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ASSOCIATION OF PUBLIC SAFETY COMMUNICATIONS
OFFICIALS (APCO) /
NATIONAL EMERGENCY NUMBER ASSOCIATION (NENA)
-
CONSTITUTION
AND BYLAWS
Section 1: =
Name
and General Membership Requirements.
Section 3: =
Definitions
and Names
Section 4: =
Constitution
and Bylaws
Section 5: =
Amending
Restrictions
Section 6: =
Membership
Classification Restrictions
Section 7: =
Requirement
to Report Meetings
Section 8: =
Membership
from Adjacent Areas
Section 1: =
Membership
Designations
Section 3: =
Engineer/Technician
Member
Section 4: =
Telecommunicator
Member
Section 5: =
Commercial
Member
Section 6: =
Associate
Member
Section 8: =
Chapter
Honorary Member
Section 9: =
Sustaining
Member
Section 10: =
Multiple
Memberships
Section 11: =
Governmental
Membership
Section 12: =
Supporting
Memberships
Section 14: =
Public
Safety Entity – Definition
Section 16: =
Voting
and Officer Restrictions
ARTICLE III - SPECIAL SESSION AND SCHOOLS
ARTICLE IV - AMENDMENTS – REVIEW AND CHANGE=
BYLAWS.
ARTICLE I - ELECTION OF MEMBERS
Section 1: =
Membership
Applications
Section 2: =
Optional
Chapter Membership
ARTICLE II - MILITARY MEMBERS
ARTICLE III - OFFICERS & DIRECTORS
(GENERALLY)
Section 7: =
Qualification
for Office
Section 9: =
Election
of Officers
ARTICLE IV - OFFICERS & DIRECTORS (DUTI=
ES AND
AUTHORITY)
Section 2: =
Vice-President=
Section 5: =
Chapter
Commercial Advisory Member (CCAM)
Section 6: =
Board
of Directors
Section 1: =
Standing
Committees
Section 2: =
Special
Committees
Section 3: =
Duties
of Committees
Section 2: =
Membership
Certificates
ARTICLE VII - OFFICER AND FREQUENCY COORDIN=
ATOR
EXPENSES
Section 1: =
Reasonable
and Proper Expenses
Section 2: =
Support
of International Association Councilpersons.
Section 1: =
Amendment
Procedure
Section 4: =
Parliamentary
Procedure
ARTICLE IX - DISBURSEMENT OF ASSETS UPON
DISSOLUTION
Section 1: =
Statement
of Intent
Section 1: =
Conference
Quorum
ARTICLE XI - SCHOOLS (AND EDUCATION ACTIVIT=
IES)=
ARTICLE XII - GRANTS AND CONTRIBUTIONS
Section 1: =
Application
for Funds
Section 2: =
Acceptance
of Grant or Contribution
Section 3: =
Administration
of Funds
ARTICLE XIII - RETENTION OF PROPERTY INTERE=
ST
Section 1: =
Retention
of Title
Section 2: =
Requirements
for Return of Property
A.<=
span
style=3D'font:7.0pt "Times New Roman"'> This organization shall be known as
Oregon Chapter Association of Public Safety Communications Officials, Inc.
(Oregon APCO), an Oregon non-profit public benefit corporation. Oregon APCO=
is
a duly authorized Chapter of the parent organization known as Association of
Public Safety Communications Officials (APCO).
B.<=
span
style=3D'font:7.0pt "Times New Roman"'> Its membership shall be open to all
persons of good character who meet the membership requirements of this
Constitution and/or Bylaws pursuant thereto, and who are residents of or
employed in the State of Oregon or as otherwise provided herein.
C.<=
span
style=3D'font:7.0pt "Times New Roman"'> Its voting privileges shall be limi=
ted to
certain membership classifications, which are hereinafter specified. Voting
members are required to be citizens of the United States of America and its
territories and possessions.
The
purpose of Oregon APCO shall be to:
<=
span
style=3D'font-family:"Times New Roman"'>1.<=
span
style=3D'font:7.0pt "Times New Roman"'> All administrative and supervisory
personnel responsible for planning, organizing, staffing, directing, and
controlling functions required in the design, construction, installation,
maintenance, commander and/or operation of public safety communications sys=
tems
who are full-time employed and salaried by a federal, state, or local
governmental agency; provided, however, that such administrative or supervi=
sory
personnel in Emergency Medical Services and/or Civil Defense/Emergency Serv=
ices
need not be full-time employed and salaried by federal, state or local
government.
