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Treasurer’s duties

Duties and benefits of the ERA Ex-Officio Officers

The first four ex-officio officers listed above coordinate together and with each other’s support, the various ERA activities on behalf of the Council thus following Council’s decisions and regularly reporting to the Council.

The President oversees the activities of ERA (i.e. Society, Council, Staff). Collaborates closely with the Secretary-General (mainly) and the Treasurer/Renal Science Chair. Weekly calls with the other ex-officio officers. Receives support from the ERA HQ.

The Secretary-General is expected to oversee the general administrative activities of the Society supporting the President/Council. In particular, he/she oversees the ERA HQ activities. Is in charge of incoming funds. He/she should oversee the organization of all meetings, in particular: 3xCouncil meetings per year (in person), bi-monthly virtual Council meetings, 2x retreats (=Summer and pre-Christmas), bi-weekly calls (ERA HQ senior staff/ex-officio officers), emails on a daily basis. The workload is 2-3 hours a day. Receives support from the ERA HQ.

The Treasurer is in charge of budgets, expenditures. Weekly calls with the other ex-officio officers. Receives support from the ERA HQ.

The Renal Science Chair is in charge of scientific and educational activities (i.e. Working Groups, E-Seminars, etc.). Weekly calls with the other ex-officio officers. Receives support from the ERA HQ.

The Chair of the Registry is supported by the Registry staff (AMC) and oversees all the Registry activities/output. For the administrative matters the ERA Registry collaborates with the ERA HQ.

*Subject to the approval by the ERA General Assembly of the Constitution that will be submitted to the 2023 Ordinary General Assembly (June 17, 2023).

 

Appendix

  1. He/she is responsible for all the Society’s financial activities (budgets, investments).
  2. He/she is responsible for all the ERA Group payments, in collaboration with the ERA senior staff that is authorised to make the day-to-day payments up to a maximum amount of EUR 50,000.00 per single payment provided that this is within the ordinary (and already approved) budgets of the various activities of the Society. For payments above this amount a previous authorisation by the Treasurer or the Secretary-General is mandatory.
  3. Together with the Secretary-General, he/she is responsible for the ERA Group accounts and has full signatory on said accounts.
  4. During his/her term, he/she is one of the directors of ERA-Eurocongress Ltd, ERA’s Subsidiary Company.
  5. The ERA HQ gives secretarial support to this role.

*Subject to the approval by the ERA General Assembly of the Constitution that will be submitted to the 2023 Ordinary General Assembly (June 17, 2023).

 

Last update: December 2022

Note: EKHA (European Kidney Health Alliance), BMA (BioMedical Alliance), DOPPS (Dialysis Outcomes and Practice Patterns Study), ESPN (European Society for Paediatric Nephrology), KHI (Kidney Health Initiative), YNP (Young Nephrologists’ Platform), CME (Continuing Medical Education), SEID (Scientific and Education Interaction Day)

Structure

President

Secretary-General*

Treasurer*

Renal Science Chair

Chair of the Registry (Registry Staff — AMC)

Council

ERA HQ