| Article 1
- Purpose |
| The purpose of
these By-Laws is to define the authorities and
responsibilities of the Board of Governors and
Association officers as directed by the Constitution
and to establish the procedures by which the business
of the Association is conducted. |
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| Article 2
- Membership |
| Section 1: Term and Classes:
Persons possessing the necessary qualifications may be
admitted to membership in the Association in one of
the following class: |
- Active Members - Persons
employed by Industrial, Utility, Commercial
Companies or Service Institutions who have
responsibility for and spend at least seventy-five
percent of their time on one or more of the
following areas:
- Employment and
Placement
- Training and
Development
- Compensation and
Benefits
- Employee and Labor
Relations
- Personnel Research
The rights and privileges of active members
include the right to vote and hold office on the
Association.
- Honorary Members - Honorary
members shall be individuals who have been
active members of the Stark County Human
Resource Association for a minimum of ten years
and who retire under provisions of their
company's retirement program and who hold an
active membership in the Association at the time
of retirement.
Section 2: The
Membership Chairperson will contact
individuals who are proposed for membership and
request them to submit a written application and
resume of professional experience and
qualifications. Such experience and qualifications
will be reviewed by the Board of Governors who will
approve or disapprove the membership.
Section 3: By a
three-fifths (3/5) vote, the Board of Governors will
resolve any question as to membership eligibility or
membership status including the approval or rejection
of new members or honorary members.
Section 4: A statement
requesting the annual membership fee will be sent to
each active member on or about August 1 of each year.
This statement is sent by the Treasurer and requests a
return of the fee to the Treasurer no later than
September 1 of that same year.
Section 5: A roster of
members showing each member's name, job title,
address, and telephone number of their company will be
printed and distributed to each member. This roster
should be available for distribution by the November
regular meeting. The Secretary will have the
responsibility for producing and distributing the
roster.
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| Article 3
- Meetings |
| Section 1:The June meeting shall
be considered the annual meeting. |
- New officers shall be announced and installed in
a formal ceremony conducted by a member of
executive management of the new President's
company.
- The outgoing Association President will be
responsible for making arrangements for and
coordinating the installation ceremony.
Section 2: Special
meetings may be called at any time by a three fifths
(3/5) vote of the Board of Governors.
Section 4: At all
meetings of the members, the president shall preside.
In the absence of said office, the Vice President
shall preside, followed by the Secretary then the
Treasurer. |
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| Article 4
- Committees |
| Section 1: There shall be the
following standing committees, in each case, expressly
authorized by and responsible to the Board of
governors and have the following duties. The President
shall appoint the chair of the following committees or
other ad hoc committees that may be needed to carry
out Association objectives. |
- Education Committee shall consist of active
members and shall at all times attempt to keep the
membership informed by whatever means necessary of
all legislation, rulings, and new ideas pertaining
to the Personnel field.
- Program Committee shall consist of active
members and shall be charged with arranging a
suitable program for each regular meeting. Where
it is necessary and appropriate, the Education
Committee will aid this committee in developing
well-rounded programs for regular meeting. The
Association Vice-President shall serve as
Chairperson of the Program Committee.
- Publicity Committee shall consist of active
members and shall arrange for all necessary to
publicize the activities of the Association.
- Membership Committee shall consist of active
members and shall perform the activities defined
in Article II, Section 2, of these By-Laws.
Further, the Chairperson shall coordinate the
introduction of a new member to the Association at
a regular meeting following the approval of such
new member. The Membership Committee shall arrange
for the Recognition of honorary members at the
regular meeting of the Association held in April
each year.
- Nominating Committee shall consist of at least
three active members who shall prepare a slate of
no more than three candidates for each elective
office. Nominations will be presented to the
membership at the April meeting. Election ballots
will be mailed with the May meeting notice and
must be returned to the Nominating Committee
Chairperson at least three weeks prior to the June
meeting.
- Constitution and By-Laws Committee shall consist
of active members and shall be responsible for
coordinating all changes to the Constitution.
