a) The members must elect a committee to manage the affairs of the Club as specified below.
b) The committee shall consist of at least 7 members of the Club.
c) The exact number in a given year to be advised by the outgoing committee and ratified by the AGM.
d) The committee shall be unpaid, however, committee membership fees may be waived at the discretion of the AGM.
e) Each Committee shall be valid 1 year, and shall be deemed to be dissolved at the AGM following the one at which the committee was formed.
f) Any committee vacancy, which occurs between AGM's, may be filled by a member of the Club who has been co-opted by the committee.
g) If the number of co-opted members should exceed one-third of the total number of committee members however, an extraordinary general meeting must be called within 30 days to confirm such appointments.
h) A committee member who misses 3 consecutive committee meetings without adequate explanation shall be deemed to have resigned.
i) Committee members shall serve no more than 3 consecutive years in any one committee position.
j) The committee shall consist of the following:
i. A
chairperson who will address general meetings of the Club, chair
committee meetings and the AGM.
ii. A
General Secretary who will keep the minutes of the Club meetings,
present these on request to the members, and undertake any
correspondence required.
iii. A Treasurer who will
keep an accurate record of all monies received and spent by the
Club, who will be responsible for keeping membership informed as
to the state of the Club's finances and who will draw up an annual
account of the Clubs income and expenditure at the end of the
financial year.
iv. A Publicity Officer whose responsibility will be publicising the Club.
v. A Membership Secretary
whose primary responsibility shall be the maintenance of
up-to-date membership records.
vi. An
Event Co-ordinator whose primary task shall be ensuring
quality programme production to appointed deadlines.
vii. A Webmaster who is responsible for the proper operation of both the LIN website and database.
viii. Other
Committee Members as required to assist in Club administration,
promotion, and organisation of major events.
k) At committee meetings, decisions will be reached by agreement of a simple majority of members present provided:
i). That
more than half of the committee members are in attendance.
ii. All
committee members have been given adequate prior notice of
meetings.
l) The Chairperson at any meeting will only have a casting vote. If the Club's elected Chairperson is unable to attend such a meeting, another member will be asked to substitute for the purposes of chairing that meeting only.