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Resolution

Article IV, Section 6(b) Removal Procedures (White Book)

CONCURRED

AMEND Article IV, Section 6(b) to read as follows:  "any member of the Executive Committee, except officers, or of any standing or special committee who shall be absent from three (3) consecutive meetings or who shall be absent from any six (6) meetings in a twelve month period, shall be removed by the Executive Committee and replaced in accordance with Article IV, Section 2(e). A member of any standing or special committee may be directly removed by the chairperson for dereliction of duty"; and

AMEND Article IV, to add a Section 6(c) to read as follows: "For any officers who shall be absent from three (3) consecutive meetings without notice or explanation to the Secretary or President, or who shall not perform the required duties for three (3) consecutive months, or who shall be absent from any six (6) meetings in a twelve month period, the National Office is to be notified by any member of the Executive Committee by way of a petition signed by any three members of the Executive Committee. If the President or Secretary is in violation, then any three members of the Executive Committee shall sign the petition. The National Office shall recommend that the National Board of Directors remove said officer at its next meeting following receipt of the petition

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