ARTICLE
I
GENERAL PROVISIONS & PROPERTY INTEREST |
NAME
The name
of the chapter shall be NSA-NEW ORLEANS or such other name
as approved by the chapter Board of Directors and the National
Speakers Association.
STATEMENT
OF PURPOSE AND OBJECTIVES
The NSA-New
Orleans Chapter is an organization that supports and encourages
its members in furthering their professional speaking careers.
The purpose of this chapter shall be those purposes set forth
in the Articles of Incorporation and Bylaws of the National
Speakers Association.
SECTION
1.1: BUSINESS TO BE CONDUCTED WITHOUT PROFIT
This
chapter shall conduct and carry on its business without profit
to itself or its members. No member of this chapter shall,
by reason of membership herein, be or become entitled, at
any time, to receive any assets, property, income, or earnings
from the chapter or to profit therefrom in any manner.
SECTION
1.2: USE OF INCOME
All of
the income, revenue, and earnings of the chapter shall be
held, used, managed, devoted, expended and applied in the
discretion and judgment of the Directors, to carry out the
objectives and purposes of the chapter, and without profit,
direct or indirect, to any member of the chapter as such.
SECTION
1.3: DISTRIBUTION OF ASSETS ON DISSOLUTION
In the
event of the dissolution of this chapter, all of its assets
and property, after payment and satisfaction of all claims
and demands against the chapter, and all liabilities of the
chapter, shall be conveyed and transferred to such non-profit
charitable organization(s) as the Directors of this chapter
shall determine, based on a majority vote of the Board of
Directors.
SECTION
2.1: CLASSES OF MEMBERS
There
shall be four classes of members, consistent with the Bylaws
of the National Speakers Association.
| Section
2.1.1 |
Regular
Member (Speaker with NSA membership) |
| Section
2.1.2 |
Apprentice
/ Candidate Member (Speaker with NSA membership in process) |
| Section
2.1.3 |
Bureau
Partner (NSA membership not required) |
| Section
2.1.4 |
Service
/ Supplier Partner (NSA membership not required) |
SECTION 2.2: APPLICATION FOR MEMBERSHIP
Section
2.2.1: All
applications for membership must be on the currently approved
Membership Application Form. The application form shall be
accompanied by payment of chapter dues and shall be addressed
to the Treasurer. Further, it shall be the responsibility
of the Treasurer to send a copy of the application to the
President and VP for Membership.
Section
2.2.2:
Acceptance of membership shall be dependent upon an applicant
meeting the requirements of the specific membership category
for which he / she has applied.
SECTION
2.3: CENSURE, SUSPENSION AND EXPULSION OF MEMBER
Individual
members may be censured, suspended, terminated or otherwise
sanctioned for cause by a two-thirds (2/3) vote of the Board
of Directors. For any cause other than nonpayment of dues,
the action by the board shall take place only
after the member complained against has been advised of the
complaint and has been given reasonable opportunity for defense.
Such member may appeal the decision of the Board of Directors
at the Annual Meeting of the chapter. The Board's decision
may be overturned by a vote of two-thirds (2/3) of the members
present and voting at the Annual Meeting. The Board may drop
any member who is thirty (30) days delinquent in payment of
dues.
SECTION
2.4: DUES
Membership
dues shall be assessed on an annual basis or on any other
basis established by the Board of Directors.
SECTION
2.5: LENGTH OF MEMBERSHIP
Membership
shall be for a period of one (1) year. Any member who fails
to reapply for membership or pay annual dues in accordance
with the bylaws and rules and regulations of this chapter,
shall have his / her membership automatically terminated.
SECTION
2.6: RENEWAL OF MEMBERSHIP
Membership
shall be automatically renewed by payment of the annual dues.
The procedure for subsequent admission to membership to this
chapter shall be the same as for the initial admission to
membership in the chapter.
SECTION
2.7: RESIGNATION
Any member
resigning from membership shall not be entitled to any refund
of dues or other fees. The resigning member remains obligated
to pay any outstanding indebtedness to the chapter. Upon resigning,
the resigning individual shall have no rights or claim against
the chapter.
