11.07.2015 Views

NRHA Handbook

NRHA Handbook

NRHA Handbook

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iv. Setting policies and other major guidelines for operationof the organization.v. Ensuring transparency and public accountability.vi.Protecting the organization’s financial stability and solvency.vii. Establishing specific orders, resolutions policies andprocedures for the Executive Committee and staff to performand/or apply to daily operations between meetingsof the full Board of Directors.c) If a “Policy Manual” and/or “Procedure Manual” ismaintained by the Association, it shall be subject to reviewand approved by the Board of Directors by January 31 ofevery even year or more frequently if the Board of Directorsdeems necessary. The entire contents of Policy and/orProcedure Manuals shall be accessible by all members andstaff of the Association through the “Members Only” sectionof the <strong>NRHA</strong> website. There shall be no official policy or procedurerepresented, recognized or enforced by the Associationor any representative thereof, other than those documentedin a Policy and/or Procedure Manual. No policyor procedure shall supersede the Bylaws or Rules and Regulationsof the Association.Section 3. In the event the Board of Directors retains a personor qualified firm to be Executive Director of the Association,this person shall not be a member of the Board of Directors.The Board of Directors may retain an Executive Directorto perform the function for a contract term not to exceed sixty(60) months. The duties, function, and remuneration for theposition of Executive Director will be dictated by the Board ofDirectors. The Executive Director shall be a position to work inconjunction with the President of the Association and not exclusivethereof.a) Under the direction of the President of the Association,the Executive Director shall be responsible for the safe keepingand maintenance of the policy and/or Procedure Manual,and the Corporate Record Book which shall contain theArticles of Incorporation, Bylaws, Active Board Resolutions,Rules and Regulations, Special Rules of Order, Standing Rules,official minutes of the Board of Directors and Executive Committeemeetings, and quarterly and year-end financial statements,all of which shall be available for reference at eachBoard of Director’s Meeting and accessible by all membersand staff of the Association through the “Members Only” sectionof the <strong>NRHA</strong> website.Section 4.In addition to the powers and authorities these Bylawsexpressly confer upon them, the Board of Directors mayexercise all such powers of the Association and do all such lawfulacts that are not prohibited by statute or by these Bylaws.Section 5. Board of Director Meetings.a) The Board of Directors of this Association shall have a reg-16

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