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AAWCC Oregon Bylaws
ARTICLE I. NAME
The name of the organization is the Oregon Chapter
of the American Association for Women in Community Colleges (AAWCC or
the chapter).
ARTICLE II. MISSION STATEMENT
The mission statement of this chapter shall be:
"The mission of the Oregon Chapter of the American Association for Women
in Community Colleges is to inspire, champion and celebrate the talents within
each of us."
ARTICLE III. MEMBERSHIP
Any person interested in supporting the chapter mission will become a lifetime member upon participation in any state-sponsored event or upon completion of a membership application. The board may at any time establish institutional memberships for community colleges or other organizations and establish appropriate dues for these memberships.
ARTICLE IV. THE BOARD
Section 1. Responsibilities of the Board.
The board will be composed of the chapter officers,
the AAWCC regional coordinator (nonvoting) and the ex-officio member(s)
(nonvoting). The board will meet a minimum of three times each year,
and will manage the affairs, control the funds of the chapter, set dues,
and appoint individuals to serve in an advisory role, as needed. The
president will make an annual report to the membership of the board’s
activities. A quorum of the board will be six officers. All
meetings will be held after adequate notice to all members of the board;
meetings may be held by conference call.
The board will be responsible for coordination and
support of:
- The Oregon Institute for Leadership Development
(OILD);
- The annual fall conference;
- The summer retreats; and
- A team for the annual "Race for the Cure."
- Development of local campus and agency involvement.
Section 2. The Executive Committee.
There will be an executive committee made up of the
past president, president and president-elect. The executive committee
will make emergency decisions and conduct crucial business when the president
deems it impossible to call an emergency meeting of the board.
Section 3. Election of Officers.
- The board will prepare a slate of candidates,
accepting suggestions from members and checking qualifications. The
board will provide chapter members with a list of candidates and
qualifications during the annual conference. At the discretion
of the board, a nominations and elections committee may be appointed
to prepare a slate of candidates for elections.
- The election will take place at the annual conference. All
chapter members are eligible to vote. Secret ballots will be used,
and write-in candidates will be allowed. There will be no proxy
voting.
Section 4. Vacancies.
- Should any office become vacant, the board will
appoint a replacement. The appointee will serve out the term
of the position to which he/she has been appointed.
- If a board member misses more than three meetings,
without notice, the board may declare the position vacant and appoint
a replacement.
Section 5. Removal of Officers.
A petition signed by ten percent of the membership
will initiate either a vote at the annual conference or a ballot on whether
to recall an officer. An officer is removed if approved by a majority
of the votes cast. If the vote is not accomplished during the annual
conference, the board will establish the dates of the vote. If a
petition for removal is submitted, the board will implement procedures
in accordance with Robert’s
Rules of Order.
ARTICLE V. OFFICERS AND MEMBERS OF THE BOARD
Section 1. Qualifications and Terms of Office.
Any member of the chapter will be eligible for office. Each
officer will serve a minimum two-year term. Each officer and board
member will promote the mission of the AAWCC and also facilitate interaction
among women through involvement in local, state and national activities.
Section 2. Titles and Duties of Officers
President. The President shall:
- Call and preside at meetings of the chapter
and board.
- Coordinate the activities of officers and committees.
- Appoint committees deemed necessary by the
board.
- Make an annual report to the membership regarding
activities.
- Serve as the spokesperson for the chapter.
- Take responsibility for the operation of the
organization between board meetings.
- Delegate responsibilities to other officers,
including chairing of meetings.
- Serve as chair of the executive committee.
Past President. The Past President shall:
- Serve on the executive committee and board.
- Coordinate the “Race for the Cure” event
for the chapter.
- Serve as liaison to the OILD.
- Serve as National AAWCC Region X contact.
- Prepare reports for national and state newsletters
regarding National AAWCC with assistance of members-at-large.
President-Elect. The President-Elect shall:
- Coordinate annual election process.
- Review financial records quarterly including
check register and bank statements.
- Coordinate the recognition of outstanding women
in Oregon community colleges through awards or other methods deemed
appropriate by the board.
- Maintain and update the list of campus contacts.
- Facilitate communication and act as primary
liaison to campus contacts.
- Serve on the executive committee and board.
