Welcome to the Official Homepage of
the
Pacific Jaguar Enthusiasts Group 44
| |
-
Annual General Meeting Information Forum
-
|
|
|
|
2011-02-01 15:33:36 |
Article V
|
|
John G. Horen
Jaguar Association of Greater St. Louis *
forum user since
2007-11-28
|
I based my comments on an earlier version of "Current" on the posting of proposed amendments in the AGM section of the site. This showed "the secretary must be a member of the board of directors." after the sentence requiring the president and vice-president to be members of the board of directors. The removal of that sentence from the "Current" section of the proposed amendment obviously eliminates my concern. Thanks. John
John
Mk 9 |
|
|
|
|
|
|
|
|
2011-02-01 17:53:27 |
Article V
|
|
Art Dickenson
Pacific Jaguar Enthusiasts Group *
forum user since
2003-06-01
|
my cabinet maker question is . so if you become secretary does that make you a " Board member " I would think it would / should......
Bye for now.Art
1983 XJS GT 6.0 "Silver"
1989 XJS GT
1990 XJS Convertible.
2002 X Type 3.0 Litre Sport.
2 Kawasa |
|
|
|
|
|
|
|
|
2011-02-01 18:43:04 |
Article V
|
|
Gerald Lynn Ellison
Carolina Jaguar Club *
forum user since
2003-11-10
|
Art,
In accordance with the JCNA By-laws -(Article V. Officers, Election,and Appointments; Section 1. Officers) - "The secretary must be a member in good standing of JCNA, and serve at the discretion of the board of directors, but not *** Board of Directors, and shall be member of the board of directors during such servece. " (2010 AGM). The changes made in this Section at the 2010 AGM was to delete the preceding sentence :"The secretary must be a member of the board of directors".
It would therefore appear to me that - ANY member (in good standing) of JCNA can now be appointed and approved by the Board of Directors -as Secretary, and automatically becomes a member of the Board of Directors during such period of service.
JerryE
Jerry Ellison
Fayetteville, NC
XK140 OTS
2007 XJ VdP |
|
|
|
|
|
|
|
|
2011-02-01 19:27:07 |
Article V
|
|
Steve Kennedy
Rocky Mountain Jaguar Club *
forum user since
2005-02-20
|
All,
Yes, ANY member (in good standing) of JCNA can be appointed to the position of Secretary by the president, and approved by the Board of Directors, and automatically becomes a member of the Board of Directors during such period of service.
I don't understand why there is even a discussion about this topic. The secretary does not have to be a regional director to be appointed secretary. If you do not think I am doing a good enough job and want to apply for the position, contact either the President or your regional director.
Steve Kennedy
ARTICLE V. OFFICERS: ELECTION AND APPOINTMENTS
Section 1. Officers: The officers of JCNA shall be the president, vice-president, and treasurer. The president and vice-president must be elected members of the board of directors. The secretary must be a member in good standing of JCNA, and serve at the discretion of the board of directors, but not to exceed two years without review, with approval of a two-thirds vote of the Board of Directors, and shall be member of the board of directors during such service. (2010 AGM)
|
|
|
|
|
|
|
|