| Chair: |
Mr. H.D. (Dale) Miller, P.Eng. |
| ------------------------------------------------------------------------ |
| Observer: |
Mr. R.S. (Ron) Tenove, P.Eng. |
| ------------------------------------------------------------------------ |
| Members: |
Dr. M.E. (Elizabeth) Cannon, P.Eng. |
| |
Mr. A.T. (Allan) Davies, P.Eng. |
|
Mr. A. (Anast) Demitt, P.Eng. |
|
Mr. L.P. (Leo) Flaman, P.Eng. |
|
Mr. J. (Jim) Henderson, P.Geoph. |
|
Ms. E.G. (Elaine) Honsberger, P.Geoph.
|
|
Mr. J.A. (Tony) Howard, P.Eng. |
|
Mr. J.L. (Jamie) Marriott, P.Eng. |
|
Mr. G.S. (Shawn) McKeown, P.Eng. |
|
Mr. D.J. (Don) McLeod, P.Eng. |
|
Mr. K.H. (Kim) Ng, P.Eng. |
|
Ms. D.E. (Diana) Purdy, P.Geol. |
| |
Mr. J.G. (Jay) Ramotar, P.Eng. |
| |
Mr. G.G. (Grant) Smith, P.Geol. |
| |
Ms. P.K. (Kim) Sturgess, P.Eng. |
| |
Ms. L.C. (Linda) Van Gastel, P.Eng. |
| |
Mr. C.J. (Chris) Wade, P.Eng. |
| |
Mr. E.P. (Ted) Webb, P.Eng. |
| |
Dr. G.D. (Gordon) Williams, P. Geol. |
Terms of Reference
I Major Objective
To provide to the membership the best possible slate of potential
candidates for election to Council.
II Specific Goals
Select candidates for Council who have demonstrated understanding
of the fundamental purpose and role of an elected Council
and who can provide the best possible potential for providing
visionary leadership and governance of the professions.
Select candidates for vice-president from those eligible
who can provide leadership to the Council.
III Principal Activities
Prepare for a nominating meeting by reviewing the process
and selection criteria.
From resources provided such as eligibility lists, committee
volunteer service records and personal knowledge of APEGGA
members, prepare a priorized list of contacts for potential
candidates.
IV Structure and Method of Operation
The Association Bylaws under Election of Council state:
"2 A nominating committee shall be appointed at the
annual meeting to serve for the ensuing year. The Committee
shall consist of a minimum of 11 professional members of the
Association, 1 of who shall be the retiring president, who
shall be the Chair. Council shall fill any vacancies which
may occur in this nominating committee.
Nominating Committee
3(1) Not less than 150 days prior to the annual meeting the
nominating committee shall submit to the Executive Director
a list of nominees for Council, which shall include at least
1 nominee for president, 3 nominees for vice-president, and
at least 3 more nominees for councillors than there are vacancies
to be filled on Council.
(2) Nominees for president or vice-president shall have served
at least 1 year on the Council.
4(1) The nominating committee, in selecting nominees, shall
give due consideration to the composition of the Council as
required by the Act, regulations and bylaws and to the geographical
distribution and field of practice of the nominees.
(2) The written consent of the nominees to act if elected
shall be secured and shall accompany the list of nominees
submitted to the Executive Director.
(3) Not less than 120 days prior to the annual meeting the
Executive Director shall distribute to each professional member,
either directly by mail or via the Association publication
known as the PEGG, a list of the nominations made by the nominating
committee."
- The term of service of a nominating committee member shall
be two years, with approximately 1/2 of the members being
reappointed each year
- The committee shall meet as needed to build adequate
awareness of their responsibilities and to discharge the
prime function
- The incoming committee Chair (the serving president)
shall attend as an observer
Approved by Council on September 21, 2000
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