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Motion S01003
Proposed by Brian Accrocco

Change Article IV, section C and D currently read:

C. A committee shall have 3, 5 or 7 members, and all committee members must be board members. Committee procedures, rules and make-up may be established by the committee itself. Each committee will have an elected chairperson, who must be a Senior or Associate member. No member may serve as chairperson on more than 2 committees. Any member may be on as many committees as he/she is elected.

D. Committee elections shall be held for standing committees upon the request of a majority vote of voting members. Committee elections may not be held more than once a year, except for elections of a newly created committee.


I propose that we replace the existing text with the following:

C. Committee Membership

1. A committee shall have a minimum of 3 members.

2. Each committee will have a chairperson, who will be appointed by a majority vote of the USAA officers.

3. Only members with Associate status or higher may serve as a committee chair.

4. No member may serve as chairperson on more than 2 committees.

5 Any member may be on as many committees as he/she is elected.

D. Committee procedures, rules and make-up may be established by the committee itself if the USAA board elects to waive this responsibility.