DRAFT PROPOSED AMENDMENTS OF BY-LAWS OF
VIETNAM VETERANS OF AMERICA, BIG
BEND CHAPTER 96, INC.
ARTICLE I - OFFICE
The principal
office of Vietnam Veterans of America, Big Bend Chapter 96, Inc.,
hereinafter referred to as the “Chapter” shall be located at
an address in the state of Florida to be designated by the Chapter, and
it may be the residence of an officer.
ARTICLE II - PURPOSES
The purposes
of the cChapter as detailed in its articles of incorporation
are:
(a) To
help foster, encourage and promote the improvement of the condition of the
Vietnam Veteran.
(b) To
promote physical and cultural improvement, growth and development,
self-respect, self-confidence and usefulness of Vietnam-era Veterans and
others.
(c) To
eliminate discrimination suffered by Vietnam Veterans and to develop channels
of communication which will assist Vietnam Veterans to maximize
self-realization and enrichment of their lives and enhance life-fulfillment.
(d) To study
on a non-partisan basis proposed legislation, or rules, or
regulations introduced in any federal, state or local legislative or
administrative body which may affect the social, economic, educational or
physical welfare of the Vietnam-era Veteran or others; and to develop public
policy proposals designed to improve the quality of life of the Vietnam-era
Veterans and others, especially in the areas of employment, education,
training, and health.
(e) To
conduct and publish research on a non-partisan basis, pertaining to the
relationship between Vietnam-era Veterans and the American society, the Vietnam
War experience, the role of the United States in securing peaceful co-existence
for the world community and other matters which affect the social, economic,
educational, or physical welfare of the Vietnam-era Veteran or others.
(f) To assist disabled and needy War Veterans
including, but not limited to, the Vietnam Veterans, and their
dependents, and the widows and orphans of deceased Veterans.
ARTICLE III - MEMBERSHIP
Section
1. Classes and Dues. There shall be three one classes
of members of the Chapter: individual, national organization, and associate.
The requirements for Chapter individual membership shall be the
same as those requirements set forth for membership in the VVA Vietnam
Veterans of America, Inc., hereinafter referred to as "VVA" or “VVA
National”.
(a) Individual members of the Chapter
shall be persons (i) who are individual members in good standing of Vietnam
Veterans of America, Inc., ("VVA"or "the National Member")
and (ii) who pay in advance the annual chapter membership dues in such
amount as determined from time to time by VVA National the Chapter
except for any person or class of persons whose dues are waived by VVA
National, which waiver shall also act as waiver of Chapter dues. The Chapter may adopt rules and
guidelines under which Chapter dues may be waived for other persons or classes
of persons in situations deemed appropriate; but VVA National and VVA Florida
State Council (hereinafter referred to as “State Council”) dues shall be paid
by or for such persons.
(b)
Individual membership in the Chapter is open to any veteran of the
military service of the United States of America who served on active
duty during the dates established by federal law for the Vietnam War period
from August 5, 1964, to May 7, 1975, or in the Indochina Theater irrespective
of time of service, paying in advance annual dues set by the VVA
National Member and the Chapter, and conforming to, and complying with,
the VVA National Constitution, rules of the VVA National Member,
and bylaws and rules of the Chapter now or hereafter in effect.
Individual members shall file with the Chapter Secretary, their DD Form 214, or
other proof of qualification for membership.
(b) The
National Member shall be VVA.
(c) Associate
members shall be persons who are associate members in good standing of VVA, and
who are accepted as associate members of the Chapter. Associate members
shall not have the right to vote nor shall they be eligible to hold an elective
position or be elected or appointed as a voting delegate to the State Council
or National Convention. The Chapter shall have the right not to accept
associate members.
(d) (c) Failure of any member to
maintain membership in good standing in VVA National shall automatically
result in the termination of said member’s such person's
membership in the Chapter.
Section
2. Voting Rights.
(a) Each
individual member shall be entitled to one vote on each matter submitted to a
vote of the members, as set forth in the rules and regulations of VVA, as
shall be adopted by the National Board of Directors.
