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Call for nominations & expression of interest for RSA Board of Directors

 

The RSA Board is responsible to members for the overall performance of the organisation, providing leadership, strategic direction and overseeing the day-to-day operations conducted by the RSA Office. A diverse range of backgrounds, skills and ideas is necessary to have a high functioning Board, as is a passion for contributing to the future success of the organisation and the community which we serve.

The RSA Board seeks to progress its aim to advance the care of people with kidney disease and to be the peak body for renal nursing and related allied health professionals through diverse strategic initiatives. By contributing as a Board member, you will be positioned to influence outcomes and lead the association into the future.  

The RSA is ready to embark on an exciting future.  The RSA remains in a strong position in the aftermath of a COVID-impacted 2020 and is ready to navigate the adoption of a new three-year strategic plan.  

In accordance with the RSA's Constitution, three opportunities exist to join the Board as follows:

  1. Elected Director:  At this year’s Annual General Meeting (AGM) which will be held during the RSA Conference on Friday, 18 June at 10.00am AEST, four Elected Director positions are to be filled on the RSA Board. In accordance with the RSA’s Constitution, a member of the RSA may be nominated for an Elected Director vacancy by a fellow member.  If the number of nominations exceeds the number of vacancies to be filled, a ballot will be held prior to the AGM.  Elected Director appointments will be for a two-year term commencing at the Annual General Meeting in August 2021 and concluding at the AGM in 2023. 
     
  2. Casual Vacancy:  A casual vacancy exists due to a director resignation during their two-year term as an Elected Director.  Through submission of an expression of interest from an RSA member, the successful person will be appointed by the Board and will hold the position until the 2022 AGM.  
     
  3. External Director:  The Elected Directors may by resolution appoint up to two External Directors to serve on the Board where appropriate diversity in relation to gender, location, age, skill, experience and knowledge is sought that supplement the existing Board.  These positions can be held by an RSA member however this is not a requirement.  Commencing from the 2021 AGM, the initial term of the Elected Director will be determined by the Board, although it shall be for a one-year period, as a minimum.

What is the commitment?
RSA Board members typically meet face to face four times per year for a full day – on a Saturday in February, August and November, as well as immediately prior to the conference. In between meetings, they are expected to contribute on at least one committee (or similar) which aligns with their skills and interests, and promptly respond to matters which arise via email so that the work of the RSA can progress. Additionally, RSA Board members are expected to attend one or two tele/video conferences held throughout the year to complete statutory work and other priority matters. While these positions are voluntary, all reasonable expenses incurred in carrying out these duties will be reimbursed.

Roles and responsibilities:
Directors of the RSA Board will play a key role in a number of disciplines, choosing from finance; governance; marketing; communication; membership and member benefits; education; research; policy / professional advancement; and government, industry and stakeholder management.  Directors need to draw upon and advance existing skills and experience in financial acumen, strategic planning, business development, relationship building, verbal and written communication, policy development, managing risk and more.  This is a rewarding and esteemed role where you will meet new peers and expand your understanding of renal care across Australia, New Zealand and beyond.

Who is eligible?
Financial voting members of the RSA - that is, Ordinary and Life members - are eligible and encouraged to apply for all of the abovementioned Director positions.  Non-members are not eligible for Elected Director (including Casual Vacancy) positions.  If you have a broad understanding of renal care across Australia, New Zealand and/or globally, as well as significant current experience in clinical, management and/or academic settings we encourage you to consider this opportunity. Current RSA Board members whose term is expiring may be eligible to renominate, subject to the terms within the Constitution.

Resources and support: 
A comprehensive library of Board material, an initial induction and ongoing support is provided to new Board members.

Interested? 

In addition, you will be required to upload a photograph (headshot), a short biography (less than 100 words) and an Election Statement of Board Intent (up to 250 words).

Deadline:
Don't forget the strict deadline is 5.00pm AEST on Thursday, 22 April 2021.