|
Section 1: Powers
Powers subject to grants of specific powers and authority made by these Bylaws to the members, Cal Farley’s Boys Ranch Alumni Association Board of Directors shall control, formulate policy for, and administer the Association, and the Board of Directors shall have all the powers and such authority as is necessary or incidental to performing such function.
Section 2: Eligibility
No person shall be eligible to be a director unless that person is an active member.
Section 3: Number of Directors
The Board of Directors shall be comprised of not more than fifteen (15) directors.
Section 4: Election of Directors
a. Directors shall be elected by the general membership at the annual meeting.
b. The nominating committee will submit names of members to be considered as Directors to the General membership.
c. Nominations may also be taken from the floor of the general membership at the Annual Meeting for Directors.
d. Vacancies occurring on the Board of Directors between Annual Meetings may be filled by a two-thirds affirmative vote by the remaining Board members, provided that such vacancies filled by the Board shall be for the un-expired term only.
Section 5: Terms of Directors
a. Members of the Board of Directors shall be elected at the annual general membership meeting to serve for a term of three (3) years.
b. One-third (1/3) of the Board shall be elected each year.
|