Advisor - Board Coordination

Alberta Health Services; Edmonton; Sur place; CAD 44 000 - 75 000; Plein temps

Résumé du poste

Avenue.io Inc. seeks a Board Coordination professional to support Assisted Living Alberta (ALA) governance, ensuring agendas, briefing materials, and governance documents are prepared and maintained.

You will liaise with the Board Chair, executive leadership, and Alberta ministries to ensure timely information and adherence to governance processes. Reporting to the Chief of Staff, the role requires discretion, sound judgement, and extensive experience in board governance.

Qualifications

• Minimum five years governance/board support experience.
• Experience coordinating board and committee processes, preparing minutes and resolutions, maintaining governance records.

Responsabilités

• Coordinate board and committee governance processes, apply knowledge of bylaws, policies and meeting procedures.
• Prepare agendas and briefing materials, document minutes and resolutions, track decisions and follow-up actions.
• Support onboarding, governance calendars, reporting deadlines, and stakeholder engagements.

Connaissances

Governance coordination

Board support

Minutes and resolutions

Governance records

Formation

Diploma in Business Administration

Paralegal studies

Bachelor of Arts in Public Administration/Public Policy/Communications

Description du poste

Your Opportunity:

Assisted Living Alberta (ALA) seeks a professional with strong board governance experience to provide governance, administrative, and strategic coordination support to the Board Chair, Board members, and Board committees. Reporting to the Chief of Staff and working closely with the Board Chair and executive leadership, the Board Coordination helps ensure the Board has the information, processes, and records required to fulfill its governance, oversight, and accountability responsibilities.The Board Coordination coordinates Board and committee business, prepares agendas, briefing materials, correspondence, and governance documents, and acts as a primary liaison with Board members, executive leadership, and Alberta government ministries. This role requires sound judgement, discretion, attention to detail, and a practical understanding of board governance and formal decision-making processes. Candidates with a paralegal background and experience supporting boards or corporate governance are particularly encouraged to apply.

Description:

The Board Coordination coordinates Board and committee governance processes, applying knowledge of board mandates, bylaws, terms of reference, policies, and meeting procedures to support effective decision-making. Responsibilities include preparing and reviewing agendas and briefing materials for completeness, documenting minutes and resolutions accurately, maintaining confidential governance records, and tracking Board decisions, action items, and reporting deadlines.The role supports the review and maintenance of governance documents, Board work plans, and annual governance calendars, and coordinates Board member onboarding. Working with executive leadership and relevant subject matter experts, the Board Coordination identifies procedural or documentation gaps, follows up on outstanding matters, and escalates issues requiring clarification or direction. The role requires experience handling sensitive information and maintaining accurate, accessible records of Board deliberations and decisions.The Board Coordination supports annual and multi-year strategic planning, monitors follow-through on Board-approved priorities, and coordinates timely information for strategic and financial oversight. The role prepares status reports on progress, risks, and matters requiring Board consideration, and coordinates stakeholder engagements, meetings, events, travel, and Board and Chair expenses in accordance with ALA policies and delegated authorities.

• Transition Company: Assisted Living Alberta
• Classification: Advisor
• Union: Exempt
• Unit and Program: ALA Corporate Office
• Primary Location: Seventh Street Plaza
• Location Details: As Per Location
• Employee Class: Regular Full Time
• FTE: 1.00
• Posting End Date: 10-NOV-2026
• Date Available: 20-NOV-2026
• Hours per Shift: 7.75
• Length of Shift in weeks: 2
• Shifts per cycle: 10
• Shift Pattern: Days
• Days Off: Saturday/Sunday
• Minimum Salary: $31.64
• Maximum Salary: $54.36
• Vehicle Requirement: Driver's License, Vehicle Required

Required Qualifications:

A diploma in Business Administration, Legal Assistant studies, or Paralegal studies, or a Bachelor of Arts in Public Administration, Political Science, Public Policy, Communications, or a related field. A related degree in business or health administration is also acceptable.A minimum of five years of progressively responsible experience in governance, legal, or senior administrative support, including at least three years supporting a Board of Directors and/or Board-appointed committees. Demonstrated experience coordinating board and committee processes, preparing minutes and resolutions, maintaining governance records, and tracking decisions and follow-up actions.

Additional Required Qualifications:

As Required