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Mission
Statement
AEA
is a nonprofit Association of publicly owned facilities
providing environmental services to the people of the
State of New Jersey. The mission of AEA is to assist
its members – who treat wastewater, handle solid waste
and supply the public with clean water – to pursue their
common goals of protecting and enhancing public health
and the natural environment. AEA serves its members
by:
- Educating
environmental facility managers and professionals
- Promoting
and advancing responsible, efficient scientifically
based programs that serve and enhance the public interest,
and
- Providing
information and representing members’ concerns to
the Legislature, regulatory agencies and general public.
Committee
Structure
Using
the mission statement as a guide, the Long Range Planning
Committee reviewed the function and structure of each
AEA committee. Each committee must serve the membership
but each committee also provides the volunteer energy
so necessary to make the Association’s mission possible.
Committees are the lifeblood of AEA’s future leadership.
The
following committees comprise the nucleus of AEA activities
and require the participation of the Board of Directors
and members at-large.
House
Committees oversee functions such as by-laws,
audits, nominations, awards and strategic planning.
Virtually all of these functions are the responsibility
of the Board of Directors and, as such, these functions
should be totally staffed by Board members. Once or
twice a year this committee meets to discuss Association
governance issues.
The
Conference Committee helps implement AEA’s
mission by planning education conferences and seminars.
This requires a continuing commitment by committee members
and Association staff because of the cost and planning
required to provide conference programs and activities.
Budgets for these activities should be approved by the
Board of Directors and the Board Executive Committee.
The Board’s first or second vice chair should serve
as co-chair and at least two other Board members should
also serve on the committee.
The
Legislative Committee helps the Association
communicate quickly with elected representatives. When
the Board cannot assemble, the Legislative Committee
provides the flexibility to deal with important public
policy issues as they arise.
Constituent
Committees exist for each of AEA’s most important
issue areas: Solid Waste, Water and
NJPDES. Members generally have expertise in
these areas. Because these issues are so important,
one member from each of these committees sits on the
Legislative and Conference committees.
The
Board establishes Task Force Committees
from time to time as needed to deal with significant
legislative, regulatory and policy issues. During 1998,
these committees formed to review developments in alternative
dispute resolution, electric aggregation, watershed
management, benchmarking and the revised state procurement
law.
Role
of the Board
AEA’s
ability to move forward will depend on the accomplishments
of an energized Board overseeing energized committees.
The Board will lead the Association in promoting interest
and participation in Association projects and activities.
AEA must improve links between Board members, committee
chairs and members. The following structure is designed
to accomplish that goal:
1.
Each Board member will be assigned to serve as liaison
to 10 member Authorities to promote Association programs
and activities and facilitate understanding of legislative
issues.
2.
Board members will volunteer to serve as liaison to
seven key committees and oversee the implementation
of a work plan through those committees.
3.
At each Board meeting, Board members will report on
the progress of initiatives involving their specific
committees.
In
2001, the Board approved the revised Mission Statement
and adopted this plan for seeing AEA into the next decade.
The Board also ratified the following description of
a member of the AEA Board of Directors.
AEA
Directors
The
function of the Board of Directors is to establish and
review major policy and plans of the Association.
Board
members have specific legal and fiscal responsibilities
to the members of the Association. Each Director works
in cooperation with the President and officers, the
other Directors, the Association’s Executive Director,
staff and members. Regular members elect Directors
as their representatives representing water, wastewater,
solid waste, sewage collection and improvement Authorities.
Associate members have a voice on the Board, as well,
by electing representatives of the various professional
firms that serve Authorities and municipal facility
managers.
The
Board speaks addresses the interests of the whole Association
first, and those of individual constituents second.
Board
Directors are expected to:
1.
Know the membership they are serving and reach out to
members to seek their views.
2.
Work to change bylaws to reflect the changing needs
of members.
3.
Lead staff and members in studying important state and
federal legislative and regulatory issues, and facility
and public management.
4.
Bring important concerns and issues before the entire
board.
5.
Help prepare Authorities for the future.
6.
Set Association priorities, make long-range plans and
approve budgets that implement them.
7.
Assume responsibilities for implementing Association
initiatives.
In
1998, the Board set the following goals for each Director:
1.
Contact 10 regular and/or associate members regularly
and develop contacts for future legislative campaigns,
encouraging these members to become active in the Association.
2.
Through these new contacts, develop ideas for articles
in the Authority View newsletter, as well as for conference
programs and for income-producing seminars, workshops
and other events.
3.
Chair or participate as a member in one or more AEA
committees and inform the committee about the work of
other committees to enhance the overall effort.
4.
Take responsibility for a task that needs to be performed
by several committees.
5.
Be an ambassador for AEA by encouraging new members
and by being prepared to speak publicly on Association
activities and accomplishments.
6.
Greet attendees, speakers and public officials at seminars
and conferences, thank exhibitors and talk with them,
and generally get to know those who attend our events
and try to understand how their concerns intersect with
the Association’s.
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