diff --git a/components/about/constitution/Section1.tsx b/components/about/constitution/Section1.tsx index 0cbc4e5..cf7cf8c 100644 --- a/components/about/constitution/Section1.tsx +++ b/components/about/constitution/Section1.tsx @@ -1,4 +1,4 @@ -import Link from 'next/link'; +import Link from 'next/link'; export default function Section1() { return ( @@ -7,13 +7,13 @@ export default function Section1() {
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- Membership is open to people of Tamil origin and/or speaking, who embraces Tamil Language, Arts and Culture and be a resident of the Region of Waterloo, City of Guelph and Brantford or by special permission from the board if outside of the area. + Membership is open to people of Tamil origin and/or speaking, who embrace Tamil Language, Arts and Culture and be a resident of the or by special permission from the Board if outside of the area.
- A permanent resident is a person who’s primary residence is within the Region of Waterloo, Wellington region and Brantford. + A permanent resident is a person whose primary residence is within the Waterloo Region and Wellington County.
- Dual or Temporary resident is a person living in the region but also has another residence outside of Region of Waterloo, Wellington County and Brantford. + Dual or Temporary resident is a person living in the region but also has another residence outside of Waterloo Region of Waterloo and Wellington County.
- The annual membership fee is determined by the board from time to time based on a resolution approved by the board. + The annual membership fee is determined by the Board from time to time based on a resolution approved by the Board.
Currently,
@@ -389,16 +384,20 @@ export default function Section1() { className="me-2" style={{ width: '20px', height: '20px', marginTop: '3px' }} /> - Life Member: The present Life members shall be acknowledged. This option is no longer available. + Life Member: The present Life members shall be acknowledged. This option is no longer available.
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The board may suspend or remove any member from the association for any one or more of the following grounds:
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All members, including Board members, shall conduct themselves in a respectful and professional manner.
+ +Members shall not engage in intimidating behavior that is threatening, abusive, or harassing towards other members, staff, or volunteers.
+ +Members shall not act in a manner that brings discredit to the Association or impacts the community negatively.
+ + +Any member who breaches the Code of Conduct may be subject to disciplinary action, including removal from the membership / Board or a committee.
+ +The Board shall investigate any allegations of misconduct and provide the member with an opportunity to respond.
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+ A resolution to remove a member from the Board or the Association shall be passed by a two-thirds (2/3) majority vote of the members present at a Special General Meeting (SGM) called for that purpose.
+The member shall be given written notice of the proposed removal and the reasons for it, at least 14 days prior to the SGM.
+The member shall have the opportunity to address the SGM and respond to the allegations.
+ +Any complaints or reports of disrespectful behavior towards a Board member or volunteer at any Tamil Association event shall be deemed towards the Board.
++ The Board shall investigate and take action, which may include removal from the Membership / Board. +
++ The Board's decision shall be final. +
+ +Any Director/member who is removed from the Board by resolution of the Board or the Members for cause, including but not limited to breach of fiduciary duty, conflict-of-interest violations, misconduct, or failure to comply with the Association's Constitution, By-laws, or Policies, shall be ineligible to serve as a Director, Officer, or committee chair of the Association for a period of six years from the effective date of removal.
+ +During this period, the individual shall not be eligible for nomination, appointment, or election to any governance role of the Association. The disqualification period may not be waived, shortened, or overridden by the Board or Members.
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The Board of Directors of the Association shall select the following officers from within the elected Board, who shall hold office for a term of two years.
-The executive officers comprising of the President, Secretary and Treasurer will require the members to have served on the board for at least two term for President and at least one term for Secretary and Treasurer, so the candidate understands the operations of the board, what’s involved in these roles, before becoming eligible to be considered for the officer nomination. If no candidate is available, then it is open to rest of the membership. +
The executive officers comprising of the President, Secretary and Treasurer will require the members to have served on the Board for at least two terms for President and at least one term for Secretary and Treasurer, so the candidate understands the operations of the Board, what’s involved in these roles, before becoming eligible to be considered for the officer nomination. If no candidate is available, then it is open to the rest of the Board.
