Definitions

In this document,

Act “act” shall mean the Canada Corporations Act Board
Board Member or
Director
“board member or director ”’ shall mean a person named or elected by a member organization as the official spokesperson of that organization for a term of office on ACER-CART’s Board
By-laws “by-laws” shall mean the standing rules governing the membership of ACER-CART made under this Constitution on matters of internal regulation which are within the control of ACER-CART
Constitution “constitution” shall mean the basic structure and system of fundamental principles according to which ACER-CART is governed and shall include the by-laws and policies adopted by ACER-CART
Executive Committee “executive committee” shall mean the elected officers of ACER-CART
Member “member” shall mean one of the provincial or territorial associations of retired teachers recognized as members of ACER-CART
Observer “observer” shall mean a person named or elected by a member as a non-voting alternate spokesperson at an Annual General Meeting (AGM) of ACER-CART
Officer “officer”’ shall mean a director or observer elected at the Annual General Meeting (AGM) for a term of office on ACER-CART’s Executive
Policy “policy” shall mean the fundamental beliefs that must guide the actions of ACER-CART with respect to its role, philosophy and objectives
Regional
Representative
“regional representative” shall mean a person elected at the Annual General Meeting (AGM) to represent a geographic area within Canada

 

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