BYLAWS
ARTICLE IV Committees
Section 1. Committees. The Standing Committees of the Club shall consist of the following: Executive Committee, Budget and Finance Committee, Membership Committee, and Heritage Committee. Unless otherwise provided in these Bylaws, all Standing Committees shall consist of the appropriate number of Members of the Board of Directors or Club or other persons (excluding Club staff and ex-officio members) under the direction of a chair, who shall be a current Member of the Board and appointed by and serve at the pleasure of the President. With the exception of the Executive Committee, all members of the Standing Committees shall be appointed annually by the Committee Chairs, with the consent of the President, and shall serve at the pleasure of the President. Members of any Standing Committee may be removed only by a majority vote of the Board. Other Committees, including Special Committees, may be established by the Board of Directors, at its discretion. The members of such Committees may be appointed by the President and/or the Chief Operating Officer, and may consist of Members from the Board of Directors itself or from the Members at large. No Committee shall exercise any power except as expressly delegated to it by the Board of Directors or by these Bylaws. In general, the Committees shall be advisory to the Board of Directors and shall assist the Board in the formulation of the Board’s policies and directions in particular areas, and shall not, except as herein otherwise specifically provided, exercise executive functions. The President, Vice President, and the Chief Operating Officer shall be ex-officio members of each Committee or sub-committee thereof. Section 2. Advisory Teams. Advisory Teams may be established by the Board of Directors, at its discretion. The members of such Advisory Teams may be appointed by the President and/or the Chief Operating Officer, and may consist of Members from the Board of Directors itself or from the Members at large or their spouses. No Advisory Team shall exercise any power except as expressly delegated to it by the Board of Directors. In general, the Advisory Teams shall be advisory to the Chief Operating Officer and the Board of Directors and shall assist the Chief Operating Officer and the Board in the formulation of the Board’s policies and directions in particular areas, and shall not exercise executive functions. The President, Vice President, and the Chief Operating Officer shall be ex-officio members of each Advisory Team. Section 3. Executive Committee. The Executive Committee shall be composed of the current President, the immediate past President, the Vice President, the Secretary and the Treasurer of the Club. In the event the immediate past President is unable or unwilling to serve, the President shall recommend another current Director to serve on the Executive Committee, subject to approval by the Board of Directors. The Executive ARTICLE IV [8]
Made with FlippingBook - Online Brochure Maker