CCD22-0011 MEMO TO:
Local Representatives
COPIES TO:
Local Presidents, Executive Committee, EC-elect, Administrative Staff
FROM:
Teri Mooring
DATE:
April 27, 2022
SUBJECT:
Unfinished Annual General Meeting business referred to the Representative Assembly
The 2022 Annual General Meeting (AGM) referred the unfinished AGM business to the Representative Assembly (RA) with the power to act. This business will be on the agenda for the Spring RA and, if not completed, will carry forward to the Fall RA. The recommendations and resolutions that make up the unfinished business are outlined below in the same order in which they were listed as unfinished at the AGM. CONSTITUTION AND BY-LAWS Recommendation 13 That By-law 20 be amended as follows: Only the Annual or Special General Meeting can amend the Cconstitution, the by-laws, the Salary Indemnity Plan Regulations, and the Code of Ethics and only if a 75% majority of the delegates vote in favour of the amendment(s) passed by at least two-thirds of the votes cast by delegates on behalf of the voting members. Only the Annual General Meeting can amend the Salary Indemnity Plan Regulations and only if passed by at least three-quarters of the votes cast by delegates on behalf of the voting members. Supporting statement The Societies Act defines a special resolution as a resolution at a general meeting passed by at least twothirds of the voting members. The by-laws may set a higher threshold but is not required. Recommendation 14 That Annual General Meeting Standing Rules of Order 6.B.1 be amended as follows: Special resolutions shall be defined as recommendations or resolutions that seek to amend the constitution and by-laws of the Federation and other resolutions so defined in the Societies Act. Such special resolutions shall require a three-quarters two-thirds majority vote to pass, with the exception of changes to the Salary Indemnity Plan regulations which shall require a three-quarter majority vote to pass. Supporting statement The Societies Act defines a special resolution as a resolution at a general meeting passed by at least twothirds of the voting members. The by-laws may set a higher threshold but is not required. FINANCE 1