II. C. VICE PRESIDENT/PRESIDENT-ELECT; PAST PRESIDENT (Sections of the constitution and by-laws applicable to this section are: IVA, D1, E2; VC3, 5.) II. C. 1. CHARGE The duties of the Vice-President and Past President are the same. This officer acts as chief executive officer in the event of the President's inability to serve and, in general, works closely with the President. II. C. 2. TERM OF OFFICE The Vice-President serves for one year, succeeds to the Presidency for two years, and then to the office of Past-President for one year. No elected officer of the association may serve more than six consecutive years. II. C. 3. REIMBURSEMENT FOR TRAVEL EXPENSES/PER DIEM The Vice-President/Past President is reimbursed for expenses incurred in attending Board meetings, including transportation, lodging, and up to the amount set by the Board per diem for meals (excluding alcoholic beverages). Reimbursement is limited to those expenses not covered by the person's own institution. Requests for reimbursement, accompanied by receipts, are submitted to the Treasurer. In the absence of receipts for meals, a per diem food allowance at the amount set by the Board is paid. Expenses for travel to and from one chapter meeting per year (outside the Vice-President/Past President's own chapter) may be approved by the Board. II. C. 4. LIAISON WITH CHAPTERS The Vice-President/Past President serves as a liaison with the chapters to insure effective communications between the chapters and the Board. The Vice-President/Past President receives a copy of every chapter's newsletter and meets with the chapter chairs at the annual meeting of the association. The Vice-President/Past President solicits and collects chapter reports for distribution at the annual meeting of the Association. As is possible, the Vice-President/Past President attends chapter meetings and provides the Executive Secretary and Recording Secretary with a current list of chapter officers. The Vice-President/Past President serves ex officio on the Development Committee to facilitate development efforts within the chapters. II. C. 5. APPOINTMENT OF LOCAL ARRANGEMENTS AND PROGRAM CHAIRS In consultation with the Vice-President/Past President, the President annually and no less than one year in advance of the next national meeting, appoints two new members to the Program Committee; of these two, one will chair the committee during the second year of his or her term and remain on the committee for a third year; the other will serve a two-year term. In addition, the President appoints the chair of the Local Arrangements Committee, preferably two years but no less than one year in advance of the meeting. II. C. 6. BUDGET REQUEST The Vice-President/Past President submits an annual budget request to the Finance Committee four weeks in advance of the May/June Board meeting to cover such expenditures as travel, telephone and postage. II. C. 7. MAINTENANCE OF RECORDS The Past President maintains the records of the Vice-Presidency so that they can be passed on to the next elected Vice-President in a timely fashion. When appropriate, papers and correspondence are submitted to the MLA Archives. II. C. 8. ACTION TAKEN BETWEEN BOARD MEETINGS Action taken between meetings must be ratified at the following Board meeting. Personal approval obtained from Board members separately does not constitute an official act of the Board until ratified at the following Board meeting and recorded in the minutes. Emergency action is taken only by unanimous vote of the President, Recording Secretary and Vice-President or Past President and is subject to Board ratification.