ARTICLE I-NAME AND LOCATION
The name of this Chapter shall be The Land Run Professionals Chapter of The International Association of Administrative
Professionals (IAAP®). It shall be located in Stillwater,
Oklahoma.
ARTICLE II-MEMBERSHIP AND DUES
A. Membership -- There shall be four classifications of membership as provided in the International Bylaws Article
VI. Associate and Student memers shall have all the rights and privileges of Professional members except hold office.
B.
Dues
Annual dues for this Chapter shall be:
$10.00 Professional member
$10.00 Professional - Merited member
$5.00 Student member
Associate member -- Amount set by
International Board
ARTICLE III-OFFICERS, QUALIFICATIONS, NOMINATION AND ELECTION, TERM AND DUTIES
Section 1. Officers. The
Chapter officers shall be a President, a Vice President, a Secretary, and a Treasurer.
Section 2. Qualifications.
A. A candidate for office shall have been
a Professional or Professional-Merited member for at least one year prior to the time of nomination.
B. A candidate for the office of President
shall have served as an officer of any IAAP Chapter for at least one full year prior to the time of election.
Section 3. Nomination and Election
A. By the second Thursday in April,
the Committee on Nominations shall submit to the members a slate of one or more candidates for each office.
B. Nominations
may also be made from the floor at the May Annual Meeting provided the nominee is a Professional or Professional-Merited member
and has consented to serve, if elected, and provided the qualifications are printed and presented to all members at the time
of nomination.
C. Officers shall be elected
by ballot at the May Annual Meeting requiring a majority vote, except that if there is but one candidate for each office,
the officers may be elected viva voce.
Section 4. Term of Office.
A. The
term of office for all officers shall begin July 1 and end
June 30 of the following year,
and shall be for one year or until
successors are elected.
B. Officers shall serve no more than
two consecutive terms in the
same office.
Section 5. Duties. Chapter
officers shall be obligated to uphold and represent the interests of IAAP and the profession as a whole.
A. The President shall:
1. Perform the duties prescribed by these Bylaws and by the Parliamentary Authority adopted
by IAAP.
2. Subject to approval of the Board of Directors,
appoint all Standing and Special Committee chairs, unless otherwise specified.
3. Be an ex-officio member of all committees
except the Committee on Nominations and Committee on Auditing.
4. Call meetings of the Board of Directors whenever such
meetings are necessary.
5. Keep the Division President fully informed on all matters
concerning the Chapter.
B. The Vice President shall:
1. In the absence of the President, serve as
presiding officer at Chapter meetings or meetings of the Board of Directors.
2. In the event of a vacancy in the office
of President,
succeed to the office for the unexpired term.
3. Perform such other duties as may be assigned by the Board
of Directors.
C. The Secretary shall:
1. Be responsible for
the minutes for all Chapter and Board of
Directors’ meetings.
2. Give written notice of the Annual and Special Meetings as
required in Article VI.
3.
Perform such other duties as may be assigned by the Board
of Directors.
D. The Treasurer shall:
1. Be responsible for all funds of the Chapter and for the
records of its financial affairs.
2. Keep a complete and accurate record of Chapter
membership.
3. Be bonded with premiums paid from Chapter funds, along
with any other officers authorized to sign or co-sign checks
for the Chapter.
4. Perform such other duties as may be assigned by the Board
of Directors.
Section 6. Vacancy. In the
event of a vacancy in the office of President, the Vice President shall succeed to that office for the unexpired term. A vacancy in any other office shall be filled for the unexpired term by appointment
from the membership of the Chapter by the Chapter Board of Directors.
ARTICLE IV-BOARD OF DIRECTORS
Section 1. Composition. The
Board of Directors shall include the President, the Vice President, the Secretary, the Treasurer, the Past President, and
the Chairperson of each Standing Committee.
Section 2. Duties.
A. The Board of Directors may transact business in person, by postal mail, courier service, electronic communication,
or by conference call. For adoption, any business shall require a majority vote
of the Board of Directors.
B. The Board
of Directors shall prepare an annual budget which shall be adopted at the Annual Meeting and shall arrange for an annual audit
of the financial records of the Chapter.
C.
The Board of Directors may, by a three-fourths vote of its membership, remove any officer or committee chairman for
misconduct or neglect of duty. The Board of Directors shall request the resignation
of such officer from the respective office. If such resignation is not received
by the Board of Directors within ten days after such resignation has been requested, the Board of Directors is empowered to
and shall thereupon declare such office vacant and such office shall be filled in accordance with the provisions of Article
III. Section
6.
Section 3. Quorum. The quorum
for any meetings of the Board of Directors shall be a majority.
Section 4. Meetings. The
Board of Directors shall meet as required to adequately conduct the business of the Chapter.
ARTICLE V-COMMITTEES
Section 1. Standing Committees.
Standing Committees shall be composed of a chairperson and any number of members.
