,AM]ICAN ,C\NCIL ( ! ,BL ,9C ,3/ITU;N & ,BYLAWS "<,Z AM5D$ "? ! #BJBF ,NA;NAL ,3F];E & ,3V5;N"> ,AM]ICAN ,C\NCIL ( ! ,BL #BBE ,RE9EK]S ,LN4 ,SUITE #FFJ ,ALEX&RIA1 ,,VA #BBCAD "<#BJB"> #DFG-#EJHA #A-#HJJ-#DBD-#HFFF WWW4ACB4ORG ,TABLE ( ,3T5TS ,>TICLE ,I1 ,"N1 PAGE #D ,>TICLE ,,II1 ,PURPOSE1 PAGE #D ,>TICLE ,,III1 ,MEMB]%IP1 ,VOT+ & ,DUES1 PAGE #F ,>TICLE ,,IV1 ,(FIC]S1 PAGE #AC ,>TICLE ;,V1 ,PUBLICA;NS ,BO>D1 PAGE #BG ,>TICLE ,,VI1 ,P[]S & ,DUTIES ( ! ,3F];E & ,3V5;N1 ! ,(FIC]S1 ! ,BO>D ( ,DIRECTORS & ,COMMITTEES1 PAGE #CA ,>TICLE ,,VII1 ,A6ILIATE ,RELA;NS1 PAGE #CF ,>TICLE ,,VIII1 ,ADVISORY ,BO>D1 PAGE #DD ,>TICLE ,,IX1 ,MEET+S1 PAGE #DH ,>TICLE ;,X1 ,PROC$URE1 PAGE #DI #B ,>TICLE ,,XI1 ,AM5D;TS1 PAGE #DI ,>TICLE ,,XII1 ,4SOLU;N1 PAGE #EA ,BYLAW #A1 ,MEMB]S AT ,L>GE1 PAGE #EA ,BYLAW #B1 ,VOT+1 PAGE #EB ,BYLAW #C1 ,DUES1 PAGE #EG ,BYLAW #D1 ,DUTIES ( ! ,(FIC]S1 PAGE #FJ ,BYLAW #E1 ,P[]S & ,DUTIES ( ! ,BO>D ( ,DIRECTORS1 PAGE #FC ,BYLAW #F1 ,COMMITTEES1 PAGE #FE ,BYLAW #G1 ,CR$5TIALS1 PAGE #ID ,BYLAW #H1 ,9DEMNIFICA;N1 PAGE #IF ,BYLAW #I1 ,APPLICA;N = ,A6ILIA;N1 PAGE #IH #C ,>TICLE ,I1 ,"N3 ,! "N ( ? ORGANIZA;N % 2 ,AM]ICAN ,C\NCIL ( ! ,BL1 ,9C4 ,>TICLE ,,II1 ,PURPOSE3 ,9 ADDI;N TO ! PURPOSES /AT$ 9 ! ,>TICLES ( ,9CORPORA;N1 ! ,AM]ICAN ,C\NCIL ( ! ,BL W /RIVE TO IMPROVE ! WELL-2+ ( ALL BL & VISUALLY IMPAIR$ P4 ,A4 ,"? A REPRES5TATIVE NA;NAL ORGANIZA;N PRIM>ILY ( BL P4 ;,B4 ,BY PROVID+ A =UM = ! VIEWS ( ! BL F ALL CORN]S ( ! NA;N & ALL WALKS ( LIFE4 ;,C4 ,BY ELEVAT+ ! SOCIAL1 ECONOMIC & CULTURAL LEVEL ( ! BL4 #D ;,D4 ,BY IMPROV+ $UCA;NAL & REHABILITA;N FACILITIES4 ;,E4 ,BY BROAD5+ VOCA;NAL OPPORTUNITIES4 ;,F4 ,BY 5C\RAG+ & ASSI/+ ALL BL P TO MAXIMIZE _! ABILITIES S T !Y MID IMPROV+ ! "U/&+ ( ! PROBLEMS ( BL;S & ( ! CAPABILITIES ( BL P4 #E ;,J4 ,BY ADVOCAT+ = ! 5ACT;T1 IMPLE;TA;N & 5=CE;T ( CIVIL "RS PROTEC;NS = P :O >E BL4 ,>TICLE ,,III1 ,MEMB]%IP1 ,VOT+ & ,DUES3 ,ANY P]SON OR ORGANIZA;N ( ! BL IS ELIGIBLE TO 2COME A MEMB] ( ! ,AM]ICAN ,C\NCIL ( ! ,BL ^U COMPLY+ ) ! PROVI.NS "H9AF 3TA9$4 ,NO P]SONS SEEK+ MEMB]%IP 9 ? ORGANIZA;N1 :E!R AT L>GE OR "? A /ATE OR SPECIAL-9T]E/ A6ILIATE1 NOR ANY GR\P ( 9DIVIDUALS SEEK+ A6ILIA;N ) A /ATE OR SPECIAL- 9T]E/ A6ILIATE1 % 2 B>R$ F MEMB]%IP OR D5I$ A6ILIA;N ON ! BASES ( RACE1 NA;NAL ORIG91 G5D]1 SEXUAL ORI5TA;N1 RELIGION1 POLITICAL A6ILIA;N1 4ABIL;Y1 OR AGE "2 NOR % ANY ORGANIZA;N : PRACTICES 4CRIM9A;N ON ANY ( ! ABV BASES 2 *>T]$ Z AN A6ILIATE ( ? ORGANIZA;N4 ,A4 ,MEMB]%IP3 ,! MEMB]%IP ( ? ORGANIZA;N % 2 ( TWO "<#B"> CLASSES1 VOT+ & NON-VOT+4 ,VOT+ MEMB]S % 2 A6ILIAT$ ORGANIZA;NS1 _! VOT+ MEMB]S1 LIFE MEMB]S & MEMB]S AT L>GE ( ! ,AM]ICAN ,C\NCIL ( ! ,BL4 ,NON-VOT+ MEMB]S % 2 ! 9DIVIDUALS & 5TITIES HOLD+ SU/A9+ MEMB]%IPS & ^? P]SONS HOLD+ JUNIOR MEMB]%IPS1 :E!R AT L>GE OR JO9+ Z JUNIOR MEMB]S ( AN A6ILIAT$ ORGANIZA;N4 ;,B4 ,A6ILIA;N3 #G #A4 ,ANY ORGANIZA;N HAV+ AT L1/ TW5TY-FIVE "<#BE"> VOT+ MEMB]S1 ! MAJOR;Y ( :OM >E BL1 MAY APPLY = A6ILIA;N ) ? ORGANIZA;N4 ,S* APPLICA;N M/ 2 APPROV$ BY A MAJOR;Y ( ! ,BO>D ( ,DIRECTORS4 ,TO REMA9 9 GD /&+1 AN A6ILIATE % MA9TA9 A MEMB]%IP ( AT L1/ ?IRTE5 "<#AC">1 A MAJOR;Y ( :OM >E BL4 ,NEI CURR5TLY A6ILIAT$ ORGANIZA;NS NOR ^? SEEK+ A6ILIA;N ) ? ORGANIZA;N % EXCLUDE MEMB]S BAS$ SOLELY ON _! MEMB]%IP 9 ANO!R 3SUM] ORGANIZA;N ( ! BL4 #B4 ,ANY 9DIVIDUAL MAY APPLY TO 2COME A MEMB] AT L>GE PROVID$ T 9DIVIDUAL MEETS ! QUALIFICA;NS SET =? 9 ! ,BYLAWS4 ;,C4 ,VOT+3 #H #A4 ,EA* C]TIFI$ MEMB] ( ? ORGANIZA;N % 2 5TITL$ TO "O "<#A"> VOTE AT ANY ANNUAL OR SPECIAL MEET+1 PROVID$ T ! P]SON 0 A C]TIFI$ MEMB] Z ( ! E/ABLI%$ RECORD DATE ( S* MEET+1 : % 2 ?IRTY "<#CJ"> "DS 2F S* MEET+1 OR 9 ! CASE ( ! ANNUAL 3F];E & 3V5;N1 ! OP5+ SES.N4 ,9 ! CASE ( RECORD VOTES1 (FICIAL DELEGATES F A6ILIATES % CA/ ! NUMB] ( VOTES TO : _! ORGANIZA;NS >E 5TITL$ Z PROVID$ = 9 ! ,BYLAWS4 #I #B4 ,VOT+ ON ALL ISSUES AT ANY MEET+ % 2 3DUCT$ 9 "O "<#A"> ( TWO "<#B"> WAYS3 RIS+ VOTE OR RECORD VOTE4 ,= RIS+ VOTES1 8IN P]SON0 ATT5DEES % /& OR RAISE _! H&S TO 9DICATE _! VOTE2 VIRTUAL ATT5DEES % CA/ VOTES BY ANY PROTOCOL PROVID$ = BY ! ADOPT$ REMOTE MEET+ PLAT=M OR CLI5T PROGRAM4 ,A RECORD VOTE % 2 COMPOS$ ( TWO "<#B"> 4T9CT COMPON5TS3 A SECRET BALLOT VOTE 3DUCT$ 9 ! MANN] PRESCRIB$ 9 ! BYLAWS1 & A ROLL CALL ( A6ILIATES BY : (FICIAL A6ILIATE DELEGATES % ANN\NCE ! VOTES ( _! RESPECTIVE ORGANIZA;NS4 #AJ #C4 ,3TE/$ ELEC;NS & ! 4POSI;N ( MA9 MO;NS ON PROPOS$ 3/ITU;NAL &_/OR BYLAW AM5D;TS M/ 2 3DUCT$ VIA RECORD VOTE4 ,9 ALL O!R CASES1 RECORD VOTES % ONLY 2 9 ORD]3 "<#A">1 IF ! M>G9 2T ! PREVAIL+ SIDE & LOS+ SIDE ( A RIS+ VOTE IS LESS ?AN TW5TY "<#BJ"> P]C5T1 & TW5TY-FIVE "<#BE"> P]C5T OR M ( ^? VOT+ ON ! LOS+ SIDE REQUE/ X1 OR1 "<#B">1 IF1 9 ! JUDG;T ( ! PRESID+ (FIC]1 ANY UNC]TA9TY 9 ! ABV-/AT$ M>G9 IS SU6ICI5T TO W>RANT X4 ;,D4 ,! AM.T & MANN] ( PAY;T ( ALL DUES % 2 SET =? 