Board Nomination Committee

Intended Participants: TBD

Status: pending board approval

Mission and Vision

Mission and Vision

Finding high quality and engaged board members is difficult.  This committee is tasked by the board to help find and nurture future board nominees. 

Scope, Mandate and Activities

Scope, Mandate and Activities

Find and prepare new candidates for board participation.

 

Committee Representation and Stakeholders

Committee Membership Criteria

Committee Membership Criteria

TBD

Committee Executive

Committee Executive

All positions are voluntary, have 2 year terms, and are selected through an election process by the members of the committee:

  • Sponsor (TBD, Governance Chair, LPI and G Matthew Rice, Executive Director, Canada)
  • Chair (TBD)
    • Schedule, host and lead meetings
    • Lead draft of reports, committee budgets and recommendations to LPI and ED
  • Secretary (chosen from committee members)
    • Organize and track action items of members
  • Immediate Past Chair
    • Facilitate continuity as new committee executives are elected