B-10 BY-LAWS 15 – BOARD OF DIRECTORS - Vice-Presidents as Members of the Board of Directors

Whereas the Board of Directors is the highest structure within the organization and its main objective is to provide strategies and directions to the organization, establish plans for the future, while staying accountable to the membership; and

Whereas in most organizations, the day to day activities are taken care by operational structures, being staff under the CEO, the COO, or managed by executive officers; and

Therefore be it resolved that the PIPSC national Vice-Presidents not be members of the Board of Directors, by amending By-Law 15.1 as follow:

15.1 Composition The Board of Directors shall consist of the President, the four (4) Vice-Presidents and ten (10) Directors.

Definition - Elected Director: means member of the Board other than the President and Vice-Presidents.

Resolutions Sub-Committee Comments – An estimated savings of $63K would result from Vice-Presidents not attending Board meetings.