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Committees
NOMINATING COMMITTEE
2007-2008
| Chair: |
Heather MacNaughton (Heather.MacNaughton@gov.bc.ca) |
| Members: |
Louanne Labelle, James Ogilvy and Murray Chitra |
| Ex Officio Members: |
Chair and Executive Director of CCAT |
Mandate:
- Propose a slate of nominees, at the Annual General Meeting, to replace directors whose terms are ending or who are resigning their position;
- Propose to the Board of Directors for approval the names of board members serve on the Executive Committee, as required by the circumstances; and
- Select candidates to replace board members who relinquish their positions during their terms of office and oversee election of replacement board members.
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