|
|
Constitution
& ByLaws for
the Association Of Great Lakes Outdoor
Writers |
| ARTICLE
I |
The
name of this organization shall be
ASSOCIATION OF GREAT LAKES OUTDOOR WRITERS (AGLOW).
|
| ARTICLE
II |
The
purpose of this organization shall be:
A)
To perpetuate, conserve, improve and promote the great outdoors,
our natural resources and the outdoor recreational experience by
informing and educating the public through the judicious and
responsible use of written, oral and graphic arts
communications. B) To promote the highest quality of
craftsmanship in the art of communicating the outdoors. C)
To promote responsible ethics among both the communicators and
the outdoor sportsmen. D) To foster fellowship among members
of the outdoor media. E) To provide an interchange of
information and techniques within this organization and with
allied organizations. |
| ARTICLE III |
| MEMBERSHIP |
Shall be open to any applicant who fulfills the criteria
as established in the By-Laws. |
| ARTICLE IV |
| ADMINISTRATION |
1.
Elected officers of this organization shall be a president, vice
president, secretary, treasurer and members-at-large of a board of
directors whose duties shall be established by the bylaws of this
association. 2. An executive director shall be appointed by
the board of directors. 3. There shall be a board of
directors, consisting of the four officers, executive director, a
representative of the supporting members, the directors elected
at-large, and the immediate past-president. 4. There shall be
an executive committee including the elected officers, the
chairman of the board and the executive director.
|
| ARTICLE V |
| FINANCES |
1.
All the net assets of this organization shall be used for the
business of the corporation as authorized by the membership and/or
board of directors. 2. In the event of this corporation's
dissolution, all assets remaining after the obligations of the
association have been satisfied shall be distributed by the board
of directors to outdoor organizations they shall select which are
formed for and pursue conservation purposes and are eligible for
contribution under the provisions of Section 501 (c) of the
Internal Revenue Code of 1954. |
| ARTICLE VI |
| AMENDMENT OF
CONSTITUTION |
The
constitution may be amended as proposed by the board of directors,
such proposals to be adopted at a regular meeting of the board.
The proposals shall become effective only upon a vote of
two-thirds majority of all the active and active-retired members
in a mail ballot election, and subject to the proposed changes and
a summary of the reasons for the changes being published in a
newsletter mailed to each active member at least 30 days prior to
the mailing of the ballots to all voting members.
|
|
BYLAWS |
| ARTICLE I |
The
association shall have five main classifications of membership:
1.
Active 2. Associate 3. Corporate or sustaining 4.
Active-retired 5. Students
The
classifications of membership shall be determined by the person's
amount, frequency and type of his writing or communicating in the
outdoor field. Names of members-elect approved by the Sceening
Committee shall be sent to the Execiltive Director for publication
in the newsletter. Information indicating an objection to a member
elect must be sent to the Executive Director within 30 days of
publication. This shall be stated in the newsletter when the names
are published. The prospective member shall be notified of their
"member -elect" status subject to final Board approval at the next
Board of Directors meeting.
Only active and active-retired members shall have voting and
office-holding privileges.
|
|
ACTIVE REQUIREMENTS |
To
be eligible for active status, an applicant must be duly paid to
produce, disseminate, or edit information on outdoor subJects
regularly to the public by way of newspapers, radio or television
broadcasting, magazines, books, journals, lectures, photography
(still or movie), art and other suitable media. In determining
eligibility for active membership, the membership screening
committee and the board of directors shall be guided broadly but
not inflexibly bound by the following criteria:
A)
Newspapers: (daily, weekly or outdoor) Columnist, writer,
editor, feature writer with 40 published pieces, paid by the
publisher, during the previous 12 months. Syndicafed writer: A
syndicated writer shall have more than one publication carrying
the same article, with his work appearing at least every two
weeks.
B)
Cartoonist: illustrator or artist: A minimum of 12 paid
publications of an outdoor nature during the previous 12 months;
or a paid staff member of a paper or magazine of outdoor nature.
C)
Radio and television: The applicant must be host, writer and/or
producer of
- 1. 13 shows of the 30-minute format, or
- 2. 40 shows of the 2-5 minute format, or
- 3. Comparable exposure as determined by the membership
screening committee on a case-by-case basis.
