Minutes of the Canadian Cannabis Coalition
Sept. 4, 1999, Grand Forks B.C. At ” Sanctuary”
Members in attendance: Please refer to the contact list
Introductions, a prayer and a song
Adoption of the agenda
Moved and seconded
Adoption of the min of the previous meeting
Moved and seconded
Business arising
Why has the issue of organic been neglected in the constitution?
Do we have the same spokespersons?
Were any committees formed?
New business
#1 Constitution
Moved and seconded:
That the words ” access to ” be added after ” To facilitate” in 2.1
Carried
Moved and seconded
That the CCC constitution be accepted as amended.
Carried
#2 By laws
Moved and seconded
That the Bylaws of the society be those set out in schedule B to the society act, with the following changes:
#1 Replacing Part 5 sec. 25 (2) in the entirety with ” The number of directors must be a minimum of 5 and may be a maximum of 15″
#2 Replacing Part 5 sec 26 ( 2) in the entirety with ” The directors elected will meet immediately after the election of directors and will by simple mejority fill the executive positions of : President , Vice president, treasurer
Carried
#3 Election of Directors:
– 8 persons were recommended for Directors
– Discussions let to the opinion of the group that we would begin with 6 directors, leaving flexibility for the inclusion of a number if supporters that were unable to attend
( See attached list of Directors)
The afternoon session was used to establish work or task groups.
( See attached list of committees)
Following a parting prayer the meeting was adjourned.
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