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policies:bylaws [2016/01/07 17:47] Geoff Nicholson [Section 4. Duties] |
policies:bylaws [2016/01/07 17:49] Geoff Nicholson [Section 10. Notice of Meetings] |
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- Execute fiduciary responsibilities of the corporation as presented by the officers and directors. | - Execute fiduciary responsibilities of the corporation as presented by the officers and directors. | ||
==== Section 5. Term of Office ==== | ==== Section 5. Term of Office ==== | ||
- | Each year, one half of the authorized number of directors shall be elected to serve on the board of directors for a two-year term as governed by the Election Policy (Appendix B). Each director shall hold office until his or her successor is elected and qualified. | + | Each year, one half of the authorized number of directors shall be elected to serve on the board of directors for a two-year term as governed by the Election Policy ([[policies: |
If, at a meeting for the election of directors, more than one group of initial board members is elected to serve for a first staggered term of office, then the secretary of the corporation shall assign each director to a numbered group and shall make a chance selection between or among the numbered groups (by selecting among other lots or by some other chance selection procedure). | If, at a meeting for the election of directors, more than one group of initial board members is elected to serve for a first staggered term of office, then the secretary of the corporation shall assign each director to a numbered group and shall make a chance selection between or among the numbered groups (by selecting among other lots or by some other chance selection procedure). | ||
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==== Section 10. Notice of Meetings ==== | ==== Section 10. Notice of Meetings ==== | ||
Unless otherwise provided by the articles of incorporation, | Unless otherwise provided by the articles of incorporation, | ||
- | a. | + | - Regular Meetings. No notice need be given of any regular meeting of the board of directors. |
- | b. | + | |
- | c. | + | -Waiver of Notice. Whenever any notice of a meeting is required to be given to any director of this corporation under provisions of the articles of incorporation, |
==== Section 11. Quorum for Meetings ==== | ==== Section 11. Quorum for Meetings ==== |