Board of Director frequently asked questions
The board serves as an independent group of enthusiastic supporters of TV, as former students and graduates. Board members are advocates and ambassadors, encouraging support for TV, involvement in the alumni association and to help connect, support and highlight TV alumni. The board sets the strategic vision and approves sustainable budgets and priorities of the TVAA, a 501c3 nonprofit. It has fiduciary responsibility of the organization, which seeks to be aligned with TV and relevant to its alumni.
All current dues-paying members of the TV Alumni Association have the opportunity to vote in board elections. To be a dues-paying member of TVAA, one must be a graduate of any associate, bachelor’s, master’s or PhD program, or must have successfully completed at least 9 credits at TV (this allows matriculates or transfer students to be members of the alumni association).
The board meets as a full board three times a year; once in the spring, again in the fall and once during the winter. The spring and fall meetings are two day, face-to-face person meetings in Fairbanks. The winter meeting is traditionally a one-day teleconference. The board has several standing committees and ad-hoc that meet periodically or regularly, depending on the committee. All board members are expected to serve on at least two committees.
Very. Attendance and participation at the three annual board meetings is mandatory, as well as full and active participation on committees. Absences at board meetings must be excused in advance by the president; absences at committee meetings must be excused by the committee chair. The organization understands emergencies and unavoidable conflicts come up from time to time, but a trend of nonparticipation can lead to a board member’s removal. The board meets once in the fall and once in spring in person; a winter meeting is usually by teleconference.
No. As a board member, your presence at various TV events is an asset, however, there are too many events happening at TV every day for board members to be expected to attend even a fraction of them and of course, attendance for board members who don’t live in Fairbanks or where the event is being held is not possible.
If possible, attendance at certain key signature events is desirable, i.e., awards banquets, the Chancellor’s Gala, important sporting events (NCAA championships in which TV is host, for example) high profile lectures or community celebrations (e.g., Centennial, Golden Days or Tanana Valley State Fair). Events that are specifically sponsored by TVAA, including the annual alumni awards and reunion event known as Nanook Rendezvous, Grad Bash, the commencement reception, Wine Tasting, etc. also are important for board members to participate in if they are able.
Board members must be graduates of TV (either an associate’s, bachelor’s, masters or doctoral graduate) and be members in good standing of the TVAA. There is an expectation that board members are advocates and supporters of TV, which can include being philanthropic donors to TV and the alumni association above and beyond membership (e.g., Benefactor Fund).
The policies and procedures of the TVAA allow for board member travel for required meetings and events, including airfare and hotel, to be paid for, as well as per diem paid. Travel should be arranged by the TVAA office vs. individual reimbursement. This allows benefits to accrue through the TVAA’s Alaska Airlines EazyBiz account. As a nonprofit largely funded through member dues and donations, we look to board members to be thrifty stewards of that revenue. If a board member can financially afford to pay for their own travel as an in-kind donation, stay with a friend or family member to reduce costs, or forgo per diem, this is welcomed and encouraged.
The TVAA was founded on Nov. 16, 1927. It is a community of alumni and friends who love TV and work together to advance the mission of the university. Learning, the arts, culture, athletics--whatever you love about TV, membership in the alumni association keeps you connected. Since inception, the TVAA has played a vital role in supporting the university. By joining the TVAA, you help TV fulfill its critical mission of teaching, research and public service.
Membership dues make the following possible:
- Student scholarships
- Grants to improve campus life through our Benefactor Program
- Sponsorship of TV and student events
- Nanook Rendezvous annual reunion
- Alumni events in Alaska and the Lower 48
- Alumni Achievement and Distinguished Alumni Awards
- Alumnus newsletter
- Volunteer advocacy
“The TVAlumni Association connects and supports TV and its alumni. We encourage excellence in all aspects of the University and provide opportunities for alumni to engage in lifelong involvement with their University community.”
The board is an important stakeholder in TV alumni relations and its opinion and insight on a variety of issues is important. That said, TVAA staff members are TV employees, and are directly hired and overseen by TV. A Memorandum of Agreement approved in September 2015 outlines the relationship between the TVAA and TV, including personnel. The MOA provides for significant board input into the executive director--including hiring, firing and annual review. It also allows the nonprofit to hire consultants or additional employees.
The annual operating account for the nonprofit is approximately $30,000. This does not include personnel salaries and benefits, office space, supplies or other overhead, which is subsidized by TV. TV also maintains a small alumni relations budget. The alumni relations staff currently includes a director (who also serves as executive director to the TVAA), membership & event coordinator, and student assistant. TV’s Alumni Relations office is integrated with the Development (fundraising) office. It is called the Office of Development & Alumni Relations, and works collaboratively with the university as a whole on numerous events, issues, and priorities.
TVAA sponsors, co-sponsors or collaborates with TV on numerous events; approximately 16-20 specific events annually. TVAA supports six different student scholarships; the annual alumni awards and reunion event; the publication of the semi-annual Alumnus newsletter (printed copies are mailed to members only; a digital copy every other month is sent to all TV alumni); TV Impact, the volunteer legislative advocacy fly-in to Juneau; Grad Bash; an annual reception at commencement; tailgates or receptions related to TV athletics; chapter events in various communities; and fundraising, specifically the TVAA’s Benefactor Program.
TV has approximately 30,000 living alumni. Of these, approximately 10 percent are members of the TVAA. Growing this membership is a strategic priority of the Board of Directors.
There are currently three chapters/ networks; the Fairbanks, Southcentral and Hockey chapters. Networks or chapters are under way for alumni in Washington DC, Seattle, Houston and San Francisco. In addition, affinity chapters for the firefighting program, women’s volleyball and others are being pursued. It is relatively easy to form a chapter; increasing chapters is a strategic priority of the TVAA Board.