Special general meeting—September 11, 2025

This is where you’ll find the agenda and supporting documents for the special general meeting, which takes place on Thursday, September 11, 2025.

Call to meeting

All members are called to attend a special general meeting (SGM) of the Editors’ Association of Canada (Editors Canada). The purpose of the meeting is to conduct the business of the association.

Date:
Thursday, September 11, 2025

Time:
7 p.m. – 9 p.m. (EDT)

Location:
This meeting will take place on Zoom. 


Member registration

You must register ahead of time to attend the SGM on Zoom.

Registration: Register on Zoom now.

Registration closes: Friday, September 5, 2025, at 11:59 p.m. (EDT)

  • Once you have registered, you will receive a confirmation email that contains a unique URL to access the SGM (which takes place on Thursday, September 11, 2025) on Zoom.
  • You will also receive an automatically generated reminder email the day before the meeting.
  • Only one person can use each unique URL. This URL has been personalized for you. Please do not share it. If another person uses your unique URL before you, you will not be able to log into the meeting.
  • Although Zoom provides a call-in option for meetings, please do not use this option as it will not allow you to participate in the voting procedures.
  • For more information about participating remotely using the online platform, please see our FAQs.

Student affiliate registration

Student affiliates are allowed to attend the SGM, but they are not permitted to vote. Because we can’t prevent an online participant from voting on Zoom, students who wish to attend the SGM must do so by phone. Please note that Zoom does not offer a Canadian toll-free number to join meetings and webinars, so long distance charges may apply. See Zoom’s international dial-in numbers.

If you are a student affiliate who would like to call in to hear the SGM, please email communications@editors.ca by Friday, September 5, 2025, at 11:59 p.m. (EDT).


Voting procedures

Only members of the association are eligible to vote. Student affiliates are not permitted to vote. If you are a member, you may cast your votes in 1 of 2 ways:

1. Vote on Zoom

Members attending the SGM via Zoom can vote using the online polling system. See the online meeting FAQs for more information.

2. Vote by proxy

Members who cannot attend may authorize another member to vote on their behalf by giving that member a signed proxy. To do so,

a) download and complete the proxy form (for association members only) and
b) send it to the member you wish to empower to vote on your behalf.

Your chosen proxy holder must be a member and must register the signed proxy by sending it to the national secretary by Friday, September 5, 2025 (see FAQs).

If you wish, you may appoint the national secretary as your proxy holder. To do this, email your signed proxy to secretary@editors.ca by Friday, September 5, 2025.


A note on electing directors

The federal legislation that governs not-for-profits requires that directors be elected, as directors, at a meeting of members. The directors are then to decide, by a vote among themselves, who takes which role on the national executive council. Members do not run for a particular position.

The nominating committee solicits for particular positions, with the caveat that the national executive council discusses and votes on the positions after the SGM.


Rules of order

The national executive council has created a guide to help members and the chair with the rules most likely to be needed at general meetings.

The Editors Canada bylaw states that meetings will be conducted according to Robert’s Rules of Order (section 3.09). Various policies and procedures/guidelines may also come into play at a general meeting.

While many association members are friends or colleagues, the SGM is a formal meeting. In order to have a successful meeting, the business of the SGM is conducted through motions.

Download the Rules of Order Guide for the Editors’ Association of Canada Annual General Meetings.


Agenda

  1. Call to order
  2. Parliamentarian
  3. Approval of agenda
  4. Appointments and elections
  5. Motion: That we transition the role of executive director into the role of administrative director for a trial period of one year.
  6. President’s Awards and the Lee d’Anjou Volunteer of the Year Award 
  7. Other business
    1. Strategic Plan for 2025–2030: By mutual agreement of both movers, the two motions presented at the AGM regarding the strategic plan have been withdrawn, with the national executive council agreeing to send the current draft of the strategic plan for member consultation. 
    2. Consultation on Awards Procedures: The mover has withdrawn his motion regarding consultation on the Awards Procedures because the matter was settled at the April 2025 national executive council meeting; the procedures will go to members for consultation. 
  8. Adjournment
Nominees for 2025–26 national executive council

Nominees for 2025–26 national executive council

Here are the Editors Canada members who have put their names forward for the 2025–26 national executive council (NEC).

Candidates for two years

  • Arija Berzitis (Editors Toronto)
  • Heather Buzila (Editors Edmonton)
  • Elizabeth Horner (Editors Québec)
  • Kaitlin Littlechild (Editors Atlantic)
  • Blazej Szpakowicz (Editors British Columbia)

Returning directors

Here are the NEC members who will stay on, as they have one year remaining in their term. (Members are elected for a two-year term.)

  • Suzanne Aubin (Editors Québec)
  • Alex Benarzi (Editors Calgary)
Substantive motion submitted by a member: That we transition the role of executive director into the role of administrative director for a trial period of one year.

Motion for the 2025 Editors Canada special meeting

Moved by Heather Buzila

That we transition the role of executive director into the role of administrative director for a trial period of one (1) year.

Background:

The executive director of Editors Canada resigned on August 29, 2025. In July 2025, the outgoing executive director approached the human resources committee with a proposal to continue contributing to the association in a new role as administrative director.

Proposal:

The former executive director would remain with Editors Canada part-time as a contract consultant for one year, on a trial basis. They would help with managing staff, finances, and general administrative tasks.

At the same time, one current staff member would take on more duties, specifically handling certification and membership, and their work hours would increase to match the new responsibilities. Another option would be to turn this into a contract position instead.

Rationale and Benefits:

  • Keeps important financial and administrative work running smoothly by using the contractor’s experience.
  • Helps organize and simplify how administrative tasks are handled between the contractor and staff.
  • Provides stability while the association adjusts to a new style of leadership and helps current staff grow into new roles.
  • Provides significant cost savings at a time when Editors Canada has shown a deficit of over $99,000.