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| Article 5
- Board of Governors |
Section 1: Board Meetings
The Board shall meet at intervals deemed necessary
by its Chairperson to plan the activities of the
Association. Meetings and special meetings may be
called by the chair on reasonable notice to each
member. The President of the association Shall serve
as Chairperson of the Board.
Section 2: Officer Meetings
Between meetings of the Board, the officers of the
Association may transact any general business of the
Association, namely supervising the affairs of the
Association, regulating its internal economy,
approving expenditures and commitments according to
the Constitution and carrying out established
policies defined in the Constitution and By-Laws and
interpreted by the Board of Governors. Any
action requiring expenditures of Association funds
shall be part of the Treasurer's report in the next
scheduled membership meeting.
Section 3: Audit of the Financial Books
The Board shall arrange for an audit of the
financial books of the Association prior to the
transfer of financial responsibility to the new
Treasurer. A report of the audit shall be made part of
the minutes of the next regular meeting of the
Association.
Section 4: Vacancy
The past President vacancy on the Board my be
filled for the unexpired term by a majority vote of
the Board and approved by a majority of the
Association members at the next meeting where a quorum
is established. Officer vacancies will be filled
according to Article VI, Section 3. |
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| Article 6
- Officers |
Section 1: Number
The officers of the Association who shall be
elected except as otherwise specified herein, shall
be: President, Vice President, Secretary, and
Treasurer.
Section 2: Qualification
All candidates for office must be qualified active
members of the Association in good standing at the
time of nomination or appointment. In the event that
the basis on which an officer was originally
determined to be eligible for active membership is
changed after his or her election, or during his or
her term of office, such change may be considered by
the Board cause for disqualification as an officer. A
three-fifths(3/5) vote of the Board may remove a
disqualified officer.
Section 3:
In the event an officer cannot complete the term
to which he or she was elected, the remaining officers
shall move up in succession to assume the
responsibility of the next office. The order of
succession is Vice President to President, Secretary
to Vice President, and Treasurer to Secretary. The
Board of Governors shall recommend to the Association
an active member to complete the term of the Treasurer
vacated by the succession. The membership, at the next
regular meeting, will be asked to approve such
appointment by a majority vote of an established
quorum. |
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| Article 7
- Duties of Officers |
Section 1: President's Duties
The President shall be the chief executive
of the Association, shall serve as the presiding
officer at meetings of the members and of the Board,
shall have general charge and supervision of the
affairs and business of the Association and shall also
perform such other duties as may be assigned by the
Board.
Section 2: Vice President's Duties
The Vice President shall perform the duties
of the President during the President's absence or
temporary disability, and in the event of the
President's death, resignation or inability to serve,
shall become President of the Association for the
balance of the un-expired term and shall represent the
President at the President's request and assist in
carrying out the objectives of the Association. The
Vice President shall serve as the Program Committee
chairperson.
Section 3: Secretary's Duties
The Secretary shall be responsible for the
preparation of a record of the proceedings of all
meetings of the Board and of any other business
meeting of the Association. The Secretary shall also
be responsible for the preparation, production, and
distribution to the membership of the roster of
members. Normally this roster should be distributed no
later than the November regular meeting.
Section 4: Treasurer's Duties
The Treasurer shall be responsible for the
financial affairs of the Association and shall be
responsible for the preparation, interpretation, and
dissemination of periodic financial reports to the
Board.
Section 5: Delegation of Authority
Delegation of Authority. In the case of the
absence of any officer of the Association, the Board
may delegate the powers or duties of such officer to
any other officer.
Section 6:
All checks shall be signed by the Treasurer and
one other officer. |
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| Article 8
- Changes to the By-Laws |
| These By-Laws may
be amended by a three-fifths (3/5) vote of the board
of Governors except where an Association vote is
expressly stated. |
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| Article 9
- Effective Date |
| These By-Laws
were implemented at the regular meeting of the
Association May 21, 1991. |