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X-WR-CALDESC:Events for Cranbrook History Centre
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UID:10000227-1619807400-1619809200@www.cranbrookhistorycentre.com
SUMMARY:Annual General Meeting
DESCRIPTION:It’s that time of year again. \nThe Cranbrook Archives\, Museum and Landmark Foundation would like to invite its members to register for our Annual General Meeting. Once again we will be holding our meeting virtually via Zoom. This year we will be using the Meeting format rather than Webinar so that we can see all our lovely members. Once you register and we check your membership status we will email you the meeting documents to review. These will include the Agenda\, 2019 AGM Minutes and the Updated CAMAL Constitution and Bylaws to be reviewed and confirmed by the Membership (you may also view the documents below).\n  \nFor our tracking for Societies BC it is important that each member register individually. \n[gravityform id=”6″ title=”true” description=”true”] \n\nAGM Documents\nCAMAL Annual General Meeting Agenda\, April 30\, 2021  \nCAMAL Annual General Meeting 2019 Minutes \nUpdated CAMAL Constitution & Bylaws – to be reviewed and confirmed at the AGM \nAmendments to the Constitution: \n\nRe-formatted to conform with Societies Act: Articles moved into Bylaws\nChange of name from Cranbrook Archives Museum and Landmark Foundation to Cranbrook Archives Museum and Landmark Society\nRefined statements of purpose \n\nAmendments to the Bylaws: \n\nExtensive re-write incorporating provisions from the Provincial Gov’t Model Bylaw\, as well as current Constitution and Policies while maintaining general intent.\nPart 3 – membership:  provision for Group was removed\, Single Parent and Benefactor added.\nPart 6 – references to staff positions amended to reflect current organizational structure.\nPart 8 – Board Positions – limitation of 3 consecutive terms or officers\, requirement for anyone elected as Chair to have served as an officer for a minimum of 1 year. (Change from no Director shall serve more than 3 consecutive terms).\nPart 11 – provision requiring a Special Resolution for borrowing greater than $50K. \n\n  \nBecome an advocate for Cranbrook’s heritage & culture\nJoin the Board of Directors!\nWhat would you do if elected? \n\nActively participate in a Board Meeting once per month.\nPrepare a monthly report if you hold a portfolio\, or submit items of interest for discussion. Contribute your expertise and insights on ongoing projects.\nParticipate in the business of the Cranbrook Archives\, Museum and Landmark Foundation focusing on program development\, membership engagement\, fundraising and many other unique opportunities.\n\nFor more information email: board@cranbrookhistorycentre.com
URL:https://www.cranbrookhistorycentre.com/event/annual-general-meeting/
LOCATION:Online Event\, Zoom Meeting Platform\, Cranbrook\, British Columbia\, V1C 4H9\, Canada
CATEGORIES:Annual General Meeting
ATTACH;FMTTYPE=image/png:https://www.cranbrookhistorycentre.com/wp-content/uploads/2021/03/AGM-notice.png
ORGANIZER;CN="The Cranbrook History Centre":MAILTO:info@cranbrookhistorycentre.com
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