PREAMBLE
We, the Music Educators of Texas, in order to form a mutual cooperative Association whose purpose and objective shall be the advancement of music education, do approve and establish this Constitution and By-Laws for the Texas Music Educators Association, hereinafter referred to as TMEA.
ARTICLE I
MEMBERSHIP
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TMEA membership shall be defined in the following categories: Active, Honorary Life, College Student, Sustaining, Institutional, and Retired. The membership year shall be July 1 through June 30.
SECTION 1. ACTIVE MEMBERSHIP. Active Membership shall be open to any individual engaged in music education activities or any person who wishes to support music education and the purposes of the Texas Music Educators Association. Payment of the prescribed state dues will allow the individual the following privileges: participation in TMEA activities, the right to vote, and admittance to meetings upon compliance with registration requirements. Each member shall be entitled to receive ten consecutive issues of the SOUTHWESTERN MUSICIAN COMBINED WITH THE TEXAS MUSIC EDUCATOR.
SECTION 2. HONORARY LIFE MEMBERSHIP. Honorary Life Membership shall be conferred upon past-presidents of the organization and shall include all privileges of active membership without further payment of dues and fees. Each member shall be entitled to receive ten consecutive issues of the SOUTHWESTERN MUSICIAN COMBINED WITH THE TEXAS MUSIC EDUCATOR.
SECTION 3. COLLEGE STUDENT MEMBERSHIP. College Student Membership shall be open to individual college students. College Student Membership, upon payment of the prescribed state dues, shall include admittance to TMEA meetings including the annual clinic/convention and the right to participate in the activities of the Student Section of the College Division.
SECTION 4. SUSTAINING MEMBERSHIP. Sustaining Membership shall be open to organizations, including booster clubs and businesses or other entities. Upon payment of the prescribed state dues Sustaining Membership shall entitle the organization to a complete list of TMEA members and ten consecutive issues of the SOUTHWESTERN MUSICIAN COMBINED WITH THE TEXAS MUSIC EDUCATOR. Sustaining Membership is required for all exhibitors at the annual Clinic/Convention.
SECTION 5. INSTITUTIONAL MEMBERSHIP. Institutional Membership shall be open to schools, colleges, and universities who support TMEA activities by payment of the prescribed dues. Institutional Membership shall include an individual Active Membership assigned to one person designated by the institution and ten consecutive issues of the SOUTHWESTERN MUSICIAN COMBINED WITH THE TEXAS MUSIC EDUCATOR.
SECTION 6. RETIRED MEMBERSHIP. Retired Membership shall be open to those who have retired from employment related to music education activities. Upon payment of prescribed state dues, the individual shall have the same privileges as Active members except for the right to hold elective office or enter students in any TMEA-sponsored audition.
ARTICLE II
STATE BOARD OF DIRECTORS
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SECTION 1. THE STATE BOARD OF DIRECTORS. The State Board of Directors shall be comprised of the President, the President-Elect, the Immediate Past-President, the five Vice-Presidents/Division Chairs, and from each Region, the President, the Vice-President and the Secretary. The Executive Director shall serve as an ex-officio, non-voting member. The Executive Board shall appoint the official secretary of the State Board of Directors. One representative of the University Interscholastic League and one representative of the Texas Education Agency will be invited to serve as ex-officio, non-voting members.
SECTION 2. (a). DUTIES OF THE STATE BOARD OF DIRECTORS. The State Board of Directors shall function as a general governing body and administer the business and educational affairs of TMEA. It shall have responsibility for TMEA’s general policies and program of activities. The State Board of Directors shall: (1) set the amount of dues for membership; (2) interpret the Constitution and By-Laws; (3) review the annual budget as adopted by the Executive Board; (4) install officers; and (5) carry out all mandates or commissions passed by TMEA at its annual Clinic/Convention.
SECTION 2. (b). The State Board of Directors shall have authority to deny membership to any applicant and may suspend any member or officer who violates a part of the Constitution or rules and regulations.
SECTION 2. (c). APPEAL. A decision of the State Board of Directors may be appealed to the TMEA membership at its annual Clinic/Convention through the Agenda Committee process.
