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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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