The Executive shall:
- Be responsible for directing the activities of the YUBSN subject to the provisions of the Terms of Reference and following policies agreed to by the membership;
- Report to the YUBSN regularly, and as circumstances warrant;
- Establish new committees or working groups and recruit volunteers to fill these vacancies as required;
- Appoint new executive member(s) from amongst the membership if a vacancy should arise between elections; and
- Hold regular meetings to discuss matters with the chairs of the standing committees in attendance.
Any member of the Executive who ceases to be eligible for membership in the YUBSN will automatically lose the right to hold office.
The duties of the Executive Committee shall be as follows:
The following provisions shall govern the operations of the Executive Committee:
- The Executive shall meet regularly but no less than quarterly;
- A meeting of the Executive may be held at any time at the call of the Co-Chairs or upon the request of any two (2) members of the Executive;
- Four (4) members of the Executive constitute a meeting quorum;
- Each member of the Executive has one (1) vote;
- If the votes of the Executive are equally divided, the Co-Chairs has the deciding vote;
- A decision or resolution of the majority of the Executive present and constituting a quorum is a decision or resolution of the Executive, except where otherwise provided;
- Signing officers shall be either of the Co-Chairs or Financial Officer.
Meetings shall be held throughout the year, including the Annual General Meeting in May of each year, the Membership Breakfast in October of each year, and no less than one general meeting of the members. A special meeting may be called by the Executive by giving 14 calendar days’ notice to the YUBSN membership or by any YUBSN member provided that it is supported by a written request to the Executive Committee.
The Executive shall meet with YUBSN Executive Sponsor (Vice-President Equity, People and Culture) on an ad hoc basis. Ad hoc meetings, if required, can be requested by the Co-Chairs. Meetings with the Executive Sponsor are for the purposes of:
- Discussing issues within the University which may affect members of the YUBSN;
- Presenting committee findings and proposals on behalf of the YUBSN Membership.