Introduction:
These Standing Rules are not intended to cover parliamentary procedure,
but only to establish the guidelines concerning other recurring
matters. When a question cannot be resolved, Robert's Rules of
Order (revised) shall be followed.
Adoption:
The Standing Rules of any Board of Directors may be read, adopted,
or amended and adopted at either the March (Spring) or October
(Conference) Board of Directors Meeting. Or if in and emergency
the Standing Rules may be amended by two-thirds vote of the Board
of Directors.
Amendments:
Amendments to the Standing Rules may be made by a vote of a majority
of the Board of Directors in attendance at the March (Spring)
or October (Conference) Board of Directors Meetings. A quorum
of Directors is
determined by Robert Rules of Order (revised).
Tenure of Officers & Directors:
Officers and Directors shall fill the respective positions to
which they were elected or appointed until their successors are
elected or appointed and qualified except that a position on the
Board shall be immediately declared vacant by the chairperson
if an Officer or Directors shall:
1.
Submit an early resignation as an active member or a Board of
Directors member.
2. Fail to pay dues by 60 days after the first dues invoice is
mailed.
3. Be removed by action of the board for failure to attend two
unexcused consecutive Board Meetings in accordance with Article
V, Section 5 of the Constitution.
4. Cease to hold the qualification of such office or directorship
for a continuous period of more than 90 days.
5. Fail to notify the Association within thirty (30) days after
any change in employment that could effect his or her qualifications
as an Officer or Director.
When
the Chairperson so declares a position vacant, such vacancy shall
be filled in accordance with Article V, Section 5, or by Mail
Ballot of the Board of Directors.
Officers
and Directors vacating
their respective positions are not disqualified from membership.
Nominations:
Candidates to the Board shall be apprised of the Standing Rules,
especially with regard to their obligations in attending board
meetings, and requirements for attendance. There may be nominations
from the floor at the general business meeting at the Annual Conference.
Voting in the election of Directors shall
be by written ballot when there are two (2) or more nominees for
the same office. A plurality shall elect. The nominations committee
shall consist of the (3) three most recent past Presidents. Elections
shall be run according to Robert's Rules of order. The Nominations
committee shall make recommendations to the Board of Trustees
for all vacant positions.
Membership:
Each member shall receive a copy of the constitution and membership
directory. The Administrator shall publish a roster of the Ohio
APT Members and by laws once per year if needed. The Administrator
shall publish up to three newsletters per year. Membership dues
are $40.00 per year for Governmental Members and $100.00 per year
for Associate members. Membership invoices will be sent after
the March Board of Directors Meeting.
Second and final dues notices may be sent if needed. The Board
of Directors will
review the dues schedule every two years.
Job Descriptions:
In addition to the regular duties assigned to specific members
under the constitution:
President
shall assign such duties and responsibilities within the specific
areas to Directors and
Members. Such areas would include, but not limited to : Continuing
Education, Conference Planning, Conference Programming, Membership,
Technology, etc. Shall chair all Board of Directors Meetings.
Vice
President shall act on behalf of President in the event that the
President is absent from a Board of Directors Meeting.
Secretary
shall record the minutes of the board meeting and general business
session of the annual conference.
Treasurer
is responsible for monitoring the Associations Financial Records
and Transactions. The Treasurer and Administrator will be a signer
on all bank accounts and investments. The Treasurer shall receive
all incoming dues and conference registration moneys through a
"Lock Box" account with the assistance of the Administrator.
The Treasurer will prepare an annual Treasurers report to the
Membership and the Board of Directors. The Treasurer will reconcile
all accounts an maintain all receipts and records which will be
subject to an audit by the Finance Committee.
Parliamentarian
shall conduct all meeting according to Roberts Rules of Order
(revised). The Parliamentarian shall be appointed by the Chairperson.
Administrator
reports directly to the Board of Directors and
is responsible for administering and managing the activities of
the organization. The Administrator is responsible for the creation
and distributions of 1. up to three newsletters, 2. dues invoices,
3. rosters, 4. all conference material. The Administrator will
set conference fees based on location and costs. The Administrator
shall purchase an annual Presidents Plaque for the OAPT Chair
and the National President if visiting the Ohio Conference. The
Administrator shall purchase general liability insurance for the
organization up to $1,000,000.00 coverage. The Administrator shall
purchase OAPT Lapel pins as needed.
Annual Conference:
The OAPT annual conference will be held in either the first two
weeks of October or the last week of September of every year.
If the APT U.S. & C. has their national conference in Ohio
the Ohio APT shall have their annual business meeting there and
not have an annual OAPT Conference in that year.
The
General Chairperson of the Conference shall secure a conference
sight and make all necessary arrangements for rooms, meals, and
extra activities of the members. The General Chairperson is authorized
to make any down payments and expenses needed to secure conference
related items.
The
program Chairperson of the Conference shall be responsible for
obtaining sponsors for events and putting together an educational
agenda that will benefit OAPT members. Sponsors are given priority
speaking privileges. The Program Chairperson is responsible for
printing an agenda for all conference participants.
The
President and or Administrator will purchase a token gift for
attending members of the conference and secure any item used to
hold attendance on Friday morning.
OAPT Institute:
The University of Akron shall be the designated APT training institute
for CPFA training in Ohio. The President shall sign a contract
with the University of Akron per APT U.S. & C. guidelines
every three years. The University of Akron liaison Chairperson
is authorized to help defray speaker costs if necessary.