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ARTICLE
VII
OFFICERS AND THEIR DUTIES
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Section 1
- The Officers of the Association shall be a President, a President-Elect,
a Vice-President, a Secretary, an Assistant Secretary, a Treasurer
and a Vice-Treasurer. These Officers will also serve as
members of the Board of Directors, together with four (4) other
Directors.
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Section 2
- All Officers shall serve without compensation, but by action
of the Board of Directors, may be reimbursed for their actual
and necessary expenses incurred while engaged in the business
of this Association.
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Section 3
- The duties of the Officers shall be as follows:
President
The President shall preside at all meetings of this Association
and of the Board of Directors. The President shall be the
Chief Executive Officer of this Association and shall exercise such
executive and appointive powers as the Bylaws, parliamentary usage
and custom dictate, or as empowered by the Board of Directors.
The President shall be an ex-officio member of all committees, with
the right to vote.
President
- Elect
The President-Elect shall assume the duties of the President, upon
the request or absence of the President and shall succeed to the
office of President upon the completion of the current President’s
term. The President-Elect shall be an ex-officio member of
all committees, with the right to vote.
In
case of resignation of the President-Elect, the Director who obtained
second place in number of votes in the same election in which the
President-Elect was chosen, will automatically become the President-Elect
and therefore will become President during the following year.
If the said Director does not wish to accept such position, or for
whatever reasons is unable to occupy it, the Board of Directors
will cast a secret ballot to produce a President-Elect among all
the other elected Directors.
If
two or more Directors obtain the same number of votes in second
place and all of them are willing to accept the position of President-Elect,
the Board members will cast a secret ballot to choose the President-Elect
among those Directors. Each Board member must vote for only
one candidate, and the one that obtains a simple majority of votes
will be elected. In case of a tie, another ballot must be
taken; and if after three (3) rounds of voting, there is still a
tie in first place, then the President-Elect will be chosen by chance,
for which purpose the Board will draw lots.
Vice
- President
The Vice-President shall assume the duties of the President-Elect
upon the President-Elect’s request or absence and shall succeed
to the office of President upon resignation, inability or refusal
to act, or death of the President. The Vice-President shall
be an ex-officio member of all committees, with the right to vote.
Secretary
The Secretary shall keep minutes of all meetings of the members
and Board of Directors, and shall maintain a record of the names
and addresses of all the members and associate members of this Association.
The Secretary shall serve as an ex-officio member of all committees,
but without the right to vote. The Secretary shall prepare
and send to the members of this Association notices of any and all
Special Meetings of this Association and such other notices as may
be required by these Bylaws, or as may be directed by this Association,
its President or its Board of Directors. The Secretary shall
perform all the duties ordinarily required of, or customarily performed
by a Secretary and such other duties as the President or the Board
of Directors may direct. The Secretary shall mail copies of
the minutes of each Board of Directors’ meeting, two weeks after
such meeting is held, for their approval by all the Board members.
Assistant
Secretary
The Assistant Secretary shall assume the duties of the Secretary
upon the Secretary’s request or absence and shall succeed the Secretary
upon the resignation, inability or refusal to act, or death of the
Secretary.
Treasure
The Treasurer shall collect and receive all fees, dues and assessments
from the members of this Association, and all monies due and payable
to this Association from any source. The Treasurer shall make
disbursement of any monies and funds in the Treasurer’s possession
or control, only in accordance with the due orders by the Board
of Directors. The Treasurer shall make and keep proper books
of account and keep an accurate account of the finances of this
Association, including a detailed record of all receipts and disbursements.
At the request of the President or the Board of Directors, the Treasurer
shall make available the books of account for their examination
by the President or the Board of Directors for the annual audit
of the Association.
Vice
- Treasure
The Vice-Treasurer shall assume the duties of the Treasurer upon
the Treasurer’s request or absence, and shall succeed the Treasurer
upon the resignation, inability or refusal to act, or death of the
Treasurer.
Officer's
General Duties
Each of the Officers of this Association shall perform such other
duties as may be prescribed from time to time by resolution of the
Board of Directors.
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