Bill Haverly, President University of Colorado, Boulder MINUTES

Size: px
Start display at page:

Download "Bill Haverly, President University of Colorado, Boulder MINUTES"

Transcription

1 Bob Smith, Past President University of Arizona Anna Wu, Treasurer University of North Carolina, Chapel Hill Bill Haverly, President University of Colorado, Boulder Larry Fusaro, Vice President Purdue University Jim Miller, Secretary Johns Hopkins University MINUTES 2014 SUMMER MEETING BOARD OF DIRECTORS Hesburgh Room, Morris Inn University of Notre Dame, South Bend, Indiana June 22, :00 PM to 4:00 PM Attendees: Bill Haverly, President Larry Fusaro, Vice President Anna Wu, Treasurer Jim Miller, Secretary Bob Smith - Past President 1. Call to Order and Review of Agenda - President Haverly welcomed the Board to Notre Dame and gaveled the meeting to order at 1:10 PM EDT The Agenda was accepted as presented. It was noted that the order of the meeting would respond to the arrival of participants. Meeting Notes represents subjects covered but not the order of presentation. 2. Old Business 2.1. Minutes from the teleconference 2014 Spring Board Meeting were reviewed and accepted as presented ACTION: Upon receiving a motion and second, the minutes were approved by the Board. 3. New Business 3.1. Membership Report Resignations - No resignation requests were received Pending New Members Twelve pending new members, whose applications have been previously approved, remain outstanding pending attending their first annual conference. Pending members must attend an annual conference within three years of approval or the approval is withdrawn * Request for Membership Regina Bleck, Vice President for Design and Construction at Georgetown University submitted an application for regular membership. Jay reviewed his application and recommends approval by the Board with formal membership contingent upon attendance at an annual conference by June ACTION: Upon receiving a motion and second, Ms. Bleck s membership was approved by the Board James Ross, University Architect at University of North Carolina at Wilmington submitted an application for regular membership. Jay reviewed AUA Summer Board of Directors Meeting - June 22, page 1 of 6

2 his application and recommends approval by the Board with formal membership contingent upon attendance at an annual conference by June ACTION: Upon receiving a motion and second, Mr. Ross s membership was approved by the Board * Change to Affiliate Status Paul Leef left the University of Colorado at Boulder and requested having his membership changed to affiliate status. ACTION: Upon receiving a motion and second, Paul s membership status change to affiliate was approved by the Board * Request by Affiliate Member to Reinstate Regular Membership - None received Request for Emeritus Status (Board recommends to membership) Ed Denton, Lee Gavel, Hugh Kilpatrick, Michael Moorman, and John Pearce all requested change to emeritus status. The Board endorsed recommending approval by the membership for all Change in Institutional Employment Bill Haverly requested a change in institutional employment to reflect his move to the University of Colorado at Boulder. Past President Smith certified the change * Terminations - None required, Reinstatements - None received Necrology John Rishling, AUA passed on June 27, 2013 and will be recognized at the Annual Business Meeting Jim Smith, AUA passed on August 10, 2013 and will be recognized at the Annual Business Meeting Elwin Stevens, FAUA passed on April 3, 2014 and will be recognized at the Annual Business Meeting Other Membership Issues Jay Bond noted that only 2 gold emeriti pins remain ACTION: Upon receiving a motion and second, $2,500 was allotted for purchase of additional pins. This amount will be added to the 2015 budget AUA Roster and Directory (Miller) Secretary Miller reported a pre-conference membership count of 126 regular members and 15 affiliates. Of the 12 pending new members, 5 are anticipated to attend the conference Secretary Miller continues to work on filling in missing data on the Membership Roster Treasurer s Reports Final Financial Reports The reports to be presented to the membership at the Business meeting were reviewed and adjusted for clarity Treasurer Wu noted that the association s 2013 taxes statement have been filed Treasurer Wu indicated the web hosting fees have been paid through June Past-President Smith noted the AUA is in great shape financially and we should focus on reinvesting in the organization where prudent to do so It was noted that discrepancies between budgeted and actual amounts exist due to how conference expenses are reported. This is often the source of confusion in the review and presentation of the information. Secretary Miller will review with Andrew McBride to attempt to bring clarity to the issue while preserving uniformity in what is typically presented at the business meeting Conference Budget - see below Membership Dues Delinquent 2013 dues have been collected and none remain outstanding Non-budgeted Expenditures over $ There were no non-budgeted expenditures over $ Proposed 2015 Budget AUA Summer Board of Directors Meeting - June 22, page 2 of 6

3 Treasurer Wu presented the 2013 Use of Funds, Statement of Net Worth, Conference Comparison, and Actual Expenditures reports for comparison purposes Treasurer Wu reviewed the proposed 2015 Budget based on 139 dues paying members and including $10K for phase 2 website improvements It was noted that the projected dues income is likely lower than will be realized due to increased membership ACTION: Upon receiving a motion and second, the 2015 Budget was approved by the Board Annual Conference University of Notre Dame Review of Program Doug Marsh reported that the planning for the conference has gone smoothly and is in good shape. A robust program is provided with earlier end times on Wednesday and Thursday to allow flexibility for other activities Review of Projected Budget Attendance of 121 members and emeriti plus 48 guests is anticipated Income is projected at ~$116K less expenses of ~$106K yielding a net income of ~$10K. The expenses include a $2,500 contingency that may not be needed Doug reviewed food and beverage expenses that were very favorable Other Conference Issues The Board commends Doug and Pam Marsh and the Program Committee for an outstanding job of organizing the conference, planning a very interesting program, providing plentiful quality food, and doing so with a very reasonable budget Annual Conference UNC/Duke/NCSU - Treasurer Wu reviewed the following Review of Program Monday and Thursday will be at UNC, Tuesday and Wednesday at NCSU and Duke Picnic will likely be at UNC s botanical garden The Board suggested the Program Committee consider using the 60th anniversary to focus on reflections of the past and AUA history. Mary Cox has compiled information on the association s history and should be contacted for participation Optional events being explored include a farm-to-table meal and a Durham Bulls baseball game Guest program needs a chaperone/host/guide. The Board agreed that UoO should provide this service. The committee will develop the guest program Review of Projected Budget The budget is being based on 135 members and 20 emeritus. The committee plans to survey the membership in the Fall to gauge interest Transportation costs will be higher than recent conferences, especially if numbers trigger an additional bus ACTION: Upon receiving a motion and second, the Board approved a $5,000 stipend from reserves for use to support conference expenses Conference Hotel Status Anna has made preliminary arrangements with the Carolina Inn for $169 per night. The contract will be forwarded to Linda Smith for review Other Conference Issues As the AUA 60th anniversary, it was suggested contacting emeriti members to encourage participation. Secretary Miller volunteered to lead this effort Annual Conference University of Washington, Seattle - Co-host Jill Morelli reported the following: Program Committee AUA Summer Board of Directors Meeting - June 22, page 3 of 6

