4.1 The business and affairs of ETAHP shall be managed and controlled by a Board of officers who shall be known as the “ETAHP Board”.
4.2 The Board of the Committee shall consist of the Chair, the Vice-Chair, and a maximum of 6 additional members. Board members preferably come from different countries and represent various allied healthcare professions from different disciplines.
The Chair shall hold membership in the council of ESOT. Officers shall serve without compensation.
4.3 Only active members of ESOT in good standing shall be eligible to become Board members. In case of recruiting for new Board members, a public call for nominations will be issued; candidates will be voted by all ETAHP affiliates. In case an interim position needs to be filled, Board members will be elected by a majority of the board members of ETAHP.
4.4 Board members, except for the Chair and the Vice-Chair, shall be elected for a four-year mandate and can be re-elected for one additional mandate. The Chair and Vice-Chair positions shall be elected from within the membership of the Board for a mandate of two years. At the end of their mandate, the Vice-chair will automatically become Chair and accepts appointment in the position on this basis. In order to ensure continuity within the Board, no more than 50% of the Board should be renewed at any given time. If a situation arises in which more than 50% of the Board members are up for re-election the Board can extend the term of one member for another 2 years.
4.5 The ETAHP Board will schedule regular meetings and conference calls throughout the year. The Board may be granted the financial resources and office support necessary to organize a full-day face-to-face board meeting per year depending on budgetary considerations and in compliance with ESOT reimbursement guidelines.
The agenda is set by the Chair, in collaboration with the Vice-Chair, and is open to the suggestions of all Board members.
4.6 The Chair of ETAHP reports to the ESOT Council twice a year.
4.7 Administrative Support
Administrative support for the ETAHP Section and the coordination of Committee meetings, conference calls, and activities is provided by the ESOT Office.