MEMBERSHIP OF THE BOARD. 3.1 The Board of the Regional Library shall consist of the following members –
(a) One (1) Councillor appointed by each Council
(b) One (1) other person appointed by each Council
3.2 A Council may appoint a councillor, or other person to act as deputy in place of its appointed members.
3.3 A member and deputy shall hold office until the term of his/her appointment expires, until removed or the person resigns or ceases to be a councillor or member of council staff, whichever occurs first.
3.4 A Council may remove from office its appointed member or deputy.
MEMBERSHIP OF THE BOARD. 3.1 The Board of the Regional Library shall consist of the following members:
a. two Councillors appointed by each Council;
b. the CEO of each Council (or his or her nominee); and
c. a community representative appointed by each Council following a process calling for expressions of interest.
3.2 A Council may appoint a person to act as deputy for a member appointed by the Council, but the deputy shall hold a position of the same category as the position of the member for whom the deputy acts (except that, in the case of a member who is a Councillor or CEO of a Council, the deputy may be a Senior Officer).
3.3 Subject to this clause:
a. a member and deputy shall continue to hold office until the term of the person’s appointment expires, or the person resigns;
b. a member and deputy shall hold office for a term of no more than four years at which time they will be eligible for re-appointment; and
c. a member or deputy who is a Councillor or Senior Officer shall immediately cease to hold office if the Council who has appointed him or her resolves or if the person ceases to be a Councillor or Senior Officer.
3.4 A Council must fill a vacancy in its representation on the Board within three months of the vacancy occurring and notify the Board in writing of the new member.
3.5 The office of a member automatically becomes vacant if he/she is absent (whether or not the member is representative is represented by a deputy) for two consecutive ordinary meetings without the leave of the Board.
MEMBERSHIP OF THE BOARD. Membership of the Board will consist of the agencies listed below. Each member must comply with the Role Specification, Responsibilities and Code of Conduct for Board members, attached as Annexes 2, 3 & 4. Board members will be committed to developing and maintaining strong and effective interagency procedures to safeguard and promote the welfare of adults at risk and ensure that local services are adequately resourced. Members will be expected to: • Speak for their organisation with authority • Commit their organisation on policy, practice and resource matters • Hold their agency to account • Maintain 100% agency attendance at Board meetings. If the nominated representative cannot attend, an appropriate deputy must attend in their place
10.1 Core Agency Membership (as of July 2022)
MEMBERSHIP OF THE BOARD. The Board of the Regional Library shall consist of the following members – One (1) Councillor appointed by each Council One (1) other person appointed by each Council
MEMBERSHIP OF THE BOARD. (1) The Board shall consist of ten persons as follows:-
(a) a Chairman appointed by the National Executive Council in accordance with Subsection (5);
(b) the Managing Director, ex officio;
(c) the Departmental Head of the Department or Office responsible for environment and conservation matters ex officio or his nominee;
(d) the Departmental Head of the Department responsible for commerce matters ex officio or his nominee;
(e) the Departmental Head of the Department responsible for the treasury ex officio or his nominee;
(f) the Departmental Head of the Department responsible for provincial affairs ex officio or his nominee;
(g) the President of the Fishing Industry Association, ex officio;
(h) one person nominated by the Fishing Industry Association;
(i) one person nominated by fisheries resource owners; and
(j) one person nominated by non-governmental organisations.
(2) Any Departmental Head who opts to designate a nominee under Subsection (1)(c), (d), (e) or (f) shall designate a senior officer in that Department of a level not less than First Assistant Secretary or the equivalent, and he shall advise the Minister in writing of his nominee and any subsequent changes.
(3) The first meeting of the Board, for the purpose of submitting names to the Minister for selection of a Chairman, shall be chaired by the Managing Director.
(4) The persons appointed under Subsection (1)(h), (i) and (j) shall be appointed by the National Executive Council on the recommendation of the Board through the Minister.
