An Extraordinary General Meeting of the members of alumni UBC will be held at the Jack Poole Hall at the Robert H. Lee Alumni Centre at 6163 University Boulevard, Vancouver, British Columbia, at 6:00 pm on Wednesday, January 17, 2018.
BC’s new Societies Act came into effect in 2016. As alumni UBC is a society existing under the Societies Act, we are proposing these amendments to the bylaws in order to comply with the transition to the new Act.
The business to come before the membership will be the special business of considering the amendment and replacement of the Bylaws of alumni UBC by passing the following resolution as a special resolution, requiring the support of at least ⅔ of the voting membership present at the meeting of the membership:
The following Special Resolution will be submitted to the membership:
“BE IT RESOLVED THAT the alumni UBC’s Bylaws be wholly revised, by replacing them in their entirety with the proposed Bylaws recommended by the Board of Directors.”
Copies of the documents under review are as follows:
- Consolidated Transition Bylaws
- Constitution (Revised for Transition)
Light refreshments will be served.