This page highlights the Roles and Responsibilities of ECDI members.
ECDI Organization Member
- May Attend Monthly Development Committee Meetings as a non-voting member
- Provide input on development project ideas and voting; may be asked to vote as part of the annual project prioritization process depending on organization member level
- Participate in Focus Group Sessions on Development Projects
- Support testing of Development Projects
ECDI Development Committee Member
- Each ECDI Member Organization who joins at Olive or Above has One Voting Member as part of the Development Committee
- Participate in Monthly Development Committee meetings
- Analyze development projects
- Submit development project ideas as part of the annual project prioritization
- Vote on development projects as part of the annual project prioritization
- Balance priorities of individual partners with overall ECDI priorities in discussion and voting
- Recommend high-level development goals to the Oversight Committee
- Review development project requirements
- Analyze and approve expenditures and vendor selection for ECDI-funded development projects
- Support Testing of Development
ECDI Membership Committee Member
- One Member from Oversight Committee and one from Development Committee
- Participate in Monthly Membership Committee meetings
- Establish Policies that Support Existing Members
- Develop Processes to Welcome New Members
- Implement Recruitment plan to engage with potential members & grow ECDI
ECDI Oversight Committee Member
- Each ECDI Member who joins at Emerald or Above has one Organizational Leader participate on the Oversight Committee
- Facilitate communication between ECDI and partner institutions
- Participate in Oversight Committee meetings
- Balance priorities of individual partners with overall ECDI priorities in discussion and voting
- Serve as the finance and personnel committee for ECDI
- Approve annual budget
- Approve policies
- Undertake strategic planning
- Approve high-level development goals for ECDI
ECDI Fiscal Sponsor
- Serve as the fiduciary for ECDI and in charge of the program’s financial affairs.
- Responsible for ECDI’s books of account and accounting records and of its accounting procedures. Must comply with federal and state tax filing and auditing requirements.
- Authorize ECDI expenditures in accordance with policies set by the Oversight Committee and the fiscal sponsor’s Executive Board. The Oversight Committee Treasurer must authorize any expenditures in excess of $10,000.
- Serve as employer of record for hired staff working on behalf of ECDI.
- ECDI employees are subject to any and all policies in the fiscal sponsor’s employee handbook.
- The fiscal agent is responsible for coordinating onboarding of the ECDI Program Director.
- Serve as signatory for all ECDI contracts and legal agreements.
ECDI Program Director
- Set direction for ECDI collaboration.
- Coordinate Evergreen development on behalf of ECDI partners.
- Jointly develop the annual budget with the Oversight Committee.
- Schedule and Create Initial Agenda for Oversight Committee meetings
- Schedule and Create Initial Agenda for Development Committee meetings
- Schedule and Create Agenda for Membership Committee meetings
- Present Monthly Report and Financial Update at Oversight Committee meetings
- Facilitate communication and sharing among participating partners.
- Serve as primary liaison between ECDI and the larger Evergreen community
- Create an Annual Report at the end of each fiscal year to be presented to members