Section 1
Responsibilities
The Board of Director shall have the responsibility for the management of die
business of the association, and in addition to the powers and authority
conferred by by-law's upon it may, exercise all powers and all such acts and
things as may be exercised or done by the Association subject to: The provisions
of law of the State of Oklahoma, the Charter of the association, and regulations
made from time to time by the membership.
Section 2
Association Employees
The Board shall elect or choose all other employees of the association and
prescribe (their dues and salaries, and by 2/3 vote, exercise the power to
suspend or dismiss, for cause, any, agent or employee of the association.
Section 3
Meetings of the Board
Meetings of the Board shall be held at me shall of the president or by the
secretary upon application in writing of a majority of the board members . The
directors shall be notified of all meetings of the board at least ten (10) days
in advance thereof. A meeting of the board may be held without notice if all the
directors assent in writing to me holding of such meeting or are present and
participate in the board proceedings.
Section 4
Quorum
A quorum of the board shall consist of a majority of the directors, but a
smaller number may adjourn, to a subsequent date.
