Changes

The Board of Directors of The Augustan Society, Inc., is created by the [[By-Laws]]. The , which charge the Board is charged with the governance of the Society.

The Board is normally composed of seven [[Directors]], elected annually by the membership to staggered three-year terms. By a 4/5 vote, the Board may change the number of seats. Added seats may be permanent or ad hoc, expiring with the next election cycle. When the number of seats is reduced, reduction in the size of the Board is made only by attrition. Directors may continue to serve their full term, and it's policy that such Directors may stand for re-election, extending their term.

Exceptions to the above occur when the [[President ]] lacks full confidence in a committee chairman, in which case he may reserve the right to confirm appointmentsby an explicit condition of his appointment.

==[[Agendae]]==

The [[Assistant Secretary]] will receive motions, resolutions, newsworthy items, and suggestions up to ten calendar days before the date of each called meeting of the [[Board]], and assemble them into a draft [[Agendae|Agenda]].

This draft Agenda will be submitted to Should the [[President]] so request, draft Agendae will be submitted to him for review and possible amendment before end-of-business on it is sent to the ninth day before the meeting[[Directors]]. The President will reply with such additions, deletions, and changes as he feels necessary and appropriate, save that motions and resolutions submitted by other Directors to Consuls in writing will remain. (Though they may have amendments suggested.) Presidents may waive this review at their discretion.

The Assistant Secretary will send the final Agenda to all [[Directors]] not later than seven days before the scheduled meeting, and preferably earlier. (With meetings held on Saturday, the target deadline is 11:59pm Friday.)