200 Series: Board of Directors

Table of Contents

200: Legal Status of the Board of Directors
200.01 Organization of the Board of Directors
200.02 Powers of the Board of Directors
200.03 Responsibilities of the Board of Directors

201.00 Board of Directors’ Elections

202: Board of Directors’ Members
202.01 Qualifications
202.02 Oath of Office
202.03 Term of Office
202.04 Board of Directors

203.00 Board of Directors’ Conflict of Interest

204.00 Code of Ethics

205.00 Liability

206: Board of Directors’ Officers
206.01 President
206.02 Vice-President
206.03 Secretary-Treasurer (Option II)

207.00 Board of Directors’ Legal Counsel

208.00 Ad Hoc Committees

209: Board of Directors’ Management Procedures
209.01 Development of Policy
209.02 Adoption of Policy
209.03 Dissemination of Policy
209.04 Suspension of Policy
209.05 Administration in the Absence of Policy
209.06 Review and Revision of Policy
209.07 Review of Administrative Regulations

210: Board of Directors’ Meetings
210.01 Annual Meeting
210.02 Regular Meeting
210.03 Special Meeting
210.04 Work Sessions
210.05 Meeting Notice
210.06 Quorum
210.07 Rules of Order
210.08 Board Meeting Agenda

211.00 Open Meetings

212.00 Closed Sessions

213.00 Public Participation in Board Meetings

214.00 Public Hearings

215.00 Board of Directors’ Records

216: Board of Directors’ Member Services
216.01 Association Membership
216.02 Board of Directors’ Member Development and Training
216.03 Board of Directors’ Member Compensation and Expenses

217.00 Gifts to Board of Directors