The elected office-bearers except the patron shall constitute the board: @@ -697,13 +766,13 @@ export default function Section1() {
- The Office of the president, secretary and treasurer will be held for a two-year term only. He or She can be re-selected by the board to the same office only after a gap of three years. + The Office of the president, secretary and treasurer will be held for a two-year term only. He or She can be re-selected by the Board to the same office only after a gap of two years.
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- Nomination for the post of President, Secretary and or Treasurer will be from the current or previous board. If no candidate is available, then it is open to rest of the membership. + Nomination for the post of President, Secretary and or Treasurer will be from the current or previous Board. If no candidate is available, then it is open to the rest of the Board.
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No Director, Officer or committee member of the Corporation is liable for the acts, neglects or defaults of any other Director, Officer, committee member or employee of the Corporation or for joining in any receipt or for any loss, damage or expense happening to the Corporation through the insufficiency or deficiency of title to any property acquired by resolution of the Board or for or on behalf of the Corporation or for the insufficiency or deficiency of any security in or upon which any of the money of or belonging to the Corporation shall be placed out or invested or for any loss or damage arising from the bankruptcy, insolvency or tortious act of any person, firm or Corporation with whom or which any moneys, securities or effects shall be lodged or deposited or for any other loss, damage or misfortune whatever which may happen in the execution of the duties of his or her respective office or trust provided that they have: -
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A Director who is a party to a material contract or transaction or proposed material contract or transaction with the Corporation or is a director or officer of, or has a material interest in, any person who is a party to a material contract or transaction or proposed material contract or transaction with the Corporation shall make the disclosure required by the Act. Except as provided by the Act, no such Director shall attend any part of a meeting of Directors during which the contract or transaction is discussed or vote on any resolution to approve any such contract or transaction.
-A Director who is a party to a material If there is a breach in conflict of Interest, a three-member subcommittee overeseen by the president will review and take disciplinary action. Results will be submitted to the board for approval. +
If there is a breach in conflict of Interest, a three-member subcommittee overseen by the president will review and take disciplinary action. Results will be submitted to the Board for approval.
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Subject to compliance with the act, a member entitled to vote at an annual meeting may submit to the association notice of any matter that member proposes to raise at the annual meeting and discuss at the meeting any matter with respect to which the member would have been entitled to submit a proposal.
- -- The Secretary shall call for written nomination 30 days before the AGM. Names for the various offices duly signed should reach the Secretary 15 days before the Annual General Meeting. The nominator must get confirmation from the nominee that they are willing, able to serve and fulfill the duties and responsibilities of a board member. A nomination from a board member should not have conflict or be avoided. -
The agenda is to be approved by the board and shall include. @@ -1173,13 +1324,17 @@ export default function Section1() {
- All documents and binders be handed over to the incumbent Secretary, by previous Secretary during the transition period. This includes documents from Treasurer, Secretary and President. A hand over letter confirming the list should be duly signed. + All documents and binders are handed over to the incumbent Secretary, by the previous Secretary during the transition period. This includes documents from the Treasurer, Secretary and President. A hand over letter confirming the list should be duly signed. +
+ ++ The outgoing Board shall ensure that a complete and accurate inventory of all Association assets, equipment, and supplies is prepared, verified, and formally transferred to the incoming Board at the Annual General Meeting (AGM).
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The Board of Directors shall hold meetings generally once a month (minimum 9 in a year) to manage the affairs of the Association. -
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A combination of physical and virtual meeting is allowable. This hybrid concept needs be approved by majority board. This method is invoked during special circumstance such as government declared situation or board approved. +
A combination of physical and virtual meeting is allowable. This hybrid concept needs to be approved by the majority of the Board. This method is invoked during special circumstances such as a government declared situation (for e.g pandemic).
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A quorum for the transaction of business at Voting at all meetings can be normally carried out by a show of hands by all eligible to vote, and the chair shall declare the final motion based on the votes. Instead the chair or any member may request to have a ballot, in which case the ballot will be carried out and the secretary will facilitate the ballot and the decision of the ballot is final. +
Voting at all meetings can be normally carried out by a show of hands by all eligible to vote, and the chair shall declare the final motion based on the votes. Instead the chair or any member may request to have a ballot, in which case the ballot will be carried out and the secretary will facilitate the ballot and the decision of the ballot is final.
