MetroWest Human Resource Management Association

Constitution and Bylaws

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ARTICLE I     NAME AND FISCAL YEAR

Section I      The name of the Association shall be the MetroWest Human Resource Management Association.

Section II      The fiscal year of the Association shall be from September 1st through August 31st.

 

ARTICLE II      PURPOSE

Section I     The purpose of this Association shall be:

A. To promote and foster higher standards of performance and professionalism in all phases of human resources management.

B. To encourage adherence to the Code of Ethics of the Society for Human Resource Management.

ARTICLE III      MEMBERSHIP

Section I      Eligibility. All persons whose work is primarily human resources management, administration, or consulting services, and who further demonstrate a sincere interest in human resources management and in the purpose of the Association shall be eligible for consideration for membership in the Association.

Also eligible for consideration will be faculty members of area colleges and universities whose primary academic focus is in human resource related disciplines.

Section II      Types of membership.

A. Regular Members. Persons who fulfill the requirements of Section I shall be eligible for Regular membership. The rights and privileges of Regular Members, including the right to vote and hold office in the Association, shall be limited only as hereinafter provided.

B. Honorary Members. Members in good standing for at least five years who leave the field of human resources management may be considered for Honorary Membership by the Board of Directors. Such Honorary Membership shall be subject to review annually at the September meeting or the one next following of the Board of Directors. Honorary Members shall pay no dues and shall be entitled to participate in all activities of the Association, but may neither vote nor hold office.

Section III      Corporate Memberships. Organizations may sponsor more than one membership in the Association, providing each person meets the requirements of Article III, Section I.

Section IV      Application for Membership. All applications for membership shall be made in writing on such form as may be determined by the Membership Committee. Each applicant shall be sponsored by at least one member of the Association. The Membership Committee Chairperson can serve as the sponsoring member when necessary.

Section V      Dues.

A. Dues shall be established by the Board of Directors. Members of the Society for Human Resource Management, and other business organizations with which the Association is affiliated, are eligible for discounted membership dues as set by the Board of Directors.

B. Annual dues shall be payable in advance by the renewal date. Annual dues not paid within 30 days after the due date shall be declared delinquent, and the Secretary shall bring the status of the member to the attention of the Board of Directors for disposition.

Section VI      Changes in Fees and Dues. Fees and dues may be changed only by vote of the majority of the members of the Board of Directors.

ARTICLE IV      MEETINGS

Section I      Notice of Meeting. Notice of the time and place of each annual or special meeting shall be served by mail upon each member of the Association.

Section II      Quorum. Twenty-five percent (25%) of the eligible voting members shall constitute a quorum at any meeting called as specified in Section I.

Section III      Presiding Officer. The President or, if absent, the Vice President, shall preside as Chairperson at all meetings of members. In the absence of said officers, the Chairperson of the meeting shall be selected by a majority of the members present. The Secretary or, if absent, any other person appointed by the Chairperson of the meeting, shall act as Secretary thereof.


ARTICLE V      ELECTIONS


Section I      Balloting.

A. The President shall appoint a Nominating Committee of three (3) members in March of each year, whose term will expire on the sixteenth day of July of the same year.

B. No later than the fifteenth day of July of each year, the Nominating Committee shall prepare and submit to the Secretary its list of nominees for the officer or Board of Director positions to be filled by election at the annual meeting of the membership.

C. The Secretary will prepare the list of nominees in ballot form and distribute the ballot to all voting members of the Association as shown by the membership rolls, by mailing it to the respective post office address of the members as shown by the books and records of the Association.


Section II     Elections - How Decided.

A. Votes Required. Officers and Directors shall be elected on the basis of plurality of the votes cast for a given office at the Annual Meeting. That nominee receiving the greatest number of votes of total ballots cast shall be declared elected.

B. Tie Votes. In the event a tie vote occurs during an election through two or more nominees for the same office receiving the same number of votes, successive balloting shall be conducted until one nominee receives plurality.

ARTICLE VI      BOARD OF DIRECTORS

Section I      Term of Office. Effective September 1, 2000, the Board of Directors shall consist of a minimum of five (5) members elected from the general membership who shall serve for a two (2) year term and until his/her death, resignation or removal from office prior thereto. In addition, the immediate past President, President, Vice President, Secretary and Treasurer shall serve as members of the Board of Directors for the duration of their term in office. The immediate past President shall serve as Chairman of the Board of Directors for a two (2) year term. If the immediate past President is unable to serve, the Chairman will be elected by a majority vote of the Board of Directors.

Section II      Vacancies. A vacancy in the Board of Directors or any office shall be filled by action of the remaining members of the Board.

Section III      Presiding Officer. The Chairman of the Board of Directors shall preside at all meetings of the Board of Directors. In his or her absence, the President shall preside and if he or she is not present the attending members of the Board of Directors shall choose a Chairperson for that meeting.

 

ARTICLE VII      DUTIES OF ELECTED OFFICERS


Section I      The President. The President shall be the Chief Executive Officer of the Association; shall have general charge and supervision of the affairs and business of the Association, and shall do and perform such other duties as may be assigned by the Board of Directors. At the end of the fiscal year, the President shall submit a written report to the membership, summarizing the activities and accomplishments for the year.

Section II      The Vice President. The Vice President shall, at the request of the President or in his/her absence or disability, perform any of the duties of the President.

Section III      The Secretary. The Secretary shall attend all meetings of the members and of the Board of Directors; shall keep a true, correct record of the proceedings of such meetings; and shall perform a like duty for all the standing committees of the Association, when required. The Secretary shall attend to the giving and serving of all notices of the Association, maintain all of its books and records and membership rosters, and perform such other duties as may be prescribed by these Bylaws or by the Board of Directors.

Section IV      The Treasurer. The Treasurer shall be responsible for all funds of the Association. He/she shall authorize payments as may be necessary or proper to be made on behalf of the Association and shall keep full and accurate records of all such transactions. He/she shall render to the Board of Directors and to the Auditing Committee, as same may be required, an account of all transactions and a report of the financial condition of the Association. As Treasurer, he/she shall submit an annual report of the finances to the membership.

ARTICLE VIII     AMENDMENTS TO BYLAWS

Amendments or changes in the bylaws must be approved by two-thirds of the votes cast by a quorum of eligible members.

ARTICLE IX      DISOLUTION

The Association shall be dissolved upon a majority vote of the current membership. After all financial obligations have been satisfied, any remaining funds shall be distributed to the Society of Human Resources Management (SHRM) and to the MetroWest Chamber of Commerce. The portion distributed to SHRM shall be determined by the percentage of members who are also individual SHRM members compared to the total membership, not to exceed fifty percent.