a) Committee
members must be full members of the Association.
b) The Association
shall have its affairs controlled and managed by the office bearers
and other members known as the committee. The committee shall
act in accordance with any resolution passed by a general meeting
of the Association.
c) The office
bearers shall be a president, vice president, secretary and treasurer.
There shall be other members of the committee as elected at the
annual general meeting.
d) The office
bearers and other members of the committee shall be elected at
each annual general meeting. Any casual vacancy occurring on the
committee may be filled by a member appointed by the committee.
e) Each member
of the committee shall hold office from the date of their election
or appointment until the next annual general meeting.
f) Committee
members are eligible for re-election to the one office bearing
position for a limit of three consecutive years.
g) The committee
shall meet as often as necessary to conduct the business of the
Association and not less than once in each month.
h) The quorum
for meetings of the committee shall be three committee members
as elected at the previous annual general meeting or appointed
pursuant to clause 7(d).
i) Notice
of committee meetings shall be given at the previous committee
meeting or by such other means as the committee may decide upon.
j) A member
of the committee shall cease to hold office upon resignation in
writing; removal as a member of the Association; or absence from
three successive committee meetings without approval by the committee.
k) A member
of the committee may be removed through a special resolution passed
at a general meeting. The committee member shall be given 21 days
notice of any special resolution to remove her.
l) The committee
may function validly provided its number is not reduced below
the quorum. Should committee numbers fall below the quorum the
remaining committee members may act only to appoint new committee
members.
m) Questions
arising at any meeting of the committee shall be decided by the
majority of votes of those present. In the case of an equality
of votes the person appointed to chair the meeting shall have
a second or casting vote.
n) If within
half-an-hour of the time appointed for a committee meeting a quorum
is not present the meeting shall be dissolved.
o) Additional
meetings of the committee may be convened by the president or
any two members of the committee.