BOARD DIRECTOR - POSITION DESCRIPTION Organisation Name: ARCHERY South Australia Inc. (ARCSA) Positon Title: Reports to: Appointed Director ARCSA Board (two positions) Prepared By: Status: ARCSA Board, Voluntary Position May, 2017 Organisation Website: www.archerysa.org.au Organisation Type: Sporting Organisation Not for profit About ARCHERY SA ARCHERY South Australia is the governing body for the sport within South Australia. Its region includes the Broken Hill district of NSW and the Sunraysia district of north-western Victoria. ARCHERY SA is charged with responsibility for the following forms of archery: Target archery Indoor archery Clout archery Field archery Crossbow archery Flight archery 3D archery ARCHERY SA is A member of Archery Australia, which is affiliated with World Archery and the World Crossbow Shooting Association an affiliate of the SA Sports Federation (Sport SA), the SA Olympic Council and the Australian Commonwealth Games Association 100% volunteer-based (i.e. there are no paid staff) The Patron of ARCHERY SA is the Governor of SA ARCSA’s Strategic Objective: Promote and develop archery to increase the effectiveness of administration, improve the growth of the sport at the entry level, retain membership, engage the community and to raise the performance of our athletes. Strategic Priorities: for the period 2017 – 2021 (aligned to the objectives of the Archery Australia Strategic Plan): Governance Strategic Objectives ARCHERY SA as the RGB Simplification of management processes at all levels ARCHERY SA Board Appointed Director – Position Description Page 1 Attract and retain volunteers, of all ages, for succession Attract and use best management skills and practices Sustainability Strategic Objectives 1,000 members Many qualified coaches and judges in every Club Strong Club communities Commercially sustainable sport Increased retention rates Development and Growth Strategic Objectives Help deliver the National integrated development program Greater participation from all parts of the community Archery Performance Pathway Strategic Objectives South Australia becomes a major player nationally Podium finishes at every National Championships Primary Purpose of the Role and Expectations Introduction The Board of ARCHERY SA is responsible for and provides leadership and governance over the strategy, performance, compliance and risk of the organisation. The Board is bound by a range of formal authorities granted by: ARCHERY SA’s Constitution and Rules The Board’s Governance Policies and Procedures Major Responsibilities of the Board Leadership and governance of the Association Board management, succession and performance evaluation Strategy formulation and approval Ensuring effective governance processes are implemented Determining the values and culture of the Board Ensuring appropriate risk management is in place Compliance with the law and the requirements of regulators Financial control and monitoring solvency Development of delegation authorities Policy formulation Establish a ‘Code of Conduct’ Determining committees of the Board Communication with key stakeholders and members (At some stage in the future) ED selection, monitoring, evaluation, succession, remuneration and, when necessary, removal Tenure Elected or Appointed Board Members serve a two-year term with staggered retiring dates. Meeting and Time Commitment Board meetings are held on the second Thursday of each month. Face-to-face meetings are conducted in the odd months and are held at the Association House Boardroom, ARCHERY SA Board Appointed Director – Position Description Page 2 132 Rose Terrace, Wayville. Meetings held in the even months are conducted via the Internet. Meetings commence at 7.30pm. At the Board’s discretion, Board Meeting days may change depending on the circumstances surrounding individual meetings. Expectations of Directors Attend and participate in meetings on a regular basis Represent ARCHERY SA at special events from time to time Participate on the standing committees of the Board, and serve on ad-hoc committees as necessary Be alert to community concerns that can be addressed by ARCHERY South Australia’s objectives and programs Help communicate and promote ARCHERY South Australia’s programs to the community An ability to understand and generate discussion on finances, budget, and financial/resource needs for ARCHERY South Australia Understand the policies and procedures of ARCHERY South Australia Declare any conflict of interest Maintain confidence of the membership to the integrity of the Board, through Directors of the Board being seen to exhibit the highest ethical standards in carrying out their duties Pursue, and must be seen to pursue, the best interests of the organisation and its members Perform duties impartially, with professionalism, objectivity and integrity. Service as an ARCHERY South Australia Director is without remuneration, except for administrative support, travel, and accommodation costs in relation to Directors’ duties. Relationship Management Internal ARCSA Directors & President ARCSA Board Secretary External Archery Australia SA Office of Recreation & Sport Other government stakeholders Sponsors Media Recruitment and Selection For this Position Personal Qualities Leadership: Naturally authentic and inspiring personality Vision: Have the foresight in opportunities for marketing and branding in the sport sector Creativity: Strategic thinker “outside the box” Energy: Passion for the not-for-profit sector Integrity: Demonstrates the highest level of ethics and maintains confidentiality appropriately Engaging: Seeks to make a difference Socially responsible: Expect that decisions made are socially just and in the best interests of the sport. ARCHERY SA Board Appointed Director – Position Description Page 3 Key Skills Applicants are requested to identify within their application which key skill they can offer to the organisation Additional Skills Required Experience Risk Management/Legal Finance Facility (Experience in working with local government and or the recreation & sport industry in regards to future facility planning and or development) Information & Communication Technology (ICT) Business Development Finance leader Corporate and private sector experience Negotiator with the ability to influence at the highest levels Governance (e.g., risk, strategic) Local government knowledge Working knowledge of the not-forprofit and/or sporting landscape Board experience preferred Commercialisation of assets and business development Finance Corporate and private sector Governance (e.g. risk, strategic) Executive leadership accomplishments Network of executives in both government and corporate sectors Qualifications Preferred, but not essential: Professional qualification Professional association membership Further Information ARCSA President Bruce Lang [email protected] 0412 181 583 ARCSA Board Secretary Sue Martin [email protected] 0419 811 785 ARCHERY SA Board Appointed Director – Position Description Page 4
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