Originally Posted by
Lyle Craver
Motion 2011- E - No Proxy for Governors’ On-line Meetings
Moved: Bob Armstrong; Seconded: Fred McKim
- That Rules and Regulations, s. 21, Proxies, be amended by adding after the words
“21. Any Governor who is unable to be personally present at a meeting of the Assembly may appoint any person to act as his proxy.”
the following sentence:
" Proxies are not applicable to the non-AGM quarterly governors’ on-line meetings – this is directed, beyond generally, at Bylaw # 3, s. 3 ( a ). "
NOTICE TO GOVERNORS: As a Constitutional Amendment motion this is subject to the Handbook requirements for Constitutional Amendments and takes effect if passed at the close of this meeting