4 Jill and Rebecca Barnes to co-host. Secretary Miller will be the Board liaison. Members of the committee are being identified, Jill to try and finalize after the conference Program Highlights Time will be split between various University of Washington campuses. Great options exist for the guest program Discussion of Budget Expectations The Board indicated an understanding that costs to host in Seattle could be high and encouraged the hosts to plan for a quality conference knowing a stipend may be required to cover expenses Conference Hotel Status Conference housing will be in a student facility that is used for such purposes. The Board was comfortable with this approach Other Conference Issues The date of the conference was set for June 26, 2016 to June 30, Secretary Miller will solicit a letter from university leadership inviting the AUA to hold their conference on the campus Annual Conference - Future Potential locations include Emory/Georgia, Calgary, SMU, University of Iowa, and Penn/Drexel/Temple The Board recommends University of Iowa for the 2017 conference Secretary Miller will solicit a letter from university leadership inviting the AUA to hold their conference on the campus Vice President Fusaro noted that if expressions of interest in hosting the conference are received from members and/or institutions, the Board should formally respond Committee and Task Force Reports AIA/CES Continuing Education Credits Bill Haverly reported that Vic Douglass has received confirmation of sufficient AIA/CES Continuing Education Credits to fulfill annual requirements in advance of review of the Case Study materials The Board wishes to express their sincere thanks and commendation to Vic for taking over this responsibility and executing in a stellar fashion Archives Joe Bilotta indicated he believes the entire Archives has been scanned and uploaded to the website. It has been organized by year Vice President Fusaro noted that he has two boxes in his office and will follow up with Ted Weidner and Howard Parker to verify whether all materials have been scanned Once it has been verified that all the materials have been scanned, the Board will determine the disposition of the original physical materials Case Studies Committee The number of applications was low. Membership should be encouraged to take a more active role in sharing their experiences and knowledge at our conferences Information Technology Committee Joe Bilotta reported that the AUA Website 2.0 was ready to launch at the meeting on Monday with a live demonstration Some aspects of the AUA Website 2.0 were still being worked on with data uploads and organization remaining The Board encouraged the committee to collect feedback on the website and move forward with additional improvements to add features such as dynamic photos, enhanced titling of photos, and other features that improve usability Joe indicated and Treasurer Wu confirmed that invoicing for support services for the website have been negligible. AUA Summer Board of Directors Meeting - June 22, page 4 of 6

5 The Board is including $10K in the 2015 budget for future improvement to the website The Board wishes to express their sincere thanks and commendation to Joe and the Information Technology Committee for the excellent work undertaken on maintaining and enhancing the website Professional Practice Committee - No report. The Board noted that Carole Acquesta has been taking a more active role in the committee Sustainability Committee - No report Heritage / Preservation Committee Michael Rickenbaker reported on the committee s conference presentation and preliminary survey results Michael, who has been Committee Chair for 4 years, indicated he expressed a desire to step down and Richard Yeager volunteered to lead the committee. The Board accepted the proposed change Nominating Committee Distinguished Service Award - Past President Smith reported the nominating committee s recommendation that Jay Bond be presented with a Distinguished Service Award in recognition of his years of exemplary contributions to AUA. The Board enthusiastically endorsed the recommendation Slate of Officers - The Board accepted the nominating committee s recommendation that Alex Roe be submitted to the membership for consideration for joining the Board. The resulting slate of officers would consist of: President - Larry Fusaro Vice President - Anna Wu Treasurer - Jim Miller Secretary - Alex Roe 4. Other Business 4.1. Contracts & Insurance Treasurer Wu reported that insurance contracts were current AUA Management & Operation Guidelines, Constitution and By-Law Update - see below Committee / Task Force Review Past President Smith reviewed the recommendations of the AUA Policy Review Task Force to add provisions to the Member Conduct section of the AUA Policies & Guidelines (rather than modifying the Constitution or By-Laws) regarding AUA Affiliate Member Communications: Communications for Solicitation Purposes Affiliate Members may not send out blanket communications to multiple Members for the purpose of soliciting potential clients for themselves or their company. Distribution of Member Contact Information Affiliate Members may personally contact individual Members to discuss potential needs for consultant services as may be appropriate given the Affiliate Member s position in their company, but they may not give AUA Member contact information to others within their company, nor to anyone outside the AUA, for any purpose. Announcements to Members Affiliate Members may personally send an announcement to the AUA Membership regarding their relocation to a new company, position or address, but they may not provide AUA Member contact information to others within their company for announcement purposes Past President Smith reviewed the recommendations of the AUA Policy Review Task Force to add provisions to the AUA Policies & Guidelines that would apply to all AUA Members: AUA Summer Board of Directors Meeting - June 22, page 5 of 6

6 Inquiries & Responses The AUA Member Directory is made available to Members to facilitate inquiries that can be beneficial to the membership. This directory is not to be shared with anyone outside the AUA to protect Member privacy and prevent unsolicited contacts from non-aua individuals or entities. AUA Members may request information from others within their organizations to help answer questions asked in an AUA inquiry, but only AUA Members should respond back to an AUA inquiry. New Membership Requirements Individuals that have been approved for AUA Membership must attend an AUA conference before they officially become Members of the AUA. Failure to attend a conference within 3 years following approval will result in the nullification of the approval, making a new application necessary for future membership consideration The recommendations were reviewed and accepted by the Board. Official action by the Board or the membership is not required for modifications to the AUA Policies & Guidelines AUA History Update Mary Cox is continuing to update the AUA history document for distribution to the membership Review of Annual Business Meeting and Banquet Agenda Attendance and Quorum Moments of Silence - Rishling, Smith, Stevens Membership Votes - Minutes, Budget, Emeritus and New Members, 2017 Conference Board Recommendation of Officer Nominations - vote required Propose Approval of Nominating Committee - vote required Other Topics 4.4. New Business - There was no new business Sign Resolutions - Board members signed resolutions for distribution at the banquet. 5. Conclusion- President Haverly gaveled the meeting to a close at 4:24 PM EDT. * Action Item for Board approval Macintosh HD:Users:jmille60:JHU:AUA:AUA Board:2013-Boston to 2014-Haverly:aua 2013 board meeting-fall:aua-fall board meeting-minutes approved.docx AUA Summer Board of Directors Meeting - June 22, page 6 of 6

June 20, 2004 Providence, Rhode Island

June 20, 2004 Providence, Rhode Island Association of University Architects Board of Directors Meeting Warren Denny, AIA President AUA University of Kentucky Frank Zwart, AIA Past President AUA University of California, Santa Cruz Pam Delphenich,

