Ringette Alberta Board


PositionNameLocation
Chair Megan Lamb Calgary
Vice Chair Kristen Bodnarchuk St Albert
Treasurer Sandra Fenton St Albert
Director at Large Christopher Nuefeld Calgary
Director at Large Janice Tymkow Westlock
Director at Large Brandon Campbell Calgary
Director at Large Dean Kozak Fort Saskatchewan
Director at Large Todd Rodgers Airdrie
Director at Large Keith Driver Calgary

 

Information on Becoming a Board Member

ELIGIBILITY

Any individual who is 18 years of age or older and who has the power under law to contract and is either affiliated with a Group or League Member of the Association, may be nominated for election as a Director.

Eligibility of President- Any individual, who has served as a Director for one full year immediately prior to nomination, may be nominated for election as President.

Eligibility of Treasurer - Any individual who is 18 years of age or and who has the power under law to contract, may be appointed as the Treasurer.

TERMS

The terms of elected Directors will be staggered by electing half of the Directors at each Annual General Meeting as follows:

Even Number Years

  • President
  • Vice-President
  • Three (3) Directors at Large

Odd Number Years

  • Treasurer
  • Four (4) Directors at Large

The term for elected Directors is two years and Directors will hold office until their successors have been elected. Elected Directors will be eligible for re-election and will be limited to two successive terms. If a Director assumes an office due to vacancy, that term may be finished and the Director may serve two full terms after being elected.

 

Director's Brief

DIRECTOR’S BRIEF

This Director Brief provides an overview of the role of the Board, expectations of Directors, and other important information to help individuals determine if a role as a Director of Ringette Alberta is a good fit.

Director's Brief

 

Nominations

NOMINATIONS

Before each Annual General Meeting of Ringette Alberta, the Nominating Committee will initiate and manage the nominations process according to the following timeline:

 

Minimum Days in Advance of the AGM Requirement
60 days Deadline for current Directors to indicate intention to run for re-election.
Approx 60-50 days* Call for Nominations
45 days All nominations to the Nominating Committee
30 days Official Notice of AGM
21 days Circulation of Nominations to Members
*Not specified in the Bylaws.  Often done much earlier.

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