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2007
Elections
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Nominations
are invited from the CANAC/ACIIS membership to serve
a two-year term on the Board of Directors in one of
the following four positions:
-
President-Elect
- Secretary
- Regional
Representative, Quebec
- Regional
Representative, Atlantic
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Background
Information
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The
CANAC/ACIIS Board of Directors is comprised of nine
(9) directors elected as follows:
Executive
Committee (elected by the entire CANAC membership)
-
President
-
President-elect
-
Treasurer
-
Secretary
Five
Regional Representatives (elected by members from
the nominee's region)
-
Atlantic
-
Quebec
-
-
Prairies,
N.W.T. and Nunavut
-
British
Columbia and Yukon
The
term of office for each Board member is two (2) years,
with the exception of the President. The President
(chosen as "President-elect") spends one
(1) year as President-elect, two (2) years as President
and one (1) year as Past-President. All terms
begin on November 1st in the year elected to office.
To
ensure the continuity of board activities and of the
Association's corporate history, the election of directors
to the board is staggered in alternate years as follows:
| Even-numbered
years (2006, 2008 etc) |
Odd-numbered
years (2007, 2009 etc) |
| Treasurer |
President-Elect |
| Ontario
Rep. |
Secretary |
| Prairies,
NWT, Nunavut Rep. |
Atlantic
Rep. |
| B.C.
& Yukon Rep. |
Quebec
Rep. |
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Nomination
Process
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To
be eligible for nomination, you must:
-
Be
a regular member in good standing of the Association.
-
Obtain the signatures of 2 regular members in good
standing supporting your nomination.
- Complete
the Nomination Form including your signature
- Submit
a brief "Nominee Profile" to be included
with the election ballot (Attachment of a photo headshot
is optional - electronic versions preferred).
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Overview
of Board Roles & Responsibilities
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The
Board of Directors is responsible for the affairs
of CANAC/ACIIS. Board members assume overall responsibility
for the successful development and implementation
of all initiatives under the control of the Association.
The Board is responsible for CANAC/ACIIS governance,
while committees and appointees are responsible for
more detailed operations.
Selected
Responsibilities
-
Ensuring
CANAC/ACIIS secures and maintains adequate resources
for its operations and demonstrates financial accountability
-
Monitoring
the operational and financial progress of all initiatives
under the purview of CANAC/ACIIS on a regular basis
to ensure these initiatives are well executed and
within budget
-
Ensuring
effective organizational planning and evaluation
of the Association in meeting its goals
-
Developing
and reviewing organizational policies and procedures
that will ensure operational effectiveness with
input from the general membership
-
Communicating
regularly with the membership
-
Identifying
relevant professional issues for introduction to
the membership, committees and/or the Board
Role Descriptions
President-Elect
The
President-Elect shall
-
assist
the President in matters that will assure smooth
transitions and continuity of organizational operations
-
assume
the duties of the Presidency during the absence
of the President
-
chair
the Nominations Committee
Secretary
The
Secretary shall:
-
conjointly
with the President, maintain all organizational
records and assist with archiving Association minutes
and documents
-
maintain
minutes of all meetings, communicate with the membership,
and carry out direct correspondence on behalf of
the Association
-
review
and update the Board Manual on a bi-annual basis,
and present substantive revisions to the Board of
Directors for approval
Regional
Representatives
Each
Regional Representative shall:
-
serve
as a vital communication agent with the membership
in their respective regions
-
actively
engage in recruitment and retention initiatives
with the membership
-
participate
on committees as appointed
-
prepare
and distribute quarterly regional reports to their
constituents and the Board
-
serve
as the Board liaison to the Conference planning
committee when the conference is occurring in their
region, with the support of the Executive Committee
as necessary
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Guidelines
for preparing your Nominee Profile
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The
purpose of a Nominee Profile is to assist members
with making informed decisions during the election
process. The profile should include a summary of the
nominee's relevant experience and qualifications and
a brief personal statement.
Experience
and Qualifications - suggestions
-
Current
and previous professional experience
-
Educational
background
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Involvement
in CANAC and/or other nursing organizations
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Participation
and/or specific interests in the field of HIV/AIDS
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Experience
serving on boards and/or committees
Personal
statement - suggestions
-
Your
motivation in running for this position
-
Skills
and abilities you bring to the position
-
Issues
you feel are important for CANAC to address
-
Any
additional thoughts or perspectives you may wish
to share
Format
- if submitted by mail
-
Maximum
length is one page (8.5 x 11)
-
Single
(or greater) spaced lines
-
Minimum
12 size font
-
Please
do not submit a resume or curriculum vitae
-
Nomination
forms and nominee profiles should be mailed to:
CANAC/ACIIS
P.O. Box 93, Pontypool, ON L0A 1K0
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