However, nominations submitted by a written petition, signed by at least seventy-five Fellows, and delivered to the Secretary not less than 30 calendar days before the scheduled election shall be considered duly nominated and the candidates must appear on the ballot in addition to any others whom the Nominating Committee may designate.Once the slate, including any candidates submitted by petition, is approved by the Board of Directors, it shall be submitted to the Fellows for election. In the absence of the Chair of the Trust, a Vice Chair or other member of the Trust may preside at meetings of the Trust. The Nominating Committee shall consist of at least seven members and may include representatives from the Council, the Trust, and the Board.
Authority 3.02. The Chair of the Audit Committee may invite the Chair of the Board, the President, or others to attend committee meetings.
Each participant shall be entitled to one vote at a meeting. Members of these committees shall be appointed by the Board for terms of one year upon nomination by the Nominating Committee. %���� Action items by these committees shall be reported to the Board, and approved by the Board where indicated in these bylaws.
It shall collaborate closely with the Finance Committee in order to ensure that the Academy’s invested assets appropriately support the Academy’s budgeted activities.There shall be an Audit Committee of not fewer than five members that shall seek to assure the integrity of the Academy’s activities, the preservation and proper accounting of its assets, and the application and use of appropriate financial accounting and other procedures in the conduct of the Academy’s affairs. The committee shall nominate Fellows who have been, or have the potential to be, active in the affairs of the Academy.The final slate will normally have one candidate for each position. When a quorum is present, voting at any meeting shall be by majority vote except as required by law, the Academy’s Charter, or these Bylaws.
The Audit Committee shall have the authority to hire independent legal counsel to facilitate its work.There shall be a Compensation Committee of not fewer than five members that shall oversee the compensation practices of the Academy for all of its employees, including the President, whose performance it shall annually evaluate. 2 0 obj Academy Executive Committee Bylaws 1. It may also engage independent legal counsel as necessary.The Council delegates certain powers and responsibilities to committees to advance the affairs of the Council. Special meetings of the Trust may be called by a majority of the voting members of the Trust or by the Chair of the Trust.Any Trust member may resign at any time by giving written notice of such resignation to the Chair of the Trust.Any Trust member may be removed for cause by the affirmative vote of two-thirds of the members of the Board at a special meeting called for that purpose, provided that such Trust member is given at least seven days’ notice of the proposed removal, the reasons for removal, and an opportunity to be heard at the meeting. Various attempts by the academy to prop up the Oscars — shortening the televised portion of the ceremony by,Shamberg, 75, said the academy could improve the fortunes of the Oscars if it had a sharper, speedier and more emotional presence on Instagram and Twitter, among other platforms.
Actions taken by the Executive Committee shall be reported to the Board.The Executive Committee shall be appointed by the Board and shall be composed of at least five members of the Board, including the Chair of the Board, Chair of Council and Chair of the Trust. 3 0 obj “They think if they don’t talk about problems they will go away. 501(c)(6) Amended June 2020 Vision: The American Academy of Audiology is to be essential in the professional lives of audiologists by advancing the science and practice of audiology, and achieving public recognition of audiologists as experts in hearing and balance. The committee may include members who are not members of the Board. The term of an Officer may be extended up to a maximum of one year by an affirmative vote of two-thirds of the members of the Board.The Board shall meet at least three times a year. The Council may include members of the Trust. <>
Special meetings of the Board may be called by the Chair of the Board or by petition to the Board by any three Directors.Vacancies on the Board may be filled by the Chair of the Board until the next regularly scheduled election. It claims that the academy did not adhere to its rules when its 54-member board declined to vote on bylaw amendments proposed by Shamberg. It shall have the responsibility of certifying and recommending to the Board the approval of the Academy’s audited financial statements and tax returns.