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AGA Denver Chapter Bylaws

Table of Contents
ARTICLE I - NAME
ARTICLE II - ASSOCIATION PURPOSE AND OBJECTIVES

ARTICLE III - CODE OF ETHICS
ARTICLE IV - MEMBERSHIP
ARTICLE V - MEETINGS OF MEMBERS
ARTICLE VI - CHAPTER GOVERNANCE
ARTICLE VII - CHAPTER OFFICERS AND DIRECTORS
ARTICLE VIII - NOMINATION, ELECTION AND FILLING OF VACANCIES ARTICLE IX - COMMITTEES, SUB-COMMITTEES AND TASK FORCES ARTICLE X - FISCAL, MEMBERSHIP AND PROGRAM YEAR ARTICLE XI - FINANCIAL RESPONSIBILITIES ARTICLE XII - DUES ARTICLE XIII - DISSOLUTION
ARTICLE XIV - PARLIAMENTARY AUTHORITY
ARTICLE XV - AMENDMENTS
ARTICLE XIX - LIABILITY OF OFFICERS AND INDEMNIFICATION
Association of Government Accountants Denver Chapter BYLAWS


Article I
Name

The name of this organization is the Association of Government Accountants - Denver Chapter (hereinafter referred to as "the Chapter"). This Chapter is a part of the Association of Government Accountants (hereinafter referred to as "the Association" or "AGA").

Article II
Association Purpose and Objectives

SECTION 1. PURPOSE
AGA serves professionals in the government financial management community by providing quality education, fostering professional development and certification, and supporting standards and research to advance government accountability. The purpose of the Association and Chapter is to be a professional organization dedicated to the advancement of government financial management. The Association shall serve its members by providing or sponsoring appropriate educational programs, encouraging professional development, influencing governmental financial management policies and practices and serving as an advocate for the profession. The Association shall serve government officials and the public by sponsoring efforts to ensure full and fair accountability for all public monies and by providing a variety of pro bono services throughout the United States and its territories that support that end.

SECTION 2. OBJECTIVES

The Association and Chapter shall have the following objectives:

  1. Primarily to instruct, train and inform government financial managers in the fields of accounting, auditing, budgeting, systems, and financial management. This continuing education process will provide for the professional development of government financial managers so that they may better serve the public.

  2. To encourage and provide educational events for the interchange of ideas among financial managers in government service and among government and non- government financial managers.

  3. To contribute to the advancement of financial management principles and standards and through educational events promote appropriate utilization of financial management methods and techniques to improve management control and accountability to the public.

  4. To bring together professional financial managers in the government and the community for educational and other constructive endeavors.

  5. To promote the observance of professional standards and ethics in the accomplishment of government financial management activities.

  6. To recognize the unique skills and knowledge required of professionals who specialize in government financial management by sponsoring a professional certification program.

Article III
Code of Ethics

SECTION 1. PURPOSE
In order to foster the highest professional standards and behavior, and exemplary service to all levels of government, the AGA Code of Ethics has been developed as guidance for the members of the Association, certified government financial managers (CGFMs), and for the information of their employers. AGA members and/or CGFMs are expected to abide by the Association's Code of Ethics and the Chapter has adopted the AGA Code of Ethics.

Article IV
Membership

SECTION 1. MEMBERS
As established in the Bylaws of the Association, the members of the Chapter shall consist of Full Members, Early Career Members, Special Early Career Members, Retired Members, Lifetime Members, Honorary Members and Corporate Members.

SECTION 2. FULL MEMBERS
This class of membership requires six or more years of government experience acceptable to the Membership Committee, involving the professional performance of financial management activities in an operational, administrative and/or supervisory capacity. This class is also available to individuals with similar experience outside the government who are engaged in educational or private sector activities having the same objectives as the Association, or who have made a contribution toward the improvement of government financial management.

SECTION 3. EARLY CAREER MEMBERS
This class of membership is available to individuals whose experience does not meet the quantitative (i.e., 6 or more years) and/or qualitative requirements for full membership.

SECTION 4. SPECIAL EARLY CAREER MEMBERS
This class of membership is available to individuals in their first year of employment and/or college/university students. This class of membership is not available to individuals who have been employed in the financial management field for one (1) year or more.