D)
Photography:
- 1. Still 36 published outdoor pictures the past 12
months, with no more than eight from a single issue of any
publication.
- 2. Motion pictures Production and sale of a feature
movie of at least 30 minutes within every 24-month period.
Shorter features may be combined to meet the total time.
- 3. A paid staff photographer of any outdoor magazine
or newspaper.
- 4. Video-Tapes may be aired on television, at seminars
or lectures or produced for sale as educational tapes for home
use-. Proof of airing, showing or advertisement for sale of
tapes shall be furnished when required. Writers, producers,
artists, directors and others actually connected with the
production of movies or video tapes may submit applications
under this section. Final decision will be made by the
membership screening committee and the board of directors.
Video tapes required: One every 12 months of at least 50
minutes in length or a number of shorter tapes equalling 50
minutes total length. They must be produced in quantities of
500 or more for commercial sale.
- 5. Slide presentations Must prepare and present at
least 12 slide presentations per 12-month period before a
paying audience or on a scheduled-for-pay basis.
E)
Public relations: Individual must devote at least 50 percent of
his or her working time to servicing accounts engaged in outdoor
activities of subjects, and whose activities involve outdoor
information other than product publicity.
F)
Magazine writers:
- 1. Editorial employee of recognized magazine with
masthead credit must be a full-time employee. The publication
must be primarily in the outdoor field or, if not primarily an
outdoor publication, consistently must include outdoor
coverage for which the appliance is responsible.
- 2. Produce and sell minimum of six articles during the
past 12-month period.
G)
Book author: Minimum of one outdoor book in each two years. In
case of a major work requiring extensive and prolonged research,
the membership screening committee may waive the two-year
restriction
H)
Book editor: Full-time or free lance may submit evidence of
their work along with a letter from their immediate supervisor,
subject to the complete discretion of the screening committee.
I)
Information: Full-time employee of state, federal or nonprofit
agency engaged in natural resource matters or outdoor
recreational activities whose chief concern is communicating
about the outdoors in press releases, videos, slide
presentation, photos, tapes, media helps, or in other means of
communications, or in supervising an information department,
subject to the complete discretion of the screening committee.
J)
Lecturing: 18 lectures per 1 2-month period before paying
audiences or on a scheduled-for-pay basis.
K)
Free Lance: May qualify under any one category heading e.g.
newspaper, cartoonist, photography, magazine or oL--,c outdoor
communications media or a combination of two or more. If
qualifying under one heading, the criteria of that heading must
be met. If qualifying under two or more headings, the minimum
work requirements shall meet at least 50 percent of one category
listed. The applicant must certify that his free lance outdoor
writing accounts for at least 60 percent of his writing
income. |
| ASSOCIATE
REQUIREMENTS |
|
A)
Any person who satisfies at least 50 percent of the requirements
for active status is eligible for an associate membership if he
or she has a strong, direct professional or commercial interest
in the outdoors communications and the potential for becoming an
active member.
B)
Any associate member who fails to achieve active status within
three years shall no longer be eligible for membership unless
the screening committee and board of directors deems there are
mitigating circumstances.
C)
Student associate memberships may be granted to persons who are
full-time students enrolled in courses related to outdoor
communication, such as forestry, biology, journalism or English.
D)
Associate members shall not vote, hold of free or be eligible
for excellence in Craft competition. Otherwise, associate
members may participate in all association services and
activities. |
|
ACTIVE-RETIRED |
Any
person who has been a member for 12 consecutive years, or more,
and has reached the age of 62, may seek activeretired status. As
such, he need not meet the active criteria.
|
| CORPORATE MEMBERS |
Corporate members are those engaged in major commercial
efforts directly related to the outdoors such as manufacturers,
their representatives, distributors, advertising agents, or others
who wish to enhance and encourage the work of the association. One
corporate member shall sit on the board of directors.
|
| APPLICATION APPROVALS |
All
applications shall be submitted on an of official form signed by a
sponsor who is a member of this organization. The applications
must be accompanied by a dues check and samples of the work which
satisfy the eligibility requirements. The applications shall be
screened by the membership screening committee. The committee
shall confirm the credentials and approve the application before
presenting the candidate to the board for final approval.