More information

CPCC Student Government Association. Constitution

CPCC Student Government Association. Constitution CPCC Student Government Association Constitution Revised: January 2015 Contents PREAMBLE.. 2 ARTICLE I: NAME.2 ARTICLE II: PURPOSE AND POLICIES..2 ARTICLE III: SGA FUNDING...3 ARTICLE IV: ORGANIZATION...3

More information

Caddo District PTA Standing Rules Approved: November 13, 2014 CADDO DISTRICT PTA STANDING RULES GOVERNING BODIES OF THE DISTRICT ASSOCIATION

Caddo District PTA Standing Rules Approved: November 13, 2014 CADDO DISTRICT PTA STANDING RULES GOVERNING BODIES OF THE DISTRICT ASSOCIATION CADDO DISTRICT PTA STANDING RULES GOVERNING BODIES OF THE DISTRICT ASSOCIATION TABLE OF CONTENTS I. District Meetings II. State Meetings III. National Convention IV. Financial Reporting V. Nominations

More information

Forum of Executive Women (FEW) Board Member Job Descriptions. Updated Table of Contents

Forum of Executive Women (FEW) Board Member Job Descriptions. Updated Table of Contents s Updated 12-09 Table of Contents President VP for Programming AVP for Programming VP for Communications/Publicity AVP for Communications/Publicity VP for Membership AVP for Membership VP for Bylaws Historian/Board

More information

Minutes Minutes from the STRIMA Executive Committee Meeting October 15, 2015

Minutes Minutes from the STRIMA Executive Committee Meeting October 15, 2015 Minutes Minutes from the STRIMA Executive Committee Meeting October 15, 2015 Meeting Participants: Tani Downing, President Utah Jason Gates, President Elect Wisconsin Robert Fisher, Past President West

More information

UNIVERSITY OF CENTRAL FLORIDA USPS STAFF COUNCIL CHARTER

UNIVERSITY OF CENTRAL FLORIDA USPS STAFF COUNCIL CHARTER UNIVERSITY OF CENTRAL FLORIDA USPS STAFF COUNCIL CHARTER ARTICLE I NAME, MISSION, AND COUNCIL SPONSORSHIP Section 1. NAME The name of the organization will be the Staff Council of the University of Central

More information

BEST PRACTICES GUIDE FOR ASCE REGION 10 SECTIONS AND GROUPS

BEST PRACTICES GUIDE FOR ASCE REGION 10 SECTIONS AND GROUPS BEST PRACTICES GUIDE FOR ASCE REGION 10 SECTIONS AND GROUPS Region 10 is the home of all ASCE international members and covers all countries outside North America (the United States, Canada, Mexico, and

More information

AAUW Colorado State Board Position and Committee Descriptions. State Board Member Responsibilities

AAUW Colorado State Board Position and Committee Descriptions. State Board Member Responsibilities State Board Position and Committee Descriptions State Board Member Responsibilities Every member of the Board of Directors shall: 1. Promote the mission of the American Association of University Women.

More information

Terry Ulaszewski; Tim Gilmore; Lew Ntuk Gema Ptasinski and Jenny Dominguez, Vicenti Lloyd & Stutzman, LLP

Terry Ulaszewski; Tim Gilmore; Lew Ntuk Gema Ptasinski and Jenny Dominguez, Vicenti Lloyd & Stutzman, LLP Citizens Bond Oversight Committee Meeting Minutes Thursday, December 15, 2011 5:00 7:00 PM LBUSD District Office - Community Room 1515 Hughes Way Long Beach, California 90810 Attendees: COC Members: Karen

More information

Windham High School Jaguar Boosters, Inc By-Laws

Windham High School Jaguar Boosters, Inc By-Laws Windham High School Jaguar Boosters, Inc By-Laws ARTICLE I - NAME This organization shall be known as the Windham High School Jaguar Boosters, Incorporated hereinafter referred to as "The Boosters." ARTICLE

More information

Bylaws for the PAC 12 Academic Leadership Coalition

Bylaws for the PAC 12 Academic Leadership Coalition Bylaws for the PAC 12 Academic Leadership Coalition Approved March 28, 2015(revisions approved by membership on 2-28-2016) Article I. Name PAC 12 Academic Leadership Coalition (P12ALC) Article II. Mission

More information

CONSTITUTION NOTRE DAME COLLEGE ALUMNI ASSOCIATION

CONSTITUTION NOTRE DAME COLLEGE ALUMNI ASSOCIATION Article I Name CONSTITUTION NOTRE DAME COLLEGE ALUMNI ASSOCIATION This organization shall be known as the Notre Dame College Alumni Association. Article II Purpose This Association is a nonprofit organization

More information

Belle Haven Women's Club Executive Board Roles and Responsibilities

Belle Haven Women's Club Executive Board Roles and Responsibilities Approved at BHWC Board Meeting May 7, 2018 Belle Haven Women's Club Executive Board Roles and Responsibilities Statement of Purpose The purpose of this Roles & Responsibilities document is to set forth

More information

Monthly Calendar PRESIDENT

Monthly Calendar PRESIDENT PRESIDENT The President shall serve as the chief executive officer of the Association and chair of the Governing Council; preside over all meetings of the Association and the Governing Council; serve as

More information

THE DELTA KAPPA GAMMA SOCIETY INTERNATIONAL

THE DELTA KAPPA GAMMA SOCIETY INTERNATIONAL 1 Bylaws Up-dated May 29, 2013 2 THE DELTA KAPPA GAMMA SOCIETY INTERNATIONAL 3 ETA STATE ORGANIZATION Voices of Influence Empowering North Carolina Women Educators 4 5 Eta State Bylaws 6 Revised April

More information

MCINTOSH HIGH SCHOOL BAND BOOSTERS, INC. CONSTITUTION AND BY-LAWS

MCINTOSH HIGH SCHOOL BAND BOOSTERS, INC. CONSTITUTION AND BY-LAWS MCINTOSH HIGH SCHOOL BAND BOOSTERS, INC. CONSTITUTION AND BY-LAWS Table of Contents Page ARTICLE I NAME 2 ARTICLE II PURPOSE 2 ARTICLE III MEMBERSHIP 2 ARTICLE IV OFFICERS 2 ARTICLE V DUTIES OF OFFICERS

More information

2017 Chapter Operations Director Job Description / Board Contributions to Chapter Operations (Side by Side Breakdown) rev

2017 Chapter Operations Director Job Description / Board Contributions to Chapter Operations (Side by Side Breakdown) rev 2017 Chapter Operations Director Job Description / Board Contributions to Chapter Operations (Side by Side Breakdown) rev. 11-8-16 Chapter Operations Board Meetings / Board 1. Maintain board member and

More information

The Constitution of The Residence Hall Association of The University of North Carolina at Chapel Hill