Appointments shall become effective July 1 for a term of one year.
Section 2. Duties. Standing
Committees and their duties are as follows:
A. The Bylaws and Standing Rules Committee:
1. Shall maintain conformity in Chapter Bylaws
and Standing Rules with the International Bylaws and Standing Rules and the Division Bylaws and Standing Rules.
2. May propose amendments and resolutions.
3. Shall edit/correlate all proposed amendments
to the Bylaws and Standing Rules of this Chapter and submit them together with the committee's recommendations and the reasons
for the recommendations to the membership in accordance with these Bylaws.
4. Shall submit Chapter Bylaws and Standing
Rules and/or amendments thereto to the Division Bylaws and Standing Rules Committee for approval as amended or at least every
four years.
5. Shall assist the Board of Directors in preparing
and submitting amendments to the International and/or Division Bylaws and Standing Rules and resolutions to the International
Bylaws and Standing Rules Committee on behalf of the Chapter.
B. The Committee
on Nominations shall consist of two members, one of which shall
have previously served as officer of the Chapter. The Committee shall submit
to the members a slate of one or more candidates for each office at the meeting preceding the Annual Meeting.
Section 3. Special Committees. Special
committees may be appointed when deemed necessary by the Board.
Section 4. Responsibility. All
committees except the Committee on Nominations shall be directly responsible to the Board of Directors and shall submit all
plans, prior to execution, to the Board of Directors for approval.
ARTICLE
VI-MEETINGS
Section 1. Regular and Annual Meetings.
A. Regular
meetings of this Chapter shall be held monthly on the second Thursday, unless otherwise ordered by the membership or
Board of Directors.
B. The May meeting of each year shall
be the Annual Meeting of
this Chapter.
Section 2. Special Meetings. Special
meetings may be called by the President, by a majority of the Board of Directors, or by one-third of the membership, provided
notice specifying the principal business of the meeting is given to all members at least 10 days prior to the date of the
Special Meeting.
Section 3. Business of the Annual Meeting.
A delegate and alternate of the Chapter to the International Convention and Education Forum, District/Regional Conferences,
and/or the Division Annual Meeting shall be selected at the May Annual Meeting.
Officers will be installed at the June meeting of each year.
Section 4. Quorum. A quorum
for any meeting shall be 25% of the Chapter membership.
ARTICLE VII-AUDIT
Section 1. An audit shall be made of the Chapter's financial records by
a qualified person or persons, outside of the Chapter, appointed by the Board of Directors.
Such audit shall be completed within thirty days of the close of the fiscal year, a written report covering the audit
submitted to the Board of Directors, and the records transferred immediately to the incumbent Treasurer.
Section 2. In the event of a vacancy in the office of Treasurer, an audit
shall be made of the Chapter's financial records by a qualified person or persons, outside of the Chapter, appointed by the
Board of Directors. Such audit shall be completed within fifteen days after receipt
of the record, a written report covering the audit submitted to the Board of Directors, and the records transferred as directed
by the Board of Directors.
ARTICLE VIII-DISSOLUTION
In the event of dissolution, abandonment, or termination of the Chapter, no income, contribution, or other revenue
or funds shall inure to the benefit of an individual or of any group not affiliated with IAAP, and any and all assets then
possessed by the Chapter, after current indebtedness has been paid, shall go and be delivered forthwith to Arkansas-Oklahoma
Division, Inc. of IAAP.
ARTICLE IX-AMENDMENTS
Section 1. Bylaws. These
Bylaws may be amended by any of the following methods:
A. At any meeting
of the Chapter by a two-thirds vote, provided the proposed amendments shall have been communicated to the members at least
ten days prior to the meeting date or have been read at the previous regular meeting.
B. By unanimous vote, if not distributed
previously as required in A
of this section.
Section 2. Standing Rules.
A. Standing Rules
may be adopted without previous notice by a majority vote at any meeting of the Chapter.
B. Standing Rules may be amended or rescinded:
1. By a majority vote, provided the proposed
amendments shall have been communicated to the members at least ten days prior to the meeting date or have been read at the
previous regular meeting.
2. By a two-thirds vote without previous notice.
Section 3. Corrections. Automatic
grammatical, punctuation, and correlation corrections in these Bylaws and Standing Rules which in no way alter the intent
of the respective Bylaw or Standing Rule shall be effected by the Bylaws and Standing Rules Committee, subject to the approval
of the Board of Directors.
Section 4. Enactment. These
Bylaws and Standing Rules and/or amendments thereto shall become effective upon adjournment of the meeting at which adopted,
unless otherwise specified.
Bylaws Adopted: 2001
Amended: August 2003
Approved by Division Bylaws and Standing Rules Committee: August 29, 2003
Amended: November 2007 & January 2008
Approved
by Division Bylaws and Standing Rules Committee: December 9, 2007