The Electrical Association of Philadelphia Inc

“The associations's bylaws provide that the managment of the association shall be vested in a board of governors. Since the board of governors only meets several times a year, it delegates authority to an executive committee that exercises all of the powers of the board in between board of govenor meetings. The executive committee consists of at least 5 of the following members: president, vice president, treasurer, secratary and assistant treasurer, or past presidents. The board of governors, or the executive committe in their abscence, votes to approve or reject a membership application.”

“The board of governors, or the executive committee in their abscence, shall vote on any matter under the bylaws. This includes vacancies and newly created positions resulting from any increase in the authorized number of governors, which may be filled by personel elected by a three-fourth vote. The board of governors also appoints an election committee each year, whcih accepts nominations from every member company in the association. The board of governors may also elect, with a three-fourth vote, a qualified individual to an honorary position on the board. This honorary postion is non voting.”

“Electronic draft copies are sent to the executive director of the association for dissemination to the board of directors with instructions to reveiw the form, and raise any questions, comments or objections. Written comments and questions by the board, if any, are channeled through the executive director to the accountant for repsonses.”

“All officers and directors must complete and submit a conflict of interest statement annually.”

“Any member of the general public may appear at the office of the association and request to inspect copies of the association's governing documents, conflict of interest policy, financial statements and form 990.”

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