BY-LAWS
ARTICLES
OF ORGANIZATION
TEXAS
AQUATIC PLANT MANAGEMENT
SOCIETY
ARTICLE I ‑
NAME
Section 1. The
name of this Society shall be the TEXAS AQUATIC PLANT MANAGEMENT SOCIETY.
ARTICLE II ‑
TERRITORY
Section 1. The
Texas Aquatic Plant Management Society shall include all of the State of Texas.
ARTICLE III ‑
LOCATION
The headquarters of the Society shall be the address
designated by the Board of Directors.
ARTICLE IV ‑
OBJECTIVES
Section 1. The
objectives of this Society shall be:
To provide a
common forum in which to meet, discuss, exchange ideas and information, and to
assist all aquatic plant managers including private, commercial, professional,
especially as they relate to Texas circumstances. To assist research
scientists, legislators, planners, state
and federal governmental agencies, lawyers, engineers, educational
institutions, students and others concerned with the general aims of this Society
.
Section 2. To encourage and assist in:
a. Protection of water quality in the State, and upgrading the
aquatic ecosystem in general.
b. Gathering and making
available to supervisory and field personnel the most advanced information in
all methods of aquatic plant management.
c. Making available to the
media, accurate information for the education of the public as to the need,
safety , advantages, and limitations of aquatic plant control.
d. Encouraging the growth and
development of appropriate aquatic vegetation to enhance aquatic habitat, water
quality, aesthetics and other environmental and socio‑economic values.
e. Development,
recommendation and support of legislation and administrative rules and
regulations beneficial to the aquatic plant management discipline.
f. Research and development
of aquatic plant management techniques.
g. Research in the value of
plants in the aquatic ecosystem.
h. Cooperation with other
organizations as may be useful to the aims of this Society.
Section 3. The Texas Aquatic Plant Management
Society is organized exclusively for educational and scientific purposes,
including, for such purposes, the making of distributions to organizations that
qualify as exempt organizations under section 501 ( c ) (3) of the Internal Revenue
Code, or corresponding section of any future federal tax code.
ARTICLE V ‑ MEMBERSHIP
Section 1.
There shall be four classes of Society membership.
Part 1. Active Membership:
A resident of Texas who is involved in operation, sales, consulting,
research, regulation or has an interest in programs relative to aquatic plant
management shall become an active member of this Society upon payment of dues.
This member may vote, hold office, and enjoy all privileges of Society
membership.
Part 2. Associate Membership:
This class of membership may be held by persons who are not
residents of Texas, but otherwise are qualified as in Part 1 of this section.
Dues will be the same as for active membership. Associate members shall receive
all publications of the Society, may serve on committees, but may not vote in
elections or business meetings or hold office.
Part 3. Student Membership:
Student members shall be those individuals actively enrolled
in a full time college level study of aquatic plants, or related types of
college level studies approved by the Board of Directors. Privileges and
limitations shall be the same as Associate members. Dues shall be one‑
half that of Active members.
Part 4. Corporate members shall
include those corporations, firms, businesses or agencies involved in aquatic
plant management through product development, marketing or application as well
as to corporations, firms, businesses or agencies dependent upon such products
and services. Privileges and limitations shall be the same as Associate
members. Dues shall be ten times that of Active members.
Section 2. Membership in this Society shall be
terminated (a) when dues are sixty days in arrears, (b) upon failure to meet
membership qualifications, (c) removal by the Board of Directors, or (d)
voluntary resignation.
ARTICLE
VI ‑ OFFICERS
Section 1. Officers of the Society shall be:
(a) President,
(b) President Elect,
(c) Treasurer,
(d) Secretary,
(e) Editor.
Section 2. The President: The President shall preside at all membership and Board
meetings; shall, in consultation with the Board of Directors, appoint all
committee chairs, and shall perform all other duties incidental to the office.
The President shall prepare, in collaboration with the Secretary, an annual
report of the Society's activities to be presented to the annual meeting of the
Society, including a report of each Board meeting.
Section 3. The President Elect: The President Elect shall perform the
duties of President when the latter is absent and other duties as may be
assigned by the President or Board of Directors, and shall succeed the
President.
Section 4. Treasurer: The Treasurer shall be custodian of all dues and funds of the
Society, pay all bills authorized by the Board of Directors, and at the annual
meeting give a true and complete report of the financial status of the Society
.The Treasurer shall deposit all receipts in a bank designated by the Board,
and the Treasurer's signature or the signature of the President or Secretary
shall be authorized on Society checks. An annul audit of the books shall be
made, and a report of the audit presented to the Society membership prior to
the annual business meeting.
