Agenda - 10-01-2002-10a - Laserfiche WebLink

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E) Have authority to delegate tasks and assignments to all Shelter and/or Society staff or volunteers, as appropriate; F) Perform additional duties as assigned by the President in support of the President, the Board, and the Society; G) Be bonded in an amount, if any, as set by the Board of Directors. AUZ=A Vixs. Mzsx'saos Section 1. There shall be a General Meeting of the members of the Society to elect Directors, receive the annual report of the President, and transact any other business at the December meeting of the Board of Directors. Additional meetings of the members may be called by the President or by vote of a majority of members of the Board of Directors or by petition of fifteen members of the Society. The Secretary shall notify members by means of the Society's newsletter or other mailing of the proposed agenda and the time and place of special meetings at least fifteen days in advance of the meeting. Section 2. There shall be a meeting of the Board of Directors monthly, normally to be held on the second Monday of each month. Special meetings of the Board of Directors may be callad by the President or by-any three members of the Board on twenty-four hours notice. Meetings of the board shall be open to the public, except for those meetings or portions of meetings designated by the President or any other Board members to be concluded in executive session. Any member of the Society may speak at public meetings of the Board. The presiding Board Member may extend the privilege of the floor to non-members. A quorum for meetings of the Board of Directors shall be two-thirds of the currently elected Board members. Questions concerning parliamentary procedure at all meetings shall be determined by reference to Robert's Rules of Order. ARTZ=A =. PA Ss These Bylaws may be repealed, altered, or amended as follows: Any proposed alteration shall first be submitted in writing to the Board of Directors with at least seven days advance notice prior to a meeting of the Board to consider any amendments. if there is a quorum at such meeting the changes may be approved by a two-thirds vote of the Directors present. In addition to adopting or rejecting proposed changes to the Bylaws, the Board shall designate when any changes shal] become effective. The membership shall be informed by the regular Society newsletter or .other mailing, of the changes or a summary of the changes in the event that they are extensive. A current copy of the Bylaws shall be available at the Society's offices at the Animal Shelter, 1081 Airport Road, Chapel Hill, North Carolina.