Purpose: To make clear the principles on which nominations to the Board of Directors should be based and outline the procedures which should be followed. Please also consult the Procedures Manual for the OSCA Nominations Committee.
The Nominations Committee constructs a slate of board members for election at the OSCA Annual General Meeting (AGM) which is held on the first Tuesday in May each year.
This Procedures Manual is designed to assist the Chair and members of the Nominations Committee in carrying out their mandate to construct a slate of Board members for election at the OSCA Annual General Meeting (AGM) which is held on the first Tuesday in May each year. The Manual should be read in conjunction with the OSCA Policy on Nominations to the Board of Directors which was passed by the Board in 2000 and modified in January 2017. The Policy sets out the membership and mandate of the Nominations Committee.