Art. 6

Consiglio Direttivo

1.     Il Consiglio Direttivo della Pro Loco di Alfedena è composto da almeno 5 membri e da non più di 15 che vengono eletti dall’Assemblea con votazione segreta ovvero in modo palese se stabilito all’unanimità.

2.    Il numero dei componenti il Consiglio Direttivo viene stabilito dalla Assemblea regolarmente costituita che delibera il rinnovo degli Organi scaduti.

3.    Le schede di votazione possono indicare più nominativi, purché le preferenze indicate non superino i 2/3 del numero dei componenti da eleggere.

4.    I membri del Consiglio Direttivo saranno dichiarati eletti secondo la maggioranza relativa ottenuta nella votazione ed a parità di voti è eletto  il più anziano di età.

5.     I Consiglieri durano in carica quattro anni e sono rieleggibili.

6.    Nella loro prima riunione, i Consiglieri eleggono, fra di essi, il Presidente ed il Vice Presidente a scrutinio segreto ovvero in modo palese se stabilito all’unanimità.

7.    Qualora, nel corso del quadriennio dall’ultimo rinnovo del Consiglio Direttivo, uno o più Consiglieri dovesse decadere per qualunque motivo dalla carica, si procederà alla sostituzione con il primo dei non eletti ed a parità di voti si applicheranno le modalità indicate al comma 4 del presente articolo.

8.    I Consiglieri surrogati durano in carica dal momento dell’avvenuta surroga, disposta dal Consiglio Direttivo ai sensi del successivo comma 18, fino alla scadenza naturale del Consiglio stesso.

9.    Qualora non siano più disponibili persone aventi diritto per la surroga e venga comunque a mancare la metà più uno degli originari componenti, si dovrà procedere obbligatoriamente al rinnovo dell’intero Consiglio Direttivo.

10.Il Consiglio Direttivo è l’organo di esecuzione delle deliberazioni dell’Assemblea ed orienta, in armonia con essa, l’attività dell’Associazione.

11.Esso delibera su tutte le materie non riservate specificatamente alla competenza dell’Assemblea. In particolare:

a)    predispone il regolamento interno riguardante disposizioni di funzionamento ed organizzazione non contemplati nel presente Statuto e lo svolgimento dei servizi dell’Associazione, da sottoporre all’approvazione dell’Assemblea dei Soci;

b)   delibera circa l’indirizzo, lo svolgimento e l’estensione dell’attività dell’Associazione nei limiti del presente statuto e delle deliberazioni dell’Assemblea dei Soci, con particolare riferimento ai problemi di interesse locale ed in armonia con quelli delle comunità vicine;

c)    delibera sulle assunzioni, sullo stato giuridico, sul trattamento economico e di quiescenza nonché sul licenziamento del personale dipendente della Pro Loco;

d)    formula proposte operative da sottoporre all’esame dell’Assemblea dei soci;

e)     sottopone il bilancio preventivo ed il rendiconto economico e finanziario all’approvazione dell’Assemblea dei Soci;

12.Delibera sull’utilizzazione del fondo per le spese impreviste di cui all’art. 9, comma 8, da sottoporre alla ratifica dell’Assemblea.

13.Il Consiglio Direttivo è convocato dal Presidente, o dal Vice Presidente in caso di assenza o impedimento del Presidente, tutte le volte che lo riterrà opportuno o ne sia fatta richiesta da almeno un terzo dei suoi componenti.

14.La convocazione è fatta a mezzo di lettera consegnata a mano o a mezzo posta o e-mail, contenente l’ordine del giorno, la data, l’ora ed il luogo della riunione, da spedirsi non meno di 5 giorni prima dell’adunanza, in modo che i Consiglieri, il Sindaco del Comune di Alfedena ed i Revisori, ai quali deve essere in ogni caso inviato l’invito di partecipazione, ne siano informati almeno un giorno prima della riunione.

15.Nell’avviso di riunione del Consiglio Direttivo deve essere fissato il giorno e l’ora della seconda convocazione, da effettuarsi non meno di  un’ora dopo di quella fissata per la prima.

16.Il Consiglio Direttivo è regolarmente costituito in prima convocazione con la presenza della metà più uno dei suoi componenti ed in seconda convocazione con la presenza di almeno un terzo dei suoi membri.

17.Le deliberazioni sono adottate a maggioranza assoluta dei votanti, non sono considerati votanti gli astenuti; a parità di voti prevale il voto del Presidente.

18.Il Consigliere che non intervenga a 3 adunanze consecutive del Consiglio Direttivo senza giustificato motivo deve essere dichiarato decaduto dalla carica con deliberazione del Consiglio stesso che, contestualmente, provvede alla sua sostituzione ove possibile.


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