The Board of Directors of the Tourism Kelowna Society has called an Extraordinary General Meeting of its voting stakeholders to consider three special resolutions for the amending of its Bylaws. Notification of this meeting, including a copy of the resolutions for consideration and the current Tourism Kelowna Society Bylaws, was distributed to all voting stakeholders on Friday, May 17. Please plan to attend.
Location: Sandman Hotel and Suites Kelowna, 2130 Harvey Avenue, Kelowna, BC
Date: Thursday, June 13, 2013
Time: 9:00 AM (Pacific Standard Time)
The proposed amendments are summarized below:
1. To increase the total maximum number of directors from seventeen (17) to eighteen (18) through the addition of a sixth (6th) Appointed Director.
2. This additional Appointed Director will be a Councillor for the District of Lake Country, who shall be a voting member of the Board.
3. To allow for the Vice-Chair to serve a fourth (4th) term in the instance where he/she may succeed to the role of Chairperson.
It is important to RSVP your attendance to firstname.lastname@example.org