BYLAWS OF
THE VAN KUREN CHAPTER
OF THE
NATIONAL MANAGEMENT ASSOCIATION
ARTICLE I
MEMBERSHIP
SECTION 1: ADMISSION TO MEMBERSHIP
Any person employed at the National Air Intelligence Center (NAIC), desiring membership in
the chapter shall submit to the Membership Committee a properly completed application
form, accompanied by the dues (or Payroll deduction authorization, if applicable) for the
current year, and the registration fee when applicable.
SECTION 2: ACKNOWLEDGEMENT OF MEMBERSHIP
Upon recommendation of acceptance of the application by the Membership Committee, the
Vice President of Administration shall notify the applicant of his/her status.
SECTION 3: INELIGIBILITY
If a member's job changes so that it no longer satisfies membership requirements as defined
in the Constitution, Article II, the membership shall be allowed to continue until the next
annual review date as specified by Article III, Section 1 of the Constitution. Dues will be
refunded on a prorated basis. Should the prior member become eligible again for
membership, no initiation fee will be required.
SECTION 4: RESIGNATIONS
Anyone who voluntarily resigns and reapplies for admission shall become a member again
only upon approval of the Membership Committee.
ARTICLE II
ELIGIBILITY OF OFFICERS AND DIRECTORS
SECTION 1: PRESIDENT AND EXECUTIVE VICE PRESIDENT
Any candidate for these positions shall be a member of any National Management
Association (NMA) chapter for one year before taking office and shall not be a concurrent
director, officer, and/or committee chairperson.
SECTION 2: VICE PRESIDENT OF ADMINISTRATION AND
VICE PRESIDENT OF FINANCE
Any candidate for these positions shall be a member of any NMA chapter for one year before
taking office and shall not be a concurrent director, officer and/or committee chairperson.
SECTION 3: DIRECTOR
Any candidate for this position shall be a member of any NMA chapter for one year before
taking office as a Director and shall not be a concurrent officer and/or a committee
chairperson.
SECTION 4: CHAIRPERSON OF THE BOARD
The Chairperson will be elected by the Board of Directors three months prior to the start of
the administrative year from among those Directors who will be starting the second year of
their two-year terms. The Chairperson assumes office at the first Board meeting of the
administrative year. The resident is not eligible to be the concurrent Chairperson of the
Board.
SECTION 5: SUCCESSION IN OFFICE
After serving a full twelve-month term, no officer may succeed him/herself in the same office
unless waived by the Board of Directors.
ARTICLE III
DUES
SECTION 1: ANNUAL DUES
Annual dues for all members shall be specified by the board of directors and payable in
advance. This amount shall include dues in The National Management Association.
SECTION 2: REGISTRATION FEE
Each new member shall pay a registration fee upon entry into the Chapter. This includes the
registration fee of The National Management Association.
ARTICLE IV
DUTIES OF OFFICERS AND BOARD OF DIRECTORS
SECTION 1: CHAIRPERSON OF THE BOARD
The Chairperson of the Board shall preside at all meetings of the Board of Directors. He/she
shall appoint a recording Vice President of Administration to take minutes of the Board
meetings and send copies approved by the Board of Directors to NMA National Headquarters
and Regional Manager. He/she shall communicate to the President the policies and actions of
the Board.
SECTION 2: BOARD OF DIRECTORS
Duties shall be to:
- serve as the policy making body of the organization.
- set immediate goals for the current administrable year, and long-range plans and goals for future development.
- direct the Chairperson of the nominating committee.
- appoint the Chairperson.
- approve the annual budget and appoint a committee for the annual audit of the books.
- serve as an evaluation committee to report on membership meeting programs and other activities.
- continuously monitor activities in the chapter to assure that Board policies are being observed.
- serve as liaison to the Executive Advisor.
The Board of Directors may cause the removal and replacement of a Director for irregular
attendance at Board meetings or failure to fulfill his/her responsibilities upon a two-thirds
vote of the entire Board.
SECTION 3: PRESIDENT
Duties shall be to:
- satisfactorily operate the Chapter in accordance with the Constitution and the
Bylaws established by the Board of Directors.
- establish an organizational structure and staff it.
- preside at all regular and special membership meetings of the Chapter.
- sign all written contracts of the Chapter (with the Vice President of
Administration) as authorized by the Board of Directors.
- appoint all committee chairpersons.
SECTION 4: EXECUTIVE VICE PRESIDENT
Duties shall be to:
- perform the duties of the President in his/her absence.
- provide leadership and direction to the Personal/Professional Development,
Meeting Planning, and the Public Relations Committee Chairpersons.
SECTION 5: VICE PRESIDENT OF ADMINISTRATION
Duties shall be to:
- sign all written contracts of the Chapter (with the President) as authorized by the
Board of Directors.
- assure membership records are maintained via the Member Relations Committee.
- provide leadership and direction to the Awards and Recognition Committee.
