Honoring Our Elders

 

 
 

Our Charter

Page 1

Article I. Purpose and Location

 

 

The Rosetta James Foundation is a non-profit, charitable and educational organization founded for the sole purposes of providing scholarships to deserving students and recognizing the contributions of the elderly in the community, while promoting volunteerism and community outreach.

 

The Foundation shall be administered from 415A Church Street, Suite 100, Huntsville, AL 35801.

 

 

Article II. Board of Directors

 

 

Section 1: Composition of the Board. The initial Board of Directors (The Board) shall be elected. The Board shall consist of at least five and no more than eleven members: Dr. Dorothy W. Huston, President; Mr. Jerome Saintjones, Vice President; Ms. Linda Burruss, Secretary; Dr. Annie Grace Robinson, Treasurer; Mr. Gary T. Whitley, Parliamentarian.

 

Section 2: Annual Meeting. The annual meeting of The Board shall be held in June of each year, beginning in 2008.

 

Section 3: Regular Meetings. The Board shall meet on a quarterly basis at such time and on such days, as fixed by The Board.

 

Section 4: Special Meetings. Special meeting of The Board, for any purpose or purposes, may be called by the President of The Board or by any member of The Board with at least a two (2) week notice.

 

Section 5: Place of Meetings. The Board may designate any place as a place of meeting for the annual, regular or special meetings. A notice shall be sent to each member of The Board designating the place, time and date of such meetings.

 

Section 6: Notice of Meetings. Written notice stating the place, day and hour of the meeting and, in case of special meeting, the purpose for which the meeting is called. This notice shall be delivered not less than ten (10) business days.

 

Section 7: Quorum. A simple majority of appointed Board members shall constitute a quorum at a meeting of The Board.

 

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