The Constitution of The Residence Hall Association of The University of North Carolina at Chapel Hill The Constitution of The Residence Hall Association of The University of North Carolina at Chapel Hill Preamble We, the students residing in University recognized residence halls, in order to provide collective

More information

Auburn Little League Association Constitution And By-Laws

Auburn Little League Association Constitution And By-Laws Auburn Little League Association Constitution And By-Laws ARTICLE I NAME This organization shall be known as the Auburn Little League Association hereinafter referred to as Auburn Little League or Local

More information

NCECA, Inc. Standing Rules. Table of Contents

NCECA, Inc. Standing Rules. Table of Contents NCECA, Inc. Standing Rules This document is supplementary to the Constitution and Bylaws and shall be used in conjunction with them and Robert s Rules of Order to fulfill the purpose and mission and to

More information

Kentucky Extension Homemakers Association, Inc

Kentucky Extension Homemakers Association, Inc Kentucky Extension Homemakers Association, Inc The Kentucky Extension Homemakers Association (KEHA) is a volunteer organization that works to improve the quality of life for families and communities through

More information

AJFC Board of Directors Meeting Agenda

AJFC Board of Directors Meeting Agenda AJFC Board of Directors Meeting Agenda Date: May 16, 2012, Welcome- Meeting called to order at 8:17 Executive Board Reports: President Report: John King John King is excused (out of town) Vice President:

More information

Monument Academy Parent-Teacher Organization (PTO) By-Laws (As of July 20, 2017)

Monument Academy Parent-Teacher Organization (PTO) By-Laws (As of July 20, 2017) Monument Academy Parent-Teacher Organization (PTO) By-Laws (As of July 20, 2017) Article One The name of this organization is hereby called the Monument Academy Parent-Teacher Organization, hereafter known

More information

STANDING RULES BAY AREA HOUSTON NETWORK WOMEN S COUNCIL OF REALTORS 2017

STANDING RULES BAY AREA HOUSTON NETWORK WOMEN S COUNCIL OF REALTORS 2017 STANDING RULES BAY AREA HOUSTON NETWORK WOMEN S COUNCIL OF REALTORS 2017 I. MEETING A. BUSINESS RESOURCE MEETINGS Network meetings will be held on the second (2) Thursday of the month from 11:30 to 1:00

More information

AIRLINES MEDICAL DIRECTORS ASSOCIATION BYLAWS (Adopted 2 May 2009, amended 7 May 2011 and 10 May 2014) ARTICLE II DURATION

AIRLINES MEDICAL DIRECTORS ASSOCIATION BYLAWS (Adopted 2 May 2009, amended 7 May 2011 and 10 May 2014) ARTICLE II DURATION AIRLINES MEDICAL DIRECTORS ASSOCIATION BYLAWS (Adopted 2 May 2009, amended 7 May 2011 and 10 May 2014) ARTICLE I NAME The name of the corporation is AIRLINES MEDICAL DIRECTORS ASSOCIATION. The corporation

More information

DISTRICT 72 GUIDELINES

DISTRICT 72 GUIDELINES DISTRICT 72 GUIDELINES District 72 is an association of AA Groups banded together to carry out common functions and service activities in order to help carry the message of Alcoholics Anonymous to the

More information

LONGFELLOW PARENT TEACHER ORGANIZATION CONSTITUTION. Revised January 15, 2014

LONGFELLOW PARENT TEACHER ORGANIZATION CONSTITUTION. Revised January 15, 2014 LONGFELLOW PARENT TEACHER ORGANIZATION CONSTITUTION Revised January 15, 2014 ARTICLE I: NAME The name of the organization shall be the Longfellow Parent Teacher Organization, hereafter referred to as the

More information

SGA STATUTES TITLE II PAGE 1 OF 10

SGA STATUTES TITLE II PAGE 1 OF 10 CHAPTER 200. EXECUTIVE CABINET 200.1 The Executive Cabinet at the University of North Carolina Wilmington, in order to address any and all Executive concerns, adopts Title II. of the General Statutes.

More information

Sale of Club sponsored items is permitted at any of the Club s meetings. The income from these sales is added to the Club s treasury.

Sale of Club sponsored items is permitted at any of the Club s meetings. The income from these sales is added to the Club s treasury. THE CHAPEL HILL GARDEN CLUB POLICIES AND PROCEDURES Updated April 2017 I. RELATIONSHIP TO THE NC BOTANICAL GARDEN The club is fortunate to have a cooperative relationship with the NCBG that permits the

More information

IEEE Power and Energy Society (PES) Power System Relaying Committee. Policies and Procedures for: Working Groups. Date of Approval: 28 March 2014

IEEE Power and Energy Society (PES) Power System Relaying Committee. Policies and Procedures for: Working Groups. Date of Approval: 28 March 2014 IEEE Power and Energy Society (PES) Power System Relaying Committee Policies and Procedures for: Working Groups Date of Approval: 28 March 2014 Power System Relaying Committee 1 2 Policies and Procedures

More information

Marcus High School PTSA

Marcus High School PTSA Marcus High School PTSA Standing Rules Duties of the Officers President 1. Serve as an ex-officio member of all committees; 2. Approve all PTSA publications and online information before posting or distribution

More information

By-Laws North Dakota 4-H Ambassador (revised 4/2009) Article I. Duties of Officers Coordinators

By-Laws North Dakota 4-H Ambassador (revised 4/2009) Article I. Duties of Officers Coordinators By-Laws North Dakota 4-H Ambassador (revised 4/2009) Article I. Duties of Officers Coordinators Section 1. Overall Coordinators Oversee the entire program and make sure that all relations, communications,

More information

IEEE PROJECT 802 LAN / MAN STANDARDS COMMITTEE (LMSC) WORKING GROUP (WG) POLICIES AND PROCEDURES (P&P)

IEEE PROJECT 802 LAN / MAN STANDARDS COMMITTEE (LMSC) WORKING GROUP (WG) POLICIES AND PROCEDURES (P&P) IEEE PROJECT 802 LAN / MAN STANDARDS COMMITTEE (LMSC) WORKING GROUP (WG) POLICIES AND PROCEDURES (P&P) As approved 11/20/2009 Last edited 2/13/2010 TABLE OF CONTENTS TABLE OF CONTENTS I PROLOGUE 1 1. PREFACE

More information

MISSOURI CITY CLERKS AND FINANCE OFFICERS ASSOCIATION BYLAWS (restructure draft)

MISSOURI CITY CLERKS AND FINANCE OFFICERS ASSOCIATION BYLAWS (restructure draft) MISSOURI CITY CLERKS AND FINANCE OFFICERS ASSOCIATION BYLAWS (restructure draft) ARTICLE I: NAME The name of this organization shall be Missouri City Clerk and Finance Officers Association and it shall