9 ! ,BYLAWS4 #AA ;,E4 ,CODE ( ,3DUCT2 ,4CIPL9>Y ,AC;N3 ,! BO>D ( DIRECTORS1 9 3SULTA;N ) COMPET5T LEGAL C\NSEL1 IS "H9 AU?ORIZ$ TO E/ABLI% A CODE ( 3DUCT POLICY APPLICABLE TO ^? ATT5D+ NA;NAL ,,ACB MEET+S &_/OR FUNC;NS1 &1 IF W>RANT$1 TO IMPOSE 4CIPL9E 9 A3ORD.E ) S* POLICIES4 ,ALL ,,ACB MEMB]S S ATT5D+ % 2 GIV5 NOTICE ( ! T]MS ( ANY S* CODE ( 3DUCT POLICY4 ,3SI/5T ) ,>TICLE ;,X ( ? 3/ITU;N1 ! RELEVANT PROVI.NS ( ,ROB]T'S ,RULES ,NEWLY ,REVIS$ RESPECT+ 4CIPL9>Y PROC$URES & AC;NS % GOV]N 9 ALL CASES TO : !Y >E APPROPRIATELY APPLICABLE4 #AB ,>TICLE ,,IV1 ,(FIC]S3 ,A4 ,! (FIC]S ( ? ORGANIZA;N % 3SI/ ( A ,PRESID5T1 A #AST ,VICE ,PRESID5T1 A #BND ,VICE ,PRESID5T1 A ,SECRET>Y & A ,TR1SUR]1 & _! T]MS ( (FICE % 2 TWO "<#B"> YE>S OR UNTIL A SU3ESSOR HAS ASSUM$ ! DUTIES ( ! POSI;N4 ,! (FIC]S % 2 ELECT$ 9 EA* ODD-NUMB]$ YE> AT ! ANNUAL 3F];E & 3V5;N4 ,NO M ?AN TWO "<#B"> (FIC]S % 2 ELECT$ F ANY "O "<#A"> /ATE4 #AC ;,B4 ,9 ADDI;N TO ! (FIC]S1 ? ORGANIZA;N % H T5 "<#AJ"> DIRECTORS1 TO 2 ELECT$ BY ! 3F];E & 3V5;N = T]MS ( F\R "<#D"> YE>S OR UNTIL A SU3ESSOR HAS ASSUM$ ! DUTIES ( ! POSI;N4 ,FIVE "<#E"> DIRECTORS % 2 ELECT$ 9 EA* EV5-NUMB]$ YE>4 ,NO M ?AN "O "<#A"> DIRECTOR % 2 ELECT$ F ANY "O "<#A"> /ATE4 ;,C4 #A4 ,A C&IDATE = ! POSI;N ( (FIC] OR DIRECTOR % 2 3SID]$ TO 2 F ! /ATE 9 : ! C&IDATE MA9TA9S LEGAL RESID;E AT ! "T ! ELEC;N IS 3DUCT$1 &1 IF ELECT$1 % 2 3SID]$ TO 2 A RESID5T ( T /ATE UNTIL ! 5D ( T "PICUL> T]M4 #AD #B4 ,= PURPOSES ( SEC;NS ,A & ;,B1 /ATE % 2 DEF9$ Z ! FIFTY "<#EJ"> ,UNIT$ ,/ATES1 & O!R POLITICAL SUBDIVI.NS ( ! ,UNIT$ ,/ATES 9CLUD+ B N LIMIT$ TO3 ! ,4TRICT ( ,COLUMBIA1 ! ,COMMONW1L? ( ,PU]TO ,RICO1 & O!R ,UNIT$ ,/ATES T]RITORIES4 #C4 ,(FIC]S & DIRECTORS ELECT$ "U SEC;NS ,A & ;,B RESPECTIVELY % ASSUME _! DUTIES AT ! CLOSE ( ! 3F];E & 3V5;N AT : !Y >E ELECT$4 #AE ;,D4 ,! (FIC]S ( ? ORGANIZA;N1 ! T5 "<#AJ"> DIRECTORS & ! ,IMM ,PA/ ,PRESID5T % 3/ITUTE ! ,BO>D ( ,DIRECTORS4 ,A MEMB] ( ! ,BO>D ( ,PUBLICA;NS1 SELECT$ AT EA* ANNUAL 3F];E & 3V5;N BY T ,BO>D = A T]M ( "O "<#A"> YE>1 % ATT5D ALL MEET+S ( ! ,BO>D ( ,DIRECTORS1 MAY MAKE MO;NS1 & MAY "PICIPATE 9 4CUS.N1 B % N VOTE4 ,)9 ?IRTY "<#CJ"> "DS AF EA* MEET+1 ? MEMB] ( ! ,BO>D ( ,PUBLICA;NS % 2 RESPONSIBLE = WRIT+ A N>RATIVE SUMM>Y ( AC;NS TAK5 DUR+ EA* ,BO>D ( ,DIRECTORS MEET+ = PUBLICA;N 9 8,! ,,ACB ,BRL ,=UM40 ,? N>RATIVE SUMM>Y % 9CLUDE A RECORD ( H[ EA* BO>D MEMB] VOT$ ON ALL ROLL CALL VOTES ) ! #AF EXCEP;N ( ROLL CALL VOTES TAK5 DUR+ EXECUTIVE SES.NS1 : % N 2 9CLUD$4 #AG ;,E4 ,! ,BO>D ( ,DIRECTORS % HOLD AT L1/ ?REE "<#C"> REGUL> BUSI;S MEET+S DUR+ ! YE>4 ,A QUORUM = ! BUSI;S MEET+S ( ! ,BO>D ( ,DIRECTORS % 2 TWELVE "<#AB">4 ,ALL MEET+S ( ! ,BO>D ( ,DIRECTORS ( ,,ACB % 2 OP5 TO ALL ,,ACB MEMB]S & O!RS 9VIT$ BY ! PRESID5T4 ,H["E1 ! PRESID5T MAY 3V5E ! ,BO>D 9 EXECUTIVE SES.N TO 3SID] P]SONNEL MATT]S1 4CUSS S5SITIVE LITIGA;N ISSUES1 & 4CUSS 9=MA;N ( A F9ANCIAL NATURE T IS 3FID5TIAL TO ! "PIES 9VOLV$ PROVID$ T ! G5]AL "QS TO 2 3SID]$ >E ANN\NC$ :ILE ! BO>D IS 9 OP5 SES.N & 2F ! EXECUTIVE SES.N 2G9S & PROVID$ FUR!R T :5 ! ,BO>D ( ,DIRECTORS NEXT COMES BACK 9TO OP5 #AH SES.N ! F/ ORD] ( BUSI;S % 2 = ! PRESID+ (FIC] TO REPORT :E!R OR N AC;N 0 TAK5 & DESCRIBE 9 G5]AL :AT S* AC;N" W]E4 ;,F4 ,MEET+S ( ! ,BO>D ( ,DIRECTORS MAY 2 HELD VIA 3F];E CALL1 B 9DIVIDUAL POLL+ ( ! MEMB]S ( ! ,BO>D1 EI BY MAIL OR BY TELEPH"O1 IS PROHIBIT$4 #AI ;,G4 ,(FIC]S :O S]VE ?REE "<#C"> 3SECUTIVE FULL TWO "<#B"> YE> T]MS 9 ! SAME (FICE & ,DIRECTORS :O S]VE TWO "<#B"> 3SECUTIVE FULL F\R "<#D"> YE> T]MS ON ! ,BO>D ( ,DIRECTORS % N 2 ELIGIBLE TO S]VE 9 ! NEXT SUBSEQU5T T]M 9 ! SAME POSI;NS J S]V$4 ,ANY (FIC] OR DIRECTOR :O S]VES M ?AN HALF ( ! ASSIGN$ DURA;N ( A T]M % H ! T]M C.T$ Z A FULL T]M S]V$4 ,ALL MEMB]S ( ! ,BO>D ( ,DIRECTORS % 2 LEGALLY BL4 #BJ ;,H4 ,! PRESID5T MAY CALL A SPECIAL MEET+ ( ! ,BO>D ( ,DIRECTORS AT ANY "T1 & % CALL A SPECIAL MEET+ ( ! ,BO>D ^U ! REQUE/ ( AT L1/ FIVE "<#E"> MEMB]S ( ! ,BO>D4 ,NOTICE ( ! SPECIAL MEET+ % 2 S5T TO EA* BO>D MEMB] VIA WRITT5 ELECTRONIC COMMUNICA;N AT L1/ SEV5 "<#G"> "DS PRIOR TO ! MEET+ DATE4 ,! "T1 ! LOCA;N1 & ! SPECIFIC PURPOSE ( ! MEET+ % 2 9CLUD$ 9 ! NOTICE4 #BA ,I4 ,NO MEMB] ( ! ,BO>D ( ,DIRECTORS % RCV COMP5SA;N = S]VICES TO ! ,AM]ICAN ,C\NCIL ( ! ,BL4 ,MEMB]S MAY 2 REIMBURS$ = ACTUAL EXP5SES 9CURR$ 9 EX]CIS+ _! DUTIES4 ,NO PR(ES.NAL /AFF EMPLOYEE ( ,,ACB % 2 ELIGIBLE = ELEC;N TO ANY (FICE 9 ? ORGANIZA;N4 ;,J4 ,(FIC]S & DIRECTORS % 2 ELECT$ BY A MAJOR;Y VOTE CA/ AT ANY REGUL> NA;NAL ,3F];E & ,3V5;N4 ;,K4 ,! P]SON PLAC+ AN 9DIVIDUAL'S "N 9 NOM9A;N = ELECTIVE (FICE 9 ,,ACB % ANN\NCE TO ! 