Southern Tier Professional Photographers, Inc. Ratified on November
16, 2004
Article I. Name and Affiliation
Section
1. Name The name of this Association shall be Southern Tier Professional
Photographers, Inc. (“the Association”). Section 2. Affiliation
The Association is a section of the Professional Photographers'
Society of New York State, Inc. (P.P.S.N.Y.S.) and an affiliate
of the Professional Photographers of America, Inc. (P.P.A.)
Article
II. Purpose
Section
1. Purpose The Association is formed solely to instruct its members
and the public in photography and to create, foster, promote and
encourage the exchange of knowledge among its members and the public.
Notwithstanding any other provision of these articles, the Association
is organized exclusively for educational purposes, both for the
professional photographer and the public and shall not carry on
any activities not permitted to be carried on by a corporation exempt
from Federal Income Tax under Section 501(c) (3) of corresponding
provisions of any subsequent Federal tax laws.
Section
2. Code of Ethics The following is hereby adopted as the Code of
Ethics of the Association, a copy of which must be signed by every
member. Any alleged violation of the Code of Ethics shall be heard
by the Ethics Committee which shall make any recommendation to the
Board of Directors.
2.1
The practice of photography, both as a science and an art, is worthy
of the very best thought and endeavor of all that enter its vocation.
2.2
Our fellow photographers' names and reputations shall be as sacred
as our own.
2.3 No untrue or misleading statements shall be made in any way
or in any form of business promotion.
2.4
It shall be our duty to impart freely of our knowledge, individually
and as an organization, so that the professional and their work
may be raised to higher standards. Professionally we shall strive
to serve the public to the best of our ability.
2.5
We shall abide by and observe all rules and laws pertaining to doing
business in the photographic industry and shall be honest and forthright
in customer relationships.
Section
4. Compatibility The By-Laws of the Association shall conform to
the Constitution or By-Laws of P.P.S.N.Y.S. and the laws of the
State of New York. The Constitution or By-Laws of P.P.S.N.Y.S. and
the laws of New York State shall take precedence over the By-Laws
of the Association. However, should any part or provision of the
Association By-Laws be held unenforceable or in conflict with the
law of any jurisdiction, the validity of the remaining parts or
provisions shall not be affected by such holding
Article III. Membership
Section
1. Membership Classes The Association shall consist of six Member
classes:
A)
Active: Active membership may be extended to full-time professional
photographers, full-time owners, full-time part owners, or full-time
managers of studios and photographic departments.
B)
Associate: Associate membership may be extended to employees of
photographic studios or employees of industrial photographic departments;
faculty or students of photography at accredited schools or universities,
or free-lance subcontractors.
C)
Allied: Allied membership may be extended to owners, managers, or
salespersons of stock houses and representatives of photographic
manufacturers.
D)
Honorary: Honorary membership may be extended to a distinguished
person whom the association wishes to honor. Honorary membership
shall be approved by a four-fifths majority of the Board of Directors,
and are without Active membership privileges.
E)
Life: Life membership, without payment of dues and with full Active
membership privileges, shall be extended to:
1)
All past presidents of P.P.S.N.Y.S. within the region of the Association.
Such past presidents shall be designated as a Director Emeritus,
and shall make their knowledge and advice available to the Board,
Officers, Delegates and the general Membership. Directors Emeritus
shall be ex officio members of the Board of Directors.
2) Retired photographers, upon application, who:
a) Have been an active member of P.P.S.N.Y.S. for the past 20 years,
the past five years being consecutive.
b) Have the equivalent of a P.P.S.N.Y.S. silver service award.
c) Are recommended by a 2/3 vote of the Association and a majority
vote of the P.P.S.N.Y.S. Executive Council.
F)
Apprentice: An Apprentice member must be sponsored by an Active
Association member. The maximum duration of an Apprentice membership
shall be 2 years, and the Apprentice member shall accrue no benefits
through P.P.S.N.Y.S.
Section
2. Voting
A) Active, Allied, Associate and Life Members in good standing (e.g.:
no outstanding financial obligations to the Association) shall be
extended voting rights, and must be present to vote.
B) Only Active and Life Members in good standing shall hold office
in the Association.
Section
3. Meetings
A)
A minimum of 7 Regular Meetings of the Members shall be held each
year. Regular Meetings of the Members shall occur on the third Tuesday
of the month in which a Regular Meeting has been fixed by the Board
of Directors of the Association.
