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Serving the community since 1953
Board of Directors
As with most non-profit agencies, Information Services Vancouver (ISV) is governed by a volunteer board of directors. The board's role is to ensure that the work of the Information Services Vancouver Society is carried out in accordance with its constitution.
The directors are elected at the Annual General Meeting, held in September, and serve a two year term. They meet nine times a year, and each member serves on one or more committees as required.
ISV's 2008-2009 Board of Directors comprises:
Michele Pye (President)
Rita Dahlie (Vice-President/Secretary)
Ray Christopherson (Treasurer)
Carol Cole
Gary Luedke
Kevin Zimka
We are sorry to say "Goodbye" to Donald Johnson, who has resigned after 13 years on ISV's board. Donald served as secretary, vice-president and, between 2004 and 2007, president. We thank him very much for his dedicated service to ISV.
ISV's Board members have a number of different responsibilities, including:
Policy Administration:
- Establishes and/or continues the legal and corporate existence of ISV.
- Ensures that ISV meets the legal requirements for the conduct of ISV business and affairs.
- Ensures ISV operates within its by-laws.
- Adopts policies which determine the purposes, governing principles, functions, activities and course of action of ISV.
Planning and Evaluating the Agency Program:
- Determines the goals of ISV.
- Establishes a long range plan and regularly evaluates and reviews the plan.
- Evaluates ISV's operation and standards of performance.
Personnel:
- Selects, employs and evaluates the Executive Director.
- Approves policies which govern the administration of personnel.
- Delegates all other personnel matters to the Executive Director.
Finance:
- Approves the annual budget and approves and monitors the corporate finance of ISV.
- Authorizes and approves the annual audit.
- Oversees the management of land, building and equipment.
Financial Development:
- Ensures that sufficient funds are available for the agency to meet its objectives.
- Assists in fundraising activities of ISV.
If you would like to support the work of Information Services Vancouver by serving as a member of our Board, please contact ISV's Interim Executive Director, Alison Marshall, by calling 604 875-6431 or e-mailing her.
Last Updated: June 1, 2009
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