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F O U R T E E N T H A N N U A L C O N V E N T I ON 51 as circumstances require, and shall have power to f i l l any vacancy on the A d v i s o r y Board for the unexpired time, and to appoint special committees f o r special subjects. A R T I C L E V I I . — E L E C T I O N. ( a) A l l elections for Provincial officers shall be by ballot, after previous verbal nominations, f o r a t e rm of two years. ( b) A majority of the votes cast shall be necessary to a choice. ( c) No officer shall be eligible to the same office for more than two consecutive terms, except the Secretary- Treasurer, who may be retained indefinitely by unanimous vote of the Convention body. ( d) Newly elected officers shall enter upon their respective duties at the adjournment of the Convention at which they were elected. A R T I C L E V I I I . — A M E N D M E N T S. ( a) This Constitution may be amended at any annual meeting by a two-thirds vote of voting delegates present, provided that the proposed amendments have been submitted in w r i t i n g at the previous annual meeting, or by the unanimous vote of a l l present. ( b) By- laws and standing rules may be adopted, amended or repealed at any annual meeting by a two- thirds vote. BY- LAWS A R T I C L E I . — D U T I E S OF O F F I C E R S. ( a) The Provincial President shall preside at all meetings of the Prov i n c i a l Organization and at the Advisory Board and the Executive Committee meetings. She shall appoint all P r o v i n c i a l Conveners of Standing- Committees, subject to the approval of the Advisory Board, and shall have general supervision of the work throughout the Province. ( b) In the absence of the President it shall be the duty of the Vice- President to perform the duties of the President, also to assist her in devising and executing plans of work. ( c) It shall be the duty of the District Director, who by virtue of office is Vice- President of the Province, to attend meetings of the Advisory Board; to have a general supervision of the work i n her District, and to arrange for the annual District Conference, after consulting with the Provincial President. She shall, as far as possible, assist the Constituency Convener i n her d i s t r i c t in organizing new Branches, and endeavor to foster and stimulate the W. I. spirit. ( d) The Secretary- Treasurer shall keep an accurate record of the proceedings of the Advisory Board, the Executive Committee, and the minutes of the A n n u a l Convention. She shall have charge of a l l documents and papers r e l a t i n g to the business of the organization. She shall conduct all correspondence of the Provincial Organization, and shall keep a correct list of a ll Branches belonging thereto, of P r o v i n c i a l Officers, Constituency Conveners, and the Conveners of Standing Committees. ( e) She shall receive and hold all moneys belonging to the Provincial Organization, and keep an itemized account of all receipts and disbursements; shall pay a l l accounts according to instruction of Advisory Board. She shall close her books i n sufficient time before the date set for the Annual Convent i o n to allow proper auditing by an official auditor chosen by the Advisory Board. She shall give a bond subject to the approval of the Executive Committee, and shall make report in detail at the Annual Convention of receipts and disbursements. She shall, within six weeks after the election of her successor, t u r n over to such successor all moneys, vouchers, books, etc., of the Provincial Organization under her control, covering all transactions to the time at which she ceased to hold office. ( f) Necessary expenses incurred by officers in the service of the Organization may be refunded from the treasury by order of the Advisory Board.
Object Description
Rating | |
Title | 1928 - Annual Convention |
Subject | Convention; Report; AWI |
Description | Report of 1928 Convention held May 29 to Jun3 1, 1928, Calgary, Alberta |
Language | en |
Format | application/pdf |
Type | text |
Source | Alberta Women's Institutes |
Identifier | awi0811098 |
Date | 1928 |
Collection | Alberta Women's Institutes - Collective Memory |
Repository | AU Digital Library |
Copyright | For Private Study and Research Use Only |
Description
Title | Page 49 |
Format | application/pdf |
Source | AWI Collection |
Collection | Alberta Women's Institutes - Collective Memory |
Repository | AU Digital Library |
Copyright | For Private Study and Research Use Only |
Transcript | F O U R T E E N T H A N N U A L C O N V E N T I ON 51 as circumstances require, and shall have power to f i l l any vacancy on the A d v i s o r y Board for the unexpired time, and to appoint special committees f o r special subjects. A R T I C L E V I I . — E L E C T I O N. ( a) A l l elections for Provincial officers shall be by ballot, after previous verbal nominations, f o r a t e rm of two years. ( b) A majority of the votes cast shall be necessary to a choice. ( c) No officer shall be eligible to the same office for more than two consecutive terms, except the Secretary- Treasurer, who may be retained indefinitely by unanimous vote of the Convention body. ( d) Newly elected officers shall enter upon their respective duties at the adjournment of the Convention at which they were elected. A R T I C L E V I I I . — A M E N D M E N T S. ( a) This Constitution may be amended at any annual meeting by a two-thirds vote of voting delegates present, provided that the proposed amendments have been submitted in w r i t i n g at the previous annual meeting, or by the unanimous vote of a l l present. ( b) By- laws and standing rules may be adopted, amended or repealed at any annual meeting by a two- thirds vote. BY- LAWS A R T I C L E I . — D U T I E S OF O F F I C E R S. ( a) The Provincial President shall preside at all meetings of the Prov i n c i a l Organization and at the Advisory Board and the Executive Committee meetings. She shall appoint all P r o v i n c i a l Conveners of Standing- Committees, subject to the approval of the Advisory Board, and shall have general supervision of the work throughout the Province. ( b) In the absence of the President it shall be the duty of the Vice- President to perform the duties of the President, also to assist her in devising and executing plans of work. ( c) It shall be the duty of the District Director, who by virtue of office is Vice- President of the Province, to attend meetings of the Advisory Board; to have a general supervision of the work i n her District, and to arrange for the annual District Conference, after consulting with the Provincial President. She shall, as far as possible, assist the Constituency Convener i n her d i s t r i c t in organizing new Branches, and endeavor to foster and stimulate the W. I. spirit. ( d) The Secretary- Treasurer shall keep an accurate record of the proceedings of the Advisory Board, the Executive Committee, and the minutes of the A n n u a l Convention. She shall have charge of a l l documents and papers r e l a t i n g to the business of the organization. She shall conduct all correspondence of the Provincial Organization, and shall keep a correct list of a ll Branches belonging thereto, of P r o v i n c i a l Officers, Constituency Conveners, and the Conveners of Standing Committees. ( e) She shall receive and hold all moneys belonging to the Provincial Organization, and keep an itemized account of all receipts and disbursements; shall pay a l l accounts according to instruction of Advisory Board. She shall close her books i n sufficient time before the date set for the Annual Convent i o n to allow proper auditing by an official auditor chosen by the Advisory Board. She shall give a bond subject to the approval of the Executive Committee, and shall make report in detail at the Annual Convention of receipts and disbursements. She shall, within six weeks after the election of her successor, t u r n over to such successor all moneys, vouchers, books, etc., of the Provincial Organization under her control, covering all transactions to the time at which she ceased to hold office. ( f) Necessary expenses incurred by officers in the service of the Organization may be refunded from the treasury by order of the Advisory Board. |
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