Advisory Committee Policy Amendment

Status: Under Review

The Advisory Committee Policy is amended:

(a) By striking Paragraphs 1, 2, and 4 of Article III and inserting:

1. Programs and Partnerships Committee.

(a) Role. The role of the Programs and Partnerships Committee shall be to advise the Board on programs and associated matters related to the mission and strategic priorities of the Corporation, including with regards to partnerships with other organizations; and to assist the Board in organizing events and activities and recruiting volunteers.

(b) Member Qualifications. In appointing the members of the Cultural Partnerships Committee, the Board shall seek persons who support the strategic priorities of the Corporation and can provide satisfactory advice on the Corporation's programs and partnerships.

(b) By renumbering Paragraph 3 of Article III as Paragraph 2;

(c) By striking Paragraph 1 of Article V and inserting:

1. Transition. Any advisory committee established by the Board prior to the adoption of the Policy that is not described by the Policy shall be deemed to have been disbanded, provided that members of the Cultural Outreach Committee and the Technology Outreach Committee shall be deemed members of the Programs and Partnerships Committee.