|
| SUSPENSION AND EXPULSION |
Any
member determined to be guilty of any offense which affects the
interest or good government of the association, or who is in
violation of the Code of Ethics (which is incorporated herein by
reference), or who shall be found to have committed an offense
which is a violation of any federal, state or local law subject to
imprisonment may be suspended or expelled by majority vote of the
total membership of the board of directors. Violation procedures
shall be handled according to the Code of Ethics.
|
| ARTICLE II |
| DUTIES OF
OFFICERS |
All
elected officials shall be active members during their entire term
in office. |
|
1)
PRESIDENT
|
The
president shall be the principle executive officer of the
association and shall, in general, supervise the business and
affairs of the organization at the direction of the board of
directors. He shall preside over all meetings of the membership
and executive committee and shall have such additional duties as
assigned to him by the board of directors. In emergencies he is
empowered to act with the approval of the executive committee. He
shall appoint chairmen of all standing committees and serve as a
member, ex-officio, of such committees, except for the nominating,
membership and ballot-counting committees. He also shall be
vice-chairman of the board of directors and as chairman of the
Conference Committee. |
| 2) VICE PRESIDENT |
In
the absence of the president or his refusal to perform his duties,
the vice-president shall preside at all meetings. He shall perform
the duties of the president as prescribed by the board of
directors and shall be an ex-officio member of all committees
except nominating, membership and ballot-counting as a liaison to
the president. The vice president also shall be chairman of the
Awards in Crafts program and chairman of the Conference Site
Committee. |
| 3)SECRETARY |
The
secretary shall record and compile minutes of official meetings of
the board of directors and the general membership.
|
| 4)TREASURER |
The
treasurer shall be chairman of the finance committee and shall be
responsible to the board for his duties. He/she shall be bonded
along with the executive director. The treasurer shall be a
signatory on all association bank accounts and investments or any
other documents requiring a signature.
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| ARTICLE III |
| BOARD OF DIRECTORS
|
- 1. The board of directors shall serve as the steering
committee of the association and shall conduct the normal
affairs of the association, subject to the membership. It shall
maintain the financial integrity of the association, make
impartial decisions in the best interest of the association and
insure that officers, directors and members act within the
limits of the bylaws.
- 2. Twelve (12) members at large shall be elected to the
board of directors. Four shall be elected at each annual meeting
for a term of three years. The four association officers and the
executive director shall be members. A representative of the
corporate membership also shall be appointed by the board and
shall have a vote. Board members, elected to and completing a
full term, may not succeed themselves but may be reelected after
three years have elapsed.
- 3. The outgoing president shall be chairman of the board
of directors and shall vote only to break a deadlock. The
chairman shall be adviser to the president; the president, not
the chairman, has the ultimate power to execute the policies of
the board, committees and general membership.
- 4. Action may be taken by majority vote of those present
by a mail vote. In the event of a mail vote, a two-thirds (2/3)
majority of the total membership of the board must concur in the
action to be taken. The procedure formal voting set forth in the
following paragraph shall be used. Records of all actions must
be reported to the membership in the next issue of the
newsletter following the action.
- 5. The board shall meet at least twice annually. Written
notice of semiannual meetings shall be provided to all board
members at least thirty (30) days prior to the date of the
proposed meeting. In addition, the chairman shall have the power
to convene the board at his discretion. Further, the chairman
shall be required to call a meeting whenever demand shall be
made in writing by as many as one-third (1/3) of the board
membership. Written notice of such special meeting shall be
provided to all board members at least seven (7) days prior to
the date of the proposed meeting. Written notice of special
meetings shall contain an agenda and a summary of all matters to
come before the board. No other matters shall be discussed at
such special meeting. In addition, no action of the board taken
at any such special meeting shall be effective until fourteen
(14) days after any proposed motion acted upon at the special
meeting is submitted to all board members who were absent. Such
absent board members shall have the right to vote upon such
motion within the fourteen (14) day period. Such vote must be
made in writing, signed and dated by the board member, and
mailed to the chairman prior to the expiration of the four-teen
(14) day period. Voting may occur by facsimile transmission but
must be followed by a signed and dated original sent by regular
U.S. Mail, postage prepaid, and postmarked within the fourteen
(14) day period.
- 6. Vacancies in of office shall be filled by appointment
by the executive committee, subject to confirmation by the board
of directors.
