AMCP

The AMCP Board of Directors will serve as the Executive Committee whose duties are to plan and direct the work necessary to carry out the programs and policies adopted by the General Membership.

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The Board of Directors governs the AMCP in manners that are consistent with the AMCP Bylaws and state, local, and federal government laws. The Board of Directors shall have and may exercise additional authority specifically conferred by the general members of the AMCP. All decisions made at the Executive Committee Meetings (except for routine administrative matters) are subject to ratification by the general members at the next annual meeting.

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The membership of Board of Directors includes all elected officers and appointed Chairs: the immediate president, the president, the vice presidents, the secretary, the treasurer, the membership director, and MCHC center directors.

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Each elected officer or member, including the President, shall have one vote. Vote can be performed at a meeting (voting by proxy is not allowed) or electronically.

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The Board of Directors shall meet at least two times in each calendar year, either by telephone conference or regular meeting. All meetings of the Board of Directors are open to general members. The Board of Directors may hold special meetings as it deems necessary with proper notice to eligible members.

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A special meeting of the Board of Directors may be called by the President or by a request of at least three members of the Board of Directors.

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A majority of the members of Board of Directors shall constitute a quorum for all Board of Directors Meetings.