More information

University of Central Missouri Board of Governors Plenary Session June 16, 2016

University of Central Missouri Board of Governors Plenary Session June 16, 2016 University of Central Missouri Board of Governors Plenary Session June 16, 2016 The University of Central Missouri (UCM) Board of Governors convened in Plenary Session on Friday, June 17, 2016, at 8:30

More information

CALIFORNIA CHAPTER FBI NATIONAL ACADEMY ASSOCIATES EXECUTIVE BOARD PROTOCOL AND POLICIES

CALIFORNIA CHAPTER FBI NATIONAL ACADEMY ASSOCIATES EXECUTIVE BOARD PROTOCOL AND POLICIES CALIFORNIA CHAPTER FBI NATIONAL ACADEMY ASSOCIATES EXECUTIVE BOARD PROTOCOL AND POLICIES Revised May and Sept. 2017 - Page 1 Contents PART 1 CALIFORNIA CHAPTER PROTOCOL 3 I. Constitutions and Bylaws 3

More information

Texas Extension Specialists Association. Administrative Guidelines

Texas Extension Specialists Association. Administrative Guidelines Texas Extension Specialists Association Administrative Guidelines The purpose of these guidelines is to provide greater continuity in the transfer of responsibilities from President-elect, President, Past-President,

More information

SIOUX EMPIRE SOCIETY FOR HUMAN RESOURCE MANAGEMENT

SIOUX EMPIRE SOCIETY FOR HUMAN RESOURCE MANAGEMENT SIOUX EMPIRE SOCIETY FOR HUMAN RESOURCE MANAGEMENT Chapter #217 Chapter Bylaws ARTICLE 1 NAME AND AFFILIATION Section 1.1: Name. The name of the Chapter is Sioux Empire Society for Human Resource Management

More information

FIE Steering Committee June 24, 2001 Albuquerque, NM

FIE Steering Committee June 24, 2001 Albuquerque, NM FIE Steering Committee June 24, 2001 Albuquerque, NM Present: Jim Avery (FIE03 co-chair), Ted Batchman * (ES; FIE01 Chair), Dan Budny (ERM), Trond Claussen (ICEE-01 chair), Don Dekker (guest), Jerry Engel

More information

GUIDELINES FOR SOUTH CAROLINA DAR

GUIDELINES FOR SOUTH CAROLINA DAR GUIDELINES FOR SOUTH CAROLINA DAR These revised guidelines are in effect following the adoption at the SCDAR Board of Management on 28th May 1999 and revised August 2, 2005, March 29, 2007, April 3, 2008,

More information

CAROLINAS ASSOCIATION OF GOVERNMENTAL PURCHASING BOARD OF DIRECTORS ADMINISTRATIVE PROCEDURES

CAROLINAS ASSOCIATION OF GOVERNMENTAL PURCHASING BOARD OF DIRECTORS ADMINISTRATIVE PROCEDURES CAROLINAS ASSOCIATION OF GOVERNMENTAL PURCHASING BOARD OF DIRECTORS ADMINISTRATIVE PROCEDURES I. ELECTIVE OFFICERS PRESIDENT (1) Calls meeting of the officers, board members and committee chairpersons

More information

THE STUDENT GOVERNMENT ASSOCIATION OF ROCKINGHAM COMMUNITY COLLEGE CONSTITUTION

THE STUDENT GOVERNMENT ASSOCIATION OF ROCKINGHAM COMMUNITY COLLEGE CONSTITUTION THE STUDENT GOVERNMENT ASSOCIATION OF ROCKINGHAM COMMUNITY COLLEGE CONSTITUTION PREAMBLE The Student Government Association is an organization that provides a forum for students to express themselves on

More information

CALVERT SOCCER ASSOCIATION BY LAWS Approved June 1, 2010 Amended December 13, 2012 Amended January 9, 2018

CALVERT SOCCER ASSOCIATION BY LAWS Approved June 1, 2010 Amended December 13, 2012 Amended January 9, 2018 CALVERT SOCCER ASSOCIATION BY LAWS Approved June 1, 2010 Amended December 13, 2012 Amended January 9, 2018 ARTICLE I THE ASSOCIATION SECTION A: This Organization shall be a non-stock/non-profit corporation

More information

Chapter Committee Responsibilities

Chapter Committee Responsibilities MAINE CHAPTER Admin References Chapter Committee Updated: 3/15/09 Academic Affairs Committee Serve as Chapter s primary contact with higher education institutions Publicize, implement and administer the

More information

GRADUATE STUDENT SENATE Public Meeting Minutes December 8, 2011

GRADUATE STUDENT SENATE Public Meeting Minutes December 8, 2011 GRADUATE STUDENT SENATE Public Meeting Minutes December 8, 2011 I. CALL TO ORDER The meeting was called to order at 5:33 pm. II. WELCOME President Bonistall wished everyone well for the upcoming break.

More information

The Stochastic Programming Society

The Stochastic Programming Society The Stochastic Programming Society CONSTITUTION and BYLAWS ARTICLE 1 Names This organization shall be named The Stochastic Programming Society (SPS). ARTICLE 2 Purpose and Existence SPS exists as a Technical

More information

American Public Works Association

American Public Works Association American Public Works Association Guests; None City of Roseburg City Hall 900 SE Douglas Ave. Roseburg, OR 97470 BOARD MEETING MINUTES Board Members Attendance: Todd Watkins President Delora Kerber President-Elect

More information

(A Non-Profit Corporation)

(A Non-Profit Corporation) Bylaws of Reynolds Middle School Athletic Booster Club (A Non-Profit Corporation) Article I Name and Location 1.1 The name of the organization shall be Reynolds Middle School Athletic Booster Club. Herein

More information

GBN Parents Association Bylaws

GBN Parents Association Bylaws GBN Parents Association Bylaws Revision Dates: October 19, 1998 March 5, 2003 April 2, 2008 Article I: Name The name of this organization is the Glenbrook North Parents Association of Glenbrook North High

More information

6. Duties and Responsibilities of Committees and Liaisons

6. Duties and Responsibilities of Committees and Liaisons 6. Duties and Responsibilities of Committees and Liaisons The committee chairpersons work in conjunction with the President to select committee members considering experience, ethnicity, sector interests

More information

Standing Rules Houston Chapter ASG

Standing Rules Houston Chapter ASG Standing Rules Houston Chapter ASG The Houston Chapter of the American Sewing Guild (ASG) shall follow the National ASG By-laws, the ASG Chapter Charter, the latest version of Policies and Procedures as

More information

ELECTIONS FOR NCNH BOARD 3 YEAR TERM

ELECTIONS FOR NCNH BOARD 3 YEAR TERM NORTHERN CALIFORNIA-NEVADA-HAWAII DISTRICT OF THE AMERICAN ROSE SOCIETY Spring Business Meeting March 10, 2018 Shasta Rose Society Redding, California The meeting was called to order by Joan Goff, District

