This Bylaws proposal changes the
Bylaws of the
(proposed Board election changes 27 Apr 07 with
deletions in red strikethrough and additions in green)
ARTICLE IV: POLICY BOARD
IV.2 Composition:
The Policy
Board shall be composed of the President, Vice President, Secretary, Treasurer,
and three Members at Large elected as Policy
Board Members by the membership of the ,
and the Immediate Past President.
IV.4 Nomination and Bylaws Amendment Proposals:
a) Any voting office position upon nomination by a fellow member at the Annual Meeting.
If there are no nominations for a Policy Board position to be filled, then a successor to serve until the next annual election shall
be nominated and elected by the Policy Board. the person currently in that position will appear on the ballot.
IV.5 Elections:
office nor be entitled
to more than one vote on the Policy Board. If a vacancy occurs in any elected office position, a successor to serve until the next annual election shall
be nominated and elected by the Policy Board,
except that a vacancy in the office of President shall be filled by the Vice
President.
IV.6 Terms:
The terms of
the elected Policy Board shall begin upon completion of the annual membership
meeting. The Policy Board Members at Large shall have terms of approximately one two years, except when more than four Policy Board positions are up
for election and the additional positions will have a term of approximately one
year. The
President, Vice President, Secretary, and Treasurer shall have terms of
approximately two years. The Immediate Past President shall remain a member of
the Policy Board so long as he/she remains Immediate Past President.
IV.7
Election of Board Officers:
At a Policy Board meeting soon
after the Annual Members Meeting at which the Annual Election was conducted,
the Policy Board shall elect among itself the following officers: President,
Vice President, Treasurer, and Secretary. The term of each officer shall be for
one year. A vacancy in the office of President shall be immediately filled by
the Vice President. A vacancy in another office elected by the Policy Board
shall be filled by majority vote until the Policy Board meeting following the
next Annual Members Meeting.
IV.8 Duties:
· Immediate
Past President: This officer shall be an advisor to the President and the rest
of Policy Board.
IV.9 Resignations:
Bumped remaining
numbers by one.