(b) The
National Member shall have the right to vote on each matter submitted to a vote
of the members relating to (i) the amendment of the Articles of Incorporation
or Bylaws of the Chapter, (ii) a liquidation, dissolution, merger or
consolidation involving the Chapter and (iii) the sale, exchange, mortgage,
pledge, or other disposition of all, or substantially all, the assets and
property of the Chapter. The affirmative vote of the National Member
shall be necessary to decide any matter upon which the National Member is
entitled to vote. The Board of Directors may not take any unilateral
action on any matter on which the National member is entitled to vote.
ARTICLE IV - MEETINGS OF MEMBERS
Section
1. Regular Meetings. Regular meetings of the Chapter shall be held
on such date as shall be determined by the Board of Directors of the Chapter
and announced to the individual members at a Chapter meeting or by a notice to
the members at least ten (10) days prior to the meeting.
Section
2. Annual Meetings. The annual meeting of the members of the
Chapter shall be held in April of each year on a day and at a time and place to
be determined by the Board of Directors of the Chapter, for the purpose of
electing Officers each for a one-(1) or two-(2)-year terms
as determined by the Chapter; Nominating Committee members each for
one-(1), or two-(2) year terms as determined by the Chapter; Directors each for
one-(1), or two-(2), or three-(3) year terms as determined by the Chapter;
State Council delegates who shall be elected for terms of two (2) years at
annual meetings occurring in each even-numbered year; and for the transaction
of such other business as may properly come before the meeting.
Section
3. Special Meetings. Special meetings of the members may be called
at any time by the President, and shall be called by the President or the
Secretary at the written request of a majority of the Board of Directors or of
the members in good standing. A special meeting may also be called by the
President of the Corporation or the chairperson of the State Council of the
state in which the Chapter is located.
Section
4. Place of Meetings. All meetings of the members shall be held at
the principal offices of the Chapter, or at such other place as the Board of
Directors may select and designate in the notice of such meeting.
Section
5. Notice of Meetings. Notice of the annual meeting and special
meetings specifying the purpose for which such meeting is called, the date,
time, and place it is to be held, shall be delivered either personally or by
mail to each member entitled to vote at such meeting at least than ten (10)
days before any special meeting and not less than thirty (30) nor more than
fifty (50) days before any annual meeting. Notice shall be sent to the
National Member at its office in Washington, D.C., for all meetings where the
purpose for which the meeting is called is a matter upon which the National Member
is entitled to vote in accordance with Article III, Section 2 of the By-Laws
and for any meeting called after the Chapter has been suspended or its status
revoked in accordance with Article XVI of these By-Laws.
Section
6. Quorum. The presence in person of 10 percent, in person, of the individual
members entitled to vote at any meeting shall constitute a quorum for the
transaction of any business, provided, however, that the presence in person of 25
15 percent of the members entitled to vote at an annual meeting shall
constitute a quorum for the transaction of any business at said annual
meeting. The State Council may modify such quorum requirements in the
event that the members of the Chapter requesting such modification are
regularly unable to attend meetings because of incarceration.
Section
7. Voting.
(a) Except as
otherwise provided in these By-Laws, or the VVA National Constitution,
the vote of a majority of the individual members present and entitled to vote
on a matter at a meeting at which a quorum is present shall be necessary for
the adoption thereof.
(b) Each
individual member shall be entitled to only one vote on all business submitted
to the membership for a vote, and may vote only in person at a meeting
in a manner designated by the Board of Directors, and shall not cumulate
election votes. The National Member may vote in person or by
written proxy. Such proxy shall be exhibited to the Secretary at the
meeting and shall be filed with the records of the Chapter.
Section
1. Number, Election and Term of Office.
(a) The
number of Directors of the Chapter, including the Officers listed in (b) below,
shall consist of not less than five (5) nor more than fifteen (15) twenty
(20), and the exact number shall be determined by the Board of Directors,
subject to approval by the members of the Chapter. The Board of Directors shall consist of the elected officers
plus at least two (2) directors elected from the membership.
(b) The following
Officers shall be Directors for a term coterminous with their respective terms
of office: President, Vice Presidents, Secretary, and Treasurer, and
such other oOfficers as have been authorized and elected by the
Chapter, shall be members of the Board of Directors; and their terms of
directorship shall be coterminous with that of the office that they hold.
(c) The
Directors shall be elected from among the individual members in good standing
of the Chapter by the vote of the members present, in person, and
entitled to vote at the annual meeting of the members, or as herein
after provided. Each such Director shall hold office for a
one-(1), two-(2) or three-(3) year term, as determined by the Chapter, until
the next annual meeting and until his or her successor is elected and has
qualified. A director may succeed himself or herself any number of times.
