BYLAWS
ARTICLE I - DUTIES OF THE STATE OFFICERS
Section 1. The duties of the
President or, in the absence of the President, the President Elect shall be:
(a) To preside at the meetings of the Board of Directors and the general
sessions of the Association.
(b) To call special meetings of the Board of
Directors.
(c) To have general direction of the activities of the Board of
Directors and perform such duties as usually pertain to the office of
President.
(d) To serve as official representative of
this Association.
(e) To appoint a Financial Officer whenever a
vacancy occurs.
(f) To have the authority to appoint such committees as may be required
for the performance of duties not otherwise provided for in this
Constitution and Bylaws.
Section 2. The President -Elect shall be the Chairman of the
Program Committee.
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Section 3. The duties of the Secretary shall be:
(a) To keep an accurate record of all proceedings of the general
sessions of the Association, and all of the meetings of the Board of
Directors.
(b) To report to the Association the actions taken in the meetings of
the meetings of the Association and of the Board of Directors.
(c) To maintain a file of the minutes of all official meetings and of
the Constitution and Bylaws of the Association. Upon retiring from office
the Secretary shall surrender these files in proper form to the incoming
Secretary .
(d) To carry on correspondence for the Association under the direction
of the President.
Section 4. The duties of the Treasurer shall be:
(a) To work with the Financial Officer to
prepare an annual financial report
and to deliver a financial report at the
annual General Meeting.
(b) To present financial reports at the Board of Directors meetings. (c)
To chair the Audit Committee
(d) To maintain a list of dues paid membership for each year.
(e) To issue membership cards to dues paid members.
Section 5 The duties of the Financial Officer shall be:
(a) To keep an accurate account of the
receipts and the disbursements for
each fiscal year.
(b) To make disbursements from the funds of the Association upon the
direction of the President or the Board of Directors.
(c) Shall submit financial records to the
audit committee by January 31st.
Section 6 The
Duties of the Conference Manager shall be:
(a) Negotiate housing and meeting space with hotels in conference area.
(b) Coordinate meal functions and cost
(c) Facilitate pre and post conference executive council meetings with the
hotel.
(d) Review billing with hotel management and submit bill to the Financial
Officer.
(e) Coordinate conference site necessities when required.
Section 7 The Board of Directors
shall have the power and it shall be its duty to:
(a) Adopt its own rules and procedures and have the privilege of
recommending the time and place of its
meetings.
(b) Act upon reports of officers and committees to determine the
policies and scope of work of the Association, and to transact such other
business as the interest of the Association may require. To refer to the
Association business upon which the general membership needs to vote.
(c) Appoint officers to fill vacancies until the next annual meeting at
which time said vacancies will be filled by election.
ARTICLE II - COMMITTEES
Section 1 The standing committees of the Association shall
be:
Program, audit, resolution, legislative,
public relations, and nominating.
Section 2. The membership of these
committees shall, unless otherwise provided, consist of three to five
members of the Association appointed by the President.
Section 3. A majority of the
membership of any committee shall constitute quorum for the transaction of
the business of the committee.
Section 4. The Nominating Committee
shall submit a slate of names consisting of two nominees for each elective
office. Such committee shall be appointed at least 90 days prior to the
annual meeting.
ARTICLE III - MEETINGS
Section 1. All meetings of the
Association shall be conducted according to parliamentary procedure as set
forth in Roberts Rules of Order Revised Edition.
Section 2. A quorum shall consist of
any number in excess of 50% (more than half) at any meeting.
ARTICLE IV -MEMBERSHIP ROLLS
Section 1. The Treasurer shall keep
a complete and accurate roll of all members of the Association based on the
reports of the Financial Officer.
Section 2. The term of membership
shall be one year and shall run from August first \ through July thirty
first of the following year.
ARTICLE V - CHANGES IN THE BYLAWS
Any changes in the Bylaws shall be made in the same manner as an
amendment to the Constitution
ARTICLE VI- CONSTITUTION IN EFFECT
This Constitution and Bylaws shall go into effect immediately upon its
adoption by the Association. |