MMA Executive Committee – The
Executive Committee
is created by the MMA
Bylaws and serves as
the governing body of
the Maine Municipal
Association. The Committee
is composed of 12 elected
or appointed municipal
officials including
a President, Immediate
Past President, Vice
President and nine Executive
Committee members (three
three-year staggering
terms). Executive Committee
members are elected
by the membership at
the MMA Annual Business
meeting. Officers serve
one-year terms in their
respective positions.
MMA Advisory Committee - The Advisory Committee was created by the MMA By-laws and served to advise the Executive Committee on matters of general policy confronting the Executive Committee or the Association upon which its counsel may be desired. The Committee was chaired by the immediate MMA Past President and was made up of ten municipal officials holding either elected or appointed positions in member municipalities, five of whom shall be elected at each annual convention for a term of two years; four public members appointed by the Executive Committee in November of each year, and the current President of each MMA Affiliate Group and county or area-wide municipal officers' associations. The activities of the Advisory Committee were guided by action of the Executive Committee. The MMA Advisory Committee was abolished in October 2001 by a vote of the full membership after a thorough review of its purpose and function by an Ad Hoc Committee on Governance and the MMA Executive Committee.
MMA Nominating Committee -
The Nominating Committee
is created by the MMA
Bylaws as part of the
annual election process.
Its members are appointed
annually by the Executive
Committee and is composed
of two Past Presidents,
two elected municipal
officials and the president
of an affiliate member
association. The Nominating
Committee’s sole purpose is to select a proposed slate of officers for service on the Executive Committee and the Advisory Committee to be presented to the membership for election at the MMA Annual Business Meeting. The
Executive Committee
may guide the actions
and criteria by which
the Nominating Committee
acts by adoption of
recommended guidelines
and procedures; however,
any formal change to
structure or purpose
would require an amendment
to the MMA Bylaws.
Legislative Policy Committee -
The Legislative Policy
Committee (LPC) was
established in the 1970’s by action of the Executive Committee. It was created by the Executive Committee as a committee which would broadly represent municipal interests on a statewide basis in the development of the Association’s positions on State legislation issues. The LPC is made up of two representatives elected from each of the State’s senatorial districts by the municipal officials within each district. Its primary purpose is to define and direct the priority municipal interests within the Association’s
legislative policy process
and to establish positions
and provide effective
participation within
the State legislative
arena.
MMA Workers Compensation Fund Board of Trustees-
In 1978, the Association
created a self-funded
Workers’ Compensation program. State law both then, and now, requires that any fund established by employers for the purpose of meeting their obligations to provide Workers’ Compensation benefits be established and operated as a trust. The Indemnity Agreement and Declaration of Trust which together form a contract both among the members of the Fund and between the members and the Board of Trustees established and govern the Fund and named the Maine Municipal Association as the Trustee. As the declared Trustees of the Workers’ Compensation
Fund, the Executive
Committee is empowered
to exercise all powers
and authorities necessary
to manage and administer
this Trust in accordance
with the Indemnity Agreement,
such as entering into
contracts, incurring
liabilities, holding
and disposing of property,
collecting contributions
and assessments, investing
proceeds, purchasing
insurance and services,
and adopting rules not
inconsistent with the
Fund Indemnity Agreement.
MMA
Property & Casualty
Pool Board
of Directors – In 1987, the Association established a public self-funded property and casualty risk pool. Because of certain statutory requirements, the Executive Committee alone could not be named as the governing authority for the Risk Pool. State law requires that a majority of the members of a board of directors of a public pool be officials from participating pool members and, further, that there must be two public members who are not currently serving as elected or appointed officials. Thus, under the contract establishing the Pool, the Board of Directors is composed of the Executive Committee of the Maine Municipal Association as the nucleus of the board, as many additional municipal officials as are necessary to ensure that a majority of the Board members are representing currently participating members, and two public members appointed by the Board. The powers and duties of the Board are prescribed by the Pool Contract Agreement and entail all the normal corporate and legal authorities necessaryto manage and administer the Pool, similar to those exercised by the Workers’ Compensation
Board of Trustees.
MMA Strategic & Finance Committee –This committee was originally established in 1997 by action of the Executive Committee and is composed of five-members of the Executive Committee appointed annually by the President of the Association. The major responsibilities of the Strategic & Finance Committee include reviewing and developing a recommended annual Association budget, including development of a capital expenditure budget, funding policies and staffing requirements and reviewing various proposed elements of the Association’s business plan, identifying strategic initiatives and developing recommendations consistent with the Association’s budget and fiscal policies. The responsibilities and structure of the Strategic & Finance
Committee may be changed
unilaterally by action
of the Executive Committee.