7. Article
PKD BOARD
7.1 The PKD Board will be composed of delegates nominated by
Participants that are current with their fee payments as
established in Attachment B, and who have been appointed by the
Council.
7.2 The Terms of Reference for the PKD Board are set out in
Attachment C.
7.3 The PKD Board will be composed of a minimum of five and a
maximum of fifteen delegates. When the number of Participants
exceeds fifteen, the Chairperson of the Board, in consultation
with all Participants that are current with their fee payments as
established in Attachment B, will recommend to the Council, for
its approval, the fifteen Participants who will constitute the
Board.
7.4 The PKD Board may decide, with the approval of the
Council, to increase the number of delegates if required.
7.5 The PKD Board may allow non-Participants to be observers
to its meetings.
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