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Section 6.1 Executive Committee
The general control and operational management
of the Temple shall be vested in the Office of the President who shall act on
the advice and consent of Board of Trustees.
The Officers of the Executive Committee of the
Corporation shall be:
President
Vice President,
Secretary,
Assistant Secretary,
Treasurer, and
Assistant Treasurer.
The term of the officers shall be two years
renewable but not to exceed two consecutive full terms. The Annual members
elect Executive Committee members from among the nominations revived by the
Election Committee per Section 6.3.
Section 6.2 Executive Committee: Number,
Tenure and Qualifications
The Executive Committee shall consist of not
less than eleven (11) and not more than twenty-five (25) members or as
prescribed from time to time by the General Assembly at its annual meeting. It
shall consist of the Officers of the Executive Committee, the Vice Presidents
community relations (Max 5 appointed by the President for community relation and
special assignments) the Chairperson(s) of the Standing committees (stand by,
working, parliamentary), and the immediate past president of the Executive
Committee. The Temple head priest shall be the ex-officio member of the
Executive Committee.
The terms of the six Executive Committee members
elected shall be two years staggered. Each year, one half (three) members shall
be elected for a two year term. The first election will be held in 2004 for
Assistant Treasurer, Assistant Secretary and Vice President and the following
election will be held in 2005 for Treasurer, Secretary and President.
The chairperson(s) of the standing committee(s)
shall be appointed by the President of the Executive Committee. The President
may appoint any one with good standing as chair(s) of the standing committee(s).
The number of appointed Executive Committee
members (including nominated Vice Presidents and nominated Chairman of the
Standing Committees) shall not exceed 20% of the Executive Committee.
Section 6.3 Nominations and Elections:
Nominations for the
Executive Committee shall be made by the voting member to the election
committee. The chairperson of the Board of Trustees shall call the immediate
past President of the Executive Committee to form the election committee at
least forty five (45) days prior to the annual meeting of the General Assembly.
The Election Committee shall consist of at least three (3) members, and shall
include the immediate past chairperson of the Board of Trustees. The immediate
past president of the Executive Committee shall be the chairperson of the
Election Committee. The Election Committee shall:
(i) Solicit nominations at least
thirty days (30 days) prior to the annual meeting of the General Assembly, from
the congregation. Any member of the congregation may nominate himself/herself
or others to the election committee, giving reasons why the nominee meets the
qualifications for Executive Committee.
(ii) Any person may submit his/her name
as a write-in candidate for any position. The write-in petition must be
supported by at least two (2) annual members.
(iii) The Committee shall present a
slate of candidates and the names of write-in candidates to the Board of
Trustees and the Executive Committee at least fifteen days (15 days) prior to
the annual meeting of the General Assembly. If the slate of nominees includes
non-members, such persons shall be approved by a majority of the Executive
Committee.
(iv) Upon approval of the non member
nominations by the Executive Committee, the slate and the names of write-in
candidates shall be made known to the congregation at least ten (10) days prior
to the annual meeting and prior to bringing it to a vote in the General Assembly
meeting.
(v)
The floor will be open for
additional nominations at the time of election in absence of any nomination for
a give position.
(vi) Each general body member can be
nominated for one position only.
(vii)
The non elected Executive
Committee members will not have voting power, unless approved by the majority of
the elected executive committee.
Election of officers and members of the Board of Trustees and the executive
committee shall be held at the annual meeting of the General Assembly, and the
officers so elected shall take office on January 1 of coming year. The election
shall be held in the month of November unless election date is changed with the
approval of Board of Trustees. The new officers must be ready to take charge on
or before Jan 1 of that year.
Section 6.4 Vacancies:
A vacancy in any office because of death,
resignation, removal, disqualification or otherwise may be filled by a majority
vote of the Executive Committee for the unexpired period of the term.
Section 6.5 President:
The President shall be the principal executive
officer of the Corporation and subject to the consent of the Executive
Committee, shall in general supervise and control the operational affairs of the
Temple. He/she shall preside at all meetings of the Executive Committee and
shall be a member of the Board of Trustees. He/she along with the Secretary may
sign any deeds, contracts or other instruments, except in cases where the
signing and execution thereof shall be expressly delegated by the Board of
Trustees or the Bylaws to some other officer or agent of the Corporation. In
general, the president shall perform all duties incident to the Office of the
President including presenting annual budget for approval of the Board of
Trustees.
The President shall be the registered agent of
the Corporation.
Section 6.6 Vice-President:
In the absence of the President, the
Vice-President shall preside over all the regular and special meetings of the
Executive Committee, and shall perform all duties incident to the Office of the
President.
Section 6.7 Secretary:
The secretary shall keep the minutes of all the
meetings of the Executive Committee and the meeting(s) of the general assembly
in books provided for that purpose. He/she shall attend to the giving and
receiving of all notices of the Corporation and such other books and papers as
the Board of Trustees may direct. Such notices and minutes shall be open to
examination of any member(s) upon application at the office of the Corporation.
