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ARTICLE V – Governing Board
Section 1. The Executive Board shall
have the responsibility for evaluating CAEE’s mission, determining
program objectives, and developing a structure to ensure the
objectives are being fulfilled. The Executive Board shall serve a
two year term.
Section 2. The Executive Board shall
consist of the following elected officers:
-President
-President Elect
-Past President
-Secretary
-Treasurer
Section 3. Duties of Officers:
1. President
shall preside at all meetings of the Association; shall appoint all
committees; shall call all special meetings and shall be ex-officio
member of all committees.
2. President-Elect
shall assume the duties of the President in absence of the
President, and shall oversee the outreach efforts and activities of
the Association.
3. Past
President shall assume the duties of the President and/or
President-Elect in their absence; and shall assume the duties of the
Chair of the Elections Committee (see Article VI).
4. Secretary
shall keep the records of the meeting of the Association; shall
issue notices as designated by the President; and shall perform
other duties in connection with that office.
5. Treasurer
shall have charge of all monies of the Association; shall pay all
bills which have been submitted and approved; shall deposit all
monies in the name of the Association; shall submit a semi-annual
financial report to the Board and membership; and shall perform such
other duties as may be required in connection with that office.
Section 4. The Board may also
consist of the following appointments:
-Historian
-Membership
-Research
-Awards/Scholarship
-Web/Technology
-Legislative
-Teacher Recruitment
-Professional Development
-Member-at-Large
They shall serve as members of the
Board for a term of two years.
Section 5. Meetings of the Executive
Board shall take place semi-annually. Meetings may take the form of
a phone conference or other format deemed appropriate by the Board.
Other meetings of the Board can be held at any time or place as
designated by the Executive Board.
Section 6. Recruitment of new Board
members shall be done on an on-going basis. Potential Board members
may be invited to a CAEE Board Meeting to meet the Board members and
learn about the roles within the organization (see Article VI,
Section 3).
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