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Busselton Jetty Inc (4 NEDs)

WA, Australia. Vacancy ID: 2070

Position Description

Non-Executive Director of the Board of Management

Four positions up for election at AGM – Thursday October 17 2024 for 2 year term

An independent skills-based Board is responsible to the Association and is the primary decision-making committee of a governance framework modelled on current best practice. BJI encourages applications from individuals with some of the following skills and attributes for the election of four Directors to the Board at the AGM in October 2024. All current Board Members are eligible to renominate if they wish.

A modest Honorarium is paid to Board Members with the option to donate back to the Busselton Jetty Environment Foundation (BJEF). The Board meets monthly on the fourth Thursday of each month from 3pm to 6pm and there is an expectation to attend Member meetings where possible on the third Thursday of each month, as well as Working Group meetings as required.

BJI seeks experienced candidates that will value add to the organisation in a variety of ways, some may value add through contributing more time and some with more skills. BJI actively encourages diversity on the board and throughout the organisation.

About The Organisation

The operation of the Busselton Jetty is managed by a community run not for profit organisation, Busselton Jetty Inc, governed by a professional Board of Management.

Formed in October 1987 as the Busselton Jetty Preservation Committee, Busselton Jetty Inc has been successfully raising funds and implementing initiatives for the Jetty for over 35 years. Without the dedication and passion of this voluntary committee and its community members, the Jetty would not be the tourism icon that it is today.

The Busselton Jetty Board of Management comprises 8 Non-Executive Directors all with various skill sets to oversee the governance of Busselton Jetty Inc. The Board is elected at the AGM each year for 2-year terms, rotating 4 members each year.

Selection Criteria

To be eligible for nomination, a person must be a financial (Ordinary) member of the Busselton Jetty Inc. To become a member you can complete the membership form. If you are not currently an ordinary member of BJI, you must apply, pay the membership fee and be approved at the August 22 2024 Board meeting.

The BJI Constitution requires at least 28 days’ notice before the Annual General Meeting for written notice of nominations to the Board of Management which means nominations must be received by COB 18 September 2024.

The Board has identified a range of useful skills and personal attributes that is sought amongst potential candidates, these are outlined below. It is suggested they be addressed in a Nominee Statement which will be circulated to members prior to the Annual General Meeting, where the election will occur.

Nominees must certify that they are eligible to be a Board of Management member in accordance with the Associations Incorporation Act 2015 in terms of Section 39.

The Australian Charities and Not-for profits Commission also requires Busselton Jetty Inc prospective Board Members to confirm they are not disqualified under Governance Standard 4.

Busselton Jetty Inc encourages people with the following skills to apply:
1. Corporate Governance/Legal understanding;
2. Strategic Planning;
3. Financial Management;
4. Risk Management/WHS Act;
5. Marketing and Information Technology/Information systems;
6. Business acumen including Retail knowledge;
7. Education and/or Environment programs especially Marine based.
8. Community and Stakeholder engagement; and
9. Tourism/Food and Beverage Hospitality/Trade.

How To Apply

To express your interest and/or find out further information please contact the CEO Lisa Shreeve on 9754 0900.
Position Sought: Board Member
Organisation Type: Incorporated Association (NFP)
Industry/Sector: Hospitality / Tourism
Skill Sought: Aquaculture, Business acumen, Community education, Environmental, Finance, Financial Oversight, Governance, Health, Safety & Environment, Hospitality, Information Technology / Systems, Law, Marketing, Retail Trade, Risk Management, Stakeholder Engagement, Strategic Planning / Implementation, Tourism
Closing Date: 26/08/2024
State: WA
Remuneration: Other payment type
Duration of Appointment: 2 Years

Lisa Shreeve

[email protected]

08 9754 0900