Section
2. Duties and Powers. The Board of Directors of the Chapter shall
be responsible for the control and management of the affairs, property and
interests of the Chapter; for keeping the VVA National Member
advised of all activities of the Chapter; for complying with all reporting
requirements established by the VVA National Member Constitution, the rules,
resolutions, or directives of VVA National or by any local,
state or fFederal law; and for guiding and
administering the Chapter so that the various provisions of the Articles
of Incorporation, including the purposes for which the Chapter was organized
set forth therein, are complied with purposes, principles, and goals of
VVA National, as set forth in its Certificate of Incorporation, and the rules,
resolutions, and directives of VVA National are followed; and for making recommendations
suggestions and suggesting recommending programs.
Section
3. Annual Meetings. The Board of Directors shall meet immediately
prior to the annual meeting of the Chapter members; and said meeting shall be
considered to be the annual meeting of the Board of Directors.
Section
4. Other Meetings. Meetings of the Board shall be held at least
four times each year inclusive of the annual meeting as scheduled, or when
called by the President of the Chapter or by one-third of the Directors, at
such time and place as may be specified in the notice thereof. The
President of the Corporation or the President Chairperson of the
State Council may call a meeting of the Chapter when he or she deems such to be
in the best interest of VVA.
Section
5. Notice. Notice of any meeting of the Board of Directors shall be
given at least five (5) days prior thereto by written notice delivered
personally or sent by mail or telegram to each Director at his or her address
as it appears on the records of the Chapter. Such notice shall be deemed
to be delivered when mailed or delivered for telegraphic transmittal. Any Director may waive notice of any
meeting, in the manner hereinafter prescribed. The attendance of a
Director at any meeting shall constitute a waiver of notice of such meeting,
except when a Director attends a meeting for the express and stated purpose of
objecting to the transaction of any business because the meeting is not
lawfully called or convened.
Section 6.
Quorum and Voting. A quorum of the Board of Directors shall be
two-thirds of the whole number of the Board of Directors or that number greater
than two-thirds which is closest to two-thirds when the number of Directors is
not divisible by three. The act of a majority of the Directors present at
any duly constituted meeting at which there is a quorum present shall be the
act of the Board of Directors, except as otherwise provided by law; by the VVA National
Constitution, or the rules, procedures, or directives of VVA National;
or by these By-Laws. No Director
shall be deemed present for quorum or voting purposes by communication means
such as otherwise would be allowed by Section 617.0820, Florida Statutes; but
action may taken without meeting using written consents as described in Section
617.0821, Florida Statutes.
Section
7. Vacancies. Any vacancy occurring in the Board of Directors or in
the position of State Council Delegate due to death, resignation, refusal or
inability to serve, shall be filled, for the unexpired portion of the term, by
a majority vote of the full number of remaining Directors though less than a quorum.
Section
8. Absence from Meetings. Any member of the Board of Directors
who shall be absent from three Board meetings without adequate notice and
excuse acceptable to the Board, shall be deemed to have resigned from the
Board.
Section
9. AVVA Liaison. After recommendation from the local members of the Associates of
Vietnam Veterans of America, Inc. (AVVA), the chapter should seat a Liaison on
the Chapter Board of Directors, who shall serve as a non-voting Special Advisor
to the Chapter Board of Directors on matters of particular concern to AVVA
members.
Section
1. Officers. The officers of the Chapter shall be a President, one
or more Vice-Presidents, a Secretary, a Treasurer, or Secretary/Treasurer
and such other Officers as the Board may, from time to time, deem advisable.
Section
2. Election, Term and Vacancies. The Officers of the Chapter shall
be elected by the members at the annual meeting of members. The Officers
shall hold office for a term of one (1) year, unless the Chapter, by
resolution of the membership taken at least sixty (60) days prior to the
election, shall have determined that all such officers shall serve for a term
of two (2) years. Each Officer shall hold office until his or her
successor is elected and has qualified. An Officer may succeed himself or
herself any number of times. A vacancy in any office due to death,
resignation, refusal or inability to serve, shall be filled for the
unexpired term thereof by the Board of Directors, subject to the approval of
the members at the next meeting, except that a vacancy in the office of
President shall be filled for the unexpired term thereof as specified in
Section 4 of this Article VI.
