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Policy

Election of Board Members/Officers

Board of Directors

The Corporation shall be governed by a Board of Directors composed of those representatives appointed by member communities in the North Central region.

Directors are appointed for a three year term, or until a successor is elected or appointed.

There is no limit as to the number of terms that a representative from a member community in the North Central region can be appointed to the Board of Directors.

Officers

The Officers of the Board of Directors are:

• the Chairperson,
• the Vice-Chairperson,
• the Secretary, and 
• the Treasurer

The Officers of the Board of Directors are elected by the Board for a term of one year at the first meeting in each fiscal year.  They represent the community groups (First Nations, Northern Affairs, Urban Industrial).

The term of office is one year.  All Officers my be re-elected for more than one term.

If an Officer is not re-appointed by the member Community that officer may continue their term until the first meeting of the Board in the fiscal year. 

An Officer may be expelled from office by unanimous vote of the Board of Directors at any meeting of the Board.

Board Committees / Executive Committee

The Executive Committee of the Board of Directors will be appointed as follows:

• The Chairman of the Board shall be the Chairman of the Executive Committee,
• The Vice-Chairman of the Board will be the Vice-Chairman of the Executive Committee,
• The Secretary of the Board will be the Secretary of the Executive Committee, and 
• The Treasurer of the Board will be the Treasurer of the Executive Committee.

Standing / Other Committees

The Board will establish the following as standing committees of the Corporation:

• Business Development (Investment Review Committee), and 
• Community Development Committee (Includes: Youth/Disability)

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