<=
span
style=3D'font-family:"Times New Roman"'>2.<=
span
style=3D'font:7.0pt "Times New Roman"'> All persons who have maintained an
Engineer/Technician or Telecommunicator membership, or combination thereof,=
for
a minimum period of two years.
<=
span
style=3D'font-family:"Times New Roman"'>3.<=
span
style=3D'font:7.0pt "Times New Roman"'> No person shall be eligible for
membership under any portion of this section who engages in the commercial
manufacture, lease, or sale of public safety communications equipment.
<=
span
style=3D'font-family:"Times New Roman"'>1.<=
span
style=3D'font:7.0pt "Times New Roman"'> Those non-supervisory persons who a=
re
employed full-time by public safety organizations for the purpose of design=
ing
and construction of communications components and systems, and for installi=
ng
and/or maintaining communications equipment, and who are recommended by the
appropriate supervisor of the communications system where they are employed;
provided, however, that such described personnel in Emergency Medical Servi=
ces
and/or Civil Defense/Emergency Services systems need not be full-time salar=
ied
by a federal, state, or local government.
<=
span
style=3D'font-family:"Times New Roman"'>2.<=
span
style=3D'font:7.0pt "Times New Roman"'> ENGINEER/TECHNICIAN members shall n=
ot
vote and shall not hold office. ENGINEER/TECHNICIAN members may serve on the
following specific standing committees: Membership; Resolution and Bylaws;
Engineering and Research; Frequency Advisory; and Training. They may serve =
on
special committees and otherwise enjoy all benefits of this Association.
<=
span
style=3D'font-family:"Times New Roman"'>3.<=
span
style=3D'font:7.0pt "Times New Roman"'> Those persons who maintain their
ENGINEER/TECHNICIAN membership for a minimum period of two years are eligib=
le,
upon payment of proper dues, to be transferred into the ACTIVE member class=
.
<=
span
style=3D'font-family:"Times New Roman"'>4.<=
span
style=3D'font:7.0pt "Times New Roman"'> No person shall be eligible for
membership under any portion of this Section who engages in the commercial
manufacture, lease or sale of public safety communications equipment.
<=
span
style=3D'font-family:"Times New Roman"'>1.<=
span
style=3D'font:7.0pt "Times New Roman"'> Those non-supervisory persons who a=
re
employed full-time by public safety organizations to operate communications
equipment for the purpose of dispatching information, and who are recommend=
ed
by the appropriate supervisor of the communications system where they are
employed; provided, however, that such described personnel in Emergency Med=
ical
Services and/or Civil Defense/Emergency Services systems need not be full-t=
ime
salaried by a federal, state, or local government.
<=
span
style=3D'font-family:"Times New Roman"'>2.<=
span
style=3D'font:7.0pt "Times New Roman"'> TELECOMMUNICATOR members shall not =
vote
and shall not hold office. TELECOMMUNICATOR members may serve in the follow=
ing
specific standing committees: Awards and Membership/Activities.
<=
span
style=3D'font-family:"Times New Roman"'>3.<=
span
style=3D'font:7.0pt "Times New Roman"'> They may serve on special committee=
s and
otherwise enjoy all benefits of this Association.
<=
span
style=3D'font-family:"Times New Roman"'>4.<=
span
style=3D'font:7.0pt "Times New Roman"'> Those persons who maintain their
TELECOMMUNICATOR membership for a minimum period of two years are eligible,
upon payment of proper dues, to be transferred into the ACTIVE member class=
.
<=
span
style=3D'font-family:"Times New Roman"'>5.<=
span
style=3D'font:7.0pt "Times New Roman"'> No person shall be eligible for
membership under any portion of this Section who engages in the commercial
manufacture, lease, or sale of public safety communications equipment.
<=
span
style=3D'font-family:"Times New Roman"'>1.<=
span
style=3D'font:7.0pt "Times New Roman"'> Those persons in the business who w=
ould
receive any amount or type of compensation which is derived from the design,
manufacture, sale, service, maintenance, lease, rental or promotion of
components, equipment, systems or other configurations of communications
equipment or related items which are used or can potentially be used by pub=
lic
safety entities; and
<=
span
style=3D'font-family:"Times New Roman"'>2.<=
span
style=3D'font:7.0pt "Times New Roman"'> Those persons who are engaged in wr=
iting,
publishing, advising, and consulting in the land mobile communications fiel=
d or
who distribute goods and represent companies, firms, or persons including
themselves and others who profit materially from such activities.
