Important: Special Resolution Submmitted for Fall General Meeting
The annual Fall General Meeting is scheduled for October 27th. The following Special Resolution has been submitted within the 21-day period prior to the meeting as required and therefore will be put to a vote of League members present.
CALGARY SENIOR MEN’S SLO-PITCH LEAGUE 55 PLUS (CSMS)
September 6, 2021
Whereas: the Calgary Senior Men’s Slo-pitch League 55 Plus is currently composed of five (5) Executive Members and eleven (11) Directors; and,
Whereas: the Board of Directors is disproportionately large for an organization of just over 300 members; and,
Whereas: it has become more difficult for the Board of Directors to operate effectively and efficiently; and,
Whereas: the size of the CSMS + 55 Board of Directors has had a direct impact on its’ ability to discharge its responsibilities;
Be it “resolved”, that:
1. The Board of Directors investigate the steps required to reduce the number of elected directors from 16 to 11;
2. The Board investigate the steps required to ensure that not less than two (2) representatives from each of division AAA, AA and A be members of the Board.
Mover: Dave Finn, Past President
Seconders: Bill May, Secretary
Pat Bisson, Director
The document Special_Resolution__revised__Sept_2021.pdf was attached to this post.