About SABDA
St Ann's Bay Development Association
The St Ann's Bay Development Association—SABDA—is a
registered non-profit Nova Scotia Society. Its Joint Stock Registry number
is 2207970.
Open Meetings
SABDA meets several times a year. Everyone in the community is welcome to
attend and freely participate in our meetings (although community members
may vote only at the AGM). Bring your concerns and your point of view, even
join a committee if you choose. We generally meet in the evening at a location
and time that is announced in advance. Watch the Community Events sheet and our
contacts page for dates and times.
Board of Directors, 2016-2018
Our Board currently has five active directors. Members are elected to two-year
terms that expire at the AGM two years after their election. All Board members are
elected to the same schedule; interim appointments, should they occur, expire at
the same time as the sitting Board's term. Our
Bylaws require that at least 1/3
of our directors, or 3—whichever is the bigger number—are present at
board meetings to provide a quorum. Note that Ian Green was elected to
this session, but tendered his resignation, with regret, several months into his
mandate; at the AGM on 28 March 2017, Rosie Smith and Angelo Spinazzola also
stepped down from the board.
Any member of the community may stand for election to the Board. If you would
like to do so, simply contact any board member.
Loreto Doyle, Businesswoman
RR#1, Englishtown, NS B0C 1H0
E-mail:
Yvonne Megens, RN, Co-owner,
The Dancing Moose Café Inc
RR #1, Englishtown, NS B0C 1H0
E-mail:
Anne-Claude Pépin, Resource Conservation Specialist
RR #1, Englishtown, NS B0C 1H0
E-mail:
Dr. Paul T. Weinberg, Owner/Operator,
Cabot Shores Wilderness Resort
30 Buchanan Drive (at Cabot Trail)
Indian Brook, NS B0C 1H0
Phone: 902.929.2584; Fax: 902.929.2312
E-mail:
Bylaws of St Ann's Bay
Development Association
Our bylaws were updated at a special meeting of the members on
29 July 2014. The text of our current bylaws and our
Memorandum of Association
is set out below.
Definitions
- In these bylaws:
- "Society" means St Ann's Bay
Development Association.
- "Registrar" means the Registrar of
Joint Stock Companies appointed under the Nova Scotia Companies Act.
- "Special Resolution" means a resolution
passed by not less than three-fourths of such members entitled to vote as
are present in person at a general meeting of which notice specifying the
intention to propose the resolution as a special resolution has been
duly given.
Members
Rights and Responsibilities
- The Society is ultimately accountable to the members of the Society.
- Every member is entitled to attend any members' meeting of the Society.
- Every member may vote at any members' meeting of the Society after they
have attended at least one previous members' meeting.
- Any member of legal age, or with their guardian's written consent, is entitled
to hold any office.
- Membership in the Society shall consist of those who reside in the geographic
area of St Ann's Bay.
- Membership in the Society is not transferable.
- Membership in the Society shall cease:
- upon death, or
- if the member resigns by
written notice to the Society, or
- if the member ceases to qualify
for membership in accordance with these bylaws, or
- if, by a vote of the majority
of the members of the Society or a majority vote of the directors
of the Society at a meeting duly called and for which notice of
the proposed action has been given, the member's membership in
the Society has been terminated.
- The members may repeal, amend, or add to these bylaws by a special
resolution. No bylaw or amendment to bylaws shall take effect until the
Registrar approves of it.
- No funds of the Society shall be paid to or be available for the personal
benefit of any member.
Members' Meetings
- Every member, subject to bylaw 4, shall have one vote and no more, and
there shall not be proxy voting.
- A general or special meeting of the members may be held at any time,
and shall be called:
- if requested by the Chair, or
- if requested by a majority of the
directors, or
- if requested in writing by 10 of
the members.
- Notice to members is required for general or special meetings. The
notice must:
- specify the date, place, and time
of the meeting,
- be given to the members seven days
prior to the meeting,
- be given to the members by
newsletters, newspapers, television, radio, e-mail, telephone, fax,
and/or other electronic means,
- specify the nature of business,
such as the intention to propose a special resolution.
The non-receipt of notice by any member shall not invalidate the proceedings.
