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Constitution
By-Laws of the Pacific
Division
- Officers
- The officers of the Division shall be a president,
vice-president, secretary-treasurer, and Pacific Division representative to the national
Board of Officers. The terms of office of the president and vice-president shall be one
year. Each year the presidency shall be assumed without further election by the
vice-president of the year preceding, and a new vice-president shall be elected. The terms
of office of the secretary-treasurer and representative to the Board of Officers shall be
three years. All officers assume office on July 1 following their election. All terms end
on the appropriate June 30.
- There shall be an executive committee consisting of nine
members, as follows: (a) the officers of the Division, ex officio (b) the immediate
past president of the division, (c) three members elected at large, for three-year
staggered terms, and (d) the chair of the program committee, ex officio (see 2c).
The chair of the executive committee shall be chosen by the committee from among the
members elected at large. All members of the executive committee must be members of the
Association, affiliated with the Pacific Division. A majority of its members shall
constitute a quorum of the executive committee.
- Duties of the Executive Committee
- Arrangements for the regular annual Pacific meeting of the
Association shall be the responsibility of the executive committee.
- The agenda of the annual business meeting to be held
during the regular Pacific meeting of the Association shall be the responsibility of the
executive committee.
- The executive committee shall establish such committees as
it deems necessary to aid it in efficiently attending to the business of the Division,
retaining in every case full responsibility for the action of such committees. Among these
committees shall be: (1) a program committee of three or more members, serving staggered
three-year terms, the chair to serve ex officio on the executive committee. The
program committee shall be responsible for the program of the annual Divisional meeting.
(2) A nominating committee of three members. The nominating committee shall be responsible
for making nominations to all offices of the Division. The secretary-treasurer shall serve
ex officio on all committees appointed by the executive committee.
- The executive committee shall fill vacancies to any office
of the Division in cases in which the elected officer leaves office before the completion
of his or her term.
- Elections
- Nominations made by the nominating committee for all
elections to office in the Division shall be circulated to members affiliated with the
Pacific Division in advance of the annual meeting.
- Any five members of the Division can submit nominations
for offices of the Division after the nominations of the nominating committee have been
circulated and before the annual business meeting. Such nominations shall bear the
signatures of the five members and the consent, in writing, of the nominee.
- (a) and (b) specify the sole methods of nomination.
- All elections to office shall be held at the annual
business meeting, except in cases in which there is more than one candidate for a given
office. In such cases election to that office shall be by mail ballot to all members
affiliated with the Pacific Division, mailed within 30 days of the annual meeting by the
secretary-treasurer. Election will be by majority of those voting.
- Meetings
- A quorum for the annual business meeting shall consist of
those who attend the meeting.
- Resolutions which purport to represent the sense of the
Pacific Division on matters of public policy may be voted on only by mail ballot
authorized by the annual business meeting. Such mail ballots will include relevant minutes
of the meeting and a summary of the arguments presented.
- In the business meeting, questions of order shall be
covered by Robert's Rules of Order.
- Amendments
- Amendments or additions to these by-laws may be proposed
only by the executive committee, by the national Board of Officers, or by a petition
signed by at least twenty members of the Association with voting affiliations with the
Pacific Division.
- Proposals to amend or add to these by-laws must be
announced to the members of the Association who have voting affiliations with the Pacific
division at least two weeks prior to the meeting at which a vote is taken.
- If the above conditions have been met, these by-laws may
be amended or added to by a vote of two-thirds of the members with voting affiliation with
the Pacific Division present at the annual business meeting.
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