SECTION 3. MEETINGS OF THE STATE BOARD OF DIRECTORS. The State Board of Directors shall meet during the time of the annual Clinic/Convention and may meet at the call of the President. Upon request of not less than twenty-four members of the State Board, the Executive Director shall call a meeting of the State Board of Directors. A majority of its voting members present shall constitute a quorum, provided not less than one-third of the Regions shall be represented. The State Board of Directors shall receive written notification of meetings.
ARTICLE III
STATE OFFICERS
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SECTION 1. (a). EXECUTIVE BOARD. The Executive Board shall consist of the President, the President-Elect, the Immediate Past-President, the five Vice-Presidents/Division Chairs and the Executive Director; the latter serving as an ex-officio, non-voting member. The official secretary shall be appointed by the Executive Board. One representative of the University Interscholastic League and one representative of the Texas Education Agency will be invited to serve as ex-officio, non-voting members.
SECTION 1. (b). THE PRESIDENT. The presiding officer shall be the President who shall be an Active member of TMEA concurrently employed full-time in an administrative or teaching capacity in the field of music and shall reside in the State of Texas.
SECTION 1. (c). THE PRESIDENT-ELECT. When the President has completed the term of office , the President-Elect shall ascend to the office of President. The President-Elect shall be an Active member of TMEA concurrently employed full-time in an administrative or teaching capacity in the field of music and shall reside in the State of Texas.
SECTION 1. (d). IMMEDIATE PAST-PRESIDENT. Upon completion of the term of office, the President of TMEA shall hold the office of Immediate Past-President, shall be an Honorary Life Member concurrently employed full-time in an administrative or teaching capacity in the field of music and shall reside in the State of Texas.
SECTION 1. (e). VICE-PRESIDENT/DIVISION CHAIR. The presiding officer of each of the five Divisions shall be the Division Chair who also shall serve as a Vice-President of TMEA. The Vice-President/Division Chair shall be an Active member of TMEA concurrently employed full-time in an administrative or teaching capacity in the field of music and shall reside in the State of Texas.
SECTION 1. (f). THE EXECUTIVE DIRECTOR. The execution of TMEA policies and activities shall be vested in the office of the Executive Director. The Executive Director shall be appointed by the Executive Board.
SECTION 2. (a). DUTIES OF THE EXECUTIVE BOARD. The Executive Board shall: (1) be responsible for the business management and operation of TMEA and for the management and control of the funds thereof; (2) determine the time and place of meetings and cooperate with the President in the planning of such meetings; (3) represent and act for the State Board of Directors in the intervals between the meetings of that body; (4) adopt the annual budget; (5) provide for an annual audit of TMEA accounts by a duly qualified accountant; (6) appoint a custodian of all TMEA assets and order an annual audit thereof; (7) appoint an Executive Director, prescribe the duties and compensation, while maintaining full supervision and control; (8) appoint an editor, editors, or an editorial board for official publications while maintaining full supervision and control; (9) approve Presidential appointments to fill vacancies in State offices; (10) establish Regional/Area boundaries in consultation with the Director of Music Activities of the University Interscholastic League; and (11) have authority to pass upon all matters referred to it by the membership of TMEA in the annual Clinic/Convention, by the State Board of Directors, and by the President.
SECTION 2. (b). MEETINGS OF THE EXECUTIVE BOARD. The Executive Board shall meet on call of the President or on request by two-thirds of their membership. A majority of its voting members present shall constitute a quorum.
SECTION 2. (c). The executive authority not defined, not delegated nor prohibited herein is reserved to the Executive Board.
SECTION 3. (a). DUTIES OF THE PRESIDENT. The President shall be the presiding officer at TMEA meetings of the general membership, State Board of Directors and Executive Board. The President, with the approval of the Executive Board shall appoint committees and their members, shall fill by appointment any vacancy in the State Division offices and in the office of the Immediate Past-President. The President shall represent TMEA or appoint an alternate for relevant meetings of the State Board of Education, meetings of the UIL Legislative Council, public hearings of policy-making bodies, and any national meeting deemed pertinent to the welfare of TMEA. The President shall be responsible for the overall program at the annual TMEA Clinic/Convention, shall serve as member of the Budget Committee, and shall perform all other duties pertaining to the office. The President may appoint a Parliamentarian. The President shall be an ex-officio, non-voting member of all appointed committees.
SECTION 3. (b). PRESIDENTIAL TERM OF OFFICE. The President shall serve a term of one year and may not serve 2 (two) successive terms except under the conditions as described in SECTION 4. (d). The term shall begin immediately following the close of the annual Clinic/Convention.