B)
The Annual Meeting of the Members of the Association shall be held
on the third Tuesday of February or on such date or dates as shall
be fixed by the Board of Directors of the Association, or if not
so fixed, as may be determined by the Chairperson of the Board of
Directors. The Annual Meeting shall be held on a date not more than
twelve months following the preceding Annual Meeting of the Members.
C)
Any Regular or Annual Meeting of the Members may be held at such
place as the Board of Directors of the Association may from time
to time fix.
D)
Proposals for action to be taken by the Association may be put before
the Membership by motion of a Member and seconded by another Member
at a meeting of the Members. Unless otherwise specified herein,
motions may be passed by a majority vote of the Members present
at the meeting eligible to vote.
E)
A list or record of Members entitled to vote at any meeting of Members
shall be provided by the Secretary at any meeting of Members upon
request by any Member who has given written notice to the Association
at least ten (10) days prior to such meeting. Such list or record
shall be evidence of the right of persons to vote at such meeting,
and all persons who appear on such list or record may vote at such
meeting.
F)
A quorum shall consist of 25% of the voting membership for the transaction
of business at a meeting of Members.
G)
A majority of the Members present at a Regular or Annual meeting
may adjourn the meeting.
H)
Unless otherwise provided for herein, the Members shall elect all
Directors, Officers and Delegates and their alternates to the P.P.S.N.Y.S.
Executive Council as prescribed by the Constitution of the P.P.S.N.Y.S.
Nominated Officers, Directors and Delegates and their alternates
shall be announced at least three (3) times before the election
thereof; at least once in the Association newsletter and at least
once at a Regular Meeting of the Members.
Article
IV. Application for Membership
Section
1. Application for Membership Application for membership shall be
made to the chairperson of the Membership and Retention Committee
upon the official application form of the Association. The application
shall be endorsed by at least two voting Members of the Association
in good standing, with the exception of an applicant for Apprentice,
which shall require a single signature.
Section
2. Qualification With the exception of Apprentice membership, each
application for membership must be accompanied by the first year's
dues and documented proof of professional status. Proof of professional
status may include, but not be limited to, a tax ID number issued
by the State in which the Applicant does business or a business
document showing both the name of the Applicant and the organization
with which the Applicant is associated. Applicants must be 18 years
of age, or older.
Section
3. Applicant Review The Membership and Retention Committee shall
consider the fitness and proper qualifications of the applicant.
As a minimum, the applicant shall be a person of good character
and high professional standards as defined by the Code of Ethics
of the Association. Upon acceptance by the Board of Directors, the
President shall notify the Membership of the new member’s admission.
Article
V. Dues
Section
1. Association Dues Annual dues for membership in the Association
shall be as set forth below, except that the Board of Directors
may from time to time approve such temporary monetary membership
incentives which may be submitted by the Membership and Retention
Committee. Active: $85.00 Associate: $65.00 Allied: $45.00 Life:
$0.00 Honorary: $0.00 Apprentice: $60.00
Section 2. P.P.S.N.Y.S. Dues Membership in the Association shall
require co-membership in P.P.S.N.Y.S. and payment of both the Association
and P.P.S.N.Y.S. dues, except that Apprentice Members may not be
a member of P.P.S.N.Y.S.
Section
3. Notification The Treasurer shall ensure that each Member of the
Association is notified regarding the deadline for payment of dues
and the appropriate amount to be paid. Each Member shall be notified
at least thirty (30) days prior to the due date for the payment
of dues. The renewal period for dues shall be between November 1
and December 31 for the membership year following. If, as of January
1 of the year following the renewal period, dues are not received
from any Member so informed, the term of membership of the Member
shall be deemed to have expired, and the Member shall be dropped
from the membership roll. Members so dropped from the membership
roll may be reinstated by payment of the delinquent dues in full.
Section
4. Termination The right or interest of a Member shall not terminate
except upon the occurrence of any of the following events: death,
resignation, expulsion, expiration of a term of membership, dissolution
or liquidation of the Association
Article
VI. Board of Directors
Section
1. Composition
A)
Each Director shall be a voting Member of the Association. The number
of Directors constituting the entire Board shall not be less than
ten (10). Subject to the foregoing, the number of Directors on the
Board of Directors may be fixed from time to time by action of the
Members of the Board of Directors, but shall constitute at least
the following members:
1) All present officers of the Association
2) The immediate past president of the Association
3) Five (5) active members of the Association elected to the Board
by the Association Members eligible to vote.
