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PARCHE ASSOCIATION
ARTICLES OF ASSOCIATION
(Adopted March 2003)
ARTICLE I -- RULES OF ORDER
The general procedure of meetings of this organization shall be in
keeping with the normal parliamentary procedure set down by Robert's
Rules of Order Newly Revised.
ARTICLE II -- DUES
Section 1. An initial PA dues fee will be $20.00 and shall be renewable
at $10.00 annual dues if membership continues uninterrupted. (When
delinquent, an initiation fee will be required for reinstatement).
Section 2. Life Membership dues for eligible members
age 65 and older will be $50.00
Section 3. Life Membership dues for eligible members
age 55 to 65 will be $100.00.
Section 4. Life Membership dues for eligible members
age 45 to 55 will be $150.00.
Section 5. Life Membership dues for eligible members
under age 45 will be $250.00 payable in two (2) payments.
Section 6. Members shall pay all dues to Membership Coordinator who
shall forward dues to PA Treasurer.
ARTICLE III -- BUSINESS MEETING
Section 1. The Steering Committee Chair or their representative present
shall be the presiding officer.
Section 2. The Order of Business for the Business Meeting
shall be:
A. Reading and acceptance of the minutes of the previous Business
Meeting.
B. Report of the Treasurer.
C. Report of the Membership Coordinator.
D. Report of the Scholarship Coordinator.
E. Report of the Reunion/Event Coordinator.
F. Miscellaneous reports as necessary.
G. Unfinished business from previous Business Meeting.
H. New Business.
I. State Action Items for next Business Meeting.
J. Set next Business Meeting date.
k. Adjourning of the Business Meeting.
Section 3. Business meetings shall be quarterly and
shall meet online using Yahoo Messenger. All members in good standing
are eligible to attend.
Section 4. Special meetings can be called by the PA
Chair at any time.
Section 5. A Quorum for a business meeting is defined as the PA chair,
Secretary, and one other member of the Steering Committee. All steering
committee members may designate a representative to meet in their
stead.
ARTICLE IV - STEERING COMMITTEE MEMBERS
Section 1. The Steering Committee shall be composed of the following:
1. PA Chair
2. Secretary
3. Treasurer
4. Reunion Coordinator
5. Scholarship Coordinator
6. Membership Coordinator
7. Chaplain
The Steering Committee Members shall meet a minimum
of three times during the organizational year. The meetings will be
held quarterly and at the PA Chair's discretion.
ARTICLE V -- DUTIES OF STEERING COMMITTEE MEMBERS
Section 1. STEERING COMMITTEE CHAIR:
The duties of the Steering Committee Chair shall include, but not
be limited to:
A. Act as the Chief Executive Officer and the Chairman of the Steering
Committee.
B. Cause to be called all regular and special meetings of the organization.
C. Preside over all regular and special meetings of the organization.
D. Enforce the Articles and Bylaws.
E. Direct and supervise the operation of the organization.
F. Prepare and present the Steering Committee Members Annual Report
G. Sign all certificates notes, drafts, or bills of exchange, warrants
or other orders for the payment of moneys duly drawn by the Treasurer,
except as provided elsewhere in the Articles and Bylaws, subject to
the approval of the Steering Committee Members.
H. Be responsible for the promulgation of all pertinent information
to the membership of the organization.
I. Work up, keep current, and pass on immediately to his relief a
"Turn Over" folder, including all official correspondence,
records, and official materials assigned to his care.
J. Be an ex-officio member of all committees.
K. Appoint an editor responsible for production and distribution of
the PA newsletter and maintain accountability for its content.
Section 2. MEMBERSHIP COORDINATOR:
The duties of the Membership Coordinator shall include, but not be
limited to:
A. Execute the powers and authority in organization matters, when
required, in the absence of the Steering Committee Chair
B. Serve as a member of the Steering Committee.
C. Maintain an accurate and permanent roll of members and provide
membership cards to members in good standing.
D. Work up, keep current, and pass on immediately to his relief a
"Turn Over" folder, including all official correspondence,
records, and official materials assigned to his care.
Section 3. SECRETARY:
The duties of the Secretary shall include, but not be limited to:
A. Officiate when required in PA matters in the absence of the Steering
Committee Chair, or Membership Coordinator.
B. Serve as a member of the Steering Committee.
C. Be the custodian of all non-financial records and materials, which
shall remain PA property.