SECTION 5. RETIRED MEMBERS
This class of membership is available to individuals who have retired from and are no longer substantially working in the government financial management community.

SECTION 6. LIFETIME MEMBERS
This class of membership is to be designated at the discretion of the National Executive Committee to recognize a member's distinguished service to the Association over a sustained period of time.

SECTION 7. HONORARY MEMBERS
This class of membership is to be designated at the discretion of the National Executive Committee to recognize distinguished service to the Association and/or exemplary contributions to governmental financial management. Only highly noteworthy nationally recognized individuals who cannot meet the requirements for a full or retired member will be considered.

SECTION 8. CORPORATE MEMBERS

This class of membership is available to commercial activities/ventures (e.g., company, corporation, partnership, and sole-proprietor) that are actively engaged in and support AGA's purpose and objectives.

SECTION 9. DUTIES OF MEMBERS
It is the duty and responsibility of members to:

  1. Endorse the purpose and objectives of the Chapter and the Association;


  2. Uphold and be guided in their professional conduct by the Association's Code of Ethics; and


  3. Cooperate with AGA's Professional Ethics Board in any investigations of violations of the Code of Ethics.

SECTION 10. RESIGNATION OF MEMBERS
Members may resign at any time, except that no member shall be permitted to resign while under investigation for a violation of the Association's Code of Ethics.

SECTION 11. REMOVAL OF MEMBERS
  1. Disciplining of members is performed by the Association under the terms of the AGA Bylaws and as provided in the Association's Policies and Procedures.

  2. A member who has been appropriately invoiced and who fails to pay his or her membership dues for a period of two months after the due date shall be suspended automatically as a member of the Association. Suspended members who continue to fail to pay their membership dues shall be removed automatically from the rolls of the Association four months after the suspension date.

  3. The National Executive Committee as provided in the Association's Policies and Procedures may suspend membership in the Association.

SECTION 12. REINSTATEMENT
The Association's National Executive Committee may prescribe the conditions, policies and procedures under which members may be reinstated.

Article V
Meetings of Members

SECTION 1. CALLS TO MEETING
General membership meetings to advance the objectives of the Chapter may be called on such dates and at such times and places as may be designated by the Chapter President. Special membership meetings may be called by members having at least 20 percent of the votes entitled to be cast at such meeting.

SECTION 2. NOTICE OF MEETINGS
Notice of each general or special membership meeting of the Chapter must be provided to each member of the Chapter at least 14 days prior to the meeting.

SECTION 3. QUORUM

Twenty percent of the members or 30 members, whichever is less, shall constitute a quorum for the transaction of official business presented at any Chapter meeting of the membership.

SECTION 4. VOTING RIGHTS
All members shall have the right to vote on Association and Chapter matters. The usual occurrence will be the voting for National Officers and Chapter Officers and Directors. Each chapter member, through the member's right to vote on chapter matters, elects the representatives to the Associations National Board of Director's.

SECTION 5. VOTING ACTIONS
Matters requiring a vote by the Chapter members shall be approved by the majority of the members present at a meeting at which a quorum is present. Exceptions to the majority rule are: changes in the Chapter's Bylaws, and the reversal of action of the Chapter Executive Committee (CEC) in regard to formal policies and procedures of the Chapter, which require approval of two- thirds (2/3) of those Chapter members. (See Article XV, Sections 1. and 3.).

IF PERMITTED BY STATE LAW: Written Ballots: The Chapter members may act by written ballot, providing ballots, together with a brief description and rationale of the matter to be voted on, are sent to each Chapter member. Ballots not returned within the period provided in the notice accompanying that such ballot should be counted as abstentions. The number of ballots returned must equal at least the number of Chapter members necessary for a quorum for an in- person meeting, and that the ballots cast in favor of the particular matter is equal to at least a majority of the quorum. Written ballots may also be processed via email where practical.

Article VI
Chapter Governance

SECTION 1. CHAPTER EXECUTIVE COMMITTEE (CEC)

  1. The governing body of the Chapter shall be the CEC consisting of the following:
    Chapter President (Chair of the CEC)
    Chapter President-elect (Vice-Chair of the CEC)
    Immediate Past Chapter President
    Chapter Vice-President - Professional Development Conference
    Chapter Vice-President - Monthly Programs
    Chapter Vice-President - Communications
    Chapter Secretary
    Chapter Treasurer
    Chapter Treasurer-elect (optional - with or without vote), and
    Chapter Directors

  2. CEC Meetings and Quorum: The CEC shall meet preferably monthly at the call of the Chapter President or a majority of the members of the CEC. A quorum for the CEC meetings is a majority of the filled positions on the CEC.