4) Past P.P.S.N.Y.S. state presidents who are members of the Association
shall be declared a "Director Emeritus," and shall not be counted
toward a quorum.
5) The Editor of the Association Newsletter, shall be an ex officio
member of the Board without voting rights and shall not be counted
when determining a quorum.
6) The Webmaster, shall be an ex officio member of the Board without
voting rights and shall not be counted when determining a quorum
B)
The number of Directors may be increased or decreased by action
of the Members or the Board of Directors, provided that any action
by the Board of Directors to affect such increase or decrease shall
require the vote of a majority of the entire Board of Directors.
No decrease shall shorten the term of any Director then in office.
C)
The President of the Association shall serve as Chairman of the
Board of Directors.
D)
Any action required or permitted to be taken by the Board, or a
committee thereof, shall be taken at a meeting in person of the
Board.
E)
Directors of the Association are expected to attend each meeting
of the Board of Directors. Any member of the Board who is unable
to attend three consecutive meetings of the Board or four meetings
total, within a term of office, shall be removed from the position
of Director without prejudice to his or her rights of membership
in the Association, and such removal shall be considered for cause.
F)
The Board of Directors shall fill by appointment any vacancy of
an Officer of the Association other than the President. A Member
so appointed shall hold that office for the unexpired term of his
or her predecessor
G)
Whenever the Board of Directors shall consist of at least ten (10)
persons, the Board of Directors may designate from their number
an executive committee and other standing committees. Such committees
shall have such authority as the Board of Directors may delegate,
except to the extent prohibited by law. In addition, the Board of
Directors may establish special committees for any lawful purpose,
which may have such powers as the Board of Directors may lawfully
delegate.
Section 2. Board Authority
The
Association shall be governed by its Board of Directors. The Board
shall have authority to formulate policies and to interpret and
enforce the By-Laws of the Association. There shall be invested
in the Board of Directors a broad discretion to manage and control
the assets of the Association. In addition, the Board shall be entrusted
to employ an independent auditor to audit the accounts of the Association
at any time when, in its opinion, such a special audit is warranted,
and to report the result of such an audit to the Members.
Section
3. Board Meetings
A) The Board of Directors shall meet a minimum of 10 times at any
place within or without the state of New York and at such time as
the Board may from time to time fix, except that no Board meeting
shall be held in December. The Chairman of the Board of Directors
shall also call a Special meeting of the Board upon written request
of at least three members of the Board.
B) Special Meetings may be called by or at the direction of the
Chairman of the Board or by a majority of the Directors then in
office.
C)
Each Board member shall be given reasonable notice of the time and
place for Special meetings to provide him or her ample time to attend
all such meetings of the Board and all meeting notices for Special
Board meetings shall contain the business to be taken up by such
Special meetings.
Section
4. Board Terms and Vacancies
A)
Directors shall hold office until the expiration of the term for
which he or she was elected, and until his or her successor has
been duly elected and qualified, or until his prior death, resignation
or removal.
B)
The term of office for a Director shall be one calendar year.
C) A Director shall serve no more than three consecutive terms.
D)
The Nominations and Elections Committee may nominate members for
a Directorship, or nominations may be proposed by motion by a Member
at a meeting of Members. Nominations for Directors and Delegates
to P.P.S.N.Y.S. shall be announced at least 3 times before the election;
at least once in the Association newsletter and at least once at
a Regular Meeting of Members.
E)
Any Director may be removed with or without cause by a 2/3 vote
of the Members of the Association. The Board of Directors may remove
any Director thereof by a majority vote at any Special Meeting of
the Board called for that purpose.
F)
A Director may resign from office at any time by delivering a written
resignation to the Board of Directors. Unless otherwise specified
in the writing, the resignation shall take effect upon receipt thereof
by the Association.
G) Newly-created Directorships or vacancies on the Board of Directors
may be filled by a vote of a majority of the Board of Directors
then in office, although less than a quorum, except that vacancies
occurring by reason of removal of Directors without cause shall
be filled by a vote of the Members. A Director elected to fill a
vacancy caused by resignation, death, or removal from office shall
be elected to hold office for the unexpired term of his or her predecessor.
Section
5. Quorum
Except
as otherwise provided for herein, a simple majority of the Board
of Directors shall constitute a quorum for the transaction of business.