Section
3. President. The President shall be the chief executive officer of
the Chapter and, subject to the direction of the Board of Directors, shall
supervise and control all of the business affairs and property of the Chapter
and shall see that all orders and resolutions of the Board are carried into
effect. The President shall preside at
all meetings of the members and of the Board and shall appoint all chairpersons
of committees, except the Chairperson of the Nominating Committee.
Section
4. Vice-President. In the absence of the President or in the event
of his or her inability or refusal to act, the Vice-President (or, in the event
there be more than one (1) Vice-President, the Vice-Presidents in the order
designated) shall perform the duties of the President, and, when so acting,
shall have all the powers of, and be subject to, all the restrictions upon the
President. The Vice-Presidents shall perform such other duties and have
such other powers as the Board may from time to time prescribe. In the
event of the death, removal, or resignation of the President, the Vice
President shall assume the position of President for the remainder of his or
her term.
Section
5. Secretary. The Secretary shall record all the proceedings of the
meetings of the Board and of the members in a book to be kept for that purpose,
and shall perform like duties for the Executive Committee when required.
He or she shall give, or cause to be given, notice of all meetings for which
notice is required by the VVA National Constitution or these By-Laws and shall
operate under the supervision of, and perform such other duties as may be
prescribed by, the Board or the President. In the event of a conflict,
the Secretary shall act pursuant to the instructions of the Board. The
secretary shall obtain and shall have custody of a corporate seal for the
Chapter if required by law. The Secretary or an Assistant Secretary shall
have authority to affix the same to any instrument requiring it, and when so
affixed it may be attested by the signature of the Secretary or such Assistant
Secretary. The Board may give general authority to any other Officer to
affix the seal of the Chapter and to attest the fixing by his or her
signature. The Secretary shall be responsible for the safe-keeping of all
Forms DD214 or other acceptable proof of military service tendered to him or
her by any member. He or she shall forward to the VVA
National Member a copy of said form for each duly elected officer, and
for each duly elected director.
The Assistant
Secretary, if there be one, shall, in the absence of the Secretary or in the
event of his or her inability or refusal to act, perform the duties and
exercise the powers of the Secretary and shall perform such other duties and
have such other powers as the Board may from time to time prescribe.
Section
6. Treasurer. The Treasurer shall have charge and custody of all
funds and securities of the Chapter and all funds or securities in any way
generated, collected or obtained in connection with Chapter activities; and the
Treasurer shall be responsible for such funds and securities and the receipt
and disbursement thereof. He or she shall keep full and accurate accounts
of receipts and disbursements in books belonging to the Chapter and shall
deposit all monies moneys and other valuable effects in the name
of and to the credit of the Chapter in such depositories as may be designated
by the Board.
The Treasurer
shall disburse the funds of the Chapter as may be ordered by the Board, taking
proper vouchers for such disbursements, and shall render to the President and
the Board at its annual meeting, or when the Board, the President, or the
VVA National Member so requires, an accounting of all
transactions as Treasurer, of the financial condition of the Chapter, in
compliance with local, state, and federal regulations. and a full financial report, based on the
books and the accounts audited annually by a certified or other public
accountant or an auditing committee.
The Assistant
Treasurer, if there be one, shall, in the absence of the Treasurer or in the
event of his or her inability or refusal to act, perform the duties and
exercise the powers of the Treasurer, and shall perform such other
duties and have such other powers as the Board may from time to time prescribe.
Section
7. Checks and Bond. The President, Vice-President, Treasurer or any
other officer designated by the Board, shall be authorized to sign checks and
drafts. Any officer so authorized shall obtain a Fidelity bond or other
surety for the faithful discharge of the above duties in such sum and with such
surety as the Board may determine, the expense of which shall be a
charge to the Chapter.; provided that a A bond may be
dispensed with by the Board of Directors of the National Member, for
any such officer upon the his or her written request of the
officer of whom bonding is required, and their written consent thereto to
the VVA National Board of Directors and its consent thereto.
ARTICLE VII - COMMITTEES
Section
1. Nominating Committee; Nominations. The Nominating Committee
shall consist of at least three (3) members elected by the membership at
the annual meeting, one of which must serve as committee chair.
