|
Association Bylaws
Bylaws of the Idaho Association of Extension 4-H Agents
Approved by membership April, 2005
Preamble
The current version of the Idaho Association of Extension 4-H
Agents' bylaws were adopted in April 2005
CONTENTS
Article I.
Name and Purpose
Article II. Membership and Dues
Article III. Meetings
Article IV. Officers
Article V. Elections
Article VI. Committees
Article VII. Amendments
Article I – Name and Purpose
Section 1. Name:
This Association shall be known as the “Idaho Association of
Extension 4-H Agents" (IAE4-HA), and it is sometimes referred to
in these bylaws as the Association.
Section 2. Purpose:
The purpose of this Association shall be to:
¨
advance the professional status of the Extension 4-H/Youth
personnel
¨
encourage professional improvement of all Extension 4-H/Youth
personnel
¨
increase interest in Extension 4-H/Youth work as a career
¨
provide exchange of ideas, methods, and techniques
¨
strengthen communications with Extension Administration
¨
promote cooperation among all Extension personnel
Article II - Membership and Dues
Section 1. Membership. There shall be two classes of
membership in the Association: (1) Active, (2) Life.
Active Members
- two categories:
a.
State and National members.
State and National due paid members may vote, hold elected or
appointed positions, and apply for scholarships at both levels.
They also receive News & Views.
b. State-Only Members. State-Only membership in the
Association is available without joining the national (NAE4-HA)
organization. While eligible to participate fully within the
State Association, these members are not eligible to serve as a
state officer, hold national elected or appointed positions,
apply for national scholarships and awards, or vote at the
national level
Life Members
- two categories:
a. Life -A life member must meet all requirements for
NAE4-HA Life membership. Life members are eligible to
participate fully within the State and National Association.
i. If a retired individual has been an active member
for at least 5 years, the membership may choose
to pay all or part of the
NAE4-HA Lifetime Membership fee on behalf of the individual.
b. NAE4-HA Presidents’ Life Membership - Upon completion
of term of office will be awarded an active membership into the
State and National Association for as long as they are employed
by Extension, upon leaving, will receive a Life Membership.
Section 2. Eligibility.
a. Membership is open to all individuals currently employed by
the Extension System in professional status with an assigned
responsibility for 4-H/Youth development, or professional
interest in promoting and supporting same. (For the purpose of
the Association, this shall include Extension administrators,
specialists, educators, and state or county-funded coordinators
and assistants.)
b. Membership in the Association shall be available without
regard to race, color, national origin, gender, religion, age,
disability, political beliefs, sexual orientation, and marital
or family status.
Section 3. Dues:
The Association shall conduct an annual enrollment of members.
The membership year shall run from November 1st to
October 31st. Persons may be admitted to membership
at any time during the membership year. The right of a member
to vote and all rights, title and interest in or to the
Association shall cease on the termination of membership.
Section 4. Rights of Members.
Annual dues of this Association shall be as set forth by the
membership. Dues for the current year shall be submitted to the
Association treasurer by December 1st.
Article III –Meetings
Section 1. Annual Meetings.
The time and place of Association Annual meetings shall be
determined by the Executive Committee, or upon request of at
least fifty percent (50%) of the membership.
Section 2. Conduct and Order of Business.
The rules contained in Roberts’ Rules of Order, newly revised
latest edition, shall govern all meetings of the members in all
cases to which they are applicable.
Section 3 Notice of Annual Meeting.
All Association members shall be notified, either personally or
by mail, not less than 10 days before the meeting as to the
time, place and purpose(s) of said meeting.
Section 4 Quorum.
A quorum for general membership meetings shall consist of
at least fifty percent (50%) of the membership.
Article IV - Officers
Section 1. Elected State Officers.
The officers of this Association shall be the President,
President-Elect, Vice-President, Secretary, and Treasurer.
Section 2. Qualifications and Term of Offices.
These individuals must also be members of NAE4-HA. A
Vice-President shall be elected annually. The Vice-President
shall assume the President-Elect position upon recommendation
and approval of the Nominating Committee. The President-Elect
automatically shall assume the President position under normal
conditions. The secretary shall be elected for a two-year term
in even-numbered years and the treasurer shall be elected for a
two-year term in odd-numbered years. No officer shall serve
consecutive terms in the same office. Terms shall run from
November 1st through October 31st.
Section 3. District Elected Offices.
District Contacts shall be elected for a two-year term from the
four Idaho Extension Districts, by the membership within that
District. District Contacts from Districts 1 and 3 shall be
elected on odd-numbered years and District Contacts from
Districts 2 and 4 on even-numbered years.
