CAROLINAS COUNCIL

Proposed By-Laws Revisions

Revised April 6, 2002

Article 4 - Delegates

Items # 3 Chapters need to do this each spring

Article 5 - Meetings

Item # 2 - Add "s" to the word meeting; delete "or by the Executive Committee of this Council"

Item # 3(b) Change to Regional Director(s)

Article 8 Standing Committees

Item # 1 Executive Committee - I can no recall the Carolinas Council ever designating/ using an Exec. Committee. Do we keep this section?

Item # 2 Chap[ter Services Committee - Under Section A.(1) Replace CMS & CLEWS with LTS. Under Section A(4) Replace national Director(s) with Regional Directors

Item # 4 Nominating Committee - Subpart b(1) should read -- Select & submit to the council for approval by the delegates/alternates a nominee for National Vice-President. The selection will be from a group of candidates who have the following qualifications:

a) Past Regional Director or,

b) Past Council President or,

c) Past Chapter President or,

d) Other Naional or Council service

e) Ability to serve a two year term

f) Have Company/Personal financial support

Subpart b(2) Should read - Slect & submit to the Council for approval by the delegates/ alternates a list of Regional Director nominees. The selection will be from a pool of candidates who have the following qualifications:

a) Past Chapter President

b) Participation on a National Committee or active in Council Affairs

c) Able to serve a two year term

d) Have Company/Personal financial support

Subpart #3 Should read "Council President Elect who will also serve as Council Representative to the Operations Committee for one year, and become Council President for one year at the end of a one year term as President Elect"

Under #3(a) Substitute Regional for National Director

Delete entire Subpart # 4

Item # 5 Education Committe -- These duties were added to those of the VP Accounting Conference

Item # 6 Awards Committee Dissolved at the March 9, 2002 Council Meeting