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Agenda :
1. Receipt and consideration of reports including the Corporation’s annual report.
2. Receipt and consideration of the financial statement for the National operation and the auditor’s report for the preceding year.
3. Election of Honorary Officers and Honorary Members.
4. Recommendation to the Chief Scout of an individual to fill the position of Chief Commissioner.
5. Appointment of Officers and election of Members of the Board (except for the Executive Commissioner & Chief Executive Officer, who is appointed by the Board, and the Chief Commissioner, who is appointed by the Chief Scout).
6. Appointment of an auditor.
7. Consideration of any matter placed before it by the Chief Commissioner on behalf of the Board.
8. Selection of three (3) Voting Members to serve on the Nominating Committee for the ensuing year. 9. Consideration of any resolution(s) introduced by the Voting Members in accordance with Article III i., and the recommendation(s) of the Board relating thereto.
10. Such other business as may come before the meeting and which the Members under applicable law are authorized to transact.