Section 4. Executive Committee Membership
The Executive Committee shall consist of the President,
President-Elect, Vice-President, Secretary, Treasurer, District
Contacts and the immediate Past-President
a. The quorum for Executive Committee shall be two-thirds (2/3)
of the committee.
b. The Executive Committee may have additional meetings other
than those held in connection with the regular annual meeting,
but shall meet at least once per year.
Section 4. Duties.
The duties shall be those normally associated with the
respective office, plus any additional duties as may be assigned
by the President.
Section 5. National Delegate.
The President, or a member selected by the Executive Committee,
shall serve as the official Association delegate to National
meetings.
Section 6.
Resignation and Vacancies:
a. Resignation. Any member of the Executive Committee may
resign at any time by giving written notice of such resignation
to the Association President or President-Elect.
b. Vacancies. An Active member appointed by the Executive
Committee may fill any Vacancy in the Executive Committee
occurring during the year for the un-expired portion of the
term.
Article V – Elections
Section 1. Nominating Committee.
The District Contacts and the immediate Past President shall
constitute the nominating committee; the immediate past
president shall chair the committee. The nominating committee
shall present a slate at the annual meeting of at least one
candidate for each office. Further nominations can be made from
the floor.
Section 2. Elections.
Elections shall be held at the time of the annual meeting, if a
quorum is present. If an Annual meeting is not held, or a quorum
is not present, the nominating committee report will be sent to
membership in the form of a ballot, with space for write-in
candidates. Ballots are to be returned by to the Association
secretary for tabulation. The secretary will notify the
membership of the election results.
Section 4. Vote.
Officers of the Association shall be elected by a majority vote
of those members in good standing present at the annual meeting
(or by ballot as outlined above). District Contacts shall be
elected by a majority vote of those members within that
respective District present at the annual meeting (or by ballot
as outlined above).
Article VI- Committees
Section 1. Appointed Committees.
There shall be the following appointed committees within the
Association. (The President may appoint other ad hoc committees
as needed):
Audit & Budget
Membership
Professional Development Conference
Section 2: Audit & Budget.
The Association shall audit financial records of the Treasurer
annually. The President shall appoint this committee, to
include the immediate Past-President, the current Treasurer, and
at least one additional non-officer member. This committee
shall prepare an audit report and proposed budget for
consideration at the Annual meeting.
Section 3: Membership.
This committee shall be comprised of the Association Treasurer
and the District Contacts, with the Treasurer serving as the
chair. This committee shall see that a National Association of
Extension 4-H Agents brochure, a copy of the Association Bylaws,
and a letter of invitation to join the Association is
sent to every new Extension System employee who has any
4-H/Youth responsibility.
Section 4. Professional Development Conference.
This is charged with making program arrangements (speakers,
facilities, etc.) for the professional development conference of
the Association. The Professional Development contact shall
chair this committee.
Section 5. Standing Committees.
The President shall appoint Active-State and National Members as
Association Contacts for the following Standing Committees,
consistent with NAE4-HA committees. These contacts shall serve
as a liaison between NAE4-HA and the Association membership,
carrying out the function of and chairing these respective
committees:
Diversity
News and Views
Member Recognition
Policy and Resolutions
Professional Development
Programs
Public Relations and Information
Section 6. Diversity.
Work to insure that diversity and inclusiveness is incorporated
in all aspects of the Association. Inform membership of
diversity resources and multi-cultural materials for staff,
volunteers and youth.
Section 7. News & Views.
Encourage the professional improvement and advance the
professional status of Extension 4-H/Youth personnel through the
exchange of ideas, methods and techniques; strengthen
communication within the Association and with Extension
Administration; recruit/solicit members to submit articles for
publication in News & Views.
Section 8.
Member Recognition.
a.
This committee shall be comprised of three members to
select/nominate current NAE4-HA members within the Association
for the Distinguished Service Award, 25-Year Service Award,
Achievement in Service Award, and any other recognition programs
as deemed appropriate by the Association.
b. The immediate past recipient of the Distinguished Service
Award shall serve as the chair for this committee; the two other
committee members as appointed by the President shall be
ineligible to receive these awards for the current year.
Section 9.
Policy & Resolutions. As designated by the President,
review all major policy recommendations; study and recommend
policies and long-range objectives; solicit and review
resolutions from the membership; prepare any resolutions from
the Association for submission to the appropriate organization.
Section 10. Professional Development.
