Nov 22, 2017
Please see the process for selecting and appointing members to each of the committees.
 
Audit & Finance Committee
Six members
Composed of:
  • Board Chair (non-voting)
  • Five (5) Board member appointments
 
Committee Chair is selected at the first meeting of the committee.
 
Process for selecting Audit & Finance Committee Members at December 14 Board meeting
  • Members interested in the position are to forward their names to CEO no later then December 7.
  • In the event that more than five names come forward, the final selection will be made via a Board vote:
    • Those expressing interest will be contacted by CEO to advise them the selection will proceed to a vote.  
    • Candidates will be given up to three minutes to speak about their interest and qualifications at the December 14 Board meeting.
    • A balloted vote will take place.
    • The five candidates with the most votes will be appointed to the Committee through a Board motion.
 
Executive Committee
Six members
Composed of:
  • Board Chair (non-voting)
  • Audit and Finance Committee Chair
  • City of Edmonton
  • Three appointments:
  • 1 Town
  • 1 City
  • 1 County
 
Committee Chair is Board Chair as per the Terms of Reference.
 
Process for selecting Executive Committee Members at December 14 Board meeting
  • Members within each municipal category (City, Town, County) are asked to meet together before December 7
  • Each category group is then asked to determine which member municipality will be appointed to the committee.
  • Once the selection is made, please advise CEO no later than December 7th.
  • In the event that more than one municipality type (e.g. two counties) would like to sit on the Committee:
    • Advise CEO so that the selection can proceed to a Board vote.
    • Candidates will be given up to three minutes to speak about their interest and qualifications at the December 14 Board meeting.
    • A balloted vote will take place.
    • The candidate with the most votes will be appointed to the Committee through a Board motion.
 
 For further information contact the CEO Malcolm Bruce or Operations Manager Leslie Chivers at EMRB office at 780-638-6000.