Note to Members: We had three positions available which have been filled by three nominees which will be acclaimed to the board at our AGM.
To be eligible for nomination, candidates must:
While financial literacy is valuable, training is provided to help Directors understand financial statements and governance responsibilities.
Whether you have previous board member experience or not, we're here to support you. All new board members will be given governance training to help get you up to speed with credit union governance practices, expectations, and outcomes.
Meeting Type | Frequency | Duration |
---|---|---|
Board Meetings | Monthly | 3 hours |
Audit Committee | 4 times/year | 2 hours |
Governance Committee | 6 times/year | 2 hours |
Nominations Committee | 3 times/year | 1 hour |
Annual General Meeting | 1 time/year | 2 hours |
Strategic Planning Session | 1 time/year | 2 days |
The Nominations Committee will review applications based on:
No, campaigning is not permitted by the Board. Candidate profiles will be presented to the membership by Luminus Financial.
Each Director serves a three-year term, with a maximum of eight consecutive terms.
For any questions about the nomination process, please reach out to the Nominations Committee at:
📧 Email: [email protected]
📍 Office: Luminus Financial
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