The Annual General Meeting of the Canadian Mortgage Brokers Association – Ontario will be held on:
Monday, June 25, 2018
Breakfast: 9:00 – 10:00 a.m.
AGM: 10:00 a.m.
2060 Winston Park Drive, Suite 300
(registration opens at 8:30 a.m.)
Nominations for Board of Directors
The Canadian Mortgage Brokers Association – Ontario (hereinafter CMBA Ontario) is seeking nominations for two (2) Director positions. If elected, each Director will begin his or her term at the Annual General Meeting of Members to be held on June 25, 2018. Each Director will serve a term of three (3) years.
CMBA Ontario is seeking candidates who possess the necessary skills, experience, and temperament to be corporate directors and act in the best interests of CMBA Ontario. All potential nominees are reminded that at law, a director owes a fiduciary duty and a duty of care to the corporation – not to the membership. Directors are expected to use their best efforts to be informed, committed and participatory in working to fulfill CMBA Ontario’s corporate objects. Directors should possess leadership experience, dedication, sound judgment and be committed to advancing CMBA Ontario.
CMBA Ontario’s Board meets a minimum of four (4) times per year. Additional meetings may be scheduled depending upon circumstances. Meetings are normally held in-person at CMBA Ontario’s office. However, teleconference meetings are also possible. Directors are expected to attend various events to represent CMBA Ontario. These events include but are not limited to, the Annual General Meeting of Members, SummerFest, the CMBA Ontario Gala, the CMBA Ontario Tradeshow, and other non-CMBA Ontario events. Directors are not paid for their participation. However, reasonable expenses are paid in accordance with CMBA Ontario policy.
For additional information, please see the Board of Directors Nomination Package and the Board of Directors Nomination Form as well as the By-laws.
- To ensure good corporate governance, CMBA Ontario’ Board has adopted a Conflict of Interest Policy. Directors are expected to adhere to all CMBA Ontario Policies as well as By-laws and all other legal requirements for a Director.
By-Laws (password protected – members check your email)
Completed nomination forms must be returned to CMBA Ontario no later than the close of business on March 27, 2018.
Should you have any questions or comments regarding any of the above matters, kindly forward them to email@example.com. A formal agenda will be emailed to all Members in May 2018.
The Directors look forward to greeting you at the Annual General Meeting.