- 7. The board shall establish all policies and be
responsible for the finances of the association. It shall set
the dues subject to the approval of the membership. The
decisions on finances do not require approval by the membership
but ma- -t directed by the membership by a two-thirds vote of
the members present at an annual meeting, except that they m% L
change or countermand board decisions which are completed
transactions.
- 8. A director shall accept the responsibility of
chairing a committee and/or any other assignment made by the
president or board chairman and shall see that the duties
assigned are carried out in a timely and professional manner.
- 9. The board shall consider complaints lodged against
members by the Ethics Committee and decide on necessary
sanctions under the Code of Ethics guidelines after consulting
with legal counsel.
- 10. The board shall be the final authority on membership
applications and classification. It shall grant hearings when
requested by any applicant who has been refused membership. A
hearing may be conducted by any three members of the board, but
no member may vote on any manner pursuant to the hearing unless
he or she has reviewed the record of the hearing.
- 11. Board members also should be active recruiters,
using every possible source of information to add qualified
members.
- 12. It is the duty of every board member to attend all
board meetings. Any board member who shall miss two of three
consecutive meetings or cannot fulfill his assigned duties shall
resign from the board or his position may be declared vacant by
the remaining members of the board. When a member cannot attend
a meeting, he/she shall send a written explanation to the
executive director at least two weeks prior to the
meeting.
|
|
ARTICLE IV |
| EXECUTIVE
COMMITTEE |
The
Executive Committee shall have power to take action on emergency
matters which may arise between meetings of the board of
directors. Any action shall be reported to the next board meeting
and be subject to review by the 3 board. The executive committee
shall meet upon call by the president or whenever as many as three
members of the committee shall have made demand in writing for a
meeting. The executive committee shall be comprised of the
president, vice president, secretary, treasurer, executive
director and chairman of the board. |
|
ARTICLE V |
| EXECUTIVE
DIRECTOR |
- 1. The executive director shall be engaged by the board
of directors by contract, with monetary terms as negotiated
between them.
- 2. The executive director shall serve under the
supervision of the board of directors and membership, never
assuming any duty of the officers nor incurring any indebtedness
except as directed by them. He/she shall have authority to
perform the day-to-day business of the association for the
general welfare of the organization and shall perform all other
duties prescribed by the board of directors or requested by the
president.
- 3. The executive director shall be bonded in an account
to cover the anticipated funds to be handled during the fiscal
year.
- 4. The particulars of his duties are to be found in the
"Policies of The Association," which is incorporated herein by
reference.
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|
ARTICLE VI |
| ADVISERS
|
The
board of directors may appoint advisers as necessary from time to
time. Standard advisers may include medical, legal, tax, craft.
Their duties shall be as ascribed by the board of directors or as
in the "Policies of The Association."0
|
|
ARTICLE VII |
| MEETINGS |
| PREAMBLE |
The
purpose of association meetings and conferences shall be twofold:
- a)to provide a learning experience through seminars,
relations with supporting members, personal conferences with
peers and outdoor trips;
- b) social reunions, get-togethers and fun. The date and
site of the annual meeting/conference of the association shall
be fixed by resolution only at an annual meeting of the
organization, unless circumstances make a selection at the
meeting impossible or unwise. Whereupon, by majority vote, those
present may indicate when and by whom such a selection shall be
made. The president, with the approval of the board of
directors, may call a meeting of the membership when necessary.
At the annual association meeting a majority of the members
present may elect to hold such special meetings as they desire.
Each active and active-retired member in good standing shall
have one vote in any matters coming before meetings of the
membership.
|
| QUORUMS |
The
quorum at an annual or special meeting of the general membership
shall be 25 active members. The quorum at a meeting of the board
of directors shall be seven of the board membership. Any board
member, in writing, may direct his vote be given by proxy to any
other of officer or board member whom he may select. The executive
committee may transact routine or emergency business of the
association through agreement of any three of its
members. |
|
ARTICLE VIII |
| ELECTIONS |
The
nominating committee's slate of officers and board members shall
be published in the newsletter, with picture, within no fewer than
120 days before the annual meeting. Area publication, further
nominations may be made only within 30 days by petition of 20
active members in good standing. Voting shall be by written ballot
to be sent by the executive director to all active and
active-retired members in good standing no later than 60 days
before the annual meeting. Ballots must be returned to the
indicated address postmarked no later than 30 days before the
annual meeting. |
|
ARTICLE IX
|
| DUES |
The
annual dues for all classifications of membership shall be
determined by the board of directors with the approval of a
majority of the membership voting at the annual meeting. Dues for
active and associate members shall be the same.