More information

CALIFORNIA CHAPTER FBI NATIONAL ACADEMY ASSOCIATES EXECUTIVE BOARD PROTOCOL AND POLICIES

CALIFORNIA CHAPTER FBI NATIONAL ACADEMY ASSOCIATES EXECUTIVE BOARD PROTOCOL AND POLICIES CALIFORNIA CHAPTER FBI NATIONAL ACADEMY ASSOCIATES EXECUTIVE BOARD PROTOCOL AND POLICIES Revised May 2017 - Page 1 Contents PART 1 CALIFORNIA CHAPTER PROTOCOL 3 I. Constitutions and Bylaws 3 II. Executive

More information

DISCOVERY BAY WOMEN S GOLF CLUB BYLAWS

DISCOVERY BAY WOMEN S GOLF CLUB BYLAWS DISCOVERY BAY WOMEN S GOLF CLUB BYLAWS ORIGINAL EDITION: 1987 CURRENT EDITION EFFECTIVE: 3/20/18 ARTICLE I: NAME The name of this club shall be DISCOVERY BAY WOMEN S GOLF CLUB and shall, hereinafter, be

More information

Roles and Responsibilities of Executive Board Members and Committees

Roles and Responsibilities of Executive Board Members and Committees Iowa Association for College Admission Counseling Roles and Responsibilities of Executive Board Members and Committees August 2016 1 P a g e Contents Iowa ACAC Mission... 3 Purpose of the Association...

More information

T-9-O QUARRYMEN CAR CLUB BY-LAWS

T-9-O QUARRYMEN CAR CLUB BY-LAWS T-9-O QUARRYMEN CAR CLUB BY-LAWS T-9-O QUARRYMEN CAR CLUB BY-LAWS, REVISED P.O. Box 342 February 16, 2016 TENINO, WASHINGTON 98589 MISSION STATEMENT THE FOUNDERS OF THE T-9-O QUARRYMEN CAR CLUB HAVE PUT

More information

POSITION DESCRIPTION

POSITION DESCRIPTION POSITION DESCRIPTION PRESIDENT The President is an officer position elected by the members of the Chapter in accordance with the National Bylaws and Chapter Bylaws and is responsible and accountable to

More information

BYLAWS (Adopted January 1, 2005; Amended October 26, 2007; October 22, 2010; December 30, 2014)

BYLAWS (Adopted January 1, 2005; Amended October 26, 2007; October 22, 2010; December 30, 2014) SOUTHWEST SECTION of the WASHINGTON CHAPTER of the AMERICAN PLANNING ASSOCIATION BYLAWS (Adopted January 1, 2005; Amended October 26, 2007; October 22, 2010; December 30, 2014) ARTICLE I: NAME The name

More information

FOOTBALL CHAPTER of the SOUTHWEST OKLAHOMA OFFICIALS ASSOCIATION Lawton, Oklahoma BY-LAWS

FOOTBALL CHAPTER of the SOUTHWEST OKLAHOMA OFFICIALS ASSOCIATION Lawton, Oklahoma BY-LAWS FOOTBALL CHAPTER of the SOUTHWEST OKLAHOMA OFFICIALS ASSOCIATION Lawton, Oklahoma BY-LAWS ARTICLE I. MEETINGS Section 1. Regular business meetings for the Association shall be held Wednesday evenings,

More information

Southeast Region June 23, :00 to 8:00 Raleigh, NC

Southeast Region June 23, :00 to 8:00 Raleigh, NC V.P. Chapter Visit Report Southeast Region June 23, 2010 5:00 to 8:00 Raleigh, NC Chapter Name: Raleigh Durham District Number: 6 Report By: Wade Bevier Meeting Location: Hazen and Sawyer Conference Room

More information

VICE PRESIDENT. Preparation and Responsibilities

VICE PRESIDENT. Preparation and Responsibilities Preparation and Responsibilities VICE PRESIDENT 1. The President prescribes the responsibilities of the Vice-President. The primary responsibility is that of Coordinator for Annual AMTNYS Conference. 2.

More information

THIS BOX IS FOR REGIONAL USE ONLY Date Submitted: Approved: Not Approved: League ID No.:

THIS BOX IS FOR REGIONAL USE ONLY Date Submitted: Approved: Not Approved: League ID No.: THIS BOX IS FOR REGIONAL USE ONLY Date Submitted: Approved: Not Approved: League ID No.: 0346 06 04 CONSTITUTION OF CRADOCK LITTLE LEAGUE BASEBALL, INCORPORATED ARTICLE I NAME The name of this organization

More information

BY-LAWS STANISLAUS COUNTY HEALTH SERVICES AGENCY VOLUNTEER SERVICES

BY-LAWS STANISLAUS COUNTY HEALTH SERVICES AGENCY VOLUNTEER SERVICES BY-LAWS STANISLAUS COUNTY HEALTH SERVICES AGENCY VOLUNTEER SERVICES ARTICLE I. NAME Volunteer Services of Stanislaus County Health Services Agency (Hereinafter referred to as Volunteer Services). ARTICLE

More information

Western Society of Weed Science Operating Guide

Western Society of Weed Science Operating Guide Updated March 2016 Western Society of Weed Science Operating Guide The purpose of this manual is to provide guidance to officers of the Western Society of Weed Science while discharging their normal duties

More information

Article III) DUTIES OF THE BOARD

Article III) DUTIES OF THE BOARD Article III) DUTIES OF THE BOARD Section A) MBA - BOARD OF DIRECTORS: 1. The MBA Bylaws will govern the Massena Basketball Association (MBA). 2. The Association will have a maximum of nine (9) members

More information

Nominating Committee Policy

Nominating Committee Policy Nominating Committee Policy February 2014 Revision to include clarification on candidate qualifications. Mission Statement: The main purpose of the nominating committee is to present the Board of Directors

More information

Krannert School Alumni Association. Board Bylaws

Krannert School Alumni Association. Board Bylaws Krannert School Alumni Association Board Bylaws Valid as of April 15 th, 2016 Article I Structure and Purpose 1.1 Structure: The Krannert School Alumni Association Board (KSAA) is an elective board within

More information

Texas A&M University Graduate and Professional Student Council Constitution

Texas A&M University Graduate and Professional Student Council Constitution Texas A&M University Graduate and Professional Student Council Constitution Adopted by the General Assembly May, 2002 Adopted by the Graduate and Professional Student Body April 2, 2002 Amended by the

More information

Minutes Minutes from the STRIMA Executive Committee Meeting November 9, 2015

Minutes Minutes from the STRIMA Executive Committee Meeting November 9, 2015 Meeting Participants: Tani Downing, President Utah Jason Gates, President Elect Wisconsin Robert Fisher, Past President West Virginia Carla Ahrens, Past Past President Missouri Ana Andrews, Conference

