Report of the Honours and Awards Committee
National Board of Directors Meeting
April 2010
Chair: Carmen Filice
Committee Members: Janina Lebon
Jeff Lovegrove
Resource person: Bruno Loranger
The Committee acted upon the request made at the last Board by the By-Laws Committee to develop an application and criteria for the granting of Honourary Memberships, Merit Awards and Recognition Awards.
While the committee was reviewing material for the request it noticed and wants to inform the By-Laws Committee that at present there is a cap of 30 Life members in CIU. The committee finds this number high.
With regards to Honourary Membership Criteria, the committee recommends adapting PSAC regulation 13 with adjustments as made: see attached
The committee also recommends that Merit and Recognition Awards be fused into one award and that the same PSAC regulation 13 be adapted with adjustments as made: see attached
The committee recommends for both Honourary Membership and Recognition/Merit Award that we utilise the CIU Life Membership Application modified to reflect the specific award intended.
This report is hereby respectfully submitted,
Carmen Filice
Chair
MERIT/RECOGNITION AWARDS
1. Nominations for Merit/Recognition Awards in CIU may be made by any member in good standing, in respect of any member who has given outstanding service to the CIU.
2. Outstanding service to the CIU shall mean service of a very significant nature involving a single incident, or service of a high calibre over a period of time; in any case, the service may be at any level of the organization as a whole.
3. All nominations shall be made in and on a form prescribed by the National Board of Directors for that purpose.
4. A separate application shall be completed for each nominee.
5. All nominations shall be directed to the CIU National Office.
6. Applications for Merit/Recognition Awards in CIU shall be referred to the Standing Committee on Honours and Awards; this Standing Committee shall review all applications and make appropriate recommendations to the Board.
7. All decisions on awarding Merit/Recognition Awards in CIU shall, in all circumstances, require a two-thirds (2/3) majority of the National Board of Directors assembled in regular meeting and voting by secret ballot.
8. A distinctive Merit/Recognition Awards Card, and plaque or gift may be issued to all nominees whose applications are approved by the Board of Directors.
HONOURARY MEMBERSHIPS
1. Nominations for Honourary Membership in the CIU may be made by by any member in good standing, in respect of any member who has given outstanding service to the CIU.
2. Outstanding service to the CIU shall mean service of a very significant nature involving a single incident, or service of a high calibre over a period of time; in any case, the service may be at any level of the organization as a whole.
3. All nominations shall be made in and on a form prescribed by the National Board of Directors for that purpose.
4. A separate application shall be completed for each nominee.
5. All nominations shall be directed to the CIU National Office.
6. Applications for Honourary Membership in the CIU shall be referred to the Standing Committee on Honours and Awards; this Standing Committee shall review all applications and make appropriate recommendations to the Board.
7. All decisions on awarding Honourary Memberships in the CIU shall, in all circumstances, require a two-thirds (2/3) majority of the National Board of Directors assembled in regular meeting and voting by secret ballot.
8. A distinctive Honourary Membership Card, plaque or gift may be issued to all nominees whose applications are approved by the Board of Directors.
