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Number, Selection, and
Tenure.
The Board shall consist of not less than three (5)
directors. Each
director shall hold office for a term of five (5) years with a
maximum of two consecutive terms. Vacancies existing by reason of
resignation, death, incapacity or removal before the expiration of
his/her term shall be filled by a majority vote of the remaining
directors. In the event
of a tie vote, the Chairman shall choose the succeeding
director. Directors
will elect their successors.
A director elected to fill a vacancy shall be elected for the
unexpired term of that director’s predecessor in office.
- One board member from each, Four Year Institution, that has
obtained “Center of Academic Excellence.” Status
with the National Security Agency and is a full member of
IC-SEC.
- Two board members representing the mapped, full membership
community colleges.
- The ex-Chairperson, shall remain on the Board of Directors
for one term.
- The Board of Directors, in manner prescribed by resolution,
may establish special categories of membership and, from time to
time, select persons to serve as such special members of the Board
of Directors.
Resignation. Resignations are effective
upon receipt by the Secretary of the Corporation of written
notification. Failure
to attend at least three consecutive regularly scheduled meetings
without an excused absence shall be interpreted as a resignation for
the Board. Such
Vacancies shall be filled in a manner prescribed by resolution of
the Board of Directors, or as specified in the Articles of
Incorporation.
Regular Meetings. The Board of Directors shall
hold at least two (2) regular meetings per calendar year. Meetings shall be at
such dates, times and places as the Board shall
determine.
Special Meetings. Meetings shall be at such
dates, times and places as the Board shall determine.
Notice. Meetings may be called by
the Chairperson or at the request of any two (2) directors by notice
emailed, mailed, telephoned, or telegraphed to each member of the
Board not less than forty-eight (48) hours before such
meeting.
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