1. BPG Nominating Committee Status Report
March 2019 Board mtg
Presented by Diane Holgate/Donna Smith

2. 2019-20 Proposed Board Members Summary of Terms
At the National Level:
2019 AGMs:
4 members to renew their term : (Patte, Lee Anne, Peter and Dave P)
4 new members to be elected : (Pat Bossence, Christian Roy, Tony Lepine, Donna Smith)
2 members finishing their term: (Gayle, Diane)
At the Chapter level
2019 AGM:
3 Chapter Chairs to renew their term (Bob, Lucie and Marlyn who requires extension past 3 terms)
1 new Chapter Chair to be elected: (Natalie)
1 Chapter Chair leaving: (Carol Ann)

3. 2019-20 Proposed BPG Board Members
Québec ( 7 Members)
Ontario ( 11 members)
Quebec – 7 Members
Denis Marquis: (2)
Christian Roy: (1)*
Carol Lacroix: (2)
Lucie St-Arneault: (2)
Marjolaine Gilbert Poulin: (2)
Roger Gauthier: November (1)
Raynald Wilson: (2)
Aliant Atlantic – 1 member
Bob Noseworthy: (2)
Ontario – 12 Members
Patte Seaton: (3)
Lee Anne Mackey (2)
Pat Bossence : (1)*
Tony Lepine: (1)*
Donna Smith: (1)*
Peter Dilworth: (3)
Dave Palmer: (3)
Denis Henry: (2)
Marg Eades: (3)
Natalie Wright (1)*
Marlyn Easterbrook: **
Steve Longeway: (1)
* New members for the Board
** Board approval to extend past 3 terms
(1) (2) or (3) Number of terms served

4. Good governance motions
Be it resolved that the Board recommends to the members that Tony Lepine be appointed to the BPG Board as a Director at Large at the AGMs.
Moved by: Diane Holgate          Seconded by:    
 Be it resolved that the Board recommends to the members that Christian Roy be appointed to the BPG Board as a Director at Large at the AGMs.   
 Moved by: Diane Holgate          Seconded by:  

5. 2019 Motion for the BPG Board to Approve Extension
Beyond Three Terms
MOTION:
Be it resolved that the BPG Board approves an extension to Marlyn
Easterbrook’s term as director on the BPG Board by one year beyond the three terms allowed in our by-laws, in coordination with her re-election as Ottawa/East and North Ontario Chapter Chair.
Moved: Seconded: