The WasteMINZ Board is elected by our members to provide governance for WasteMINZ and to determine its strategies and values, as well as monitoring the organisation’s performance. The Board must also set the strategic direction, and importantly, protect the integrity of the organisation by ensuring that robust systems and processes are in place and adhered to.
The Board consists of six WasteMINZ financial members who are elected for a term of two years. Three of the six elected Board members complete their two-year terms at alternate Annual General Meetings.
This year the following board members will have completed their two-year term:
- Paul Bishop, EnviroWaste Services (Chair)
- John Dragicevich, Auckland Council
- Dominic Salmon, Hastings District Council
All three board members are eligible for re-election and have indicated their intention to re-stand.
The remaining three Board members Darren Patterson (Deputy Chair), Grahame Christian and Simonne Eldridge complete their two year term of office in October 2014.
Effective board members: Being an effective board member requires a significant time commitment; therefore it is essential that prospective board members have the time available to dedicate to WasteMINZ work. This will usually involve four board meetings a year – together with other WasteMINZ business which is generally conducted by electronic means.
Overall a minimum commitment equivalent to one day every two months may be required. It should be noted that WasteMINZ Board members volunteer their time.
Nomination Process: Any financial member may nominate any other financial member(s) for election to the Board; membership for both parties must be fully paid for the current year. Nominations must be received by WasteMINZ no later than 5pm Tuesday 10 September 2013.
Voting: Voting will be via electronic means and information will be sent to the primary contact of each financial member no later than Monday 23 September 2013. Voting closes at 5pm on Friday 11 October 2013.
Annual General Meeting: The elected board members will be announced at the 25th WasteMINZ Annual General Meeting which will be held on Tuesday 22 October 2013 at the WasteMINZ Conference in Rotorua.
Play your part: The election of Board members is extremely important, and we urge you to carefully consider the attributes of any individual you are nominating and give thought to how they would contribute toward the positive development of WasteMINZ. Ultimately, the continued success of our organisation will depend on the skills and views of the Board elected by our membership.