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September 4, 2020

BCCA to hold 2020 Annual General Meeting (AGM) Virtually

The Annual General Meeting of the BC Construction Association will be held on Friday, September 18th, 2020 at 12:30 pm

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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