Article IV. Board of Directors and Officers.
Section 1. Board of Directors. The Board of
Directors shall be composed of the five (5) Officers
and two (2) Directors, all of whom shall be members
in good standing and all of whom shall be elected as
provided in Article V and shall serve until their
successors are elected. In addition, the immediate
past President shall serve as a non-voting member of
the Board for a period of one year only. General
management of the Association's affairs shall be
entrusted to the Board of Directors. The initial
Board of Directors shall hold office until the 2003
annual meeting, at which time the first Board of
Directors elected as provided in Article V shall
assume office. Each Board of Directors member shall
have one (1) vote except the Past President, who is
a non-voting member. All members of the Board of
Directors may have additional responsibilities
described in the “AKKAOA Operating Procedures and
Guidelines”.
Section 2. Term of Office. The Officers of the
Association shall serve for two years or until their
successors are elected. All Officers shall be
limited to two consecutive terms of office and no
person may hold more than one office per term. Any
Board member who misses two Board meetings within an
Association year shall be removed from the Board of
Directors, unless a majority of the Board members
present and voting at the meeting from which the
Board member is absent for the second time votes to
excuse one or both of the absences.
Section 2.2 Terms. The President, Vice
President, Treasurer and Director will be elected in
odd numbered years. The Secretary, Membership
Secretary and Director will be elected in even
numbered years.
Section 2.3 Change in Term Rotation. The
elections for 2008 will be canceled. In 2009, the
President, Vice President, Treasurer and Director
will be elected to a two year term. In 2010, the
Secretary, Membership Secretary and a director will
be elected to a two year term.
Section 3. Officers. The Association's Officers,
consisting of the President, Vice President,
Secretary, Membership Secretary and Treasurer shall
serve in their respective capacities both with
regard to the Association and its meetings and the
Board and its meetings. All Officers must be in good
standing with the United Kennel Club.
Section 3.1. President. The President shall preside at all meetings
of the Association and of the Board of Directors,
and shall have the duties and powers pertinent to
the office of the President in addition to those
particularly specified in these Bylaws. This
officer will be responsible for maintaining the
currency of “AKKAOA Operating Procedures and
Guidelines”.
Section 3.2. Vice President. The Vice President
shall assist the President when and where possible.
The Vice President shall serve as Parliamentarian.
The Vice President shall have the duties and
exercise the powers of the President in case of the
President's death, absence or incapacity.
Section 3.3. Secretary. The Secretary shall keep
a record of all meetings of the Association and of
the Board and of all matters of which a record shall
be ordered by the Association; shall have charge of
the correspondence, including but not limited to:
a. notifying members of meetings and events;
b. notifying Officers and Directors of their
election to office;
c. in the death, absence or incapacity of the
President and Vice President, carrying out the
duties and exercising the powers of the President;
and
d. carrying out other such duties as are prescribed
in these Bylaws.
Section 3.4 Membership Secretary. The duties of the
Membership Secretary shall include, but not be
limited to, the following:
a. keep and update a current roll of the members of
the Association with their addresses, phone numbers
and e-mail when available;
b. accept membership applications and issue
membership cards;
c. keep the Secretary up to date on the membership
information;
c. keep the Board of Directors up to date on the
membership information by sending in a membership
report for each Board meeting;
d. mail out Application/Renewal forms and
e. print mailing labels when needed.
Section 3.5. Treasurer. The Treasurer shall collect
and receive all monies due or belonging to the
Association. Monies shall be deposited in a bank
designated by the Board, in the name of the
Association. The books shall at all times be
accurate, up to date, and open to inspection by the
Board. A report shall be given at every meeting of
the condition of the Association's finances and
every item of receipt or payment not before
reported; and at the annual meeting, an accounting
shall be rendered of all monies received and
expended during the previous fiscal year. In the
event of the resignation, death or expulsion of the
Treasurer, all monies and account books of the
Association shall be handed over to the President of
the Board of Directors until the office of
Treasurer is filled. The President shall sign all
checks during this interim period.
Section 3.6. Duties of the Officers. The
Association officers shall perform the duties
prescribed by these Bylaws and by the parliamentary
authority adopted by the Association, and other
duties appurtenant to the office.
Section 4. Resignations. Any member of the Board of Directors
may resign at any time by giving a written notice to the
secretary of the Association. Such resignation shall take
effect at the time specified therein, and unless otherwise
stated therein, the acceptance of such resignation shall not
be necessary to make it effective.
Section 5. Vacancies. Any vacancies occurring on
the Board or among the offices during the year shall
be filled until the next annual election by a
majority vote of all the then members of the Board
at its first regular meeting following the creation
of such vacancy, or at a special Board meeting
called for that purpose, except that a vacancy in
the office of President shall be filled
automatically by the Vice President and resulting
vacancy in the office of Vice President shall be
filled by the Board.
Section 6. Compensation. The members of the Board
shall serve without compensation for time or labor
but may be compensated for reasonable and necessary
expenses.
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