Governance Documents

2018 – 2021 Strategic Governance Plan

 

 

 

 

 

Pictured from left to right:  Scott Kelly, Director of People and Programs;  Christine Vallis-Page, CEO;  Dr. Peter Roberts, Past President and Mark Redmond, Board President, who were presented with a Certificate of Completion of two Strategic plans in 2018.

E3 Board Strategic Governance Plan 

Board Implementation Strategy 

Annual Report

E3’s Annual Report is published in September of each year and  presented to the membership at the Annual General Meeting held in September. The Report is a compilation of initiatives carried out through the preceeding year, an overview of programs, fundraising outcomes and the audited Financial Report.

View E3’s 2017/2018 Annual Report

President’s Report

President’s Report (2017/2018)

CEO’s Report

CEO’s Report (2017/2018

By-Laws

The By-laws of the Association may be amended at the Annual Meeting of members or at a Special Meeting of members called for the purpose of such amendment by a two-thirds (2/3) majority of votes of eligible members present at such meetings provided that such members, constitute a quorum.  Notice of Motion to amend including details of proposed amendments must be received by the Secretary not later than thirty (30) days prior to the Annual or Special General Meeting.  Copies of notice of motion shall be mailed by the Secretary to all members in good standing at least fourteen (14) days before the Annual or Special General Meeting.

E3 By-laws

 E3 Organizational Chart