Officers of the Foundation. The Officers of the foundation shall consist of a President, a Chair, a Vice Chair, and a Secretary.
President. The President of the Foundation shall be the principal executive officer of the foundation and, subject to the control of the Board of Directors, shall in general supervise and control all of the business and affairs of the foundation and shall see that all orders of the Board of Directors are carried into effect.
Chair of the Board. The Chair of the School of Social Work Board of Advisors shall serve as the chair of the board. The chair shall preside at all meetings of the board of directors and perform such other duties as may be directed by the board.
Vice-Chair. In the absence of the Chair, the Vice-Chair shall perform his/her duties and when so acting shall have all the powers of and be subject to all the restrictions upon the Chair until the vacancy is filled.
Secretary. The Secretary shall: (a) keep true minutes of the meetings of the Board of Directors and all committees and other meetings in books provided for that purpose; (b) see that all notices are duly given in accordance with the provisions of these bylaws or as required by law; (c) be custodian to the records and of the seal of the foundation and attest the same when affixed by order of the Board of Directors; (d) keep a register of the post office address of each Director which shall be furnished to the Secretary by each Director; and (e) in general perform all duties incident to the office of Secretary and such other duties assigned by the Chairman of the Board, President, or Board of Directors. Any of the foregoing duties may be delegated by the Secretary to the Assistant Secretary (if any).
The Board of Directors, by resolution adopted by a majority of the number of directors fixed by these bylaws, may designate two or more directors to constitute an Executive Committee, which may exercise all of the authority of the Board of Directors in the management of the foundation.
