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Meeting to review action items and set the agenda for the next Monthly Meeting.
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Meeting ID: 812 6692 7189 | Passcode: 848658
ARTICLE V Board of Directors
Section 1: Members
There is a board of directors, comprised of all nine elected Officers of JHA and chaired by the JHA President (“Board of Directors”) (each, a “Director”).
Section 2: Duties
The Board of Directors shall determine the agenda for monthly general membership meetings. The Board of Directors has the authority to address urgent issues that affect JHA before the next scheduled general membership meeting if necessary. Any such actions will then be presented and explained at the following general membership meeting.
The Board of Directors shall be responsible for JHA strategic planning.
Section 3: Meetings
Board of Director meetings are held at the discretion of the President. Board of Director meetings are open to all JHA Members, but only Board of Director members are eligible to vote. If a vote results in a tie, the President shall cast the tiebreaking vote.