As an Appointed Committee Member, you must be prepared to:
- Attend a minimum of four (4) meetings a year, each with a duration ranging from two (2) hours to four (4) hours;
- Represent your specific customer community by committing to the terms outlined in the CCC Terms of Reference.
Terms
- 50% of members will be appointed for a maximum 3-year term with the possibility of one 2-year extension
- 50% of members will be appointed for a maximum 4-year term with the possibility of one 2-year extension
Meetings
- The Committee meets at least four times each year and may choose to hold additional meetings as necessary to carry out its responsibilities
- The duration of meetings ranges between two (2) hours to (4) hours
- Customer council representatives are eligible for reimbursement of per-diem and out- of-pocket expenses, including travel and accommodation, as per the Director Remuneration Policy
- Quorum will be determined by a simple majority of committee members
- Decisions will be made via a simple majority of attendees.
