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GNYADVS By-Laws |
THE GREATER NEW YORK ASSOCIATION OF DIRECTORS OF VOLUNTEER
SERVICES
BY-LAWS
Article I. Name and Composition
Section A: Name
The name of this non-profit organization shall be The
Greater New York Association of Directors of Volunteer
Services (hereinafter called The Association).
Section B: Composition
The Association is composed of the membership and led by a
Board of Directors elected through this membership.
Article II. Mission Statement
The mission of the association is to contribute to the
principals and practice of sound volunteer administration in
health care organizations, to promote the profession of
volunteer administration and to foster the professional
development of its members.
Article III. Membership
Section A: Full Membership
Full membership shall be open to individuals employed in a
health care organization who have primary responsibility for
administering the volunteer program. Full members have the
right to vote, serve on committees, and hold elected office.
Section B: Associate Membership
Associate membership shall be open to the following
individuals:
- Full members of other chapters of NYSADVS.
- Salaried persons in health care organizations whose
secondary responsibility is to administer the volunteer
program.
- Former members of The Association not presently
eligible for full membership but who wish to retain
membership in The Association. Associate members may
serve on committees, but may not vote or hold elective
office.
Section C: Honorary Membership
Individuals who have made an outstanding contribution to The
Association, or to volunteerism, may be designated honorary
members through a recommendation of the nominating
committee, which has been approved by the Board and
presented on a slate for election by the general membership.
Honorary members shall not be required to pay dues. Honorary
membership is a lifetime appointment. Such members shall be
invited to all membership meetings. They may not vote or
hold elective office, but may serve on committees and shall
receive all membership services.
Section D: Annual Dues
Dues for full and associate members shall be determined by
The Association. Dues shall be payable to the treasurer of
The Association upon joining and thereafter upon
presentation of the dues notice. Annual dues must be
received by the treasurer no later than December 31st in
order to remain a member in good standing GNYADVS and
NYSADVS. Membership shall remain with the organization or
individual who pays the annual dues.
Article IV: Officers
Section A: Composition
The officers of the organization shall be the president, the
vice-president, treasurer, and secretary.
Section B: Eligibility
Only full members in good standing who have been full
members for at least one year prior to the nomination shall
be eligible for elective office in The Association. The
nominee for president must have at least two years of Board
experience. No officer shall be eligible to serve more than
two consecutive terms.
Section C: Term of Office
The term of office for president, vice-president, treasurer
and NYSADVS chapter representative shall be two years. The
term of office for secretary and members-at-large shall be
one year beginning upon their installation at the annual
meeting of the Association.
Section D: Vacancies
If the office of the president becomes vacant or the
president becomes ineligible, the vice-president shall
immediately accede to the presidency for the duration of the
un-expired term. If both the president and vice-president
should become unable to perform the duties of the office,
the Board of Directors shall appoint a president pro-tempore
from the membership of the Board to serve for the remainder
of the term. The Board shall fill other vacancies from
candidates recommended by the nominating committee.
Article V. Board of Directors
Section A: Composition
The board shall consist of: the president, vice president,
secretary, treasurer, chairs of standing committees and
ad-hoc committees, two (2) members-at-large and the NYSADVS
chapter representative who serves ex-officio without vote.
Section B: Duties
The Board of Director is responsible for developing and
implementing policies and directing the affairs of the
Association in accordance with the by-laws. It is
responsible for developing written guidelines and policies
to direct its work and the work of committees. It is
responsible for reporting to the membership at the
membership meetings and for producing an annual report for
distribution at the Annual Meeting.
Article VI. Meetings
Section A: Frequency
- The general membership of the Association shall meet
not less than four (4) times each year.
- The Board of Directors shall meet not less than four
(4) times each year.
Section B: Notification
Members shall be notified by first class mail of the site
and time of general membership meetings at least four weeks
prior to each meeting.
Section C: Quorum
- Twenty-five percent (25%) of the full membership
shall constitute a quorum at any regular or special
meeting of The Association.
- One half of the membership of the Board shall
constitute a quorum at any regular or special meeting of
the Board.
Article VII. Elections
Section A: Method
All officers, the nominating committee chair, the two
members-at-large, the three members of the nominating
committee, and one representative to the NYSADVS Board shall
be elected by written ballot. The nominating committee shall
establish a procedure to ensure the validity and secrecy of
each returned ballot.
Section B: Preliminary Slate
The nominating committee shall mail to each eligible voting
member a proposed slate of nominees not less than sixty days
before the date of the annual meeting.
Section C: Nominating by Petition
Nominees may be added to the slate by a written petition
from ten full members of The Association post marked no
later than fifteen days after the date of the mailing
preliminary slate.
Section D: Final Ballot
A final ballot shall be mailed to all eligible voting
members no later than thirty days before the date of the
annual meeting.
Section E: Election Results
The nominating committee shall be responsible for notifying
the candidates of the results of the election.
Article VIII. Membership Year
The membership year, which coincides with the fiscal year, shall
be the period between January 1st and December 31st.
Article IX. Amendments
These by-laws, with the exception of Article XII, may be amended
by affirmative vote of two-thirds of the voting membership at
any regular meeting at which a quorum is present, provided that
notification of such proposed amendments is distributed to the
voting membership at least two weeks in advance.
Article X. Parliamentary Authority
The most recent edition of Roberts Rules of Order shall be the
parliamentary authority in all-procedural matters not otherwise
provided for by the policies of the Association.
Article XI. 501 (c) (3) Limitation Clause
The Association is organized exclusively for one or more of the
purposes as specified in Section 501(c) (3) of the Internal
Revenue Code of 1954 pertaining to activities of organizations
exempt from Federal income tax.
In the event of dissolution or liquidation of the Association,
all the remaining assets and property (after discharging of all
liabilities) shall be turned over to one or more tax exempt
organization(s) as described in Section 501 (c) (3) of the
Internal Revenue Code of 1953 or any subsequent provisions of
Federal law. Remaining assets may also be turned over to the
Federal government or to state or local governments for public
purposes. |
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MARK YOUR CALENDARS
Upcoming Conference
Building Volunteer Communities
How to Make the Generation Gap Work for You
Friday, November 7, 2008,
New York City
Location
United Hospital Fund
Empire State Building
350 Fifth Avenue, 23rd Floor
New York, NY 10118-2300
Registration
On-line: www.uhfnyc.org
By fax: (212) 494-0818 Attn: Norma Gindes
By mail:
United Hospital Fund Attn: Norma Gindes Empire State Building
350 Fifth Avenue, 23rd Floor
New York, NY 10118-2300
Fee: $65 per person ($60 per person for five or more attendees from the
same institution, registering together) including breakfast, coffee break,
lunch, and conference materials.
Payment deadline:
October 24
Space is limited - please register early.
No-shows will be billed.
Cancellations received after
October 29 will be subject to a $15 service charge.
For more information: (212) 494-0724 |
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