BCCA to hold 2020 Annual General Meeting (AGM) Virtually

The Annual General Meeting of the BC Construction Association will be held:

Friday, September 18th, 2020 at 12:30 pm

Location: Virtual Teleconferencing

AGENDA

  1. Call to Order
  2. Minutes of Previous AGM
  3. BCCA Chair’s Year-End Report
  4. BCCA President’s Year-End Report
  5. Auditor’s Report
  6. Proposed Bylaw Changes*
  7. Election of 2020-2021 BCCA Board of Directors
  8. Adjournment

For additional information contact: lesley.patten@bccassn.com

*Proposed Bylaw Changes - Detail

Current Bylaw:

3.4 Directors are appointed for a term of one year, and the term of office expires at the next annual general meeting.

Recommended Bylaw Changes:

3.4 Directors shall serve a term of two (2) years from the date of their election. A full two-year term shall be considered to have been served upon the passage of two (2) annual meetings.

At the first election of Directors following the approval of this By-law, (September 18, 2020) seven (7) of the Directors shall be elected for a one (1) year term and six (6) shall be elected for a two (2) year term. Thereafter, except where an election is held to fill the unexpired portion of a term, newly elected Directors shall be elected for two (2) year terms. 

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