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| Supplemental Issue |
Official Newsletter of the Burning of the Valleys Military Association, Inc. |
December 2003 |
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Proposed Bylaws Changes
There are four bylaws amendments being proposed: (click on the links to see details)
- Combine Executive Secretary & Recording Secretary Positions (revision to Article V, Sections 1, 1(D), and 1(E).)
- Establishment of Provost Corp / Safety Guidelines become official policy (revision to Article X, Section 2, and addition of Article X(A))
- Change the date of the annual Delegate Meeting to the 2nd Saturday in January (instead of the 3rd) (revision to Article VII, Section 2)
- Do away with the Board Members-at-Large (Article IV, Section 2 (B))
1) Proposed
Change: Combine Executive Secretary
& Recording Secretary Positions (revision
to Article V, Sections 1, 1(D), and 1(E).)
Article V.
Officers of the Association
Section 1
The Officers of the Association shall include the Chairman, Deputy Chairman,
the Executive Secretary,
the Recording Secretary and the Treasurer, all of whom are to be elected
by the Board of Directors from
its own number at the Board's Annual Meeting. Officers will hold office for one
year, or until their
successors are chosen.
(D) Executive Secretary: The
Executive Secretary shall keep the minutes and attendance of all meetings of
the Executive Board, the Board of Directors and Association membership meetings.
He shall give and serve all notices required by law, or the by-laws; shall be
the Custodian of the records of the Association, and perform all duties
incident to the office of Executive Secretary. As well as such other duties
that may be delegated to him by the Board of Directors. During the absence
or disability of the Executive Secretary, the Recording Secretary shall assume
said duties.
(E) Recording Secretary:
The Recording Secretary shall write such letters for the Association as
directed by the Chairman; shall perform all duties incident to the office of
Recording Secretary. He shall perform such other duties as may be delegated to
him by the Board of Directors and shall keep the minutes of all Board of
Directors and Association membership meetings. In the absence or
disability of the Recording Secretary, the Executive Secretary shall assume
said duties.
2) Proposed
Change: Establishment of Provost Corp /
Safety Guidelines become official policy (revision
to Article X, Section 2, and addition of Article X(A))
Article X. Brigade
Structure
Section 2
Each military Brigade, Congressional or Crown, will have a Brigade Staff which
is appointed at the discretion of the Brigade Commander.
These ranks or appointments
are for BVMA field operations only and hold no jurisdiction over individual
unit non-field policy.
Each Brigade will appoint a provost corps to be charged with enforcement of
BVMA and site event guidelines. The Provosts will be responsible
to the Executive Board.
New Article X (A)
The Safety Standards and
Guidelines for Black Powder Use, adopted at the March 2003 Membership meeting,
and as may subsequently be amended, are the official policy of the BVMA.
Each Member Unit of the BVMA is to designate a safety officer, and report same
to the Executive Secretary prior to the delegates meeting each year.
Each Brigade will appoint a safety officer, to be charged with enforcement of
the BVMA Safety Guidelines. The Brigade Safety Officer will
report directly to the Brigade Commander.
3)
Proposed Change: Change the date
of the annual Delegate Meeting to the 2nd Saturday in January (instead of the
3rd) (revision to Article VII,
Section 2)
4) Proposed Change: Do away with the Board
Members-at-Large (Article IV, Section 2 (B))
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