|
|
ARTICLE X |
| COMMITTEES |
The
president shall appoint chairmen of all committees, but the
chairmen may select their own members, as many as he or she may
deem necessary except as prescribed otherwise herein or by the
constitution. The standing committees of this corporation shall be
established by the board of directors and should include:
- a) Nominating
- b) Teller
- c) Conference site
- d) Conference program
- e) Conference
- f) Excellence in Craft
- g) Ethics
- h) Public relations
- i) Awards in Crafts
- j) Scholarship
- k) Auction
- l) Raffle
- m) Membership recruiting
- n) Corporate membership recruiting
- o) Membership screening
- p) Finance
- q) Protocol
- r) Future planning
- s) Craft improvement
- t) Constitution & Bylaw
|
|
ARTICLE XI |
| COMMITTEE
FUNCTIONS |
A.
NOMINATING COMMITTEE The committee shall be composed of two
past presidents, one first-year board member and two active
members from the general membership. The committee shall volunteer
nominations on its own and also shall seek nominations from the
membership through the newsletter. The nominations must be active
members and must agree to fulfill the duties of the office. Those
nominated also must agree to uphold all provisions of the
constitution and bylaws. 3 o 1 The slate of officers and directors
must be published in the newsletter no later than 120 days before
the annual meeting. After publication, further nominations may be
made within 30 days upon written petition by 20 active members in
good standing. The results of the election shall be announced at
the annual dinner or meeting, whichever comes first.
B.TELLER The teller committee of three, selected by
the president, shall count the ballots in any election.
C.CONFERENCE SITE The conference site committee
shall be chaired by the Vice President. It shall entertain bids
for all conferences of the whole association and shall present all
information on the sites to the board of directors, which shall
make the final selection. It also shall invite representatives of
the site to appear before the board to state their case.
D.CONFERENCE The conference committee shall include
the President, Vice President, Executive Director, Supporting
Member Liaison and one or two members at-large from the conference
area. They shall set up the conference, negotiate conference site
fees, arrange the program, and fulfill all other responsibilities
as outlined in the "Policy of The Association."
E. AWARDS IN CRAFTS The vice president shall carry
on a program of craft awards for the members. The committee also
shall be responsible for a program of meritorious awards to
deserving individuals, companies or organizations inside or
outside the association.
F. ETHICS COMMITTEE The ethics committee shall have
a chairman who is not a board member. At least two active members
shall be on the committee, one of whom shall be a first or
second-year member of the association. The ethics committee shall
receive all notices of ethics violations and shall review and
recommend, or in appropriate cases conduct the necessary action
according to the provisions set forth in the Code of Ethics.
G. PUBLIC RELATIONS A board member shall be
chairman of the public relations committee. It shall handle all
public relations with the media and is expected to be most active
at the time of the conference. All releases shall be edited by the
chairman of this committee.
H. SCHOLARSHIP COMMITTEE The scholarship committee
shall carry out the policy of the board of directors in selecting
recipients for aid. It shall strive to develop funds for the
scholarship program.
I. AUCTION AND RAFFLE COMMITTEES These committees
will operate whenever there is potential for a raffle or auction
at the conference. They shall set up the event, providing all
necessary personnel to organize and conduct such raffle and
auction.
J. RECRUITMENT COMMITTEES There shall be separate
committees to recruit regular and supporting members. A chairman
shall be selected for 0committee. It shall be the duty of the
chairman and his committee to encourage membership on the part of
all qual. candidates. The committee shall make recommendations to
the board of directors for any changes necessary in membership
requirements, and shall entertain any changes suggested by others.
K. MEMBERSHIP SCREENING COMMITTEE The chairman of
the board of directors, subject to board ratification, shali
appoint a membership screening committee chairmen who shall select
a committee of at least three. The committee chairman shall be an
active member who must be a member of or has been a member of the
board of directors or has been a former elected officer. The
committee chairman shall screen all applications for membership
and report the candidate to the board of directors for approval.
