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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:
- 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.
- 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.
- 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.
- To bring together professional financial managers in the government
and the community for educational and other constructive endeavors.
- To promote the observance of professional standards and ethics
in the accomplishment of government financial management activities.
- 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:
- Endorse the purpose and objectives of the Chapter and the Association;
- Uphold and be guided in their professional conduct by the Association's
Code of Ethics; and
- 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
- 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.
- 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.
- 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)
- 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
- 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.
- CEC Voting Action: Matters requiring a vote by the CEC shall
be approved by a majority of those present and voting.
- 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.
- 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.
- Unless precluded by other sections of the Bylaws and without
limitations regarding other matters, the CEC shall have among
its responsibilities the following matters:
- Promulgate the policies and programs of the Association
and Chapter
- Adopt an Annual Budget and approve revisions thereof in
excess of ten percent of budgeted expenditures.
- Establish a Chapter dues schedule for all classes of Chapter
members.
- Develop a Policy and Procedures Manual for the Chapter
and see that it is implemented. Also approve all changes in
the manual.
- 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
- 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.
- 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.
- 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
- 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.
- 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.
- 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.
- 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.
- 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.
- Secretary - It shall be the duty of the Secretary:
- To give due notice to the members of all meetings of the
Chapter and its Executive Committee.
- To attend the meetings of the Chapter and the Chapter Executive
Committee and to keep a true record of the proceedings of
such meetings.
- 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.
- 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
- 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
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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
- Colorado Springs Member Liaison - The Director is responsible
for coordinating Chapter activities with the Colorado Springs
membership.
- 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.
- 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.
- 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.
- 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
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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
- 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
- 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.
- 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.
- 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.
- 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
- 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.
- 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
- 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.
- 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
- The number of members comprising Committees and Task Forces
shall be determined by the scope of responsibility and work assigned.
- 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.
- 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.
- All members of Committees or Task Forces must be members in
good standing of the Association and Chapter.
- 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
- Members of Committees shall be appointed for a two-year term.
Members may be re-appointed for an additional term(s).
- Nominating Committee members will serve one-year terms, which
may be renewed.
- 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.
- National Constitution and Bylaws (Secretary).
- National Policy Declarations (Secretary).
- Chapter Bylaws (Secretary).
- Minutes of the Chapter Executive Committee and general membership
meetings (Secretary).
- Chapter books of account, checkbooks, audit reports, and other
fiscal records (Treasurer).
- Chapter membership rosters (Membership Committee).
- Copies of the chapter newsletter (Publicity Committee).
Article XII
Dues
SECTION 1. DUES
- 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)).
- 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.
- 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:
- 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.
- 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
- 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.
- 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.
- 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.
- 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.
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