Article
III
Trustees
Section 1. Board of Trustees
The corporate powers of the association shall
be exercised, its business conducted and its property
controlled and administered by a Board of Trustees
composed of FIFTEEN (15), who shall be elected
by the Alphans at the annual meeting, or such
subsequent meeting as may then be determined,
and shall hold office for two (2) years, and until
their successors are duly elected and qualified.
The notice for the election of Trustees shall
be given in the same manner as provided for in
the case of meetings of Alphans. The Board of
Trustees shall organize chapters in every region,
province or chartered cities and abroad as may
be feasible.
The
Emeritus Lord Chancellors, the immediate past
Lord Chancellors of the Association, and the presiding
officer of the House of Lords shall be ex-officio
members of the Board of Trustees.
Section
2. Board Meetings
The Board of Trustees shall have regular monthly
meetings on the last Saturday of each month in
the morning unless the Board shall prescribe otherwise.
Special meetings may be called by the Lord Chancellor,
or upon written request of two Trustees. Notices
of all special meetings of Trustees shall be given
at least one (1) day previous to the date fixed
for the meeting.
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Article
IV
Executive
Officers
Section 1. Executive Officers
The Executive Officers of the Association shall
be a Lord Chancellor, Vice-Chancellor for administration,
Vice Chancellor for External Affairs, Vice Chancellor
for Finance, a Secretary General and an Auditor
General, all of whom shall be elected by the Board.
Except for the Vice Chancellor for Finance, Secretary
General and the Auditor General, all the other
officers of the Association must be elected from
among the Trustees of the Board. All officers
shall hold office for two (2) years until their
successors shall have been duly elected and qualified.
The Board of Trustees may appoint other officers,
as exigencies may require.
Section
2. Lord Chancellor
The Lord Chancellor shall
be the Chief Executive Officer of the association.
He shall preside at all Board and Annual/Special
membership meetings. He shall exercise all resolutions
of the Board. He shall have general supervision
of the affairs and property of the association,
and over its several officers and employees. He
shall submit to the Board as soon as possible
after the close of each year and to the Alphans
at each meeting a complete report of the activities
of the association for the preceding year.
Section
3. Acting Lord Chancellor
In case of the absence, temporary incapacity or
disability of the Lord Chancellor, the Vice Chancellor
for Administration shall the Acting Lord Chancellor.
However, in the event of the former's resignation
and/or permanent incapacity and disability to
continue in office, the Vice Chancellor for administration
shall become the Lord Chancellor. In case the
Vice Chancellor for administration is unable for
any reason to exercise the duties of the Lord
Chancellor, the Board of Trustees shall designate
a Lord Chancellor.
Section
4. Vice Chancellor for Administration
He shall have custody and be responsible for the
maintenance and upkeep of fixed assets and title
of the same; carry out the proper administration
of the association's offices and premises; hire
the necessary office personnel and shall be responsible
for all matters affecting personnel relations.
Section
5. Vice Chancellor for Finance
He shall have custody of the funds, receipts and
disbursements of the association in such bank
or banks as the Board of Trustees may designate.
He shall render to the Lord Chancellor or to the
Board of Trustees, whenever required, an account
of the financial condition of the association
of all transactions made by him as custodian.
He shall keep the books of accounts of all transactions
of the association. All checks paid out or indorsed
by the association shall be signed by the Lord
Chancellor, countersigned by the Vice Chancellor
for Finance.
Section
6. Vice Chancellor for External
Affairs
He shall be charged with the preparation of plans
and programs involving the association's activities
with the public and private sectors, and shall
provide the necessary coordination and liaison
with them.
Section
7. Secretary General
The Secretary General shall keep the minutes of
all meetings of the Alphans and of the Board of
Trustees, and all committees, in a book for that
purpose. He shall keep the seal of the association
and when authorized by the Board of Trustees,
to affix such seal to any paper or instrument
requiring the same.
Section
8. Auditor General
He shall be responsible for the audit of any disbursements
or financial transaction of the association. He
shall submit upon request of the Board of Trustees
an audit report that may be required from time
to time. The Board of Trustees may appoint a reputable
auditing firm to handle the association's books
of accounts, and/or audit its financial statements
as external auditor.
Section
9. Regional Coordinator
A Regional coordinator shall be elected by the
registered chapter or chapters by a majority vote
of all the Alphans in good standing in the region
or area; if any therein. A Regional Coordinator
shall serve for a period of two (2) years from
the date of his election until his successor shall
have been duly elected and qualified; provided,
however, that the Board of Trustees elected upon
the adoption of these by-law shall be empowered
to designate the first set of Regional Coordinators.
A Regional Coordinator shall perform the following
duties:
- To
supervise and coordinate all activities of the
association within the region and its chapters
therein; and to follow-up the implementation
of all programs and activities of the organization;
-
To extend support, provide guidance and leadership
in the development of membership and other chapter
activities and assist in the organization of
chapters in the area;
-
To provide communication, liaise between the
association and the various chapters in the
region;
-
To perform such duties and functions that may
be delegated to him by the Board of Trustees.
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