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OFFICIAL NOTICE

Atlantic Union College Corporation

 

NOTICE IS HERBY GIVEN that a special session of the Atlantic Union College Corporation is called to convene Sunday, September 29, 2013, at 9:00 a.m. in Machlan Auditorium, Main Street, South Lancaster, Massachusetts 01561.

           The purpose of this meeting is to give an update on Atlantic Union College, share its vision, seek constituency support, consider revisions to the Articles of Incorporation and By-laws of Atlantic Union College, and any other business which may be properly be brought before the body.

           According to the Atlantic Union College Articles of Incorporation and By-laws IV, Constituency; the members of this corporation shall be composed of:

 

(a)       The members of the Board of Trustees of Atlantic Union College.

 

(b)       Representatives of the College who shall be regular, full-time employees elected by the college officers and academic and auxiliary department heads not to exceed one-third of the total number of constituents excluding General Conference of Seventh-day Adventist representation.

 

(c)       Three (3) local conference educational superintendents, four (4) senior academy

principals, either the secretary or treasurer of each local conference of the Atlantic Union Conference of Seventh-day Adventists.

 

(d)      The members of the executive committee of the Atlantic Union Conference of Seventy-day Adventists.

 

(e)       The members of the North American Division and or General Conference Committee of Seventh-day Adventists in attendance at any meeting of this corporation. The North American Division and or General Conference delegates shall not exceed five percent (5%) of the total number of delegates.

 

(f)       Up to eight (8) Atlantic Union College alumni who are not included in the other categories, selected by the AUC alumni executive committee.

 

Duane Cady, Interim President

Carlyle Simmons, Secretary