Todo:

need to update these:

  • Bylaws
  1. Overview
    1. Name
    2. Purposes
  2. Membership
    1. Membership Classes
    2. Eligibility
    3. Rights and Responsibilities
    4. Termination of Membership
    5. Suspension of Membership
    6. Dues
  3. Meetings
    1. Regular Meetings
    2. Annual Meetings
    3. Special Meetings
    4. Notice of Meetings
    5. Remote Attendance
  4. Votes of the Membership
    1. Quorum
    2. Remote Voting
  5. Directors
    1. Numbers
    2. Compensation
    3. Responsibilities
    4. Elections
    5. Eligibility
    6. Nomination
    7. Resignations and Terminations
  6. Elected Officers
    1. Offices
      1. President
      2. Secretary
      3. Treasurer
      4. Chief Technical Officer
      5. Chief Operations Officer
    2. Duties
    3. Eligibility
    4. Nomination
    5. Elections
    6. Resignations and Terminations
    7. Term
  7. Committees
  8. Books, Records, and Reports
    1. Annual Report
    2. Permanent Records
    3. Inspection of Corporate Records
  9. Fiscal Year
  10. Corporate Seal
  11. Indemnification
  12. Amendments
  13. Conflict of Interest
  14. Certification

Operating policies:

  • Board positions (roles and responsibilities)
  • Membership structure
  • Member rights and responsibilities
  • Opening and closing process
  • New member orientation
  • Decision making process