| Organizational structure: |
The Board of Directors (BOD)
Powers
The affairs of the Bahru Noor Foundation shall be controlled and managed by the Board of Directors (BOD). Subject to the terms of this constitution and to the resolutions of members in General Meeting, the Board of Directors (BOD) may exercise all the powers of the Organization.
In General Meetings, the Bahru Noor Foundation may review, approve or amend any decision taken by the Board of Directors (BOD) but no such resolution of the Organization shall invalidate any prior action taken by the Board of Directors (BOD) in accordance with the provisions of this Constitution.
Election
The members of the first Board of Directors (BOD) shall be elected at the General Meeting at which this Constitution is adopted, and shall hold office until the first Annual General Meeting after such appointment, when all of them shall resign. At the first Annual General Meeting, a new Board of Directors (BOD) shall be elected. Thereafter, a new Board of Directors (BOD) shall be elected at each succeeding Annual General Meeting.
Resigning Board of Directors (BOD) members shall be eligible for re-election or co-option.
Board of Directors (BOD) members shall be members of the Bahru Noor foundation.
Composition
The Board of Directors (BOD) shall comprise at least 7 persons but not more than 10 members. The membership of the Board of Directors (BOD) shall comprise:
the Chairperson;
the Vice-Chairperson;
the Treasurer
the Secretary;
At least three (3) other persons.
The Board of Directors (BOD) may co-opt up to 5 additional non-voting members as it may consider appropriate from time to time. The co-opted members shall serve for such period as the Board of Directors (BOD) considers appropriate. |
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