3F];E & 3V5;N ! /ATE ( RESID;E1 EMPLOY]1 TYPE ( GA9;L EMPLOY;T1 & ANY VOLUNTE] OR PR(ES.NAL ASSOCIA;N MEMB]%IPS ! NOM9EE MAY HOLD4 #BB ;,L4 ,IF A VACANCY %D O3UR 2T AN ANNUAL 3F];E & 3V5;N 9 ANY ELECT$ POSI;N ON EI ! ,BO>D ( ,PUBLICA;NS OR ! ,BO>D ( ,DIRECTORS1 EXCEPT 9 ! (FICES ( PRESID5T OR #AST VICE PRESID5T1 ! ,BO>D ( ,DIRECTORS %1 BY A MAJOR;Y VOTE1 ELECT AN 9DIVIDUAL TO S]VE 9 ! POSI;N UNTIL ! NEXT ANNUAL 3F];E & 3V5;N4 ,AT ? 3F];E & 3V5;N1 IF NEC1 ! MEMB]%IP % ELECT A SU3ESSOR TO S]VE = ! REMA9D] ( ! T]M4 ,AN (FIC]1 DIRECTOR1 OR MEMB] ( ! ,BO>D ( ,PUBLICA;NS ELECT$ OR SU3E$+ TO A POSI;N "U ! PROVI.NS ( ? SEC;N % ASSUME ! DUTIES ( T POSI;N IMMLY ^U ELEC;N OR SU3ES.N4 #BC ;,M4 ,%D A VACANCY O3UR 9 ! (FICE ( ! PRESID5T1 ! #AST VICE PRESID5T % AUTOMATICALLY ASSUME ! PRESID5CY & % S]VE ! REMA9D] ( ! T]M4 ;,N4 ,%D A VACANCY O3UR 9 ! (FICE ( ! #AST VICE PRESID5T1 ! #BND VICE PRESID5T % AUTOMATICALLY ASSUME ! (FICE ( #AST VICE PRESID5T & % S]VE ! REMA9D] ( ! T]M4 ,O4 ,%D A VACANCY O3UR 9 ! (FICE ( ,IMM ,PA/ ,PRESID5T1 ! VACANCY % N 2 FILL$4 ,! (FICE % 2 ALL[$ TO REMA9 VACANT UNTIL S* "T Z A SU3ESSOR % 2 DULY QUALIFI$ TO SU3E$ TO ! (FICE ( ,IMM ,PA/ ,PRESID5T4 #BD ;,P4 ,AN (FIC] OR DIRECTOR MAY 2 SUSP5D$ BY A TWO-?IRDS "<#B_/#C"> VOTE ( ! ,BO>D ( ,DIRECTORS FOLL[+ AN EVID5TI>Y HE>+ 3DUCT$ BY ! ,BO>D ( ,DIRECTORS4 ,IF SUSP5D$1 T 9DIVIDUAL MAY ONLY 2 REMOV$ BY A TWO- ?IRDS "<#B_/#C"> RECORD VOTE ( ! MEMB]%IP AT ! NEXT ,,ACB 3F];E & 3V5;N4 ,AN EVID5TI>Y HE>+ % 2 3DUCT$ ^U RECEIPT BY ! PRESID5T ( A PETI;N SIGN$ BY A M9IMUM ( SEV5 "<#G"> MEMB]S ( ! ,BO>D ( ,DIRECTORS1 OR A M9IMUM ( "O HUNDR$ "<#AJJ"> MEMB]S1 REPRES5T+ A M9IMUM ( SEV5 "<#G"> ,,ACB A6ILIATES1 REQUE/+ S* AN EVID5TI>Y HE>+4 ,SUSP5.N F (FICE % REQUIRE AN A6IRMATIVE VOTE ( TWO-?IRDS "<#B_/#C"> ( ! 5TIRE MEMB]%IP ( ! #BE ,BO>D ( ,DIRECTORS4 ,A QUORUM AT ! MEET+ AT : S* SUSP5.N IS TO 2 3SID]$ % 2 ?REE-F\R?S "<#C_/#D"> ( ! MEMB]S ( ! ,BO>D ( ,DIRECTORS4 ,AT L1/ F\RTE5 "<#AD"> "DS PRIOR TO ! MEET+ AT : SUSP5.N IS TO 2 3SID]$1 NOTICE ( ! PROPOS$ AC;N % 2 S5T TO ALL BO>D MEMB]S AT _! LA/ "KN ADDRESSES BY ANY OV]NI TO PRES5T EVID;E & MAY 2 REPRES5T$ BY C\NSEL4 #BF ;,Q4 ,IF ! PRESID5T IS REMOV$ F (FICE PURSUANT TO ! PROVI.NS ( ,SEC;N ;,P1 ! 9CUMB5T HOLD+ ! POSI;N ( ,IMM ,PA/ ,PRESID5T % 3T9UE TO S]VE UNTIL A SU3ESSOR IS DULY QUALIFI$4 ,>TICLE ;,V1 ,PUBLICA;NS ,BO>D3 ,A4 ,"! IS "HBY CR1T$ A ,BO>D ( ,PUBLICA;NS 3SI/+ ( FIVE "<#E"> MEMB]S ^: T]M ( (FICE % 2 TWO "<#B"> YE>S4 ,! ,BO>D % 2 SELECT$ & 3/ITUT$ 9 ! FOLL[+ MANN]3 E ODD-NUMB]$ YE>1 ! PRESID5T1 AT ! CLOSE ( ! ANNUAL 3F];E & 3V5;N1 % APPO9T A *AIRP]SON & "O "<#A"> ADDI;NAL MEMB] ( ! ,BO>D2 & E EV5-NUMB]$ YE>1 ! ANNUAL 3F];E & 3V5;N % ELECT1 BY A MAJOR;Y VOTE 9 A3ORD.E ) VOT+ PROC$URES 3TA9$ 9 ! #BG ,3/ITU;N OR 9 ! ,BYLAWS1 ! ?REE "<#C"> REMA9+ MEMB]S ( ! ,BO>D2 PROVID$1 H["E1 T NO ,BO>D MEMB] % S]VE M ?AN ?REE "<#C"> 3SECUTIVE T]MS & NO M ?AN "O "<#A"> ,BO>D MEMB] % 2 EI APPO9T$ OR ELECT$ TO ! ,BO>D ( ,PUBLICA;NS F ANY "O "<#A"> /ATE4 ,ANY MEMB] ( ! ,BO>D ( ,PUBLICA;NS1 :E!R APPO9T$ OR ELECT$1 :O S]VES M ?AN HALF ( ! ASSIGN$ DURA;N ( A T]M % H ! T]M C.T$ Z A FULL T]M S]V$4 ;,B4 #BH #A4 ,A C&IDATE =1 OR AN APPO9TEE TO1 ! POSI;N ( MEMB] ( ! ,BO>D ( ,PUBLICA;NS % 2 3SID]$ TO 2 F ! /ATE 9 : ! C&IDATE OR APPO9TEE MA9TA9S LEGAL RESID;E AT ! "T ( S* ELEC;N OR APPO9T;T & % 2 3SID]$ TO 2 A RESID5T ( T /ATE UNTIL ! 5D ( ! T]M = : ! C&IDATE OR APPO9TEE IS EI ELECT$ OR APPO9T$4 #B4 ,= PURPOSES ( SEC;N #A1 /ATE % 2 DEF9$ Z ! FIFTY "<#EJ"> ,UNIT$ ,/ATES1 & O!R POLITICAL SUBDIVI.NS ( ! ,UNIT$ ,/ATES 9CLUD+ B N LIMIT$ TO3 ! ,4TRICT ( ,COLUMBIA1 ! ,COMMONW1L? ( ,PU]TO ,RICO1 & O!R ,UNIT$ ,/ATES T]RITORIES4 ;,C4 ,X % 2 ! DUTY ( ! ,BO>D ( ,PUBLICA;NS TO APPROVE OR 4APPROVE EMPLOY;T BY ! #BI EXECUTIVE DIRECTOR ( ! $ITOR ( 8,! ,,ACB ,BRL ,=UM0 & TO E/ABLI% $ITORIAL /&>DS & POLICIES APPLICABLE TO ALL ,AM]ICAN ,C\NCIL ( ! ,BL COMMUNICA;N =MATS 9CLUD+1 B N LIMIT$ TO1 P]IODICALS1 ! ,,ACB 3F];E & 3V5;N PROGRAMS & ,,ACB BRO*URES1 ! ,,ACB WEB SITE1 & ,,ACB ,M$IA4 ;,D4 ,! EXECUTIVE DIRECTOR % H ! AU?OR;Y TO 4MISS ! $ITOR ( 8,! ,,ACB ,BRL ,=UM10 B ONLY ) ! 3CURR;E ( ! ,BO>D ( ,PUBLICA;NS1 AF A HE>+ ON ! MATT]4 ;,E4 ,A MAJOR;Y ( ! ,BO>D ( ,PUBLICA;NS MAY AGREE TO 9CLUDE AN $ITOR_/PRODUC] ( ANY NA;NALLY 4TRIBUT$ ,BO>D ( ,PUBLICA;NS PROJECT Z AN EX (FICIO MEMB] ( ! BO>D4 ;,F4 ,! BO>D % MEET AT L1/ ONCE EA* YE>1 & M (T5 IF NEC1 ^U ! CALL ( ! *AIRP]SON #CJ OR ^U ! REQUE/ ( N LESS ?AN ?REE "<#C"> MEMB]S ( ! ,BO>D ( ,PUBLICA;NS4 ,>TICLE ,,VI1 ,P[]S & ,DUTIES ( ! ,3F];E & ,3V5;N1 ! ,(FIC]S1 ! ,BO>D ( ,DIRECTORS & ,COMMITTEES3 ,A4 ,! ANNUAL 3F];E & 3V5;N ( ? ORGANIZA;N % 2 ! ULTIMATE AU?OR;Y )9 ? ORGANIZA;N ON ALL MATT]S EXCEPT ^? MATT]S DELEGAT$ "H9 OR 9 ! BYLAWS TO ! F9AL AU?OR;Y OR 4CRE;N ( ! (FIC]S1 ! ,BO>D ( ,DIRECTORS1 OR /&+ COMMITTEES4 ,! BO>D1 ^U ! RECOMM5DA;N ( ! 3F];E & 3V5;N COMMITTEE1 % H ! DUTY TO SET ! 3F];E & 3V5;N HOTEL ROOM RATES & TO *OOSE ! SITE = ALL ,,ACB 3F];ES & 3V5;NS )\T ! APPROVAL ( ! 