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Board and Council Updates

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Board

The Board has approved the appointment of Bruce Langstroth as Chair of the Practice Council, effective January 1, 2013.

A Governance Task Force (featuring members Jim Christie, Bill Chinery, Sharon Giffen, and Simon Curtis) has been created with the following mandate:
  • To review current policies and practices on Board member participation on councils;
  • To review current policies and practices on Board member participation on specific Board committees (e.g., Committee on Finance, Risk Management Committee) and recommend any required changes;
  • To determine if there is a need for a standing Governance Committee and, if affirmed, to propose its mandate and structure; and
  • To bring recommendations on the above issues to the Board at its March 2013 meeting.
The CIA Legal Services Provider Task Force has been disbanded with thanks from the Board.

The Board has approved the appointment of the following to the 2013 Committee on Elections: Larry Miller (Chair), Claudette Cantin, Jean-François Poitras, Heike Reck, Dennis Schettler, Kathy Thompson, Kevin Vantil, and Stuart Wason.

For information only:

Phil Rivard, Chair of the Practice Council, has offered his resignation to the council, effective December 31, 2012.

 

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