<=
span
style=3D'font-family:"Times New Roman"'>3.<=
span
style=3D'font:7.0pt "Times New Roman"'> COMMERCIAL members are eligible to =
serve
on ad hoc and special committees and groups, and as a Chapter Commercial
Advisory Member on the Chapter Board of Directors.
<=
span
style=3D'font-family:"Times New Roman"'>1.<=
span
style=3D'font:7.0pt "Times New Roman"'> Those persons not eligible for or
restricted to other classes of membership provided for in this Constitution=
.
<=
span
style=3D'font-family:"Times New Roman"'>2.<=
span
style=3D'font:7.0pt "Times New Roman"'> ASSOCIATE members shall not vote ex=
cept
as they may in committee and shall not hold office but may serve on the fol=
lowing
specific committees: Membership; Resolution and Bylaws; Training; Engineeri=
ng
and Research; and Frequency Advisor.
<=
span
style=3D'font-family:"Times New Roman"'>1.<=
span
style=3D'font:7.0pt "Times New Roman"'> Nomination for LIFE membership shal=
l be
made at the Chapter level by a Chapter quorum or by a Chapter Board of
Directors, and shall be forwarded to the Board of Officers accompanied by a
full and detailed statement of the basis upon which such nomination is beli=
eved
to be justified;
<=
span
style=3D'font-family:"Times New Roman"'>2.<=
span
style=3D'font:7.0pt "Times New Roman"'> The nomination shall be the subject=
of a
recommendation by the Executive Council.
<=
span
style=3D'font-family:"Times New Roman"'>3.<=
span
style=3D'font:7.0pt "Times New Roman"'> If approved by the Executive Counci=
l, the
nomination shall be submitted for consideration of the quorum of an annual
conference.
<=
span
style=3D'font-family:"Times New Roman"'>4.<=
span
style=3D'font:7.0pt "Times New Roman"'> LIFE membership shall be deemed gra=
nted
if approved by a majority vote of the quorum of an annual conference of this
Association.
<=
span
style=3D'font-family:"Times New Roman"'>5.<=
span
style=3D'font:7.0pt "Times New Roman"'> The privileges of a LIFE member sha=
ll be
determined by their other membership classification, provided, however, a L=
IFE
member shall be exempt from the payment of dues.
<=
span
style=3D'font-family:"Times New Roman"'>1.<=
span
style=3D'font:7.0pt "Times New Roman"'> The Chapter Board of Directors shal=
l make
a recommendation to the Chapter that such honor be bestowed; and
<=
span
style=3D'font-family:"Times New Roman"'>2.<=
span
style=3D'font:7.0pt "Times New Roman"'> The appropriate Chapter quorum, dur=
ing
one of its regularly scheduled meetings, shall approve the recommendation b=
y a
majority vote.
<=
span
style=3D'font-family:"Times New Roman"'>3.<=
span
style=3D'font:7.0pt "Times New Roman"'> The term of this recognition shall =
be at
the discretion of the Chapter.
<=
span
style=3D'font-family:"Times New Roman"'>4.<=
span
style=3D'font:7.0pt "Times New Roman"'> Privileges of a CHAPTER HONORARY me=
mber
shall be determined by his/her other membership classification if any; prov=
ided
the Chapter shall pay the regular member annual subscription fee for the
BULLETIN in accordance with the requirements of Bylaws Article VI, Section =
1 E.
<=
span
style=3D'font-family:"Times New Roman"'>1.<=
span
style=3D'font:7.0pt "Times New Roman"'> SUSTAINING members shall be so reco=
gnized
in this classification for a period of twelve months from the date of each =
such
recognition.
<=
span
style=3D'font-family:"Times New Roman"'>2.<=
span
style=3D'font:7.0pt "Times New Roman"'> SUSTAINING members shall not vote, =
except
as they may in committee, shall not hold office, and may serve only on spec=
ial
committees.
1.<=
span
style=3D'font:7.0pt "Times New Roman"'> The following policies shall apply =
to the
member:
a.<=
span
style=3D'font:7.0pt "Times New Roman"'> =
They shall be a paid-up member in t=
heir
proper classification in the Chapter chartered in the area where they reside
and/or is permanently employed, and record of such membership and payment of
dues shall be on file in the Association Office.
b.<=
span
style=3D'font:7.0pt "Times New Roman"'> They shall be appropriately classif=
ied as
a multiple member in any additional Chapter(s) they affiliate with, and the=
ir
membership in such additional Chapter(s) shall be recorded only at the Chap=
ter
level;
c.<=
span
style=3D'font:7.0pt "Times New Roman"'> =
They shall be issued a regular memb=
ership
card(s) which is identical with and of the same type of classification as t=
hat
which has been issued to him in his own home Chapter, provided, however, th=
at
the appropriate added Chapter secretary (s) shall enter the prefix of MULTI=
PLE
in the heading of such additionally issued membership cards.
