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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 - PowerPoint PPT Presentation

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Page 1: Constitutional Review Committee

Constitutional Review Committee

Page 2: 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

Page 3: Constitutional Review Committee

Where We AreCurrent Black Line DocumentIssues of Non-Compliance• Term of Governor• BOG non-voting at NCCOther Issues• Changes not related to compliance

Page 4: Constitutional Review Committee

Group Breakout Session

Page 5: Constitutional Review Committee

Topic 1Term of Governors:

Current Status: 5 Year Term

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

Jim, Hugh, Karen

Page 6: Constitutional Review Committee

Topic 2Governors 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

Page 7: Constitutional Review Committee

Topic 3Gender Makeup and Number of Governors:

Current: 5 Women 5 Men – 10 Total

Legislation: No fewer than 3 – No reference to gender

Jean, Bob, Louise

Page 8: Constitutional Review Committee

Going Forward


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