ASSOCIATIONS INCORPORATION ACT 1985 (SA)
RULES
of
AUSTRALIAN BASEBALL FEDERATION INCORPORATED
PART V - THE BOARD
(Adopted by Council 27 February 1999)
| PDF Version | Table of Contents |
| Appointment of Chief Executive Officer | Chief Executive Officer to Act as Secretary |
| Specific Duties | Broad Power to Manage | Chief Executive Officer May Employ |
28 CHIEF EXECUTIVE OFFICER
28.1 Appointment of Chief Executive Officer
The Chief Executive Officer shall be appointed by the Board for such term and on such conditions as it thinks fit.
28.2 Chief Executive Officer to Act as Secretary
The Chief Executive Officer shall act as and carry out the duties of secretary (and unless prohibited by law), public officer of the Federation and shall administer and manage the Federation in accordance with these Rules.
The Chief Executive Officer shall:
(a) as far as practicable attend all Board meetings and General Meetings;
(b) prepare the notice of and agenda for all Board meetings and all General Meetings;
(c) record and prepare minutes of the proceedings of all meetings of the Board and the Council; and
(d) regularly report to the Board (and if required, to the Council) on the activities of and issues relating to the Federation.
Subject to the Act, these Rules, the Regulations and any directive of the Board, the Chief Executive Officer has power to perform all such things as appear necessary or desirable for the proper management and administration of the Federation. No resolution passed by the Council in General Meetings shall invalidate any prior act of the Chief Executive Officer or the Board which would have been valid if that resolution had not been passed.
28.5 Chief Executive Officer May Employ
The Chief Executive Officer, in consultation with the Board, may employ such office personnel as are deemed necessary from time to time. Such appointments shall be for such period and on such conditions as the Chief Executive Officer and the Board determine.