3F];E & 3V5;N ASSEMBL$4 ,ANY VOT+ #CA MEMB] OR MEMB] AT L>GE ( ? ORGANIZA;N MAY MAKE OR SECOND MO;NS1 PROPOSE OR SECOND NOM9A;NS1 S]VE ON COMMITTEES1 & 2 ELIGIBLE = ELEC;N TO (FICE AT EA* ANNUAL 3F];E & 3V5;N OR SPECIAL MEMB]%IP MEET+ ( ? ORGANIZA;N4 ;,B4 ,(FIC]S ( ? ORGANIZA;N % P]=M ! USUAL FUNC;NS ( _! (FICES Z PRESCRIB$ 9 ,ROB]T'S ,RULES ( ,ORD] ,NEWLY ,REVIS$1 UN.S O!RWISE PROVID$ = "H9 OR 9 ! ,BYLAWS4 ;,C4 ,! ,BO>D ( ,DIRECTORS % 2 ! GOV]N+ BODY ( ? ORGANIZA;N 2T 3F];ES & 3V5;NS1 PROVID$ T X % MAKE NO POLICY DECI.NS & TAKE NO (FICIAL AC;N 9 3FLICT ) EXI/+ DECI.NS OR AC;NS ( ! 3F];E & 3V5;N4 ,! ,BO>D ( ,DIRECTORS IS "HBY AU?ORIZ$ TO E/ABLI% AN ,EXECUTIVE #CB ,COMMITTEE 3SI/+ ( FIVE "<#E"> MEMB]S SELECT$ & 3/ITUT$ 9 ! FOLL[+ MANN]3 TWO "<#B"> MEMB]S % 2 ELECT$ BY1 & F AM;G1 ! T5 "<#AJ"> ,DIRECTORS2 TWO "<#B"> MEMB]S % 2 ELECT$ BY1 & F AM;G1 ! FIVE "<#E"> (FIC]S & ! ,IMM ,PA/ ,PRESID5T2 ! PRESID5T % S]VE Z *AIRP]SON4 ,EXCEPT = ! PRESID5T1 NO ,EXECUTIVE ,COMMITTEE MEMB] % S]VE = M ?AN TWO "<#B"> 3SECUTIVE "O "<#A"> YE> T]MS4 ,! ,EXECUTIVE ,COMMITTEE % MEET AT ! CALL ( ! PRESID5T1 OR ^U ! WRITT5 REQUE/ ( ?REE "<#C"> ( XS MEMB]S4 ,S* REQUE/ % 2 S5T TO EA* BO>D MEMB] VIA ANY M1NS ( WRITT5 ELECTRONIC COMMUNICA;N AT L1/ FIVE "<#E"> CAL5D> "DS PRIOR TO ! PROPOS$ MEET+ DATE4 ,9 ORD] TO EXP$ITE ! 3DUCT ( BUSI;S : _C WAIT UNTIL A REGUL>LY S*$UL$ MEET+ ( #CC ! ,BO>D ( ,DIRECTORS1 ! ,EXECUTIVE ,COMMITTEE % 2 AU?ORIZ$ TO ACT ON 2HALF ( ! ,BO>D ( ,DIRECTORS 2T REGUL> MEET+S ( T BO>D1 PROVID$ X % MAKE NO POLICY DECI.NS & TAKE NO (FICIAL AC;N 9 3FLICT ) EXI/+ DECI.NS OR AC;NS ( ! ,BO>D ( ,DIRECTORS OR ! 3F];E & 3V5;N4 ,M9UTES ( EA* ,EXECUTIVE ,COMMITTEE MEET+ % 2 S5T TO EA* MEMB] ( ! ,BO>D ( ,DIRECTORS )9 FIFTE5 "<#AE"> "DS AF ! ,EXECUTIVE ,COMMITTEE MEET+1 OR AT L1/ SEV5 "<#G"> "DS PRIOR TO ! NEXT MEET+ ( ! ,BO>D ( ,DIRECTORS1 :I*"E O3URS F/4 ;,D4 ,! ,NOM9AT+ ,COMMITTEE % 3SI/ ( "O "<#A"> P]SON F EA* S1T$ A6ILIATE4 ,! ME?OD ( SELEC;N % 2 DET]M9$ BY ! A6ILIATE1 PROVID$ T3 #CD #A4 ,NO 9DIVIDUAL % S]VE ON ! COMMITTEE ON 2HALF ( M ?AN "O "<#A"> A6ILIATE2 & #B4 ,NO P]SON :O IS CURR5TLY AN (FIC] ( ! ,AM]ICAN ,C\NCIL ( ! ,BL1 OR :O IS ACTIVELY SEEK+ ELEC;N TO (FICE 9 ! ,AM]ICAN ,C\NCIL ( ! ,BL1 % S]VE ON ? COMMITTEE UN.S S* P]SON IS ! ONLY VOT+ MEMB] PRES5T AT ! 3F];E & 3V5;N F ! A6ILIATE HE OR %E IS TO REPRES5T4 ,! PRESID5T % APPO9T A *AIRP]SON :O % 3DUCT ! COMMITTEE MEET+4 ,! *AIRP]SON % N H A VOTE4 ,ALL ! MEET+S ( ! ,NOM9AT+ ,COMMITTEE % 2 CLOS$ ) ONLY COMMITTEE MEMB]S P]MITT$ TO ATT5D4 ,ALL VOT+ ": "! >E TWO "<#B"> OR M C&IDATES % 2 3DUCT$ BY ROLL CALL4 #CE ;,E4 ,! DUTY ( ! ,NOM9AT+ ,COMMITTEE % 2 TO SELECT C&IDATES ALL ( :OM1 IF ELECT$1 >E ELIGIBLE TO S]VE 9 ! POSI;NS = : ! COMMITTEE HAS NOM9AT$ !M4 ,>TICLE ,,VII1 ,A6ILIATE ,RELA;NS3 ,A4 ,9 9T]PRET+ ! GRANT ( AU?OR;Y PROVID$ = 9 ? >TICLE1 X IS "U/OOD T ! CORE PR9CIPLES REF];ED "H9 >E FUNDA;TAL TO ! ,AM]ICAN ,C\NCIL ( ! ,BL1 XS A6ILIATES1 & ! MEMB]S ( ! NA;NAL ORGANIZA;N & ^? A6ILIATES4 ,! FOLL[+ CORE PR9CIPLES >E "HBY SUBJECT TO ! PROTEC;NS AF=D$ "U ? >TICLE3 #CF #A4 ,FRE$OM ( EXPRES.N = 9DIVIDUAL MEMB]S & A6ILIATES2 #B4 ,"PICIPA;N 9 FAIR & OP5 NA;NAL ORGANIZA;N & A6ILIATE ELEC;NS2 #C4 ,FRE$OM F RETALIA;N = TAK+ ANY POSI;N OR AC;N1 EXCEPT T ! NA;NAL ORGANIZA;N &_/OR ANY A6ILIATE MAY TAKE R1SONABLE /EPS TO PREV5T ANY AC;NS T VIOLATE ! 3/ITU;N OR BYLAWS ( ? ORGANIZA;N OR ! A6ILIATE ( : HE_/%E IS A MEMB]1 OR T R1SONABLY APPE> TO VIOLATE ANY /ATE OR F$]AL /ATUTE2 #D4 ,RESPECT = ! AUTONOMY ( E A6ILIATE1 EXCEPT T ! NA;NAL ORGANIZA;N MAY TAKE R1SONABLE /EPS TO PREV5T ANY AC;NS T VIOLATE ! 3/ITU;N OR BYLAWS ( ? ORGANIZA;N OR T R1SONABLY APPE> TO VIOLATE ANY #CG /ATE OR F$]AL /ATUTE4 ;,B4 ,) RESPECT TO ANY *>T]$ A6ILIATE ( ! ,AM]ICAN ,C\NCIL ( ! ,BL Z PROVID$ = 9 ,>TICLE ,,III1 ,SEC4 ;,B1 ( ? 3/ITU;N1 PURSUANT TO ! 3DI;NS & PROC$URES SET =? "H91 ! ,BO>D ( ,DIRECTORS ( ? ORGANIZA;N % H ! AU?OR;Y TO3 #CH #A4 ,9VE/IGATE ! 3DUCT ( ANY A6ILIATE T APPE>S TO VIOLATE ! CORE PR9CIPLES ( ? ORGANIZA;N Z SET =? ABV &_/OR ! FUNDA;TAL "RS ( ANY ( XS MEMB]S OR GR\P ( MEMB]S2 #B4 ,PROPOSE APPROPRIATE REM$IES = S* 3DUCT2 & #C4 ,IMPOSE S* SANC;NS = FAILURE TO REM$IATE ! 3DUCT OR ! H>M CAUS$ "!BY Z ! 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"W ( ! ,AM]ICAN ,C\NCIL ( ! ,BL & TO XS ,P]MAN5T ,9VE/;T ,FUND & 5D[;TS4 #B4 ,! ,BO>D ( ,DIRECTORS % ELECT "O "<#A"> ( XS MEMB]S TO S]VE Z *AIRP]SON ( ! ,ADVISORY ,BO>D = A T]M ( "O "<#A"> YE>1 OR UNTIL A SU3ESSOR IS DULY *OS54 ,EXCEPT = ! DESIGNAT$ *AIRP]SON1 NO O!R 9DIVIDUAL % S]VE #DE SIMULTANE\SLY Z A MEMB] ( BO? ! ,BO>D ( ,DIRECTORS & ! ,ADVISORY ,BO>D4 #C4 ,TO C>RY \ XS "W1 ! ,ADVISORY ,BO>D % E/ABLI% A ME*ANISM BY : TO *OOSE F AM;G XS MEMB]S A ,VICE ,*AIRP]SON = ,RES\RCE ,DEVELOP;T & A ,VICE ,*AIRP]SON = ,PUBLIC ,RELA;NS4 ,EA* ,VICE ,*AIRP]SON % S]VE = "<#A"> YE> OR UNTIL A SU3ESSOR IS *OS54 ;,B4 ,! ,ADVISORY ,BO>D % 2 AVAILABLE TO (F] ASSI/.E & ADVICE TO ! (FIC]S1 DIRECTORS & EMPLOYEES ( ! ,AM]ICAN ,C\NCIL ( ! ,BL ON ALL MATT]S 3C]N+ ! MIS.N1 GOALS & PROGRAMS ( ! ORGANIZA;N4 ,! MEMB]S ( ! ,ADVISORY ,BO>D % 2 AVAILABLE TO ASSI/ ! #DF ,BO>D ( ,DIRECTORS & ! ,DIRECTOR ( ,DEVELOP;T ON F9ANCIAL SOLICITA;N MATT]S2 IMPLE;T FUNDRAIS+ /RATEGIES "? 