Board & Governance

Excerpt from Amended Articles of Association (September 2018). Click here for the complete document.

Article 6 Board of Directors and Officers

6.02 The Corporation will be governed by a Board composed of up to fourteen (14) Directors comprised of the following:

a) Five (5) Directors shall be appointed by the Appointing Bodies with each Appointing Body being entitled to appoint one Director;

b) One (1) Director shall be appointed from the Drumheller and District Chamber of Commerce, or such other name as it may be known by from time to time; and

c) Up to eight (8) Directors shall be elected by the Members on a rotating 2-year basis, in accordance with the procedure outlined in Article 12.

6.03 No Director shall be elected to the Board for more than four (4) consecutive two-year terms. A person is eligible for re-election to the Board after a one (1) year absence from an elected position. No Appointed Member shall be on the Board for more than eight (8) consecutive one (1) year terms.

6.04 a) On an annual basis, the Board will elect an Executive Committee comprised of a Chair, Vice-Chair, and Secretary-Treasurer from amongst the Members generally. This will be done by secret ballot and all Board members (both elected and appointed) will be eligible to vote.

        b) The Executive Committee will be comprised of a Chair, Vice-Chair, Secretary-Treasurer (as aforesaid) and Past Chair. The Past Chair will be a non-voting member of the Executive Committee. The terms of reference of the Executive Committee will be specified in a policy document passed by the Board.