Support the leadership team in executing current strategy and creating innovative strategies to deliver on impact goals and theory of change
Provide insight, advice, governance and support to the organization with specific perspective on financials
Serve as a Board Member and be part of the Audit Committee
Review financial statements and ensure integrity and compliance with accounting standards
Appoint, meet with and oversee external auditors and review audit findings and audited financial statements
Assess organization risk profile and mitigation strategies
Prepare for and participate in Board meetings; represent Digital Moment at special events and in the community (mostly in Montreal)
Support and promote fundraising events and make introductions to CEO to help secure partnerships or funding
Adhere to and promote the organization's commitments to diversity, equity and inclusion
Requirements
Commitment of time, presence at meetings and taking action to support the work of Digital Moment (~ 2-5 hours monthly)
Passion for the work Digital Moment does
Willingness to listen to others’ views, advocate their own, identify common interests and alternatives, and to take action when needed
Review and monitor the integrity of financial statements, ensure compliance with accounting standards and oversee financial reporting processes and disclosures
Appoint, meet with and oversee external auditors, including review & approval of the audited financial statements and review audit findings
Assess the organization’s risk profile and mitigation strategies
Commitment of time for preparation and participation in Board meetings, as well representing Digital Moment at special events and in the community (mostly in Montreal)
Support of Digital Moment in participation and promotion of fundraising events, make introductions to Digital Moment’s CEO in hopes it leads to an important partnership or funding opportunity
Adhere to the full participation and understanding of the organization's commitments to diversity, equity and inclusion
Experience with Board governance (ideally has been on a Board of Directors before and involved in Board Governance process)
Experience and an extensive network in the tech space
Experience and an extensive network in the education space
Strong understanding of government and ministers relations and ability to connect organization with potential opportunities
Strong financial literacy and understanding of financial statements
Experience in auditing, accounting, or financial management
Familiarity with internal controls, risk assessment, and compliance