Composition

According to Section 24 of the TMAC Bylaws:

the Board shall, from time to time and at any time, consist of a number of positions of director of the Corporation that is equal to the number of Members of the Corporation, but in any case, the Board shall not consist of a number of positions of director of the Corporation that is fewer than three.” Additionally, the Board will strive to be diverse in its representation.

Voting Directors

At least 51% of the Board members will be appointed and/or elected according to the rules set out in Sections 29 and 30 of the TMAC Bylaws. The Board has drafted an amendment to the by law that allows for the election or appointment of two voting directors from the local community and the arts community.

Non-Voting Directors

The Board has drafted an amendment to the by law that allows for the election or appointment of a number of non-voting directors not representing any Member in order to include broad representation and expertise on the Board.