ARTICLE V. CORPORATE STRUCTURE
SECTION 1. BOARD OF DIRECTORS
- Executive Board:
- President;
- Vice President;
- Secretary;
- Treasurer; and
- Standing Committee Chairpersons:
- Fund Raising and Sponsorship;
- Social and Entertainment;
- Rodeo Events and Training;
- Membership;
- Public Relations.
- Royalty
- Authority:
- The Board of Directors shall have the authority to take any action not inconsistent with these by-laws, the Standing Rules and Procedures, the Articles of Incorporation, any duly enacted resolution by the general membership, and the laws of the State of Maryland;
- Only the Board of Directors shall have the authority to bind this corporation through joining, representing, or affiliating with any other entity/organization; and
- The Board of Directors, by vote of a majority thereof, may delegate to any committee or officer any portion of its power, subject to any limitation imposed by the By-Laws, the Standing Rules and Procedures, the Articles of Incorporation, any duly enacted resolution by the general membership, and the laws of the State of Maryland.
- Duties and Responsibilities:
- The Board of Directors shall supervise and review the activities of the Executive Board, and all committees to ensure that each is in compliance with the by-laws, the Standing Rules and Procedures, the Articles of Incorporation, any duly enacted resolution by the general membership, and the laws of the State of Maryland;
- The Board of Directors shall ratify all appointments by the President by a majority vote;
- Each Board of Directors member shall communicate and cooperate with the general membership, and freely disseminate information concerning the Corporation to the general membership;
- Each Board of Directors member shall attend and participate in regularly-scheduled Board of Directors meetings; and
- The Board of Directors shall make available all minutes and corporate records to the general membership.
- Voting Rights:
- Each Board of Directors member shall have one (1) vote and shall be entitled to exercise that vote in accordance with Robert's Rules of Order, Newly Revised;
- Board of Directors members may vote by absentee ballot executed in writing; such ballot to include:
- Name;
- Address;
- Reason for absence;
- The specific issue to be voted on;
- A statement as to whether the member is voting for or against the issue;
- Signature; and
- Date of execution;
- The Secretary, or a member of the Board of Directors acting in his or her stead, shall certify to the Board of Directors that the absentee ballot complies with the requirements of this Section. If the Secretary cannot so certify, the ballot shall be null and void; and
- No board member may give a blanket proxy vote to another member.
- Removal:
- Members of the Board of Directors may only be removed from office by a vote of three fourths (3/4) of the Board of Directors and only for good cause;
- Good cause shall include but not be limited to any of the following:
- Dereliction of duties or failure to perform job responsibilities;
- Acting in flagrant disregard of the by-laws, the Standing Rules and Procedures, the Articles of Incorporation, any duly enacted resolution by the general membership, the IGRA by-laws, or the laws of the State of Maryland;
- Misconduct in office; or
- Consecutive absences or a pattern of poor attendance at Board of Director meetings; Financial or other irregularities involving the Corporation's funds or assets
- Convection of a felony
- Conduct or behavior inconsistent with good judgment or the best interests of the Corporation.
SECTION 2. INDEMNIFICATION, INSURANCE, AND FIDELITY BOND
- ASGRA shall indemnify and hold harmless all directors, officers, committee chairpersons, and committee members from all liabilities, obligations, claims, causes of action or expenses of any kind, including, without limitation, attorneys' fees, that may arise or be incurred by them as a result of the performance of their duties for or on behalf of ASGRA, to the full extent allowed by law.
- ASGRA shall purchase and maintain a Directors and Officers liability policy, in an amount no less than three-million dollars ($3,000,000), that provides coverage in accordance with Paragraph A of this Section.
SECTION 3. PARLIAMENTARY AUTHORITY
- Governing Rules:
- The rules contained in the current edition of Robert's Rules of Order, Newly Revised shall govern the conduct of business of the Corporation in all cases in which they are applicable and in which they are not inconsistent with the By-Laws or Standing Rules and Procedures of this Corporation.
- Statement of Intent:
- It is anticipated that the Corporation shall run its meetings in good order and that the membership shall conduct itself accordingly. Should a majority of the Board of Directors or the general membership believe that a Parliamentarian would facilitate such meetings, it may appoint a member to fill this position, either on a one-time or continuing basis.
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