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  • Article IV. Officers

    4.01. Officers
    4.02. Terms of Office
    4.03. The Executive Vice President

    4.01. Officers.
    (a) The Officers of the Academy shall be:

    (1) Executive Vice President;
    (2) Treasurer;
    (3) Corporate Secretary, who, in addition to the usual duties of the office, shall have the authority to make all corporate filings as may be required by California or any other jurisdiction; and;
    (4) Chief Financial Officer.

    4.02. Terms of Office.

    (a) The Executive Vice President shall serve as an Officer for a term determined in the manner provided for in Section 4.03 of these Bylaws.

    (b) The Chief Financial Officer shall be appointed by the Board of Trustees for a term as they determine, but shall not be a member of the Board of Trustees.

    4.03. The Executive Vice President shall be an Active or Life Fellow of the Academy and shall be elected to, and may be removed from, office upon the affirmative vote of two-thirds (2/3rds) of the members of the Board of Trustees. The term of office and compensation of, and other provisions with respect to, the Executive Vice President, to the extent not inconsistent with these Bylaws, shall be as specified in a contract with the Executive Vice President approved by the Board of Trustees. In addition to the other powers, duties, and responsibilities, and authority of the Executive Vice President provided for in these Bylaws, the Executive Vice President shall serve as the Chief Executive Officer, Treasurer, and Corporate Secretary of the Academy and shall have and exercise all powers, duties, and responsibilities usually incident to each and all of those offices, may attend all meetings of the Academy and the Council and their respective committees, and shall have all other powers, duties, and responsibilities prescribed by these Bylaws, the Procedural Rules, and the Operational Procedures for the Council and that the Board of Trustees or the Executive Committee may determine.