Executive Committee
Chair:
- Sean Tunis, President (United States)
Members:
- Inaki Gutierrez Ibarluzea, Vice President (Spain),
- Marco Marchetti, Treasurer (Italy),
- Franz Pichler, Secretary (Australia)
Observers:
- HTAi Executive Director, Daniel Lalonde (Canada)
Terms of Reference
- Chair: President
- Members: Society Officers: Vice-President, Treasurer and Secretary
- Term of Appointment: Elected term as Officer
Responsibilities/Authority:
- Making decisions on behalf of the Board between full Board meetings
- Developing the Society’s Strategic Plan, for consideration by the Board
- Proposing needed changes to the bylaws, for Board consideration
- Managing negotiations and contractual agreements with external organizations, such as INAHTA
- Managing the contract with the host organization for the Society’s Secretariat
- Conducting an annual evaluation of the Secretariat’s performance
- Planning and conducting Annual General Meetings
- As needed, authorizing the Secretariat to conduct negotiations with external parties on behalf of the Society
- Conducting Board self-evaluations as deemed necessary
- Making nominations to Board-created sub-committees
Frequency of meetings: 10 to 12 times a year, via conference call.