  3. CEC Voting Action: Matters requiring a vote by the CEC shall be approved by a majority of those present and voting.

  4. The President shall preside at all meetings. In the absence of the President, the officer to preside shall be determined in the following succession: President-elect, Immediate Past President, Secretary, Vice Presidents, Treasurer, and Treasurer- Elect.

  5. In lieu of a meeting, the chapter President may call for a poll vote (via mail, email or phone) on matters requiring a CEC vote. For poll votes, a majority of the CEC members is required to approve a matter presented.

  6. Unless precluded by other sections of the Bylaws and without limitations regarding other matters, the CEC shall have among its responsibilities the following matters:

    1. Promulgate the policies and programs of the Association and Chapter

    2. Adopt an Annual Budget and approve revisions thereof in excess of ten percent of budgeted expenditures.

    3. Establish a Chapter dues schedule for all classes of Chapter members.

    4. Develop a Policy and Procedures Manual for the Chapter and see that it is implemented. Also approve all changes in the manual.

    5. Review all actions and programs of the Chapter's Committees, Sub- committees, and Task Forces. The CEC may require a Committee, Sub- committee or Task Force to appear before it at appropriate times.

     

Article VII
Chapter Officers and Directors

SECTION 1. CHAPTER OFFICERS

  1. The Chapter Officers shall be the President, President-Elect, Immediate Past President, Vice-Presidents, Secretary, Treasurer, and Treasurer-Elect (optional). There shall also be no more than fourteen Directors.

  2. The President shall be the prior year's President-elect and shall serve for a one- year term in addition to any period in which he/she filled a vacancy in the office of President. The Treasurer shall be the prior year's Treasurer-elect and shall serve for a one-year term in addition to any period in which he/she filled a vacancy in the office of Treasurer.

  3. The President-elect, Treasurer-elect and Secretary shall be elected annually for a one-year term as provided in Article VIII.

SECTION 2. DUTIES OF ELECTED CHAPATER OFFICERS

  1. President - The President shall call the meetings and shall preside at all meetings of the Chapter and the Chapter Executive Committee, and shall perform such other duties as are usually incident to the office of the President. The President shall be, ex officio, a member of all committees except the Nominating Committee. As Chapter President, he or she is required to serve as direct liaison between the Chapter and the governing body of the Association in advancing the objectives of the Association. The President shall also have the duty to attend meetings of the National Board of Directors, and participate in the Board's discussion and determinations in person or by mail on behalf of the Chapter. The President shall appoint chairpersons of standing and special committees specified in Article IX with the exception of the Awards Committee. For the Chapter Awards Committee, the President shall appoint two members of the Committee: one person for a 2-year term and one person for a 1-year term. The member appointed for a 2-year term shall be the Chairperson of the Chapter Awards Committee during his or her second year.

  2. President-Elect - The President-Elect shall assist the President in the execution of his or her duties. He or she shall perform the duties of the President during his or her absence or incapability, including presiding at meetings. He or she shall also assist the President, on the basis of specific designations, in the coordination of the activities of the Secretary, the Treasurer, Directors, and other appointed officials.

  3. Vice President-Professional Development Conference - The Vice President-PDC is responsible for planning and conducting the Chapter's annual training symposium, Professional Development Conference, with the active assistance of various Chapter Officers and Committee Chairpersons.

  4. Vice President-Monthly Programs - The Vice President-Programs establishes the yearly program plan and establishes necessary liaison with other Chapter Committees. The Committee contacts speakers prior to the assigned meetings, arranges for a speaker's gift or plaque, and sends thank you letters to speakers.

  5. Vice President-Communications - The Vice President-Communications shall coordinate the articles for the monthly newsletter from August through May, as well as any additional flyers needed throughout the year. Specific activities include collecting articles from Officers and other members, writing articles of interest to the Chapter including a summary of the prior monthly meeting, formatting all articles in a print-ready layout, publishing, and printing the newsletter, and labeling and mailing completed newsletters or electronically sending the newsletter to the membership.