SECTION 3. (c). VACANCY IN OFFICE. During the absence of the President or in the event of vacancy in the Presidential office for any reason, a President Pro-Tem shall be elected from and by the Executive Board.
SECTION 4. (a). DUTIES OF THE PRESIDENT-ELECT. The President-Elect shall attend all Executive Board and State Board of Directors meetings as a member of these two groups. Under the direction and guidance of the President and Executive Board, the President-Elect shall be responsible for the Annual Report, serve as a member of the Budget Committee, and perform other duties as requested by the President.
SECTION 4. (b). NOMINATION. At the Fall Region Meeting, each Region may submit one name for the office of President-Elect to be nominated for election at the forthcoming Clinic/Convention. The presiding officer of each Region shall file the name of the candidate with the headquarters office within seventy-two (72) hours of the end of the Fall Region Meeting. The Executive Director shall request permission from each of the persons placed in nomination by three or more Regions in order to announce their candidacy in the January issue of the SOUTHWESTERN MUSICIAN COMBINED WITH THE TEXAS MUSIC EDUCATOR. If such permission is not received by December 1st, the name(s) will be deleted from the list of candidates.
Individuals nominated at the Fall Region Meetings by three or more Regions, and who authorize permission for such candidacy by December 1st, are official candidates. Additional nominations of other individuals for the office of President-Elect may be made from the floor during the First General Session.
SECTION 4. (c). ELECTION AND TERM OF OFFICE. The general membership of TMEA will be notified of the candidates nominated for President-Elect through the January issue of the SOUTHWESTERN MUSICIAN COMBINED WITH THE TEXAS MUSIC EDUCATOR. In the event of two or more candidates, Active Members, Retired Members, and Honorary Life Members attending the Second General Session at the annual Clinic/Convention will be issued a ballot for the purpose of casting their vote for the office of President-Elect. If a run-off is necessary, the election will be held immediately by secret ballot during the Second General Session. The announcement of the winner will follow the conclusive ballot. In the event there is only one nominee, the election may take place by voice vote.
Members who cannot attend the annual Clinic/Convention may petition the headquarters for an absentee ballot after the announcement of candidates has been printed in the January issue of the magazine. Such a request must be postmarked no later than January 15th. The completed ballot must be returned by mail to the headquarters office, postmarked no later than seven (7) days prior to the opening day of the convention.
All ballots cast for President-Elect shall be received, tallied, and certified in writing by the Elections Committee. Such records will be filed with the Executive Director.
The President-Elect shall be elected for a term of one year.
SECTION 4. (d). VACANCY IN OFFICE. In the event of a vacancy in the office of President-Elect, that office shall remain vacant until the Clinic/Convention at which time a special election for President will be held. Nominations will take place during the First General Session and the election by ballot will occur during the Second General Session. Under these circumstances, the current president becomes eligible for nomination and may serve a second consecutive term if elected. In the event there is only one nominee, the election may take place by voice vote. The Presidential term will begin immediately following the close of the annual Clinic/Convention.
SECTION 5. (a). DUTIES OF THE IMMEDIATE PAST-PRESIDENT. The Immediate Past-President shall serve as a member of the Executive Board, State Board of Directors, Budget Committee, shall preside over the Council of Past-Presidents, and shall perform other duties as may be requested by the President.
SECTION 5. (b). TERM OF OFFICE. The Immediate Past-President shall serve until such time as the President assumes the office.
SECTION 6. (a). DUTIES OF THE VICE-PRESIDENT/DIVISION CHAIR. The Vice-President/Division Chair shall be the presiding officer at all meetings of the Division. The Vice President/Division Chair with the approval of the Executive Board, shall appoint special committees necessary to the operation of the Division and shall prepare a program for the meeting of the Division at the annual Clinic/Convention. The Vice- President/Division Chair shall be responsible for implementing the overall program of TMEA within the Division and shall be a member of the Executive Board and the State Board of Directors.
