Calgary Rural Primary Care Network Board of Director Member(s)

The Calgary Rural Primary Care Network (CRPCN) is a not-for profit and registered federal charity. The CRPCN is formed through a joint venture agreement with Primary Care Alberta and serves patients and residents across a large rural geographical area.

Our mission is to engage and support people through their health journey by facilitating comprehensive, coordinated team based care in our communities.

Opportunity

The Board of Directors is seeking experienced independent community members to join our Board of Directors. The primary purpose of the Independent Director is to bring an objective perspective, diversity, and valuable expertise and experience to Board discussions as a voice from the community.

We are especially interested in applicants with the following areas of expertise:

Previous Finance And/or Accounting Experience, CPA Designation Preferred

Governance experience, ICD designation preferred

AI and systems/technology expertise

Experience in not for profit sector, particular in resource constrained environments

Legal expertise

Entrepreneurs

Responsibilities

Activities associated with being a member of the Board:

Preparing for and attending Board meetings, the annual general meeting, strategic Board planning meetings, and other meetings as required.

Participating in discussions and decisions on matters of strategy, risk management, policy, finance, programs, and personnel.

Serving as a member of the Finance, Audit & Risk Committee, AI Committee, and/or Governance Committee.

Supporting the Board to help ensure directors are adequately informed of risk-related issues to inform decision-making.

Reviewing annual and semi-annual budgets, business plans, key performance indicators, business plan amendments, and significant organizational expenditures and/or commitments, as required.

Qualifications

The successful candidates will demonstrate a passion for not-for-profit work and will be able to commit to fulfilling all Board responsibilities, comply with all organizational policies, and be willing to contribute constructively and respectfully in Board and subcommittee meetings.

As a member of the Board, the Independent Director must possess sophisticated and thoughtful communication skills and demonstrate a desire to build positive relationships with fellow Board members and senior staff. Other qualifications include:

Familiarity with the rural context and resource scarce environments

A clear criminal background check

Ability to travel to Okotoks and other rural communities to attend Board Meetings

Accounting and Board Treasurer experience is considered an asset

Previous experience serving on a not for profit Board of Directors and understanding the distinction between the Board and operations would be considered an asset

Strong preference will be given to a resident of one of the 14 rural communities represented by the CRPCN catchment.

Term and Commitment

Independent Board Members are elected for a one-year term with the possibility for renewal at the Annual General Meeting of the Board which takes place in June of each year.

Directors attend approximately 8 Board Meetings throughout the year which are a combination of virtual and in-person. In addition, Independent Board Directors are required to participate in one of the CRPCN’s Board Committees including Finance & Audit, AI Committee and/or Governance Committee.

Renumeration

In alignment with Alberta Health policies, this is a non-remunerated position. The CRPCN covers mileage when attending CRPCN meetings to help ensure that this is a barrier-free opportunity.

How to apply:

Please submit your cover letter and resume by May 15, 2026

For more information, please visit our website at https://www.crpcn.ca/

We thank all applicants for their interest; however, only shortlisted candidates will be contacted.