PRESERVATION DALLAS
DUTIES OF THE BOARD OF TRUSTEES
Preservation Dallas is governed by a (maximum) 36-member Board
of Trustees that meets every other month, and between Board meetings,
by an Executive Committee consisting of officers of the organization
and chairmen of the standing committees.
Trustees are elected at the annual membership meeting held in June,
and take office July 1, concurrent with the fiscal year. Trustees
serve a three-year term and may be eligible for re-election to a
second term.
Per the bylaws, the Board manages the affairs of the organization,
which include:
Approving and monitoring the policies and programs of Preservation
Dallas;
Providing guidance and oversight to the standing and ad hoc committees;
Approving an annual financial plan including a budget covering
all funds available to Preservation Dallas, and ensuring the effective
administration of the financial plan once approved;
Electing a president, and considering the recommendations of the
nominating committee for such other officers as are needed;
Approving the chairpersons of all committees;
Requiring, if needed, any officer or agent to file with Preservation
Dallas a satisfactory bond conditioned for faithful performance
of his or her duties; and
Approving the selection of outside auditors.
Trustees have a fiduciary duty to be familiar with the bylaws of
the organization, to ensure that appropriate and accurate information
is provided at Board meetings and in official minutes of the organization,
to attend meetings, to actively participate in fundraising, and
to provide guidance to the organization without regard to personal
advantage.
Board members are required by Preservation Dallas to attend at
least half of the Board meetings held annually, both scheduled and
specially called; to serve on at least one committee; to support
the organization financially; and to serve as advocates for historic
preservation and the organization in the community. Board members
are expected to join the organization at the Sustainer ($100) level
or above, and to solicit others for membership.
Board meetings are scheduled for the entire year at the beginning
of the fiscal year, and are currently held on the fourth Monday
of every other month at 5:30 p.m. at the Wilson Carriage House.
Board members are generally protected under the terms of the Texas
Charitable Immunity & Liability Act of 1987 from civil liability
for acts or omissions if acting in good faith, and within the scope
of duties assigned by the organization.
Preservation Dallas
2922 Swiss Avenue
Dallas, Texas 75204-5928
phone: 214.821.3290
fax: 214.821.3573
email: info@preservationdallas.org
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