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Meet Sacred Wolf Friendship Centre's 
Board of Directors

President

Yvonne Wilson

Term Expiring 2023

Vice President

Logan Wilson

Term Expiring 2023

Secretary

Melinda Sheard

Term Expiring 2023

Treasurer

Cathie Wilson

Term Expiring 2024

Board Member

Colleen Hemphill

Term Expiring 2023

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Requirements, Roles & Responsibilities

A director must be qualified under the Societies Act and the bylaws of the society. They must:

  • Be an individual – not an organization or a corporation

  • Be at least 18 years old – younger directors may be permitted under certain conditions

  • Be capable of managing their own affairs

  • Not be undergoing bankruptcy

  • Have not been convicted of fraud or corporate offence within the last five years

  • Meet any qualifications noted in the society’s bylaws

  • Board of Directors are to meet monthly with the Executive Director and Program Director.

  • Keep up to date with important dates, programs, services and events happening at Sacred Wolf. 

President & Vice President

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President:

  • Hold board members accountable

  • Lead board meetings

  • Set objectives for the board

  • Serve as the board’s primary contact 

  • Not be undergoing bankruptcy

  • Have not been convicted of fraud or corporate offence within the last five years

  • Meet any qualifications noted in the society’s bylaws

Vice President:

  • Act as board chair when needed

  • Support the board chair in performing key duties

  • Perform special tasks as assigned by the chair

Secretary

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  • Schedule regular board meetings

  • Maintain accurate board records

  • Oversee membership lists

  • Ensure board member contact information is up-to-date

  • Orient new board members

Treasurer

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Board treasurers require sufficient training and experience in finance and accounting, as they make critical decisions regarding investing and spending.

  • Reconciliation of bank and board’s financial statements

  • Filing taxes and adhering to any tax-related issues

  • Serve as the financial officer of the nonprofit

  • Work with the chief financial officer in preparing annual budget estimates

  • Conduct and review yearly financial audits

  • Report to the board about the financial health of the organization

Board Member & Elder Representative

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  • Attend regularly scheduled board meetings

  • Maintain accurate board records

  • Oversee membership lists

  • Ensure board member contact information is up-to-date

  • Orient new board members

Apply to Join the Board of Directors

1

Becoming a Board Member

A director must be qualified under the Societies Act and the bylaws of the society. 

2

Nomination by Resume Process

3

Voting on a Board of Director

  • Annual GeneraMeeting

  • Board of Directors Nominations

  • Voting of Board of Directors

Voting packages to membership will be available to be announced at the AGM

 

Stay tuned for the AGM 2023

Upload File

Gilakasla from Sacred Wolf 

SACRED WOLF FRIENDSHIP CENTRE

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ANNUAL GENERAL MEETING

February 14, 2023 at 3:00PM

NOMINATION BY RESUME APPLICATION
TERM 2023-2025 POSITIONS AT THE AGM

- PRESIDENT - VICE PRESIDENT
- SECRETARY
- TREASURER
- BOARD MEMBER
- ELDER REPRESENTATIVE
FINANCIAL AUDIT 2020/2021
(POSTPONED DUE TO COVID19 PANDEMIC)

AGM
NOTICE

Below is the PDF document of the AGM Package:

Included are the following,

Notice of Annual General Meeting - February 14 @ 3:00PM

Membership Nomination Package

Membership Voter Package
Announcement of Election

Notice of Annual General Meeting - March 21 @ 5:00PM

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