Aloha HPhA Members:

Nominations are being accepted for the following Hawaii Pharmacists Association Board of Director positions:

IMPORTANT: You MUST ask your fellow HPhA Member if he/she is willing to serve before submitting his/her name. Please list any known contact information for the nominee. You may nominate more than 1 person for a position (please separate additional nominees by a comma or semi-colon).

Please submit all nominations by February 21, 2020 for the name to be placed on the ballot. If you have any questions, please email HPhA at hawaiipharm@gmail.com


The Board of Directors duties shall establish policies for the control and management of the property, affairs, business and concerns of HPhA, and shall have and may exercise all of the powers of HPhA, including (but not limited to) preparation of the annual budget; determination of the annual membership dues and procedures for collecting said dues; authorization of all appropriations, contracts and agreements; procurement, maintenance, management and disposition of HPhA property or property held by HPhA for its use; acceptance of any gift, grant, device, or bequest; acceptance of any real or personal property for any HPhA purpose; selection of depositories for HPhA funds and securities, direct investments, contributions to organizations for research and educational activities to the benefit of the profession of pharmacy; appointing of a person, firm or corporation engaged in the business of accounting to act as the accountant or auditor of HPhA; appointing or electing of delegate(s) from among Members or Academies to represent HPhA at national meetings and functions (The Chair of the HAHSP shall be the representative for ASHP meetings and delegates for the ASHP House of Delegates shall be elected from ASHP members in the State according to ASHP policy): the hiring of an Executive Director, and determination of his or her duties in addition to those imposed by the Bylaws.

BOARD OF DIRECTORS
The number of Board of Directors shall be eleven (11), which shall be increased or decreased by amendment to the HPhA Constitution. The Board of Directors shall consist of five (5) officers: the President, the President-elect, the Immediate Past President, the Treasurer, the Secretary, and six (6) directors. The directors must include two (2) who reside on the island of Kauai, Maui, Molokai, Lanai, or Hawaii, two (2) who serve patients in an Integrated Healthcare System (components of such systems may include acute care, intermediate care, long-term care, home care, and ambulatory care) one of whom shall be the Chair of the Hawaii Academy of Health-System Pharmacists (HAHSP), and two (2) who serve patients in other health care practice settings. A Pharmacy Technician shall be appointed by the Board of Directors and serve as a member without vote on the Board of Directors.

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* 1. President-Elect (Term: 2020-2021)
Duties: President elect shall be elected for a term of one year. The President-elect shall succeed successively to the office of President after having completed the term of office as President-elect.

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* 2. Treasurer (Term: 2020-2022)

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* 3. Director, Health Systems (Term: 2020-2022)

Components of such systems may include acute care, intermediate care, long-term care, home care, and ambulatory care.

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* 4. Director, Other Healthcare Practice Setting (Term: 2020-2022)

Chain or other community pharmacy practice, academic pharmacy practice, or other practice sites preferably not part of hospital based integrated healthcare.

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* 5. Director, Neighbor Island (Term: 2020-2022)
Nominee must reside on the island of Kauai, Maui, Molokai, Lanai, or Hawaii.

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* 6. Your contact information

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