4.01 AUTHORITY The Board of Trustees shall manage the affairs of ARVO and be responsible for setting policy related to the business and affairs of ARVO. The Board of Trustees shall have all power and responsibility conferred upon the board of directors of a nonprofit corporation by the New York Not-For-Profit Corporation Law, as now or hereafter amended, except as those powers or responsibilities may be limited by the Certificate of Incorporation or these Bylaws. Within the limit of the law, the Board of Trustees may delegate to officers and to committees as provided for herein. The Board of Trustees shall have the final responsibility and authority for all actions and policies that are recommended or adopted by any and all of its advisory councils, standing and special committees, and representatives to professional and governmental organizations, agents, and employees; and no action or policy shall be action or policy of ARVO unless and until it is adopted, ratified, or approved by the Board of Trustees or the Executive Committee.
4.02 COMPOSITION OF THE BOARD OF TRUSTEES The members of the Board of Trustees shall be comprised of one elected representative from each of the standing Scientific Sections, and the Immediate Past-President and Executive Vice President. The aforementioned members shall have voting privileges, including the President, Immediate Past President, President-Elect, Vice President(s) and Vice President(s)-Elect, unless already an Officer or Trustee, and Executive Vice President. The ARVO Foundation Board of Governors Chair, the Executive Director, and the At-large Members-in-Training Trustee shall be members ex officio of the Board without voting privileges. Neither the Editor-in Chief of IOVS, JOV, nor that of TVST may serve as a Trustee on the Board of Trustees during his/her term as Editor-in-Chief. A member of the Board of Trustees may not be nominated or elected by the ARVO membership to serve as an Editor-in-Chief of IOVS, Editor-in-Chief of JOV, or Editor-in-Chief of TVST during his/her term on the Board of Trustees.
4.03 ELECTION
(a) Nomination of Trustees The Association will issue an open call for nominations to the voting members of the Scientific Section(s) whose Trustee's term is expiring at the end of the following year's Annual Meeting. By the end of the first day of the ARVO Annual Meeting, each standing Scientific Section whose Trustee's term of office will expire at the end of the following year's Annual Meeting, shall nominate by online vote no more than two (2) candidates. The two nominated candidates will be announced at the Section business meetings. Any ties will be broken by lot at the Section Business Meeting. If only two (2) nominations are received, those names will automatically be placed on the final online election ballot for Section Trustee. One of the candidates will be elected as the Successor Trustee the following year by an online electronic election prior to the Scientific Section's business meeting at the Annual Meeting.
(b) Election of Trustees Except with respect to the election of the Executive Vice President and the Editors-in-Chief, only the voting members of the Scientific Section whose Trustee's term is expiring shall vote to elect a successor Trustee. Trustees shall be elected by online proxy ballot by the end of the first day of the Annual Meeting. No voting member of such Section shall be permitted to vote for any person whose name is not contained on the electronic proxy ballot. A plurality vote of the voting members of such Scientific Section shall be required for election as a Trustee on the Board of Trustees. Any ties shall be broken by lot between the candidates.
(c) Ballots For the election, ARVO shall prepare an electronic voting ballot, in the form of a revocable proxy, containing the nominations, and shall transmit one proxy ballot to each voting member in good standing of the Scientific Section whose turn it is to elect a Successor Trustee. The electronic voting ballot shall be sent to each such member's last recorded e-mail address (according to ARVO records), not less than thirty (30) days prior to the Annual Meeting of ARVO. Each voting member of such Scientific Section shall have the option to vote online prior to the Annual Meeting or by the end of the first day of the Annual Meeting. At the end of the first day of the Annual Meeting the total number of online votes shall be counted and the winners shall be announced as soon as practicable.
4.04 TERM OF OFFICE The elected Trustee from each Scientific Section shall assume their responsibilities immediately following their election at the Annual Meeting. The Trustees shall each be elected for a term of five (5) years, and terms shall be staggered so that not more than an approximately equal number of terms shall ordinarily expire each year. Each Trustee shall hold office until the expiration of the term for which he or she is elected, or until a successor is elected. No Trustee shall be permitted to be elected to a second consecutive five (5) year term of office. Any Trustee elected or appointed to serve an unexpired term of less than three (3) years shall not be considered as having served a full term. The Immediate Past President shall serve a one year term.
4.05 VACANCIES A vacancy of an elected Trustee, whether occurring by reason of death, resignation, or otherwise, shall be filled by a vote of the voting members of the Scientific Section with the Trustee vacancy to fill the vacancy for the unexpired term that remains. If a vacancy remains unfilled for six months after it occurs, and a quorum of the Board cannot be obtained, the remaining Trustees, or a majority of them, may appoint a Trustee to fill such vacancy.
4.06 REMOVAL FROM OFFICE Any Trustee or Officer (i.e. Executive Vice President, Editor-in-Chief of IOVS, Editor-in-Chief of JOV and Editor-in-Chief of TVST) of ARVO elected by the voting members may be removed from office with or without cause by the affirmative of a majority of the voting members that elected such Trustee or Officer, but his or her authority to act as an Officer may be suspended by the Board of Trustees for cause. Removal shall be without prejudice to the contract rights, if any, of the individual removed. Election to any office or other position shall not in itself create contract rights between a Trustee or Officer and ARVO.