More information

NORTHERN SHENANDOAH VALLEY MASTER GARDENER ASSOCIATION GUIDELINES. PURPOSE: To provide guidelines for administration of NSVMGA

NORTHERN SHENANDOAH VALLEY MASTER GARDENER ASSOCIATION GUIDELINES. PURPOSE: To provide guidelines for administration of NSVMGA NORTHERN SHENANDOAH VALLEY MASTER GARDENER ASSOCIATION GUIDELINES REFERENCE: NSVMGA Bylaws as Amended September 18, 2016 PURPOSE: To provide guidelines for administration of NSVMGA ADMINISTRATION: The

More information

Chapter 24: Publications Committee

Chapter 24: Publications Committee Chapter 24: Publications Committee I. Purpose The Publications Committee shall have responsibility for: Coordinating the dissemination of information in DttP or other publications or through correspondence

More information

NORTHWESTERN UNIVERSITY STAFF ADVISORY COUNCIL CONSTITUTION AND BYLAWS I. PRESIDENT S CHARGE TO NORTHWESTERN UNIVERSITY STAFF ADVISORY COUNCIL

NORTHWESTERN UNIVERSITY STAFF ADVISORY COUNCIL CONSTITUTION AND BYLAWS I. PRESIDENT S CHARGE TO NORTHWESTERN UNIVERSITY STAFF ADVISORY COUNCIL NORTHWESTERN UNIVERSITY STAFF ADVISORY COUNCIL CONSTITUTION AND BYLAWS I. PRESIDENT S CHARGE TO NORTHWESTERN UNIVERSITY STAFF ADVISORY COUNCIL The Northwestern University Staff Advisory Council (NUSAC

More information

Present: Ms. Melanie Rothstein, Ms. Beth Baron, Ms. Stephanie Jasmin, Ms. Kerrin Morrin, Ms. Bronwyn Monahan, Mr. Ryan Kelly

Present: Ms. Melanie Rothstein, Ms. Beth Baron, Ms. Stephanie Jasmin, Ms. Kerrin Morrin, Ms. Bronwyn Monahan, Mr. Ryan Kelly LONGMEADOW PUBLIC SCHOOLS Longmeadow, Massachusetts Approved 6/28/18 Longmeadow School Committee Meeting June 14 2018 Room A15-535 Bliss Road, Longmeadow, MA 01106 1. Call to Order in Open Session At 6:00

More information

Shrine Treasurers Association

Shrine Treasurers Association Shrine Treasurers Association POLICIES AND PROCEDURES MANUAL The purpose of this manual is to establish and define, within the context of the Association, policies, guidelines and procedures by which the

More information

JOB DESCRIPTIONS FOR ELECTED OFFICERS

JOB DESCRIPTIONS FOR ELECTED OFFICERS JOB DESCRIPTIONS FOR ELECTED OFFICERS -1- JOB DESCRIPTION FOR THE PRESIDENT Presides at all meetings, chair all executive meetings which are usually the Fall Conference, Spring Conference, Winter Retreat

More information

ASLCS STANDING ORDERS

ASLCS STANDING ORDERS ASLCS STANDING ORDERS PREFACE TO THE STANDING ORDERS ASLCS Standing Orders Changes adopted through September 29, 2017 Upon becoming President of ASLCS in 1992, I learned many of the business practices

More information

BYLAWS OF YAMPA RIVER BOTANIC PARK ASSOCIATION (As Amended on June 1, 2010) ARTICLE I STATEMENT OF ORGANIZATION

BYLAWS OF YAMPA RIVER BOTANIC PARK ASSOCIATION (As Amended on June 1, 2010) ARTICLE I STATEMENT OF ORGANIZATION YRBP bylaws 1. Page 1 of 10 BYLAWS OF YAMPA RIVER BOTANIC PARK ASSOCIATION (As Amended on June 1, 2010) ARTICLE I STATEMENT OF ORGANIZATION The City of Steamboat Springs, by it s Resolution No. 94-24 (

More information

MINUTES WSSA Board Meeting Tuesday July 8-9, :30 AM. 18 voting members present at meeting and 8 of 8 executive board members so quorum was met.

MINUTES WSSA Board Meeting Tuesday July 8-9, :30 AM. 18 voting members present at meeting and 8 of 8 executive board members so quorum was met. MINUTES WSSA Board Meeting Tuesday July 8-9, 2014 7:30 AM Call to Order Joe DiTomaso Pres. DiTomaso called the meeting to order at 7:45 a.m. 18 voting members present at meeting and 8 of 8 executive board

More information

CHAPTER POLICY AND OPERATIONS MANUAL

CHAPTER POLICY AND OPERATIONS MANUAL CHAPTER POLICY AND OPERATIONS MANUAL Rev. January 2016 Chapter Policy and Operations Manual Table of Contents Introduction... 3 Section I. Chapter Operations Guidelines... 4 Part I. Minimum Requirements

More information

IEEE Product Safety Engineering Society Board of Directors Meeting. Minutes

IEEE Product Safety Engineering Society Board of Directors Meeting. Minutes Board of Directors Meeting Minutes Date: June 22, 2008 - Board of Directors Meeting Committee Members: Jim Bacher, Henry Benitez, Mark Montrose, Murlin Marks, Richard Georgerian, Dan Roman, Ken Thomas,

More information

FERGUS FALL HUMAN RIGHTS COMMISSION

FERGUS FALL HUMAN RIGHTS COMMISSION Members present: Nancy South, Richard Kagan, Jill Fazio, Bob Johnson Unable to attend: Maryjane Westra, Matt Hoekstra, Cindy Skalsky, Nancy Schuelke, Tim Jensen February 18 th, 2009 The meeting opened

More information

SEQUOIA WOOD COUNTRY CLUB MEN S CLUB

SEQUOIA WOOD COUNTRY CLUB MEN S CLUB SEQUOIA WOOD COUNTRY CLUB MEN S CLUB ARTICLE 1 Name of the Organization: BY-LAWS The Name of the Organization shall be the Sequoia Woods Country Club Men s Club. The Organization s Home Course shall be

More information

By-Laws Nu State The District of Columbia

By-Laws Nu State The District of Columbia By-Laws Nu State The District of Columbia Revised June 2017 The Delta Kappa Gamma Society International Table of Contents I. Name and Emblems State Name... 3 Chapter Name... 3 Emblem, Anthem and Official

More information

Board or Directors Meeting Sunday, July 16, 2016-Tuesday, July 19, 2016 Chillicothe, Ohio. Minutes

