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2023 NOTICE OF PROPOSED
WING FAMILY OF AMERICA BYLAW AMENDMENTS
May 1, 2023
The following proposed bylaw amendments will be presented for voting at the June 24, 2023 Wing Family of America Annual Membership meeting.
Amending ARTICLE V. OFFICERS
Removing from C. “Property Maintenance” officer
A. The Board of Directors shall be composed of the Elected Officers, the Appointed
Officers and District Representatives.
B. The elected officers of this corporation shall be a President, Vice President,
Eastern District Coordinator, Western District Coordinator, Recording Secretary,
Corresponding Secretary, Treasurer, Historian, and District Representatives.
C. The appointed officers of this corporation shall be Editor of The Owl, Finance Officer, Assistant Editor of The Owl, Assistant Corresponding Secretary, Assistant Treasurer, Assistant Historian, Genealogist, Assistant Genealogist, Curator, Assistant Curator, Assistant Curator-Sales, Property Maintenance, and Webmaster.
Amending ARTICLE VI. ELECTION AND TERM OF OFFICE
Adding F. Removal from Office
F. Removal from Office
If negotiation or resignation are unsuccessful, a director may be removed from
office for lack of participation, conflict of interest, negligence, obstruction,
criminal actions, or unethical or inappropriate behavior.
- Removal must occur at a meeting called for such purpose, and the meeting notice must state that the purpose or one of the purposes of the meeting is to raise the question of removal of the director.
- In removing an elected officer, only the remaining elected directors may participate in the vote. Any vote to remove from office shall require 2/3 majority. The Board of Directors shall have the power and authority to fill the vacancy, per Article VI of these By-Laws.
- For appointed directors, removal from office shall come by a majority of all voting directors. The President retains the authority to fill the vacancy per Article VI of these By-Laws.
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