4.1 Number of directors on Board
4.1 The Society must have no fewer than 3 and of sufficient numbers to fill necessary positions as required by board policy.

4.2 Election or appointment of directors
4.2 At each annual general meeting, the voting members entitled to vote for the election or appointment of directors, must elect or appoint the Board.

4.3 Directors may fill casual vacancy on Board
4.3 The Board may, at any time, appoint a member as a director to fill a vacancy that arises on the Board as a result of the resignation, death or incapacity of a director during the director’s term of office.

4.4 Term of appointment of director filling casual vacancy
4.4 A director appointed by the Board to fill a vacancy ceases to be a director at the end of the unexpired portion of the term of office of the individual whose departure from office created the vacancy.

4.5 Directors may sit for two year terms of office as determined in accordance with Board policy. The maximum term of office for the President shall be no more than two consecutive two year terms.

4.6 Nominees for the board must be vetted by the FBCW Nominating Committee to ensure their qualifications for the position. Vetting includes completion of a Criminal Record Check.