7. pants

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.