The Committee shall prepare a slate of candidates for all positions of
Officers and Directors and submit the list for consideration by the Chapter
members one (1) month at least thirty (30) days prior to the
election. Additional persons may be nominated by any member at the annual
meeting. Any person nominated by the Nominating Committee or otherwise
shall immediately submit a copy of his or her Form DD214 demonstrating
Vietnam era active duty U.S. military service or other acceptable forms
evidence of eligibility for office, or other acceptable forms of proof
of military service to the Secretary, and shall not be entitled to be
considered for election until such act is accomplished. The method of
nominating the Committee members is determined by the Chapter. Election
of the committee Chairperson may be by the Committee members themselves soon
after the election, or by the Chapter membership when the Nominating Committee
is elected.
Section
2. Executive Committee and Committees of Directors. The Board may appoint an Executive Committee
and such other Ccommittees of Directors as may be required.
Such committees shall consist of three (3) or more Directors, shall have such
powers as the Board shall set forth in the resolutions establishing creating
such committees and shall make recommendations to the Board and perform such
other services as the Board may require, but they shall not have authority to
modify any action taken by the Board.
Section
3. Standing and Other Committees. The President may establish standing committees as
defined in the VVA National Constitution. The chairpersons of these committees
shall be appointed by the President. The members of the committees shall be
appointed by the chairperson from members of the Chapter. Non-voting Special
Advisors may be appointed to all committees from among qualified citizens. shall appoint from the individual or
associate members the Chairpersons of eight (8) standing committees: Membership
Affairs, Public Affairs, Governmental Affairs, Veterans Affairs, Community
Services, Economic Affairs, Minority Affairs, and Constitution, and such other
special Committees as the President deems desirable. The members of such
Committees shall be individual and associate members of the Chapter, but need
not be Officers or Directors, appointed by the Chairperson of such Committee.
(a) The
Membership Affairs Committee shall receive and approve applications from
individuals and others wishing to become members of the Chapter and shall be
alert to build then membership of VVA and the Chapter by pointing out the
advantages and services available to members. The Membership Affairs
Committee shall also establish procedures by which an individual member's
status as a veteran may be authenticated. Such procedures shall be in
accordance with guidelines promulgated by the National Member.
(b) The
Public Affairs Committee shall act as a liaison between the various Committees
of the Chapter and the news media and it shall publicize in the community the
purposes, goals, role, activities, and projects of VVA.
(c) The
Governmental Affairs Committee shall seek through a program of education, to
improve the social, economic, and educational well-being and physical welfare
of the Vietnam-era Veteran and other persons through the legislative process at
the local, state, and federal level. The Committee shall monitor
legislative activities and represent the opinion of the Chapter membership at
public hearings and with public officials.
(d) The
Veterans Affairs Committee shall present Chapter programs related to a variety
of subjects and special interests. The Committee should coordinate its
activities closely with the President, other Officers and Committee
Chairpersons.
(e) The
Community Services Committee shall identify essential social needs related to
Vietnam-era Veterans, their families, and others, and projects in the community
related thereto, and shall stimulate appropriate Chapter involvement of
resources to meet the needs or assist the projects.
(f) The
Economic Affairs Committee shall develop programs of awareness on the part of
the economic and employment sector of the needs of veterans in employment and
business, and shall seek to improve the economic well being of veterans through
such programs.
(g) The
Minority Affairs Committee shall identify and develop programs of awareness of
and programs of interest to minority veterans of the Vietnam Veterans of
America, and shall seek to expand the membership of minorities in the Vietnam
Veterans of America. The Committee shall coordinate its activities
closely with the President, other Officers, and Committee Chairpersons.
(h) The
Constitution Committee shall serve to advise the Board of Directors as to
matters of interpretation of the provisions of the Constitution and these
Bylaws, in accordance with guidelines and determinations of the Corporation.
Section
4. Term.
The terms of
the Ccommittee Cchairpersons and members of the Ccommittees
shall be as follows:
(a) The
members of the Nominating Committee shall be elected to serve a one-(1) or
two-(2) year term of office until their successors are elected and have
qualified.
(b) The
members of the Executive Committee and other committees of Directors shall
serve for such terms, not to exceed the member's term of office as a Director,
as shall be determined by the Board of Directors.
