[RASC Announcement] Highlights of the 2013 RASC General Assembly
- A good summary of the General Assembly in Thunder Bay. More from me later on this.
----- Forwarded Message -----
From: "Denis J Grey" <denisjgrey@...>
Sent: Wednesday, July 3, 2013 10:02:53 AM
Subject: [RASC Announcement] Highlights of the 2013 RASC General Assembly
The 2013 RASC General Assembly in Thunder Bay is now concluded. An excellent time was had by all of the attendees who joined the members of the Thunder Bay Centre to celebrate the 25th anniversary of their founding as a Centre of the Society. New Society Governance Structure Approved
At the Society's Annual General Meeting held on 2013 June 30, the members present overwhelmingly approved the Society's new By-Law Number One. This approval marked the completion of the RASC Governance Renewal Project. The Society is now officially operating under the new By-Law and the new Policy Manual approved by the Society's National Council.
The biggest change as a result of the new Governance Structure is the conversion of the Society's Executive Committee into a Board of Directors and the transition of the Society's National Council into an advisory body. The Society's new By-Law is available in the Member's Area at www.rasc.ca/system/files/private/By-Law_1.pdf (note that you must be logged-in to the Members' Area to view this content). New RASC Policy Manual
As part of the National Council meeting held on 2013 June 28, the Society adopted a new Policy Manual which came into effect on 2013 July 1. The new Policy Manual covers:
* Operational policies, standards and procedures
* Committee mandates, composition and operating rules
* Board policies, procedures and guidelines.
The new policy manual is available at www.rasc.ca/system/files/private/RASC_Policy_Manual_2013.pdf (also members-only). Election Results
The Board Transition Committee election was concluded. A total of 473 ballots were cast for three available positions, which represented approximately 12% of the Society's membership. The elected candidates were:
* Paul Gray , Halifax Centre
* Dr. Paul Schumacher , Victoria Centre
* Francois van Heerden , Toronto Centre
Congratulations go out to the new Board members and appreciation to the other candidates: Craig Levine of the London Centre and Andrew Blanchard of the Hamilton Centre who stood for election.
The winning candidates were formally appointed to the new RASC Board for a one-year term at the Board's first meeting on June 30. Award Winners
The following members were honoured during the RASC General Assembly:
* David Lane , Halifax Centre received the President's Award for Service to the Society
* Larry McNish (Calgary Centre), Dietmar Kupke (Toronto Centre), and Brian McCullough (Ottawa Centre) received the Society's Service Award for exceptional volunteerism in service of the Society.
* Alan Whitman (Okanagan) received the Simon Newcomb Award for astronomical writing.
* Robert Duff (London) received the Qilak Award for astronomical outreach.
As one of its first official acts, the Society's new Board reappointed the Society's Executive Committee members to their roles for one-year terms ending 2014:
* Glenn Hawley , Calgary Centre, Society President
* Colin Haig , Hamilton Centre, 1st Vice-President
* Chris Gainor , Victoria Centre, 2nd Vice-President
* James Edgar , Regina Centre, Secretary
* Denis Grey , Toronto Centre, Treasurer
National Advisory Council
The Society's new National Advisory Council held its first meeting on 2013 June 30. As one of its first official acts, the Advisory Council appointed Roger Nelson of the Calgary Centre as its Co-chair. Chris Beckett , President of the Regina Centre is the new body's first Recorder. Society President Glenn Hawley also serves as a Co-chair of this newly constituted body.
Additional information on the proceedings of the 2013 General Assembly, including photos and other information will be made available over the next few weeks on the Society's Web site and in the RASC Journal . Mark your Calendars!
The 2014 RASC General Assembly will be held from 2014 June 27-29 in Victoria, British Columbia. Mark your calendars now!
"Its not easy being green" - Kermit the Frog