(5) The Board shall submit to the Minister the names of at least three persons having at least ten years’ experience in fisheries management, science, or law, in another natural resource field or in general commerce, or who possess equivalent qualifications or experience, and the National Executive Council shall choose one of these persons to be Chairman of the Board upon the recommendation of the Minister.
(6) The persons referred to in Subsection (1)(h), (i) and (j) -
(a) shall be appointed for a term of three years;
(b) shall be eligible for re-appointment.
(7) The Board shall elect annually a Deputy Chairman from amongst its members, except that the Managing Director may not hold this position.
(8) Members of the Board shall hold office on such terms and conditions as are determined under the Boards (Fees and Allowances) Act (Chapter 299).
MEMBERSHIP OF THE BOARD. The Board will consist of six (6) Directors, three (3) of whom will be appointed by Angeion and three (3) of whom will be appointed by ELA. Directors shall be natural persons. The Directors will serve until their successors have been appointed by their appointing Member. In the event of a vacancy on the Board, however created, the vacancy will be filled by the Member that appointed the vacating Director by notifying the other Member. The Chairperson of the Board from the date of this Agreement through December 31, 1998 shall be Xxxxxxx X. XxXxxxxx. Thereafter, Angeion will designate the Chairperson from among the Directors for each even numbered Fiscal Year and ELA will designate the Chairperson for each odd numbered Fiscal Year, commencing with the Fiscal Year ending December 31, 1999. The Chairperson will have a term of one calendar year, but can be reappointed in subsequent years. The Chairperson will preside at all meetings of the Board, but will not take any action on behalf of the Company without Board Approval and will not have a casting (i.e., controlling) vote in any deadlock of the Board. The initial Board will consist of the following persons: Directors Appointed by Angeion: Xxxxxxx X. XxXxxxxx (Chairperson) Xxxxx X. Xxxxxxxxxxxxxx Xxxxxxx Xxxxxxx Directors Appointed by ELA: Xxxxxxxx Xxxxx Xxx Xxxxxxx Xxxxxx Xxxxx
MEMBERSHIP OF THE BOARD.
1. The Minister agrees that the Board will consist of 13 members.
2. As acknowledgement that Biamanga and Gulaga National Parks form part of a single cultural landscape, the Minister shall consider the desirability of having a number of Aboriginal Owner members of the Biamanga National Park Board also sitting as members on the Gulaga National Park Board.
MEMBERSHIP OF THE BOARD. 1. Thirteen members shall be appointed to the Board as follows:
(a) the Minister of Indian Affairs and Northern Development, Government of Canada; the Minister of the Environment, Government of Canada; the Minister of Northern Saskatchewan, Government of Saskatchewan; the Minister of Natural Resources, Government of Manitoba; and the Minister of Renewable Resources, Government of the Northwest Territories shall each appoint one senior official from their respective ministries for a total of five members.
(b) the Minister of Renewable Resources, Government of the Northwest Territories shall:
(i) where recommended by the Keewatin Wildlife Federation, appoint two resi- dents from the communities in the southern Keewatin region of the Northwest Territories;
(ii) where recommended by the Dene Nation, appoint one resident from the com- munities in the South Slave Region of the Northwest Territories;
(iii) where recommended by the Métis Association of the Northwest Territories, appoint one resident from the communities in the South Slave Region of the Northwest Territories; for a total of four members.
(c) the Minister of Northern Saskatchewan, Government of Saskatchewan, shall appoint two residents from the communities of Northern Saskatchewan for a total of two members;
(d) the Minister of Natural Resources, Government of Manitoba, shall appoint two residents from the communities of Northern Manitoba for a total of two members.
2. The members of the Board shall be appointed for a term of three years, subject to the right of the parties to terminate the appointment of their respective appointees at any time and reappoint Board members in accordance with the above.
MEMBERSHIP OF THE BOARD. 14 5.3 QUORUM................................................... 14 5.4