SECTION
2.8: RIGHT TO VOTE
Each
member of the chapter shall have the right to one vote at
the Annual Meeting or any other membership meeting of the
chapter. The member will cast said vote personally. The Board
of Directors, when appropriate, may authorize proxy and /
or mail voting.
SECTION
2.9: NON-TRANSFERABILITY OF MEMBERSHIP
Membership
in the chapter is non-transferable and non-assignable, unless
the Board of Directors grants special permission.
SECTION
2.10: MEMBERSHIP ROLL
A written
record of the membership of this chapter shall be kept by
the Treasurer and said record shall contain the name and address
of each member, and in any case where any membership has been
terminated for any reason whatever, an entry of such fact,
together with the date upon which said membership was so terminated.
ARTICLE
III
MEETINGS OF MEMBERS |
SECTION
3.1: ANNUAL BUSINESS AND REGULAR MEETINGS
Section
3.1.1:
The annual business meeting of the chapter membership shall
be held at such time and place as may be selected and determined
by the Board of Directors. Notice of the annual meeting shall
be mailed to the membership at least thirty (30) days in advance
of such meeting.
Section
3.1.2:
There shall be at least eight (8) regular meetings of the
chapter. The purpose shall be instructive or promotional with
respect to the purpose of the Chapter. The Board of Directors
shall determine the time and place. All members shall be notified
at least five (5) days in advance as to the time, place and
agenda for each meeting.
SECTION
3.2: SPECIAL MEETINGS
Special
meetings of the chapter may be called by the Board of Directors
and may also be called by demand, in writing, submitted to
the Board of Directors by not less than twenty-five (25) percent
of the active members. Notification of the special meeting
shall be sent to the members at least ten (10) days in advance
of the meeting.
SECTION
3.3: QUORUM
Quorum
for an annual or special meeting of the members of the chapter
shall require the presence of not less than
fifteen (15) percent of the members of the chapter. If no
quorum is present, the majority of the members present nay
adjourn the meeting from time to time, until a quorum shall
be present. Unless otherwise provided by these bylaws, any
proposition required to be approved, ratified or carried by
the members of the chapter shall be approved, ratified or
carried only if there is a quorum of members voting and only
by affirmative vote of the majority of the eligible voting
members.
ARTICLE
IV
CORPORATE POWERS |
SECTION
4.1: CORPORATE POWERS VESTED IN BOARD OF DIRECTORS
The corporate
powers of this chapter shall be vested in the Board of Directors,
consisting of nine (9) members, seven (7) of them being elected;
one (1) voting member appointed by the President with approval
by the Board serving for the duration of the term of the appointing
president and the ninth (9th) member being the immediate past
president of the chapter. The immediate past president shall
remain on the Board of Directors for one (1) year following
his / her term as President of the chapter and during said
one (1) year, he / she shall have voting powers. Thereafter,
all past presidents shall remain ex-officio (honorary) members
of the Board of Directors, though without voting powers. The
business, property, and affairs of the chapter shall be managed
and directed by the Board of Directors. A board quorum shall
consist of five (5) members of the Board of Directors.
SECTION
4.2: TERMS OF OFFICE
The term
of office for the Board of Directors shall be one (1) year.
National members shall elect replacement Directors at each
annual meeting, as each term expires. Directors, when nominated,
shall be given specific duties. A member of the board may
be elected for two consecutive terms, but then must go off
the board for at least one (1) year before being eligible
for re-election as a member of the board again. If a member
of the board is elected to a chapter office, their length
of service may be extended beyond two years. Officers are
elected on an annual basis.
SECTION
4.3: REMOVAL FROM OFFICE
Any director may be removed from office as such by the affirmative
vote of two-thirds (2/3) of the members at any annual or special
meeting of the members or by two-thirds (2/3) vote of the
Board of Directors on written notice setting forth the reasons
and grounds thereof, mailed to such director at his/her last
known address at least ten (10) days prior to the date of
such meeting. Any director who misses two consecutive board
meetings, without Presidential excuse, shall be automatically
dismissed from the board.
SECTION
4.4: VACANCIES
In the
event of a vacancy on the board of directors, the vacancy
shall be filled by a majority vote of the board. The appointee
will fill the remainder of the vacancy term.
