5A6 Increasing the CFC board size by adding Women's Coordinator

[Vladimir Drkulec]

Michael,

to put this in a proper path:

A motion
to increase the number of directors (At this moment it is 8, thus to 9)
AND
craft the amendment to the bylaws in the section of the officers by defining the Women's coordinator with duties and add "shall be a director".

If you'll do that fast, you'll be on the mercy of the Chair on the procedural matters.

There would be some serious questions/discussions - the motion itself; and like if that would pass, does the current Women's coordinator become the director by default? When shall the election be called? etc etc.

Michael presented both of these ideas as discussion items possibly to be included in the AGM as motions. There was no talk of making it a motion in this meeting. As you know motions need three weeks notice.