>>> Part 4 of 5... a time and place to be determined by the Board of Directors. Ten members present shall constitute a quorum. Section 2. A special meeting of this organization may be called by the Board or by the written request of ten members upon two weeks notice. Section 3. The Board may conduct business with a quorum of one-half of the total board membership present, and shall meet as often as advisable, provided it meets at least once every six months. Section 4. A Board meeting may be called by the Chairperson or by any two other Board members, upon one week's notice. Section 5. All AVCNet meetings, both general membership and Board meetings, shall be announced on the AVCNet discussion list at least two weeks prior to the meeting. ARTICLE V. OFFICERS AND BOARD Section 1. This organization shall have the following officers: Chairperson, Secretary and Treasurer. The terms for the officers will be for two years. Section 2. There shall also be a Board of Directors which shall consist of the officers and the members-at-large. A minimum of five members-at-large shall be elected to the Board for each two year term. The Board may appoint any member of the organization to be a member-at-large at any time between elections. Such appointments shall be subject to ratification at the next meeting of the general membership. Section 3. The terms of the Board members shall commence on July 1 of each year. Section 4. Officers and Board members shall be elected by a majority of those present and voting at the annual meeting. A nominating committee, appointed by the Chairperson and confirmed by the Board, shall submit a slate of candidates and nominations may be made from the floor. Section 5. Any vacancies on the Board or among the officers due to an unexpired term shall be filled by the Board, and such appointment shall be for the length of the term vacated. Section 6. No officer will be eligible for more than two successive terms in the same office. Board members-at-large shall be limited to three successive terms. ARTICLE VI. DUTIES OF OFFICERS Section 1. The officers shall have the usual duties and authority exercised by officers of a non-profit corporation. ARTICLE VII. COMMITTEES Section 1. The Board of Directors may appoint committees as they deem advisable with necessary powers and authorities. The persons serving on committees may be either Board members or other members of AVCNet. ARTICLE VIII. FISCAL YEAR Section 1. The fiscal year shall run from July 1 to June 30. All funds shall be deposited to the account of the Androscoggin Valley Community Network and shall be disbursed by the Treasurer as authorized by the Board of Directors. ARTICLE IX. AMENDMENTS Section 1. Amendments to these Bylaws may be made at any meeting of the general membership by a two-thirds vote of those present, provided that notice of the proposed amendment has been given to all members at least a week before the meeting. ARTICLE X. PARLIAMENTARY PROCEDURE. Section 1. Robert's Rules of Order, Revised, when not in conflict with these Bylaws, shall govern the proceedings of this organization and of the Board of Directors. ------------------------------ Misc.Comments This is a area that I wanted to leave open for posts of intrest... I >>> Continued to next message... ~~~ ReneWave v1.01 [NR]
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