SECTION
4.5: SPECIAL MEETINGS
Special
meetings of the board of directors for any purpose or purposes
shall be called at any time by the President or, if he/she
is absent or unable to act, or refuses to act, then by the
president-elect or the vice-president, or by any three (3)
directors. Written notice of the time and place of special
meetings shall be delivered personally to directors or sent
to each director by mail or faxed, charges prepaid, addressed
to him/her address as is shown upon the books of the chapter
at least five (5) days prior to the date of the meeting. Delivered
messages must have at least a forty-eight (48) hour notice
time. Delivery of notices as described above shall be due,
legal, and personal notice to such directors.
SECTION
4.6: WRITTEN CONSENTS AND WAIVERS OF NOTICE
The transaction
of any meetings of the board of directors, however called
and noticed, or wherever held, shall be as valid as though
a meeting had been held after regular call and notice, if
a quorum is present.
SECTION
4.7: NOMINATING COMMITTEE
There
shall be established a Nominating Committee consisting of
not less than three (3) members of the Board of Directors
and shall preferably include those board members whose term
of office is concluding and who are not running for re-election.
The committee will include the President and may include past
presidents. The committee shall be selected by the immediate
past president and/or executive committee each year prior
to the selection of the nominees for the officers and directors
of the National Speakers Association and shall cease to exist
immediately after said elections take place. The chairman
of the nominating committee shall be the immediate past president
or the committee may itself be empowered to select a chairman
from among the members of the election committee. The committee
shall meet with a quorum present and shall consider such suggested
nominees as are submitted by the Board of Directors and the
membership that shall be solicited no less than sixty (60)
days prior to the committee meeting.
SECTION
5.1: OFFICERS
Anyone
holding a chapter office shall be a member of national. The
chapter members who hold membership in national shall elect
each officer. The Nominating Committee will present a slate
of officers at the March meeting. Nominations will be taken
for 14 days following said meeting after which nominations
will be officially closed. A list of nominations will be presented
in the chapter newsletter, with a written ballot available
for those not attending the May meeting where the membership
will vote on the slate of officers from the nominated candidates.
Installation of new officers will take place at the June meeting.
The term of office for all officers shall be one year.
The officers
of the chapter shall consist of President, President-Elect,
Vice-President, Secretary and Treasurer.
SECTION
5.2: PRESIDENT
The president
shall be the chief executive officer of the chapter and shall
preside at all meetings of the members and the board of directors.
He/she shall appoint, subject to the approval of the board
of directors, such standing and special committees as are
provided for or authorized by these bylaws or by the board
of directors, and shall be an ex-officio member of all committees
except the nominating committee, upon which he/she will sit
as an official member.
SECTION
5.3: PRESIDENT-ELECT
The president-elect
shall preside at all meetings of the members and the board
of directors in the absence of the president. He/she will
work with the president to develop the program for chapter
meetings and shall participate in the NSA leadership-training
program as part of preparation for assuming the presidency.
SECTION
5.4: VICE-PRESIDENT for MEMBERSHIP
The vice-president
shall be in charge of the membership committee and assume
such duties as may be delegated by the president. In the absence
of the president and president-elect, he/she shall preside
at all meetings of the members and the board of directors.
SECTION
5.5: SECRETARY
The secretary
shall record the minutes of the meetings of the board of directors,
the executive committee and the annual or special meetings
of the members, as well as all committee meetings, which require
records. He/she shall perform such other duties that are incidental
to such office or may be assigned by the board of directors.
SECTION
5.6: TREASURER
The treasurer
shall be the custodian of the funds of the chapter, which
shall be deposited in the name of the chapter in one (1) or
more depositories designated by the board of directors. He/she
shall collect all dues, fees or other income due the chapter;
shall see that a proper record is kept of all monies, receipts
and disbursements of the chapter and shall render quarterly
updates to the membership and provide an annual report of
all transactions for the chapter year. He/she shall perform
such other duties as assigned by the board of directors.
SECTION
5.7: DISBURSEMENTS
All checks,
drafts and orders for payment of monies shall be signed to
the name of the chapter and shall be handled by the treasurer.
Such activities shall be coordinated with approval of the
chapter president.
