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Name of Committee & Purpose: |
Meeting Frequency: |
Members Comprised Of: |
Meeting Place: |
|
Key: * = Policy making committees
which make
recommendations to the MTA Board of
Directors |
Printable List
of All Committees |
|
Click Here
for PDF |
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Associate Convention Committee
Plans the annual MTA convention.
Committee members work at the
registration desks during the MTA
convention. |
4 / year |
Representatives from the Associate
membership
Committee
Roster
Committee
Minutes |
MTA office |
|
Associate Members Golf Committee
Plans the annual MTA golf outing.
Assists with the golf registration.
|
2 / Year |
Representatives from the Active and
Associate membership groups
Committee
Roster
Committee
Minutes
|
Hutchinson Crow River Club House |
|
*Board of Directors
Governs the association. Sets all
policies and procedures for the MTA.
|
6 / Year
Additional meetings as required |
Sixteen
CEO representatives from the Active
membership and one representative
from the Wireless membership and one
representative from the Associate
membership and one representative
from Telecommunications Carriers
membership.
Board Roster
Board
Minutes
|
Annual convention, three in person
meetings and two conference call
meetings. |
|
*Budget, Dues & Bylaws Committee
Reviews the MTA annual budget,
reviews the membership dues for all
membership categories. Makes
recommendation to the Board of
Directors. |
2 / Year |
CEO representatives from the Active
membership
Committee Roster
Committee
Minutes |
MTA office |
|
Centennial Committee
Plan, coordinate
and implement program and activities
for MTA's Centennial Convention in
2009. |
As needed thru 2009
Convention. |
All MTA Membership
classes.
Committee Roster
Committee
Minutes |
MTA office |
|
*CLEC Committee
Addresses issues of concern to
competitive local exchange carriers.
|
As needed |
Active members operating competitive
local exchange carriers
Committee Roster
Committee
Minutes
|
MTA office |
|
Convention Planning Committee
Meets with MTA staff planning the
annual convention, reviews
entertainment, speakers and program
details. |
2 / Year |
Active member representatives and
the chairman from the Associate
Convention Committee
Committee Roster
Committee
Minutes
|
MTA office |
|
Directors Nominating Committee
Solicits and makes the nominations
for the MTA Board of Directors
vacant seats. |
1 / Year |
CEO Active member representatives
Committee Roster
Committee
Minutes |
MTA office |
|
*Education and Human Resources Committee
Addresses the member's human
resource management issues, policies
and procedures. Develops and
coordinates the MTA's education
program.
|
4 / Year |
Active membership HR representatives
Committee Roster
Committee
Minutes |
St. Cloud and MTA office |
|
*Executive Committee
The committee reviews items before
they go to the MTA Board of
Directors and is the steering
committee for the Board. Has the
authority to act on Board’s behalf
between meetings. |
As needed |
CEO Active membership
representatives who are currently
MTA Board members
Committee Roster
Committee
Minutes |
MTA office |
|
*Fall Conference Program
Committee
Works with the MTA staff to plan the
MTA Fall Conference and assists in
the coordinating of the speakers,
and program. |
1 / Year |
Active membership representatives
who are involved with public
relations
Committee Roster
Committee
Minutes
|
MTA office |
|
Financial Review Committee
Reviews and presents the MTA yearly
audit report at the MTA convention.
|
1 / Year |
CEO representatives from the Active
membership and a representative from
Olsen, Thielen & Co. Ltd.
Committee Roster
Committee
Minutes
|
|
|
*Information Technology Committee
Analyze, explore and investigate
information protocols, services and
technologies. Determine
potential impacts that the
integration, convergence or
operability of technologies or
services may have on member
companies and their customers. |
As Needed |
Active membership representatives
Committee Roster
Committee
Minutes
|
Member company locations |
|
*Legislative Committee
Develops MTA’s public policy
positions. Monitors all
telecommunications industry issues
at the MN Legislature. Coordinates
MTA’s lobbying efforts when
necessary. |
As needed |
Active membership representatives
Committee Roster
Committee
Minutes |
MTA office |
|
Marketing & Communications
Committee
Assists and provides guidance to
member companies in their public
relations efforts and procedures
including media relations, customer
communications, and public
education; coordinate the
association's annual Communications
Seminar. |
4 / Year |
Active membership representatives
Committee Roster
Committee
Minutes |
Member company locations and MTA
office |
|
Officers Nominating Committee
Nominates the officers of the MTA.
i.e. President, Vice President, and
Executive Secretary-Treasurer.
|
1 / Year |
MTA Board of Directors members
Committee Roster
Committee
Minutes |
MTA office |
|
*Regulatory, Tariffs & Services
Committee
Works with industry intercompany
contracts and inter-company
compensation. Addresses regulatory
and tariff requirements.
|
Monthly |
Active member financial
representatives who work directly
with company contracts and tariffs
Committee Roster
Committee
Minutes
|
MTA office |
|
*Safety Committee
Reviews the MTA Safety programs,
membership dues structure, issues,
policies, and procedures.
|
3 / Year |
Active membership representatives
who are responsible for the safety
programs in their company
Committee Roster
Committee
Minutes
|
At the Fall Conference meeting site
and the MTA office |
|
*Small Companies Committee
Addresses issues relevant to the
small independent telecommunications
companies. Reviews policies,
regulation, and procedures unique to
those companies. |
As needed |
Active membership representatives
Committee Roster
Committee
Minutes |
MTA office |
|
*Technology & Engineering
Committee
Addresses future telecommunications
industry issues, policies and
procedures. Emphasis on technology.
|
As needed |
Active membership representatives
Committee Roster
Committee
Minutes |
MTA office |
|
*Video Committee
Addresses issues relevant to the
video industry. |
As needed |
Representatives from the Wireless
membership
Committee Roster
Committee
Minutes |
MTA office |
|
*Wireless Technology Committee
Addresses issues relevant to the
wireless industry. |
Monthly |
Representatives from the Wireless
membership
Committee Roster
Committee
Minutes
|
MTA office |
