NNECERAPPA

Constitution and Bylaws Amendments
March 20, 2008

Change title:

Delete – “: The Association of Higher Education Facilities Officers”

Change wording to read:

The name of this organization shall be “The Northern New England Chapter of the Eastern Region of APPA” or NNECERAPPA hereinafter referred to as the “Chapter”.

Change the wording in lines three of the first paragraph:

Delete - “institutions of higher education” and insert “educational institution”

Section A – Eligibility for Membership – first paragraph:

Delete – “- The Association of Higher Education Facilities Officers”.

Delete item # 1.

Replace item #1 with:

The Chapter intends to provide two educational meetings each year normally in the spring and fall. The preference is to have a “two day” meeting at a member Institution. However, due to extenuating circumstances the Board may adjust the type, length and location of a meeting.

Add article:

The Chapter’s financial year will start on July 1st, and end on June 30^th.

Change title:

Delete – “: The Association of Higher Education Facilities Officers”.

Fourth paragraph delete last sentence: “Only one such certificate may be awarded per meeting.

Resolutions do not require membership action but as they are list on the web site before the Constitution and in the interest of keeping the membership informed they are attached for informational purposes only.

5a. January 12, 2007 – Directors passed a resolution to change the APPA Institute award from full tuition to a value of up to $1,500. The additional funds are to be used for travel expenses. The Board may adjust this value as appropriate for inflation or other financial reasons.

Add number 7: