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Bylaws
ARTICLE
VIII. DUTIES OF THE EXECUTIVE
BOARD
Section
1: The Executive Board shall
conduct the affairs of the Association in the interim between annual
meetings.
Section
2: The Board shall carry out the
following responsibilities:
a.
Determine time and place for all AlPHA educational conferences.
b. Create
or discontinue standing and special committees.
c.
Establish additional sections upon petition from a prospective
group, or abolish or combine sections where it has been determined
by the Board to have been inactive.
d. Receive
and adopt the auditor’s report.
e. Revoke
membership for cause following recommendation made by the Membership
Committee, on a two-thirds vote by ballot.
f.
Determine affiliate organizations.
g. Approve
the disbursement of scholarship funds.
h. Approve for payment, at its discretion, a reasonable sum for
expenses incurred by Executive Board members. The Executive Board,
with the exception of the Executive Director,
if applicable, shall not receive any salary for their services.
i.
Establish goals and future direction for the Association.
j. The
Executive Director’s, if applicable,
selection, dismissal, salary, as well as the approval or adjustment
of expense and contractual negotiations shall be a function of the
Board.
Section
3: Corresponding Secretary
a. The
corresponding secretary has duties as delegated by the President and
may include the following specific responsibilities:
1.
Coordinates advance registration and on-site registration for the
annual meeting with the recording secretary.
2. Works
with the new corresponding secretary to send copies of the Bylaws
and Procedural Manual and minutes of the last annual meeting, to all
newly elected officers, and committee and section chairpersons.
3. Updates
mailing list to ensure it agrees with the membership list before
records are forwarded to the new secretary.
Section
4: Parliamentarian
a. This person assures that Executive Board
meetings and the annual Association business meeting are conducted
according to proper procedures for conducting business meetings.
b. In the
absence of the Parliamentarian, the president shall assume this
role.
Section
5: State Health Officer
a. The
State Health Officer serves in an ex officio capacity on the Board.
b. He or
she provides insight into Department issues, priorities and
financial status data which could affect Association revenues or
attendance at Association-sponsored health education and training
events.
Section
6: Dean, UAB School of Public
Health
a. The
Dean serves in an ex officio capacity on the Board.
b. He or
she provides information to the Board and strengthens ties between
AlPHA and academia. |