ARTICLE VI: Committees
Section 6.01 Executive Committee
The four Officers, within a month of their election, shall nominate coordinators
for the approval of the Board, who shall chair a number of standing committees.
These chairpersons together with the four Officers shall constitute the Executive
Committee, except that only Officers shall have voting rights. The Board can increase
or decrease the number of committees. These committee chairpersons shall nominate,
within four weeks of their nomination, members of their respective committees in
consultation with the Officers for approval of the Board. Any active member, including
a Trustee, may be a member or a Chairperson of the above committees.
6.02: Duties and Responsibilities of Executive Committee
The Executive Committee shall have the responsibilities and duties needed for proper
functioning of ADAMS, within the powers expressly granted by the Board of Trustees.
The duties and responsibilities of Executive Committee shall include the following:
(1) Develop a plan of work for their respective Committees in accordance with the
guidelines laid down by the Board of Trustees.
(2) Submit the plan of work to the Board for its approval within forty five (45)
days of the complete formation of the Executive Committee.
(3) Implement the approved plan of work and furnish the quarterly progress report
to the Board of Trustees.
(4) Plan and implement other activities consistent with the objectives of ADAMS,
and prepare the status reports for the Board of Trustees.
6.03: Meetings
The Executive Committee will meet on at least a bi-monthly basis at a scheduled
time, date and place, to evaluate the progress of different committees, resolve
the problems, if any, and transact the business of ADAMS. A simple majority of the
members shall determine the quorum for such meetings.
6.04: Notice
The schedule for meetings of the Executive Committee shall be prepared in advance
and each member of the committee shall be notified at least seven (7) days before
a meeting. It shall also be posted on the Bulletin Board of ADAMS Center for public
viewing. Members of ADAMS are encouraged to participate as observers in all such
meetings.
6.05: Election Committee
Every year during the month of November, the Board shall appoint from the pool of
regular voting Members, a three-member Election Committee. The three members will
elect, within fifteen days of their nomination, one of them as a chairperson of
the Election Committee. The chairperson and the members of the Election Committee
shall neither be candidates in the upcoming election of the Board of Trustees, the
Officers, or members of the Arbitration Panel nor be paid agents or employees of
ADAMS.
6.06: Responsibilities and Duties of Election Committee
The Election Committee shall follow the election procedures set by the Board. These
procedures shall be made available by the Board to the Members before the solicitation
of nominations for elections. The Election Committee shall scrutinize the validity
of the nominations in accordance with Sections 4.05 and 5.03 of these bylaws, prepare
the listing of the eligible candidates and the ballot papers to be mailed to each
voting member, conduct the election, tabulate the results and submit the report
to the Board of Trustees for announcement to the General Assembly.
6.07: Finance Review Committee and Auditors
Each year within thirty (30) days of the election, the Board shall appoint a Finance
Review Committee from the Regular Board members (Non-Officers). The Committee shall
review the quarterly finance reports presented to the Board and submit the results
of its reviews to the Board. Each year The Board of Trustees shall also appoint
a licensed accounting firm to audit the accounts of ADAMS. The Board shall present
the audited financial statement to the General Assembly at the Annual meeting.
6.08: Bulletin Board
The Board of Trustees shall post on ADAMS bulletin board one detailed copy of the
audited financial statement at least twenty four (24) hours before the General Assembly
meeting.
6.09: Appointments by ADAMS
The Chairperson of the Board and/or the President of ADAMS, with the approval of
the Board of Trustees, may appoint any individuals or committees, in addition to
those specified in Section 6.01, to facilitate the work of the Board and/or the
Executive Committee of ADAMS. The Trustees and the Executive Committee may jointly
invite certain members to serve on an Advisory Council, with a view to seeking advice
and counsel from time to time. Such members shall be or shall have been involved
in ADAMS work but shall not currently be members of either body or any of its committees
and shall serve at the pleasure of the Board.
6.10: Resignation
Any Member of a committee nominated by the President or the Executive Committee
may resign at any time by giving written notice to the President of ADAMS. Such
resignation shall take effect at the time specified therein, or, if time is not
specified, then at the time of acceptance thereof as determined by the President
or the Executive Committee. Similarly any member of a committee nominated by the
Chairperson of the Board or the Board of Trustees may resign at any time by giving
written notice to Chairperson of the Board or the Board.
6.11: Removal
Any Coordinator or a Committee Member may be removed by the Executive Committee/Board
at any regular or special meeting of the Executive Committee/Board, for (1) engaging
in conduct prejudicial to the best interests of ADAMS, (2) failing to attend three
meetings of Executive Committee or their respective committee without justifiable
reasons, during a one-year period, (3) becomes disqualified under Section 4.05 above
or (4) failing to perform repeatedly their responsibilities on timely and satisfactory
manner.
6.12: Vacancies
In case of a vacancy created as a result of resignation or for any other reason
including ineligibility or removal, the Officers/Board shall elect, within thirty
days after it becomes vacant, a successor to complete the unexpired term.
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