Section 5. Secretary: The Secretary shall keep minutes of all meetings, mail out
minutes and notices as directed by the Board, and perform all duties usually
associated with the office.
Section 6. Editor:
The Editor shall prepare official publications of the Society. Upon request the Editor shall assist
contributors to prepare papers suitable for presentation at the annual meeting.
Section 7. Officers will serve for one year or until
their successors have been duly installed.
The President may not succeed himself. All other officers and directors may
succeed themselves. An individual elected to the office of Secretary or
Treasurer shall not serve for more than a total of three consecutive years. The
Editor may serve an unlimited number of one year terms, subject to election by
the membership. Officer's terms shall begin on January 1.
Section 8. Society officers and directors shall be
selected from the membership and must reside within the State and be an active
member.
Section 9. The Society officers and directors shall
be nominated by a nominating committee. The committee shall attempt to nominate
at least two candidates for each Officer and Board position to be elected in
the given year. In addition, nominations may be submitted to the committee by
the general membership. Candidates must receive a plurality of the votes cast
to be elected to the office for which they were nominated.
Section 10. Election of officers and directors will be
by secret ballot from the voting members at the annual meeting of the Society .
ARTICLE VII ‑
BOARD OF DIRECTORS
Section 1. The Board of Directors shall consist of
the Society officers and Immediate Past President and five (5) directors‑at‑large
serving staggered terms of two (2) years each with three (3)
directors elected during even numbered years and two (2) directors elected
during odd numbered years.
Section 2. The Board of Directors shall manage the
affairs of the Society including administration, program development and
supervision of financial affairs. The Board of Directors shall meet as
often as once per quarter as deemed necessary by the President. Any or all of these meetings may be
accomplished electronically. A full
report of all Board meetings shall be presented to the membership at the annual
business meeting.
Section 3. In the event a vacancy develops on the
Board of Directors, the remaining members of the Board shall be authorized to
appoint someone to fill the vacancy for the unexpired term. A vacancy may be
considered to exist in the event a member of the Board of Directors fails to
attend two (2) consecutive meetings.
Section 4. Fifty (50) percent of the Board of Directors
shall constitute a quorum and a majority vote of board members present at a
legally constituted meeting shall decide all matters.
ARTICLE VIII ‑ COMMITTEES
Section 1. Chairpersons
of the following committees shall be appointed each year by the President of
the Society with the advice of the Board of Directors. The duties of these committees shall be as
indicated.
1. Auditing committee: To audit the accounts of the Society annually
and certify the results of the audit to the annual business meeting.
2. Membership and
Publicity Committee: To
promote the Society and to recruit new members. The President Elect shall chair
the committee.
3. Nominating Committee: To nominate qualified candidates for the
offices of the Society in accordance with the provisions of Article VI,
Sections 7, 8, and 9.
4. The Program
committee will develop and implement the annual meeting program.
5. Governmental Affairs
Committee shall:
(a) Acquaint themselves with
all pending legislation of administrative rules directly or materially
affecting aquatic plant management and convey such information to the Editor
for dissemination to the members.
(b) Collaborated with other
organizations, which are tax exempt according to 501 (c) (3) of the Internal
Revenue Code, in providing Legislators or Congressmen with information and
assistance on matters directly or materially affecting aquatic plant
management.
(c) Perform special
assignments as directed by the President or Board of Directors.
6. The Awards Committee
will handle matters relating to the selection and presentation of awards by the
Society.
7. Site and Local
Arrangements Committee: To
arrange for the site and associated physical requirements of the Society's
annual meeting.
8. Editorial Committee: To assist in the preparation of the Society=s official publications. The Editor will chair this
committee.
9. Past Presidents Advisory Committee: a Committee composed of all Past Society Presidents will serve as directed by the current President and Board of Directors.
10. Website Committee: To assist in
the preparation of the Society’s official website.
Section 2. Members of standing committees shall
serve until the close of the calendar year and shall be eligible for reappointment.
Section 3. Special committee chairs shall be
appointed by the President with the advice of the Board of Directors. Special
committees shall serve until their duties are accomplished, but may be
dissolved upon a majority vote at any meeting of the Board of Directors. The
Board of Directors shall determine the scope of special committee functions.
Section 4. No committee shall expend funds of the
Society unless authorized by the Board of Directors.
