MEMORIAL CORPORATION BY-LAWS 2
ARTICLE TV «= Meeting
—: Beotien 1s The mnual nesting of the Board of Directors shall be held in the
fall within three months after the opening of classes, the setual dete to be fixed —
by the exemtive committee hereinafter provided fore Special meetings may be called
by the president or the executive committee and shall be celled st the request of
five members of the Poard of Directors, Yor either emuel or special meetings the
eall shell be dssued by the seeretery not less than ten days before the meeting is
to be hela, such call to desi gnate the particular business to be transacted at such
meetings At all meetings of the Board of Directors either envual or special, nine
members thereof shall comstitute a quorume
Section 2; At the amuel meeting of the Board of Directors there shall be pre
sented a report of operations and @ financial staterent of the Memorial Union Build
ing for the past fiscal years
| ARTICLE V == Committees
——— Seetiion 2s The Board of Directors shell create all such comittess as it may
"doen necessary in carrying out business for which this corporation wes formed end
preseribe the duties of such comni tt eos. | 7
Section 2; One committee of the Board of Directors shell be the sxecutive
committee which shell have six manbers with the first vice-president as chairman,
president of the Memorial Corporation, University Bursar, director of the Memorial
Union, and the tne other members chosen by the Board of Directorse |
Section 51 ne standing comuittes of the Board of Directors shell be the Union
Operating Committee. Tt shall be composed of nineteen members as follows:
vhe President of the Memorial Corporation §
The director of the Building ex officio eae
5 University staff members chosen by the Chancellor, at least one of whom
shall be member of the Board of Directors of the Memorial Corporation
3 Alwmi members chosen by the bosrd of directors of tle Alumi Associatia,
‘the secretary to be one of them ex officio, mid at least ae of whom
‘shell be ® menber of the board of Dirccters of the Memorial Corporation

The Student President of Union Activities Board —

Men students chosen by M.8.C., the president of M.S.C. to be one of these
ex officio |

l; Women students chosen by the W.S.GeAo, the president of WeSeleAs to be one
of these ex officio

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