- perform such other duties pertaining to his/her office as may be designated by the
President.
SECTION 6: VICE PRESIDENT OF FINANCE
Duties shall be to:
- assume responsibility for the funds of the Chapter and deposit them in a
depository approved by the Board of Directors.
- pay all bills that fall within the budget, provided the invoices are approved by the
official responsible for the activity.
- pay all other bills which are duly approved by the Board of Directors.
- keep books of account of receipts and expenditures which shall be open at all times
for inspection by the Board of Directors.
- make such reports as designated by the President.
- provide leadership and direction to the American Enterprise Committee.
ARTICLE V
COMMITTEES
SECTION 1: STANDING
All appointments of members to standing committees shall be made by the Chairperson.
SECTION 2: SPECIAL
All appointments of members to special committees shall be made by the Chairperson unless
previously designated by the President.
SECTION 3: MEETING PLANNING
The Meeting Planning Committee shall plan, organize, and execute all phases of programs for
each regular membership meeting.
SECTION 4: MEMBER RELATIONS
The Member Relations Committee shall plan, organize and conduct a constant program for
enlisting new members and promote interest in, and understanding of, the Chapter and the
NMA to the members. This committee shall also plan and execute a training program for its
personnel, particularly for member contact.
SECTION 5: PERSONAL/PROFESSIONAL DEVELOPMENT
The Personal/Professional Development Committee shall determine the development needs of
the membership, and plan a program of management development activities, aside from the
general membership meetings. This committee shall also regularly consult NAIC executives,
training director(s), past officers, the Board, and the membership.
SECTION 6: PUBLIC RELATIONS
The Public Relations Committee shall keep the public informed of the activities of the
Chapter and be responsible for internal publicity and publications.
SECTION 7: AMERICAN ENTERPRISE
The American Enterprise Committee shall promote the American free enterprise system. This
may include speech contests, special meetings and speakers, and National Management week.
SECTION 8: AWARDS AND RECOGNITIONS
The Awards and Recognition Committee shall administer the chapter's awards program.
ARTICLE VI
VACANCIES OF OFFICE
SECTION 1: APPOINTMENTS
If a Director vacancy occurs during the year, the Board of Directors shall appoint a qualified
member to serve for the balance of the year. The remainder of the vacated term, if any, shall
be filled by a short-term Director elected at the next annual election following the vacancy.
If an Officer vacancy occurs during the year, the Board of Directors (or President) shall
appoint a qualified member to serve the balance of the year.
ARTICLE VII
NOMINATING AND ELECTION PROCEDURE
SECTION 1: THE NOMINATING COMMITTEE
The Chairperson of the Board shall appoint the Nominating Committee, comprised of three to
five members. None of the committee shall be a director or officer or a candidate for office.
The names of those serving on the committee shall be announced at a general membership
meeting at least two months before election.
SECTION 2: COMMITTEE INSTRUCTIONS
The Nominating Committee shall nominate candidates for all directors and appropriate
officers whose terms are expiring and for any other vacancies that may exist on the Board.
The list of candidates selected by the Nominating Committee shall be submitted to the
membership at a regular meeting one month in advance of election. Additional nominations
may be made form the floor upon recognition from the Chair. Such nominees must meet
eligibility requirements stated in Article II.
SECTION 3: PROCEDURES AND TIME OF ELECTION
Election of officers and directors shall be held at a regular general meeting two (or three)
months in advance of the start of the administrative year. Mail ballots may be used but must
be returned in time for tabulation at the election meeting. Those received after the date shall
be null and void.
ARTICLE VIII
MEETINGS
SECTION 1: MEMBERSHIP MEETING
A regular membership meeting shall be held monthly. There shall be a minimum of ten
general meetings.
SECTION 2: ANNUAL MEETING
This meeting shall be the first meeting of the administrative year. (Specified in Article V,
Section 2 of the Constitution. Installation of officers shall be held at this meeting.
SECTION 3: INSTALLATION MEETING
This meeting shall be the first meeting of the administrative year. (Specified in Article V,
Section 2 of the Constitution.) Installation of officers shall be held at this meeting.
SECTION 4: SPECIAL MEETINGS
May be called for a specific purpose only. No other business may be transacted at this
meeting. Special meetings may be called by the President, a majority of the Board of
Directors, or two-thirds of the membership. The membership must be given ten (10) days
advance notice before the meeting.
SECTION 5: BOARD OF DIRECTORS MEETING
The Board will meet monthly. There will be a minimum of 11 monthly Board meetings.
Special meeting may be called by the chairperson of the board, or upon petition signed by at
least three members of the Board of Directors.
ARTICLE IX
AMENDMENTS
SECTION 1:
The Bylaws may be amended by a two-thirds majority vote of the Board of Directors.
SECTION 2:
Any proposal for amendments to the Bylaws must be presented in writing to the Board of
Directors 30 days in advance.
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This page updated on 3/27/97.