Board of Directors | Executive Committee

Executive Committee

2018-2019 Committee Members:

Chair: Heather Thore, President

Pamela Williams, President-Elect
Susan Myers, Secretary
Camillia Harris, Treasurer
Cathy Jo Nelson, Immediate Past President
Elizabeth Bryant, Regional Network Director

Function: The Executive Committee shall make decisions in accordance with Association policies so stated in the SCASL Handbook and the bylaws between regularly scheduled Board of Director meetings.  The actions of the Executive Committee wil be presented to the Board of Directors at its next scheduled meeting for ratification by the majority vote.

The members of the Executive Committee will also serve as the Budget Committee, which shall propose a budget for the upcoming fiscal year and submit it to the Board of Directors for approval.

Composition: The Executive Committee shall be composed of the President, President-Elect, Secretary, Treasurer, Immediate Past President, and the Regional Network Director.

Chairperson: The President shall serve as chairperson of the Committee.

Meetings: The Executive Committee shall meet only as necessary between Board of Director meetings.  The Executive Committee may meet electronically as deemed necessary by the President, and in accordance with Association policies so stated in the SCASL Handbook and bylaws.

Quorum: Two-thirds majority of the voting members of the Executive Committee shall constitute a quorum.

Action by written consent.  The Executive Committee may take action by written or electronic ballot as deemed necessary byt the President, and in accordance with Association policies so stated in the SCASL Handbook and bylaws, and the South Carolina Code of Law, SECTION 3331708.  Action by written or electronic ballot.

Updated: July 2018