nutcase wrote:the difference is that the board of directors meeting is the executive committee Only! which is the Pres, VP, Treasurer and the region directors. The annual meeting includes the state directors along with the executive committee.
Actually, the annual meeting constitutes a meeting of the elected delegates from the clubs and requires a 50 members present. Here is the language from the bylaws circa 2004. To the best of my knowledge, they have not been amended since. Dan, note notices that need to be published in the paper. Steve W.
Section 1. The annual business meeting of the corporation shall be held each year in conjunction with the International championships at which time any official business to come before the corporation shall be transacted.
Section 2. Written notices of motion for the annual business meeting must be submitted to the Secretary/Treasurer of the corporation not less than sixty day prior to the annual business meeting which, in turn, shall be communicated to the membership via the pages of the edition of the IHMSA News distributed at least thirty days prior to the annual business meeting.
Section 3. Items not notified in accordance with Section 2, above may be discussed at the annual business meeting if two thirds of the eligible delegates present vote in favor of the item(s) being discussed.
Section 4. Only those adult members in good standing who are the official delegates of a qualified club or organization, the properly elected State and Regional Directors, the properly elected officers or the properly credentialed representative of an affiliated nation and who are physically present shall be entitled to one vote at the annual business meeting of the corporation.
Each club or organization having held corporation sanctioned matches within the six months immediately prior to the annual business meeting, and which are in good standing, may elect or appoint two voting delegates per discipline fired and sanctioned, to attend the annual business meeting. A discipline is defined as a separate competition as per the Official Match Rules of the corporation.
Section 5. Special meetings of the corporation, Executive Committee, Board of Directors, and Standing and/or Special Committees may be called at any time, either in person, by electronic means, or by written ballot, as deemed necessary by the President to carry out the business of the corporation. Such meetings may also be called by a majority of the Board of Directors, or by ten percent of the members of the corporation.
Section 6. Any matter deemed to be of sufficient importance by the Board of Directors may be decided by a referendum vote by a majority of those members of the corporation having voted. A majority vote of the Board will be required to bring an issue to a referendum vote.
Section 7. A quorum for the annual business meeting shall be fifty eligible members. Unless otherwise prescribed, a majority vote of the eligible members present will be required to carry a motion.