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ODSGNA

PO BOX 167

Ruckersville, VA 22968

 

 

 

 

 


Article VI - Officers and

Directors

 

 

 OfficersDirectorsDutiesTermQualificationsVacanciesIncompatibility |  RemovalRecords 

6.01 Officers 
6.011  Required elective officers of the Regional Society shall be President, President-Elect, Treasurer, Secretary, (optional:  or Secretary/Treasurer) and Immediate Past President. 

6.02 Directors 
The Regional Society Board of Directors shall consist of a minimum of two directors appointed by the president of the Regional Society.  The elective officers may serve simultaneously as directors to fulfill this requirement. 

6.03 Duties 
All officers of the Regional Society shall have such authority and perform such duties in the management of the Regional Society as may be provided in these Bylaws, the Articles of Incorporation, or as may be determined by the SGNA Board of Directors in policies and procedures not inconsistent with the Articles of Incorporation or the Bylaws. 

More specifically, the officers shall have the following duties: 
6.031 President 
The President: 
bulletshall represent the Regional Society Board of Directors and the Regional Society;
bulletshall preside at all meetings of the Regional Society and of the Regional Society Board of Directors;
bulletshall appoint all non-elective committee chair sand members with the approval of the Regional Society Board of Directors;
bulletshall serve as ex-officio member without vote on Regional Society standing and special committees except the Committee on Nominations and Elections;
bulletshall terminate Regional Society committee appointments, subject to the approval of the Board of Directors;
bulletshall submit to the Regional Society Board of Directors copies of correspondence pertaining to the affairs of the Regional Society;
bulletshall, in the absence of a Treasurer (optional:  or Secretary/Treasurer), delegate the duties and responsibilities of the Treasurer to another officer, or assume those duties;
bulletshall submit to the Regional Society and SGNA Board of Directors an annual report of the Regional Society;

6.032 President-Elect 
The President-Elect: 

bulletshall automatically accede to the presidency when the Regional Society President's term ends;
bulletshall become acting Regional Society President and assume the duties of the office in the event of the President's absence, disability, or resignation;
bulletshall serve as an advisory member without vote on Regional Society standing and special committees and shall also perform such duties as may be delegated by the Regional Society President, or by the Regional Society Board of Directors;

6.033 Secretary 
The Secretary: 

bulletshall record or cause to be recorded the minutes of all meetings of the Regional Society and the Regional Society Board of Directors;
bulletshall be responsible for notification of officers and directors of meetings of the Board of Directors;
bulletshall preserve correspondence, reports, records, Bylaws, and the Policy and Procedure Manual of the Regional Society in a permanent file;

6.034 Treasurer 
The Treasurer: 

bulletshall be responsible for the funds of the Regional Society;
bulletshall be bonded, the cost to be borne by the Regional Society;
bulletshall keep an accurate record of all Regional Society receipts and disbursements;
bulletshall assist in the direction of all financial affairs and sign checks of the Regional Society, in accordance with Section 12.03 of these Bylaws;
bulletshall present financial reports to the Regional Society Board of Directors as requested;
bulletshall present an annual report to the Regional Society members at the annual membership meeting;
bulletshall serve as Chair of the Regional Society Budget & Finance Committee.

6.035 Immediate Past President 
A Regional Society President, or an acting Regional Society President elected by the directors pursuant to Section 6.04, shall have the status of Immediate Past President until the term as Chair of the Committee on Nominations and Elections expires as outlined under Article VI, Nominations and Elections, Section 7.03, or from the time s/he leaves office as President or acting President until the next election of officers.  Thereafter, s/he shall have the status of Past President.  The Immediate Past President shall serve as parliamentarian while in office. 

6.036 Directors 
The directors shall have the authority and perform such duties in the management of the Regional Society as may be provided in the Bylaws and in SGNA and Regional Society policy. 

6.037 Delegates 
The Regional Society Delegate and Alternate Delegate shall represent the Regional Society to the SGNA House of Delegates Committee.  The Alternate Delegate will be available for seating if a Delegate is not present.  Delegates and Alternate Delegates must be voting members of the Regional Society. 

6.04 Term 
6.041 President and President-Elect: 
Each elective officer shall serve for two (2) year(s) or until a successor is elected.  The term of office shall begin January 1.  (Optional:  No person can be elected to consecutive terms as President or President-Elect.) 

6.042 Secretary and Treasurer 
Elections to fill the office of Secretary shall be held in odd-numbered years.  Elections to fill the office of Treasurer shall be held in even-numbered years.  Persons elected as Secretary or Treasurer shall hold office for a term of four (4) years or until their successors are elected.  Persons elected as Secretary or Treasurer shall not be eligible to serve more than two consecutive terms in that same office. 

6.043  Only members serving more than one-half of a term in the offices of Secretary, Treasurer, or Director-at-Large shall be considered to have served a full term.  This rule shall not apply to the offices of President and President-Elect. 

6.05 Qualifications 
Only voting members of the Regional Society are eligible to be an elective or appointed officer of the Regional Society. 

6.06 Vacancies 
6.061 President: 
If the office of President becomes vacant, the President-Elect shall then become acting President until the end of the term and shall at that time become President for the ensuing term. 

6.062 President-Elect 
If the office of President-Elect becomes vacant, the vacancy shall be filled by the affirmative vote of two-thirds of the members of the Board in office by a currently seated Board member who meets the qualifications of President-Elect (see Section 7.02) to serve as acting President-Elect until the end of the term. 

6.063 President and President-Elect 
If the office of President becomes vacant while there is a vacancy in the office of President-Elect, the Board of Directors shall elect by the affirmative vote of two-thirds of the members of the Board in office an acting President who shall serve only until the end of the term of the President.  Then, at the next regularly scheduled election, a President and President-Elect shall be elected. 

6.064 Other Vacancies 
If the office of the Secretary or Treasurer becomes vacant, the Board of Directors shall elect by the affirmative vote of two-thirds of the members of the Board in office an acting Secretary or Treasurer from among the voting members of the Regional Society, including the officers and directors. 

6.07 Incompatibility 
Any eligible member may serve both as Secretary and Treasurer.  No person may hold any other combination of two offices.  any officer may be chair or a member of any committee. 

6.08 Removal 
6.081  Officers elected by the membership may be removed from office by two-thirds vote of the members present at a membership meeting at which a quorum (see Section 8.04) is present or by mail ballot as provided for in Article VIII of these Bylaws, if, in the judgment of the members, the best interests of the Regional Society will be served thereby. 

6.082  Officers elected by the Board of Directors may be removed by the Board by majority vote of the directors in office, if, in their judgment, the best interests of the Regional Society will be served thereby. 

6.09 Records 
Upon termination of office for any reason, all officers of the Regional Society shall deliver all records or other property of the Regional Society to their successors within 30 days of termination.

 

 

 

 

 

 



 

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