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Section12.3 <br />Intheeventofavacancyintheofficeof15.1.2 <br />MaximizingIndependenceand <br />Vice-Chair,SecretaryorTreasurer,theBoardshall <br />SupportingCaregivers. <br />15.1.3 <br />appointanotherBoardmembertofilltheunexpiredPromotingSocialandCivic <br />termofthe respectiveoffice.Engagement. <br />15.1.4 <br />OptmizingPhysicaland Mental <br />Section12.4 <br />AllvacanciesfilledbytheChairareHealthandWell-Being. <br />subjecttoapprovaloftheBoard. <br />Section15.2 <br />ARTICLE13Thesecommitteesshallbeappointed <br />annuallybytheChairandserveonecalendaryear. <br />QUORUM <br />ARTICLE16 <br />Section13.1 <br />Thepresenceofamajorityofelected <br />membersatanyBoardmeetingshallconstituteaMONEY <br />quorum. <br />Section16.1 <br />TheSENIORSOFLOUISVILLEshall <br />Section13.2 <br />ThememberspresentatanySENIORShaveitsowntreasury.Allmoniesoftheorganization <br />OFLOUISVILLEMembershipmeetingshallshallbedepositedintheaccountofSENIORSOF <br />constituteaquorum.LOUISVILLEatabankdesignatedbytheBoard. <br />BoththeChairandtheTreasurershallhavesignatory <br />ARTICLE14rightsontheaccounts. <br />Section16.2 <br />ELECTIONSAmountsofmorethan$50.00peritem <br />maynotbeexpendedwithoutBoardapproval. <br />Section14.1 <br />TheChairshallappointanominating <br />Section16.3 <br />committeeinJuly,whichshallnominatetheAthree-membercommittee,onefrom <br />candidatesforelectiontotheBoard.ThecommitteetheBoardandtwofromtheMembership,shallbe <br />shallbemadeupofthreenonboardmembersselectedappointedbytheChairinJanuarytoperforman <br />fromtheMembership.Thecommitteeshallreporttheannualauditofthefinancialmattersofthe <br />namesofthecandidatestotheBoardattheAnnualorganization.Theresultsoftheauditshallbe <br />Boardmeeting.presentedtotheBoardattheFebruarymeeting. <br />Section14.2 <br />TheelectionoftheBoardshallbebyARTICLE17 <br />ballotbythosepresentandqualifiedtovoteatthe <br />AnnualMeeting.ApluralityvoteshallbenecessarytoPARLIAMENTARY PROCEDURES <br />elect.Avoicevotemaybetakenwhenthenumberof <br />Section17.1 <br />nomineesisequaltoorlessthanthenumberofRobert'sRulesofOrder,asrevised,shall <br />existingvacancies.governtheBoardandSENIORSOFLOUISVILLE <br />Membershipmeetings. <br />Section14.3 <br />Memberselectedshalltakeofficethe <br />firstdayofJanuaryandservetermsasstatedinARTICLE18 <br />Article7.Electionofofficersshalltakeplaceatthe <br />firstBoardmeetinginJanuary.AMENDMENTS <br />Section17.1 <br />ARTICLE15TheBoardmayamendthe <br />Constitution/Bylawsbyanaffirmativevoteofsix <br />STANDINGCOMMITTEESmembersoftheBoard. <br />Section15.1Section17.2 <br />ThefollowingstandingcommitteesshallNoamendmentshallbeputtovote <br />beestablished:unlessnoticestatingthepurposeoftheamendment <br />hasbeengiventotheBoardmemberstwoweeksprior <br />tothemeetingatwhichtheamendmentwillbevoted <br />15.1.1 <br />AddressingBasicNeeds.upon. <br />3 <br />PDFcreatedwithpdfFactory trialversionwww.pdffactory.com <br /> <br />