<div dir="ltr"><div class="gmail_default" style="font-family:comic sans ms,sans-serif;font-size:large">I made a few emendations. See them inline.</div><div class="gmail_default" style="font-family:comic sans ms,sans-serif;font-size:large"><br></div><div class="gmail_default" style="font-family:comic sans ms,sans-serif;font-size:large">One is the matter of appointment, isn't it the Board that appoints the RT member? If my understanding is correct, then some changes I propose shall apply. If not, then strike them.</div><div class="gmail_default" style="font-family:comic sans ms,sans-serif;font-size:large"><br></div><div class="gmail_default" style="font-family:comic sans ms,sans-serif;font-size:large">-Carlton</div><div class="gmail_extra"><br clear="all"><div><div class="m_3736834205678926124gmail_signature" data-smartmail="gmail_signature"><div dir="ltr"><div><br>==============================<br><i><font face="comic sans ms, sans-serif">Carlton A Samuels</font></i><br><font face="comic sans ms, sans-serif"><i>Mobile: <a href="tel:(876)%20818-1799" value="+18768181799" target="_blank">876-818-1799</a><br><font color="#33CC00">Strategy, Planning, Governance, Assessment & Turnaround</font></i></font><br>=============================</div></div></div></div>
<br><div class="gmail_quote">On Sat, Aug 26, 2017 at 9:51 PM, Alan Greenberg <span dir="ltr"><<a href="mailto:alan.greenberg@mcgill.ca" target="_blank">alan.greenberg@mcgill.ca</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex">I was asked to propose wording for the section of the Terms of Reference on Replacement and Removal of Members<br>
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I would like to propose the following wording for the consideration of the RT.<br>
<br>
Alan<br>
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If a Review Team member is no longer able or willing to serve, or if an SO/AC withdraws its endorsement of the member, the SO/AC making the original endorsement will be requested to <div class="gmail_default" style="font-family:"comic sans ms",sans-serif;font-size:large;display:inline">make a new endorsement for </div>the position<div class="gmail_default" style="font-family:"comic sans ms",sans-serif;font-size:large;display:inline">.</div>. The SO/AC will make the selection according to their own <div class="gmail_default" style="font-family:"comic sans ms",sans-serif;font-size:large;display:inline">rules and </div>processes and <div class="gmail_default" style="font-family:"comic sans ms",sans-serif;font-size:large;display:inline">shall</div> not be bound to consider only those candidates who originally applied <div class="gmail_default" style="font-family:"comic sans ms",sans-serif;font-size:large;display:inline">and </div>request<div class="gmail_default" style="font-family:"comic sans ms",sans-serif;font-size:large;display:inline">ed</div> their endorsement.<br>
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If a Review Team member is <div class="gmail_default" style="font-family:"comic sans ms",sans-serif;font-size:large;display:inline">deemed by the evidence </div><div class="gmail_default" style="font-family:"comic sans ms",sans-serif;font-size:large;display:inline"></div>sufficiently inactive or disruptive as to cause at least <div class="gmail_default" style="font-family:"comic sans ms",sans-serif;font-size:large;display:inline">2/3rd</div> of Review Team members (excluding the member in question) to request their removal, the member will be asked to <div class="gmail_default" style="font-family:"comic sans ms",sans-serif;font-size:large;display:inline">withdraw</div>. If the member fails to <div class="gmail_default" style="font-family:"comic sans ms",sans-serif;font-size:large;display:inline">withdraw</div>, the SO/AC that endorsed the member will be requested to withdraw their endorsement<div class="gmail_default" style="font-family:"comic sans ms",sans-serif;font-size:large;display:inline"> and request the member resign.</div> Should the SO/AC not take action, the member can be <div class="gmail_default" style="font-family:"comic sans ms",sans-serif;font-size:large;display:inline">excluded from the Review Team</div> by a 2/3<div class="gmail_default" style="font-family:"comic sans ms",sans-serif;font-size:large;display:inline">rd</div> majority vote of the remaining Review Team members. In all cases, the balloting will be carried out in such a way as to not reveal how individual members voted.</blockquote><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex">
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______________________________<wbr>_________________<br>
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