(c) The
members of the Sstanding and other Ccommittees
shall serve for a term terminating at the annual meeting of members when the
term of the President who appointed the Cchairperson of the
respective Ccommittees terminates.
(d) Any
member of any committee may be reelected or reappointed to additional terms, so
as long as such member continues to qualify as a member of such
committee the individual remains a member in good standing of VVA.
(e) The
Board of Directors, by vote of a majority of its members and notwithstanding
the provisions of Section 6 of Article V, may remove the chairperson of any
committee, including the Nominating Committee, for cause, in accordance
with provisions of the VVA National Constitution; or and the
rules, procedures, and directives of the VVA National member.
(f) The President
of the Chapter shall, after consultation with the Chapter Associate Members and
the approval of the Board of Directors, appoint an Associate Member Liaison,
who shall be a
non-voting
member of the Board of Directors, and who shall serve to advise the President
and the Board of Directors as to matters of particular concern to associate
members.
ARTICLE VIII - FINANCE
Subject to
the provisions of the VVA National Constitution and the rules, resolutions, and
procedures of the VVA National Member, the Chapter shall
have the power to raise funds as are necessary to its operation in such manner
as the Chapter deems appropriate.
ARTICLE IX – ELECTION RESULTS
The Chapter shall submit the election results and a report of
committee chairpersons to both the State Council and National Membership
Department not later than sixty (60) days after the Chapter elections.
Notwithstanding any other provision of the VVA National Constitution or the
National Disciplinary Policy, the Charter of any Chapter that fails to file its
election report within the period specified herein shall be automatically
suspended upon written notice of suspension to the appropriate State Council
and the National Board of Directors. In such cases, no charges shall be
required under the National Disciplinary Policy for such suspension to be
effective. Written notice of such suspension shall be sent to the Chapter at it
last known address.
Such
suspension shall continue until (1) the Chapter shall file its election report
for the election year which caused the suspension; or (2) the Board of
Directors of the Corporation shall relieve the Chapter of the responsibility
for the filing of such report for the election year in question; or (3) the
Charter of such Chapter shall be thereafter revoked upon the filing of charges
under the National Disciplinary Policy.
ARTICLE IX X - FISCAL YEAR
The fiscal
year of each Chapter shall commence on the first day of March and end on the
last day of February, each year.
ARTICLE X XI - SEAL
The Chapter
shall provide a corporate seal, if required by law, which shall be in the form
of a circle and shall have inserted thereon the name of the Chapter, and the
state and year of incorporation.
ARTICLE XI XII - WAIVER OF NOTICE
Whenever
any notice is required to be given pursuant to the Articles of Incorporation of
VVA National or of the Chapter, or by the VVA National
Constitution or the rules and procedures of the VVA National, a waiver
thereof in writing, signed by the person entitled to such notice, executed at
any time, shall be deemed the equivalent of giving such notice.
ARTICLE XII - DISCIPLINE
A. The
discipline of a Chapter member shall be the primary responsibility of the Board
of Directors of the Chapter. The Chapter may, for good cause shown,
suspend or revoke the Chapter membership of a member, or impose other sanctions
it deems appropriate. A Chapter may also petition, through resolution of
its Board of Directors, the National Member, to impose sanctions against a
member whom the Chapter has brought charges according to the procedures of the
National Member, and which has sustained the charges, upon completion of the
procedures mentioned heretofore.
B. No
sanction imposed by the Chapter upon a member as a result of charges having been
brought and sustained after a hearing shall be so harsh as to constitute cruel
or unusual punishment, or disproportionate to the nature of the offense.
C. The
suspension or revocation of the right to hold office in the Chapter, or the
imposition of any sanction against any member, of the Chapter shall be in
accordance with a uniform code of procedures adopted by the National
Member. Such code shall provide for adequate protections of the rights of
the accused party to a fair hearing, representation by counsel or a member of his
or her choosing, to appeal an adverse determination before appropriate
Committees of the Corporation or otherwise, to present evidence on his or her
behalf, and to confront his or her accusers. All charges against a member must
be in writing, signed by the accusing part, and specifying the provisions of
the VVA Constitution or the rule or directive of the National member alleged to
have been violated. No member shall suffer any sanction unless he or she
has first been provided the opportunity for a fair hearing pursuant to the code
of procedure adopted by the Board of Directors of the National Member.