Conclusion:

This plan helps Editors Canada through a leadership change in a smart, cost-effective way. It provides stability, supports staff development, and uses existing experience to keep the association on track.

Frequently asked questions

Online meeting participation

1. Why do I have to register in advance?

Members always need to register to attend a general meeting of the association. When members attend in person, they do this on-site, at the door. To allow members to participate online, we need some lead time to sort out the logistics of the platform, including buying a large enough virtual meeting space for everyone who wishes to attend.

2. What is the deadline to register if I want to attend the meeting online?

You must register no later than Friday, September 5, 2025, at 11:59 p.m., EDT (four business days before the meeting).

3. I’m not sure I can attend. Should I register anyway?

Yes, please do. You must register by the deadline to receive a link to the meeting. You will not be able to attend without this link, so it’s important to register if you think you might attend the meeting online.

4. How do I register?

Please visit the registration page by Friday, September 5, 2025, and follow the steps to register. You will then receive a confirmation email that contains a unique registration URL that will allow you to access the SGM on Thursday, September 11, 2025, on Zoom. You will also receive an automatically generated reminder email the day before the meeting.

5. Can I share my registration URL with anyone else?

No. Each member who registers will receive a unique URL to access the online meeting. Please do not share your URL. If another person uses your unique URL before you do, you will not be able to log in to the meeting.

6. I’m a student affiliate. Can I register for the SGM?

Student affiliates are allowed to attend the SGM, but they are not permitted to vote. Because we can’t prevent an online participant from voting on Zoom, students who wish to attend this year’s SGM must do so by phone. Please note that Zoom does not offer a Canadian toll-free number to join meetings and webinars, so long distance charges may apply. See Zoom’s international dial-in numbers.

If you are a student affiliate who would like to call in to hear the SGM, please email communications@editors.ca by Friday, September 5, 2025, at 11:59 p.m. (EDT).

7. Who do I contact if this doesn’t work?

If you have technical difficulties, see the Zoom FAQ page. We recommend logging into Zoom using your registration URL at least 10 to 15 minutes ahead of the meeting time to check that everything is working and to become familiar with the virtual meeting room.

8. Where can I find the agenda for the meeting?

Here is the agenda, including the supporting documents.

9. What if my computer breaks down, or I lose my Internet connection, or there is a power outage during the meeting? What if I have to leave the meeting?

If something happens at your end that is beyond our control, and you cannot solve it while the meeting is in progress, you will miss the rest of the meeting. Be sure to test your equipment and Internet service ahead of time and have a backup plan if needed.

The meeting can continue even if some members leave before it is over. According to the Canada Not-for-profit Corporations Act, “If a quorum is present at the opening of a meeting of members, the members present may, unless the by-laws otherwise provide, proceed with the business of the meeting, even if a quorum is not present throughout the meeting.” (Section 164.3)

If there is a prolonged power outage at the hosting end, or if the software we are using fails, we may need to reschedule the meeting. We will contact you by email if this happens.


Proxy information

1. I can’t attend the meeting. Can I vote by proxy?

Yes. Members who cannot attend may authorize another member to vote on their behalf by giving that member a signed proxy.

To do so, download and complete the proxy form (for association members only) and send it to the member you wish to empower to vote on your behalf.

Your chosen proxy-holder must be a member and must register the signed proxy by sending it to the national secretary by Friday, September 5, 2025.

If you wish, you may appoint the national secretary as your proxy-holder. Email your signed proxy to the secretary at secretary@editors.ca by Friday, September 5, 2025.

2. How will online proxies be managed?

During the SGM, online proxies will be counted along with all other online votes. In this case, the secretary will receive the list of online proxies ahead of time to confirm which proxies have been assigned to which members. Those members who are proxy-holders and attending the SGM online will be able to vote on behalf of those who appointed them by using the messaging feature in Zoom. The secretary will record the votes manually during the voting process.

Please note, if you give someone your proxy, you can’t attend the meeting. We can’t set up an arrangement that would technically permit someone to vote twice (once by the proxy they gave to someone else ahead of time, and once themselves during the meeting). (Learn how to revoke a proxy.)

3. What does the Editors Canada bylaw say about proxies?

Proxy voting is covered in section 3.11 of the bylaw: Absentee Voting at Members’ Meetings.

4. Can I mail in my proxy to the national office?

Yes. The national office receives scans of mail sent to a virtual mailbox and will forward any proxies to the national secretary by email.

Mail your proxy to:

Editors Canada
2967 Dundas Street West #1449
Toronto, Ontario M6P 1Z2

Proxies sent by mail must be received by the national office no later than 11:59 p.m., EDT, on Friday, September 5, 2025.

5. What if I give my proxy to someone and then decide to attend the online meeting myself?

In this case, you must revoke your proxy. If your proxy-holder planned to attend online, send an email to the secretary (secretary@editors.ca) by Friday, September 5, 2025.

6. What if I register for the online meeting but then find out I cannot attend?

You can still participate by giving a signed proxy to someone who will attend online so that person can vote on your behalf.

A proxy form was sent with the call to meeting; you can also download one here (see above for more information on proxies).

If you appoint a proxy-holder, you must withdraw your registration for the online meeting by using the link in your Zoom confirmation email or by sending an email to secretary@editors.ca.


Online voting

1. How will online voting work?

During the SGM, a poll will be posted within Zoom. Members will vote using the poll function and the secretary will tally the votes.

Any member attending online who is a proxy-holder will also be able to vote on behalf of the absentee member(s) who appoints them, using the messaging feature. The secretary will record these votes manually.

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