Minutes of all the meetings of the Executive Committee shall be distributed to
its members.
The Assistant Secretary shall perform duties
delegated to him/her by the Secretary.
Section 6.8 Treasurer:
The treasurer shall have custody and keep
account of all money, funds and property of the Corporation, unless otherwise
determined by the Board of Trustees. He/she shall render such accounts and
present such statements to the Board of Trustees, President, and the Executive
Committee as may be required of him/her. The treasurer shall deposit all funds
of the Corporation received by him/her in such bank(s) as the President with the
consent of the Executive Committee may designate. He/she shall keep the bank
accounts in the name of the Corporation, and shall make available for viewing
the books and accounts at all reasonable times to any member upon application at
the Office of the Corporation. The treasurer shall pay out the money as the
purposes may require upon the order of the properly constituted officer(s) of
the Corporation, taking proper vouchers thereof. The president with the consent
of the Executive Committee shall have power by resolution to delegate any of the
duties of the treasurer to other officer(s) and may require all bills, notes,
checks, vouchers, orders or other instruments to be countersigned.
The Assistant Treasurer shall assist the
Treasurer and carry out duties as delegated by the Treasurer.
Section 6.9 Meetings and Quorum:
The executive Committee shall meet as needed but
not less than every two months. A simple majority of the Executive Committee
membership shall constitute a quorum.
The act of the majority of the Committee members
present at the meeting, at which a quorum is present, shall be the act of the
Executive Committee.
The Committee may by a majority vote adopt
operational policies and procedural rules for the efficient management of the
affairs of the Temple and for other standing committees.
Section 6.10 Resignation and Removal:
An elected member or an officer of the Executive
Committee may resign at any time by delivering a written resignation to the
President. The acceptance of any such resignation shall be necessary to make
the above resignation effective. An elected officer who shall have five
unexcused absences shall be considered to have resigned and such position shall
be deemed vacant. An elected officer or member may be removed at any time by a
vote of two-thirds of the members present at a duly called meeting of the Board
of Trustees, acting on the recommendation of the majority of the Executive
Committee.
Section 6.11 Standing Committees:
In addition to the Executive Committee, there
may be other standing committees as determined by the President with the advice
of the Executive Committee, and as necessary for the proper functioning of the
Temple.
Each committee may consist of three or more
members of the congregation, and the chairperson shall be a general body
member. The chairperson of the standing committee(s) shall be appointed by the
President, and the chairperson(s) may appoint the standing committee members.
The committee(s) shall meet as determined by the chairperson.
Section 6.12 Duties and Responsibilities of
Chairperson(s) of the Standing Committee(s):
Attend all meetings of the Executive Committee
or designate a committee member to attend the Executive Committee meetings when
the chairperson is unable to attend in person.
Ensure (in cooperation with the Facilities
Management Committee, if any) that Temple premises are clean and
well secured before leaving the Temple after temple activities.
Maintain a current Committee membership roster
and minutes of each of its meetings, and provide a copy of the minutes to the
secretary or president of the Executive Committee.
Three unexcused absences of Executive Committee
meetings shall be grounds for choosing another chairperson or formal removal
from the Executive Committee.
Section 6.13 GENERAL
RULES:
(1) Transactions shall
normally be by means of checks. All checks above a prescribed limit approved by
the Executive Committee must be signed by two of the listed officers, viz: the
President, the Secretary, Treasurer, and the Assistance Treasurer except as
permitted below. Treasurer and the Assistance Treasurer cannot sign on the same
check.
(2) Reimbursement checks
that need to be written for directors for Routine purchases required for the
Austin Hindu Temple, Utility bills,
corporate commission fees, Mail box dues, Insurance premiums and other such dues
to be paid on periodic basis for services obtained by Austin Hindu Temple may be signed by the
Treasurer or the Assistance Treasurer alone. In the absence of Treasurer, the
Secretary may issue checks with single signature
(3) President, Vice
President, the Secretary, Assistance Secretary, Treasurer, and the Assistance
Treasurer each can authorize an expense for the AHT an amount not exceeding
$250. Board of Trustees shall approve all expenses over $250.
(4) All financial
transactions shall be preferably by accepting checks for the services rendered.
If cash is accepted then the Austin Hindu Temple cash receipt shall
be provided.
(5) All cash and checks
received on behalf of Austin Hindu Temple by ANY person shall be
handed over to treasurer or assistance treasurer at the earliest. The method of
handing over shall be as specified by the treasurer.
(6) Religious Pooja Tariffs
shall be applicable according to the fee schedule approved by the Board of
Trustee.
(7) Religious services
shall be open to all irrespective of any restrictions.
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