ARTICLE XIII - PRECEDENCE
The articles
of incorporation and bylaws of the Chapter are subordinate to the VVA
National Constitution of the National Member and shall not be
interpreted by the Chapter contrary thereto. Upon adoption of any
amendment of the VVA National Constitution which contradicts any portion
of the articles of incorporation of the Chapter or these bylaws, the
requirements of the National Constitution shall take precedence. Any
provisions of the articles of incorporation or bylaws of the Chapter which are
contrary to the National Constitution are null and void and the Chapter shall
promptly remove them from the articles of incorporation or bylaws by amendment;
however provisions of the articles of incorporation or bylaws of the Chapter
which are not in conflict with the National Constitution, shall not be
affected.
ARTICLE XIV - CHAPTER RESTRICTIONS
VVA and the
Chapter are, and are intended to remain, independent organizations devoted to
furthering the interests of Vietnam-era
veterans and to carrying out the purposes set forth in Article II of these VVA
Chapter By-Laws. The Chapter's activities shall be conducted with the
utmost observance of ethical standards and propriety of conduct. The
Chapter shall not, without the express written permission of VVA or affected
State Councils or Chapters where such fund-raising activities conflict with
VVA, State Councils, or Chapters: (a) independently arrange for, endorse, or
offer to Chapter members or others, the sale of any commodities bearing the
logo or name of the National Member unless the products clearly identify the
Chapter or State Council marketing the product; nor (b) maintain fund-raising
programs involving (i) direct mail, (ii) telephone solicitation, (iii)
workplace donations through payroll deduction, or (iv) regular and continuous
sale of alcoholic beverages.
All
fund-raising activities must comply with applicable federal, state, and local
laws, rules, and regulations.
ARTICLE XV - POLITICAL ENDORSEMENT
A. A
member or Chapter may not endorse, on behalf of the Chapter, State Council, or
National Member, any candidate for elected office or position.
B. The
Chapter may comment upon and endorse on behalf of said Chapter any candidate
holding or proposed for an appointed position that directly affects veterans
affairs; Provided that all such comments and/or endorsements made by the
Chapter with respect to Federal appointees must be made in consultation with
the appropriate Department Head or Officer of the National Member.
C. The
Chapter may, after debate and upon affirmative vote of two-thirds of the
individual members present at a duly constituted meeting of the members
thereof, adopt positions or policies on other foreign or domestic issues,
provided, however, that any such policy or position must be clearly identified
as the position of the Chapter adopting such policy or position, and not that
of the National Member, any State Council, or any other Chapter.
ARTICLE XVI - WITHDRAWAL OF CHAPTER
RECOGNITION AND DISSOLUTION
The Chapter
shall be organized and operated in conformity with the purposes set forth in
Article II of these By-Laws and the policies and standards formulated by the
Board of Directors of the National Member.
The National
Member, by summary action of its President, may preliminarily suspend this
Chapter if in the President's reasonable belief the actions of this Chapter are
detrimental to the best interests of the National Member. Notice of
preliminary suspension, and of the reasons therefore, shall be mailed or
telegraphed to the Chapter and shall be effective upon mailing or delivery for
telegraphic transmittal. In the event that this Chapter is preliminarily
suspended, all power of self-governance and operation of the Chapter, including
all voting rights of the members, Officers, and Directors, shall immediately
vest in the National member, which is empowered to take control of the
Chapter's assets, real and personal, and to manage the operations of the
Chapter until the suspension terminates.
Within 45
days after preliminary suspension, the Board of Directors of the National
Member or a Committee thereof shall afford the Chapter an opportunity to
present evidence and arguments in its behalf in a forum and at a time and a
place mutually agreed upon. If the Board or Committee finds that the
Chapter has made statements or engaged in conduct detrimental to the best interests
of the National Member, it may suspend (for a particular period or on
condition) or revoke the Chapter's status. In case of revocation of the
Chapter's status, all Chapter powers vested in the National Member during
suspension shall continue to be so vested, and in addition the National Member
shall be authorized to take all necessary steps to dissolve the corporate
status of the Chapter and to distribute all assets of the Chapter remaining
after payment of chapter debts to itself or to any charitable organization.
