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Revised 12/22/04
BY-LAWS
The Kentucky Association of State Extension Professionals, Inc.
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Article 1
Name, Purposes and Location
Section I - Name
The name of this association shall be
"The Kentucky Association of State Extension Professionals, Inc."
Section II - Purpose
The purpose of this association shall be to form a
nonprofit association to:
1. Encourage,
foster and promote professional improvement of its members.
2. Represent
the mutual interest of its members in the development of effective programs
and administrative policies designed to meet the changing needs of agriculture
and home economics within the state of Kentucky.
3. Encourage
and develop a better understanding between the agricultural sector of
the state and the nonagricultural sectors.
4. The association shall not be used for political purposes.
Section III - Location
The principal office of this association
shall be located in Lexington, Fayette County, Commonwealth of Kentucky.
Article II
Membership
Section I - Identification of Members
The membership of this association shall be limited
to those persons who are regularly employed as Extension specialists
and Extension associates or those professionals in positions with Extension
appointments or assignments at the University of Kentucky or Kentucky State University. Membership will be open to all without regard to
race, color, age, sex, religion, disability, or national origin.
Section
II - Admission to Membership
Membership shall be maintained on a July 1 to June
30 basis along with the payment of the annual membership fees. Membership
in this association shall be automatically terminated on June 30 of each
calendar year in the absence of payment of membership dues.
Section III -
Membership Fees
There shall
be an annual membership fee of $15.00 for each bona fide member.
Section IV -
Voting Rights and Privileges
All members in good standing in this association:
1. Shall have a right to vote in all matters
concerning the association.
2. May exercise all rights and privileges of
membership.
3. One member - one vote.
4. No proxy
voting shall be permitted.
Section V -
Withdrawals from Membership
Membership may be terminated
at any time voluntarily by any member upon written notice to the Secretary. Membership
shall automatically be discontinued in the absence of the payment of
the annual membership fee.
Section VI -
Expulsion
Any member who willfully
violates or abuses the rights and privileges of this association may
be expelled from the membership by the Board of Directors, but only after
the member has had a right to defend his action before the Board of Directors.
Section VII -
Membership Liability
The property rights
of the members of this association shall be exempt from any and all liability
and debts of the association and no individual member shall be held responsible
for any debts, liabilities or obligations of this association.
Article III
Association Meetings
Section I - Annual Meetings
The
annual meetings of the members of this association shall be held on any
date (during the month of January or February) each year at the principal
place of business of the association or at such other place within the
state of Kentucky as may be determined by the Board of Directors.
Section
II - Notice of Meetings
Written
or printed notice of every regular meeting shall be prepared and distributed
by the Secretary to the official office of each member of the association
at least five (5) days prior to such meeting.
Section III - Quorum
A quorum shall consist of those members
present and voting.
Section IV - Voting Rights
Each member of this association shall
be entitled to one (1) vote at any meeting of the membership. All questions,
including the election of officers, and at which a quorum is present,
shall be decided by a simple majority vote of the members present and
voting unless a different majority is required in these By-Laws for a
particular issue.
Section V - Order of Business at Any Regular or Other
Meeting of the Members
1. Call to order
2. Reading of notice of meetings, together with proof
of date thereof
3. Ascertainment of quorum
4. Reading and
approval of minutes from previous meetings
5. Reports of officers and committees
6. Election of officers and directors if necessary
7. Unfinished business
8. New business
9. Adjournment
Article IV
Special Meetings
Section I - Power to Call Meetings
Special meetings may be called by:
1. The
President shall have the power to call special meetings.
2. A
majority of the Board of Directors petitioning may call a special meeting.
3. Not less than one-fifth (1/5) of the membership of
the association signing a petition for a special meeting.
Section II - Notice of Special Meetings
All special meetings shall be held at
the principal place of business of the association or at some other duly
designated place within the state of Kentucky as may be determined by the Board of Directors, the
time and place of such meetings shall be indicated in the notice of special
meetings. Notices of special meetings shall be mailed to the official
office of each member of this association at least five (5) days prior
to the special meeting. Any and all matters may come before the membership
in any special meeting.
Section III - Quorum at Special Meetings
A quorum shall consist of those members
present and voting.
