“NHA’s Most Worthwhile Endeavor.”
Section 1.5.01: Board of Directors: The affairs of the Fund shall be governed by the NHA Board of Directors.
Section 1.5.02: Number of Directors and Tenure: There shall be sixteen (16) Directors, six (6) Directors-at-large and ten (10) Regional Directors. The chairperson of the Board of Directors shall be elected annually from the current Directors. Director-at-large shall be elected to a two (2) year term, three on each alternating year. (These Directors shall be nominated by the Naval Helicopter Association Board of Trustees.) Regional Directors shall be selected by the five NHA Region Officers and shall serve a two (2) year term. All Directors nominated and selected shall be ratified by the Naval Helicopter Association Board of Trustees.
Section 1.5.03: Meetings of the Board of Directors: There shall be an annual meeting of the Board of Directors in conjunction with the NHA annual Symposium. A semi-annual meeting shall be held if os desired by the Board of Directors. Additional meetings may be called by or at the request of the President of the Executive Committee or by the majority of the Board of Directors. Those person authorized to call meetings of the Boards may designate any place within the State of Califorinia.
Section 1.5.04: Notice: Notice of any meeting of the Board of Directors shall be given at least ten (10) days prior to the meeting date.
Section 1.5.05: Quorum: Nine members of the Board of Directors present at any lawfully convened meeting shall constitute a quorum for the transaction of business.
Section 1.5.06: Vacancies: Any vacancy on the Board of Directors will be filled by the Chairperson of the Board of Directors-at-Large and by the Region Officers for Regional Directors with the approval of the Chairman.
Section 1.5.07: Compensation: Directors as such shall not receive any compensation for their services, but by resolution of the Board, may be reimbursed for their expenses for attendance at special meetings or for performing special duties involving travel or expense outside the normal operations.
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