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ByLaws: By-Laws Approved 5/3/07 at the Annual Meeting Section 1. The Association shall have several standing committees. Membership and terms of service of all committees are subject to the review and approval of the Board of Directors.
1.1
A Membership
Committee will recruit new institutional and associate members from institutions
of higher education within the state of 1.2 A Program Committee will plan, organize, and recommend to the Board of Directors the program for each Association conference, in cooperation with the host institution. The Vice-President of the Association shall serve as an ex-officio member of the committee. 1.3 The Nominations Committee shall be charged with preparation of a slate of nominees for the positions of Vice-President, Secretary, Treasurer and Members-at-Large of the Association. The Nominations Committee will be chaired by the Immediate Past-President of the Association, and shall be composed of past-presidents of the Association.
1.4
An
Information Resources Committee shall be responsible for the establishment and
maintenance of information resources for the benefit of the membership, with the
guidance of the Board of Directors. At least one Member-at-Large will serve as
an ex-officio member of the committee.
Section 2. The Board of
Directors may establish and charge additional standing or special committees or
task forces to carry out the functions of the Board of Directors or the
Association beyond the purview of the existing standing committees of the
Association.
Section 3. Each committee
should elect a recorder to record the minutes of meetings and activities of the
committee and shall make an annual report of activities, either at the annual
meeting, or as requested by the Board.
Section 4. A quorum for any
committee or task force meeting shall be a majority of the appointed members of
the committee.
Section 5. Voting on all
matters that may be considered at a committee or task force meeting of the
Association may be properly conducted by any appropriate method that provides
equivalent opportunity of access to all committee members.
Article II. Meetings Section 1. The time and the place of each Association meeting shall be determined by the Board of Directors, with notice thereof given to the Association membership not less than thirty (30) days in advance of the meeting date. One of the Association meetings to be held annually shall be designated the Annual Business Meeting. 1.1 The location of the Association meetings will be varied to encourage attendance from institutions in the different regions of the state. 1.2 Institutional representatives, or their designees, present at a properly scheduled business meeting shall constitute a quorum.
1.3
Constitutional
and Bylaws amendments and assessment or alteration of dues may only be
considered at the Annual Business Meeting of the Association.
Article III. Dues
Section 1. Institutional
Membership dues will be assessed at the direction of the Board of Directors. The
Board of Directors shall submit a dues schedule for all categories of membership
for the next fiscal year at the Annual Business Meeting. Approval shall require
a favorable vote of a majority of institutional members or their designees
present and voting.
Section 2. Associate
membership dues shall be included in the registration fee for Association
meetings.
Article III. Dissolution The Association may be dissolved or merged with another similar organization conducting substantially the same activities, upon approval of a plan of dissolution adopted by a two-thirds vote of the institutional membership of the Association. Such a plan of dissolution shall provide for the complete payment and discharge of all Association obligations before disposition of net assets, which may either be distributed equally among all member institutions (in the event of dissolution), or transferred to the newly formed organization (in the event of a merger) in a manner consistent with furthering the aims of the organization enumerated in the LACHE constitution.
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