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Society of Actuaries - 2003 Archived Yearbook

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secret unless the Board determines, in its sole discretion, that the matter should be disclosed to the<br />

members <strong>of</strong> the <strong>Society</strong> or other interested persons prior to the termination <strong>of</strong> an appeal. This<br />

requirement as to confidentiality and secrecy shall not preclude the Committee or Tribunal from<br />

advising, in its discretion, complainants and members complained <strong>of</strong> about the progress and outcome <strong>of</strong><br />

a matter. The Committee and Tribunal shall report periodically to the Board on its activities.<br />

Confidential reports from the Committee or Tribunal to the Board on any matter, including specific facts<br />

on any particular case, shall not be deemed a violation <strong>of</strong> confidentiality or secrecy. Nor shall summary<br />

reports <strong>of</strong> the Committee, Tribunal or the Board to the members <strong>of</strong> the <strong>Society</strong> be deemed a violation <strong>of</strong><br />

confidentiality or secrecy.<br />

The Board shall notify the members in all instances in which a member is finally determined to be<br />

subject to disciplinary action. At the same time notification is given to the members, the Board may also<br />

give notice <strong>of</strong> the disciplinary action to such newspapers, journals and interested persons as it may select.<br />

The Board may, by the affirmative vote <strong>of</strong> at least a majority <strong>of</strong> the whole Board, reinstate to<br />

membership at any time a member suspended or expelled under this article. In the event <strong>of</strong> a<br />

reinstatement, the Board shall give notice <strong>of</strong> such action to the members and may give notice to any<br />

newspapers, journals and interested persons.<br />

ARTICLE XIV<br />

AMENDMENTS<br />

Upon request <strong>of</strong> at least five members <strong>of</strong> the Board <strong>of</strong> Governors, the Vice-President and Secretary shall<br />

transmit by mail to members <strong>of</strong> the Board <strong>of</strong> Governors notice <strong>of</strong> any proposed amendment to the By-<br />

Laws. The notice shall state that the proposed amendment shall be voted upon at the next meeting <strong>of</strong> the<br />

Board <strong>of</strong> Governors to be held not less than twenty days after the mailing <strong>of</strong> such notice. Such<br />

amendment shall become effective upon affirmative vote <strong>of</strong> two-thirds <strong>of</strong> the whole number <strong>of</strong> the<br />

Board <strong>of</strong> Governors. Amendment to the By-Laws may also be made in the manner described in the<br />

Constitution for amendments to the Constitution.<br />

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