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ANNUAL MEMB]%IP C]TIFICA;N PROCESS4 ,EA* A6ILIATE % MAKE ADDI;NS1 DELE;NS & *ANGES 9 XS MEMB]%IP DATA & C]TIFY XS ANNUAL MEMB]%IP C.T 9 A3ORD.E ) S* PROC$URE Z % 2 E/ABLI%$ BY ! ,,ACB ,BO>D ( ,DIRECTORS1 : PROC$URE % 2 PUBLI%$ TO ! MEMB]%IP4 ,A6ILIATE DUES % LIKEWISE 2 REMITT$ 9 A3ORD.E ) ! E/ABLI%$ C]TIFICA;N PROC$URE4 ,AN A6ILIATE MAY C]TIFY MEMB]S AT ANY "T EXCEPT3 #EC #A4 ,DUR+ S* "T Z ! A6ILIATE'S MEMB]%IP C.T IS 2+ PROCESS$ BY ,,ACB /AFF = ! PURPOSE ( COMPUT+ ! CORRECT AM.T ( A6ILIATE DUES2 & #B4 ,NO NEW MEMB]S MAY 2 C]TIFI$ AF ! E/ABLI%$ RECORD DATE = ! ANNUAL 3F];E & 3V5;N UNTIL ! 3CLU.N ( T 3V5;N4 #ED ;,C4 ,COMPLI.E ) ! C]TIFICA;N PROCESS HAS O3URR$ IF SUPPORT$ BY EVID;E SATISFACTORY TO ! ,CR$5TIALS ,COMMITTEE4 ,! NUMB] ( A6ILIATE VOTES : AN A6ILIATE IS 5TITL$ TO CA/ AT A 3F];E & 3V5;N % 2 COMPUT$ BAS$ ON ! NUMB] ( MEMB]S C]TIFI$ BY T A6ILIATE4 ,IF AN A6ILIATE MAKES NO *ANGES 9 XS MEMB]%IP DATA = ?REE "<#C"> 3SECUTIVE YE>S1 ! ,BO>D ( ,DIRECTORS % REQUIRE A COMPLETE REC]TIFICA;N ( ! A6ILIATE'S VOT+ MEMB]S4 ,IF AN A6ILIATE FAILS TO COMPLY ) ? SEC;N1 ! F/ YE> ( NON-COMPLI.E MAY RESULT 9 DIM9I%$ VOT+ PRIVILEGES & ! SECOND 3SECUTIVE YE> ( NON-COMPLI.E MAY RESULT 9 ! REVOCA;N ( ! #EE A6ILIATE'S *>T] BY A TWO- ?IRDS A6IRMATIVE VOTE ( ! ,BO>D ( ,DIRECTORS4 ;,D4 ,! 9DIVIDUAL 8SECRET BALLOT0 COMPON5T ( ALL RECORD VOTES % 2 3DUCT$ US+ AN ELECTRONIC SY/EM : PROVIDES ! ABIL;Y TO 9DEP5D5TLY M>K1 V]IFY & CA/ A SECRET BALLOT4 ,S* VOT+ SY/EM % 2 9DEP5D5TLY A3ESSIBLE TO ALL MEMB]S )\T REG>D TO ! TE*NOLOGY US$ BY EA* MEMB]1 9CLUD+ ASSI/IVE TE*NOLOGY4 #EF ,BYLAW #C1 ,DUES3 ,A4 ,DUES = ANNUAL MEMB]S-AT- L>GE % 2 T5 DOLL>S "<@S#AJ4JJ"> A YE>4 ,DUES = JUNIOR MEMB]S1 :E!R JO9+ AT-L>GE OR JO9+ "? AN A6ILIAT$ ORGANIZA;N1 % 2 "O DOLL> "<@S#A4JJ"> A YE>4 ;,B4 ,ANNUAL DUES = A6ILIATE ORGANIZA;NS % 2 PD ON A P] CAPITA BASIS AT ! RATE ( FIVE DOLL>S "<@S#E4JJ"> P] VOT+ MEMB] PROVID$ T3 #A4 ,NO A6ILIATE ORGANIZA;N % 2 REQUIR$ TO PAY ANNUAL DUES ( M ?AN ?REE ?\S& "O HUNDR$ TW5TY-FIVE DOLL>S "<@S#C1ABE4JJ">2 & #EG #B4 ,VOT+ MEMB]S ( A6ILIATE ORGANIZA;NS :O HOLD LIFE MEMB]%IP 9 ! ,AM]ICAN ,C\NCIL ( ! ,BL MAY 2 C.T$ 9 FIGUR+ ! A6ILIATE'S ORGANIZA;NAL VOTE1 B NO ANNUAL DUES % 2 ASSESS$ OR REMITT$ TO ! ,AM]ICAN ,C\NCIL ( ! ,BL = ^! MEMB]S4 ;,C4 ,! ANNUAL DUES = SU/A9+ MEMB]S % 2 DIVID$ 9TO ! FOLL[+ CATEGORIES3 FIFTY DOLL>S "<@S#EJ4JJ"> OR M = ,SUPPORT+ ,MEMB]%IPS1 "O HUNDR$ DOLL>S "<@S#AJJ4JJ"> OR M = ,BRONZE1 "O ?\S& DOLL>S "<@S#A1JJJ4JJ"> OR M = ,SILV]1 T5 ?\S& DOLL>S "<@S#AJ1JJJ4JJ"> OR M = ,GOLD1 & "O HUNDR$ ?\S& DOLL>S "<@S#AJJ1JJJ4JJ"> OR M = ,PLAT9UM4 #EH ;,D4 ,DUES = LIFE MEMB]S % 2 "O ?\S& DOLL>S "<@S#A1JJJ4JJ"> : MAY 2 PD 9 NO M ?AN FIVE "<#E"> 3SECUTIVE ANNUAL 9/ALL;TS4 ,A LIFE MEMB] MAY 2 A MEMB] ( AN A6ILIATE ( ! ,AM]ICAN ,C\NCIL ( ! ,BL4 ;,E4 ,! ,NA;NAL ,(FICE % COMPUTE ! AM.T ( ANNUAL DUES TO 2 PD BY EA* A6ILIATE BAS$ ON ! NUMB] ( MEMB]S C]TIFI$1 ) NO ANNUAL DUES ASSESS$ = ,,ACB ,LIFE ,MEMB]S4 ,! ,NA;NAL ,(FICE % =W>D NOTICE TO EA* A6ILIATE ( ! AM.T ( ANNUAL DUES TO 2 REMITT$ 9 A3ORD.E ) ! PROC$URE REF];ED 9 ,BYLAW #B4 ,ALL ANNUAL DUES % COV] ! CAL5D> YE>4 #EI ,BYLAW #D1 ,DUTIES ( ! ,(FIC]S3 ,A4 ,! PRESID5T1 ) ! APPROVAL ( ! ,BO>D ( ,DIRECTORS1 % EMPLOY & SUP]VISE AN EXECUTIVE DIRECTOR4 ,! EXECUTIVE DIRECTOR % 2 RESPONSIBLE = ! SELEC;N1 SUP]VI.N1 & 4MISSAL ( ALL EMPLOYEES ( ? ORGANIZA;N " & % AL P]=M O!R DUTIES & RESPONSIBILITIES PRESCRIB$ 9 A WRITT5 JOB DESCRIP;N APPROV$ BY ! ,BO>D ( ,DIRECTORS4 ,! EXECUTIVE DIRECTOR1 ) ! APPROVAL ( ! ,BO>D ( ,PUBLICA;NS1 % EMPLOY AN $ITOR ( ,! ,,ACB ,BRL ,=UM4 ,! $ITOR ( ,! ,,ACB ,BRL ,=UM % P]=M ! DUTIES & RESPONSIBILITIES PRESCRIB$ 9 A WRITT5 JOB DESCRIP;N PREP>$ & APPROV$ BY ! ,BO>D ( #FJ ,PUBLICA;NS4 ,N LESS ?AN SIXTY "<#FJ"> "DS PRIOR TO ! OP5+ ( ! ANNUAL 3F];E & 3V5;N1 ! PRESID5T % H ! RESPONSIBIL;Y TO APPO9T A QUALIFI$ 9DIVIDUAL :O IS FAMILI> ) & HAS A3ESS TO A CURR5T COPY ( ,ROB]T'S ,RULES ( ,ORD] ,NEWLY ,REVIS$1 TO S]VE Z ,P>LIA;T>IAN DUR+ T ANNUAL 3F];E & 3V5;N4 ,! PRESID5T % PROVIDE WRITT5 NOTICE ( EA* BO>D MEET+ TO ! ,BO>D ( ,DIRECTORS & TO ALL ,,ACB MEMB]S N LESS ?AN FIVE "<#E"> BUSI;S "DS PRIOR TO EA* BO>D MEET+4 ,? NOTICE % 9CLUDE ! PROPOS$ AG5DA1 9=MA;N ON H[ MEMB]S C LI/5 TO ! MEET+1 & A ME?OD = MEMB]S TO PROVIDE COM;TS TO ! BO>D ON ANY AG5DA ITEMS PRIOR TO ! MEET+4 ,! PRESID5T MAY1 ) ! ADVICE & 3S5T ( ! ,BO>D ( ,DIRECTORS1 APPO9T AN ,ASSI/ANT ,SECRET>Y &_/OR ,ASSI/ANT #FA ,TR1SUR]4 ,S* ASSI/ANTS MAY 2 PD = _! S]VICES4 ;,B4 ,! SECRET>Y ( ? ORGANIZA;N1 9 ADDI;N TO ! USUAL DUTIES ( S* (FICE1 % FURNI% TO EA* A6ILIATE & MEMB]-AT-L>GE A SUMM>Y ( ALL (FICIAL AC;NS TAK5 AT ! 