constitutional review committee
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 PresentationTRANSCRIPT
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Constitutional Review Committee
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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
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Where We AreCurrent Black Line DocumentIssues of Non-Compliance• Term of Governor• BOG non-voting at NCCOther Issues• Changes not related to compliance
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Group Breakout Session
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Topic 1Term of Governors:
Current Status: 5 Year Term
Legislation: Max 4 Year Term – No reference to number of terms
Jim, Hugh, Karen
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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
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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
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Going Forward