Encourage membership to subscribe to, submit and utilize
information from the Journal of Extension. Keep members informed
and encourage them to participate in scholarships, grants,
professional development opportunities (study tours, summer
school, winter school, exchange programs, etc.); encourage
higher learning institutions to develop courses, study tours,
etc. that increase competency of Extension 4-H/Youth
professionals.
Section 11.
Programs. Responsible for advocating, supporting,
partnering and communicating the use of up-to-date
methodologies, techniques and educational materials to members
within the Association.
Section 12. Public Relations and Information.
Conduct activities that inform others of the roles of 4-H
professionals and the accomplishments of the 4-H Program locally
and statewide, that promote a positive image. Create publicity
materials and maintain positive relationships with the
various publics.
Article VII – Amendments
Section 1. Amendments.
Amendments to the Bylaws may be made at any regular meeting with
the approval of a two-thirds vote of members present, provided a
quorum is present. Notice of the proposed amendments must be
submitted by the Executive Committee to the membership at least
thirty (30) days prior to the annual meeting or a special
meeting called for that purpose.
Section 2. Emergency Amendments.
In an emergency (as determined by Executive Committee) the
Bylaws may be amended if approved by two-thirds of the
membership who return a ballot by mail. Notice of the proposed
amendment must be printed and submitted with the ballot at least
thirty (30) days prior to the due date for the ballots to be
returned.
|
The following description of Officer Duties is not a
part of the official IAE4-HA bylaws
but is listed here for Reference Purposes only.
|
IAE4-HA Officer Duties
Duties of the President
The President shall have the duties normally associated with
the office and shall have the power to appoint committees, and may
call special executive meetings. The President shall set the
dates for the fall and spring meetings. The President shall
preside at meetings, provide orientation for new committee chairs,
work with IAE4-HA secretary to establish meeting agendas, attend
the annual Joint Council of Extension Professionals Western Region
Leadership training, attend the annual NAE4-HA Conference and
serve as a member of the Idaho Joint Council of Extension
Professionals committee, the Idaho 4-H Advisory Board and the
Idaho Extension Advisory Committee.
Duties of the President-elect
The President-elect will assume the President position upon
the recommendation and approval of the Nominating Committee. The
President-elect will preside at meetings in the absence of the
President. The President-elect will ensure the budget and audit
report is prepared for the annual meeting, attend the annual Joint
Council of Extension Professionals Western Region Leadership
training, attend the Public Issues Leadership Development training
in Washington D.C. and attend the annual NAE4-HA Conference. The
President-elect will assist with orderly transfer of duties and
materials to successor.
Duties of the Vice President
The Vice President shall serve as a member of the Membership
Committee. The Vice President will assume the President-elect
position upon the recommendation and approval of the Nominating
Committee. The Vice President will consult with the Executive
Committee in the selection of Chair-elects, work with the
immediate Past-President to prepare a semi-annual IAE4-HA
newsletter and attend the annual NAE4-HA Conference. The Vice
President will assist with orderly transfer of duties and
materials to successor.
Duties of the Secretary
The Secretary shall record and distribute minutes of all
meetings and send copies of minutes to all IAE4-HA members within
30 days following the meetings. The Secretary shall work with the
President to prepare meeting agendas, maintain current list of all
committee chairs and chair-elects, prepare the annual election
ballot as instructed by the Nominating Committee and distribute to
all current IAE4-HA members. The Secretary will work with the
Nomination Committee to tabulate the ballot and inform members of
the election results. The Secretary shall assist with orderly
transfer of duties and materials to successor.
Duties of the Treasurer
The Treasurer shall keep the financial records of IAE4-HA, pay
bills as directed by the President and by the budget established
by a majority of IAE4-HA members. The Treasurer shall serve as a
member of the Audit Committee. The Treasurer shall send an annual
membership application to all members and send completed
applications to NAE4-HA, keep a current list serve of all IAE4-HA
members and serve as the chair of the Membership Committee. The
Treasurer shall assist with orderly transfer of duties and
materials to successor.
Duties of the Immediate Past-President
The Immediate Past-President shall serve as the chair of the
Nominating Committee and as a member of the Audit Committee. Upon
becoming the Immediate Past-President, the individual will assist
with the orderly transfer of duties of the incoming President,
work with the Vice-President to prepare a semi-annual newsletter
and be ready to assist the President in any way the President
deems advisable. Serve on the Idaho Joint Council of Extension
Professionals committee and the Idaho 4-H Advisory Board.|
Duties of the District Contact
The District Contact shall serve as a member of the Executive
Committee, Nominating Committee and Membership Committee. The
District Contact shall prepare an annual district report to the
association of district activities and of new members. |