THE CONSTITUTION AND BYLAWS
ARTICLE I
NAME AND AFFILIATION
NAME. The name of this
nonprofit organization shall be the Ohio Association Teachers of Family and
Consumer Sciences (OATFACS), which is a constituent organization within the
Ohio Association for Career and Technical Education. The bylaws of this
association shall be consistent with the Constitution and Bylaws of the Ohio
Association for Career and Technical Education and the Association for Career and
Technical Education. The Ohio Association Teachers of Family and Consumer
Sciences referred to hereafter as the Association.
ARTICLE II
PURPOSES
Section I. The Association shall affirm and
support the purposes of the Ohio Association for Career and Technical Education
and the Association for Career and Technical Education Bylaws shall be
recognized by the Association.
Section II. The Association shall stimulate
professional interest and participation in family & consumer sciences and
shall support professional growth of all family & consumer science
educators.
Section III. The Association shall develop and
support a communicative network among family & consumer sciences teachers
and those career and technical education professionals supporting family &
consumer sciences.
ARTICLE III
MEMBERSHIP
Section I. CLASSES OF MEMBERSHIP. The classes
of membership as described in the Ohio Association for Career and Technical
Education Bylaws shall be recognized by the Association.
Section II. MEMBERSHIP ELIGIBILITY AND
LIMITATIONS. Membership shall be available to all persons interested in the
purposes of the Association regardless of race, creed, national origin or sex.
Section III. PROPERTY AND INTEREST OF MEMBERS.
All right, title and interest, both legal and equitable, of a member in and to
the property of the Association shall end upon termination of an individual’s
membership.
ARTICLE
IV
AUTHORITIES FOR GOVERNANCE
GOVERNANCE. The Association shall be governed
by the Ohio Association for Career and Technical Education Constitution and
Bylaws and by this document and the Executive Board of this Association.
ARTICLE V
EXECUTIVE BOARD
Section I. The Executive Board shall
constitute the governing body of the Association and its duties shall consist
of those set forth in the bylaws.
Section II. All Executive Board members must be
affiliated members.
Section III. The Executive Board shall consist
of the immediate past president, elected officers, a state department advisor,
and standing committee chairpersons.
Section IV. Liaison members shall be included
on the Executive Board. The members shall include, but not be limited to,
members representing family & consumer sciences teachers, family &
consumer sciences supervisors, family and consumer sciences teacher educators, and
those career and technical education professionals supporting family and
consumer sciences.
ARTICLE VI
DELEGATES
The Association shall be
represented at the Ohio Association for Career and Technical Education Delegate
Assembly and at the Association for Career and Technical Education Assembly of
Delegates when each convenes.
ARTICLE VII
AMENDMENT OF THE CONSTITUTION AND/OR BYLAWS
Section I. PROPOSAL. Amendments to the
Constitution and/or the Bylaws may be proposed to the Constitution and Bylaws
Committee by one or more of the following:
1. By a majority vote of
the Executive Board of the Association
2. By
petition signed by at least thirty (30) members of the Association
Section II. AMENDMENT OF THE CONSTITUTION.
A. A proposed amendment to
the Constitution shall be presented in writing by the Constitution and Bylaws Committee to
the Executive Board of the Association at least fifteen (15) days prior to
consideration.
B. Upon approval of
Executive Board, the text of the proposed amendment(s) shall be made available
to members at least thirty (30)days prior to their consideration.
C. The Constitution may
then be amended by a majority vote of the members present at the Annual
Business Meeting.
Section III. AMENDMENT
OF THE BYLAWS.
A. A proposed amendment to
the Bylaws shall be presented in writing by the Constitution and Bylaws
Committee to the Executive Board of the Association at least fifteen (15) days
prior to consideration.
B. Upon approval of the
Executive Board, the text of the proposed amendment(s) shall be made available
to members at least thirty (30) days prior to its consideration.
C. The Bylaws may then be
amended by a majority vote of the members present at the Annual Business
Meeting.
Section IV. VOTING ON AMENDMENTS.
A. Affiliated members are eligible to vote
on proposed amendments.
B. Voting on proposed
amendments to the Constitution and/or Bylaws may be by voice vote or by secret
ballot.
C. Unless otherwise
provided, all amendments shall take effect at the beginning of the
Association’s fiscal year following their adoption.
ARTICLE VIII
PARLIAMENTARY AUTHORITY
Robert’s Rules of Order
(Newly Revised) shall be the authority on parliamentary procedure at any meeting of the duly
constituted bodies of the Association.
