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<br />CONSTITUTION/BY LAWS <br />Adopted July 15, 2003 Amended 6/17/08 <br />SENIORS OF LOUISVILLE <br />ARTICLE1 <br />ARTICLE5 <br />NAME <br />GENERALMEMBERSHIPMEETINGS <br />ThenameoftheorganizationisSENIORS <br />Section5.1 <br />OFLOUISVILLE.TheAnnualMeetingoftheMembership <br />shallbeheldinNovemberandshallbenoticedinthe <br />ARTICLE2November/December“SeniorHighlights”. <br />Section5.2 <br />PRINCIPALOFFICEAdditionalmeetingsoftheMembership <br />maybecalledbytheChairtokeepthemembers <br />Thelocationoftheprincipalofficeoftheinformedandsubmitmattersofbusinessfor <br />organizationis900WestViaAppia,Louisville,considerationand/orvote. <br />Colorado,80027.Theorganization’sbooksshallbe <br />Section5.3 <br />keptatsuchoffice.MeetingsoftheMembershipshallbe <br />calledbytheBoardatthewrittenrequestoften <br />ARTICLE3membersstatingthe reasonforthemeeting. <br />Section5.4 <br />MISSIONANDVISIONPublicationinthe“SeniorHighlights” <br />shallsatisfynotificationofthemeetings.Notification <br />Section3.1 <br />Mission.TheSeniorsofLouisvilleofallMembershipmeetingsshallbemadeatleasttwo <br />AdvisoryBoardisdedicatedtocreatingavibrantweekspriortothemeeting <br />communityinwhichweallage-well. <br />Section5.6 <br />Thosememberspresentatacalledand <br />Section3.2 <br />Vision.ToprovideforthewelfareofproperlynoticedMembershipmeetingshallconstitute <br />seniorsthroughprogramsandservicesoftheaquorum. <br />LouisvilleSeniorCenterbyadvisingstaffand <br />Section5.7 <br />participatinginfocusgroups;therebybuildingalinkThereshallbenoproxyvoting. <br />betweenthecommunityofseniors,advisoryboardand <br />staffinaddressingbasicneeds,maximizingArticle6 <br />independence,promotingsocialandcivicengagement <br />andoptimizingphysicalandmentalhealthandwell-SeniorAdvisoryBoardMembers <br />being. <br />Section6.1 <br />ThemembersoftheBoardshallbe <br />Section3.3 <br />ToselectandprovidearecommendationelectedbytheMembership.TheBoardshallhavenine <br />totheBoulderCountyBoardofCommissionersaelectedvotingmembers.IncludedontheBoardbut <br />candidatetorepresenttheseniorsintheLouisvillenotasvotingmembersshallbetheappointed <br />areaontheAreaAgencyonAgingAdvisoryCouncilchairpersonsofthestandingcommitteesandaliaison <br />(AAC).personappointedbytheCityCouncilofLouisville. <br />TheSeniorServicesSupervisorandtheDirector, <br />ARTICLE4RecreationandSeniorServicesshallalsobe <br />nonvotingmembersoftheBoard. <br />MEMBERSHIP <br />Section6.2 <br />Onlytheelectedordulyappointed <br />Section1 <br />4.MembershipintheSENIORSOFreplacementmembersoftheBoardshallhaveavote. <br />LOUISVILLEshallbeopentoallresidentsofthe <br />Section6.3 <br />CityAttendanceofboardmembersat <br />ofLouisvilleandsurroundingareaswhoaremeetingsismandatory.Boardmembersshallbe <br />participatinginSENIORSOFLOUISVILLEpermittedtwo(2)unexcusedabsencesperyear. <br />activitiesandwhohaveattainedtheageof55years.Excusedabsencesshallincludesickness,out-of-town, <br />Evidenceofmembershipshallbetherequesttoandothersastheboarddetermines.Itisrecommended <br />receivetheSeniorHighlights.thatboardmembersinformtheChairwheneverthey <br />PDFcreatedwithpdfFactory trialversionwww.pdffactory.com <br /> <br />