SECTION
5.8: VACANCIES ON THE BOARD OF DIRECTORS
Any vacancy
occurring with any officer or director shall be filled by
the then acting board of directors.
SECTION
5.9: EXECUTIVE COMMITTEE
The Executive
Committee shall be appointed by the President and shall consist
of the immediate past president of the chapter, who shall
serve as chairman, the current chapter president, president-elect
and two directors. The function shall be to handle such matters
of immediate urgency that cannot wait for the next meeting
of the board of directors and shall, in the judgment of the
chapter president and president-elect, warrant immediate attention
of this chapter.
SECTION
6.1: INSPECTION OF CHAPTER RECORDS
The membership
roll or duplicate roll, the books or the accounts, and the
minutes of the proceedings of members and directors shall
be open to inspection upon written request of any member at
any reasonable time, and for a purpose reasonably related
to his/her interest of such member. Such records shall be
exhibited at all times when required by the demand of ten
(10%) percent of the members. Request for inspection other
than at a member's meeting shall be made in writing to the
President of the chapter or the chapter secretary.
SECTION
6.2: ANNUAL REPORT
An annual
report of the financial affairs of the chapter shall be submitted
to the members not later than one hundred twenty (120) days
after the close of the fiscal year.
SECTION
6.3: CONTRACTS, ETC., HOW EXECUTED
The board
of directors, except as in these bylaws, otherwise provided,
may authorize any officer(s), to enter into any contract or
to execute any instrument in the name of and on behalf of
the chapter. Such authority may be general or confined to
specific instances. Unless so authorized by the board of directors,
no officer shall have any power or authority to bind the chapter
by any contract or engagement, or to pledge its credit to
render it liable for any purpose or to any amount.
SECTION
6.4: INSPECTION OF BYLAWS
The chapter
shall keep in its principal office for the transaction of
business, the original or a copy of the bylaws, as amended
or otherwise altered to date, certified by the secretary,
which shall be open to inspection by the members at all reasonable
times during office hours.
SECTION
6.5: RULES OF ORDER
The current
edition of Robert's Rules of Order newly revised shall be
parliamentary guide when not in conflict with these bylaws.
SECTION
6.6: RULES OF PROFESSIONAL CONDUCT
The board
of directors may promulgate rules of professional conduct,
which would then be submitted to the membership for approval
by a two-thirds (2/3) vote.
SECTION
6.7: DISCIPLINARY ACTION
Any member
who is guilty of a criminal offense or gross conduct, or violates
any of the provisions of these bylaws, or any principles of
professional conduct adopted by this chapter, or who acts
contrary to or in violation of any contracts, agreements,
or statements of principle of their chapter, shall be liable
to censure, suspension or expulsion. Censure, suspension,
or expulsion shall be imposed by a two-thirds (2/3) vote of
all members of the board of directors.
SECTION
6.8: FISCAL AND ADMINISTRATIVE YEAR
The chapter's
fiscal and administrative year shall be in accordance with
the bylaws of the National Speakers Association subject to
the chapter's board of directors.
SECTION
7.1: POWER OF MEMBERS
Amendments
to these bylaws may be made at any meeting of the chapter
by a two-thirds (2/3) favorable vote of the members present,
provided that a quorum is in attendance. Any proposed amendment
must be submitted to and approved by the chapter board of
directors at least ten (10) days in advance of any board meeting.
A copy of the proposed amendments shall be sent to each chapter
member at least ten (10) days in advance of the member meeting
at which any amendment is to be submitted to a vote.
SECTION
7.2: POWERS OF BOARD OF DIRECTORS
Subject
to Section 7.1 of this article, bylaws other than a bylaw
or amendment thereof, changing the qualifications of classes
of membership, or the authorized number of directors, or a
changing of the powers of limitations of the board of directors
may be adopted, amended, or repealed by the board of directors.
SECTION
7.3: NOTICE TO AND APPROVAL BY THE NATIONAL SPEAKERS ASSOCIATION
The secretary
shall immediately forward to the NSA Chapter staff liaison
a copy of any change in the chapter bylaws as approved by
the chapter membership. No amendment shall become effective
until approved by the National Speakers Association.
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