- The business and property of the Association are managed by
a board consisting of at least nine (9) directors.
- Candidates for the director are selected by a nominating committee
appointed by the president. Nominations may also be made from
the floor during the annual meeting, at which time the election
of the directors is held.
- Directors are elected for a period of two years; approximately
half of them are elected each year. At the first annual meeting
in April 1981, all the directors, existing and proposed, shall
be submitted to the membership. Approximately half of those elected
shall serve for two-year terms, the rest for one-year terms,
as shall be determined by lot after the election. Thereafter
each director shall be elected for a two-year term.
- A vacancy occurring in the Board, or created by action of the
Board increasing the number of directors, may be filled by the
Board. Vacancies filled are for the unexpired portion of a term
or, for a new position, until the next annual election.
- Any director may be removed from office by a two-thirds vote
of those present and voting at any regular or special meeting
of the membership or by three -fourths vote
of the B oard of Directors.
Notice must be given to such director of the proposed removal
action and its cause, prior to the meeting at which such action
is to be voted upon.
- Within a reasonable time after their election, the directors
shall elect from their number the officers of the Association.
- At least three meetings of the Board of Directors are held
each year. Meetings are called by the president or any three
(3) directors, after reasonable notice is given to the other
directors. A majority of the directors constitutes a quorum.
- Directors have one vote each at Board meetings. The vote must
be in person, and not by proxy.
- Unexcused absence from three (3) consecutive meetings of the
Board constitute s sufficient grounds for removal
of a director from office.
- Between meetings of the Board the affairs of the Association
are managed by the Executive Committee, consisting of the officers
and such other Board members as may be determined by the Board
of Directors.
- All Board members shall be active members of the
Association in good standing.
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