- Project Runeberg -  Year-book of the Swedish-American Historical Society / Volume 10 (1924-1925) /
145

(1908-1925)
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2. When the Council Is not In session, the affairs of the
Society shall be in the hands of the Executive Committee. Three
members shall be a quorum of the Executive Committee. The
Executive Committee shall meet at the call of the President

3. Votes of the Council may be obtained by the Secretary
through correspondence on any question that comes before the
Executive Committee, if requested in Committee by the
President or by two other members thereof; but no action shall be
determined by such vote, unless two-thirds of the members of
the Council vote In its favor.

4. No action shall be taken committing the Society to any
policy, unless approved by the Council.

5. No expense shall be incurred for the Society, unless
approved by the Executive Committee.

6. All bills shall be approved by the President before being
paid by*the Treasurer.

7. The Council shall, on its first regular meeting of each
year, appoint the following committees, in addition to the
standing committees: A program committee for the next annual
meeting, with a member of the Council as chairman; a press
committee, consisting of two members of the Council; an
auditing committee of two members outside of the Council; and at
Its December meeting, a nominating committee of three
members, including one of the not outgoing members of the Council
as chairman.

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