ARTICLE
VI - DIRECTORS
Sec.
1. Powers
The
governing body of the Chapter shall be the Board of Directors.
The Board of Directors shall manage the business and property of
the Chapter and be responsible for all policy matters.
Sec.
2. Members
The
members of the Board of Directors shall consist of:
A.
The current officers of the Chapter
B. Five Directors elected as hereinafter provided in Article
VIII
C. The immediate past president of the Chapter.
Sec.
3. Election, Term of Office
Five
(5) of the Directors shall be elected as hereinafter provided in
Article VIII, for a term of two (2) years. Two (2) of those five
(5) Directors shall be elected in even numbered years and three
(3) shall be elected in odd numbered years. Directors shall not
serve more than two consecutive terms.
Sec.
4. Vacancy
Any
vacancy in the Board of Directors shall be filled by appointment
by a majority of the Directors for the unexpired term.
Sec.
5. Removal from Office
Any
member of the Board of Directors may be removed from office with
cause by a two-thirds vote of the members of the Board, who are
qualified to vote, at any regular or special meeting.
Sec.
6. Regular Meetings
Regular
meetings of the Board of Directors shall be held prior to each
regular meeting of members. A written notice of the change from
the regular meeting day must be sent to each Director at least
ten (10) days before the regularly scheduled meeting day.
Sec.
7. Special Meetings
Special
meetings of the Board of Directors may be called by the
President, or a majority of the Board of Directors, provided
that written notice is sent at least five (5) days prior to the
meeting date.
Sec.
8. Quorum
A
quorum will consist of a majority of the members of the Board of
Directors.
