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Section 1. The Board of Directors shall meet at least once a year. The annual meeting shall be held each year during the tournament, in the city hosting the tournament. The annual board of Directors Meeting shall be held the Saturday morning at 9:30 of the tournament weekend each year. (AA April 2001) The President may call for a meeting of the Board of Directors at his Discretion, as he deems necessary. The president shall call a meeting of the Board, upon the written request of not less than 25% of the members of the Board of Directors. The Executive Secretary/Treasurer shall notify each Director in writing of the date, time and place of such meeting. The President, may at his discretion, submit by mail to members of the Board any questions requiring a vote of the membership. On such submission, each member shall, in writing, and on the proposition so submitted, record his vote thereon. A vote so taken, shall have the same effect in deciding the action of the Board, as if taken at a meeting, where the members were present in person. The Executive Secretary/Treasurer shall record such vote in the minutes of the Board of Directors meeting and note therein how such vote was taken.
Section 2. Quorum
A quorum of the traqnsaction of business at a meeting of the Board of Directors shall be a majority of the Board membership.
Section 3. Vote on Issues, and Board Business
Who may vote:
Section 4. Procedures
a. All Officers of the Board
b. All Directors of the Board
The rules of procedure contained in Roberts rules of Order, revised shall be used in conducting business in all cases not specifically covered by these By-Laws, or by USBC rules. The President may appoint a person to act as "Parliamentarian" to assist in the orderly transaction of Board business.
Section 5. Order of Business (Meeting Agenda)
The regular order of Business at all meetings of the Board of Directors shall be as follows:
Article I
Name and Purpose
Article II
Duration
Article III
Location
Article IV
Affiliation
Article V
Eligibility
Article VI
Officers of the Board of Directors
Article VII
Standing Committees
Article VIII
Duties of Officers and
the Board of Directors
Article IX
Directors Fund
Article XI
Tournament Regulations
Article XII
Tournament Defined
Article XIII
Awards
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