Horse Racing Alberta Act

(f) one person agreed on and appointed by all other racing breed associations in the Province recognized by the Corporation, excluding the associations referred to in clauses (b), (d) and (e);

(g) 2 persons agreed on and appointed by the operators of race tracks licensed under the rules as “A” level race tracks;

(h) one person agreed on and appointed by the operators of race tracks licensed under the rules as “B” level race tracks;

(i) 3 members of the general public.

(2) The Minister and the Minister of Agriculture, Food and Rural Development may each appoint a person to the board but those persons do not have voting rights on the board.

(3) For the purposes of making appointments referred to in subsection (1)(a) and (i), the following applies:

(a) the board shall form a selection committee from among its members;
(b) where

(i) there is a vacancy on the board in respect of an appointment referred to in subsection (1)(a) or (i), or
(ii) the term of office of one or more of the current members of the board holding an appointment referred to in subsection (1)(a) or (i) is about to expire,

the selection committee shall, subject to the rules, advertise for nominations of persons from which a person or persons may be appointed to that position or those positions, unless there is unanimous consent of the board for reappointment of the current member or members for an additional term and the current member or members are eligible for reappointment;

(c) on receiving nominations, the selection committee shall submit to the board the name of a candidate, from among the names of the persons whose nominations were received by the selection committee, to fill each of the positions on the board to which an appointment is to be made;