PCSBV 2022 2023 AGM Package (8.5 × 11 in)

4.0 Board Reports (cont'd) 4.4 Nominating Committee Report

Report Submitted by: Julie Hamilton (Chair)

Committee Membership: Julie Hamilton (Chair, Board of Directors), Martin Tweeddale (Director), Catharine Hinds (Director), Donna McKown (Director), Theresa Radwell (Ex-officio – CEO)

Initial Goals and Objectives The Nominating Committee ensures succession planning and that the Board of Directors is composed of qualified and skilled persons, including a range of experiences and skills, capable of providing effective insight, oversight and foresight to govern and lead the Society. This committee prepares a slate of nominees for each vacant position on the Board and presents those recommendations to the Board and to the Membership. End of Year Achievements and Successes We have successfully attracted candidates for the five vacancies. Each of these candidates have been found to have skill sets that will enhance our Board and committee effectiveness. Lessons Learned Collaboration with Bow Valley community groups and individuals has been an effective and successful way of attracting people to be considered for committee and board membership. Ongoing Efforts for the Coming Year The Nominations committee will continue to seek out and engage individuals from the Bow Valley to consider volunteering for the PCSBV Board of Directors.

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