SECTION 6. (b). NOMINATION. At the Fall Region Meeting, each division with the office of Vice-President/Division Chair open for nomination may submit one name to be offered for election at the forthcoming Clinic/Convention. The presiding officer of each Region shall file within seventy-two (72) hours of the end of the Fall Region Meeting, the names of the candidates with the headquarters office. The Executive Director shall request permission from each of the persons placed in nomination by three or more Regions in order to announce their candidacy in the January issue of the SOUTHWESTERN MUSICIAN COMBINED WITH THE TEXAS MUSIC EDUCATOR. If such permission is not received by December 1st, the name(s) will be deleted from the list of candidates.
Individuals nominated at the Fall Region meetings by three or more Regions, and who authorize permission for such candidacy by December 1st are official candidates. Additional nominations of other persons for candidacy may be made from the floor during the Divisional meetings held at the annual Clinic/Convention.
SECTION 6. (c). ELECTION AND TERM OF OFFICE. Each of the five Divisions shall elect a Chair who shall hold office for a term of two years. A Division Chair may not serve two consecutive terms. Elections shall be conducted in the Divisions as follows: Band Division and College Division, years ending with 0,2,4,6,8; Orchestra Division, Vocal Division and Elementary Division, years ending with 1,3,5,7,9. The Vice-President/Division Chair's term shall begin following the close of the annual Clinic/Convention.
Active Members, Retired Members and Honorary Life Members attending the Divisional Business Meetings at the annual Clinic/Convention will be issued a ballot for the purpose of voting for the Divisional Office. The Division Chair will appoint a Divisional Election Committee who will tally the ballots. If a run-off is necessary, such election will be held during the same divisional meeting. In the event there is only one nominee, the election may take place by voice vote.
SECTION 7. (a). DUTIES OF THE EXECUTIVE DIRECTOR. The Executive Director shall be an ex-officio, non-voting member of the Executive Board and the State Board of Directors. The Executive Director shall: (1) keep a complete record of all TMEA business meetings at the State level, and have the proper records available at such meetings; (2) keep an accurate record of the membership; (3) receive all monies due TMEA and keep an accurate and true account of all money received and paid out by TMEA; (4) be custodian of all TMEA property and publish an audited account of TMEA finances in the official publication at the end of each fiscal year; (5) serve as business advisor for all publications; (6) be coordinator of exhibits for the annual Clinic/Convention; (7) serve as a member of the Budget Committee; and (8) fulfill other duties customarily assigned to the office or directed by the Executive Board or State Board of Directors. The Executive Director shall conduct the business of TMEA in accordance with the Constitution and By-Laws and in all matters shall be under the direction of the Executive Board. The Executive Director may delegate to assistant(s) authority in execution of TMEA business.
SECTION 7. (b). APPOINTMENT AND BOND. The Executive Director shall be appointed by the Executive Board, shall receive, for faithful services rendered, a compensation which shall be determined by the Executive Board and shall be bonded in the maximum amount allowed by the bonding agency. The expense of executing this bond shall be paid by TMEA.
SECTION 7. (c). EXPIRATION OF SERVICE. At the expiration of the term of service, the Executive Director shall turn over to the successor all monies, books, and properties of TMEA.
ARTICLE IV
STATE GOVERNANCE AND COMMITTEES
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SECTION 1. DIVISIONS. TMEA shall be comprised of five Divisions: Band, Orchestra, Vocal, Elementary and College. Each applicant for TMEA membership may designate one or more Divisions in which to participate.
SECTION 2. (a). THE COUNCIL OF PAST-PRESIDENTS. Upon completion of the term of office, each President shall become a member of the Council of Past-Presidents.
SECTION 2. (b). DUTIES OF THE COUNCIL OF PAST-PRESIDENTS. The Council of Past-Presidents shall serve as an advisory body to the State Board of Directors, the Executive Board, and the President It shall discharge such duties as may be assigned by the State Board of Directors and the Executive Board.
SECTION 3. STANDING COMMITTEES. Standing Committees shall be: The Agenda Committee, Resolutions Committee, Public Relations Committee and Election Committee. Each committee shall consist of three (3) or more members who shall be appointed by the President for the term of one year. At least one Past-President shall serve on the Resolutions Committee at the annual Clinic/Convention. The President shall be an ex-officio, non-voting member of these committees.
SECTION 4. AD HOC COMMITTEES. The President with the approval of the Executive Board may appoint any committee necessary for the betterment and general welfare of the association.