D. Keep permanent records as required by the Articles of Association
and these Bylaws.
E. Keep permanent records of the proceedings of all meetings of the
Steering Committee.
F. Serve as the official organization correspondent, forwarding to
officers and committee chairman such correspondence as may be appropriate
to the performance of their duties
G. Work up, keep current and pass on, immediately to his relief a
"Turn Over" folder, including all official correspondence,
records, and official materials assigned to his care.
Section 4. TREASURER:
The duties of the Treasurer shall include, but not be limited to:
A. Serve as a member of the Steering Committee.
B. Be the Chief Financial Officer of the organization.
C. Be the custodian of all financial records of the organization.
D. Receive and be responsible for the collection of all moneys due
and payable to the organization.
E. Have custody of all organization funds, and shall provide for their
safekeeping, retention, disbursement, and investment in a manner acceptable
to the Steering Committee
F. Make such reports and returns as are required by Federal, State
and Local governments, The Articles of Association and these Bylaws,
including the disbursement of appropriate taxes and fees.
G. Maintain accounts appropriate to the structure and activities of
the organization and in accordance with generally accepted accounting
principles.
H. Work up, keep current, and pass on immediately to his relief a
"Turn Over" folder, including all official correspondence,
records, and official material assigned to his care.
Section 5. SCHOLOARSHIP COORDINATOR
The duties of the Scholarship Committee shall include, but not be
limited to:
A. Serve as a member of the Steering Committee.
B. Publish a "Call for Applications", including eligibility
requirements, in the fourth quarter issue of the PA Newsletter.
C. Fill all requests for applications received by March 1st of the
year in consideration.
D. Place in consideration all applications received from eligible
applicants by April 15th of the year of consideration.
E. Select the recipients of the scholarship by a majority vote of
the steering committee members.
F. Notify recipients and publish in the PA Newsletter.
Section 7. REUNION COORDINATOR
The duties of the Reunion Coordinator shall include, but not be limited
to:
A. Serve as a member of the Steering Committee.
B. Promulgate and disseminate guidelines for preparing proposals for
all PA Reunions.
C. The Reunion Coordinator shall be available to any member seeking
assistance or information on the PA Reunions.
D. A written proposal to the PA Steering Committee Chair must contain,
but is not limited to, the following information:
1. The location city of the proposed PA Reunion.
2. The name of the host hotel.
3. The host hotel guaranteed room rate and the current tax rate.
4. The date the host hotel will start accepting reservations.
5. The number of rooms in hotel for handicapped guests.
6. The availability of airport shuttles, indicate cost or no cost.
7. Where Reunion headquarters and meeting(s) will be held, if other
than the host hotel.
8. Approximate cost of banquet tickets.
Section 8. Chaplain
The duties of the Chaplain shall include, but not be limited to:
A. Serve as a member of the Steering Committee.
B. Provide resources and referrals for members in personal crisis,
to be a sounding board for personal issues that affect the psychological,
spiritual, or emotional aspects of their lives.
C. Clarify ethical issues in the decision-making processes of the
PA.
ARTICLE VI -- ANNUAL ELECTIONS
Section 1. NOMINATIONS FOR PA OFFICE
A. Any member in good standing may nominate any other member in good
standing for any elected PA Office, provided that:
1) The Nominee for PA Office indicates their willingness to accept
the nomination and willingness to serve if elected.
2) The Nomination Letter includes details of the nominees qualifications
in less than one hundred (100) words and be sent via US Mail, email
or any other electronic means.
3) The Nomination is received by the Steering Committee 90 days prior
to the election.
Section 2. CAMPAIGNING
A. Each candidate for PA Office will be provided one full column of
space in PA Newsletter free of charge for campaign purposes.
B. Candidates may purchase additional space in the PA Newsletter at
the rate and terms provided for in the PA Newsletter.
Section 3. PA BALLOT
A: During the sixty days (60) immediately preceding the PA Election
and in time to permit at least thirty days (30) for the members in
good standing to cast and return their ballots via US Mail, email
or any other electronic means
B: The Ballot shall, at minimum, contain the following information:
1.) The names, in alphabetical order, of all qualified candidates
for each Elected Office and one additional blank line for each office
with a clearly defined space opposite each name and the write in line
for the member to indicate his choice.
2.) Instructions as the PA Secretary deems necessary, to insure the
secrecy and validity of the ballot, and its delivery to all members
in good standing.
