8.01 Annual Membership
Meeting
The annual
meeting of the Regional Society members shall be held in the fall on a day
fixed by the President, after consultation with the Board of
Directors. At the annual meeting, the members shall consider reports
from the directors, officers, and committees, and transact such other
business as may come before the meeting. At the annual meeting,
recommendations will be developed for resolutions to be brought to the
SGNA House of Delegates. If, in case of emergency, the annual
meeting is not held at the prescribed time, business which should have
been conducted at the meeting shall be conducted promptly by mail or at a
special meeting of the members.
8.02 Special Membership
Meetings
Special
meetings of the Regional Society members may be called by the President,
by a majority of all the directors, or upon request of at least ten
percent (10%) of the voting members. Special meeting shall be held
at such time and place as the Board of Directors shall determine.
Any business of the Regional Society may be considered and transacted at
any special meeting, provided written notice has been given to the members
as provided in Section 8.03.
8.03 Notice of Membership
Meetings
Written of
printed notice stating the place, day, and hour of any meeting of members
shall be sent by regular mail to each member of each class not less than
fourteen (14) days before the date of such membership meeting.
Notice of meeting published in the journal, newsletter or in separate
communication of the Regional Society which is distributed within such
time limits shall be valid notice to all members. In the case of a
special membership meeting or when required by statute or by these Bylaws,
the purpose for which the meeting is called shall be stated in the
notice. Notice of a meeting, whether published in the Regional
Society journal, newsletter or in separate communication, shall be deemed
to be delivered when deposited in the U.S. mail addressed to a member at
the address as it appears on the records of the Regional Society with
postage thereon prepaid.
8.04
Quorum
Ten percent
(10%) of all voting members or three voting members (whichever is
greater), credentialed in accordance with policies and procedures approved
by the 'board of the Regional Society, shall constitute a quorum at any
membership meeting or for any mail vote in which members vote by
mail. Proxy voting is not valid.
8.05
Voting
8.051
At Membership Meetings:
Voting shall be conducted in accordance with standing
rules adopted by the members in attendance, providing that no proxy voting
shall be allowed.
8.052 By
Mail:
The
directors, by majority vote of all directors, may order a mail vote on any
item of business which is subject to the approval of the voting
members. An affirmative vote of a majority of members voting by mail
shall be necessary for adoption of any matter, except elections, unless a
greater number is required by law, the Articles of Incorporation or these
Bylaws.
8.053 Unless a larger
proportion of affirmative votes is required by these Bylaws, in the
Articles of Incorporation or by law or by the policies and procedures of
SGNA, the affirmative vote of (a) a majority of the members present and
voting at any duly constituted meeting of the membership, or (b) a
majority of the members submitting votes in a vote by mail ballot, shall
be sufficient to authorize any act by the
membership.