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2006 Executive Council Input Rules of Conduct

2006 Executive Council Input Rules of Conduct. Submitted by Melissa Emery July 30-31, 2006 Marriott Hotel Albuquerque, New Mexico, U.S.A. Group Dynamics Rules facilitate Society business Rules ensure equal opportunity for group members to contribute and participate

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2006 Executive Council Input Rules of Conduct

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  1. 2006 Executive Council Input Rules of Conduct Submitted by Melissa Emery July 30-31, 2006 Marriott Hotel Albuquerque, New Mexico, U.S.A.

  2. Group Dynamics Rules facilitate Society business Rules ensure equal opportunity for group members to contribute and participate Society President has responsibility to ensure that all participants are treated equally Group meeting can only deal with one matter at a time 2006 Executive Council Meeting Rules of Conduct

  3. Executive Council President Executive Vice President Treasurer Executive Secretary Six Directors Immediate Past-President Chairperson of each active Chapter Quorum requires 5 members Senior Advisor to Executive Council Society’s Founder 2006 Executive Council Meeting Rules of Conduct

  4. 2006 Executive Council Meeting Rules of Conduct Majority Vote Entire EC 2/3 Vote Entire EC Majority Vote EC Quorum Constitution By-Laws Upgrade to Fellow Member Status Section 2.2.1 Article II Section 1 Section 2.2.1 Article II Section 1 Upgrade to Senior Member Status Section 2.6.1 Article II Section 7 Code of Ethics violation Section 4.4 Vacancy of elected officer Appointments of OVPs and Regional VPs Section 4.6 Single expenditure or budget < $5000 Section 4.11 Single expenditure or Budget > $5000 Section 4.12

  5. 2006 Executive Council Meeting Rules of Conduct Majority Vote EC Quorum Majority Vote Entire EC 2/3 Vote Entire EC Constitution By-Laws Compensation of Officers or Directors Section 4.12 Section 4.13 Financial interest of Officer or Director in Society operations Nominations of Society Officers Section 5.3 Approval of guidelines incorporated into By-Laws Section 7.2 Establishment or revision Of By-Laws Section 7.3 Article I Section 3 BCSP representative CA State Board of Registration for PE representative Article I Section 4

  6. 2006 Executive Council Meeting Rules of Conduct Majority Vote EC Quorum Majority Vote Entire EC 2/3 Vote Entire EC Constitution By-Laws Approval of Member Emeritus status Article II Sections 1, 4 Article II Section 1 Approval of Honorary Membership Article II Sections 1, 5 Approval Cooperating Organization Approval of Honorary Membership Article II Section 4 Article II Section 6 Dispersion of Chapter funds Article V Section 1 Society awards

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