Every Director, Officer, committee member, employee and volunteer, shall respect the confidentiality of matters brought before the Board or before any committee of the Board, or any matter dealt with in the course of employment or involvement of such person in the activities of the Corporation. An agreement will be signed at the first board meeting. All discussions transpiring within board or subcommittee meeting will remain confidential. The confidentiality will be maintained by all board members within or outside the organisation. +
Every Director, Officer, committee member, employee and volunteer, shall respect the confidentiality of matters brought before the Board or before any committee of the Board, or any matter dealt with in the course of employment or involvement of such person in the activities of the Corporation. An agreement will be signed at the first Board meeting. All discussions transpiring within the Board or subcommittee meeting will remain confidential. The confidentiality will be maintained by all Board members within or outside the organisation.
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- Subject to the Digital Charter Implementation Act of 2022, the board should ensure that Members would need to be able to have their data safely transferred from one computer to another, or have their data permanently deleted if they withdraw their consent for its use. Written consent of personal information of minors “sensitive information” and its deletion at their request or that of their parents are obtained. + Subject to the Digital Charter Implementation Act of 2022, the Board should ensure that Members would need to be able to have their data safely transferred from one computer to another, or have their data permanently deleted if they withdraw their consent for its use. Written consent of personal information of minors “sensitive information" and its deletion at their request or that of their parents are obtained.
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The treasurer shall have the custody of the funds and securities of the Corporation and shall keep full and accurate accounts of all assets, liabilities, receipts and disbursements of the Corporation in the books belonging to the Corporation and shall deposit all monies, securities and other valuable effects in the name and to the credit of the Corporation in such chartered bank or trust company, or, in the case of securities, in such dealer in securities as may be designated by the Board from time to time. The treasurer shall disburse the funds of the Corporation as may be directed by proper authority taking proper vouchers for such disbursements and shall render to the Chair and directors at the regular meeting of the Board, or whenever they may require it, an accounting of all the transactions and a statement of the financial position, of the Corporation. The treasurer shall also perform such other duties as may from time to time be directed by the Board. - -
- - -For the purpose of land and building, a separate trust account should be created, and accounts held in that trust for the exclusive purpose of the land and building. A separate guideline to be established once a trust account is created on managing this fund. -
- Role Statement - - -
- - - -- If appointed, the secretary works collaboratively with the president and board to support the Board in fulfilling its fiduciary responsibilities. - -
- - - -- Responsibilities - -
- - - -- - - Board Conduct - -
- - - -- - Support the president in maintaining a high standard for Board conduct and uphold policies and the By-laws regarding Directors’ conduct, with particular emphasis on fiduciary responsibilities. - -
- - - -- - Document Management - - -
- - - - -- - Keep a roll of the names and addresses of the Members. Ensure the proper recording and maintenance of minutes of all meetings of the Corporation, the Board and Board committees. Attend to correspondence on behalf of the Board. Have custody of all minute books, documents, registers and the seal of the Corporation and ensure that they are maintained as required by law. Ensure that all reports are prepared and filed as required by law or requested by the Board. - -
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Accounts -
- -The treasurer shall cause to be kept proper accounting records with respect to all financial and other transactions of the association and particularly with respect to the following: – - -
+ +Accounts
+ +The treasurer shall cause to be kept proper accounting records with respect to all financial and other transactions of the association and particularly with respect to the following: -
Debit Card / Banking
+ +Shall be authorized to use electronic credit or debit cards only for deposits; withdrawals shall only be made through cheques (withdrawals through debit card is not permitted) within the authorized limit, subject to the approval of the Board.
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+ Board Conduct
+ +Maintain a high standard for Board conduct and uphold policies and By-laws regarding Directors’ conduct, with particular emphasis on fiduciary responsibilities.
