Board of Directors – Call for Nominations

The Theatre Network Society is a not-for-profit, charitable arts organization that produces contemporary
Canadian theatre and shares the stories of Canadian playwrights from our home, The Roxy Theatre, that is
owned and operated by Theatre Network.

Theatre Network is dedicated to producing and facilitating the development of work that is both challenging and
engaging, We are unafraid to question the world we live in, and provide an unexpected and exciting experience
for our audiences. Theatre Network tells Canadian stories by Canadian artists. Our continuing commitment is towards
work that tells important stories even if they may be controversial. The Roxy is also home to our sister company
Nextfest, as well as to the Miller Art Gallery, which operates three gallery halls within our building.

The affairs of the Society are governed by a Board of Directors that works closely with the Artistic and Executive
Director. The Board meets ten times a year on Monday evenings, with additional committee meetings as needed.
Theatre Network is seeking nominations for potential Board Directors to begin in September 2025. Directors will
be elected by the membership to a three-year term, for up to two consecutive terms. We are seeking at least three,
and up to four new Directors this year to balance the knowledge, capacities and demographics of the Board.

Nominations are encouraged from diverse communities, particularly those from Indigenous and/or equity-deserving
backgrounds. The Board would also welcome nominations with skills or expertise in fundraising, law, communications, government relations/advocacy as well as past Board Chair or leadership experience. Any potential Board member should be familiar with theatre or share a passion for the arts as well as, have the ability to personally give from a charitable financial perspective to the organization.

Anyone interested in nominating or being nominated should confirm their interest in writing, by submitting a cover
letter and resume. The Society will facilitate nomination conversations with anyone who wishes to be considered.
The deadline for nominations is June 20th, 2025, at 11:59 PM MDT. Interested candidates will be reviewed and
interviewed by the Governance and Nominations Committee. Following that process, the Board will present a preferred candidate or slate of candidates to the membership at the AGM in September 2025.