Board Of Directors

Call for Nominations - Directors Election

Call for Nominations – Directors Election

October 15, 2017

We are seeking nominations of qualified candidates to represent our membership and run for election to our Board of Directors.

Our Board of Directors ensures the long-term success of Integris. They help us, and our subsidiaries, plan for the future and move toward established goals.

Nominations Package

If you would like to seek a seat on our Board of Directors, please print or review the following sections of the nominations package:

The nominations package outlines the duties and time commitment required of a Director along with all the forms which need to be filled out and returned to our head office at:

icon-mailIntegris Corporate Office
Nominations Kit Package
1598 – 6th Avenue,
Prince George, BC V2L 5B5

Deadline
Nomination forms will be accepted until 12:00 p.m., Thursday, November 23, 2017.

If you would prefer, you can pick up a nominations package at any branch or send an email request to election@integriscu.ca or call us at 250-612-3456 to request a nominations package be mailed to you.

Desired Candidate Profile

We have reviewed our current board members, identified competencies that we need from new directors, and from this we have created a Desired Candidate Profile.

For 2018, the Board of Directors is looking for candidates with skills and background in the following key areas:

  • Technology- experience using technology in operations and has led large technology projects like a systems upgrade
  • Treasury Management – experience in treasury and asset/liability management
  • Wealth Management – exceptional knowledge and/or previous experience of financial planning and insurance products and services

Candidates who meet the Desired Candidate Profile and have a successful interview with our Nominations and Elections Committee will be recommended to our membership in our election voting materials.

Background Skills and Qualifications

Other background skills and qualifications that are valuable to this position include, but are not limited to:

  • Financial – the knowledge and skills to interpret complex and detailed financial statements, and to assess business performance
  • General – member of a credit union for some time, a commitment to self-development through ongoing education, and active involvement in community and service clubs

2018 Board Positions

Four positions are up for election in 2018. If you would like to seek a seat on our Board of Directors, please download a nomination package. The package outlines the duties and time commitment required of a Director and is available at any of our branches.

Questions

If you have any questions about serving as a board member, please email us at election@integriscu.ca or contact one of our Nominations and Elections Committee members directly:

Robin Fennell:
rfennell@integriscu.ca | Phone: 250.314.7602

Henk Hanemaayer:
hhanemaayer@integriscu.ca | Phone: 250.459.2626

Cheryl Wallace:
cwallace@integriscu.ca | Phone: 250.960.9757


2018 Board of Directors Election

Vote

In order to be eligible to vote in this election a person must be a member (other than a junior member – those under 19 years of age) in good standing 90 days prior to the first day of balloting.

Voting will commence on March 19th and end on March 24th, 2018. The election will be conducted by voting online or in person at any of our seven branches. Members wishing to vote by mail must submit a written request. This request must be received by the Returning Officer at our Corporate office before 12:00 noon on Friday, March 17th, 2018.


Notice of AGM – Save the Date!

The Integris Credit Union Annual General meeting will be held on

Thursday, April 19th, 2018 at 6:30 p.m.
Location TBD