+ +Mentorship
+ +Serve as a mentor to other Directors.
+ +Financial Statement
+ +Provide to the Board monthly updates of the financials and any special reporting as requested by the Board. Present to the Members at the annual meeting as part of the annual report, the financial statement of the Corporation approved by the Board together with the report of the auditor or of the person who has conducted the review engagement, as the case may be.
+Role Statement
+ +If appointed, the secretary works collaboratively with the president and Board to support the Board in fulfilling its fiduciary responsibilities.
+ +Responsibilities
+ +Board Conduct
+ +Support the president in maintaining a high standard for Board conduct and uphold policies and the By-laws regarding Directors’ conduct, with particular emphasis on fiduciary responsibilities.
+ +Document Management
+ +Keep a roll of the names and addresses of the Members. Ensure the proper recording and maintenance of minutes of all meetings of the Corporation, the Board and Board committees. Attend correspondence on behalf of the Board. Have custody of all minute books, documents, registers and the seal of the Corporation and ensure that they are maintained as required by law. Ensure that all reports are prepared and filed as required by law or requested by the Board.
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+ - Meetings : -
+Meetings
+- Note: The Secretary shall not disclose any membership information without the approval from the Board. -
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- - This Association shall be named and called ” TAMIL CULTURAL ASSOCIATION OF WATERLOO REGION ” . Abbreviation: TCAWR or TCA. - -
- - -- The Association -
-- The official address of the Association shall be the elected secretary’s address or nominated by the committee. At present: -
- -- The official address of the Association shall be the elected secretary’s address or nominated P.O. Box No: 25068, Kitchener, ON, N2A 4A5, Canada. - -
- -- Membership is open to anyone who admires Tamil Language, Arts and Culture and be a resident of Region of Waterloo, City of Guelph and Brantford or by special permission from the executive committee, if outside of the area. - -
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- - A permanent resident is a person who’s residence is within the Region of Waterloo, Wellington region, Brantford and surrounding area. - -
- -- Dual or Temporary resident is a person living in the region but also has another residence outside of Region of Waterloo and the two cities. - -
- -- The executive committee shall comprise of the six(6) office bearers and another ten(10) general body members. -
- -- The following executive members shall be elected at the Annual General Meeting and shall hold the office for two years. The elected office-bearers except the patron shall constitute the Executive committee: - -
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- - The Secretary shall call for written nomination 30 days before the nomination. Names for the various offices duly signed should reach the Secretary 15 days before the Annual General Meeting. -
- -- Nomination for the post of President, Secretary and or Treasurer will be from the current or previous executive committee. If no candidate is available then it is open to rest of the membership. The treasurer has to have a professional accounting qualification. A youth committee member will represent the university and college students only in the general body. -
- - -- Any position for which nomination name not been received shall be filled by the President or Secretary at the AGM. - -
- - - -- An election sub-committee will monitor and implement the election policy. The president will be head of this committee, which will comprise of 5 executive members. The committee will be formed at the time of calling for nomination. - -
- -- The dispute mechanism of elections or conflicts will be the sole responsibility of the executive committee members. A sub-committee will foresee matter and report to the executive committee. A onetime appeal of the decision can be made within 15 business days after due notice to relevant parties. -
- -- Duties and functions of the Vice – President shall be to attend to the work of the President in the absence of the President .The vice President however shall have no power to operate the bank account of the Association. - -
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- - Note: The Secretary shall not disclose any membership information without the written approval from the President or committee. - -
- -- The duties and functions of the Assistant General Secretary shall be to assist the General Secretary in the performance of the Secretary’s duties. The assistant general secretary however shall have no power to operate the bank account of the Association. - - -
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- Note: The Secretary shall not disclose any membership information without the approval from the Board.
