Motion: To approve the proposed changes to Article V of the NCMS Alliance Bylaws (as listed below). Motion: Bylaws Committee Article V – House of Delegates
Section 1. Definition The House of Delegates shall be the legislative and business body of the State Alliance and shall consist of the Board of Directors; past State Presidents; and delegates. To qualify as a delegate, a person shall be a regular member of the State Alliance
Section 2. Meeting The House of Delegates shall meet annually at such time and place as determined by the Executive Committee.
Section 3. Duties The House of Delegates shall receive reports, elect officers and directors for the corporation, elect the Board Development Committee and approve the budget for the new fiscal year. All regular members of the State Alliance may vote as part of the House of Delegates.
Section 4. Voting A. Quorum One-third of the registered voting delegates of the State Alliance shall constitute a quorum for any House of Delegates meeting.
B. Proxy Voting Proxy Voting shall not be permitted.
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| Motion: To approve the proposed changes to Article X of the NCMS Alliance Bylaws (as listed above). Motion: Bylaws Committee Section 2. Standing Committees
H. Resource Development Committee shall: 1. Be composed of at least 4 Directors and the Vice President for Resource Development, who shall serve as chair. 2. Study funding sources, make recommendations to the Board of Directors for funding opportunities, develop promotional materials suitable for soliciting contributions, and develop and conduct appropriate fund-raising. 3. Work with the President and staff to publicize programs and projects of the State Alliance.
I. Membership Development Committee shall: 1. Be composed of at least 4 Directors and the Vice President for Membership Development, who shall serve as chair. 2. Direct a membership campaign as part of the ongoing recruitment and retention of members. 3. Work with the President and staff to encourage membership and projects of the State Alliance. | |