Whenever a vacancy on the Board of Directors shall prevent a quorum
from being present, then, in such event, the quorum shall consist
of a simple majority of the members of the Board of Directors excluding
the vacancy. A majority of the Directors present, whether or not
a quorum is present, may adjourn a meeting to another time and place.
Except as otherwise stated by law or these By-Laws, the vote of
a majority of the Directors present at the time of the vote, if
a quorum is present at such time, shall be the act of the Board.
Section
6. Board Duties
The
Board of Directors shall:
A) Give consideration, and take any steps necessary, to provide
for the care of the property of the association;
B) Consider, at each regular meeting of the Board, the financial
statement of the Association submitted by the Treasurer, and shall
approve such statement; or if it be unable to approve any statement
so submitted, it may suspend the Treasurer of the office pending
further investigation of the financial condition of the association;
C) Approve the annual budget submitted to the Board by the Audit
and Budget Committee;
D) Submit to the entire membership at the February meeting of the
Members an Annual Report comprised of the following:
1) A summary of the Association's activities and accomplishments
throughout the preceding year, which summary is to be prepared by
the Immediate Past President.
2) Financial Statements listing expense categories which shall summarize
all assets and liabilities of the Association as of the end of the
preceding calendar year, showing in which bank or banks funds are
deposited and indicating any investments maintained by the Association.
The financial Statement shall be prepared by the Treasurer and shall
be approved by the Board of Directors.
3) The annual budget for the current year as approved by the Board
of Directors.
E)
set such fees and assessments as are required from time to time
to conduct the business of the Association.
Article
VII. Officers
Section
1. Officers The officers of the association shall be President,
Vice President, Treasurer and Secretary. Section 2. Eligibility
of Officers
A) A person nominated as an officer of the Association must be a
voting Member in good standing.
B)
No person may concurrently hold more than one office in the Association.
Members may be nominated for office by the Nominations and Elections
Committee, or nominations may be proposed in a motion by a Member
and seconded by another Member at a meeting of Members.
C)
Officers shall be elected to hold office until the expiration of
the term for which he or she was elected, and until his or her successor
has been duly elected and qualified, or until his or her prior death,
resignation or removal. A term shall be for a period of one (1)
year. No Officer shall serve in the same office more than two consecutive
terms, except that the Treasurer may hold office for more than two
consecutive terms subject to the approval of a majority of the Board
of Directors
D) Officers of the Association are expected to attend each meeting
of the Association. Any officer who is unable to attend three (3)
consecutive meetings, or four (4) meetings in total during a term
of office shall be removed from office without prejudice to his
or her rights of membership in the Association, and such removal
shall be considered with cause.
Section
3. Vacancy by the President
A) In the event the President of the Association is unable to continue
in office, the Vice-President shall become President for the remainder
of the term. The Treasurer and Secretary shall remain in their respective
offices.
B) Procession of Leadership: In the absence of the President from
any meeting of the Board, the Vice President, then Treasurer, then
Secretary shall preside.
Article
VIII. Management
Section
1. Purpose of Board The Board of Directors, under the By-Laws and
the general provisions of the law under which it is formed, shall
govern the affairs of the association.
Section
2. Statutory Basis The Board shall have such powers and duties as
are prescribed by statute for a Board of Directors.
Section 3. Scope of President The President shall have general supervision
of the affairs of the Association under the direction of the Board.
He or she shall preside at all meetings and be an ex officio member
of all committees.
Section 4. Rules of Order "Robert's Rules of Order" shall apply
to all meetings conducted by the Association.
Article
IX. Election of Officers
Section
1. Election of Officers The President, Vice President, Secretary,
Treasurer, five Active Members of the Association to become Board
members, and Delegates and Alternates to P.P.S.N.Y.S. State Council
shall be nominated in October, elected in November and assume office
January 1st of the following year. Immediately prior to voting,
the Secretary shall announce the nominated Officers, Directors and
Delegates as submitted by the Nominating and Elections Committee,
and any additional candidates who may be proposed by a motion made
by a Member and seconded by another Member. Immediately thereafter,
the Members shall vote. In the event only a single nominee is nominated
for each office, a single vote may be cast by each voting member
approving the slate of nominees therewith. When two or more names
are nominated for the same office, the decision by all voting Members
in good standing shall be made by secret ballot and decided by a
majority vote. Good standing shall be interpreted as not having
a pending financial obligation to the Association. Votes shall be
counted by the Secretary and a Director Emeritus.
