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Federation of Jewish Men's Clubs - Temple Sinai

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1. MAR BOD meetings:<br />

Article XVI – Meetings<br />

a. Shall be held at least four times per year. The President may call special meetings as required;<br />

b. At a meeting, for the purposes <strong>of</strong> voting, eleven (11) eligible voting members <strong>of</strong> the MAR BOD shall<br />

constitute a quorum. For the purposes <strong>of</strong> a quorum, the Spiritual Advisor cannot be counted;<br />

c. Any action taken by the MAR BOD must be approved by a simply majority <strong>of</strong> its members present.<br />

2. Executive Committee meetings<br />

a. Shall be held at least once a calendar quarter. The President may call additional meetings as required.<br />

b. At the meeting, a simple majority <strong>of</strong> the members <strong>of</strong> the committee shall constitute a quorum.<br />

c. Any action taken by the Executive Committee must be approved by a simply majority <strong>of</strong> its members<br />

present.<br />

3. MAR BOT – shall meet annually with the MAR President and discuss the state <strong>of</strong> the region, in particular,<br />

the region’s strength and areas that require strengthening. The President may invite other members <strong>of</strong> the<br />

Executive Committee to this meeting.<br />

4. Standing Committees – shall meet at the discretion <strong>of</strong> the chairman.<br />

5. Annual<br />

a. Shall be held no later than June 15 th at a location designated by the MAR BOD.<br />

b. Election <strong>of</strong> <strong>of</strong>ficers shall be held at this meeting.<br />

c. At the meeting, eleven (11) eligible voting members <strong>of</strong> the MAR BOD shall constitute a quorum.<br />

d. Only members in good standing <strong>of</strong> MCs in good standing are eligible to vote.<br />

e. Notice <strong>of</strong> meeting shall be forwarded to the MAR BOD and constituent MCs no later that thirty days<br />

prior to the meeting.<br />

6. Officer Transition Meetings – Outgoing <strong>of</strong>ficers shall be available to meet with the newly elected <strong>of</strong>ficer<br />

for his position to facilitate a smooth transition.<br />

7. Meetings may be conducted using any one or more <strong>of</strong> the following means:<br />

a. Physical presence.<br />

b. Teleconference.<br />

c. Internet Chat room.<br />

i7

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