Consultation: | FYEG General Assembly 2023 |
---|---|
Agenda item: | 1. Resolutions |
Proposer: | FYEG |
Status: | Published |
Submitted: | 04/13/2023, 17:23 |
SR2: Decreasing the number of members of the FCAC
Motion text
Noting that
The 2022 IRPs state that the Financial Control and Advisory Committee
(FCAC) is composed of four members.
If adopted, the proposed 2023 IRP will amend and decrease the number of
members of the FCAC to two.
Considering that
Three members of the FCAC are outgoing, meaning these seats are up for
election in the 2023 General Assembly,
There is an alternating mandate principle of the FCAC, (so one new, one
experienced member in order to ensure knowledge transfer),
If the three seats are filled in at this General Assembly, the next
opportunity to execute a two-person FCAC would be in 2025 General
Assembly,
The Executive Committee requests, with the approval of the General Assembly,
that
For the election of the new FCAC, the proposed 2023 IRP changes regarding
the number of members is applied retroactively, meaning if the amendment
to the IRPs passes only one person is elected to the FCAC.
Note: As the Statutes and IRP are being amended, this resolution may only
have working if all relevant changes regarding mandates in the proposed
2023 Statutes and IRP are adopted.