d.<=
span
style=3D'font:7.0pt "Times New Roman"'> Unless otherwise provided herein, t=
hey
shall pay dues in any such additional Chapter(s) in accordance with Bylaws
Article VI, Section F and;
e.<=
span
style=3D'font:7.0pt "Times New Roman"'> =
They shall not vote except as they =
may in
committee and shall not hold office in any Chapter(s) in which they hold
MUPLIPLE membership, regardless of their membership classification in their
home Chapter, but may serve on special committees in such additional
Chapter(s).
<=
span
style=3D'font-family:"Times New Roman"'>1.<=
span
style=3D'font:7.0pt "Times New Roman"'> All employees in each such group sh=
all
reside, live or work within the boundaries of the particular Chapter charte=
red
in the geographical area and shall be members of that Chapter unless otherw=
ise
approved by the Board of Directors.
<=
span
style=3D'font-family:"Times New Roman"'>2.<=
span
style=3D'font:7.0pt "Times New Roman"'> Membership in good standing within a
group may be transferred during a given dues period from current employees
leaving the group to new employees entering the group upon each such indivi=
dual
request by the master applicant to the appropriate Chapter secretary.
<=
span
style=3D'font-family:"Times New Roman"'>3.<=
span
style=3D'font:7.0pt "Times New Roman"'> The individual members shall be
classified and serve in the Association in accordance with the appropriate
membership classification requirements which are set forth elsewhere in this
Article, and the will of the GOVERNMENTAL member shall be expressed within =
the
Association only by means of these individual members; and
<=
span
style=3D'font-family:"Times New Roman"'>4.<=
span
style=3D'font:7.0pt "Times New Roman"'> Dues for GOVERNMENTAL memberships s=
hall
be in accordance with the schedule outline in Bylaws Article VI, Section 1,
Paragraph B.
1.<=
span
style=3D'font:7.0pt "Times New Roman"'> All employees in each such group sh=
all
reside or work within the boundaries of the particular Chapter chartered in
that geographical area.
2.<=
span
style=3D'font:7.0pt "Times New Roman"'> Memberships in good standing within=
a
group may be transferred during a given dues period from current employees
leaving the group to new employees entering the group upon each such indivi=
dual
request by the new master applicant to the appropriate Chapter secretary;
3.<=
span
style=3D'font:7.0pt "Times New Roman"'> The individual members of the groups
shall be classified and enrolled as, and enjoy all the privileges of, a reg=
ular
COMMERCIAL member; and
4.<=
span
style=3D'font:7.0pt "Times New Roman"'> Dues for SUPPORTING memberships sha=
ll be
in accordance with the schedule outline in Bylaws Article VI, Section C.
1.<=
span
style=3D'font:7.0pt "Times New Roman"'> Those former members of this Associ=
ation,
in any class, who have fully retired from their former regular occupational
positions and are no longer gainfully employed or otherwise compensated for
current services provided in any manner to the general field of commercial,=
private,
or public communications.
2.<=
span
style=3D'font:7.0pt "Times New Roman"'> RETIRED members are eligible to ser=
ve
only on special and ad hoc committees and group and may not vote except as =
they
may in such committees.
<=
span
style=3D'font-family:"Times New Roman"'>1.<=
span
style=3D'font:7.0pt "Times New Roman"'> Has been created by state and/or fe=
deral
laws, and which is fully or to the largest extent financially supported by =
tax
revenue; and
<=
span
style=3D'font-family:"Times New Roman"'>2.<=
span
style=3D'font:7.0pt "Times New Roman"'> Is concerned with the functions of =
police
and general law enforcement, fire, highway safety, emergency rescue and/or
medical services, civil defense, forestry conservation, and the various rel=
ated
activities of state and local government.
1.<=
span
style=3D'font:7.0pt "Times New Roman"'> At the next to last session of the =
year,
the President shall present the names selected by the nomination committee.=
At
the last session of the year, the President shall accept nominations from t=
he
floor prior to holding elections.
2.<=
span
style=3D'font:7.0pt "Times New Roman"'> The Secretary or Treasurer shall pr=
epare
election ballots.
3.<=
span
style=3D'font:7.0pt "Times New Roman"'> The election shall be by secret bal=
lot at
the last session of the year.
