Click on the sub-tab (to the left) for Board of Directors Meetings Minutes specific page.

Any group or individual requesting a delegation at a board meeting, please see 2.3 Board Meetings c) below.


As per the Constitution & By-Laws:

By-Law Two - Operations

Article 2 - Meetings

Annual General Meeting
a) The Annual General Meeting shall be held within two (2) months of the end of the fiscal year.
b) Public notice of the Annual Meeting shall be posted for not less than thirty (30) days.

Special Meeting
a) A Special Meeting of the membership may be held at the request of the President or his/her delegate or upon written request of twenty (20) voting members of the public.
b) Notice of the Special Meeting shall be posted a minimum of thirty (30) days prior to the  meeting.  The notice shall include the time, place and reason for the meeting.

Board Meetings
a) The Board of Directors shall meet a minimum of nine times per year.
b) Attendance at Board Meetings shall be open to all members.

c) Any group or individual requesting a delegation at a board meeting shall provide written request to do so to any member of the Executive Committee three (3) days prior to a board meeting.
d) Minutes are to be recorded and be publicly posted within sixty (60) days of the meeting, for a minimum of thirty (30) days.

** Click on the tab (to the left), Board of Directors / Staff for Executive Committee information. **

Committee Meetings
a) The Executive Committee at any time may establish subcommittees with such duties and powers it deems to be in the interests of the Centre.  Each subcommittee shall be chaired by a Board Director, keep a record of activities and recommendations and the Committee Chair shall report to the Board of Directors at Board Meetings.
b) Subcommittee Meetings may be held as required and at the discretion of the Committee Chair.
c) The Executive Committee shall meet at the call of the President.  Details of all special meetings by the Executive Committee shall be presented at the next Board Meeting.

For the Constitution & By-Laws, please click the link below:

Constitution & By-Laws


LSCU Complex