ARTICLE XVII - RELATIONSHIP WITH OTHER
ORGANIZATIONS OR ASSOCIATIONS
Holding
office or being a director in another organization or association whose objects
and purposes are similar or related to those of the National Member may lead to
conflict with the responsibilities of a Chapter Officer or Director to the
Chapter and to the National Member. To avoid such conflict, a Chapter
Officer or Director shall first obtain consent of the Chapter and of the
National Member (expressly or through written policy) to such service in
another organization or association. Failure to comply with the
provisions of this article shall be deemed the equivalent of and shall
constitute the resignation of such person as an Officer or Director of the Chapter.
ARTICLE XVIII XIV - RULES OF
ORDER
All
proceedings of the Chapter shall be governed by Roberts Rules of Order (Newly
Revised).
ARTICLE XIX XV- AMENDMENTS
The
individual members shall have the power to amend these, with the approval of
the National Member, those portions of these By-Laws which establish annual
Chapter membership dues, and the quorum required for the transaction of
business at any meeting of members. Other provisions of these By-Laws may
be amended only when such amendments are proposed by the National Member.
Each pProposed amendments of these By-Laws or
the Articles of Incorporation shall be approved by the affirmative vote of
two-thirds of the individual members of the Chapter present and entitled to
vote at a special meeting of the members called for such purpose in accordance
with Article IV, Section 5, of these By-Laws. After approval by the
individual members, the full text of the proposed amendment shall be submitted
in writing to the National Member for its approval, at its office in
Washington, D.C. The proposed amendment of these By-Laws shall be
effective upon the written approval thereof by the National Member.
ARTICLE XVI – EMERGENCY BYLAWS
1. In case of any emergency as defined by
Section 617.0207, Florida Statutes, the Board of Directors or any portion
thereof which can do so, shall assemble at or as near as possible to the
principal office of the Chapter, or, if such location is completely
inaccessible, at the front of the courthouse of Wakulla County, Florida, at the
next regular board meeting date and time.
Such number of Directors as may then or subsequently assemble at regular
meeting dates or special meetings called during the emergency though less than
a quorum, shall comprise the Chapter’s Emergency Board except as follows: The Emergency Board may appoint temporary
acting directors from qualified members of the Chapter who shall serve only
till an elected member resumes his or her duties, or until the next Chapter election. If no elected Director appears any members
assembled at such date, time and place, may elect or appoint temporary Acting
Directors. The Emergency Board whether
comprised of Elected Directors or temporary Acting Directors, or both, may also
appoint temporary Acting Directors from qualified members of the Chapter who
shall serve only till a quorum of the elected directors resume their duties, or
until the next Chapter election; however in no case shall the temporary Acting
Board exceed five (5) elected or temporary acting directors, combined. If any of the Chapter Officers are absent
and not known to continue to serve, the emergency board may appoint temporary
acting Officers to act only so long as the regular Officer is absent or unable
to serve and only while the emergency is in effect; and the President or Acting
President may appoint temporary acting committee chairs including an acting
chair of the Nominating Committee if the elected chair is absent and not known
to continue to serve. The Emergency
Board may adopt a resolution giving such temporary acting Officers control and
use of the bank funds of the Chapter, and take any other actions necessary for
the Chapter to continue to operate.
During the emergency, notice of special meetings of the Board or
membership may be given by radio, television, or newspaper, or if no other
means is readily accessible, by announcement at a regular meeting.
2. The Emergency Board shall operate only so
long as it is impossible to obtain a quorum of the regularly elected Board;
however, if the emergency is of such timing, severity, and duration as to
prevent an annual meeting of members at the required time, the Emergency Board
and any temporary Acting Officers may continue to act until such time as an
annual meeting and election may be conducted.
3. In every respect it is the duty of an
Emergency Board constituted under these emergency bylaws and any temporary
acting Directors and Officers, to return the Chapter to routine operation under
its regular bylaws at the earliest possible time, including, if applicable,
holding an annual meeting and election at its regularly scheduled time or as
close thereto as is feasible.
4. All provisions of the regular bylaws
consistent with the emergency bylaws remain effective during the emergency.
5. An emergency exists for purposes of this
article only if a quorum of the corporation's directors cannot readily be
assembled because of some catastrophic event.
RW/ 15 Feb
89, Rev. 11 Jul 89, Rev. 21 Feb 2008
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