Released Decisions and Reports from November 4, 2019 Honorary Board Meeting

Agenda, memo, and motion for by-law change and Board appointments

• Memo and Motion.pdf

Special Resolution for the Honorary Board to consider

• Special Resolution.pdf

Refined Consolidated Constitution and Bylaws – Clean and blackline

• Consolidated Constitution and By-laws (Clean).pdf
• Consolidated Constitution and By-laws (Blackline).pdf

The purpose of this update is to provide an In-Camera update to the Vancouver Economic Commission (VEC) Honorary Members (Mayor and Council), as a follow-up to the October 22, 2019 VEC Honorary Board meeting, including:

• Recap of recent discussion
• Governance options analysis
• Recommended special resolution
• VEC Honorary Board Presentation.pdf

Release Date: Feb 24, 2020