RESOLUTION # 5 Whereas, The AHA Bylaws, Article IV, Section 4, states; The Officers of Arabian Horse Association, as enumerated in Article VIII, shall have those powers delegated to them by these Bylaws and such additional powers as may be delegated by the Annual Convention or by the Board of Directors, and Whereas, Motion #6–8/11/07- BOD granted the Executive Committee the authority to manage the business operations of the Association and this is addressed in the “Policies to Govern the Business Operations of AHA”which states; 1.The AHA Board of Directors delegates to the Executive Committee the authority to manage the business operations of the Association. 2. The business operations of AHA are defined as those relating to the financial operation, legal and business regulatory operational matters, administrative and staff functions. Business operations are further defined in policy adopted by the Board of Directors. 3.The limitations that the Board of Directors places on the authority of the Executive Committee are to be set forth in the policy directives approved by the Board of Directors as same may be modified from time-to-time by the Board of Directors. 4.The existing AHA policies concerning the role of the Board of Directors relating to employment of the EVP and approval of the annual budget are not modified by this action. 5.The AHA Board of Directors by a 2/3 vote may terminate the delegation of authority to the Executive Committee.; Therefore, Be It Resolved, That the last sentence in the AHA Bylaws, Article IV, Section 3, Paragraph d.be modified; The Executive Committee is empowered between meetings of the Board of Directors to handle all business matters subject to ratification by the Board as defined in the Arabian Horse Association’s Policies to Govern the Business Operations of AHA. Effective: December 31, 2014 IMPACT: None
Posted on: Fri, 14 Nov 2014 23:51:41 +0000
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