ARTICLE IX
PROVISIONS FOR THE DISTRIBUTION OF ASSETS
The
Association intends that the assets of this organization be permanently
dedicated to exempt purposes. Should the Association dissolve, its assets are to be distributed to the
Ohio FCCLA Endowment for scholarships. No property or assets of the Association shall inure to the individual
members or otherwise of the association as a result of dissolution of the
Association.
BYLAWS
I. MEMBERSHIP
A. All persons interested
in the purposes of the Association shall be eligible for membership.
B. Membership applications
shall be filed with the Executive Office of the Ohio Association for Career and
Technical Education.
C. Membership shall begin
with the payment of dues. The membership year shall extend for one year from
the initial payment of dues. Thereafter, the membership year for each
individual shall be the same as the initial membership year regardless when
dues are paid.
D. Two (2) classes of
membership shall be provided. All classes of
membership except Honorary Membership shall require membership in the Ohio
Association for Career and Technical Education in addition to the family and
consumer sciences division.
1. Individual Membership
a. Affiliated membership – Individuals
actively employed in or concerned with Family and Consumer Sciences education.
b.
Retired membership – Individuals who are retired from active employment
in Family and Consumer Sciences education and have been OATFACS members for no
less than five (5) years.
c.
Student membership – Individuals who are enrolled as full time students
preparing to become Family and Consumer Sciences educators and who are not
employed in the education system as a teacher, counselor, or administrator.
d.
Part-time Employee membership – Individuals who are employed less than
full time by an employing district and not eligible for employee benefits that
are afforded full time district employees.
e.
Honorary membership – Individuals selected and recognized by the
Association for specific contribution(s) to the Association and/or Family and
Consumer Sciences education.
2. Associate Membership
Corporation,
owners and persons representing business or industry that wish to support the
work of the Association
E. Affiliated members are
eligible to hold office and vote on all Association business. All other members
are nonvoting.
F. Any changes in the dues
which occur in either the Ohio Association for Career and Technical Education,
Association for Career and Technical Education, National Association Teachers
of Family and Consumer
Sciences (NATFACS) shall automatically change the dues of this Association. The
Association dues shall be established as needed by the Executive Board.
II. DELEGATES TO DELEGATE ASSEMBLY
The Association shall be
represented at the Ohio Association for Career and Technical Education Delegate
Assembly and the Association for Career and Technical Education Assembly of
Delegates when each convenes.
A. ELECTION OF DELEGATES.
Only Affiliated members may serve as delegates representing the Association.
Delegates shall be appointed annually by the president of the Association.
B. ALLOCATION OF NUMBER OF
DELEGATES. The president of the Association shall appoint two (2 ) delegates
plus one (1 ) delegate for the first 100 members, plus one (1) additional
delegate for each 50 additional members of the Association or a major portion
thereof. That allocation is based on the association membership as of June 10.
C. DELEGATE CARDS. The
president of the Association or a representative of the president shall procure
delegate cards at a time and place designated by the Ohio Association for
Career and Technical Education Executive Director prior to the annual meeting
of Delegate Assembly or to any other special meeting of Delegate Assembly.
III. EXECUTIVE BOARD
The Executive Board shall
constitute the governing body of the Association and its duties shall consist
of those set forth below.
A. MEETINGS. The Executive
Board shall meet at least twice a year. The newly-elected officers shall meet
with the out-going officers at the conclusion of the Annual Meeting.
B. DUTIES. The Executive
Board shall be responsible for the management of the affairs, property and
business of the Association. It shall work with the Ohio Association for Career
and Technical Education to coordinate activities and to formulate plans which
affect its purposes.
IV. OFFICERS
A. OFFICERS. The officers
of the Association shall be: president, president-elect, secretary, treasurer,
immediate past-president.
B. NOMINATING COMMITTEE.
The Nominating Committee shall consist of the immediate past-president as
chair, the president-elect, and three (3) members to serve with them in
formulating a slate of officers to be presented and voted on at the Annual
Meeting. The Nominating Committee shall meet in the spring to nominate
individuals for election to the appropriate offices. The secretary and
treasurer shall be elected on alternate years. The treasurer shall be nominated
in odd-numbered years and the secretary in even-numbered years.
C. ELECTION OF OFFICERS. Procedures
for all balloting will be established by the Executive Board. Elections will take place in
conjunction with the Annual Meeting. Results of the election will be announced prior to the conclusion of the
annual conference.
D. TERMS OF OFFICE. The
terms of office shall be as follows:
1. President—one (1)
year. The following term the president will become the immediate past-president.