  6. Secretary - It shall be the duty of the Secretary:

    1. To give due notice to the members of all meetings of the Chapter and its Executive Committee.

    2. To attend the meetings of the Chapter and the Chapter Executive Committee and to keep a true record of the proceedings of such meetings.

    3. To perform all other duties usually pertaining to the office of Secretary as may be assigned by the Chapter Executive Committee including providing appropriate repetitive reports to the National Association.

  7. Treasurer - It shall be the duty of the Treasurer to act as custodian for all funds of the Chapter, to receive and disburse such funds and to keep suitable books of account thereof, and to render reports thereon. All such funds shall be deposited in a depository bank approved by the Executive Committee. He or she shall make all such records in connection with the office available upon the request of the auditor or Audit Committee designated by the Chapter Executive Committee.

SECTION 3. CHAPTER DIRECTORS

  1. The Chapter Directors shall include at least the following positions:
    Colorado Springs Member Liaison
    Director of Awards
    Director of CGFM Programs
    Director of Community Service
    Director of Early Careers/Mentoring
    Director of Education
    Director of Emerging Issues/Research
    Director of Employment
    Director of Agency Coordination
    Director of Membership
    Director of Publicity
    Director of Recognition
    Director of Scholarships
    Director of Webmaster

  2. Directors shall be appointed annually for two-year terms. Half of the Directors will be appointed in odd number years, and the other half of the Directors will be appointed in even number years.

SECTION 4 - DUTIES OF CHAPTER DIRECTORS

  1. Colorado Springs Member Liaison - The Director is responsible for coordinating Chapter activities with the Colorado Springs membership.

  2. Director of Awards - The Director of Awards shall organize and preside over the annual Chapter Awards Banquet and shall publicize Chapter and Association awards programs. The Director shall review all nominations for all awards offered by the Chapter and select individuals for such awards. The Director shall procure all certificates, plaques, etc. for recipients of annual awards, speakers, and for any other occasion. The Director shall establish or review criteria for Chapter Awards at the beginning of the fiscal year and shall present any proposed changes to the Chapter Executive Committee for consideration, approval; and implementation. The Chairperson shall serve as liaison with the Denver Federal Executive Board's "Excellence in Government" awards program.

  3. Director of Early Careers/Mentoring - The Director of Early Careers/Mentoring shall identify opportunities for early career members as well as mentoring organizations for early career members.

  4. Director of Education - The Director of Education shall suggest and advise the Chapter of available and recommended training opportunities, shall develop and coordinate any training and educational programs undertaken by the Chapter including assisting the Vice President-PDC in planning the annual Chapter Professional Development Conference. The Director will coordinate the programs for the purpose of documenting evidence of continuing professional education.

  5. Director of Emerging Issues - The Director of Emerging Issues will identify emerging issues and personnel who are knowledgeable on the subject matter. The Director will coordinate the information with the Education and Program and the Vice President - PDC for potential training opportunities. The Director shall post articles in the Newsletter related to emerging issues related to government financial management

  6. Director of Employment - The Director of Employment shall route information about employment opportunities received from the National Office and local agencies to Agency representatives for distribution or the Vice President- Communications for inclusion in the newsletter.

  7. Director of Agency Coordination - The Director of Agency Coordination shall coordinate the activities of members who have agreed to represent their agencies as liaison with the Chapter Executive Committee in all Chapter affairs. The Director shall coordinate active participation of members and encourage nonmembers to join the Chapter. The Director shall encourage agency coordinators to actively pursue with the respective agency members all of the objectives, goals, and activities of the Chapter.

  8. Director of Membership - The Director of Membership shall handle applications for membership. The Director shall be responsible for encouraging individuals meeting the eligibility requirements to join the Association and participate in its activities.

  9. Director of Publicity - The Director of Publicity shall be responsible for coordinating the publicity functions for the Chapter, for accumulating news material for the Chapter Newsletter, and assisting the Vice President- Communications in publishing the newsletter.

  10. Director of Recognition - The Director of Recognition shall prepare the monthly Chapter Recognition Program Report. The Director shall coordinate with Officers and other Directors to obtain information in order to maximize the earning of points.