4.<=
span
style=3D'font:7.0pt "Times New Roman"'> At the last session of the Chapter =
for
the year, the ballots shall be counted and the election results announced.<=
o:p>
5.<=
span
style=3D'font:7.0pt "Times New Roman"'> All newly elected officers and comm=
ittee
chairs shall take office at the adjournment of this session.
<=
span
style=3D'font-family:"Times New Roman"'>1.<=
span
style=3D'font:7.0pt "Times New Roman"'> Preside at all meetings of this Cha=
pter
and serve as Chairman of the Board of Directors;
<=
span
style=3D'font-family:"Times New Roman"'>2.<=
span
style=3D'font:7.0pt "Times New Roman"'> Appoint committees in accordance wi=
th
Article V of these Bylaws;
<=
span
style=3D'font-family:"Times New Roman"'>3.<=
span
style=3D'font:7.0pt "Times New Roman"'> Carry out the purposes of this Chap=
ter as
set forth in its Constitution and Bylaws.
<=
span
style=3D'font-family:"Times New Roman"'>4.<=
span
style=3D'font:7.0pt "Times New Roman"'> Keep the Officers appropriately inf=
ormed
of Chapter and Association matters; and
<=
span
style=3D'font-family:"Times New Roman"'>5.<=
span
style=3D'font:7.0pt "Times New Roman"'> Make appointments to fill vacancies=
in
office.
<=
span
style=3D'font-family:"Times New Roman"'>1.<=
span
style=3D'font:7.0pt "Times New Roman"'> Carry out duties as delegated in th=
is
Article and those policies duly adopted by the Quorum and the Board of
Directors;
<=
span
style=3D'font-family:"Times New Roman"'>2.<=
span
style=3D'font:7.0pt "Times New Roman"'> Appoint special committees to perfo=
rm
tasks deemed necessary during their term of office in accordance with Artic=
le
V, Section 2, Paragraphs A and B of these Bylaws;
<=
span
style=3D'font-family:"Times New Roman"'>3.<=
span
style=3D'font:7.0pt "Times New Roman"'> Incur reasonable and proper personal
expense in accordance with Article VIII of these Bylaws;
<=
span
style=3D'font-family:"Times New Roman"'>4.<=
span
style=3D'font:7.0pt "Times New Roman"'> Authorize reasonable and proper exp=
ense
of any member for the purpose of specific Association duties; and
<=
span
style=3D'font-family:"Times New Roman"'>5.<=
span
style=3D'font:7.0pt "Times New Roman"'> Call any committee into session at =
any
time.
<=
span
style=3D'font-family:"Times New Roman"'>1.<=
span
style=3D'font:7.0pt "Times New Roman"'> Keep a complete roll of the members=
hip of
this Chapter, in cooperation with the Membership Committee;
<=
span
style=3D'font-family:"Times New Roman"'>2.<=
span
style=3D'font:7.0pt "Times New Roman"'> Maintain the records, files, and li=
brary
of the Chapter and handle its general correspondence;
<=
span
style=3D'font-family:"Times New Roman"'>3.<=
span
style=3D'font:7.0pt "Times New Roman"'> At each session make a full report =
of
their activities to the Board of Directors;
<=
span
style=3D'font-family:"Times New Roman"'>4.<=
span
style=3D'font:7.0pt "Times New Roman"'> Promptly deliver all books and pape=
rs to
whomever the Board of Directors may designate;
<=
span
style=3D'font-family:"Times New Roman"'>5.<=
span
style=3D'font:7.0pt "Times New Roman"'> Provide for the notice and keeping =
of minutes
and records of the sessions of the Chapter; supervise the general conduct,
planning and activity of the quarterly sessions; and provide for the offici=
al
requirements of the Board of Directors during these and other meetings of s=
uch
bodies;
<=
span
style=3D'font-family:"Times New Roman"'>6.<=
span
style=3D'font:7.0pt "Times New Roman"'> Serve as the Secretary of the meeti=
ngs of
the Board of Directors;
<=
span
style=3D'font-family:"Times New Roman"'>7.<=
span
style=3D'font:7.0pt "Times New Roman"'> Assist the committees of the Associ=
ation
by furnishing them with information.
<=
span
style=3D'font-family:"Times New Roman"'>1.<=
span
style=3D'font:7.0pt "Times New Roman"'> Provide for printing and recording
facilities;
<=
span
style=3D'font-family:"Times New Roman"'>2.<=
span
style=3D'font:7.0pt "Times New Roman"'> Provide information and other servi=
ces as
necessary to perform duties;
<=
span
style=3D'font-family:"Times New Roman"'>3.<=
span
style=3D'font:7.0pt "Times New Roman"'> Incur reasonable and proper expense=
in
the performance of duties and the operation of office.
