[Email1] ALERT Amendments 4 & 5

[wd4nyl]

Hi everyone,




At May 12 ALERT Board Of Directors meeting the following Amendments to the Constitution & Bylaws of ALERT were considered and approved by the Board of Directors.  




In compliance with ARTICLE XV, Section 1.2 this email provides the required one month notification to the ALERT membership for their consideration of these proposed Amendments.  The proposals will be discussed and voted on at the June meeting.




Proposed Amendment 4 ARTICLE VIII Section 2.The Board of Directors shall be composed of the President,immediate past President, Trustee of the station and 3 operational “At Large”members appointed by the President. Two “At Large” members shall serve terms of one year andone “At Large” member shall serve for two years.  The two-year member will be chosen every evenyear.  Members are eligible forreappointment if so desired by the President. The President shall appoint members to fill any vacanciesoccurring within the year.
(This adds an additional Board Member, so that we will can facilitate Board business more effeicent y.)  Proposed Amendment 5 
ARTICLEVI
             Section1.The Officers of ALERT shall be:             President            Vice-President            Treasurer/ Membership

            Secretary            NWSLiaison            Operations            Training            PublicInformation
(This transfers the Membership duties, which has been a combined position with Vice President position from the Vice-President to the Treasurer.  This combined position will provide more efficient record keeping of ALERT members.)
Please consider these Amendments, and plan to attend the June Meeting and let your voice be heard,
Thanks
Mark WellsWD4NYLALERT Board of Directors
 
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