  11. Director of Scholarships - The Director of Scholarships shall conduct searches for worthy college accounting students and present scholarships to recipients at the annual Awards Banquet.

  12. Director of Webmaster - The Director of Webmaster shall establish and maintain the Chapter Website. The Director shall also coordinate with Chapter Officers, other Directors, and the membership to obtain and post pertinent Chapter and membership information. The Director will ensure that the Chapter Website appropriately links to the National Website.

SECTION 5 -REMOVAL OF CHAPTER OFFICERS AND/OR DIRECTORS

  1. The responsibilities of Chapter Officers and/or Directors are set forth in the chapter's policies and procedures manual. Chapter Officers and/or Directors are expected to perform those duties. The Chapter Executive Committee may remove any Chapter Officer and/or Director by a majority vote, if the applicable Chapter Officer and/or Director is not meeting the stated responsibilities.

Article VIII
Nomination, Election and Filling Vacancies for Officers

SECTION 1. NOMINATIONS

  1. The Nominating Committee shall select from the names submitted to it by the chapter membership, including a member of the Nominating Committee, one candidate each for the offices of President-Elect, Vice-Presidents, Treasurer, or Treasurer-Elect (optional), and Secretary not later than March 1st of each year. All nominees must indicate their willingness to serve if elected.

  2. Ten percent of the Chapter members may submit an independent nomination for President-Elect, Treasurer-Elect (optional)), or Secretary. Such nominations, which will be included on the ballot, must reflect the willingness of the individual to serve and be filed with the Chapter President-Elect by April 1st of any year.

  3. To be eligible for office as President-elect, Treasurer-Elect, Secretary or Director in the Chapter, a member must be a member in good standing. The President and Treasurer may not serve more than three successive terms.

  4. The Chapter Nominating Committee shall ensure that the professional background of the President-elect, Treasurer, Treasurer-Elect, and Secretary are commensurate with the duties of these positions.

SECTION 2. CAMPAIGNING
Campaigning by candidates for elective office is not permitted.

SECTION 3. BALLOTING

  1. When there is a contest for an elective office, ballots will be prepared in such form as the Chapter's Bylaws and Procedures Committee may designate.

  2. If an election for the Chapter President-elect, Chapter Treasurer-elect, or Secretary is required, the Chapter members shall cast the votes after April 5th and not later than April 30th.

SECTION 4. ELECTION RESULTS
Results of elections shall be tabulated as designated by the Chapter's Bylaws and Procedures Committee, which shall certify the results to the Chapter President no later than May 15th. When there is not a contest for an elective office, the Bylaws and Procedures Committee shall certify the election to the Chapter President without ballot.

SECTION 5. FILLING OF VACANCIES

  1. In the event of a vacancy occurring in the office of President, the President-elect will succeed. In the event of a vacancy occurring in the office of Treasurer, the Treasurer-elect will succeed to the office of Treasurer. In the event of a vacancy occurring in the offices of President-elect, and/or Treasurer-elect, and such vacancy occurs prior to November 1, then the current Nominating Committee shall convene and select a nominee for the vacant position under procedures promulgated by the Chapter Executive Committee. Such procedures shall allow for an independent nomination and a special election, if necessary.

  2. In the event of a vacancy occurring in the office of Secretary or Director before the term is completed, a Chapter member will be appointed to serve the unexpired term. The current Nominating Committee will select a candidate from among the most current candidates for office, and names submitted to it by the chapter membership, and will make its recommendation to the Chapter President. The President shall appoint the individual to fill the vacant Secretary or Director position, and the appointment shall be ratified by the CEC.

Article IX
Committees, Sub-Committees and Task Forces

SECTION 1. FORMATION
There shall be at least three standing committees, Executive, Nominating and Bylaws and Procedures. In addition, the Chapter President, upon ratification by the CEC, may establish such Committees, Sub-Committees and Task Forces as may be needed to assist the CEC and the Chapter President in carrying out the programs and operations of the Chapter.

SECTION 2. MEMBERSHIP

  1. The number of members comprising Committees and Task Forces shall be determined by the scope of responsibility and work assigned.

