9.1 Directors – Eligibility
A director shall meet all of the following qualifications:
- 9.1.1 Be at least 18 years of age;
- 9.1.2 Not having been declared incapable by a court in Canada or in another country;
- 9.1.3 Not be in bankrupt status;
- 9.1.4 No criminal record;
- 9.1.5 A Member in Good Standing with the Corporation;
- 9.1.6 At least certification designated as CTRTC or RTC.
9.2 Directors – Duties
The Board of Directors is accountable to the members and responsible for managing and supervising the affairs of the Corporation. The Duties and responsibilities shall be outlined in the Policies, Procedures, and Programs Handbook. Among some of the duties and responsibilities are to:
- 9.2.1 Insure the success of communication to its members;
- 9.2.2 Prepare, oversee, and revise an annual budget for the Corporation;
- 9.2.3 Receive periodic financial reports from the Treasurer;
- 9.2.4 Allocate funding to support programs and projects;
- 9.2.5 Review and offer strategic plans for the members;
- 9.2.6 Set up committees and programs;
- 9.2.7 Receive periodic reports on the progress of all committees;
- 9.2.8 Offer input on any business brought to its attention;
- 9.2.9 Insure that the Constitution and By-Laws of the Corporation are followed; and
- 9.2.10 Prepare amendments to the Constitution and By-Laws, as required.