This group shall be known and designated as the Grimsby Celebration Choir.
The Board consists of the
Executive and Committee Directors with voting rights:
The Executive includes:
President
Secretary
Treasurer
The Committee Directors include:
Librarian
Membership
Director
Public
Relations Director
Sub-Committees are headed up by a Convenor in
a non-voting role:
Librarian
Sub-Committee
Music
Membership
Director
Sub-Committee
Social
Convenor
Archivist
Contact
Convenor
Sing-out
Convenor
The Board of Directors positions are described in Sections
1 - 7 of the ROLES AND DUTIES of the
Grimsby Celebration Choir.
The Board Members have voting rights. There must be a
quorum of at least 4 of 6 voting members.
Committee and Sub-Committee members may be invited to attend a Board of
Directors Meeting but are non-voting.
Decisions made by the Board of Directors are made after
careful consideration of the goals and objectives of the choir, its members, the
financial budget targets for the year, and the overall achievement of the
artistic plans for the season as they unfold throughout the year for the motion
proposed.
A decision is approved where a motion has been proposed
and discussed, a quorum exists, and a voting majority of the attending board
members vote in favour of the motion. A record of approved motions will be
recorded in the minutes of the board meetings.
Notice of Board members
of meetings dates and times will be provided at a minimum two weeks prior to
the meeting unless the matter is of sufficient urgency to require a shorter
notice period as determined by the President.
Decisions will be communicated to the members either at
the Annual General Meeting or through the News & Notes emails .
A Director elected by the
members of the Grimsby Celebration Choir shall serve for a term of three (3)
years.
Members of the Board of Directors are expected to take an
active role in the organization and to be in regular attendance at Board
meetings. If a Director fails to attend
at least 50 % of the meetings in any 12 month period, then upon the motion of a
member of the Executive Committee of the Board, approved by a simple majority,
that Director may be removed from the Board of Directors.
The Board of Directors may appoint a member to complete
the term of any vacancy which occurs on the Board. All Board positions will be reviewed and open
to the general membership every three (3) years. If more than two (2) people are interested in
a position, an election may be held and passed with a majority vote of members
present.
In
the event the organization is dissolved, any physical and monetary assets will
be distributed to one or more local charities as chosen by the Board.
The fiscal year end for the choir shall be July 31.
A review of this Constitution will be done as needed.
No alterations shall be
made to the Constitution unless a notice of motion is given prior to the Annual
Meeting, at which time it may be approved by a majority vote of the members
present. Proxy votes may be allowed.