Nominations for Hockey Edmonton Board of Directors
Nominations for Hockey Edmonton Board of Directors deadline for submissions may continue to be accepted after the AGM.
Send submission to Nominations Committee Chair: Ray Vigneau, ray.vigneau@hockeyedmonton.ca
Election slate to be presented, held and approved for appointments at:
Hockey Edmonton Annual General Meeting
Thursday May 29, 2025
Agenda and documents be sent with 21 days’ notice
Hockey Edmonton is accepting nominations for Director-at-Large with potential appointment to Vice-Chair or Finance Director.
As per Hockey Edmonton Bylaws, page 10:
7.0 BOARD OF DIRECTORS
7.1 Composition
The Board of Directors shall be composed of a Chair, Vice Chair, Director of Finance and no less than four (4) Directors at large to a maximum of six (6) Directors at large elected by the Members, pursuant to the nomination and election procedures set out in these bylaws.
7.2 Eligibility
The following persons are disqualified from being a Director of Hockey Edmonton
(a) anyone who is less than 18 years of age;
(b) Anyone who cannot enter a legally binding contract and/or agreement;
(c) a person who is not an individual;
(d) a person who has the status of bankrupt;
(e) a person who is a Director, employee, or a volunteer registered to a team of a Hockey Edmonton member or member organization.
Board of Directors are unpaid volunteers tasked with the responsibility of overseeing the best interests of the whole organization in all that encompasses Hockey Edmonton.
Primary fiduciary duties:
Duty of Care
Duty of Loyalty
Duty of Obedience
Duty of Confidentiality
Duty of Prudence
Duty to Disclose
Additional board member description upon request.
