2015.1 Amendment of Bylaws: Bylaw Correction/Good Standing Special Resolution
Submitted by: BCCPAC Board
Be it resolved that
The following amendments to the BCCPAC Bylaws be approved:
1.01 (vii) “ordinary resolution” has the same meeting meaning as in the Society Act;
2.10 All members are in good standing except a member who has failed to paythe current annual membership fee or any other undisputedsubscription or debt due and owing by that member to the Society and the member is not in good standing so long as the debt remains unpaid.
5.22 The members may by special resolution remove a Board member before the expiration of his or her term of office, and may elect a successor to complete the term of office.
7.05 The Secretary shall work in conjunction with staff the Executive Director of the Society;
7.07 (b) work in conjunction with staff the Executive Director of the Society;
8.08 Except for such costs, charges or expenses as are occasioned by his or her own willful neglect or default, each Director of the Society shall be indemnified and saved harmless out of the funds of the Society from and against all expenses incurred or lawsuits brought against him or her in in his or her capacity as a Director of the Society.
Proposer’s Position Statement Supporting the Resolution:
The BCCPAC Board feels the proposed amendments will provide clarity to several areas in the bylaws.
CLICK HERE TO GO BACK TO THE 2015 RESOLUTIONS PAGE
Thoughts or input on this resolution? Please leave your comments below (please note comments are moderated and may take 24 hours to appear):