Northwest Stone Sculptors Association

NORTHWEST STONE SCULPTORS ASSOCIATION
A Washington Nonprofit Corporation

Proposed revision - Final Draft Version 1, March 2009
[also see accompanying cover letter]

TABLE OF CONTENTS

• Introduction
• Article I. PURPOSE
• Article II. MEMBERSHIP AND DUES
  • Section 1. Membership
  • Section 2. Dues
  • Section 3. Termination of Membership
• Article III. BOARD OF DIRECTORS
  • Section 1. General Powers
  • Section 2. Directors
  • Section 3. Terms of Directors
  • Section 4. Elections of Directors
  • Section 5. Vacancies of Directors
  • Section 6. Removal of Directors
  • Section 7. Compensation of Directors
  • Section 8. Resignation of Directors
  • Section 9. Delegation of Board of Directors' Authority
  • Section 10. Conflict of Interest Policy
  • Section 11. Access to Records
• Article IV. OFFICERS
  • Section 1. Officers
  • Section 2. Duties of Officers
  • Section 3. Removal of Officers
  • Section 4. Vacancy of Officers
• Article V. MEETINGS
  • Section 1. Annual Meeting of the Members
  • Section 2. Informal Meetings of the Members
  • Section 3. Special Meetings of the Members
  • Section 4. Quorum of the Members
  • Section 5. Notice of Meetings
  • Section 6. Board Meetings
  • Section 7. Special Meetings of the Board
  • Section 8. Quorum of the Board
  • Section 9. Minutes
  • Section 10. Rules of Order
  • Section 11. Meetings by Telephone
• Article VI. STANDING COMMITTEES
  • Section 1. Executive Committee
  • Section 2. Finance Committee
  • Section 3. Nominating Committee
• Article VII. ADMINISTRATIVE PROVISIONS
  • Section 1. Books and Records
  • Section 2. Accounting Year
• Article VIII. AMENDMENTS TO THE BYLAWS
• Article IX. DISSOLUTION
• CERTIFICATION