Bylaws (2011): Difference between revisions

Line 58: Line 58:
==<li>Duties of the Board of Directors</li>==
==<li>Duties of the Board of Directors</li>==
<ol style="list-style-type:lower-alpha">
<ol style="list-style-type:lower-alpha">
   <li>The Board is required to hold a meeting, which shall be chaired by an Interim Chair who shall be an outgoing Board member or a member at large, within on calendar month of the AGM.  The date for this meeting must be set at the AGM.  At this meeting, the Board shall elect a President, Vice President, Secretary, and Treasurer. The Duties of the Interim Chair shall terminate on completion of the election of officers.</li>
   <li>The Board is required to hold a meeting, which shall be chaired by an Interim Chair who shall be an outgoing Board member or a member at large, within one calendar month of the AGM.  The date for this meeting must be set at the AGM.  At this meeting, the Board shall elect a President, Vice President, Secretary, and Treasurer. The Duties of the Interim Chair shall terminate on completion of the election of officers.</li>
   <li>The Board is responsible for the management of the business affairs of the Society.</li>
   <li>The Board is responsible for the management of the business affairs of the Society.</li>
   <li>The Board shall organize and prepare the program for all meetings of the Society.</li>
   <li>The Board shall organize and prepare the program for all meetings of the Society.</li>
Line 66: Line 66:
   <li>The Board shall provide a full report on the financial position and activities of the Society at the AGM.</li>
   <li>The Board shall provide a full report on the financial position and activities of the Society at the AGM.</li>
</ol>
</ol>
==<li>Duties of the Officers of the Board</li>==
==<li>Duties of the Officers of the Board</li>==
<ol style="list-style-type:lower-alpha">
<ol style="list-style-type:lower-alpha">