Proceedings of the New York Historical Association [1906]New York State Historical Association. Meeting
History
Proceedings of the New York Historical Association [1906]
New York State Historical Association. Meeting
New York (State) -- History -- Periodicals; New York State Historical Association -- Periodicals
Section 2. Before assuming the duties of his office, the Treasurer-elect
shall with a surety to be approved by the Board execute to the
Association his bond in the sum of one thousand dollars, conditioned
for the faithful performance of his duties as Treasurer.
Section 3. The President shall, thirty days prior to the annual meeting
of the Association, appoint two members of the Association who shall
examine the books and vouchers of the Treasurer and audit his accounts,
and present their report to the Association at its annual meeting.
ARTICLE VI.
Secretary.
The Secretary shall preserve accurate minutes of the transactions of
the Association and of the Board of Trustees, and shall conduct the
correspondence of the Association. He shall notify the members of
meetings, and perform such other duties as he may be directed to perform
by the Association or by the Board of Trustees. He may delegate any
portion of his duties to the Assistant Secretary.
ARTICLE VII.
Executive Committee.
The officers of the Association shall constitute an Executive Committee.
Such Committee shall direct the business of the Association between
meetings of the Board of Trustees, but shall have no power to establish
or declare a policy for the Association, or to bind it in any way except
in relation to routine work. The Committee shall have no power to direct
a greater expenditure than fifty dollars without the authority of the
Board of Trustees.
ARTICLE VIII.
Procedure.
Section 1. The following, except when otherwise ordered by the
Association, shall be the order of business at the annual meetings of
the Association:
Call to order.
Reading of minutes of previous annual, and of any special meeting, and
acting thereon.
Reports of Officers and Board of Trustees.
Reports of Standing Committees.
Reports of Special Committees.
Unfinished business.
Election.
New business.
Adjournment.
Section 2. The procedure at all meetings of the Association and of the
Board of Trustees, where not provided for in this Constitution and
By-Laws, shall be governed by Roberts' Rules of Order.
Section 3. The previous question shall not be put to vote at any meeting
unless seconded by at least three members.
Section 4. All elections shall be by ballot, except where only one
candidate is nominated for an office.
Section 5. All notices shall be sent personally or by mail to the
address designated in writing by the member to the Secretary.
ARTICLE IX.
Nominating Committee.
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