Seeking NZHIT Board nominations

NZHIT OPENS NOMINATIONS TO ITS BOARD

We are now seeking nominations for our Board and encourage you to nominate yourself or someone else to this role. This is an opportunity to contribute to the future direction of NZHIT, digital health and the health, disability and social sectors.
NZHIT is developing the NZ HealthTech Opportunities Report and Board members have an important part to play in its completion along with the ongoing work associated with progressing the 'calls to action' that will form an important part of the report.
NZHIT being a member led organisation, in making a nomination and voting we encourage all members to consider the diversity (size,geography, ethnicity, age, gender) of our members and the health tech sector. This is important to strengthen both our thinking and decision making.
More information about NZHIT's diversity policy, diversity policy, constitution and nomination form can be found here.

Board Nominations

There are three seats available on the NZHIT Board. Board members serve for a term of two years commencing immediately following the Annual General Meeting. The current NZHIT Board (elected and co-opted) can be viewed here .
The following Board members were elected in November 2019 and have another year to serve:
* Ross Peat
* Russell Craig
* Tony Wai
The following Board members' were elected in November 2018 and their terms expire at this years AGM:
* Kate Reid
* Kate Rhind
* Harry Hawke
Those Board members who have their terms expiring are entitled to put themselves forward again for the nomination and election process.

Nominations must be received by 5pm Friday 25 September 2020 and must be made using the nomination form available for download here. Please complete, sign and scan to info@nzhit.nz.

You or your organisation must be a fully financial member of NZHIT to join and remain on the Board.

Online Voting

Following the receipt of nominations by the deadline date electronic voting will take place in advance of the AGM. The successful nominees will be announced at the AGM.

Nomination and Voting Timeline

17 August: Call for Nominations for Board representatives issued to Members
25 September: Deadline for nominations to be received.
12 October: List and profiles of nominees issued to voting members and electronic voting commences.
12 November: Electronic voting closes.

Annual General Meeting

The AGM will be held in late November or early December 2020 (exact date to be confirmed and notified in advance).

Please direct any questions to Scott Arrol, NZHIT CEO, +64 21 414631 or scott@nzhit.nz

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Posted by

Scott Arrol

Chief Executive Officer

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