The board shall have final authority on all applications. The
chairman also shall be the operative of all membership audits
which must be authorized by the board of directors.
L. CRAFT IMPROVEMENT COMMITTEE This committee is
charged with exploring methods for improving the professionalism
of all members in whatever way appropriate, and for communication
or making such information available to all members of the
association.
M. PROTOCOL The protocol committee shall take all
necessary actions to maintain decorum at all meetings and the
annual conferences.
N. FINANCE COMMITTEE The finance committee shall
function as an advisory body to the board of directors regarding
all financial operations. Its responsibilities include the current
fiscal year operations and subsequent years'financial planning.
The finance committee chairman will advise the executive committee
between board meetings. The committee shall assure the proper
maintenance of corporate financial records, seeing that the
treasurer makes the reports required of his office and that all
records are accurate and comply with the budget. Any noncompliance
shall be reported to the executive committee. The finance
committee shall audit the financial records prior to the annual
business meeting. It shall explore ways to improve the
corporation's financial status. The committee shall finalize the
budget and present it to the board of directors.
0. LONG-RANGE PLANNING COMMITTEE This committee
shall establish long-term goals and plans for the association,
make recommendations for their achievement and submit such goals
and plans to the board of directors for its consideration.
Implementation of the goals shall be the duty of the board or its
designates.
P. CONSTITUTION AND BYLAWS COMMITTEE This committee
shall recommend changes to the constitution and bylaws it deems
necessary, and comment to the board on recommendations submitted
by the general membership. |
|
ARTICLE XII |
| REPLACEMENT OF OFFICERS
|
If
an officer or board member fails to perform his or her duties to
the satisfaction of the board of directors, he or she shall be so
informed by the board. If he or she fails to improve to a level of
performance satisfactory to the board, that person shall be given
the option of resigning. In such case he or she shall not be
eligible to hold an office in the future. If a board member has
not performed his or her duties to the satisfaction of the board
of directors during any year, he or she shall be asked to resign
the next year. If the officer or board member refuses to resign or
to perform his or her duties to the satisfaction of the board of
directors, the president may write the concerned person, advising
that his or her replacement is being considered and shall inform
such person of the ways in which he or she is not performing
satisfactorily. The officer or board member then shall be allowed
to present his or her case to the board. If, after such
presentation, the board still believes the person should be
replaced, he or she shall be informed in writing of the reasons
for replacement, and he or she shall either resign or be
discharged. |
|
ARTICLE XIII |
| USE OF LOGO AND
STATIONERY |
The
notation "Active Member" or "Associate Member" must be affixed to
the association logo when used by any member in correspondence or
byline. Official association stationery may be used only for
association business. If the executive director, any officer,
board member or general member is found using association
letterheads for personal business, or any other business not
related to the association, he or she shall be dismissed from the
organization if the board determines, after such person has been
given a chance to present his or her case to the board, that the
person has engaged in such unauthorized use. Further policies in
relation to the insigne and stationery shall be established by the
Code of Ethics. |
|
ARTICLE XIV |
| ASSOCIATION
POSITIONS |
The
association shall not engage in propaganda, or otherwise attempt
to influence legislation, nor will this organization participate
in, or intervene in any political campaign on behalf of any
candidate or party, including the publication and distribution of
political statements. The executive director, officers or board
shall not speak as a representative of the association on issues
that have not been approved by the association. However, any
association member shall be free to speak or otherwise communicate
as an individual on any issue, and the association shall not
prevent any member from speaking or communicating. The association
shall not take any position whi~h would place the organization in
a positic IF compromise with its fundamental and historic purpose.
|
|
ARTICLE XV |
| ORDER OF
BUSINESS |
The
business of the annual meeting of the association shall include at
least the: Reading of minutes of the last meeting, Report of the
treasurer, Reports of committees, Unfinished business,
installation of officers, New business, Adjournment. Robert's
Rules or Order shall govern all meetings.
|
|
ARTICLE XVI |
| AMENDMENTS
|
These bylaws may be amended as proposed by the board of
directors, such proposal to be adopted at a regular meeting of the
board. The proposals shall become effective only upon a majority
vote of all the active and active-retired members in a mail-ballot
election, and subject to the changes and a summary of the reasons
for the changes being published in a newsletter mailed to each
voting member at least thirty (30) days prior to the mailing of
the ballots. | |