Section IV - Order of Business at Special Meetings
The order of business shall follow that
as set forth in the order of business for regular meetings.
Article V
Board of Directors
Section I
The business affairs of this association
shall be managed by a Board of Directors.
Section II
The Board of Directors of this association
shall consist of not less than eight (8) members. The Board of Directors
shall be composed of the President, Vice-President, Secretary, Treasurer,
and eight (8) non-officer members. The term of office for each non-officer
director shall be for two (2) years. The term of office shall begin the
first day of July following the election. Non-officer directors shall
be elected by the direct vote of the membership. Approximately one-half
(½) of these will be elected in alternate years.
Section III
A majority of the entire Board of Directors
of the association shall constitute a quorum at any meeting of the Board.
Article VI
Officers
Section I
The officers of this association shall
be a President, a Vice-President, a Secretary and a Treasurer. These
officers shall automatically be members of the Board of Directors and
they shall be elected by the direct vote of the membership. The term
of office shall be two (2) years for the Secretary and Treasurer and
one (1) year for the President and Vice-President with the Vice-President
automatically becoming President at the end of his/her term. The term
of office shall begin the first day of July following the election. The
officers of this association shall (1) manage the affairs of this association
in such a way as to achieve the objectives and purposes for which it
was formed, and (2) render full and complete reports annually or at the
request of the membership. Members who are employed in administrative
positions are not eligible to hold elected office in this association.
Section II - Duties of Officers
The President shall preside at all meetings, render
reports to the membership, sign all necessary documents, and perform
all other duties usually performed by the President.
The Vice-President shall act in the absence of the
President and carry out all other duties as may be assigned to him and
usually performed by the Vice President.
The Secretary shall issue all notices of meetings,
keep all records and minutes of all meetings, and perform all other duties
usually required by the Office of Secretary as directed by the President.
The Treasurer shall keep all financial
records and perform all other duties usually required by the Office of
Treasurer as directed by the President.
Section III - Compensation
There shall be no compensation paid to
any officer of this association or to any director of this association
unless specifically allowed by membership approval.
Section IV
No officer shall be elected to the same
office for more than two (2) consecutive terms.
Section V
Board of Directors shall have the responsibility
of filling any unexpired terms of officers or board members until the
next regular election, excluding the office of President.
Article VII
Committees
It shall be the duty of the President of
this association to appoint various committees composed of members of
this association for the purpose of carrying out the objectives of this
association. Such committees shall convene at the discretion of the President
and shall terminate at the discretion of the President.
Article VIII
Miscellaneous Items
Section I - Fiscal Year
The fiscal year of this association shall
begin on the first day of July of each year and end on the last day of
June of the following year.
Section II - Dissolution
The association, at any regular annual meeting or at
any special meeting called for the purpose, due notice of time, place
and object of such meeting having been given as prescribed in these By-Laws,
by vote of the majority of the entire membership, may discontinue its
operation and settle its affairs.
Upon dissolution of, and winding up of,
the affairs of the association, any net assets of the association after
payment of all debts shall become the property of the University of Kentucky Cooperative Extension Service.
Section III - Depository
All funds of this association shall be
deposited from time to time to the credit of the association in any bank
or banks as designated by the Board of Directors.
Section IV - Contributions
This association may receive, at the discretion
of the Board of Directors, gifts and other contributions in the support
of its work or its activities.
Section V - Audits
The books and accounts of this association
shall be audited annually and the reports made directly to the membership.
The annual audits shall be made by a committee of the membership who
will verify the books and bank accounts kept by the Treasurer.
Article IX
Amendments
Section I - Articles of Incorporation
The Articles of Incorporation of this
association may be amended or altered in whole or in part of the written
consent of a majority of its members or by a vote of that majority of
those members who are present and voting at a duly called meeting upon
notice of such purpose.
Section II - By-Laws
The By-Laws may be amended, repealed or altered in
whole or in part at any regular meeting or special meeting of the Board
of Directors present in quorum provided that the purpose of amending
such By-Laws and a brief statement of the purpose to amend shall be included
in the notice of such meeting. Also, the members of the association at
any regular or any special meeting after including a brief statement
of the purpose to change the By-Laws in such notice of any such meeting
may do so by the affirmative vote of the majority of the members present
and voting. |
