Jay M Posted June 27, 2023 at 03:12 PM Report Share Posted June 27, 2023 at 03:12 PM In our not for profit organization these are sections that deal with Executive committee role and how to appointing committee chairs. ARTICLE V OFFICERS Section 9: Executive Committee: "The Executive Committee shall consist of officers of the corporation as described in article V, sections 1 through 8. The committee shall provide a collective platform for communication, deliberation, and execution of responsibilities as assigned to the officers or any other matter assigned by the Board of Trustees from time to time. The President shall serve as Chairperson of the Committee." ARTICLE VI COMMITTEES: The President with approval of the Board of Trustees may form appropriate committees to facilitate functioning of the corporation. Under bylaws : BYLAW 3: GENERAL RESPONSIBILITIES OF EACH COMMITTEE: "6. The President-elect with the approval of the incoming Board shall appoint the various Committee Chairpersons before December 31 of the year." In the beginning of the year the President of the board appointed various committee chairs with the approval of the board. This week President sent an email removing one of the chairs and stating Executive committee approved removal of that particular chair. My question is can president or Executive committee remove a committee chair without approval of the board who originally approved the committee chairs appointment? Thanks in advance. Quote Link to comment Share on other sites More sharing options...
rulesasker Posted June 27, 2023 at 05:02 PM Report Share Posted June 27, 2023 at 05:02 PM I believe the board needs to approve by a 2/3 vote. The president can only remove if they were originally appointed by the president's own act. See RONR 50:14. Approving the president's nominees seems identical to appointing them, and the board needs a 2/3 vote to rescind their appointments. Quote Link to comment Share on other sites More sharing options...
Jay M Posted June 27, 2023 at 07:08 PM Author Report Share Posted June 27, 2023 at 07:08 PM Thanks Rulesasker! Quote Link to comment Share on other sites More sharing options...
Josh Martin Posted June 27, 2023 at 07:13 PM Report Share Posted June 27, 2023 at 07:13 PM On 6/27/2023 at 12:02 PM, rulesasker said: I believe the board needs to approve by a 2/3 vote. The president can only remove if they were originally appointed by the president's own act. See RONR 50:14. Approving the president's nominees seems identical to appointing them, and the board needs a 2/3 vote to rescind their appointments. One clarification - while I agree that 50:14 is applicable, a 2/3 vote, a vote of a majority of the entire membership, or a majority vote with previous notice is sufficient. Quote Link to comment Share on other sites More sharing options...
Rob Elsman Posted June 27, 2023 at 07:14 PM Report Share Posted June 27, 2023 at 07:14 PM I have to question to what extent Article VI applies to the Executive Committee established pursuant to Article V, since, though called a "committee", the Executive Committee is really in the nature of a board--a "board of the Executive Board", so to speak. Quote Link to comment Share on other sites More sharing options...
Josh Martin Posted June 27, 2023 at 07:25 PM Report Share Posted June 27, 2023 at 07:25 PM On 6/27/2023 at 2:14 PM, Rob Elsman said: I have to question to what extent Article VI applies to the Executive Committee established pursuant to Article V, since, though called a "committee", the Executive Committee is really in the nature of a board--a "board of the Executive Board", so to speak. I agree, but I'm not sure what you're getting at. Quote Link to comment Share on other sites More sharing options...
Rob Elsman Posted June 27, 2023 at 07:31 PM Report Share Posted June 27, 2023 at 07:31 PM Well, the answer to the original poster's question is "no". 🙂 Quote Link to comment Share on other sites More sharing options...
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