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Removal of Board Members by the regional membership
At any duly called regional membership meeting with a quorum of the voting members
in good standing from that region, or a t a duly called regional caucus at a duly called
annual or special meeting with a quorum of the national voting membership in good
standing, a regional Board representative may be removed with cause by a 2/3 vote of the
members present and voting. The member in question shall be notified, in writing, of the
proposed causes for removal at least 30 days prior to the meeting convened for
that purpose, and shall be provided an opportunity to be heard at that meeting.
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Removal of Board members by the Board
The Board of Directors may remove
any Board member by a 2/3 vote of a Board of Directors meeting
with a quorum duly called for that purpose. the Board member in
question shall be notified by the Board, in writing by certified
mail, of the proposed causes for removal at least 30 days prior
to the face-to-face or teleconference Board of Directors meeting
convened for that purpose, and shall be provided an opportunity
to be heard at that meeting. The regional membership represented
by the Board member in question shall be notified by the Board
of the proposed causes for removal at least 30 days prior to final
Board action.
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Definition of Cause
For purposes of this section, cause may consist of :
- failure to attend three consecutive face-to-face Board
of Directors meetings without good cause
- failure to attend five consecutive teleconference meetings
of the Board without good cause
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breach of the Code of Ethics adopted by the Board of Directors
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Failure to attend two consecutive, or a total of three per year, of duly called
regional membership meetings of the region represented by the Board member in
question without good cause.
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