Article 9 - Meetings
I.
All meetings shall be conducted in accordance with the current edition
of Robert’s Rules of Order, with the President acting as the
Chair.
II. Regular meetings of the Board shall be held monthly, or as
decided by the Board.
A.
Board meetings may be called by:
1. The President
at any time,
2. The Board
itself by simple majority at a Board meeting,
3. A quorum of the
full Board at any time.
B.
Regular board meetings must be called at least 7 days prior to their
occurrence and publicized by the Secretary/Information Officer on the
BDGA website and kiosks.
1. An emergency
meeting may be called at any time, but a super-majority (2/3) of the
full board must be present for any official action to be taken.
2. A member may
vote by proxy on the BDGA message board for an emergency meeting.
C. For
regular Board meetings, a quorum must be present to consider motions,
and a simple majority of the quorum is required to pass the motion. In
the event of a tie, the President can, at the President’s discretion,
either cast the tie-breaking vote or table the matter until a meeting of
the full Board can be held.
D. All
motions shall be made part of the minutes of the meeting and shall be
fully recorded.
III. Board or Committee meetings shall be open to all Members of
the BDGA. The Board or a Committee may go into Executive Session at any
time, but only for reasons of personnel or outside organizational
finance reasons.
IV. The BDGA shall have general Membership meetings at least once
a year, and more as needed.
A. The
Annual Meeting shall be held prior to the close of the nomination
period.
B. At
this meeting, any Member may be recognized and heard, in accordance with
the agenda, and BDGA business shall be conducted, provided there is a
quorum of the Board.
C. The
Annual Meeting shall have a set agenda item to be termed “General
Membership Comments” wherein any item related to the BDGA may be brought
up for discussion by any Member of the BDGA.
D. A
non-Member may be recognized and heard solely at the discretion of the
President or a simple majority of the quorum of the Board.
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