WAWTsecretaryjobdescription .pdf

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About Web Access Waikato Trust
Our vision is a connected community where everyone can participate online effectively.
Our mission is to





Reduce barriers to online participation
Identify the accessibility of resources
Provide or facilitate training, online connectivity, hardware and support
Promote digital literacy in the Waikato

“​We identify parts of our community who do not have internet access, find out what the
barrier is then facilitate a solution.”

Secretary to the Board of Trustees
The Secretary will be responsible for the organisation of Trustee paperwork and
documentation, including agendas, minutes, Trustee correspondence and scheduling.
Responsibilities
Task

Outcome

Coordinate monthly meeting date for
Trustees & Manager

A meeting date to suit is set
Calendar invite sent
Venue organised
Meal organised

Develop and manage the monthly agenda.

Complete set of board papers is circulated
one week prior to monthly meeting.

Contact Trustees & Manager to solicit
agenda items.
Obtain reports from Manager.
Collate action register, agenda, financials,
correspondence into board pack and
circulate.
Attend​ monthly meeting.
Take written notes to record discussions,
decisions and actions.

Action register is up to date.
Decisions are recorded including mover &
seconder.
Discussions are summarised.

Skills and Experience
Proven experience as a committee or trust secretary.
High degree of multi-tasking and time management capability.
Excellent written and verbal communication skills
Integrity and professionalism
Proficient in use of
● Google Docs
● Facebook Messenger
● Email
● SMS
● Telephone
● Doodle (​www.doodle.com​)

Remuneration
Expectation is that there will be between 5-10 hours work per month.
Remuneration is a fixed amount as per this table :
Months when a meeting occurs
Months when the meeting is cancelled a
​ t least​ two weeks prior to the usual
meeting date
Months when the meeting is cancelled l​ ess than​ two weeks prior to the
usual meeting date

$200
$50
$100

The Board Secretary must be available to attend the monthly meeting of the Trust which is
usually a Wednesday night.
A meal will usually be provided at the meeting.
PAYE (if any) will be deducted from the fees listed.
GST (if applicable) will be added to the fees listed.
Applications
Applications close 5pm, Friday, October 7th
Applications should be sent to : chair@wawt.org.nz


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