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2015.7 Amendment of Bylaws: Clarification of Board Member Termination Special ResolutionFebruary 29, 2016

Author: Webmaster

2015.7 Amendment of Bylaws: Clarification of Board Member Termination (Special Resolution)

Submitted by:Board (Tabled from 2015)

Be it resolved that
The following amendments to the BCCPAC Bylaws be approved:

Office to be Vacated
5.20 The following are grounds for termination of the office of any Board member:
(a) is a member of a Regular Member who ceases to be a member of the Society;
(b) is absent from two consecutive meetings of the Board without the prior written consent of the President;

(c) Violates their oath of office;
(d) is found to be incapable of managing his or her affairs by reason of mental infirmityhas any health issue as certified by a physician that significantly impacts the ability to perform their duties over an extended period of time; and or
(e) is convicted of a criminal offence.

Proposer’s Position Statement Supporting the Resolution:
The BCCPAC Board feels the proposed amendments will provide clarity to these areas of the bylaws.

Implementers:
BCCPAC

Interested Parties:
None
To return to the 2016 Resolution Listing Page

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