Page 520 - 2026 Chapter Directory

either on her own authority or at the request of two-thirds of the Board
of Directors. Electronic notification shall be given with no less than
three (3) days advance notice.

Section 7. At all meetings of the Board of Directors, a majority
of the directors shall constitute a quorum for the transaction of
business. The act of a majority of the directors present at any meeting
at which there is a quorum shall be the act of the Board of Directors,
except as may be otherwise specifically provided by statute.

Section 8. Unless otherwise restricted by the Certificate of
Incorporation or these bylaws, any action required or permitted to be
taken at any meeting of the Board of Directors or of a committee, as
the case may be, shall be recorded in writing and the writing or writings
filed with the minutes of proceedings of the board or committee.

Section 9. Any Director elected by the foundation may be
removed from her position as director upon a two-thirds vote of the
members of the foundation.

A Director can be removed from office for failing to attend at least 70%
of regular Board meetings.

Section 10. The Corporation shall establish an Advisory Board
to help facilitate the implementation of its mission. The Advisory Board
may include prominent leaders from business, the non-profit sector,
and philanthropic organizations and serve a two (2) year term. In
addition, the Advisory Board may include one (1) former president of
the Foundation and one (1) former president of the Alpha Kappa
Omega Chapter.

The Advisory Board will consist of no more than nine (9)
members, selected by the Board of Directors to bring unique
knowledge and skills, which complement the knowledge and skills of

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