13.01 Standing
Committees
13.011 The Regional Society shall have
the following Standing Committees: Budget & Finance, Nominations
& Elections - and Program.
13.012
The members of the
Committee on Nominations & Elections shall be elected or appointed
pursuant to policies and procedures. Vacancy: A vacancy in the
Committee on Nominations & Elections shall be filled by majority vote
of the Board of Directors in office. A vacancy in the chairmanship
of the Committee shall be appointed in accordance with policies and
procedures by the President with the approval of the Board of
Directors.
13.013 The other standing
committees and their chairs shall be appointed by the President with the
approval of the Board of Directors. All chairs must be voting
members of the Regional Society. Committee members may be selected
from any class of membership. any member thereof may be removed by
the person or persons authorized to appoint such member whenever in their
judgment the interests of the Regional Society shall be served by the
removal.
13.014
Duties of committees
shall be specified and approved by the Board of Directors in accordance
with established policy.
13.02 Special
Committees
Other
committees with limited authority may be designated by a resolution
adopted by a majority of the directors present at a meeting at which
a quorum is present. Except as otherwise provided in such
resolution, members of each such committee should be members of the
Regional Society, and the President of the Regional Society shall appoint
the members thereof. Any member thereof may be removed by the person
or persons authorized to appoint such member whenever their judgment the
interests of the Regional Society shall be served by the
removal.