PROPOSED BY-LAW AMENDMENT for January 29, 2017 AGM
KCFA’s Board of Directors recommends that KCFA’s By-Laws be amended by adding the following sentence to Section V.1.3:
“Vacancies may be filled by the Board.”
The Amended Section V.1.3 would read:
“Directors shall be elected for two-year terms, to be staggered among directors. Vacancies may be filled by the Board.”
REASON FOR THE PROPOSED AMENDMENT: To clarify that the Board of Directors may fill Board vacancies.