ARTICLE V
REGIONAL GOVERNANCE
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SECTION 1. (a). REGIONAL BOUNDARIES. Texas shall be divided into geographical sub-divisions called Regions to carry out TMEA objectives at the local level, to guarantee representation on the State Board of Directors, and to provide opportunity for individual participation and responsibility in TMEA Activities. The powers and authority not defined nor prohibited shall be left to the Regions.
SECTION 1. (b). Regional Boundaries shall be established by the Executive Board in consultation with the Director of Music Activities of the University Interscholastic League.
SECTION 2. (a). REGION OFFICERS. Each Region shall elect a Region President, Region Vice-President, and a Region Secretary. At least two Divisions must be represented in these three offices. In addition, a Region Division Chair for each Division represented within the Region shall be elected. All Region officers must be Active members of TMEA and employed full-time within the Region as a music teacher or music administrator.
SECTION 2. (b). DUTIES OF THE REGION PRESIDENT. The Region President shall be the presiding officer of the Region and of the Region Steering Committee and shall be a member of the State Board of Directors and shall call Region meetings, appoint committees as necessary, and perform other duties pertaining to the presiding office.
The Region President shall file within seventy-two (72) hours of the end of the Fall Region Meeting, the following information: (1) Nomination for President-Elect; (2) nominations for Vice-President, Division Chair; and (3) recommendations for agenda items to be considered by the appropriate governing body.
SECTION 2. (c). DUTIES OF THE REGION VICE-PRESIDENT. The Region Vice-President shall assume the duties of the presiding officer in the absence of the Region President and shall be a member of the State Board of Directors and the Region Steering Committee, and shall encourage, solicit, and enlist membership within the Region.
SECTION 2. (d). DUTIES OF THE SECRETARY. The Region Secretary shall keep accurate minutes of Region meetings, perform all other duties pertaining to the office of Secretary, and shall be a member of the State Board of Directors and the Region Steering Committee.
SECTION 2. (e). DUTIES OF THE REGION DIVISION CHAIR. The Region Division Chair shall be the presiding officer of the meeting of the respective Division (Band, Orchestra, Vocal, Elementary, and College) within the Region, shall be a member of the Region Steering Committee, shall be responsible for implementing the Region program of TMEA within the Division and shall file annually the appropriate financial reports with the TMEA office.
SECTION 2. (f). ELECTION AND TERMS OF OFFICE. In a manner prescribed by the Region, all Region officers (President, Vice-President, Secretary and Division Chairs) shall be elected for a term of two years at the Spring Meeting on the years ending with 0,2,4,6 and 8.
SECTION 2. (g). VACANCIES IN REGION OFFICES. Vacancies which occur in Region Offices shall be filled through appointment by the Region Steering Committee. This appointment shall be for the unexpired term, or until the Region or Region Division can meet and elect a successor.
SECTION 3. (a). REGION STEERING COMMITTEE. The Region Steering Committee shall consist of the Region Officers.
SECTION 3. (b) DUTIES OF THE REGION STEERING COMMITTEE. The Region Steering Committee shall determine the means and methods of executing the overall program of TMEA within the Region, receive and disburse TMEA Region Funds, if any, and shall coordinate the programs of the Divisions. It shall serve as an instrument through which the State Officers may implement and inform the membership of the general policies and program of activities of TMEA. It shall fill, by appointment, vacancies which occur in Region offices. Executive authority on the Region level shall be reserved to the Region Steering Committee.
SECTION 4. (a). REGION MEETINGS AND QUORUM. Each Region shall hold at least three meetings each year, one Fall meeting prior to October fifteenth, one Spring meeting and the other at the annual Clinic/Convention. Twenty percent of the Active Members of a Region being present, with more than one Division represented, shall constitute a quorum. Notification of Region Meetings shall be made in writing.
SECTION 4. (b). CALLED OR SPECIAL REGION MEETINGS. Region Meetings may be called by the Region President or, upon request of a majority of the members of the Region Steering Committee.
ARTICLE VI
FINANCES AND ASSETS
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SECTION 1. RESPONSIBILITY. Except as provided elsewhere in this document, fiscal responsibility for the operation of TMEA shall rest in the Executive Board.
SECTION 2. BUDGET COMMITTEE. The Budget Committee shall be comprised of the President, the President-Elect, the Immediate Past-President and the Executive Director.
SECTION 3. SPECIAL FUNDS. Special Funds shall be under the administration of the Executive Board and shall be reviewed by the State Board of Directors.
