1. Constitutional Review Committee

2. History Issues raised by MAs at 2011 NCC Canada Not-for-profit Corporations Act Formation of CRC Committee Review of Act and Regulations Distribution of document to MAs and BOG Legal Review 2012 NCC

3. Where We Are Current Black Line Document Issues of Non-Compliance Term of Governor BOG non-voting at NCC Other Issues Changes not related to compliance

4. Group Breakout Session

5. Topic 1 Term of Governors: Current Status: 5 Year Term Legislation: Max 4 Year Term – No reference to number of terms Jim, Hugh, Karen

6. Topic 2 Governors as Members: Current: Officer Members: Governors vote at AGM but not at NCC MA Members: TWO Votes at AGM & NCC Honorary Life Members: Non-Voting Affiliate Members: Non-Voting Legislation: Each member is entitled to one vote at a meeting of members Resby, Ron, JoAnne

7. Topic 3 Gender Makeup and Number of Governors: Current: 5 Women 5 Men – 10 Total Legislation: No fewer than 3 – No reference to gender Jean, Bob, Louise

8. Going Forward