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Constitutional Review Committee

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

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Constitutional Review Committee

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  1. Constitutional Review Committee

  2. 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

  3. Where We Are Current Black Line Document Issues of Non-Compliance • Term of Governor • BOG non-voting at NCC Other Issues • Changes not related to compliance

  4. Group Breakout Session

  5. Topic 1 Term of Governors: Current Status: 5 Year Term Legislation: Max 4 Year Term – No reference to number of terms Jim, Hugh, Karen

  6. Topic 2 Governors 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

  7. Topic 3 Gender Makeup and Number of Governors: Current: 5 Women 5 Men – 10 Total Legislation: No fewer than 3 – No reference to gender Jean, Bob, Louise

  8. Going Forward

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