Board or Directors Meeting Sunday, July 16, 2016-Tuesday, July 19, 2016 Chillicothe, Ohio. Minutes Board or Directors Meeting Sunday, July 16, 2016-Tuesday, July 19, 2016 Chillicothe, Ohio Minutes Sunday, July 16, 2016 President Hemmings welcomed the board and others to Chillicothe, Ohio and gave attendees

More information

CHARTER FOR THE CENTRAL SERVICE OFFICE OF SOUTHERN COLORADO

CHARTER FOR THE CENTRAL SERVICE OFFICE OF SOUTHERN COLORADO CHARTER FOR THE CENTRAL SERVICE OFFICE OF SOUTHERN COLORADO Charter Established October, 1998 Revision #25 Approved By Steering Committee June 6, 2018. Includes Amendment #1, #2, #3, #4, #5, #8, #10 and

More information

CONSTITUTION AND BY-LAWS OF THE KITCHENER WATERLOO KNITTERS' GUILD

CONSTITUTION AND BY-LAWS OF THE KITCHENER WATERLOO KNITTERS' GUILD CONSTITUTION AND BY-LAWS OF THE KITCHENER WATERLOO KNITTERS' GUILD January, 2015 pg. 1 CONSTITUTION OF THE KITCHENER- WATERLOO KNITTERS' GUILD Article 1 Name This organization is herein named the Kitchener-Waterloo

More information

SOUTH METRO NEWCOMERS CONSTITUTION

SOUTH METRO NEWCOMERS CONSTITUTION SOUTH METRO NEWCOMERS CONSTITUTION Article I: NAME The name of this organization shall be South Metro Newcomers. Article II: PURPOSE The purpose of this organization is to: 1. Welcome newcomers to the

More information

JEWISH STUDENTS ASSOCIATION OF JOHNS HOPKINS UNIVERSITY. CONSTITUTION Updated December 2016

JEWISH STUDENTS ASSOCIATION OF JOHNS HOPKINS UNIVERSITY. CONSTITUTION Updated December 2016 JEWISH STUDENTS ASSOCIATION OF JOHNS HOPKINS UNIVERSITY I. Mission Statement II. III. CONSTITUTION Updated December 2016 The Jewish Students Association aims to create a welcoming environment that will

More information

MACKENZIE RAINBOW SWIM CLUB CONSTITUTION

MACKENZIE RAINBOW SWIM CLUB CONSTITUTION MACKENZIE RAINBOW SWIM CLUB CONSTITUTION NAME: The name of the Society shall be The Mackenzie Rainbow Swim Club. OBJECTIVES: The objectives of the Mackenzie Rainbows Swim Club are: To promote, encourage

More information

The Bylaws of the Associated Students of Saint Martin's University Amended: October 15, 2015 Ratified: November 5, 2015

The Bylaws of the Associated Students of Saint Martin's University Amended: October 15, 2015 Ratified: November 5, 2015 The Bylaws of the Associated Students of Saint Martin's University Amended: October 15, 2015 Ratified: November 5, 2015 Article I. Requirements for Holding Office Those holding office and appointed ASSMU

More information

Bylaws Senior Class Marshals The University of North Carolina at Chapel Hill

Bylaws Senior Class Marshals The University of North Carolina at Chapel Hill Bylaws Senior Class Marshals The University of North Carolina at Chapel Hill Preamble We, the members of The University of North Carolina at Chapel Hill Senior Class Marshals, do hereby establish these

More information

Policy and Procedure Manual

Policy and Procedure Manual Policy and Procedure Manual Southern Association of Student Financial Aid Administrators Updated May 21, 2017 Contents Updated May 21, 2017... 1 Section 1: Introduction... 6 1.1 Purpose and Scope... 6

More information

AMERICAN SOCIETY FOR INVESTIGATIVE PATHOLOGY Founded December 1900; Reincorporated 1992

AMERICAN SOCIETY FOR INVESTIGATIVE PATHOLOGY Founded December 1900; Reincorporated 1992 AMERICAN SOCIETY FOR INVESTIGATIVE PATHOLOGY Founded December 1900; Reincorporated 1992 BYLAWS Revised February, 2015 ARTICLE I NAME AND PURPOSES Section 1. Name. The name of the corporation shall be the

More information

IEEE PES Insulated Conductors Committee Policies and Procedures for Working Groups Lauri J. Hiivala

IEEE PES Insulated Conductors Committee Policies and Procedures for Working Groups Lauri J. Hiivala IEEE PES Insulated Conductors Committee Policies and Procedures for Working Groups Lauri J. Hiivala Outline Introduction Hierarchy Fundamental principles of operation Working Group responsibilities Officers

More information

McCALL ELEMENTARY SCHOOL PTA Standing Rules January 2008

McCALL ELEMENTARY SCHOOL PTA Standing Rules January 2008 McCALL ELEMENTARY SCHOOL PTA Standing Rules January 2008 Rule 1. Standing rules supplement the by-laws and are adopted as needed. These may be amended, with previous notice, by a majority vote of those

More information

Hospital Auxiliaries of Kansas

Hospital Auxiliaries of Kansas Hospital Auxiliaries of Kansas Job Descriptions As reviewed and revised July 2010 Table of Contents Page President... 2 President Elect... 8 Vice President... 13 Recording Secretary... 14 Corresponding

More information

CAROLINA CANOE CLUB BYLAWS

CAROLINA CANOE CLUB BYLAWS CAROLINA CANOE CLUB BYLAWS ARTICLE I NAME The name of the Corporation shall be: CAROLINA CANOE CLUB, INC., and it is sometimes referred to in these Bylaws as CLUB. ARTICLE II PURPOSES 1. The purposes for

More information

GRAPEVINE MUSTANG FOOTBALL BOOSTER CLUB BYLAWS

GRAPEVINE MUSTANG FOOTBALL BOOSTER CLUB BYLAWS GRAPEVINE MUSTANG FOOTBALL BOOSTER CLUB BYLAWS Board Approved: May 1, 2017 Copyright 2017 ii Table of Contents Article I Name... 1 Article II Purpose... 1 Article III Membership... 1 Article IV Administration...

More information

By-laws of the Residence Hall Association Board of Governors. Article I Sessions

By-laws of the Residence Hall Association Board of Governors. Article I Sessions By-laws of the Residence Hall Association Board of Governors Article I Sessions Section 1 Regular Sessions A. The President shall be responsible for calling regular sessions of the Board of Governors.

More information

The Springs at Santa Rita HOA Board of Directors Meeting August 27, 2016

The Springs at Santa Rita HOA Board of Directors  Meeting August 27, 2016 Board of Directors Email Meeting August 27, 2016 Board Members Present: Howard Bryan, President; David Dethmers, Vice President; ; Ted Boyett, Jim Owen, Directors. Absent: Roger Olson, Treasurer; Michael

More information