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AUSTIN AREA AORN

 

 

 

POLICY:         Board of Directors

 

PURPOSE:      Charged with the overall responsibility of conducting the affairs of the     chapter.  Represents the membership and acts in the best interest of the   membership as stated in the bylaws.

 

RESPONSIBILITIES:

1.      A minimum of five (5) Board meetings shall be held during the fiscal year.

2.      Special meetings may be called at any time by the President or by the Board of Directors.

3.      A quorum for a meeting of the Board of Directors if five (5), three (3) of which must be officers.

4.      Formulate annual goals and objectives of the chapter.

5.      Direct the business affairs of the chapter.

6.      Fill all vacancies on the Board of Directors, by appointment, with the exception of the office of President.

7.      Review committee reports and determine action to be taken.

8.      Provide a meeting place for chapter meetings.

9.      Foster growth and development.

10.  Approve yearly chapter budget.

11.  Must attend 2/3 of the Board meetings and 2/3 of the chapter meetings (7).

12.  Each member shall deliver all properties to the President at the end of the term (Board manual/committee materials).

 

 

 

 

 

 

 

 

 

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