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GUIDANCE CODE: 1. Changing from 1-year term to 2-year term. agenda items: 82, 85, 89, 90. File
2. Increasing number of Regents from 9 to 12:
3. Electing Regents from any area in G.A.
4. Items concerning Quorum, Proxies, and Absentee Ballots.
5. Removing articles allowing non-G.A. people to be Regents.
BY-LAWS:
2. Increasing number of Regents from 9 to 12.
3. Electing Regents from any area in G.A.
4. Items concerning Quorum, Proxies, and Absentee Ballots.
5. Removing articles allowing non G.A. people to be Regents.
6. Chairman of BOR only voting to break a ties. GAMBLERS ANONYMOUS BY-LAWS…..Article and Section Breakdown
ARTICLE I – NAME
ARTICLE II - MEMBERSHIP Section 1: Members Section 2:Jurisdiction
ARTICLE III – DIRECTORS Section 1: Name given to Directors. Section 2: Government of Corporation. Section 3: Term of office. Section 4: Reasons for removal from office. Section 5: Procedure for filling vacancies. Section 6: Defines Quorum, Proxies, and residential proximity to ISO. Section 7: Procedure for removal for missing meetings. Section 8: Elected terms. Section 9: Compensation. Section 10: Requirement for attendance of Chairman. Section 11: Travel compensation for Chairman. Section 12: Obligation of ISO concerning liability of directors while performing duties.
ARTICLE IV - OFFICERS and INTERNATIONAL EXECUTIVE SECRETARY Section 1: Defines titles of elective officers. Section 2: Term of office of all Officers. Section 3: Procedure for attending first meeting of new term. Section 4: Who elects and who can terminate I.E.S. Section 5: Financial compensation for I.E.S.
ARTICLE V – NOMINATIONS Section 1: Procedure for nominating BOR candidates
ARTICLE VI – VOTING Section 1: Procedure for listing ballots. Section 2: Length of term of office. Section 3: Election procedure. Section 4: Ballot for trustees. Section 5: Procedure for marking and submitting ballot. Section 6: Procedure for determining vote results. Section 7: Procedure to notify new Regents and also to resolve ties. Section 8: Defining void ballots. Section 9: Defining who is eligible to run for Regent. Section 10: Announcing results. Section 11: Start of new term. Section 12: Fiscal year of B.O.R.
ARTICLE VII - DIRECTORS, POWERS, and MEETINGS. Section 1: General responsibility of I.E.S. Who is responsible for I.E.S. and responsibility of the Board of Regents. Section 2: Compatibility of the B.O.R. with the B.O.T. Section 3: Defines who cannot change G.A. literature in any way. Section 4: Corporate responsibility of B.O.R. in compliance to Articles of Incorporation and the By-Laws. Section 5: Review of salaries of Corporation. Section 6: Responsibility of all aspects of B.O.R. meetings. Section 7: Responsibility of I.E.S. at B.O.R. meetings.
ARTICLE VIII - DUTIES OF OFFICERS of the B.O.R. AND the I.E.S. Section 1: Responsibility of the Chairman of the B.O.R. Section 2: Responsibility of the Vice-Chairman of the B.O.R. Section 3: Responsibility of the Treasurer of the B.O.R. Section 4: Responsibility of the Secretary of the B.O.R. Section 5: Responsibility of the Assistant Secretary of the B.O.R. Section 6: Responsibilities of the I.E.S. A. B. C. D. E. Procedure for replacing the I.E.S. F. G. H.
ARTICLE IX – TERMINATION Section 1: Reasons and procedure for terminating a member of the B.O.R
ARTICLE X - BOARD OF TRUSTEES Section 1: General responsibility of the B.O.T. and who elects the B.O.T. as per the Guidance Code.
ARTICLE XI - BONDS, INSURANCE, and AUDIT. Section 1: Bonding procedure. Section 2: Insurance review procedure. Section 3: Audit procedure.
ARTICLE XII - STANDING RULES. Section 1: Procedure for adopting standing rules.
ARTICLE XIII - OFFICES and SEAL. Section 1: Location of I.S.O. Office Section 2: Establishing other offices. Section 3: Corporate Seal.
ARTICLE XIV - ASSETS. Section 1: Ownership and liquidation of assets.
ARTICLE XV - CONTRACTS. Section 1: How and by whom contracts are authorized.
ARTICLE XVI - BUDGET. Section 1: Procedure for preparing and approving budget for G.A.I.S.O.
ARTICLE XVII - ORDER OF BUSINESS. Section 1: How order of business is governed. Section 2: General outline of order of business for each monthly B.O.R. meeting.
ARTICLE XVIII - AMENDMENTS. Section 1: Procedure for amending By-Laws. Section 2: Procedure to advise B.O.R and B.O.T. of amendments. Section 3: Home of permanent file of amendments. Section 4: What constitutes an amendment.
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