|Special Resolution 2011: Designation and Duties of Officers and Directors|
(adopted December 7, 2011)
It is resolved that:
As provided by the by-laws of the Society, the currently defined additional officer positions be replaced by the following defined additional officer positions:
This motion rescinds Special Resolution 2010-002 which provided an earlier definition of additional officer positions.
The roles and responsibilities of all Officers and directors shall be determined from time to time by the Commodore with the approval of the Board of directors, provided that there are no inconsistencies with the by-laws.
The motion was carried by special resolution.