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(f) Delegates from the Interna- tional Medical Graduate Section, Resident and Fellow Section, and Young Physician Section; (g) Delegates representing the Medical Student Section from each approved and active Medi- cal Student Section Chapter; (h) Delegates of medical spe- cialty societies selected in accor- dance with this Constitution and Bylaws; and (i) Past presidents of the associa- tion who are active or emeritus members; and


(j) As nonvoting members, the chair of TEXPAC, past presidents of the association who are ac- tive or emeritus members, and delegates emeritus of the AMA delegation.


3. Amend Constitution Article VI, BOARD OF TRUSTEES, as follows:


The Board of Trustees shall be com- posed of at-large members elected as provided in the Bylaws and, ex officio, with vote, the president, president- elect, immediate past president, sec- retary/treasurer and speaker and vice speaker of the House of Delegates; and one resident and one student member, who shall be appointed annually. This board shall establish interim policy of the association. All policies established by the Board of Trustees shall be subject to ratifica- tion by the House of Delegates. The Board of Trustees shall perform other duties as defined in the Bylaws and as may be established by the House of Delegates. The board shall meet at intervals between meetings of the House of Delegates.


The Board of Trustees shall manage the business and financial affairs of the association. All association funds shall be subject to the exclusive con- trol of the Board of Trustees except as otherwise provided in the Bylaws. The Board of Trustees shall serve in general as a board of directors within the meaning of the corporate laws of the State of Texas.


March 2013 TEXAS MEDICINE 11


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