3F];E & 3V5;N OR MEET+S ( ! ,BO>D ( ,DIRECTORS1 Z SOON Z POSSIBLE AF ! 3CLU.N ( S* 3F];E & 3V5;N &_/OR MEET+S4 ,! SECRET>Y % MA9TA9 A ROLL ( ! C]TIFI$ VOT+ MEMB]S ( EA* A6ILIATE & ( ! MEMB]S-AT-L>GE4 ;,C4 ,! TR1SUR] ( ? ORGANIZA;N1 9 ADDI;N TO ! USUAL DUTIES ( S* (FICE1 % =W>D TO ! SECRET>Y ! "NS ( ALL VOT+ MEMB]S Z RCVD4 ,! TR1SUR] % FURNI% A F9ANCIAL REPORT TO EA* ANNUAL 3F];E & 3V5;N & TO EA* MEET+ ( ! ,BO>D ( ,DIRECTORS4 #FB ,BYLAW #E1 ,P[]S & ,DUTIES ( ! ,BO>D ( ,DIRECTORS3 ,A4 ,! ,BO>D ( ,DIRECTORS % ELECT ?REE "<#C"> MEMB]S TO S]VE ) ! TR1SUR] ON A COMMITTEE : % REVIEW & MAKE RECOMM5DA;NS TO ! BO>D REG>D+ ! ANNUAL BUDGET SUBMITT$ BY ! EXECUTIVE DIRECTOR4 ,ONCE A BUDGET HAS BE5 ADOPT$1 X _C 2 ALT]$ EXCEPT BY A TWO-?IRDS "<#B_/#C"> VOTE ( ! ,BO>D4 ;,B4 ,X % 2 ! DUTY ( ! ,BO>D ( ,DIRECTORS TO 5SURE T AN ANNUAL AUDIT ( ! ORGANIZA;N'S F9ANCIAL RECORDS IS 3DUCT$ BY AN 9DEP5D5T C]TIFI$ PUBLIC A3.TANT4 #FC ;,C4 ,! ,BO>D ( ,DIRECTORS IS AU?ORIZ$ TO H 3F];E & 3V5;N RESOLU;NS : E/ABLI% POLICY POSI;NS PREP>$ 9 DECL>ATIVE POLICY /ATE;T =MATS AC TO _! SUBJECT >1S1 & S* POLICY /ATE;TS % 2COME ! (FICIAL /ATE;T ( ORGANIZA;N POLICY :5 !Y >E F9ALLY APPROV$ BY ! ,BO>D ( ,DIRECTORS UNTIL !Y >E *ANG$ BY 3F];E & 3V5;N AC;N4 #FD ,BYLAW #F1 ,COMMITTEES3 ,9TRODUC;N3 #A4 ,COMMITTEES ( ! ,AM]ICAN ,C\NCIL ( ! ,BL S]VE TO PROVIDE OV]SIE MADE "? A COLLABORATIVE PROCESS 2T COMMITTEE *AIRS & ! RELAT$ /E]+ COMMITTEE OR BY ! ,PRESID5T & COMMITTEE *AIR IF ! COMMITTEE IS \TSIDE ! /E]+ COMMITTEE /RUCTURE4 ,! PRESID5T IS ! F9AL AU?OR;Y = APPO9T;TS TO ALL COMMITTEES EXCEPT ": SPECIFICALLY LIMIT$ BY ! 3/ITU;N4 #D4 ,! PRESID5T1 9 3SULTA;N ) ! BO>D ( DIRECTORS1 MAY E/ABLI% ADDI;NAL /&+ COMMITTEES N 9CLUD$ 9 ! ,3/ITU;N1 OR AD HOC COMMITTEES Z NEC TO FUR!R ! ORGANIZA;N'S MIS.N4 ,ANY S* COMMITTEE M/ H A /ATE;T ( PURPOSE & SCOPE1 GUID.E REG>D+ MEMB]%IP SELEC;N & O!R 3SID]A;NS1 & ! EXPECT$ DURA;N ( XS MIS.N4 #FF #E4 ,COMMITTEE MEMB]%IP %D1 :5 POSSIBLE1 REFLECT ! DIV]S;Y & COMPOSI;N ( ! ORGANIZA;N'S MEMB]%IP1 ASSUR+ BROAD REPRES5TA;N & 9CLUSIV;Y4 ,A4 ,GOV]N.E ,/E]+ ,COMMITTEE #A4 ,! ,GOV]N.E ,/E]+ ,COMMITTEE IS A /&+ COMMITTEE ) ! RESPONSIBIL;Y & OV]SIY LIAISON TO ! BO>D ( DIRECTORS REG>D+ GOV]N.E POLICY & ACTIVITIES & W MAKE RECOMM5DA;NS TO ! PRESID5T REG>D+ COMMITTEE APPO9T;TS4 #C4 ,GOV]N.E ,/E]+ ,COMMITTEE 9CLUDES ! *AIRS & VICE *AIRS ( ! ,RESOLU;NS1 ,3/ITU;N & ,BYLAWS1 & ,CR$5TIALS COMMITTEES4 ,X AL M/ 9CLUDE AT L1/ "O "<#A"> MEMB] ( ! BO>D ( ,DIRECTORS1 & AT L1/ F\R "<#D"> ADDI;NAL MEMB]S ) EXP]TISE & EXP]I;E 9 GOV]N.E4 #FH ;,B4 ,RESOLU;NS ,COMMITTEE #A4 ,! ,RESOLU;NS ,COMMITTEE A3EPTS1 REVIEWS1 & PREP>ES PROPOS$ RESOLU;NS = PRES5TA;N AT ! ANNUAL 3F];E & 3V5;N Z FOLL[S3 A4 ,SUBMIS.N & ,3SID]A;N3 ,! COMMITTEE M/ 3SID] ALL RESOLU;NS T >E SUBMITT$ AT L1/ SIXTY "<#FJ"> "DS PRIOR TO ! EV5T'S OP5+4 ,X W 3SID] ANY LAT] SUBMIS.N ONLY IF X IS DELAY$ DUE TO UN=ESE5 CIRCUM/.ES & X C 2 DEMON/RAT$ T CIRCUM/.ES E6ECTIVELY PRECLUD$ XS SUBMIS.N PRIOR TO ! D1DL9E4 #FI ;B4 ,NOTIFICA;N3 ,! ,RESOLU;NS ,COMMITTEE COMMUNICATES SUBMIS.N D1DL9ES "? ! ,,ACB ,BRL ,=UM & O!R (FICIAL \TLETS AT L1/ "O HUNDR$ & TW5TY "<#ABJ"> "DS 2F ! EV5T4 ;C4 ,RECOMM5DA;N & ,REPORT+3 ,! COMMITTEE W REPORT XS RECOMM5DA;N = E RESOLU;N SUBMITT$ )9 ! A=EM5;N$ D1DL9E1 OR T HAS BE5 A3EPT$ AF T D1DL9E1 UN.S X HAS BE5 )DRAWN BY ! P]SON1 A6ILIATE1 OR COMMITTEE T SUBMITT$ X4 ;D4 ,ADOP;N & ,PREC$;E3 ,IF ! 3F];E ADOPTS A RESOLU;N )\T RESC9D+ 3FLICT+ E>LI] RESOLU;NS1 ! MO/ REC5TLY ADOPT$ RESOLU;N ON ! SUBJECT PREVAILS4 #GJ #B4 ,)9 SIXTY "<#FJ"> "DS FOLL[+ ! CLOSE ( EA* ANNUAL 3F];E & 3V5;N1 ! PRESID5T W APPO9T A COMMITTEE *AIRP]SON TO OV]SEE ! RESOLU;NS PROCESS4 ,! *AIRP]SON IS ! PRIM>Y LIAISON TO ! ,GOV]N.E ,/E]+ ,COMMITTEE REG>D+ ! RESOLU;NS PROCESS & ACTIVITIES4 #C4 ,! ,RESOLU;NS ,COMMITTEE % 9CLUDE AT L1/ "O "<#A"> MEMB] ( ! BO>D ( DIRECTORS & AT L1/ F\R "<#D"> 9DIVIDUALS F ! G5]AL MEMB]%IP4 ;,C4 ,CR$5TIALS ,COMMITTEE #A4 ,RESPONSIBILITIES 9CLUDE3 #GA A4 ,V]IFY+ ELIGIBIL;Y ( MEMB]S & A6ILIATES = ! ANNUAL MEET+ & ASSIGN+ VOT+ PRIVILEGES P] ,BYLAW #B2 ;B4 ,REVIEW+ CR$5TIALS SUBMITT$ BY ! NA;NAL (FICE1 NOTIFY+ A6ILIATES ) "QABLE CR$5TIALS1 & 3DUCT+ CLOS$ HE>+S = APP1LS2 ;C4 ,REPORT+ TO ! ASSEMBLY ON A6ILIATE VOT+ "RS & CR$5TIAL MATT]S 9CLUD+ ! "R TO APP1L CR$5TIAL DECI.NS Z \TL9$ 2L4 #B4 ,APP1LS & ,DECI.NS3 A4 ,COMMITTEE DECI.NS A6ECT+ ATT5D.E OR VOT+ "RS >E B9D+ = ! CURR5T