BYLAWS OF THE CONSTITUTION OF THE
TEXAS ASSOCIATION OF BIOLOGY TEACHERS
as
of 3/05/2005
ARTICLE I
GOALS AND OBJECTIVES
The Officers, Executive Committee, Board, Appointees and
Employees shall
further the
purpose of the Association through accomplishment of the following
goals:
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to promote the professional growth and development of biology teachers
in Texas to enhance their effectiveness in the classroom and
community.
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to encourage and stimulate state and local activities that will keep
teachers
current in their knowledge of the biological sciences, aid them in
developing
and sharing ideas for better teaching, and provide them with a forum
for
consideration of state and local issues that affect biological
education.
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to provide information, guidelines, programs, and activities that
confront
questions regarding science, society, and the future, and to stimulate
teachers and students to deal responsibly with those often value-laden
issues that derive from the consequences of science and technology.
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to initiate and maintain communication and coordination of programs
with
organizations that espouse goals and objectives similar to those of the
Association and to join such groups in those activities designed to
achieve
common goals.
The Executive Committee and Board shall review annually the Goals and
Objectives
to insure that they are consistent with the needs of the membership and
purposes of the Association, and
publish them annually for the membership.
ARTICLE II
MEMBERSHIP
A. Voting Members
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Active Member: any person who has paid dues for the current
membership
year.
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Emeritus Member: any person who has maintained active membership for a
minimum of 25 consecutive years shall be assigned to emeritus status
upon
retirement, and will no longer be required to pay dues.
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Retired Member: any active member over the age of 60 who retires with
at
least 10 years but less than 25 years of continuous membership may
continue
membership upon payment of half the dues assessed for active membership.
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Honorary Member: any person who has achieved distinction in teaching,
research
or service in the biological sciences is eligible for election as an
honorary
member by procedures established by the Board. There shall be
no
more than one honorary member selected per year. Honorary members
shall not be assessed dues.
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Life Member: any person who contributes 25 times the current amount of
the annual dues for active membership in one payment shall become a
life
member without further assessment of dues.
B. Non-voting Members
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Student Member: any regularly matriculated undergraduate or
graduate
student not in full time employment shall be eligible for a student
membership
upon payment of half the dues assessed for active membership.
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Sustaining Member: any organization interested in advancing the
purposes
of the Association shall be eligible for election by the Board as a
sustaining
member upon payment of dues assessed by the Board.
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Corporate Member: any business or corporation interested in advancing
the
purposes of the Association shall be eligible for election by the Board
as a corporate member upon payment of dues assessed by the Board.
C. Dues and Benefits
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The dues for active membership shall be set annually by the
Board.
Dues shall be collected for a twelve month period on one of three
expiration dates. Any member in arrears for more than three
months shall not thereafter receive any publications of the
Association
and shall be dropped from membership until all arrears dues have been
paid,
or the member shall rejoin the Association.
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All members shall receive all publications specified by the Board, and
shall be entitled to all privileges of membership, except as noted in
sections
A and B.
ARTICLE III
ELECTED OFFICIALS
A. Board of Directors
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Members: The Board shall consist of the officers of the
Association,
the immediate Past-President and one appointee of the President
who
shall serve until the election of a new President.
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Duties: The duties of the Board shall be those specified in
Article
IV of the Constitution. The Board shall meet not less than once
each
year.
B. Executive Committee
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Members: The Executive Committee shall consist of the officers of
the Association. One member from each affiliate organization may
be appointed by the Board to serve as ex officio non-voting members.
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Duties: The function of the Executive Committee is to transact
the
business of the Association between meetings of the Board. During
such periods, the Executive Committee shall have the same functions and
duties as the Board.
C. Officers
- President:
The President shall preside at membership meetings and at
meetings of the Executive Committee
and the Board. The President shall make appointments
in consultation with the
Board. The President shall assume all other duties normally
associated
with the office. The President shall serve for one year as
President, followed
by one year as the immediate Past-President.
- President-elect: The President-elect shall assume the
duties of the
President in the President’s absence or when so designated, and shall
work
cooperatively with the President in administering the affairs of the
Association.
The President-elect shall succeed to the presidency.
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Secretary/Treasurer: The Secretary/Treasurer shall oversee the
management
of the Association’s fiscal affairs and shall be responsible for the
preparation
of the minutes of the meetings of the Executive Committee and Board.
ARTICLE IV
ELECTIONS
A. Nominations
The Nominating Committee shall make at least two
nominations
each for the officers of the Association as their terms expire, except
that the President-Elect shall automatically assume the office of
President
for the ensuing year. On or before the first day of July
following
its appointment, the Nominating Committee will certify the nominations
to the President who shall cause the same to be published on or before
the following first day of October.
