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Agenda: Per the CSC By-Laws, the order of business at the annual meeting of the club shall be as follows:
This order of business may be changed by a majority vote of members present. Open Board Positions: Vice President Proposed By-Law changes - for the 2008 Annual Meeting (24 August 2008): By Law Changes Proposed changes in red
Limitations Section 2: A. The board of directors shall not authorize expenditures in any year for permanent improvements or additional equipment costing less than $500.00 without approval of a majority of the board of directors present. Any expenditure for permanent improvements or additional equipment costing more than $1000.00 must be authorized by a majority vote of the board of directors.
B. The board of directors shall not authorize expenditures in any year for permanent improvements or additional equipment in excess of $20,000.00 without approval of a majority of the voting membership of the club present at any regular or special meeting called for that purpose. Any expenditure for permanent improvements or additional equipment in excess of $20,000.00 must have the approval of the majority of the voting membership of the club present at any regular or special meeting called for that purpose.
Number and Term of Office Section 3: The board of directors shall be composed of eight (8) members of the club entitled to vote, who shall be chosen as follows: At each annual meeting commencing in 1965 and thereafter, four (4) directors shall be elected for the term of two (2) years. All directors shall serve until their respective successors have been elected, and qualify. The present board of directors of the club shall continue in force until their respective terms have expired at the conclusion of the fiscal year. Section 3: The board of directors shall be composed of club members entitled to vote, who shall be chosen as follows: At each annual meeting commencing in 1965 and thereafter, four (4) board positions shall be elected for the term of two (2) years. All directors shall serve until their respective successors have been elected, and qualify. The present board of directors of the club shall continue in force until their respective terms have expired at the conclusion of the fiscal year. The office of president, secretary, social, and swim chairpersons shall be elected to term during the odd calendar year, while the vice-president, treasurer, tennis and membership chairpersons shall be elected to term during the even calendar year. |
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