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20.500.12592/xfj9kn

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28 Mar 2023

In particular, the committee discussed the proposed addition of the responsibility of “adhering to and supporting the past decisions of the Engineers Canada Board” as a new subsection (1)(d)(v). [...] To ensure that an additional Director outside of the three Presidents is only needed in the event that term timing becomes an issue, it was agreed that the red text would be included in subsection 4.3.4(2): “The panel shall consist of the President, the President-Elect, and the Past-President or, if the Past President is approaching the end of their term on the Board, one additional Director, as d. [...] • The need to balance transparency to build trust with the regulators, against the need for the Board to have unreserved discussions amongst the Directors. [...] Moreover, the committee discussed the likelihood of the regulators passing a motion at the Annual Meeting of the Members (AMM) to change the Bylaw and allow for closed Board meetings. [...] Prior to formalizing a recommendation to the Board for decision, the committee was interested in gauging the Board’s interest in pursuing options 2 or 3, which would require a change to the Bylaw, at the February Board meeting.

Authors

Juliet Chou

Pages
6
Published in
Canada

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