Our Board
Our Board of Directors is comprised of eight local government officials and five members-at-large appointed by the Province of BC. The Board sets the strategic vision, approves the strategic plan, approves the annual budget, sets the investment policies and allocations, ensures financial oversight, and oversees the CEO, who is responsible for carrying out the activities outlined in the annual operating plan.
Regional Advisory Committees
ETSI-BC’s two Regional Advisory Committees (RACs) form an integral part of the governance of ETSI-BC. Currently, RAC membership is made up of local government elected officials and MLAs from within the ETSI-BC service area. The RACs represent the following regions:
Thompson-Okanagan Regional Advisory Committee: This RAC has 18 members, including 15 local elected officials from the 6 Regional Districts in the region, plus 3 MLAs, as per their Terms of Reference. The Thompson-Okanagan region consists of all or part of the following Regional Districts: the Thompson-Nicola, Central Okanagan, Okanagan-Similkameen, Columbia-Shuswap and Fraser Valley Regional Districts.
Columbia-Kootenay Regional Advisory Committee: This RAC has 12 members, including 10 local government elected officials from the 4 Regional Districts in the region, plus 2 MLAs. The Columbia-Kootenay region consists of all or part of the following Regional Districts: the East Kootenay, Central Kootenay, Kootenay Boundary, and Columbia-Shuswap.
See ‘Who we Serve’ for a complete list of communities and First Nations in each one of the ETSI-BC RAC regions.
Mandate of the ETSI-BC Regional Advisory Committees
As per our enabling legislation, the role of the Regional Advisory Committees is to:
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- Appoint/elect members as Directors to the Trust Board
- Provide advice to the Board on projects suitable for Trust funding
- Establish the terms of office for members of each RAC
- Provide opportunities for communities and regional district areas with populations under 500 to be represented on the RAC.