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- Annual General Meeting Information Forum -

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

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

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

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)





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