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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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history
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
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
topic 1
Topic 1

Term of Governors:

Current Status: 5 Year Term

Legislation: Max 4 Year Term – No reference to number of terms

Jim, Hugh, Karen

topic 2
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

topic 3
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