Governance Committee

Based on the Board's goals for a governing year, develop and implement an annual work plan for the evaluation and improvement of the Board of Directors’ governance policies and practices. Support the Board and its Directors to govern to the highest standard on behalf of the members of the association.

We are looking for up to 7 members, including at least 2 Directors and a minimum of 2 non-Director members. The AMBA CEO is a non-voting member, and the Vice-Chair of the Board is typically a member.

Key responsibilities include:
  •  Ensure Board structures, procedures, and governance framework are effective and compliant.
  •  Lead Board, Committee, and Director evaluations to assess effectiveness.
  •  Recommend and oversee Board composition, nominations, and term limits.
  •  Ensure new Director/Committee member orientation and ongoing governance education.
  •  Review and enforce AMBA’s Code of Conduct, bylaws, and governance policies.
  •  Attend scheduled meetings (including the AGM), arrive prepared, and complete assigned tasks.

Attend meetings on:
  •  July 17, 2025: 12 noon to 2 p.m.
  •  Nov. 6, 2025: 12 noon to 2 p.m.
  •  Jan. 20, 2026: 12 noon to 2 p.m.
  •  March 17, 2026: 12 noon to 2 p.m. (Bylaw review)
  •  April 16, 2026: 12 noon to 2 p.m.

Click here for more information regarding responsibilities, measures of success, and overall goals of the Governance Committee.

Terry Synyshyn
Chair

Sarah Strauss

Naomi Wareham

Tracy Regier

Ron Lefebvre

Emily St. Pierre
Staff Liaison