department of athletics policies & procedures - UNC Wilmington ...

8. Removal. Any board member may be removed by a vote of a majority of the Board of
Directors then authorized to vote whenever in its judgment the best interests of the
corporation would be served thereby.
9. Compensation. The Directors shall not receive a salary for their services.
SECTION IV - OFFICERS
1. Officers. The officers of the corporation shall be a President, a Vice President, a
Secretary, a Treasurer, an Assistant Treasurer, and such other officers as may be
established by the Board of Directors.
2. Election and Term of Office
a. The officers of the corporation shall be elected annually at the April regular meeting
of the Board of Directors, or at a substitute meeting. New officers may be
established at any meeting of the Board of Directors, and officers may be selected
accordingly.
b. Each officer shall hold office for a term of one year beginning July 1 st following his
or her election to office and until his or her successor shall be duly elected and
qualified. The track progression of officers will begin with the Secretary, Assistant
Treasurer, then Treasurer, Vice-President, then President of the Board of Directors.
Officers are eligible for one consecutive re-election to the same office.
3. Vacancies. A vacancy in any office, whether by death, resignation, removal, or
otherwise, may be filled by the Board of Directors for the unexpired portion of the term.
4. President. Subject always to the pre-eminent authority of the Chancellor of the
University of North Carolina at Wilmington or his/her designate to control the
intercollegiate athletics program pursuant to NCAA and CAA legislation and regulations,
the President shall be the senior in rank among the officers of the corporation. He or she
may preside at meetings of the Board of Directors and the Executive Committee and may
appoint members of the Board of Directors to serve on any committee. The President
shall perform duties as may be prescribed by the Board of Directors from time to time.
Each President, upon leaving office, shall serve in an advisory capacity to the successor
and, if no longer a member of the Board of Directors, as an ex-officio member of the
Board.
5. Vice President. In the event of the inability or disability of the President, or in the
absence of the President, the Vice-President shall perform the duties of the President.
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