EV5T1 UN.S REV]S$ BY MAJOR;Y VOTE ( ! COMMITTEE4 ;B4 ,UNFAVORABLE RUL+S REG>D+ A MEMB] OR A6ILIATE M/ 2 S5T TO ! MEMB] OR A6ILIATE 9 WRIT+ & 9CLUD$ 9 ! COMMITTEE REPORT4 #GB ;C4 ,ANY MEMB]S OR A6ILIATE MAY APP1L AN ADV]SE DECI.N TO ! FULL ASSEMBLY & IS ALLOTT$ UP TO T5 "<#AJ"> M9UTES TO PRES5T _! CASE4 #C4 ,)9 SIXTY "<#FJ"> "DS FOLL[+ ! CLOSE ( EA* ANNUAL 3F];E & 3V5;N1 ! PRESID5T W APPO9T A COMMITTEE *AIRP]SON TO OV]SEE ! CR$5TIAL+ PROCESS4 ,! *AIRP]SON IS ! PRIM>Y LIAISON TO ! ,GOV]N.E ,/E]+ ,COMMITTEE REG>D+ CR$5TIALS4 ,TO MA9TA9 IM"PIAL;Y1 ! ,*AIRP]SON _C 2 A MEMB] ( ! ,BO>D ( ,DIRECTORS OR A MEMB] ( ! ,BO>D ( ,PUBLICA;NS :ILE S]V+4 #GC #D4 ,! ,CR$5TIALS ,COMMITTEE 9CLUDES ! ,SECRET>Y1 AT L1/ "O "<#A"> NON-(FIC] MEMB] ( ! BO>D ( DIRECTORS1 A REPRES5TATIVE F ! ,3/ITU;N & ,BYLAWS ,COMMITTEE1 & AT L1/ F\R "<#D"> ADDI;NAL 9DIVIDUALS F ! G5]AL MEMB]%IP4 ;,D4 ,3/ITU;N & ,BYLAWS ,COMMITTEE #A4 ,RESPONSIBILITIES3 A4 ,A3EPT1 REVIEW1 & PREP>E PROPOS$ AM5D;TS TO ! ,3/ITU;N & ,BYLAWS = PRES5TA;N AT ! ,3F];E & ,3V5;N2 ;B4 ,AM5D;TS M/ 2 SUBMITT$ AT L1/ SIXTY "<#FJ"> "DS PRIOR TO ! OP5+ ( ! 3V5;N TO 5SURE ADEQUATE REVIEW2 #GD ;C4 ,! ,COMMITTEE REPORTS ALL PROPOS$ AM5D;TS ) XS RECOMM5DA;NS AT ! 3V5;N4 ;D4 ,REVIEW ! GOV]N+ 9/RU;TS ( AN ORGANIZA;N REQUE/+ A6ILIA;N 9 A3ORD.E ) ,BYLAW #I4 #B4 ,)9 SIXTY "<#FJ"> "DS FOLL[+ ! CLOSE ( EA* ANNUAL ,3F];E & ,3V5;N1 ! PRESID5T W APPO9T A COMMITTEE *AIRP]SON TO OV]SEE ! AM5D;T PROCESS4 ,! *AIRP]SON IS ! PRIM>Y LIAISON TO ! ,GOV]N.E ,/E]+ ,COMMITTEE REG>D+ MATT]S RELAT$ TO ! ,3/ITU;N & ,BYLAWS4 #C4 ,! ,3/ITU;N & ,BYLAWS ,COMMITTEE 9CLUDES AT L1/ "O "<#A"> MEMB] ( ! BO>D ( DIRECTORS & AT L1/ F\R "<#D"> 9DIVIDUALS F ! G5]AL MEMB]%IP4 #GE ;,E4 ,MEMB]%IP ,/E]+ ,COMMITTEE #A4 ,! ,MEMB]%IP ,/E]+ ,COMMITTEE1 9 COLLABORA;N ) /AFF & ! BO>D ( DIRECTORS1 IS A /&+ COMMITTEE ) RESPONSIBIL;Y & OV]SIE N LIMIT$ TO3 A4 ,PROMOT+ MEMB] RECRUIT;T1 RET5;N1 & 5GAGE;T ( BL & L[ VI.N 9DIVIDUALS F DIV]SE BACKGR.DS & DEMOGRAPHICS2 ;B4 ,PROVID+ OPPORTUNITIES = L1D]%IP DEVELOP;T & TRA9+2 ;C4 ,5HANC+ ! MEMB] EXP]I;E "? GA!R+ & EVALUAT+ MEMB] FE$BACK2 & #GF ;D4 ,(F]+ S*OL>%IP OR O!R RELEVANT OPPORTUNITIES = BL & L[ VI.N /UD5TS 9 HI<] $UCA;N4 #B4 ,2F ! CLOSE ( EA* ANNUAL 3F];E & 3V5;N1 ! PRESID5T W APPO9T ! *AIRP]SON ( ! ,MEMB]%IP ,/E]+ COMMITTEE TO OV]SEE ! "WPLAN ( ,MEMB]%IP & XS RELAT$ COMMITTEES4 ,! *AIRP]SON IS ! PRIM>Y LIAISON TO ! BO>D ( DIRECTORS REG>D+ MEMB]%IP POLICY & ACTIVITIES & W MAKE RECOMM5DA;NS TO ! PRESID5T REG>D+ COMMITTEE APPO9T;TS4 #GG #C4 ,! ,MEMB]%IP ,/E]+ ,COMMITTEE 9CLUDES ! *AIRS & VICE *AIRS ( ALL COMMITTEES ASSOCIAT$ ) ,MEMB]%IP4 ,X AL M/ 9CLUDE AT L1/ "O "<#A"> MEMB] ( ! BO>D ( DIRECTORS1 & AT L1/ F\R "<#D"> ADDI;NAL MEMB]S ) EXP]TISE & K 9 MEMB]%IP PROGRAMM+4 ;,F4 ,S*OL>%IPS ,COMMITTEE #A4 ,! ,S*OL>%IPS ,COMMITTEE1 "W+ CLOSELY ) /AFF & ! ,MEMB]%IP ,/E]+ ,COMMITTEE1 5SURES ! 9TEGR;Y & E6ECTIVE;S ( ! S*OL>%IP PROGRAM4 ,CORE RESPONSIBILITIES 9CLUDE3 #GH A4 ,MA9TA9+ & EXECUT+ DOCU;T$ REQUIRE;TS & PROC$URES GOV]N+ ! SUBMIS.N & EVALUA;N ( S*OL>%IP APPLICA;NS1 5SUR+ FAIR;S & 3SI/5CY2 ;B4 ,3DUCT+ F9AL SCRE5+ & ASSESS;T ( S*OL>%IP APPLICA;NS1 GU>ANTEE+ COMPREH5SIVE & IM"PIAL REVIEW2 ;C4 ,SELECT+ RECIPI5TS = EA* S*OL>%IP AW>D2 "<^! DECI.NS >E F9AL">2 & ;D4 ,MANAG+ ACTIVITIES RELAT+ TO M5TOR%IP1 \TR1*1 & COMMUN;Y 5GAGE;T = S*OL>%IP RECIPI5TS 2F1 DUR+1 & AF ! ,,ACB ,3F];E & ,3V5;N4 #B4 ,RECIPI5TS >E 9TRODUC$ DUR+ ! ANNUAL 3F];E & 3V5;N4 #GI #C4 ,)9 SIXTY "<#FJ"> "DS FOLL[+ ! CLOSE ( EA* ANNUAL 3F];E & 3V5;N1 ! PRESID5T W APPO9T A COMMITTEE *AIRP]SON TO OV]SEE ! S*OL>%IP PROCESS4 ,! *AIRP]SON IS ! PRIM>Y LIAISON TO ! ,MEMB]%IP ,/E]+ ,COMMITTEE REG>D+ ! S*OL>%IP PROCESS & ACTIVITIES4 #D4 ,! ,S*OL>%IPS ,COMMITTEE 9CLUDES AT L1/ "O "<#A"> MEMB] ( ! BO>D ( DIRECTORS1 & AT L1/ F\R "<#D"> 9DIVIDUALS F ! G5]AL MEMB]%IP4 #HJ ;,G4 ,FUNDRAIS+ ,/E]+ ,COMMITTEE #A4 ,! ,FUNDRAIS+ ,/E]+ ,COMMITTEE1 9 COLLABORA;N ) /AFF & ! BO>D ( DIRECTORS1 IS A /&+ COMMITTEE ) RESPONSIBIL;Y TO RECOMM5D & IMPLE;T FUND+ /RATEGIES ALIGN$ ) ORGANIZA;NAL GOALS4 #B4 ,OV]SIN$ 9COME1 ;E4 ,LEGAL & GOV]N;T PROCE$S1 & ;F4 ,9VE/;T 9COME4 #HA #C4 ,2F ! CLOSE ( EA* ANNUAL 3F];E & 3V5;N1 ! ,PRESID5T W APPO9T ! *AIRP]SON ( ! ,FUNDRAIS+ ,/E]+ ,COMMITTEE TO OV]SEE ! "WPLANS ( ! COMMITTEE & XS RELAT$ COMMITTEES4 ,! *AIRP]SON IS ! PRIM>Y LIAISON TO ! BO>D ( DIRECTORS REG>D+ FUNDRAIS+ POLICY & ACTIVITIES & W MAKE RECOMM5DA;NS TO ! PRESID5T REG>D+ COMMITTEE APPO9T;TS4 #HB #D4 ,! ,FUNDRAIS+ ,/E]+ ,COMMITTEE 9CLUDES ! *AIRS & VICE *AIRS ( ALL COMMITTEES ASSOCIAT$ ) FUNDRAIS+ 9ITIATIVES4 ,X AL M/ 9CLUDE AT L1/ "O "<#A"> MEMB] ( ! BO>D ( DIRECTORS :O AL S]VES ON ! ,BUDGET ,COMMITTEE1 & AT L1/ F\R "<#D"> ADDI;NAL 9DIVIDUALS F ! G5]AL MEMB]%IP :O H K & EXP]I;E REG>D+ ,,ACB'S FUNDRAIS+ /RATEGIES4 ;,H4 ,AW>DS ,COMMITTEE3 ,EA* YE>1 N LESS ?AN "O HUNDR$ TW5TY "<#ABJ"> "DS PRIOR TO ! 