Job Description
General Duties
- Attend two virtual board meetings, one 1-day in-person board meeting, and one 2-day in-person strategy retreat annually.
- Serve on at least one of the three standing committees (Finance & Audit, Governance, Program Development)
- Atend 4-8 virtual committee meetings annually (Finance & Audit meets twice per quarter).
- Give an unrestricted annual personal gift in line with your personal means.
- Review quarterly financial statements.
Board Terms
Board members can serve three 3-year terms (total of 9 years).
Benefits of Joining the Dakota Resources Board
- Making a difference in rural communities in South Dakota
- Satisfaction in working with an energetic, committeed board team
- Attending special events (RuralX, Learning Network Gatherings, etc.)
Time Commitment & Meeting Schedule
The time commitment is dependent upon which committee a board member serves (the Financial & Audit Committee meets twice per quarter). The approximate time commitment expected of board members is broken down by quarter below:
Quarter 1 = 7.75 - 9.25 hours
| One Committee Meeting |
90 minutes |
| Committee Meeting Prep |
30 minutes |
| One 1-day in-person Board Meeting (late March) |
5 hours + RT travel |
| Board Meeting Prep |
45 minutes |
| Extra Finance & Audit Committee Meeting |
60 minutes |
| Extra Finance & Audit Committee Meeting Prep |
30 minutes |
Quarter 2 = 5.75 - 7.25 hours
| One Committee Meeting |
90 minutes |
| Committee Meeting Prep |
30 minutes |
| One Virtual Board Meeting (late June) |
3 hours |
| Board Meeting Prep |
45 minutes |
| Extra Finance & Audit Committee Meeting |
60 minutes |
| Extra Finance & Audit Committee Meeting Prep |
30 minutes |
Quarter 3 = 18.75 - 20.25 hours
| One Committee Meeting |
90 minutes |
| Committee Meeting Prep |
30 minutes |
|
One 2-day in-person Strategy Retreat & Meeting (late September)
|
16 hours + RT travel & social time |
| Board Meeting Prep |
45 minutes |
| Extra Finance & Audit Committee Meeting |
60 minutes |
| Extra Finance & Audit Committee Meeting Prep |
30 minutes |
Quarter 4 = 5.75- 7.25 hours
| One Committee Meeting |
90 minutes |
| Committee Meeting Prep |
30 minutes |
| One Virtual Board Meeting (mid-December) |
3 hours |
| Board Meeting Prep |
45 minutes |
| Extra Finance & Audit Committee Meeting |
60 minutes |
| Extra Finance & Audit Committee Meeting Prep |
30 minutes |