View
65
Download
3
Category
Tags:
Preview:
DESCRIPTION
Constitutional Review Committee. History. Issues raised by MAs at 2011 NCC Canada Not-for-profit Corporations Act Formation of CRC Committee Review of Act and Regulations Distribution of document to MAs and BOG Legal Review 2012 NCC. Where We Are. Current Black Line Document - PowerPoint PPT Presentation
Citation preview
Constitutional Review Committee
History• Issues raised by MAs at 2011 NCC• Canada Not-for-profit Corporations Act• Formation of CRC Committee• Review of Act and Regulations• Distribution of document to MAs and BOG• Legal Review• 2012 NCC
Where We AreCurrent Black Line DocumentIssues of Non-Compliance• Term of Governor• BOG non-voting at NCCOther Issues• Changes not related to compliance
Group Breakout Session
Topic 1Term of Governors:
Current Status: 5 Year Term
Legislation: Max 4 Year Term – No reference to number of terms
Jim, Hugh, Karen
Topic 2Governors as Members:Current:• Officer Members: Governors vote at AGM but not at NCC• MA Members: TWO Votes at AGM & NCC• Honorary Life Members: Non-Voting• Affiliate Members: Non-Voting
Legislation: Each member is entitled to one vote at a meeting of members
Resby, Ron, JoAnne
Topic 3Gender Makeup and Number of Governors:
Current: 5 Women 5 Men – 10 Total
Legislation: No fewer than 3 – No reference to gender
Jean, Bob, Louise
Going Forward
Recommended