Calgary Co-op Board of Directors

 

2009 AGM and Director Election

Three director positions will be up for election in 2009. If you would like to consider running for the board of directors, please obtain a copy of the Calgary Co-op Director Election Handbook, which will be available in mid-September 2008 on this website, and at all Calgary Co-op customer service offices in our food centres.(Click here to view the 2009 Director Election Handbook).

The 52nd annual general meeting of Calgary Co-op will be held on March 11, 2009 at the Carriage House Inn, 9030 Macleod Trail SE. AGM registration is from 1:00pm - 2:30pm with the AGM starting at 2:00pm until approximately 4:00pm. Information about the meeting and a call for proposals will be posted on this website in mid-September. Check back then for all the details. 

The Calgary Co-op board is comprised of nine directors. Three directors are elected each year, although this may change based on board vacancies.

There are three officers of the board: chair, vice chair, and secretary. Board appointment of officers, committees and representatives takes place each year following the annual general meeting. The board is based on a democratic structure and is committed to ensuring good corporate governance within the Association.

The board operates with standing committees: Audit Committee; Governance Committee; Member Relations Committee (this committee includes 12 members-at-large); and the Performance and Compensation Committee. Details of board activities for 2007 can be found in the  Annual Report.

VOLUNTEER FOR OUR MEMBER RELATIONS COMMITTEE!