[Update on March 20 – Call for nominations is now completed]

As a cooperative, Modo is dedicated to recruiting board members to ensure our social purpose is met. Serving on Modo’s Board of Directors supports the co-op and represents members’ needs. It’s also a rewarding way to contribute one’s expertise while ensuring Modo’s social purpose is met.

Open Positions

In 2023, there are three (3) three-year term director positions to be filled. All Modo Plus shareholding members are eligible to run for election.

Director Duties and Responsibilities

The ability of directors to contribute to Modo’s success is significant, as is the commitment. Board meetings are quarterly and last approximately three hours, with full attendance expected. Additionally, directors are expected to volunteer to sit on at least one committee. Committees
meet monthly for approximately one hour. Currently, there are four standing committees: Finance and Audit, Governance, Nominations and HR. Reasonable travel costs to attend Board meetings will be covered by Modo.

Modo encourages and welcomes all qualified candidates. We pride ourselves on being an equal-opportunity organization and encourage nominations from all individuals, including those identifying with traditionally underrepresented groups. We are dedicated to maintaining a healthy, productive, and respectful work environment, free from bullying, harassment, and discrimination, and in which all are treated with dignity.

If you are a Modo Plus shareholding member interested in serving on the Board and can fulfill the requirements, we’d like to hear from you.

Interested in Getting Involved?

Step 1

Read the Official 2023 Modo Board of Directors Call for Nominations.

Step 2

Complete and submit the 2023 Modo Director Nomination Package, which includes the two following forms:

Directors Nominations Form and Consent to Act
Standards of Conduct and Confidentiality

before the Close of Nominations by 5 pm on Sunday, March 5th, 2023, to nominations@modo.coop or by mail at Modo’s office at 200–470 Granville Street, Vancouver, BC (to be received before the Close of Nominations).

Step 3

Modo will hold a virtual meeting for prospective director candidates on Thursday, February 2nd, 2023, at 7 pm. Prospective candidates are strongly encouraged to attend this meeting to learn more about the opportunity to serve on Modo’s Board of Directors and to have your questions answered.

If you’d like to attend the Prospective Director Meeting, please RSVP to nominations@modo.coop by noon on Tuesday, January 31st, 2023.

Step 4

Submit a written nomination statement and take part in a video. Guidelines for the written submission and video questions/format will be announced at the Prospective Director Meeting on February 2nd. Modo will be facilitating shooting and editing the candidate videos. The submission deadline for these materials will be 5 pm on Tuesday, March 23rd, 2023.

Modo’s Board of Directors thanks you in advance for your interest and consideration. To get more information or speak to a current director about what’s involved, please email nominations@modo.coop or contact Modo at 604.685.1393 and ask to have a director contact you.

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