Article 1 – Status
The organization is called the Bay of Fundy Ecosystem
Partnership (hereinafter referred to as the Partnership), and is a
non-profit, non-partisan and non-sectarian organization, which functions as
a forum of equal partners. It serves the Bay of Fundy drainage area
landward, and includes the full bay seaward as an integral part of the Gulf
of Maine.
Article 2 – Purpose
The Partnership envisions a future in which the Bay of
Fundy and its communities are environmentally, economically and socially
sustainable, and is dedicated to the long-term viability of this ecosystem.
Article 3 – Structure
The structure of the Partnership shall consist of an
Annual General Meeting of its Membership, a Steering Committee and a
Management Committee. The Steering Committee may retain Secretariat
services, including a Partnership Coordinator and other support personnel.
Article 4 – Membership
The Membership shall consist of any individual or
representative of an organization that is recorded in the Partnership
Register of Members as such, and supports the Purpose of the Partnership and
reconfirms such membership from time to time as required by the Steering
Committee.
Article 5 – Annual General Meeting
The Partnership shall hold an Annual General Meeting of
the Membership within the Bay of Fundy area to decide upon Partnership
philosophy, amendments to the Constitution, By-Laws and strategic goals, to
approve annual operational reports and to elect the Steering Committee.
Article 6 – Steering Committee
Accountable to the Annual General Meeting, the Steering
Committee shall consist of not more than twenty-four (24) elected members
plus the immediate Past-Chair, and be representative of all partners,
including community groups, academics, business/industry, First Nations,
non-government organizations and federal, provincial and municipal
governments. It is responsible for ensuring that Partnership decisions are
in line with Partnership philosophy, for adopting policies and strategies,
and for establishing committees.
Article 7 – Officers
There shall be five (5) Officers of the Partnership,
namely Chair, immediate Past-Chair, Vice-Chair, Secretary and Treasurer.
Except for the Past-Chair, they shall be elected by the Steering Committee
from among its members at their meeting immediately following each Annual
General Meeting.
Article 8 – Management Committee
Accountable to the Steering Committee, the Management
Committee consists of the five (5) Partnership Officers and
three (3) other Steering Committee representatives elected by the Steering
Committee from among its members at a meeting immediately following each
Annual General Meeting. In accordance with the policies approved by the
Steering Committee, the Management Committee is responsible for recommending
and ensuring implementation of the general orientation, strategies and
action plans of the Partnership. It also ensures the efficient management of
resources, projects and services, and other operations of the Partnership.
Article 9 – Decision Making
All issues addressed by the Partnership will be decided
by consensus (by general agreement), except for the election of Steering
Committee members, Officers and other Management Committee members, and
amendments to the Constitution and any By-Laws, which shall be considered
voting matters.
Article 10 – Borrowing Powers
The Partnership shall have no borrowing powers, nor will
any of its Membership, committees, representatives or staff on its behalf.
Article 11 – Financial Books, Records and Meeting Minutes
The financial books, records and meeting minutes of the
Partnership may be inspected at the official office of the Partnership by
any of the Membership at any reasonable time with a minimum of seven days
prior written notice to the Secretary.
Article 12 – Constitution and By-Laws
The Partnership may amend its Constitution and establish
and amend any By-Laws by a two-thirds (2/3) majority of the members voting
at an Annual General Meeting, provided that a minimum of one month notice of
such changes has been given to the Membership.