- The duties and functions of the assistant treasurer shall be to attend to the work of the treasurer in his or her absence or with approval. - -
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- Approver: Stephen Jacob
+Seconded: Manoj Ellappan
+Date: 12th Apr 2026
+Time: 3:34 pm
+Location: Laurel Heights Secondary School
- The password for Banking, Electronic mail, Web site online and Social media will be authorized to a person or to the president by the executive committee. The password can be changed, once in six months or in an emergency with written authorization of the president and Secretary. -
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- - Hybrid Meeting: Whereby shareholders may participate electronically in addition with a physical meeting. - -
- -- Quorum for the meetings shall be: – -
-- Resolutions brought forward at the Annual General Meetings, Special General Meetings, Executive Committee Meetings shall be deemed to have been adopted if passed by a simple majority. -
- -- The President will vote at meetings only if there is a tie or to break a dead lock. -
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- - A member wishing to examine the books of the Secretary or Treasurer shall give notice of his or her intention to do so to the Secretary in writing. Such member shall have the right to examine the said books at the office of the Association on a date and at a time fixed by the secretary, which shall be after one week of the receipt on the notice. His or Her membership status be active for the current year. - -
-- 1. The board shall have the power to disallow any proposal or resolution brought forward by a member at the General Meeting or Executive Meetings if, such proposal or resolution is contrary to the aims and objectives of the association is likely to bring dis-repute to the Association, or is likely to hinder the well-being or development of the Association. - -
- - -- The President, Secretary, Treasurer and Subcommittees will implement decisions approved by the executive committee or with prior board approval. - - -
- - -- Amendments to the constitution should be tabled at the executive meeting, approved and submitted at the AGM. Such amendments or changes shall be deemed to have been passed only if two- thirds of the members present at the meeting have voted in favor of the amendments or changes. - - -
- - -- All activities of the association shall be maintained in Tamil or English. The documents required by the Government or private sector shall be in English. - -
- - -- All official correspondence shall be on the official letter head and sealed and signed by the Secretary, Treasurer and or the President. All correspondence on behalf of the association will be authorized by the president, Secretary or nominee. The executive committee can appoint a person to issue general public notice. - - -
- - - -- Photographs and Video material taken at an authorized function will be sole ownership of TCA and can be published in the website, newspaper or publication. - -
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- - The name “Tamil Cultural Association of Waterloo Region”, (TCA), Web and other domain name, trade mark and its logo is registered within this context as the sole property of the organization and will protect on behalf of its members. No authorization is given to another entity without approval at an Annual General Meeting. - -
- -- The board has the approval to postpone or cancel an event under an emergency situation. Prior approval and notice be given to general public. Virtual and live events can be broadcasted electronically through website and or social media on approval of the executive board. - -
- -- An internal and or External Auditor shall be elected or appointed by the members at the Annual General Meeting, to audit the accounts of the Association. On an annual basis, the association accounts of income and expenditure to be examined for the purpose of Revenue Canada. The Auditor will be exempted from attending the monthly meetings but should be available for annual AGM. - -
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வணக்கம்.
+ +Thank you all for your continued patronage, as our group is actively growing, we have noticed that the capacity of this WhatsApp group has reached its maximum limit.
- + +Dear Community Members,
+- As everyone is aware this WhatsApp group is only to serve the Tamil community in Waterloo Region. We humbly request anyone who has moved out of the region or not residing in Waterloo region to help us make room in the group. + We are delighted to have over 700 members in our WhatsApp group, which has been created with the goal of supporting each other, sharing positive experiences, and fostering a sense of belonging within our Tamil community here in the Waterloo region. +
+ ++ To maintain the friendly and supportive environment we all enjoy, we request that everyone adheres to the following guidelines:
- -- We are in the process of validating the group members and request your cooperation, and will be reaching out to everyone in the group to get few details through online forms. Please arrange to provide all the information in the forms before Jun 05, 2024 12PM EST. This clean up process is going to take time and effort of our volunteers, If your details are not in the forms, then it will be assumed to be out of region and we will make room in the group. Thanks in advance for your understanding and cooperation. -
- -We appreciate your cooperation in following these guidelines, and we thank you for being part of our vibrant and growing community. Together, we can continue to spread happiness, share knowledge, and build a stronger connection among our members.
+ +If you have any questions or concerns, feel free to reach out to the group admins directly.
+ +Thank you!
+ +வாழ்க தமிழ்
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