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4 <br />Section 8.03 Quorum & Voting .....................••-••••...........................................................................9 <br />Section 8.04 Standing Committees ................................................................................................ ..9 <br />Section 8.05 Heads of Standing Committees ................................................................................. ..9 <br />Section 8.06 Finance Committee ................................................................................................... ..9 <br />Section 8.07 Board Development Committee ............................................................................... 10 <br />Section 8.08 Additional Committees and Focus Groups ............................................................... 10 <br />Section 8.09 Vacancies .................................................................................................................. 11 <br />Section 8.10 Rules ......................................................................................................................... 11 <br />Section 8.11 Chair .......................................................................................................................... 1 l <br />Section 8.12 Compensation ........................................................................................................... 11 <br />Article IX. OFFICERS ....................................................................................................................11 <br />Section 9.01 Designation ...............................................................................................................11 <br />Section 9.02 Election and Term of Office .....................................................................................11 <br />Section 9.03 Removal of Officers and Agents ...............................................................................1 l <br />Section 9.04 President ....................................................................................................................11 <br />Section 9.05 Vice-President ...........................................................................................................12 <br />Section 9.06 Secretary-Treasurer ...................................................................................................12 <br />Section 9.07 Executive Director ("Executive Director") ...............................................................12 <br />Article X. FINANCIAL TRANSACTIONS ......................................................................................13 <br />Section 10.01 Authorization ........................................................................................................13 <br />Section 10.02 Annual Audits ............................................................................... ........................13 <br />Section 10.03 Fiscal Year .................................................................................... ........................13 <br />Section 10.04 Annual Reports for the State of North Carolina ........................... ........................13 <br />Section 10.05 Annual Reports for Directors ........................................................ ........................13 <br />Section 10.06 Checks, Drafts, Etc . ...................................................................... ........................13 <br />Section 10.07 Deposits ......................................................................................... .................•--....14 <br />Section 10.08 Gifts ............................................................................................... ........................14 <br />Section 10.09 Use of Facilities ....................................................................................................14 <br />Article XI. BUDGETING, BOOKS AND RECORDS ...................................................................14 <br />Section 11.01 Book and Records .................................................................................................14 <br />Article XII. INDEMNIFICATION OF DIRECTORS AND OFFICERS .........................................14 <br />Article XIIL AMENDMENTS TO BY-LAWS .................................................................................15 <br />Section 13.01 In General ..............................................................................................................15 <br />Article XIV. OFFICES ...................................................................................................................15 <br />Section 14.01 Principal Office .....................................................................................................15 <br />Section 14.02 Registered Office ..................................................................................................15 <br />Section 14.03 Other Offices ............................................................................................•---.........15 <br />Article XV. MISCELLANEOUS ..................................................•---.............................................155 <br />Section 15.01 Rules and Regulations .........................................................................................155 <br />Section 15 02 Steerin~Committee 15 <br />Section 15.03 Dissolution.. .16 <br />2 <br />