◆ SpookStack

Ye ors vecancy fa any Mational Office or Social sina ds atid int ta cial od, ane toe a4 ely appoint ‘fros anol Ais neabs } an Acting President "to serve watil . em TN EE EA trating “5 , the next Soard seating. In the event on the Board, the Board say appoint any seater pf BOF, Delete 8, tusert 10 Section 9. Authority of Mational Poard : ‘and Executive Coarittee: , (s) The ational Board shel] marege the aYfaice and contro] the funds and property of the corporation, and adopt necessery rules and regulations; provided;-that gone of the Bosrdts ac- tions eball conflict or aodify the action or directives of the National Conference nor be inconsiatent sith the purpose of the ergeniration, : (b) The Board shall seet at least thres tines each calendar year at the cell of the Chairgen or up- on the request ef seven Board segbers. The Chairean shall preside st Board meetings, Im the absence of the Chair- nan, the President, Vice President (West) Vice President (East), Secretary, o7 freasurer, in that order, shall pre- wide, Nine menbers shall constitute & qaorua. (e) Ybere action is nec- essary or desircble between Board neet- ings, the Executive Committee say act iu behalf of NOW, provided the actios ds consistent with existing BOF policy. Agenda Kathryn cerefe dan, Ai leen Fe er 5: 00 Pome = Repovt of the Nom for 1970, 9:45 poem. ~ Elections Sunday, Marca 22 Ag. 4 tions. jMew Business (Continued from page 2) - mittee, Nominations trom the Floor, Introduction of Nominees. poem. « Break for dinner. On your own) pem. «- Action Workshops-2nd Sessions To finalize positions on reso- dutions to be presented on Sun- day as priority action goals 9:00 a.m. = Report of Elections ; Priorities for 1970, Discus- ; Ht . . tp ge Other resolutions. ij Denite wongfrace UTE Yagfr tase i Delete Section 9; insert in Section 4, as new subsection 4(6), 4(e) with new revisions. Seetion Ll, Finances? The fiscel year stall begin Jacusry } and end Decesber "31, dnmvuel dces shall be peyrodle for each calendar yror and the amouxt the- ‘veof shall be set by 2/3 vote of the Wationsl Board. Only those meabers etose dues are paid up asy vote at a Bational Conference or hold office. Any eexbcr whose duer are ia arrears for three ronths shell, after due not~ tee, be Gropped fros the rolle for feilure to pay dues, without prejudice sto reinstatesenta, Section 12, Suapensions and Resovals: The Kational Board eay by « written vote of 2/3 of its actual senbership, suspend or reove from office and/or meabership ic KOW any chapter, any officer or any pezber of the Kational Board if the Board detersires--sfter notice and opportunity for bearing-~ that the actions of such chapter, of- ficer, or wezber is coatrary to the purposes of ECW and injurious to the orgenizstion. Section 13. deendzeste: Thene Sy- evs esy be seanded ty ty a 2/3 vote oF the Katicnal Conference, provided: (s) that the anendzent has been proposed ty the Rational Borrd or by petition of five percent of the eee PR ee Ts Some yes ern cen a pes ene eo mel . ocala ete atten ceeye 2 new en mermne: Bet sae "nas man et tain ems. mer. st Ge a F . é t Discussion of location of next National Conference. cn ete er ten ne Md A en ae Red ile J Been aaiied to all seeders aguarerd ep ate. See e 3:00 pam. = Conference Adjourns es 30 pam. - Meeting of Newly Elected Board 4:30 p.m. - Informal reception (Tentative) Monday, March 23 9:00 aem. =~ Press Conference Tons. (ragpss) ox Careyffi> f + ey amma . WM ABSSCLATE BOLT ORS Anne patghte Sylvia Be zen inte an Cathy Tif: eres ES oe sa ey {~ _dersnip and Ingertiseabership st lergs or by « ehapter, and (b) that a written not~ ice of the proposed exendvent has 40 good atariding at least 35 cays before the meating of the National Confereice, on provided, all proceodings of Noa stall be governed ty Roberta Rules of Order, Revised. Section 15. Dissolution: (a) The cortoration ray be dissolved only by approval by reik ballot of not less than 2/3 of the meabera in good standing. (bv) Upes dissolution o the organization, the Kational Beard shall, after paying or saking fro- wisions for the payrent of all lise bilities of the corporstion, diapose of all the sssets exclusively for t=: purposes of the corporation, in suck 2 panter or to auch organisalion or or- ganisations as eball at the tise queli- fy as devoted to the purpose of Bow. nn penmmemneiemmensiiall Adapted Thursday, 2/23/67, at the Cex- ter for Continuing Education, Univer- sity of Chicago, Chicago, Illinois, Awended 12/68 in Atlenta, Georgis. Presented here with proposed szead- gents for the katiozal Conference Oe moe es Klose Lon Se ee Perey | | | | . | | are? oars de te ee Lenore Tougf EDITOPIAL STAFF a ae aan ew: Jess Stafieton 3 Sofie ma ~ : 4 a: ang a? PRODUCTION mecnamanenstene a toa ee Petr ee le @ Fayer