1. Benevolent Society Schedule 1
"On behalf of the Board of Directors, I move that we amend Schedule 1 – MEMBERS & COMMUNITY SUPPORT COMMITTEE 4. MEMBERS & TERMS OF OFFICE to read as follows:"
Background
This change was recommended by the committee to ensure committee history and best practices are retained. A three-year term with 2 new members elected every year will ensure there is a mix of new, intermediate & experienced mentors supporting the members at all times.
Also, changing the committee term from February 1 to January 31 will ensure there is no “gap” in assistance. As it is currently set up, members are elected in early January and meet in the last week of the month to determine who is the chair and who will handle support requests. Assistance requests come in 12 months of the year, and they cannot be deferred.
This change will not affect honorariums or accounting processes as the M&CS committee is not a paid committee.