HITH BOARD HITH Society Australasia Ltd. Organisation Chart 2019 BOARD MEETINGS 10 meetings per year 2 X Face to Face (June/Nov) X 8 via Teleconference (Jan/Feb/Mar/April/May/Sep/Oct/Dec) Finance reports monthly to Board President out of session HITH BOARD X 3 Executive Council Portfolio Committees meets monthly on different days and reports through to the Board by exception Conference Portfolio Safety & Quality Education Portfolio Sustainability Portfolio Responsible for: Advocate for HITH Conference Planning & execution Program strategy and topics/theme/format Guest speakers/facilitators Conference materials Attendees (members/non-members/volunteers) Facility bookings Transport Responsible for: Post Graduate HITH Research Institute/repository Support and promote research within HITH Sharing & resources/tools National S & Q Commission liaison Responsible for: Media Funding Grant Writer Corporate Marketing Membership Drive revenue year on year growth Recruit and retention Diversity revenue stream