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The Governance Committee convenes on an ad hoc basis either at the discretion of the Chair, or in response to a signed, written complaint or request from a member of the Corporation concerning perceived mis-governance of the Society. Reasons for convening the committee include, but are not limited to, perceived inadequate or improper representation or disenfranchisement of the membership. The Governance Committee shall be chaired by the immediate Past President and be comprised of at least two other financial members of the Corporation, who are not Directors or Officers of the Corporation. The members will be selected by the Chair for their ability to help resolve the particular complaint or issue. The Chair shall provide a written report to the Board for their consideration at least annually and the report will be presented at the Annual General Meeting of the Society.
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