C. In the event an official ballot is lost, defaced or incorrectly
executed by a member or if the member fails to receive a ballot, additional
ballots may be obtained upon request to the PA Secretary provided
that such request is made with sufficient time to permit the return
of the executed ballot to the member(s) in good standing.
D. The PA Secretary shall provide official ballots to Members in Good
Standing.
1) The PA Secretary shall cause the PA Ballot to be posted on the
Official PA Web Site.
2) The secret ballot vote must be conducted by the PA Secretary even
if each PA Office has only one candidate nominated for it.
Section 4. PROCEDURE
A. Any issue may be brought before the Steering Committee by any member
in good standing.
ARTICLE VIII -- AMENDMENTS
Section 1. Any member in good standing may submit proposed amendments
to amend these Bylaws by forwarding the proposed amendments to the
PA Chair.
Section 2. These bylaws shall be amended by simple majority
vote (51%) or, where appropriate, the plurality vote shall rule at
meeting of the PA.
Section 3. Amendments, which are passed, will become
effective at the close of the meeting at which they were voted on.
Section 4. Amendments submitted by the membership and
passed shall remain in place for a period a period of three (3) years
from acceptance and may be changed by ballot in their fourth year.
Should at any time in that period the amendment be deemed by the Steering
Committee as not in the best interest of the organization, they, and
only they, may submit an amendment at the next PA Meeting to change
it without waiting the entire three (3) year period. The results of
that ballot will start a new three-year period.
ARTICLE IX -- GENERAL BUSINESS
Section 1. Any business of the PA not otherwise prescribed in the
Articles and Bylaws may be conducted at any meeting of the PA and
voted on. A majority vote (51%) of the members present and in good
standing shall be required for a favorable vote.
Section 2. Business involving the commitment of organization
funds in excess of $200.00 shall require a two-thirds (2/3) majority
of votes cast by members in good standing at any meeting of the PA.
ARTICLE X -- FINANCES
Section 1. Budget
A. The Steering Committee Members shall approve or amend the Annual
Budget.
B. The approved budget will be published in the first issue of the
PA Newsletter following the approval.
Section 2. Budget for publication of PA Newsletter.
A. The editor of the PA Newsletter will submit a budget to the Steering
Committee Members in sufficient time for it to be included as an integral
part of the Annual Budget submitted for approval.
Section 3. Office Expenses:
A. Normal and reasonable expenses (envelopes, stationery, stamps,
etc., and prudent and relevant telephonic communications) are authorized
reimbursements for PA Officers.
B. Internet access with an on-line service is not considered to be
cost effective and therefore not subject to reimbursement. This is
not to be taken as restricting in any way the expenses of the PA Editor
in printing, assembling, and mailing the PA Magazine, nor is it to
restrict him in use of the telephone in carrying out his duties as
Editor.
C. All expenses necessary to maintain the PA website www.parche.org
will be reimbursed as required.
Section 5. PA Reunions:
A. Any profits generated from a PA Reunion will deposited to the PA
Treasury.
B. The PA Treasurer is responsible for auditing the financial accounts
of the PA.
C. As soon as possible after a PA Reunion, and in any event within
90 days, the Reunion Committee Chair shall submit a financial report
showing authorized revenues, expenses and any profits or losses, to
the PA Treasurer. Upon acceptance, the PA Treasurer will provide a
copy to the Editor of the PA Newsletter for publication.
Section 6. Financial Reports:
A. The PA Treasurer shall submit a financial report for publication
in PA Newsletter. The report shall include, as a minimum; Revenues:
Dues, Interest, Other, Total receipts. Expenses: PA Newsletter, Office
Expenses, Personal Expenses (if any), Audits, Other, Total Liabilities.
The report can be either the past fiscal year or for the four quarter
period ending 31 July, but in any event must be consistent.
B. The Chairman of the Scholarship Committee shall submit a Financial
Report for publication in the PA Newsletter. The reports shall include,
as a minimum; Revenues: Donations, Interest, Other, Total Revenues.
Expenses: Scholarships awarded (if applicable), Office expenses (if
any), Other, Total expenses. Assets: Cash, Securities, Other, Total
Assets. The report can be for either the past fiscal year or for the
four quarter period ending 31 December, but in any event must be consistent.
C. Immediately following the close of each calendar year (Dec 31),
the PA Treasurer shall provide a Financial Report to the PA Newsletter
for information to be included in the PA Tax Return.
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