3V5+ ( ! ANNUAL 3F];E & 3V5;N1 ! PRESID5T % APPO9T A *AIRP]SON & AT L1/ TWO "<#B"> ADDI;NAL MEMB]S TO AN ,AW>DS ,COMMITTEE4 ,! COMMITTEE % H ! RESPONSIBILITIES ( RCVG #HC WRITT5 NOM9A;NS1 SCRE5+ & EVALUAT+ S* NOM9A;NS1 & SELECT+1 "U CRIT]IA E/ABLI%$ BY ! ,BO>D ( ,DIRECTORS1 ! RECIPI5TS ( ALL ? ORGANIZA;N'S AW>DS EXCEPT ^? AW>DS = : RESPONSIBIL;Y HAS BE5 DELEGAT$ BY ! ,BO>D ( ,DIRECTORS TO O!R 5TITIES S* Z ! ,BO>D ( ,PUBLICA;NS4 ,! DET]M9A;NS ( ! COMMITTEE 3C]N+ RECIPI5TS ( AW>DS "U XS JURISDIC;N % 2 F9AL4 ,I4 ,3F];E & ,3V5;N ,COORD9AT+ ,COMMITTEE3 ,EA* YE>1 Z SOON Z PRACTICAL AF ! CLOSE ( ! ANNUAL 3F];E & 3V5;N1 ! PRESID5T % APPO9T A ,3F];E & ,3V5;N ,COORD9AT+ ,COMMITTEE COMPOS$ ( AT L1/ N9E "<#I"> MEMB]S4 ,! ,3F];E & ,3V5;N ,COORD9ATOR % S]VE Z *AIRP]SON ( ! COMMITTEE & ! ,ASSI/ANT ,3F];E & #HD ,3V5;N ,COORD9ATOR" % S]VE Z ,VICE ,*AIRP]SON" ( ! COMMITTEE4 ,! COMMITTEE % ASSI/ ! ,3F];E & ,3V5;N ,COORD9ATOR 9 ! DEVELOP;T ( 9VITA;NS OR PROPOSALS = EA* FUTURE ANNUAL 3F];E & 3V5;N4 ,! COMMITTEE %1 ) ! APPROVAL ( ! ,BO>D ( ,DIRECTORS1 E/ABLI% 3F];E & 3V5;N GUIDEL9ES & MAY AL RECOMM5D AM5D;TS TO S* GUIDEL9ES = APPROVAL BY ! ,BO>D ( ,DIRECTORS4 ,! COMMITTEE %1 ) ! APPROVAL ( ! ,BO>D ( ,DIRECTORS1 NEGOTIATE ON 2HALF ( ! ,BO>D 3C]N+ ALL FACILITIES & SUPPORT S]VICES REQUIR$ = A SU3ESS;L ANNUAL 3F];E & 3V5;N1 & % MANAGE LOGI/ICS 3C]N+ FACILITIES & SUPPORT S]VICES AT ! ANNUAL 3F];E & 3V5;N4 ,X % 2 ! RESPONSIBIL;Y ( ! ,3F];E & ,3V5;N ,COORD9ATOR TO MAKE "KN TO ! MEMB]%IP1 BY ;E- #HE MAIL1 WEB PO/+1 PUBLICA;N 9 8,! ,,ACB ,BRL ,=UM10 & ANY O!R ,,ACB =MS ( COMMUNICA;N1 ! DATES ( ! 3F];E & 3V5;N & ! "N ( ! C;Y T W HO/ ANY UPCOM+ 3F];E & 3V5;N Z SOON Z ! 3TRACT = T 3F];E & 3V5;N IS SIGN$4 ;,J4 ,3F];E & ,3V5;N ,PROGRAM ,COMMITTEE3 ,"! IS "HBY E/ABLI%$ A ,3F];E & ,3V5;N ,PROGRAM ,COMMITTEE4 ,! PRESID5T % S]VE ON ! COMMITTEE & % *AIR ! COMMITTEE OR DELEGATE ! FUNC;N ( *AIRP]SON TO ANO!R MEMB] ( ! COMMITTEE4 ,! #AST VICE PRESID5T1 ! #BND VICE PRESID5T1 ! EXECUTIVE DIRECTOR1 & ! ,3F];E & ,3V5;N ,COORD9ATOR % S]VE Z MEMB]S ( ! COMMITTEE4 ,! PRESID5T MAY APPO9T AT L1/ TWO "<#B"> ADDI;NAL MEMB]S ( ! #HF COMMITTEE POSSESS+ SPECIFIC EXP]TISE Z NE$$4 ,! COMMITTEE % RECOMM5D TO ! PRESID5T APPROPRIATE TOPICS & SP1K]S TO 2 9CLUD$ Z "P ( ! G5]AL 3F];E & 3V5;N PROGRAM4 ,! PRESID5T % MAKE ! F9AL DECI.N REG>D+ PROGRAM 3T5T & SP1K]S = ! ANNUAL 3F];E & 3V5;N4 ;,K4 ,5VIRON;TAL ,A3ESS ,COMMITTEE3 ,EA* YE>1 Z SOON Z PRACTICAL AF ! CLOSE ( ! ANNUAL 3F];E & 3V5;N1 ! PRESID5T % APPO9T A *AIRP]SON & AT L1/ EI ADDI;NAL MEMB]S TO AN ,5VIRON;TAL ,A3ESS ,COMMITTEE4 ,? COMMITTEE % S]VE Z ! 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PRESID5T2 & "O "<#A"> MEMB] ELECT$ F AM;G ! ,BO>D ( ,DIRECTORS BY T BODY AT XS PO/-3F];E & 3V5;N BO>D MEET+ EA* YE>4 ,9 ADDI;N1 ! COMMITTEE % H ?REE #IJ "<#C"> EX-(FICIO MEMB]S :O % N H ! "R TO VOTE4 ,^! % 2 ! EXECUTIVE DIRECTOR ( ! ,AM]ICAN ,C\NCIL ( ! ,BL OR HIS_/H] DESIGNEE2 ! WEBMA/] ( ! ,AM]ICAN ,C\NCIL ( ! ,BL2 & ! DIRECTOR ( ,,ACB ,M$IA4 ,! ,PUBLIC ,RELA;NS ,COMMITTEE % OP]ATE "U ! AEGIS ( ! ,BO>D ( ,PUBLICA;NS1 & ! *AIRP]SON ( ! ,PUBLIC ,RELA;NS ,COMMITTEE % S]VE Z AN EX-(FICIO MEMB] ( ! ,BO>D ( ,PUBLICA;NS4 ,APPO9T;TS TO ! ,PUBLIC ,RELA;NS ,COMMITTEE % 2 MADE )9 SIXTY "<#FJ"> "DS F ! 5D ( EA* 3F];E & 3V5;N ( ! ,AM]ICAN ,C\NCIL ( ! ,BL4 ,AT MEET+S ( ! ,PUBLIC ,RELA;NS ,COMMITTEE1 ! *AIRP]SON % N H ! "R TO VOTE UN.S ! VOTE ( ! *AIRP]SON IS NEC TO BR1K A TIE4 #IA ;,N4 ,,ACB ,EMPLOY;T ,COMMITTEE3 ,EA* YE>1 )9 SIXTY "<#FJ"> "DS AF ! CLOSE ( ! ANNUAL 3F];E & 3V5;N1 ! PRESID5T % APPO9T A *AIRP]SON & AT L1/ EI ADDI;NAL MEMB]S TO AN ,EMPLOY;T ,COMMITTEE4 ,? COMMITTEE % S]VE Z ! 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P]=M.E ( DUTIES Z S* DIRECTOR1 (FIC]1 EMPLOYEE1 VOLUNTE]1 OR AG5T1 OR 9 RELA;N TO MATT]S Z TO : HE_/%E1 9 ! OP9ION ( ! ,BO>D ( ,DIRECTORS1 DID N ACT 9 GD FAI?4 #IG ,BYLAW #I1 ,APPLICA;N = ,A6ILIA;N3 ,A4 ,APPLICA;N = A6ILIA;N ) ! ,AM]ICAN ,C\NCIL ( ! ,BL IS SUBJECT TO ! PROVI.NS ( ,>TICLE ,,III1 ,SEC;N ;,B ( ! ,3/ITU;N4 ;,B4 ,AN APPLICA;N = A6ILIA;N % 2 MADE 9 WRIT+ BY S5D+ ! ORIG9AL TO ,,ACB'S PRESID5T ) COPIES TO ! *AIRP]SON ( ! ,3/ITU;N & ,BYLAWS ,COMMITTEE1 ! *AIRP]SON ( ! ,MEMB]%IP ,COMMITTEE1 & ! EXECUTIVE DIRECTOR4 ,S* AN APPLICA;N % 3TA9 ! FOLL[+ 9=MA;N3 A COV] LR /AT+ ! R1SONS = ! APPLICA;N1 A CURR5T MEMB]%IP LI/ 9DICAT+ ^? MEMB]S :O >E LEGALLY BL1 ^? :O >E VOT+ MEMB]S1 & A COPY ( ! APPLICANT'S GOV]N+ DOCU;TS 9CLUD+1 Z APPLICABLE1 XS #IH 3/ITU;N1 BYLAWS1 & >TICLES ( 9CORPORA;N4 ,AN APPLICA;N % 2 A3OMPANI$ BY A T5D] ( "O "<#A"> YE>'S A6ILIATE DUES COMPUT$ "U ,,ACB'S BYLAWS & BAS$ ON ! MEMB]%IP LI/ SUBMITT$ ) ! 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