Vice President - Communications. The Vice
President - Communications shall:
- Serve as editor of the chapter newsletter.
- Work with the vice-president, membership with
the assistance of the members-at-large to coordinate the marketing effort.
- Communicate with webmaster to keep information
current.
Vice-President- Summer Retreat. The
Vice-President Summer Retreat shall:
- Take responsibility for the planning, implementation,
budget and evaluation of the summer retreat.
- Disseminate information on the Summer Retreat.
Vice President - Annual Conference. The Vice
President - Annual Conference shall:
- Take responsibility for the planning, implementation,
budget and evaluation of the annual conference.
- Disseminate information on the Annual Conference.
Vice President - Finance. The Vice President
- Finance shall:
- Maintain proper financial records and make
regular financial reports to the board, and present a statement annually
to the president to include in the report given at the annual meeting
and to the National AAWCC treasurer.
- Deposit funds in the chapter’s account.
- Disburse funds as directed by the board.
- Prepare an annual budget for board approval.
- Provide financial records quarterly to the president-elect
for review and accountability.
- Serve as chair on the committee for approval
of Oregon Chapter grants to local chapters.
- Coordinate event scholarships.
Vice President - Membership. The Vice President
- Membership shall:
- Maintain membership database which includes
members’ state, regional and national activities.
- Prepare and distribute a membership brochure.
- Provide membership information to the National
AAWCC upon request.
- Work with vice-president, communications, with
the assistance of members-at-large to coordinate the marketing
effort.
Secretary. The Secretary
shall:
- Keep the minutes of the meetings of the board
and state Chapter.
- Maintain bylaws, including updates and revisions,
and provide webmaster with current, approved bylaws for posting.
- Carry out any other special projects assigned
by the board.
Member-at-Large - Registrar. The Member-at-Large
- Registrar shall:
- Coordinate the annual conference registration
process.
- Carry out any other special projects assigned
by the board.
Member-at-Large - Archivist. The Member-at-Large
- Archivist shall:
- Coordinate and maintain the chapter’s
records including but not limited to newsletters, conference records,
photographs, memorabilia and other documents and things of historical
significance.
- Carry out any other special projects assigned
by the board.
Webmaster. The Webmaster
shall:
- Be appointed by the board and attend board
meetings.
- Work with members of the board to develop,
maintain and update the Oregon AAWCC website.
- Communicate with vice-president, communications
and all other officers to keep information current.
Section 3. Titles and Duties of Other Board Members
- Be appointed by the board for special projects.
- Attend board meetings, as a non-voting member,
as requested by the president.
ARTICLE VI. ANNUAL MEETING AND ANNUAL CONFERENCE
Section 1. Time and Purpose.
The annual conference will constitute the annual
meeting of the membership. This meeting will include the president’s
annual report and any other official business as deemed appropriate by
the board. Every member shall be notified of the annual meeting
at least 30 days prior to the meeting.
Section 2. Quorum.
A quorum will consist of 25% of the voting members
registered at the conference.
Section 3. Parliamentary Authority.
All proceedings of the annual conference shall be
governed by Robert's
Rules of Order.
ARTICLE VII. AMENDMENTS TO BY-LAWS
Section 1. State Conference.
These bylaws may be amended by a majority of the
votes cast at the annual state conference provided:
- Notice of the proposed amendment(s) is given
in any manner including electronically to members at least 30 days
prior to the annual conference at which the amendment(s) will be
considered; or,
- At least 12 attending members propose a written
amendment at the annual conference itself.
- The board provides the opportunity for the proposed
amendments to be reviewed fully through any method, including but not
limited to, email notice, posting to a website, inclusion in any newsletter
form or any other manner calculated to give full opportunity for review.
Section 2. Ballot.
These bylaws may be amended by a referendum in which
a majority of the validly cast ballots approve of the change, provided:
- The amendment is proposed by a majority of the
board; and
- The proposed amendment is available to all members
at least 30 days prior to the voting deadline.
- In the event a referendum is proposed, the board
will immediately draft a procedure detailing the procedure for the referendum
vote.
(BYLAWS 1/94; amendments approved 11/98; amendments
approved 11/01; amendments approved 11/03; amendments approved 11/05)
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