Attendees:
Sub-group Members:
Staff:
Apologies: Avri Doria, Matthew Shears
**Please let Brenda know if your name has been left off the list (attendees or apologies).**
Transcript
Recording
The Adobe Connect recording is available here:
The audio recording is available here:
Agenda
1. Review of Agenda
2. New Public Comment analyses:
- · a) Fundamental Bylaws and Regular Bylaws (Keith) [[already circulated]]
- · b) Individual Director Removal (Mike and Robin) [[ yet to be circulated? ]]
3. Review of previous discussions where required:
- · a) AoC
- · b) Board Removal
4. Upcoming calls confirm order and agendas
5. Any Other Business
Notes
Documents Presented
- PC2 - Section 4 -Fundamental Bylaws.docx | PC2 - Section 4 -Fundamental Bylaws.pdf
- PC2 - 7.2 Standard Bylaws.docx | PC2 - 7.2 Standard Bylaws.pdf
- v2 Power - Recall Entire Board - analysis of PC2.docx | v2 Power - Recall Entire Board - analysis of PC2.pdf