Committees are to have no less
than 3 members and must name a chair and a co-chair
Each committee will define its
charter (bulleted list of responsibilities)
Bylaws will be amended as
necessary
Executive Director serves on all
committees
Source
Committee
Charter
Members
Scheduled meeting day/time
Standing (as
defined by Bylaws)
Alliance
Relations
Addresses issues related to alliances including
development, communication, growth and sustainability
Chair: Annie Carter
Co-Chair: Sandra Ellett-Salmoran
Floyd
Anthony
Emanuel Guidry
Gerald Carrington
Mike
Cervantes
Jason
Leigh
Roy
Wilson
4th
Thursday at 1pm
Executive
Manage
Board of Director business between formal meetings.
Members include state board officers, UT-rep, past
chair, and chairs of all standing committees
Chair:
Emanuel Guidry
Co-Chair: Michael Nevels, imm past chair
Felix
Benavides, Treasurer
Rosendo
Garcia, Secretary
Maricarmen Dollar
Dean Fontenot
Cres Guzman
Al Meyer
Robert Figueroa
Annie Carter
2nd
Wednesday at 12 noon
Governance/ Organizational
State
office/staff issues
Policies
Bylaws/Articles of Inc amendments/ updates
Chair:
Michael Nevels
Co-Chair: Emanuel Guidry
Dean
Fontenot
Crespin
Guzman
Gerald
Carrington
1st
Wednesday at 12 noon
Marketing/ Communications/ Image
Promotes
TAME
Chair:
Dean Fontenot
Co-Chair: Steve Deleon
Emanuel
Guidry
John
Chandler
Michael
Nevels
Floyd
Anthony
Robin
Brown
3rd
Friday at 12 noon
Nominating
·Board
member appointments & terms
·Ensure
active participation
Chair:
Crespin Guzman
Michael
Nevels
Major
Banks
Frank
Mijares
TBD
Programs
Oversee
programs and projects
Chair:
Rosendo Garcia
Co-Chair: Joe Peterson
John
Chandler
Sandra
Ellett-Salmoran
Maricarmen Dollar
Melissa
Johnson
4thThursday at
8:30am
Resources
Fundraising & resource acquisition
Chair:
Felix Benavides
Co-Chair: George Shofoluwe
Crespin
Guzman
Emanuel
Guidry
Joe
Peterson
Mike
Cervantes
Al Meyer
Robert
Figueroa
Steve
Deleon
1st
Tuesday at 12 noon
Stewardship
·
oversees board member “buddy” system
·top
volunteer acknowledgement
·donor
acknowledgement
Chair:
Robert Figueroa
Co-Chair:
John
Chandler
Steve
Deleon
Carolyn
Mercer
1st
Friday at 12 noon
Tracking
Measures
TAME’s success
Chair:
Michael Nevels
Co-Chair: Joe Peterson
Robin
Brown
Richard
Rosales
1st
Tuesday at 1pm
Ad
Hoc
30-yr
anniversary planning committee
Determines how TAME acknowledges its 30-year anniversary
and oversees the planning for the Fall Conference and
anniversary celebration
Chair:
Tiffany Pang
Co-Chair:
Kathy
Zerda
Al Meyer
Emanuel
Guidry
Maricarmen Dollar
Crespin
Guzman
Dean
Fontenot
Steve
Deleon
Richard
Price
Andrea
Perkins
Scholarship Committee
Determines the 5 student recipients of the new
Halliburton scholarship–Spring/2006
Chair:Shari Getz
Co-Chair: Emanuel Guidry
Steve
Deleon
ED
performance and salary review
Review
ED evaluations
from Chair and UT supervisor and determine increases as
necessary