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BOARD OF DIRECTORS   BY-LAWS   MEETING PROCEDURES   OTHER BRZs


  1. The Board of Directors meets on the 3rd Thursday of each month, with the exception of July.

2. The Executive Director in consultation with the Chair and Executive Committee prepares the preliminary Agenda for each meeting. The Executive Committee meets the second Wednesday of each month to approve agenda items (approx. one week prior to the Board meeting).

3. Other members may request the inclusion of items by informing the Executive Director or the Chair, by the Monday prior to the scheduled Executive Committee Meeting. All motions coming before the Board must also be submitted in writing at this time.

4. Last minute agenda items will be considered if they are an urgent nature and/or if time permits, however it is very important that late additions be the exception NOT the rule to approving the agenda.

5. Financial reports are provided to the Board on a quarterly basis unless deemed otherwise by the Treasurer and/or Executive Director.

6. Board of Directors meetings are open to general Victoria Crossing BRZ membership, however the BRZ office requests notification in order that suitable space is provided for the meeting.