2. President-elect--one
(1) year. The following term the president-elect will become the president.
3. Immediate
past-president--one (1) year.
4. Secretary--two (2)
years.
5. Treasurer--two (2)
years.
E. DUTIES. The duties of
the officers shall be as follows:
1. President. The President shall preside at all
meetings of the Association. The president shall appoint the chairperson of all
standing committees and any ad hoc committees deemed necessary. The president
shall attend the meeting of the Ohio Association for Career and Technical
Education Board of Directors as the official representative of the Association,
shall be the association’s representative to the Ohio ACTE Nominating Committee
and shall be a delegate to the Association for Career and Technical
Education. In addition, the
President shall serve on the Budget Committee and Conference Planning
Committee.
2. President - elect. The
president-elect shall assume the duties of the president in his/her absence or
if the office is vacated. The president-elect may be a delegate to the
Association for Career and Technical Education. He/she shall assist the
president on Association responsibilities and serve on the Conference Planning
Committee.
3. Secretary. The
secretary shall keep a record of all business of the Association including
minutes of the general and executive meetings, and shall take care of
correspondence. The secretary shall also
serve on the Conference Planning Committee.
4. Treasurer. The
treasurer shall keep a record of all moneys, shall make disbursements in accordance
with the approved budget and will submit the fiscal records for audit prior to
leaving office. The treasurer shall serve as chair of the Budget Committee. The
Treasurer shall also serve on the Conference and Planning Committee.
5. Immediate
past-president. The immediate past-president shall serve on the Executive Board
and shall serve as chairperson of the Nominating Committee.
F. SUCCESSION AND VACANCIES.
A vacancy in the office of president shall be filled by the president-elect who
shall complete the un-expired term. A vacancy in the office of president-elect
shall be filled by appointment of the president with approval of the majority
of the Executive Board. In the event a vacancy occurs in both the offices of
president and president -elect, the immediate past-president shall assume the
responsibilities of the president for the un-expired term. If the immediate
past-president cannot serve, the Executive Board, by an affirmative majority
vote, shall appoint an acting president to fill the un-expired term. The
presiding officer in the interim, until the acting president is appointed,
shall be the member of the Executive Board with the longest continuous service.
A vacancy in any other office shall be filled by appointment by the president
with the approval of the majority of the Executive Board.
G. OFFICER CEASES TO
FUNCTION. If an officer ceases to function as designated in the Bylaws, the
Executive Board will take action. Action may result in removal from office. A
replacement may be named by the Executive Board to fill the un-expired term.
V. COMMITTEES
A. Committee
responsibilities will be determined annually by the Executive Board for all
office holders.
B. STANDING
COMMITTEES. The standing committee chairpersons will be
appointed by the President biannually by rotation. Committee members will be
appointed by the chairperson of each standing committee. A budget shall be established for the
purpose of conducting the activities of the committee. Each standing chairperson shall report
the substantive actions of the committee in writing for each Executive Board
meeting. The standing committees shall be:
1. Awards – The
immediate past-president shall serve as committee chair.
2. Budget – The
treasurer shall serve as committee chair. The president and a board advisor
will complete this committee.
3. Constitution and Bylaws
4. Legislation
5. Membership
6. Nominating – The
immediate past-president shall serve as chair.
7. Professional Development
– Responsible for the annual conference, regional meetings and
specialized areas
8. Public Relations
9. Resolutions
The standing committees
shall carry out the program of work as adopted by the Executive Board. The
chairperson of each committee shall also represent the Association on the Ohio
Association for Career and Technical Education Standing Committees.
C. AD HOC COMMITTEES. Ad
hoc committees shall be appointed by the president when deemed necessary.
VI. MEETINGS
A. ANNUAL CONFERENCE. The annual conference shall be held at
such time and place as the Executive Board approves. The Executive Board shall establish the conference fee
schedule.
B. ANNUAL MEETING. The
annual meeting shall be held at the time and place of the annual conference.
C. MEETINGS EXPENSE
REIMBURSEMENT. Members of the Executive Board and members of standing
committees may be reimbursed for reasonable necessary expenses incurred while attending meetings of the Executive Board and
approved meetings of Standing or
Ad Hoc Committees except when such meetings are scheduled at the time of the
annual conference. A schedule for
reimbursement shall be established by the Executive Board.
D. The current edition of
Robert’s Rules of Order (Newly Revised) shall be the authority on parliamentary
procedure at any meeting of the Association.
Approval of
amendments granted August, 2008 Columbus, Ohio.
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