<=
span
style=3D'font-family:"Times New Roman"'>1.<=
span
style=3D'font:7.0pt "Times New Roman"'> Receive all funds due this Chapter =
and
maintain bank accounts for the orderly processing of all funds in accordance
with the Constitution and Bylaws;
<=
span
style=3D'font-family:"Times New Roman"'>2.<=
span
style=3D'font:7.0pt "Times New Roman"'> Promptly deliver all funds, books a=
nd
papers to whomever the Board of Directors may designate;
<=
span
style=3D'font-family:"Times New Roman"'>3.<=
span
style=3D'font:7.0pt "Times New Roman"'> Furnish a financial and budget repo=
rt,
containing comments and recommendations as of December 31 of each calendar
year, to the members of the Board of Directors;
<=
span
style=3D'font-family:"Times New Roman"'>4.<=
span
style=3D'font:7.0pt "Times New Roman"'> Keep complete records of all moneys=
owed
to the Chapter and of expenditures incurred by the Chapter and take all
appropriate measures to assure the prompt collection of, payment of, and
accounting for Chapter funds.
<=
span
style=3D'font-family:"Times New Roman"'>1.<=
span
style=3D'font:7.0pt "Times New Roman"'> Establish credit when directed by t=
he
Board of Directors;
<=
span
style=3D'font-family:"Times New Roman"'>2.<=
span
style=3D'font:7.0pt "Times New Roman"'> Establish banking facilities and pr=
epare
checks for the expenditure of funds to cover the Chapter’s indebtedness and
deliver them to the President for counter-signature with the provision,
however, that separate bank accounts may be established pursuant to the
direction of the Board of Directors to meet day-to-day operating expenses w=
hich
will not require a counter-signature except for required reimbursement
purposes;
<=
span
style=3D'font-family:"Times New Roman"'>3.<=
span
style=3D'font:7.0pt "Times New Roman"'> Incur reasonable and proper expense=
in
the performance of duties and the operation of their office; and
<=
span
style=3D'font-family:"Times New Roman"'>4.<=
span
style=3D'font:7.0pt "Times New Roman"'> Employ such staff and incur such ot=
her
expense as the Board of Directors, in its budget, shall authorize.
<=
span
style=3D'font-family:"Times New Roman"'>1.<=
span
style=3D'font:7.0pt "Times New Roman"'> To report at each meeting of this C=
hapter
all measures considered;
<=
span
style=3D'font-family:"Times New Roman"'>2.<=
span
style=3D'font:7.0pt "Times New Roman"'> Supervise all accounts and expenses=
and
review the required audit of the accounts of the Secretary; and
<=
span
style=3D'font-family:"Times New Roman"'>3.<=
span
style=3D'font:7.0pt "Times New Roman"'> Make definite recommendations to the
Quorum on matters published and/or matters of which it has received notice.=
<= span style=3D'font-family:"Times New Roman"'>1.<= span style=3D'font:7.0pt "Times New Roman"'> Perform all functions and do all ac= ts, between meetings, which this Chapter might do or perform except it shall not have the power to amend the Constitution and/or Bylaws. During such interim= period, its decision shall be final in matters determined "reasonable and proper." It has the power to convene or poll itself by majority vote.<= o:p>
<=
span
style=3D'font-family:"Times New Roman"'>2.<=
span
style=3D'font:7.0pt "Times New Roman"'> The Board of Directors shall conven=
e at
such time and place as may be determined upon the call of the President or =
as
self-convened. Two weeks written notice shall be given members thereof exce=
pt
when this Chapter is in scheduled meeting, or except when otherwise provide=
d by
a majority vote of the committee members.
<=
span
style=3D'font-family:"Times New Roman"'>1.<=
span
style=3D'font:7.0pt "Times New Roman"'> This committee shall be responsible=
for
monitoring and updating the Chapter membership on new and developing
technologies and the impacts on or application in emergency communications
environments. This committee will appoint a Frequency Coordinator for the
Chapter annually who shall, at the direction of the President, be the Chapt=
er
liaison with the Association and other organizations engaged in connection =
with
the coordination of frequencies in the public safety radio services.
