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April Chapter Luncheon - Vote on proposed bylaws amendment

Please join us for our monthly chapter luncheon and an important vote on a proposed change to the chapter bylaws.  Please read and review the proposed changes prior to your attendance and vote.

When: 11:30 am, Tuesday, April 15th

Where: Park City Club, 5956 Sherry Lane, Suite 1700, Dallas TX 79225

Cost: $20 for Chapter members and their guests in advance; $25 at the door; $30 for non-members 

  To RSVP - either:
Pay Online (STRONGLY PREFERRED, and CHEAPER)
Click here to pay in advance online through our secure checkout. $20 members/$30 non-members

-OR-

Pay at the Door
RSVP with a "zero dollar ticket" online; Pay at the door by check (strongly preferred over cash). $25 members/$30 non-members


Click here to buy tickets!!!


In accordance with our bylaws, there will be a voice vote to amend the bylaws to make the section that deals with the Trustee to the Board of Trustees consistent with the national alumni association's bylaws.  The proposed change to the bylaws are indicated below, deletions are struck and additions underlined:

 

(D) Upon notice from the National Association that the Chapter is qualified for a Chapter Trustee, the President shall convene a nominating committee consisting of at least four (4) members of the Board who shall make its recommendations to the President in sufficient time for the the full Board to act on their nomination and to elect a Chapter Trustee.  The election must be at a time to coincide with the National Association's requirements, generally in the early Spring.

(F) The Chapter Trustee term shall be for three (3) years, or as specified by the National Association, so long as the Chapter qualifies.   Candidates for the office of Chapter Trustee must meet all of the following requirements:

1. Be an active member for the immediate past three (3) years.

2. Must be able to attend all Trustee Meetings at the Naval Academy.

3. Must be a Regular Member in good standing.

4. The Chapter Trustee may not succeed himself Trustee's tenure will be in accordance with the national association's bylaws.

5. The Chapter Trustee is subject to recall by the Board for cause.

 

(G) Should the Chapter Trustee be unable to serve his complete term, the Board, in accordance with Article V- (D) above, shall elect his replacement, who shall serve a full three year term from that date, subject to the fact that Trustee terms of office run from May to May, and subject to approval by the National Association  a qualified replacement to complete the trustee's three year term.

 


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Event Information
EVENT DATE:
Tuesday, Apr 15 2014 at 11:30am [ iCal ]
LOCATION:
Park City Club
5956 Sherry Lane Suite 1700
Dallas, TX 75225

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