B. Procedure
The President shall cause the ballots bearing all
nominations
for office to be sent to all voting members. In order to be
counted, a ballot must be received by the Teller on or before the
fifteenth day of November. The Teller, appointed by the
President,
shall count the ballots and shall publish the results within thirty
days.
The candidates who receive the highest number of votes shall be
elected.
In the vent of a tie vote, the election shall be decided by the
Board.
Vacancies occurring between elections shall be filled by appointment by
the President with majority approval of the Board, except that the
vacancy
of the office of the President shall be filled by the President-Elect.
C. Terms of Office
The President shall serve for two years. The
President-Elect
shall serve for two years. The Secretary/Treasurer shall
serve
for two years, and election for office of the Secretary/Treasurer shall
be in odd numbered years. Elected officials serve terms
beginning
January 1st following their elections.
ARTICLE V
COMMITTEES
A. Standing Committees
The President in consultation with the Executive
Committee
and with the approval of the Board shall appoint members to these
standing committees:
Long Range Planning
Publications Advisory
Election
Nomination
Awards
Honorary Membership
B. Ad Hoc Committees
Ad hoc committees to accomplish a specific task may
be established
by the President with approval of the Board. The President
shall appoint members to such committees in consultation with the
Executive Committee.
C. Appointments
All standing committees shall be composed of three
members
whose terms shall
be for three years each, and one member appointed each year.
The Chair of each standing committee shall be the senior member of the
committee. The President shall, with the approval of the
majority
of the Executive Committee, appoint a new member to each standing
committee
as a replacement for the member whose term is expiring.
D. Reports
Each committee chairperson shall submit a written
report to
the Board upon completion of the committee’s assignment.
ARTICLE VI
MEETINGS
A. Executive Committee and Board Meetings
The Board shall hold a meeting at each annual
meeting.
The Executive Committee shall meet as necessary between Board
meetings.
Timely notice of all meetings shall be provided all members of the
Board.
B. Membership Meetings
The Board shall hold, at such time and place as it
shall designate,
meetings of the members as needed to fulfill the purposes of the
Association.
C. Quorums
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Executive Committee: Three voting members of the Executive
Committee
shall constitute a quorum.
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Board: Four voting members of the Board shall constitute a quorum.
D. Rules of Order
Roberts’ Rules of Order (Revised) shall govern in all
meetings
of the Association.
ARTICLE VII
AFFILIATIONS
A. Purpose
The Association is encouraged by other organizations
of state,
regional, and national importance to affiliate with them for the
improvement
of education in the biological sciences.
B. Procedure
The Association shall submit a formal application to
the proper
authorities of other organizations (along with a copy of the
Constitution,
Bylaws, and membership list) as may be chosen by the Board.
C. Disaffiliation
The Association reserves the right to terminate
its affiliation
with any other organization.
ARTICLE VIII
PUBLICATIONS
A. Periodicals, etc.
The Association may publish materials as approved by
the Board.
B. Newsletter
A newsletter shall be published not less than
quarterly for
the communication of news concerning the Association.
ARTICLE IX
FISCAL AFFAIRS
A. Fiscal Year
The fiscal year of the Association shall begin on
January 1st
of each year and end on December 31st.
B. Budget
A budget shall be prepared by the Board and submitted
to a
budget review committee appointed by the President for review and
perfection, thence to the Executive Committee for approval.
C. Audit
The Executive Committee shall order an independent
audit of
the financial accounts of the Association as is deemed advisable and
necessary.
D. Remuneration
The Board shall determine honoraria. No Board member
may vote
on any question involving salary or honoraria for himself or herself.
ARTICLE X
AMENDMENTS AND IMPLEMENTATION
A. Bylaws Amendments
These bylaws may be amended by a favorable vote of
the Board
provided that each Board member shall have been sent written notice of
the proposed amendment not less than thirty (30) days prior to the
meeting
or mailing of the ballot on which the amendment is voted.
B. These Bylaws of the Association shall be implemented upon their
adoption.
C. To implement these Bylaws efficiently, an Operations and
Procedures
Manual describing how the provisions of the Constitution and Bylaws as
well as Board policies will be implemented, shall be prepared by the
Secretary.
The President shall review and submit updates to the Operations and
Procedures
Manual each year. The Operations and Procedures Manual shall provide
guidelines
and procedures for the Board, Executive Committee, committees, and
others
in carrying out their responsibilities.
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