Organization

Board of Directors

The Board of Directors consists of between five and ten elected directors and up to five appointed directors; all elected directors must be voting members of the Association while appointed directors need not be.

One elected member shall be resident in each of the four regions. Up to five elected members shall be mainly associated with the “not-for-profit” sector and up to five elected members shall be mainly associated with the “for-profit” sector. The Past President is responsible for calling for nominations at an appropriate time. Elections will be held at the annual general meeting.

The Board may appoint up to five directors to maintain CALA corporate experience, to respond to changing needs for member representation, and to meet the needs of corporate affiliation. Director positions filled by appointment are for a term of one year or less and terminate at the close of the annual general meeting following their appointment. All directors, whether elected or appointed may serve a maximum of six consecutive years, but are eligible for election or appointment following a one-year hiatus.

The Board has the following Sub-Committees:

• Finance/Audit Committee
• Compensation Committee
• Nominating Committee
• Regulatory Affairs Committee
• Strategy & Risk Committee