SECTION 4. REGION FIDUCIARY RESPONSIBILITIES. Each Region shall file appropriate financial records
as requested by the headquarters office.
SECTION 5. FISCAL YEAR. The fiscal year shall be from July 1 through June 30.
ARTICLE VII
THE ANNUAL CLINIC/CONVENTION
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SECTION 1. (a). TMEA'S ULTIMATE AUTHORITY. The ultimate governing authority of TMEA shall be exercised by its membership in the General Sessions at the annual Clinic/Convention. Decisions of the Executive Board and the State Board of Directors may be appealed to the general membership in the General Sessions through the Agenda Committee process.
SECTION 1. (b). Business for the consideration of TMEA's general membership shall be submitted to the Agenda Committee not later than 9:00 p.m. (OR AT SUCH TIME DESIGNATED IN THE CONVENTION PROGRAM) of the day prior to the time designated for the first General Session of the annual Clinic/Convention. Upon adoption at the first General Session, the report of the Agenda Committee becomes the New Business Section of the Agenda for the second General Session. Voting members present shall constitute a quorum.
SECTION 1. (c). Business pertaining to the affairs and interests of a particular Division shall be transacted at a business meeting of the Division.
SECTION 2. (a). PROGRAMS. The Executive Board shall have authority to plan and execute educational activities such as the presentation of musical organizations and classes at the annual Clinic/Convention.
SECTION 2. (b). Under the direction of the President, the Executive Board shall plan and execute a composite program which shall allow equal consideration for the Divisions represented. Each Division Chair shall recommend clinicians, teachers, and performing organizations, and shall be responsible for the planning and execution of the Division program.
SECTION 2. (c). The dates, times and place of the annual Clinic/Convention shall be set by the Executive Board.
ARTICLE VIII
PUBLICATIONS
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The Executive Board shall have full supervision and control of TMEA publications. It shall appoint a staff and prescribe the duties and compensation for such service.
SECTION 1. OFFICIAL PUBLICATION. THE SOUTHWESTERN MUSICIAN COMBINED WITH THE TEXAS MUSIC EDUCATOR shall be the official publication of TMEA. Notices, rules, regulations, and policies appearing in the official publication thereby become official.
SECTION 2. OTHER PUBLICATIONS. Books, brochures, pamphlets, or other publications pertaining to TMEA shall be approved by the Executive Board.
ARTICLE IX
THE OATH OF OFFICE
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Prior to assuming the duties of the office, each Region Divisional Chair and State Officer shall take the Oath of Office. Any Active TMEA Member may administer the Oath.
SECTION 1. OATH. Realizing the dignity attendant upon my office and the responsibility involved as an officer of TMEA, I do promise to carry out the duties of this office to the best of my ability until my successor has been duly elected and installed. I furthermore promise to uphold the Constitution [and By-Laws], rules and regulations, and to serve faithfully as an officer of TMEA, always working for the advancement of Music Education in Texas.
ARTICLE X
RULES OF ORDER
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Roberts Rules of Order, Simplified and Applied, shall be the authority whenever correct parliamentary procedures are required.
ARTICLE XI
AMENDMENTS
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This Constitution may be amended by a vote of two-thirds of the voting members present at a General Session of the annual Clinic/Convention. Written notice of proposed amendments shall be given by mail or shall appear in the official publication at least two weeks prior to the opening day of the annual Clinic/Convention.
ARTICLE XII
SUGGESTED ORDER OF BUSINESS
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SECTION 1. THE CONVENTION
Call to Order
Invocation
Reading and Approving the Minutes
Reports of Special Committees
Reports of Standing Committees
Unfinished Business
New Business
Adjournment
SECTION 2. THE STATE BOARD OF DIRECTORS
Call to Order
Invocation
Installation of Officers
Reading and Approving the Minutes
Reports of Special Committees
Reports of Standing Committees
Unfinished Business
New Business
Adjournment
SECTION 3. THE EXECUTIVE BOARD
Call to Order
Invocation
Reading and Approving the Minutes
Committee Reports
Unfinished Business
New Business
Adjournment
SECTION 4. DIVISIONAL MEETINGS.
Call to Order
Invocation
Reading and Approving the Minutes
Reports of Special Committees
Unfinished Business
New Business
Adjournment
REVISED
FEBRUARY, 2001
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