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Section 3 - Membership of any person whose dues or assessment are one year in arrears shall terminate at the close of the fiscal year, unless extension is granted by the Executive Board.
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Section 1 - Application for membership shall be in a form prescribed by the Executive Board. The Executive Board shall verify the qualification of the applicant.
Section 2 - A member may be expelled or suspended form the Chapter for willful disregard of the Chapter principles and purposes or for conduct detrimental to the Chapters' welfare. Expulsion or suspension shall require a three-fifths vote of the entire executive Board. Thirty day's notice shall be given to the offending member in order that he/she may be present and heard at the hearing on such action.
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ARTICLE 7 - Officers an Executive Board
Section 1 - The Chapter shall have as elective officers, a President, who is a licensed surveyor in the State of California, a Vice-President, Secretary and Treasurer, elected from the general membership. The chapter representative(s) shall be elected according to the by-laws of the Parent Association, and shall be a Corporate Member of CLSA as well as a member of the chapter. The immediate past president is also an officer. The officers shall be installed annually at the last meeting of the year. The period of occupancy shall not be limited in regard to the number of successive terms.
Section 2 - The Executive Board shall consist of the officers of the Chapter and the representative(s) to the Parent Association. The President of the Chapter shall act as Chairman of the Board.
Section 3 - Vacancies in the elective offices occurring during the year shall be filled for the unexpired term by appointment of the Executive Board.
Section 4 - The Executive Board shall arrange for regular or special meetings of the chapter, to be not less than four times a year.
Section 5 - Four members of the Executive Board shall constituted a quorum for the transaction of business, and their decision shall be governed by a simple majority vote, unless otherwise stipulated by the By-laws.
Section 6 - No member of the Executive Board shall receive a salary or compensation, except for expenses incurred in behalf of the Chapter, as approved by the Board.
Section 7 - Duties and powers of officers:
(a) The President shall have the general supervision of the affairs of the Chapter, preside at all meeting of the Chapter and of the Executive Board at which the President may be present, shall select the chairman of all standing committees, and may appoint special committees of which he shall be an ex officio member. The President shall represent the Chapter upon official occasions.
(b) The Vice President shall preside at the meetings of the Chapter or of the Executive Board in the absence of the President and discharge his duties in case of a vacancy in the office of President. The Vice President shall also serve as the Alternate Representative to the Parent Association.
(c) The Secretary under the direction of the President and the Executive Board shall be expected to attend all meetings of the Chapter and of the Executive Board and duly record the proceeding thereof. The Secretary shall conduct the correspondence of the Chapter, and keep full record of the same.
(d) The Treasurer shall receive all monies, dues and fees, and deposit same in the name of the Chapter. The Treasurer shall invest all funds not needed for current disbursement as shall be ordered by the Executive Board. The Treasurer shall pay all bills, when certified and audited, as provided by these by-laws and the rules prescribed by the Executive Board. The Treasurer shall carefully examine all expenditures and use the Treasurer's best endeavor to secure economy in the administration of the Chapter. The Treasurer shall personally certify the accuracy of all bills and vouchers on which money is to be paid. All money drawn form the treasury must be in orders approved by the President an signed by the Treasurer. The Treasurer may be bonded in such amount as the Board may require.
(e) The Executive Board shall have the general management of the affairs of the Chapter in conformity to its by-laws. It shall appoint all standing committees and may appoint special committees. Directly, or through its committees it shall direct the investment and care of funds of the Chapter; make disbursement and special appropriations for specific purposes; act upon applications for membership and upon expulsions as provided in these by-laws; take measures to advance the interest of the Chapter; have charge and manage all properties of the Chapter; direct the publications of the Chapter; and fill vacancies in unexplored terms of Officers and Directors. It shall make an annual report to the Chapter and Parent Association at the annual meeting.
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The management of the Chapter's business and fiscal affairs shall be vested in the Executive Board who shall have complete authority to act for the Chapter being restricted in the actions only by the by-laws of the Chapter.
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The Executive Board may appoint the following standing committees, consisting of Regular or other members of the Chapter.
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Section 1 - Special meetings may be called by the President or Executive Board when they shall deem it wise and expedient. Special meetings shall also be called at the written request of six (6) Regular members, which request shall state the purposed of such meeting. The call for any such special meeting shall be issued ten (10) days in advance, and shall state the purposed thereof, and no other business shall be taken up as such meeting.
Section 2 - The Executive Board shall determine that program and nature of business of all meetings, unless otherwise provided in the by-laws.
Section 3 - The order of business for Regular Meeting shall be as follows:
Section 4 - The latest edition of Robert-Rules-of-Order shall be accepted by the Chapter on all question of parliamentary law.
Section 5 - A report will be made to the membership within 60 days of all business transacted at all general and special meetings.
Section 6 - A quorum a the annual, regular or special meetings shall consist of those who attend the meeting. A simple majority will be required to carry any motion unless otherwise specified in these by-laws.
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These by-laws may be amended from time to time. All proposed amendments to the by-laws much be approved by the Association. In the event of conflict between the Chapter by-laws and the Association by-laws, the Association by-laws shall prevail. Any proposed amendment shall be submitted in writing at a regular meeting to the Executive Board. They shall instruct the Secretary to prepare and mail a copy of such to each Regular Member and instruct the Regular member to indicate rejection or approval of such amendment and return same to the Secretary within 30 days. The adoption of said amendments shall require an affirmative vote of two-thirds of such votes cast. The Secretary shall notify each Regular Member accordingly.
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Page Update: August 05, 2008