75th ARC - RESOLUTION #3

Whereas the Board of Directors is the highest structure within the organization and its main objective is to provide strategies and directions to the organization, establish plans for the future, while staying accountable to the membership; and

Whereas in most organizations, the day to day activities are taken care by operational structures, being staff under the CEO, COO, or managed by executive officers; and

Therefore be it resolved that the PIPSC national Vice-President not be members of the Board of Directors, by amending By-Law 15.1 as follows:

15.1 Composition The Board of Directors shall consist of the President, the four (4) Vice Presidents and ten (10) Directors.

Definition – Elected Director: means member of the Board other than the President and Vice Presidents.