2015.7 Amendment of Bylaws: Clarification of Board Member Termination Special ResolutionFebruary 29, 2016
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;
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.
To return to the 2016 Resolution Listing Page