AASUA Policies & Procedures (under revision)
“Pursuant to the Council motion (21 April 2016), all Association Policies and Procedures and Terms of Reference for any of the Association’s committees that do not comply with the newly ratified bylaws (19 April 2016) or the Policies and Procedures for the 2016 Elections (21 April 2016) are deemed null and void and shall be removed in due course. If there are any questions, please contact Brygeda Renke, Executive Director.”
1.5 AASUA Executive
The Officers and Directors, as defined in the Bylaws, constitute the Executive Committee of Council.
The Executive Committee’s powers, duties, membership are detailed in the Bylaws §7.2 ; elections procedures in the Voting and Elections Policy (Council 2007.5.14). Quorum is 25% of members.
In addition, Council has delegated to the Executive Committee the following authority: to administer the annual budget (submitting non-budgeted items to Council for approval); to implement resolutions and to direct the day-to-day affairs of the Association; and to direct the staff of the Association (to approve annual merit awards and act in general as the personnel administration committee) (Council 1983.12.8).
The vote on Executive Committee actions is recorded in the minutes (Executive 1995.10.23), and is received for information by Council.