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PostPosted: Thu Feb 08, 2018 12:18 am 
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MGS Officer

Joined: Sat Sep 24, 2011 8:47 pm
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Thank you to the 2017 Directors for serving on the Board this past year. Your contributions to the MGS were much appreciated. MGS can't run as an organization without its members volunteering to give back to this great Society.

Congratulations to the following MGS members and former officers who have been selected as Directors for 2018:
   
robert
deepdish23
alzarius
tazscouter
BethanyInWonderland


The MGS Directors are chosen in accordance with "ARTICLE X: STRUCTURE OF THE BOARD" of the MGS Bylaws.

Section 1. GENERAL
The board shall consist of Current Officers and a maximum of five (5) Former Officers , herein after called “Director(s)”of this Society. Only Current Officers of this Society shall retain the powers granted to the board in Article IX

Section 2. APPOINTMENT
Any Former Officer(s) may be appointed to the board as a Director(s) by a simple majority vote of all members of the Board; provided, however, that a vacancy or vacancies in the Board of Directors shall be deemed to exist pursuant to Section 5 of this Article. The appointment of the Director shall last one (1) year, at which time the Director may be retained or a new Director may be appointed to the position; there is no limit to the number of appointments a Director may receive.

Section 3. RESIGNATION
Any Director may resign at any time, either by oral tender of resignation at any meeting of the Board (followed by prompt written notice to the Secretary of the Society) or by giving written notice thereof to the President or the Secretary of the Society. Such resignation shall take effect at the time specified, and, unless otherwise specified, the acceptance of such resignation shall not be necessary to make it effective. The successor shall be appointed pursuant to Section 5 of this Article.

Section 4. REMOVAL OF A DIRECTOR
Any Director or Directors may be removed for cause following notice and a three-fourths (3/4) majority vote of all members of the Board; provided, however, that the Director or Directors who are the subject of the removal action shall not be entitled to vote on such an action or be counted as a member of the Board when calculating the required three-fourths (3/4) vote; and provided further, however, that in no event shall a Director be removed unless such removal is approved by not less than a majority of all members of the Board.

Section 5. VACANCIES
A vacancy or vacancies in the Board of Directors shall be deemed to exist in the case of the death, resignation or removal of any Director, if the authorized number of Directors is increased, or if a Director has been declared of unsound mind by a final order of court or convicted of a felony or incarcerated for more than 90 days as a result of a criminal conviction or has been found by final order or judgment of any court to have breached a fiduciary duty. Any vacancy occurring on the Board of Directors may be filled at any meeting of the Board occurring after such vacancy.


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PostPosted: Thu Feb 08, 2018 10:10 am 
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MGS Officer

Joined: Wed Feb 04, 2009 7:48 pm
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Location: Frederick, MD
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Thanks and congrats to the new Board members for stepping up this year - I look forward to working with you!


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PostPosted: Thu Feb 08, 2018 10:37 pm 
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MGS Officer

Joined: Thu May 24, 2007 12:00 am
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Location: Fair Hill MD
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littleblkdog wrote:
Thank you to the 2017 Directors for serving on the Board this past year. Your contributions to the MGS were much appreciated. MGS can't run as an organization without its members volunteering to give back to this great Society.

Congratulations to the following MGS members and former officers who have been selected as Directors for 2018:
   
robert
deepdish23
alzarius
tazscouter
BethanyInWonderland


The MGS Directors are chosen in accordance with "ARTICLE X: STRUCTURE OF THE BOARD" of the MGS Bylaws.

Section 1. GENERAL
The board shall consist of Current Officers and a maximum of five (5) Former Officers , herein after called “Director(s)”of this Society. Only Current Officers of this Society shall retain the powers granted to the board in Article IX

Section 2. APPOINTMENT
Any Former Officer(s) may be appointed to the board as a Director(s) by a simple majority vote of all members of the Board; provided, however, that a vacancy or vacancies in the Board of Directors shall be deemed to exist pursuant to Section 5 of this Article. The appointment of the Director shall last one (1) year, at which time the Director may be retained or a new Director may be appointed to the position; there is no limit to the number of appointments a Director may receive.

Section 3. RESIGNATION
Any Director may resign at any time, either by oral tender of resignation at any meeting of the Board (followed by prompt written notice to the Secretary of the Society) or by giving written notice thereof to the President or the Secretary of the Society. Such resignation shall take effect at the time specified, and, unless otherwise specified, the acceptance of such resignation shall not be necessary to make it effective. The successor shall be appointed pursuant to Section 5 of this Article.

Section 4. REMOVAL OF A DIRECTOR
Any Director or Directors may be removed for cause following notice and a three-fourths (3/4) majority vote of all members of the Board; provided, however, that the Director or Directors who are the subject of the removal action shall not be entitled to vote on such an action or be counted as a member of the Board when calculating the required three-fourths (3/4) vote; and provided further, however, that in no event shall a Director be removed unless such removal is approved by not less than a majority of all members of the Board.

Section 5. VACANCIES
A vacancy or vacancies in the Board of Directors shall be deemed to exist in the case of the death, resignation or removal of any Director, if the authorized number of Directors is increased, or if a Director has been declared of unsound mind by a final order of court or convicted of a felony or incarcerated for more than 90 days as a result of a criminal conviction or has been found by final order or judgment of any court to have breached a fiduciary duty. Any vacancy occurring on the Board of Directors may be filled at any meeting of the Board occurring after such vacancy.
So grateful to have a wonderful group of directors to help us this year. Thank you all! I'm so appreciative and grateful!

Stacy H

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