Declare vacant by a two-thirds vote the office of general secretary, general treasurer, Nazarene Publishing House president, or department director.
Index: Nazarene Publishing House (NPH)
317.8
Fill vacancies, upon nomination made by the remaining members on the corporate board of the Nazarene Publishing House. (338)
335.15
The General Board shall elect a Nazarene Publishing House Board following each General Assembly, who shall serve until adjournment of the next General Assembly and until their successors are elected and qualified. (338)
335.16
The General Board shall elect a Nazarene Publishing House president in the manner prescribed by 335.19 and General Board Bylaws.
335.20
Executives’ Salaries. The General Board shall establish and document a “performance evaluation” and salary administration program that includes the department director and ministry/service directors and provides for a salary structure that recognizes both levels of responsibility and merit. The General Board shall annually review and approve the salaries of department directors, the Nazarene Publishing House president, and other officers as may be authorized and elected by the General Board.
338
The Nazarene Publishing House (NPH), a corporation of Kansas City, Missouri, U.S.A., shall have a Board of Directors composed of nine members: president of the Nazarene Publishing House, who shall be the chief executive officer of the corporation; general secretary, who shall be the ex-officio secretary of the corporation; one General Board member selected by the General Board Executive Committee; and six members-at-large, nominated by the Board of General Superintendents and elected by the General Board. They shall hold office until the final adjournment of the next General Assembly and until their successors are elected and qualified. Vacancies shall be filled by majority vote of the remaining members from nominations made by the Board of General Superintendents.
338.1
The Board of Directors shall review and provide guidance for the policy, planning, and business operations of the Nazarene Publishing House (NPH) and shall serve in accordance with the charter and bylaws of NPH and the General Board.
338.2
The Nazarene Publishing House (NPH) Board shall meet annually, or more frequently, as specified in the NPH Bylaws.
338.3
The Capital Expenditures Budget and an annual budget shall be prepared by the president of the Nazarene Publishing House for approval by the Board of Directors before adoption by the General Board.
338.4
The president of the Nazarene Publishing House (NPH) shall be responsible to the NPH Board of Directors for management of the corporation’s business, and shall report annually to the Board of Directors and to the General Board.