AKKA shall have the following constituent units:
- Board of Trustees (BOT)
- Board of Directors (BOD)
- Executive Committee (EC)
- Special Committees
a. Board of Trustees
The role of the Board of Trustees is to observe the functioning of the activities of AKKA and suggest constructive measures needed. The board of Trustees shall advise the operating policies of AKKA in conformation with the Missions and Objectives described in Article II to the Board of Directors of AKKA.
Section 1. Number, Tenure and Qualification
- The total number of Trustees shall be limited to thirteen, all of whom shall be members of AKKA and shall have voting rights. These members shall include:
- The three current office bearers of AKKA, President, Secretary and Treasurer for the full term of their office.
- Three immediate past Chairmen of the Board of Trustees
- Three immediate past presidents of AKKA
- Three members nominated by the President of AKKA, including one from Karnataka.
- The Director of Kannada and Culture, Government of Karnataka.
- The Trustees shall elect a Chairman from among themselves for a term of two years.
- The general body shall elect a distinguished member of AKKA to the position of chairman emeritus. Once elected, any changes will require two thirds majority of entire AKKA membership.
Section 2. Meetings of Trustees
The Board of Trustees shall meet at least once a year. A majority of the trustees shall constitute the quorum.Meetings could be held as conference calls over the phone or in person.
b. Board of Directors
Section 1. Eligibility
In order to serve and run for a position on the Board of Director, he/she must be a Life Member of AKKA.
Section 2. Composition
The ratio between the Charter Member Directors to the Directors elected by AKKA General Membership shall be maintained approximately 60:40 respectively at all times. The ratio is based on the number of Charter Members admitted to AKKA regardless of whether the Charter Member chooses to appoint and designate a Director. The number of Directors elected from the General Membership shall never be less than 21, but may increase if additional Charter Members are admitted and eligible to participate.
The Board of Directors is responsible for the operation and management of the affairs of AKKA. On policy matters a majority decision of the Board of Directors shall be binding on the organization. Each Charter Member shall have the right and shall be entitled to designate and appoint an individual to the Board of Directors. Each Charter Member shall submit the name and address of the appointed Director in writing to the President at least 30 days prior to the date the election commences or the date requiring a vote or participation. The designated Director representing the Charter Member shall have the right to vote and participate, but is not required to do so for purposes of maintaining any required ratio.
Election of Executive committee:
The Executive Committee consists of the President, Vice President, Secretary, Joint Secretary, Treasurer and Joint Treasurer elected from among the Board of Directors. The executive committee is responsible for all the routine activities of AKKA. The members of the Executive Committee shall be from the current members of the Board of Directors. The President, Secretary and Treasurer shall not be elected from amongst Kannada koota Presidents/representatives. Should there be an unfilled position after the elections process, the President shall have the authority to appoint a life member of AKKA for that position.
Election Disputes:
In case any disputes related to AKKA elections, the disputing parties must bring the matter to the Board of Directors and make very effort to resolve the issues before pursuing legal avenues.
Terms of Office and Duties:
The Directors elected by the General Membership are elected for a term of four years or until his or her successor is elected and qualified, whichever occurs later. If the election is delayed or extended for any reason or the election cannot be held due to unavoidable circumstances, the term will continue until their respective successors are chosen. The Directors from Charter Member Kannada Kootas can serve only for the period for a maximum four (4) year term provided the subsequent president nominates him/her to continue as his Koota representative.
The term of office for an Officer shall be a period of two (2) years or until his or her successor is elected and qualified, whichever occurs later. If the election is delayed or extended for any reason or the election cannot be held due to unavoidable circumstances, the term will continue until their respective successors are chosen.
- The elections to the Board of Directors from the membership at large is held every two years, each time electing approximately half of the total number of Directors to be elected.
- The term of all the office bearers is two (2) years or until his or her successor is elected and qualified, whichever occurs later. No office bearer shall serve more than two consecutive terms in the same office or four consecutive terms in a combination of offices.
- There shall be a gap of two (2) terms from the previous term of office, before one who previously has served two terms in the same office or four terms in a combination of offices earlier can become an office bearer again.
Replacement:
In the case of resignation, removal or vacancy for whatever reason of a Trustee, Director or Officer, the Board of Directors shall have the discretion to select and appoint a person to replace the position for the remainder of the term.
President:
The President shall be the principal executive officer of the organization and shall preside over the meeting of the board of directors. The president shall be responsible for operating the organization within the policies prescribed by the board of directors. The president shall perform all duties as may be required or prescribed from time to time by the Board of Directors, provided they conform to the Mission and Objectives of AKKA. The President, his/her designee or the Secretary will be the spokesperson for AKKA.
Vice Presidents:
There shall be three Vice Presidents elected by the Board Of Directors, each with specific responsibilities assigned by the President. In the absence of the President, the designated Vice President shall perform all the duties and shall exercise all the powers of the President. In the absence of the President and the Vice President, the Secretary shall perform and exercise the duties of the President.
Secretary:
The Secretary shall be the custodian of the AKKA seal and the official records and shall keep accurate records of the minutes of the meetings, maintain a list of names, telephones and addresses of active members, send out notices of meetings and membership dues to members. The secretary shall communicate with the membership in writing to keep the members informed of the activities of AKKA and shall perform such additional duties as may be required from time to time by the Board of Directors. The Secretary is responsible for receiving of all incoming mail of AKKA and shall maintain a file copy and distribute the originals to the party to whom it was addressed.
Joint Secretaries:
There shall be two joint secretaries assisting the secretary. The Joint Secretaries shall assist in performing the duties incidental to the office of the Secretary and such other duties required from time to time. In the absence of the Secretary, the designated joint secretary shall function as the Secretary.
Treasurer:
The Treasurer shall hold the funds of AKKA in an account approved by the Board of Directors, disburse the funds according to the decisions made by the executive committee or board of Directors. The treasurer shall keep accurate records of all receipts and expenses, submit a report at each meeting of the Board to keep them informed of the financial status of AKKA and prepare an annual budget. All checks issued by AKKA shall have signatures of any two of the following office bearers:
The Treasurer, President, Secretary.
Joint treasurers:
There shall be two joint treasurers assisting the Treasurer. The Joint Treasurer shall assist the Treasurer in performing the duties incidental to the office of the Treasurer. In the absence of the Treasurer, the Joint Treasurer designated shall function as Treasurer.
Section 2. Authorities and duties
- The affairs of AKKA shall be managed by the Board of Directors.
- Conduct, arrange and/or coordinate biennial conferences in cooperation with local Kootas or group of Kannadigas.
- Date and place of the conference shall be planned in consultation with regional Kootas and announced two years in advance.
Section 3. Qualification and Tenure limits
- The director shall have a working knowledge of Kannada
- The term of office of each Elected Director will be four years. Regardless of the period served during a term, a person can serve a maximum of two consecutive terms after which there shall be a gap of one term (four years) before a person can run again for a Director’s position.
- Committees: The Board of Directors shall have the right to designate special committees for specific tasks with a time frame or on a permanent basis. In all cases the committees are responsible for the Executive committee.