ARTICLE I: NAME OF POLICY COUNCIL

ARTICLE II: PURPOSE

ARTICLE III: MEMBERSHIP

Section I - Definition of Members

Section II - Selection of Members

Section III: Terms of Office

Section IV - Voting Rights

A. Members

B. Alternates

C. Proxy voting

Section V - Termination of Membership

Section VI - Transfer of Membership

Section VII - Alternates

Section VIII – Resignation of Members

Section IX - Vacancy

ARTICLE IV - OFFICERS

Section I Officers - Definition

Section II - Election and Term of Office

Section III - Removal from Office

Section IV - Officer Vacancy

Section V - Duties of the Chairperson

Section VI - Duties of the Vice Chairperson

Section VII - Duties of the Treasurer

Section VIII - Duties of the Secretary

ARTICLE V - COMMITTEES

Section I - Special Committees

Section II - Term of Office on Committee

Section I II - Quorum/Special Committees

ARTICLE VI - MEETINGS

Section I - Regular Meetings

Section II - Special Meetings

Section III - Location and Scheduling of Meetings

Section IV - Notice of Meeting

Section V - Decisions of the Policy Council

Section VI - Quorum

Section VII - Conduct of the Meeting

ARTICLE VII - AMENDMENTS

Approved by Policy Council:

Revision Date: