Brett Easton
Director at Large
Ian Brown
Director at Large
Carla Swinwood
Director at Large
Fiona Rayher
Director at Large
Kerry Neil
Secretary
Sarah Keller
Director at Large
Sarah Cumming
Treasurer
Andrew Noredemann
Director at Large
Deanna Lewis
Director at Large
Clea Young
Executive Director
Aisha Daryanani
Programs & Communications Manager
Haley Hardy
Chair
Board Member Job Description
General Responsibilities of Board Members:
- Overall governance of SA by establishing and monitoring policies and programs and supporting
development and effectiveness of the Board of Directors. - Establish strategic purpose and direction for SA by participating in regular strategic planning and monitoring performance toward the plan’s results.
- Hire the Executive Director while ensuring that they have the necessary leadership abilities, skills, experience, education and personality that will grow SA and monitoring the Executive Director’s performance toward responsibilities and yearly objectives.
- Represent SA and its programs and services to stakeholders, including community funders and clients.
- Ensure the financial health of SA by complying with fiscal policies and procedures and through ongoing analysis of financial reports.
- Ensure effective performance of the agency’s programs through ongoing program planning and evaluation.
- Ensure compliance with federal, provincial, local and Society policies and procedures.
- Maintain confidentiality policies with respect to membership and Board discussions
Specific Duties:
- Attend regularly scheduled monthly Board meetings. Three consecutive missed meetings (without reasonable cause) will result in removal from the Board.
- Participate on committees and become knowledgeable about the purpose and goals of the committee.
- Attend important SA events as much as possible.
- Build and work within a collaborative and respectful decision-making model that contributes to consensus.
- Support all members of the Board and work to understand the role of each team member.
- Volunteer for and willingly accept assignments and complete them thoroughly and on time.
- Stay informed about Board policies, prepare for meetings, review and comment on minutes and reports, bring issues to the Board for discussion as needed.
ANNUAL GENERAL MEETING
Call for Board Nominations
We are looking to fill new seats at our board! Please see the Call for Nominations Packet below.