Board Member-at- Board Member

Position: Board Member-at-Large Board Member-at-Large
Position Profile:
Board Member-at-Large Reports to: CCSA Board Members

About the Canadian Centre on Substance Use and Addiction

The Canadian Centre on Substance Use and Addiction (CCSA) changes lives by bringing people and knowledge together to reduce the harms of alcohol and other drugs on society. We partner with public, private and non-governmental organizations (NGOs) to improve the health and safety of people living in Canada. An NGO with a national focus, CCSA envisions a healthier Canadian society where evidence transforms approaches to substance use.

Acknowledgement

CCSA acknowledges that First Nations, Inuit and Métis people are the holders of Traditional Indigenous Knowledge. We respect the power of the Indigenous ways of knowing and of Traditional Indigenous Knowledge and commit to learning about and incorporating this knowledge into our work with proper guidance.

About the Position

A volunteer Board of Directors , comprised of 13 members, governs CCSA. The Chair and up to four other Directors are appointed by the Governor in Council on the recommendation of the federal Minister of Health. Other Directors, known as members-at-large, are selected and appointed by the CCSA Board. They are recruited from several sectors and represent a broad cross-section of geographic areas, interests, experience and expertise.

The CCSA Board of Directors is seeking three candidates from across Canada to fill upcoming member-at-large positions.

Members-at-large typically serve for a three-year term. They can be reappointed for up to two more terms. The Board meets for two days three to four times per year virtually in Ottawa or in another city in Canada. Each Board member is expected to serve on at least one committee, with committees usually meeting ahead of Board meeting.

Responsibilities and Accountabilities

We encourage applications from qualified individuals, especially those from equity-deserving groups, including individuals with lived or living experience with substance use.

In general, the Board seeks to have its overall membership reflect the communities we serve by selecting members from:

Different regions of Canada

Sectors that play a role in substance use and addiction (e.g., business, not-for-profit, government)

Relevant fields of work (e.g., health, mental health, education, criminal justice, public safety)

Diverse expertise related to governance (e.g., finance, human resources, government relations, law, risk management)

Each Director has a fiduciary responsibility to CCSA and is required to exercise their powers and discharge their duties by:

Acting honestly and in good faith with a view to the best interests of the organization; and

Exercising the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.

In addition, Directors are expected to:

Avoid potential, perceived or actual conflicts of interest;

Keep information that has not been publicly disclosed confidential, including Board discussions;

Comply with the CCSA by-laws, corporate governance policies and Board policies;

Attend and be prepared for all Board meetings;

Participate in at least one Board committee; and

Be available as a resource for the organization.

Qualifications

The CCSA Board is recruiting three applicants from across Canada with the following expertise and skillsets:

Experience from at least one of the following sectors:

Legal expertise, including professional experience in law, regulatory affairs, legal risk, compliance or corporate governance (required)

Education sector expertise, demonstrated through senior leadership, governance or professional experience in education, post-secondary institutions, public education systems or related policy environments (preferred)

Public safety experience, including professional or leadership experience in policing, corrections, community safety, justice or related public safety environments (preferred)

Governance expertise through having served on one or more boards of directors (required)

Executive leadership experience working in government (federal, provincial or territorial) or in the addictions/mental health field (preferred).

Understanding of not-for-profit governance structures

Strong leadership, communication and negotiation skills

Willingness to serve as an ambassador for CCSA

Passion for the organization's mission and alignment with its values

Strong ethical judgment and confidentiality awareness

Knowledge about the field of substance use and addictions or insight into the issues and challenges related to substance use and addictions in Canada

CCSA Values

CCSA Board of Directors is committed to equity, diversity and inclusion in all aspects of our work. As an organization, we are committed to ensuring that First Nations, Inuit and Métis people and all equity-deserving groups are fully represented, including women, people of colour, people with disabilities and people who are 2

SLGBTQ+.

The CCSA Board of Directors values diverse backgrounds, perspectives and lived…