B-11 BY-LAW 17 - COMMITTEES OF THE BOARD

Whereas Committees of the Board shall normally include regional representation and;

Whereas the Chair of the Committee is responsible for the functioning of meetings and reporting back to Board of Directors;

Be it Resolved that bylaw 17.1.3 be amended to the following:

17.1.3 Composition All Committees shall consist of five (5) to seven (7) members and, unless otherwise specified, shall include (1) member from each Region.  Where there is a Vice-President liaison to the committee, the Vice-President does not count as a member of the committee.  The committee Chair shall not be considered a member of a Region.

Resolutions Sub-Committee Comment:  No comment