<=
span
style=3D'font-family:"Times New Roman"'>1.<=
span
style=3D'font:7.0pt "Times New Roman"'> The committee shall coordinate the
Chapter Award/Recognition program through ongoing solicitation of nominatio=
ns,
annual review of nominations and selection of award recipients. This commit=
tee
shall plan the awards luncheon or banquet and presentation.
<=
span
style=3D'font-family:"Times New Roman"'>1.<=
span
style=3D'font:7.0pt "Times New Roman"'> This committee shall explore the fi=
eld of
new membership by devising methods, plans, projects, and items of interest.=
It
shall encourage formative groups and work with other Chapters. It shall att=
empt
continued re-enrollment of persons who have allowed their membership to lap=
se.
<=
span
style=3D'font-family:"Times New Roman"'>1.<=
span
style=3D'font:7.0pt "Times New Roman"'> This committee shall, in accordance=
with
the requirements of Bylaws Article X, assist in matters concerned with amen=
ding
the Constitution and/or Bylaws when they are referred to it by the Board of
Directors. It shall also prepare, other than amending type, resolutions as =
may
be requested of it and arrange for but not provide the means of quantity
reproduction of all resolutions, which are to be considered.
<=
span
style=3D'font-family:"Times New Roman"'>1.<=
span
style=3D'font:7.0pt "Times New Roman"'> This committee shall include at lea=
st two
(2) past Presidents of this Chapter if they are available, and three (3)
members at large. This committee shall develop a nomination process and sol=
icit
nominations for elected officers. The committee shall report a slate of
nominees for office to the Quorum at the next to last meeting of the year, =
to
be considered along with any additional nominations which may be made from =
the
floor at the last meeting of the year. Election shall be by quorum at the
December meeting.
<=
span
style=3D'font-family:"Times New Roman"'>1.<=
span
style=3D'font:7.0pt "Times New Roman"'> This committee shall monitor propos=
ed
legislative initiatives and other legislative activities for items that may
impact emergency communications and develop strategies and make recommendat=
ions
to the Chapter regarding an official position against or in support of the
initiative or activity. At the direction of the Board of Directors, this
committee may work with a professional lobbyist on legislative matters,
including taking a position on behalf of the membership.
<=
span
style=3D'font-family:"Times New Roman"'>1.<=
span
style=3D'font:7.0pt "Times New Roman"'> This committee is responsible for
planning and scheduling training sessions or speakers for the quarterly Cha=
pter
meetings. The Chapter may conduct schools or other formal activities for the
purposes of education, training, and otherwise enhancing the Public Safety
Communicators professional level of skills for Chapter members and non-memb=
ers.
<=
span
style=3D'font-family:"Times New Roman"'>2.<=
span
style=3D'font:7.0pt "Times New Roman"'> If a training conference or similar=
is
sponsored by the Chapter, the Chair of this committee is responsible for
structuring, scheduling, and facilitating the training. They shall submit t=
he
curriculum, budget, final report and audit to the Chapter for approval. The
Chair is authorized to establish a separate account for the purpose of
conducting training and accounting for funds received and expended. A final
audit and report shall be submitted no later than three months after the
conclusion of the training class.
<=
span
style=3D'font-family:"Times New Roman"'>3.<=
span
style=3D'font:7.0pt "Times New Roman"'> This committee is also responsible =
for
unifying the 9-1-1 public education message being delivered across the stat=
e so
that there is consistency in the information being provided; for collecting
information on the various public education activities being carried out by
agencies throughout the state; collecting and sharing information on educat=
ion
activities occurring outside of the state and in other public safety agenci=
es;
developing informational handouts and brochures for statewide application s=
uch
as the "Dial 9-1-1 When Seconds Count" brochure.
<=
span
style=3D'font-family:"Times New Roman"'>1.<=
span
style=3D'font:7.0pt "Times New Roman"'> Dues for the first two (2) members =
in
each master applicant group, in accordance with Constitution Article II,
Section 11, at least one (1) of which shall be ACTIVE, shall be at the same
rate as for single memberships according to class.
<=
span
style=3D'font-family:"Times New Roman"'>1.<=
span
style=3D'font:7.0pt "Times New Roman"'> Dues for the first two (2) members =
in
each master applicant group, in accordance with Constitution Article II,
Section 12, shall be at the same rate as for single ACTIVE memberships.
