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e682uM7yby1w3TQPmH7yq1paX1isv/m1tr9Rm19/FB5t9072m9/ag5WV2vz8QfO0/XLQ7HTbg9rp sPm1XW/2ev1Rc9S+xJX66aA9HPUH7frwrP8HP8FXMvL5+e3nO7X/C3IOw9Y= Bestyrelsen og organisation

Alle medlemmer i bestyrelsen i Praktiserende Akupunktører vælges ved demokratisk valg af foreningens medlemmer ved den ordinære generalsamling.

Bestyrelsen består af 6 personer, hvor formand og kasserer vælges direkte af foreningens stemmeberettigede medlemmer. Bestyrelsen konstituerer efterfølgende sig selv med sekretær, næstformand samt udvalgsposter.

Bestyrelsen arbejder i overensstemmelse med foreningens vedtægter, formål og efter den til enhver tid gældende forretningsorden for bestyrelsen.

Bestyrelsen er ved seneste generalforsamling i april 2021 sammensat af:

Mia Lafrenz, formand

Tlf. 51 27 01 17 mia@aku-net.dk

Henrik Reinholdt, næstformand og skoleudvalg

Tlf. 29 92 16 66 - hr@aku-net.dk

Ann Jette Riis, sekretær og IT

Tlf. 61 66 10 71 - riis@aku-net.dk

Maiken Kjeldsen, kasserer

Tlf. 20 87 16 15 mk@aku-net.dk

Anja Funder, kursusudvalg, IT udvalg og forskning

Tlf. 20 75 04 59 - af@aku-net.dk

Sinna Maagaard, marketing

Tlf. 29 28 58 52 - sin@aku-net.dk

Arbejdsudvalg i Praktiserende Akupunktører

Foreningen har en række arbejds- og koordinationsudvalg, der varetages af et eller flere bestyrelsesmedlemmer.

Læs herunder om ansvarsområder og funktioner for de enkelte udvalg og poster.

Formand

  • Leder af foreningens anliggender og øverste beslutningstager.
  • Sikre, at foreningens overordnede formål følges, og definere en tydelig strategi for foreningens virke.
  • Pressehåndtering.

Kasserer

  • Ansvarlig for, at foreningens bogføring og regnskab er ajour og på en forståelig måde kan formidles til øvrig bestyrelse, interne og eksterne revisorer.
  • Kommunikation med medlemmer og eksterne debitorer/kreditorer omkring betalinger.

Bestyrelsespost

Ethvert valgt bestyrelsesmedlem til bestyrelsen skal løbende bistå formanden og foreningsarbejdet med følgende:

  • Aktivt at holde sig ajour med foreningens bestyrelsesarbejde generelt.
  • Bidrage med input, forslag samt ideer til projekter, foreningens visioner og strategier til formanden løbende samt forud for alle bestyrelsesmøder.

Næstformand

  • Sparringspartner med formanden.
  • Virke som stedfortræder ved formandens midlertidige fravær.

Sekretær

  • Besvare eller fordele indgående post (info@aku-net.dk) til formand, relevante udvalg eller poster.
  • Medlemsadministration (ansøgning om indmeldelse i PA).

IT-udvalget

  • Kontaktperson til eksterne IT-supportere og samarbejdspartnere vedr. opdatering, support samt fejludbedring af hjemmeside eller foreningens øvrige systemer.

Markedsføringsudvalg

  • Kontaktperson og netværksskaber til annoncører, markedsføringspartnere, trykkerier, m.v. inden for markedsføring.
  • Tovholder på projekter, hvor markedsføring/tryk/udarbejdelse af medlemsmaterialer er i fokus, m.v.
  • Ansvarlig for Google og Facebookannoncering og kampagner.

Skoleudvalg

  • Kontaktperson til skoleledere samt studerende på PA-godkendte skoler.
  • Sikre løbende opdatering af studieordning for akupunkturuddannelsen samt PA's adgangskrav for medlemskab.

ETCMA kontaktperson

  • Kontaktperson til ETCMA og netværkspleje af internationale kontakter.
  • Deltage på den årlige ETCMA-konference.

Forsikring

  • Besvare forespørgsler fra medlemmer eller øvrig bestyrelse vedr. forsikringer.
  • Vedligeholde og skabe nye kontakter til udbydere af sundheds- og ulykkesforsikringer.

Forskning

  • Besvare forespørgsler fra foreningens medlemmer omkring forskningsmæssige spørgsmål.
  • Bistå øvrig bestyrelse med sparring i forhold til forskningsrelaterede materialer.

Kursusudvalg

  • Netværkspleje med kursusudbydere, danske samt udenlandske undervisere til PA's temadage og førstehjælpskurser.
  • Kontaktperson til kursusudbydere og godkendelse af opslåede kurser på aku-net.dk.
  • Vejlede medlemmer i forhold til forespørgsler vedr. efteruddannelse.

GPDR - Lovgivning

  • Besvarelse af forespørgsler fra foreningens medlemmer eller bestyrelsen vedr. GDPR.
  • Overordnet sikre, at foreningens interne retningslinjer og formalia omkring GDPR er ajour og altid opdateret.

Bogføring

  • Funktionen kan varetages af foreningens kasserer, eller outsources, afhængigt af den valgte kasserers kompetencer.
  • Funktionen består i finansogføring, bankafstemning, debitor- og kreditorhåndtering. Hertil lønadministration og indberetninger til Skat.

Skriftlig eksamen

  • Varetage afholdelse af de 2 årlige skriftlige PA-eksamener.

Bestyrelsen afholder fast en årlig ordinær generalforsamling i marts måned samt et konstituerende bestyrelsesmøde 2-4 uger senere.

Bestyrelsen afholder dertil 2 heldagsmøder samt 1 todagesmøde, hvor større opgaver og anliggender varetages.

Minimum en gang hver måned afholdes virtuelt kort aftenmøde til løbende opfølgning.