  2. The Chapter President shall, in consultation with the Chapter President-Elect, appoint the Committee and Task Force Chairs. The chair may serve more than one year. The Chapter Executive Committee shall ratify chair assignments.

  3. The Chapter President shall appoint the members of each Committee or Task Force in consultation with the Chapter President-Elect and the Committee and Task Force Chair, ensuring that the Committees and Task Forces, taken as a whole, are representative of the Chapter membership.

  4. All members of Committees or Task Forces must be members in good standing of the Association and Chapter.

  5. Nominating Committee: The Nominating Committee shall consist of: the President-Elect; and two Chapter members selected by the CEC. The Chapter President-Elect shall chair the Nominating Committee. Chapter members seeking a Chapter Office are ineligible to serve on the Nominating Committee.

SECTION 3. TERMS OF OFFICE

  1. Members of Committees shall be appointed for a two-year term. Members may be re-appointed for an additional term(s).

  2. Nominating Committee members will serve one-year terms, which may be renewed.

  3. Members of Sub-committees and Task Forces shall be appointed for the duration of the Sub-committee or Task Force.

SECTION 4. RESPONSIBILITIES
The responsibilities of the Committees, Sub-Committees, and Task Forces shall be specified in these Bylaws and/or stated in the Policies and Procedures adopted by the Chapter Executive Committee.

Article X
Fiscal, Membership, and Program Years

SECTION 1. FISCAL YEAR
The fiscal year of the Chapter shall end at the close of business on the thirtieth day of the month of June of each year.

SECTION 2. MEMBERSHIP AND RECOGNITION YEAR
The membership and recognition year of the Association shall end at the close of business on the 30th day of April of each year.

SECTION 3. PROGRAM YEAR
The program year of the Association shall end at the close of business on the 30th day of June of each year.

Article XI
Financial Responsibilities

SECTION 1. AUTHORITY
The Chapter Executive Committee shall have authority to prescribe such procedures as it deems appropriate to assure adequate budgetary and financial controls for the Chapter.

SECTION 2. BUDGET
Approval of the budget by the Chapter Executive Committee shall constitute authority for the responsible officials of the Chapter to obligate funds as provided in the budget. However, no commitment shall be made that will cause the pertinent category of expense in the budget to be exceeded by more than 10 percent (10%), unless this expense has the advance approval of the Chapter Executive Committee.

SECTION 3. AUDIT
The Chapter financial records will be audited as of the end of each fiscal year by an auditor or audit committee appointed by the Chapter Executive Committee.

SECTION 4. RECORDS

The following records of the Chapter must be kept on a permanent basis.

  1. National Constitution and Bylaws (Secretary).

  2. National Policy Declarations (Secretary).

  3. Chapter Bylaws (Secretary).

  4. Minutes of the Chapter Executive Committee and general membership meetings (Secretary).

  5. Chapter books of account, checkbooks, audit reports, and other fiscal records (Treasurer).

  6. Chapter membership rosters (Membership Committee).

  7. Copies of the chapter newsletter (Publicity Committee).

Article XII
Dues

SECTION 1. DUES

  1. The Chapter portion of the annual dues rates for the different classes and categories of membership shall be set by a two-thirds (2/3) vote of the CEC. (See Article VI, Section 1.(e)(3)).

  2. A member who has been appropriately invoiced and who fails to pay his or her membership dues for a period of two months after the due date shall be suspended automatically as a member of the Association and the Chapter. Suspended members who continue to fail to pay their membership dues shall be removed automatically from the rolls of the Association four months after the suspension date.

  3. The National Executive Committee as provided in the Association's Policies and Procedures may suspend membership in the Association.

SECTION 2. WAIVER OF DUES - MILITARY DUES
Any civilian member who is required to serve an initial tour of duty with the United States Armed Forces or who, as a reservist, is called upon to perform extended active duty shall be granted a leave of absence from the Chapter while performing such military duty. Upon request, the member's dues shall be suspended for each fiscal year in which the tour occurs without any loss of rights and privileges to which the member was entitled prior to entering the military services.

