NCSM - NCSM By-Laws Article I

NCSM By-Laws Article I

Revised April, 2008

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Article I Board of Directors
Sect. 1:	The Board of Directors, hereafter referred to as the Board, shall be the policy-making and executive body of NCSM.
Sect. 2:	The Board shall consist of the elected and appointed officers, the appointed positions, and the Regional Directors. The elected officers and the Regional Directors shall be the voting members of the Board.
Sect. 3:	The President shall appoint and the Board shall ratify the appointment of members to fill all elected or appointed vacancies, except the Presidency, occurring between successive annual meetings.
Sect. 4:	The Board shall meet at least once a year.
Sect. 5:	A quorum shall consist of a majority of the voting members of the Board.
Sect. 6:	All Board members shall:
(a)	Promote the mission and vision of NCSM.
(b)	Perform such duties as assigned and complete assignments in a timely fashion.
(c)	Attend all meetings of the Board, as requested, and actively participate.
(d)	Uphold the nonprofit status of the organization as outlined in Article XIII, Section 1 of the NCSM Constitution.
(e)	Sign an annual statement as described in Article VI of the NCSM Conflict of Interest policy (applies to voting Board members and officers only).
(f)	If they are unable to perform their duties, submit a written letter of resignation to the Board.