<=
span
style=3D'font-family:"Times New Roman"'>1.<=
span
style=3D'font:7.0pt "Times New Roman"'> Classification: Retired $20.00
Statement =
of
Restrictions
<=
span
style=3D'font-family:"Times New Roman"'>1.<=
span
style=3D'font:7.0pt "Times New Roman"'> An amending proposal shall be submi=
tted
by the maker in written or electronic form to the Secretary, with a copy to=
the
chairman of the Resolutions and Bylaws Committee, and its format shall:
<=
span
style=3D'font-family:"Times New Roman"'>a.<=
span
style=3D'font:7.0pt "Times New Roman"'> =
Indicate the INTENT of the proposal=
;
<=
span
style=3D'font-family:"Times New Roman"'>b.<=
span
style=3D'font:7.0pt "Times New Roman"'> Indicate the name of the MAKER of t=
he
proposal;
<=
span
style=3D'font-family:"Times New Roman"'>c.<=
span
style=3D'font:7.0pt "Times New Roman"'> =
Indicate the quarterly quorum whose
consideration is desired;
<=
span
style=3D'font-family:"Times New Roman"'>d.<=
span
style=3D'font:7.0pt "Times New Roman"'> Indicate the Article(s), Section(s)=
, and
Paragraph(s) of the Constitution and/or Bylaws proposed to be amended;
<=
span
style=3D'font-family:"Times New Roman"'>e.<=
span
style=3D'font:7.0pt "Times New Roman"'> =
State the deficiencies of present, =
or
need of added, language of the current Constitution and/or Bylaws;
<=
span
style=3D'font-family:"Times New Roman"'>f.<=
span
style=3D'font:7.0pt "Times New Roman"'> =
State
the gains and benefits of the proposed amendment; and
<=
span
style=3D'font-family:"Times New Roman"'>g.<=
span
style=3D'font:7.0pt "Times New Roman"'> =
Provide a short narrative of the
suggested method and/or language for the proposed amendment.
<=
span
style=3D'font-family:"Times New Roman"'>1.<=
span
style=3D'font:7.0pt "Times New Roman"'> A resolution to amend the Constitut=
ion
and/or Bylaws shall be based upon and faithfully follow the intent of the
required amending proposal and it shall be so devised and drafted by the
Secretary to the best of their ability.
<=
span
style=3D'font-family:"Times New Roman"'>2.<=
span
style=3D'font:7.0pt "Times New Roman"'> Should, after two or more such draf=
tings,
the devised resolution not satisfy its maker, the resolution may be modifie=
d in
final form by its maker to their own satisfaction, provided the publication
thereof indicates such act.
<=
span
style=3D'font-family:"Times New Roman"'>1.<=
span
style=3D'font:7.0pt "Times New Roman"'> An amending resolution, which has b=
een
processed in accord with the requirements of Section 1, B and C of this
Article, shall be submitted electronically to the membership more than 30 d=
ays
prior to the convening of the quarterly session in which the amending
resolution is to be considered.
<=
span
style=3D'font-family:"Times New Roman"'>2.<=
span
style=3D'font:7.0pt "Times New Roman"'> Chairman of Resolutions and Bylaws
Committee to be notified.
<=
span
style=3D'font-family:"Times New Roman"'>3.<=
span
style=3D'font:7.0pt "Times New Roman"'> Resolutions proposing amendments to=
the
Constitution and/or Bylaws shall be written in formal character; shall incl=
ude
the exact location of the affected part; shall include the exact substitute
wording, if any, and shall be submitted to the Chairman of the Resolutions =
and
Bylaws Committee in sufficient time for consideration and report prior to t=
he
casting of ballots.
<=
span
style=3D'font-family:"Times New Roman"'>4.<=
span
style=3D'font:7.0pt "Times New Roman"'> Resolutions and requests for drafti=
ng of
resolutions shall be in writing and electronically submitted to the Chairma=
n of
the Resolutions and Bylaws Committee in sufficient time for consideration a=
nd
report prior to the casting of ballots.
<=
span
style=3D'font-family:"Times New Roman"'>1.<=
span
style=3D'font:7.0pt "Times New Roman"'> Upon the review of the matter of a
resolution by the Quorum and within its sovereign power as dictated by the =
best
interests of this Chapter, a session quorum may make amendments and revise
language thereto with respect to the general subject matter thereof by mean=
s of
a majority vote being taken upon each such proposed resolution amendments
and/or revision.
<=
span
style=3D'font-family:"Times New Roman"'>1.<=
span
style=3D'font:7.0pt "Times New Roman"'> Resolutions passed and adopted by t=
his
Association in accord with other provisions of the constitution and/or Byla=
ws
shall be in force and effect upon the adjournment of the semi-annual session
wherein considered and adopted, provided an exception to this effect is not
otherwise considered in the language of the resolution adopted.