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Article V, VI, & VII
ARTICLE V BOARD OF DIRECTORS & BOARD MEETINGS
SECTION 1.0 POWER: The governing power of the Chamber shall be vested in a Board of twelve (12) Directors. The Immediate Past President shall be an ex-officio member of the board. Four of the board members shall be officers.
SECTION 2.0 MEETING: The Board of Directors shall meet quarterly in the months of January, April, July and October at a date, time and place to be determined by the president. The October meeting shall discuss plans for the next year. 2.1 SPECIAL MEETINGS: Special Meetings shall be called as needed by the President or upon written request of any seven (7) or more Directors. 2.2 NOTIFICATION: All Directors must be notified in writing or verbally at least
twelve (12) hours prior to the meeting.
SECTION 3.0 QUORUM: A quorum of seven ( 7 ) members must be present to conduct the business of the Board.
ARTICLE VI MEMBERSHIP MEETINGS
SECTION 1.0 MEETINGS: Regular meetings of the Chamber shall be held monthly at a date, time and place to be determined by the President. 1.1 SPECIAL MEETINGS: Special meetings may be called by the President or by any seven (7) or more Directors.
SECTION 2.0 NOTIFICATION: For all meetings, notice of the time and place, and in the event of a special meeting the purpose of the meeting, shall be given by the Secretary at least three (3) days prior to the meeting. If the Secretary is unable or shall fail to do so, another Chamber officer may give notice.
SECTION 3.0 QUORUM - at all meetings fifteen (15 ) percent of the members in good standing shall constitute a quorum for the operation of the business meeting but shall not constitute a quorum for by-law revisions.
ARTICLE VII NOMINATIONS & ELECTION
SECTION 1.0 NOMINATING COMMITTEE: The President shall select a nominating committee of at least 3 members in good standing ( one of which must be a current Director ) to select a President, Vice President, Secretary, Treasurer and 8 Board of Directors at large. 1.1 SUCCESSION: Individuals may serve successive terms. 1.2 MULTIPLE OFFICES: No one individual may serve the Board in more than one capacity unless to fill an un-expired term upon the consent of at least seven (7) Directors.
SECTION 2.0 SAMPLE BALLOT: The sample ballot shall be presented to the Chamber at their November regular meeting. 2.1 OTHER NOMINATIONS: At that meeting additional nominations may be made from the floor. 2.2 ELECTION: The election shall be at the regular meeting in December . 2.3 VOTING RIGHTS: Each Member in good standing who is present at the election shall be entitled to one vote. No proxy shall be allowed. 2.4 THE VOTE: Voting shall be by secret ballot. The election may be accepted by acclamation when all candidates are unopposed.
SECTION 3.0 RECALL: Any office of any Board of Director may be Recalled for failure to fulfill the duties of their office 3.1 RECALL ELECTION: The recall election shall be scheduled by a vote of at least seven (7) Directors. 3.2 RECALL VOTE: The general membership shall vote for or against the Recalled individual at the next regular Chamber meeting.
SECTION 4.0 SPECIAL ELECTION: A special election shall be held to fill a vacancy to the Board of Directors created by resignation or recall as follows: 4.1 NOMINATIONS: The board of directors shall meet or be surveyed by the President to seek nominations of a current member in good standing to fill the vacant office. 4.2 To fill a vacancy created on the Board , a special election shall be held by the Board of Directors at their next regularly scheduled Board meeting, at a special meeting called pursuant to ARTICLE VI, SECTION 1.1, or by a vote cast by a reply to a mail or e-mail sent from the President.
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