Article XIII
Dissolution

"In the event of liquidation, dissolution or winding up of the business and affairs of the Chapter, whether voluntary or involuntary or by operation of law, the Chapter Executive Committee shall, after paying or making provisions for payment of all liabilities of the Chapter, dispose of all assets exclusively for the purpose of the Chapter or to such Association or organization as shall at the time qualify as exempt under Section 501(c)(3) of the Internal Revenue Code of 1954 (or corresponding provisions of any future Internal Revenue Law), in such manner as the Chapter Executive Committee shall determine. Any assets not so distributed shall be disposed of by the United States District Court for the District of Colorado exclusively for such purposes or to such corporations or organizations as said court shall determine are organized and operated solely for public purpose."

Article XIV
Parliamentary Authority

Robert's Rules of Order, Newly Revised, shall govern all meetings of the Chapter unless otherwise provided by statute, the Articles of Incorporation of the Chapter, or these Bylaws.

Article XV
Amendments

SECTION 1. GENERAL
The power to make, alter, amend or repeal the Bylaws shall be vested in the Chapter membership. The power to make, alter, amend or repeal the Policies and Procedures is vested in the Chapter Executive Committee, provided that any such action of the Chapter Executive Committee can be overturned by a two-thirds (2/3) vote of the Chapter membership.

SECTION 2. ORIGINATION OF BYLAWS AND POLICIES AND PROCEDURES AMENDMENTS
Proposed changes in these Bylaws and the Policies and Procedures of the Chapter shall be submitted in the following manner:

  1. By proposal, in writing, to the President-Elect, or President if the President-Elect position is vacant, from any Chapter Committee or the National Office.

  2. By proposal, in writing to the President-Elect signed by 10 percent of the membership of the Chapter, whichever is less.

SECTION 3. PROCESSING PROCEDURES
Proposals shall be submitted to the Chapter's Bylaws and Procedures Committee. The Chapter bylaws cannot contradict nor contain any ambiguity in relation to the AGA National Bylaws. After review and coordination with the initiator, appropriate changes along with Committee analysis shall be submitted to the CEC who shall submit Bylaws changes to the Chapter membership for a vote. An affirmative vote by two-thirds of those Chapter members present and voting is required for approval. After ratification by the chapter membership the amendments to the chapter bylaws should be provided to the AGA National Office. Modifications to the Policy and Procedures Manual shall become effective upon approval by a majority of the CEC.

Article XVI
Liability of Officers and Indemnification

SECTION 1. LIMITATION ON LIABILITY
Notwithstanding any provision to the contrary, the real and personal property of the Chapter officers shall not be available to satisfy any of the Chapter's corporate debts to any extent whatever. Chapter officers shall include those elected and appointed officers of the Chapter, members of the Chapter Executive Committee and those elected and appointed members of the Chapter's duly constituted Committees and Task Forces.

SECTION 2. INDEMNIFICATION

  1. The Chapter may indemnify any current or former director, current or former officer, or any person who may have served at the Chapter's request as a director or officer of another Corporation, against expenses actually and necessarily incurred by him or her in connection with the defense of any action, suit, or proceeding in which he or she is made a party by reason of being or having been such director or officer, except in relation to matters as to which he or she shall be adjudged in such action, suit, or proceeding to be liable for negligence or misconduct in the performance of a duty.

  2. Expenses, including attorney's fees, incurred in defending a civil or criminal action, suit or proceeding may be paid by the Chapter in advance of the final disposition of the action, suit or proceeding as authorized by the Chapter Executive Committee in the specific case, upon receipt of an undertaking by or on behalf of the chapter officer or director of the Chapter to repay such amount unless it shall ultimately be determined that he or she is entitled to be indemnified by the Chapter as authorized herein.

  3. The indemnification provided hereunder shall not be deemed exclusive of any other rights to which those seeking indemnification may be entitled under any applicable statute as amended from time to time, any bylaw, agreement, vote of the members of the Chapter or disinterested directors or otherwise, both as to action in their official capacity and as to action in another capacity while holding such office. Such indemnification shall continue as to a person who has ceased to be a chapter officer or director of the Chapter and shall inure to the benefit of the heirs, executors and administrators of such person.

  4. The Chapter may purchase and maintain insurance on behalf of any person who is or was a chapter officer or director of the Chapter, against any liability asserted against him or her and incurred by his or her status as such, whether or not the Chapter would have the power to indemnify him or her against such liability under the provisions herein.

AGA-Denver Chapter, P.O. Box 260722, Denver, CO 80226
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