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The number of members-at-large may be increased or decreased by
vote of the members or by a vote of a majority of all the Directors. No decrease in the number of
members-at-large shall shorten the term of any incumbent.
Section 2: Election
At the Annual Meeting of the Corporation and at least thirty (30)
days prior (May) to the Annual Meeting (third Sunday in June), the Nominating
Committee will submit the required slate of nominees and their biographical
statements to the Board. The slate
of nominees shall be from those persons who have presented themselves to the
Committee for consideration, consisting of a number of persons no less than the
number of seats to be filled. Should the slate not be filled at the Annual Meeting, the Board may
accept nominations from the floor and from any member in good standing.
A ballot of the slate of member-at-large nominees, as well as biographical
statements prepared by the nominees, shall be provided to the membership at the
Annual Meeting and voted on at that time. The Board of Directors appoints the
members-at-large to specific Board positions.
Appointees to an officer position must be a member in good
standing for at least one year and must have participated in the organization
and such participation shall be defined and approved by a majority of the Board
of Directors.
Section 3: Powers and Duties
The Directors shall be responsible for the general management of the
property, funds, affairs, and business of RSWNY, Inc. and shall have power and
authority, except as may be expressly limited by law, the Corporate Charter,
and by these Bylaws. The Board
shall have the power to carry out, or delegate to the President or others, any
or all of its power and privileges, and seek the accomplishment of RSWNY, Inc.
mission and goals.
Section 4: Directorships and Vacancies
Any Director position, resulting from a vacancy due to, but not
limited to, resignation, death, or removal from office, may be filled by a
unanimous vote of a quorum of the Directors. Directors appointed to fill a vacancy shall be elected to hold office for the
unexpired term of his or her predecessor. A Director appointed as a result of an increase in the number of Directors shall hold
office until the next Annual Meeting of the Corporation at which time he or she
shall be voted in by the membership should he or she decide to run for the
position. Filling a vacancy will
not be counted toward the six consecutive years (or two terms) should this same
person wish to run for a Board position at the next election.
Section 5: Resignation
A Director may resign by giving written notice to the Board of
Directors, the President, or the Secretary of the Corporation. Such resignation shall become effective
upon receipt of the
written notice and shall remain in effect until the following election.
Any Director who misses two consecutive meetings of the Board of
Directors, without prior notification to Secretary, shall be considered to have
resigned, unless the Board approves an exception. The Secretary shall advise the Board about a Director who
has missed two consecutive Board meetings without prior notification.
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