
Officer
Transitions. When new officers join the Board, a transition
meeting will be arranged by the President to give outgoing officers the
opportunity to orient the new officers to their positions.
Mailing
List. Nonprofit organizations requesting mailing labels from KDEC
will be charged for the cost of the labels. Mailing lists will be free
to nonprofit organizations.
Neither
mailing lists nor labels will be released to for profit organizations.
Addresses
of individuals on the mailing list should be updated following the KDEC
spring conference. The Conference Chair (President Elect) will provide
the Publications Chair (Vice President) with the names and addresses of
conference participants, following the conference.
New
Newsletter subscribers’ names should be sent to the Publications Chair
(Vice President) and the Conference Chair (President-Elect).
Individuals
who have not attended the KDEC Conference for one year, are not DEC members,
or have not paid the Newsletter subscription fee ($20.00) will be dropped
from the Newsletter mailing list.
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Ad Hoc Constitutional Committee
The
Ad Hoc Constitutional Committee is made up of three past Presidents who
are residing in the state.
Tied Elections
In the
case of a tied election, officers, chairpersons, and committee members will
vote by secret ballot to elect the individual for the position. Voting
will be done prior to the annual membership meeting.
Advocacy
Any
Board member providing legislative testimony or public comment on behalf
of KDEC should submit a copy of it to the KDEC Secretary or distribute it
to Board members.
Award Selection Procedure
Call
for nominations for awards will appear in a fall communication. The
deadline for receiving applications will be 30 days prior to the Annual
Conference.
The
Awards Committee, chaired by the Past President with four additional members
representing diverse geographic areas of the state as well as professional
disciplines, will evaluate the applications and select the award recipients.
The
announcement of award recipients and biographical information will be disseminated
to the membership. The awards will be presented during the General
Session of the Annual Conference.
The
Outstanding Student, Distinguished Service Provider, and KDEC Award of Excellence
recipients are forwarded to the Kansas Federation of CEC competition and
are due June 30th. The recipient of the state level award is then
submitted for International CEC competition and is awarded at their annual
conference.
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Outstanding Student CEC/DEC Member
The “Outstanding
Student CEC/DEC Member” Award is presented to current full-time student
member of CEC/DEC who has contributed a great deal of time, energy and support
to their Student CEC Chapter, and to exceptional children and their families.
Criteria
to consider when nominating an individual:
- Number
of years involved in Student CEC.
- Number
of years involved in Division for Early Childhood.
- Experience
as an officer or committee chair.
- Shows
initiative in developing programs and events.
- Maintains
involvement in Student CEC/DEC activities.
- Serves
as a positive role model.
- Exhibits
professionalism.
- Encourages
membership in CEC/DEC.
- Attends
meetings, conferences and workshops.
- Works
with exceptional individuals and their families outside CEC activities,
i.e.,
volunteer activities, summer activities.
- Exhibits
a sincere commitment to exceptional children, their families, and the
field
of special education.
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Direct Service Provider Award
The “Direct
Service Provider” Award is presented to a current CEC/DEC member who
has made contributions to exceptional children and their families. The
candidate for this award has less than 10 years of experience and provides
direct service or related services to young exceptional children and their
families. The award honors those who are beginning their career and
have made exemplary contributions in their local area.
Criteria
to consider when nominating an individual:
- Number
of years involved in CEC.
- Number
of years involved in DEC.
- Maintains
involvement in CEC/DEC/KDEC activities.
- Serves
as a positive role model.
- Exhibits
professionalism.
- Encourages
membership in CEC/DEC.
- Works
with exceptional children and their families outside of CEC/DEC
activities.
- Works
with local community to promote the awareness level of special
programs
for young children and their families.
- Exhibits
a sincere commitment to exceptional children, their families, the
field
of special education, and their community.
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Distinguished Service Provider
The “Distinguished
Service Provider” Award is presented to a CEC/DEC member who has made
exemplary contributions to KDEC. The candidate must have demonstrated
exemplary performance over a period of time as a provider of direct services
to children and their families. The nominee should have demonstrated
such exemplary qualities as innovativeness, imagination, creativity, and
the ability to inspire.
Such achievements should be clearly recognized by members of the profession
and others knowledgeable of the candidate. The individual must be
a CEC/DEC member in good standing both currently and for at least the previous
5 years.
Criteria
to consider when nominating an individual:
- Membership
in CEC/DEC.
- Maintains
involvement in CEC/DEC/KDEC activities.
- Serves
as a positive role model.
- Exhibits
professional leadership.
- Encourages
membership in CEC/DEC.
- Experience
serving KDEC in a leadership role.
- Ten
years or more experience as a service provider.
Awards of Excellence
The “Award
of Excellence” honors an individual who has made significant contributions
to the development of young children with disabilities and their families.
Contributions may be in one or more of the following areas: publications,
research, development of new concepts, approaches or programs, new techniques
for diagnosis or rehabilitation, improved psychological or education evaluation
procedures, improved administrative procedures, practical application of
improved teaching devices, and dynamic leadership.
Criteria
to consider when nominating an individual:
- Ten
years experience in Intervention/Special Education in Kansas.
- Kansas
residence at the time of selection and current CEC/DEC membership.
- Statewide
visibility.
- Influence
in the field of Early Intervention/Special Education in the state.
- Dedication
to CEC/DEC.
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Outstanding Contributor Award
The “Outstanding
Contributor” Award honors an individual who has made a significant
contribution to Early Intervention/Special Education in Kansas. All
CEC/DEC members are eligible for this award, as well as non-members.
Individuals
who might be considered for this award are parents, legislators, physicians,
educators, or others who have made a significant contribution in any area
dealing with the exceptional young children and their families.
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