- An annual general meeting shall be held within three months after every fiscal
year-end, and notice is required which must:
- specify the date, place, and time
of the meeting,
- be given to the members thirty
days prior to the meeting,
- be given to the members by
newsletters, newspapers, television, radio, e-mail, telephone, fax,
and/or other electronic means,
- specify any intention to propose
a special resolution.
The non-receipt of notice by any member shall not invalidate the proceedings.
- At the annual general meeting of the Society, the following items of business
shall be dealt with and shall be deemed ordinary business, and all other business
transacted shall be deemed special business:
- minutes of the previous annual
general meeting,
- consideration of the annual report
of the directors,
- consideration of the annual financial
report of the Society,
- the appointment of auditors for
the ensuing year, and
- election of directors.
- Quorum shall consist of 5 members. No business shall be conducted at any
meeting unless a quorum is present to open the meeting, and, upon
request, before any vote.
- (a) If a meeting is convened as per bylaw 12(a) or 12(b) and quorum is not
present within one-half hour from the time appointed for the meeting, it
shall be adjourned to such time and place as a majority of the members
present shall decide. Notice of the new meeting shall be given and at the
adjourned meeting the members present shall constitute quorum only for
the purpose of winding up the Society.
(b) If a meeting is convened at the request of the members as per bylaw
12(c) and quorum is not present within one-half hour from the time
appointed for the meeting, the meeting shall be dissolved.
- The Chair, or in his/her absence, the Vice-Chair, or in the absence of
both of them, any member appointed from among those present shall
preside as Chair at members' meetings.
- Where there is an equality of votes, the motion shall be lost.
- The Chair may, with the consent of the meeting, adjourn any meeting.
No business shall be transacted at the subsequent meeting other than the
business left unfinished at the adjourned meeting, unless notice of such
new business is given to the members.
- At any meeting, a declaration by the Chair that a resolution has been
carried is sufficient unless a poll is demanded by at least three members.
If a poll is demanded, it shall be held by show of hands or by secret ballot,
as the Chair may decide.
Directors
- Any member of the Society shall be eligible to be elected a director
of the Society, and a director of the Society shall be a member.
- The number of directors shall be not fewer than 5.
- Directors shall retire from office at the end of each annual general
meeting at which their successors are elected. Retiring directors shall
be eligible for re-election. Directors shall be elected to two
year terms.
- If a director resigns his/her office or ceases to be a member in the
Society, his/her office as director shall be vacated, and the vacancy
may be filled for the unexpired portion of the term by the board of
directors from among the members of the Society.
- The members may, by special resolution, remove any director and
appoint another person to complete the term of office.
- The management of the Society is the responsibility of the directors.
In particular, the directors may engage a General Manager, and
determine his/her duties, responsibilities, and remuneration.
- The directors may appoint an executive committee and other
committees as they see fit.
- Directors who have, or could reasonably be seen to have, a conflict
of interest have a duty to declare this interest. The declaration should
be made to the members:
- upon nomination, and
- if serving as a director,
when the possibility of a conflict is realised.
- A conflict of interest does not prevent a member from serving as
a director, provided that he/she withdraws from the decision-making
on matters pertaining to that interest. The withdrawal should be
recorded in the minutes.
Memorandum of Association
The name of the Society is St Ann's Bay
Development Association.
On a volunteer and non-profit basis, the objectives of the Society are:
- To maintain and enhance the quality of life in the St Ann's Bay community
by encouraging action by people of all ages toward long-term social and
economic development, using the natural resources and talents of
the community.
- To acquire by way of grant, gift, purchase, bequest, device, or otherwise,
real and personal property, and to use and apply such property to the
realisation of the objects of the Society.
- To buy, own, hold, lease, mortgage, sell, and convey such real and
personal property as may be necessary or desirable in the carrying out
of the objects of the Society.
Provided that:
- The Society shall not carry on any trade, industry, or business.
- All funds shall be used solely for the purposes of the Society and the
promotion of its objects.
Upon dissolution of the Society and after payment of all debts and liabilities,
its remaining property shall be distributed or disposed of to a non-profit
organisation in Cape Breton having objects similar to those of the Society.
The activities of the Society are to be carried on in the region of North
Shore/St Ann's Bay, Cape Breton, Nova Scotia.
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