ARTICLE IX ‑MEETINGS
Section 1 There shall be an annual Society
business meeting to be held at a time and place chosen by the Board of
Directors. The Secretary shall notify the Society membership by letter, or in
the Newsletter, of the exact date and place at least sixty (60) days in advance
of the annual or other meeting. Special meetings of the Society Membership
shall be called by the President upon written petition of not less than twenty‑five
percent (25%) of the society members in good standing; or, may be called when,
in the opinion of the President or Board of Directors, there is business which
should be brought before the membership for action prior to the next regular
meeting. At least fifteen (15) days advance notice must be given of any special
meeting.
Section 2. Any Society business which may properly
come before the Society membership may be discussed and acted upon at the
annual or special meeting of the membership. Only that business may be
discussed or acted upon at a special meeting of the membership which has been
announced by written notice sent by the Secretary or announced in the
Newsletter to the members.
Section 3. The annual Society business meeting may
legally function with the voting members present, provided notice of the
meeting has been given as described in Section 1 of Article IX. Decisions shall
be made by a majority of members present at a legally constituted meeting.
Section 4. The order of business and all
parliamentary procedures at any meeting shall be in accordance with Robert's
Rules of Order, except where they may conflict with the By‑Laws of the
Society.
ARTICLE X ‑
DUES AND FUNDS
Section 1. Annual dues for active, associate,
student and corporate members shall be as established by the Board of Directors
and ratified by a plurality of the members voting. Dues are payable on or
before the first day of January to the Treasurer of the Society .
Section 2. No part of the net earnings of the
Society shall inure to the benefit of, or be distributable to its members,
trustees, officers, or other private persons, except that the corporation shall
be authorized and empowered to pay reasonable compensation for services
rendered and to make payments and distributions in furtherance of the purposes
set forth in Article IV hereof. No
substantial part of the activities of the Society shall be the carrying on of
propaganda, or otherwise attempting to influence legislation, and the Society
shall not participate in, or intervene in (including the publishing or
distribution of statements) any political campaign on behalf of or in
opposition to any candidate for public office. Notwithstanding any other
provision of these articles, the Society shall not carry on any other
activities not permitted to be carried on (a) by a corporation exempt from
federal income tax under 501 (c) (3) of the Internal Revenue Code, or
corresponding section of any future federal tax code, or (b) by a corporation,
contributions to which are deductible under section 170 (c) (2) of the Internal
Revenue Code, or corresponding section of any future federal tax code.
ARTICLE
XI ‑ FISCAL
YEAR
Section 1. The fiscal year of the Society shall be
January 1 through December 31.
ARTICLE
XII ‑ DISSOLUTION
Section 1. This Society may be dissolved by a
majority vote of the membership through mail balloting.
Section 2. Upon the dissolution of the Society,
assets shall be distributed for one or more exempt purposes within the meaning
of section 501 (c) (3) of the Internal Revenue Code, or corresponding section
of any future federal tax code, or shall be distributed to the federal
government, or to a state or local government, for a public purpose. Any such
assets not so disposed of shall be disposed of by the District Court of the
county in which the principal office of the Society is then located,
exclusively for such purposes or to such organization or organizations, as said
Court shall determine, which are organized and operated exclusively for such
purposes.
ARTICLE XIII ‑ AMENDMENT
Section 1. These By‑Laws may be amended by a
two‑thirds vote of members present at any legally constituted annual
meeting provided that in every case written notice of consideration of a
change, and a copy of the proposed change shall be sent to each member no less
than sixty (60) days prior to the meeting.
Section 2. Changes in the By‑Laws may be
initiated by (a) a majority vote of the Board of Directors, or (b) a petition
signed by not less than twenty‑five percent (25%) of the active members.
Such petition shall be presented to the Secretary who shall determine whether
petitioners are qualified. If the petition is found to be in good order, the
Secretary shall forward the same to the Board of Directors for processing.
ARTICLE XIV ‑
SOCIETY SCHOLASTIC ENDOWMENT
Section 1. The Texas Aquatic Plant Management
Society Scholastic Endowment shall be used to encourage and enhance student
participation in the Society .
Section 2. The Texas Aquatic Plant Management
Society Scholastic Endowment fund shall be maintained in a separate account
administered by the Board of Directors and shall only be used to support
scholarships and student activities in the Society. Expenditures shall be made following the recommendation by the
Student Affairs Committee and approval of the Board of Directors.