05 CONSTITUTIONAL POWERS

(02)  CHANGE TO READ  “The elected Board of Directors shall consist of President, Secretary, Treasurer. Automatically on the Board of Directors is the immediate Past President if available to serve. These 5 can appoint at large Board members by majority vote for one year terms. 5 appointed Board Members maximum.”

(03) CHANGE TO READ “ The Executive Committee is the primary management team that will oversee and advise the Executive Director of USA. The Executive Director and staff will perform all executive functions of the USA corporation. The Executive Committee has the right and power to review and if necessary override any decisions made by the Executive Director with a majority vote of the 5 members of the Executive Committee.

Members of the Executive Committee are current president, current secretary and current treasurer and 2 appointed members, who will be nominated and appointed to the board by majority vote of the USA Board of Directors “

In 1(a) PRESIDENT change first sentence to read “ THE PRESIDENT SHALL SERVE AS THE CHAIRPERSONOF THE EXECUTIVE COMMITTEE AND PRESIDE AT ALL USA BOARD OF DIRECTORS MEETINGS “ ….and may vote etc

OMIT 2(b),3(c),4(d)

Re number SECRETARY 2(b) TREASURER 39 (c) and then number appropriately from EXECUTIVE DIRECTOR 4(c) through TERM OF OFFICE 11(k).

Under  TERM OF OFFICE now 11(k) 104 ELIMINATE VICE PRESIDENT SENIOR BOYS IN odd years and ELIMINATE VICE PRESIDENT JUNIOR BOYS AND VICE PRESIDENT GIRLS in even years

105 REGULAR MEETINGS

3 ( c) Now should read “ THE EXECUTIVE COMMITTEE CAN MEET ON A REGULAR BASIS, WHENEVER THE CHAIRPERSON OF THE EXECUTIVE COMMITTEE DEEMS IT NECESSARY OR WHENEVER THE CHAIRPERSON IS “ ….instructed in writing, etc