Board of Director Elections
Call for HTAi Board of Director Nominations
Deadline: Wednesday, February 15, 2017, 23:59 MST (GMT +7)
HTAi is seeking active members of the Society for nomination to the Board of Directors. At the time of appointment, the Society will be at the mid-point of implementing its 2015–2020 strategic plan and will be working towards achieving current goals while looking ahead.
We are looking for three engaged, motivated and enthusiastic Board Directors for a three-year term 2017–2020. Nominees must be prepared to:
• Chair at least one of the new advisory board committees
• Sit as a member on at least two committees or working groups
• Travel and attend two face-to-face Board meetings (January, June)
• Other duties as requested
A fourth position is open for Vice President. This position is a two-year term, 2017-2019. The Vice President also typically assumes the position of President for the following two years, 2019–2021, and Past President, 2021-2023. The Vice President is responsible for the considerable task of leading Strategic Planning for the 2020–2025 direction. In addition to attending Board meetings, the Vice President sits on the Executive Committee of the Board. Nominees are expected to dedicate a substantial amount of time to this impactful role.
Applicants must provide a biography, vision statement and photograph along with supporting signatories. The deadline for receiving the nomination form is Wednesday, February 15, 2017, 23:59 MST (GMT +7), submitted to firstname.lastname@example.org. The Board Nominations Committee, in collaboration with the Secretariat, will ensure that all nominations meet the stipulations detailed in our bylaws with regards to eligibility.
Notification that the voting is open will be made to the membership, and will be open 24 hours a day, closing on Friday, March 31, 2017, 23:59 MST (GMT+7). Elections are administered by Electoral Reform Services, a neutral third-party. All HTAi members in good standing are eligible to vote and Electoral Reform Services will contact each HTAi member via email with further instructions on how to vote.
Elected candidates are expected to attend the HTAi Board meeting on June 17, 2017 in Rome, Italy at their own or their organisation’s own expense. Appointments will be pending the approval of the Membership at the Society’s Annual General Meeting on June 19th, 2017 in Rome, Italy.
Questions? Please contact the HTAi Secretariat