Section
2. Announcement of Nominations The proposed slate of officers, directors
and delegates shall be announced at least 3 times before the election;
at least once in the Association newsletter and at least once at
a Regular Meeting of the Members.
Section
3. Qualifications to Vote
A.
All voting Members of the Association in good standing may cast
one vote each for the officers, directors and delegates in the annual
election of officers.
Article
X. Duties of Officers
Section
1. Duties of the President The President shall:
A)
have general supervision of the affairs of the Association, shall
serve as Chairperson of the Board of Directors, and shall preside
at all meetings of the Members and the Board of Directors. He or
she shall have the power to sign alone, unless the Board of Directors
shall specifically require an additional signature, in the name
of the Association, all contracts authorized, whether generally
or specifically, by the Board;
B)
designate the time and place for all meetings of the Board and all
meetings of the Association not herein fixed, and to cause the Secretary
to issue the call thereafter;
C)
be an ex officio member of all committees;
D) keep a copy of all correspondence handled and all records prepared
in the performance of the duties of the president;
E)
prepare a statement containing a summary of the Association's activities
and accomplishments for their presiding year for approval by the
Board;
F) oversee the functions of committee chairpersons;
G)
perform such other duties as shall from time to time be assigned
to them by the Board of Directors; and
H)
receive a report from each Committee at each scheduled meeting of
the Board of Directors.
Section
2. Duties of Vice President The Vice President shall:
A) perform all the duties of the President in the absence or disability
of the President;
B)
be in charge of Meeting-related educational programs during his
or her term in office;
C)
perform such other duties as may be prescribed by the Board of Directors
from time to time;
D)
become President for the remainder of the term in the event the
President is unable to continue office.
Section
3. Duties of Secretary The Secretary shall:
A)
attend all meetings of the Members and the Board of Directors, and
of the executive committee, and shall preserve in the books of the
Association true minutes of the proceedings of all meetings. He
or she shall safely keep in his or her custody the seal of the Association
and shall have authority to affix it to all instruments where its
use is required. He or she shall give all notices required by statute,
by these By-laws, or by resolution, and shall perform any other
duties as may be delegated by the Board of Directors or by the Executive
Committee;
B)
keep roll of the Association membership and a record of the membership
of all standing and temporary committees;
C)
make or cause to be made a true record of the proceedings of all
meetings for the Board;
D)
write or cause to be written and preserved all correspondence of
the Association, except insofar as such correspondence may be handled
by the President, Vice-President, the Treasurer, or any committee
functioning with the authorization of the Association;
E)
be the custodian of all records of the Association except such records
and files which may be essential to the work of the Treasurer and
the President in the performance of their respective duties;
F)
provide notice of meetings to be held by the Board or to forward
such notice to the Editor and Webmaster; and G) provide notice of
all elections.
Section
4. Duties of Treasurer The Treasurer shall:
A)
keep or cause to be kept full and accurate accounts of receipts
and disbursements of the Association;
B)
have care and custody of all funds and securities of the Association,
and shall deposit or cause to be deposited said funds in the name
and to the credit of the Association in such bank accounts at such
depositories as the Board of Directors may from time to time determine;
C)
disburse funds of the Association as may be ordered by the Board,
taking proper vouchers for the disbursements, and render to the
President and Directors at the Annual Meeting of the Board, or whenever
requested by them, an account of all Treasurer transactions and
of the financial condition of the Association;
D)
when duly authorized by the Board of Directors, sign and execute
all contracts in the name of the Association when counter-signed
by the President; sign checks, drafts, notes and orders for the
payment of money, which shall have been duly authorized by the Board
of Directors;
E) collect all moneys payable to the Association and promptly deposit
such moneys in the Association's bank account;
F) maintain a record of all dues paid by Members, and report to
the Board any dues paid by applicants for membership in the Association;
G) notify any Member who is dropped from the membership role for
nonpayment of dues or failure to discharge any other indebtedness
to the Association, and shall notify the Secretary of such;
H)
present all bills, contracts and invoices to the Board of Directors
for approval and execute the payment of all claims against the Association
so approved;
I)
present a monthly written report at each meeting of the Board of
Directors consisting of a transaction report, balance sheet and
income/expense statement;
J)
provide to the Audit and Budget Committee by January 10th all records
and reports required for preparation of the annual budget; and
K)
provide to the Board of Directors by January 10th an annual financial
Statement current as of the preceding December 31st .
Article
XI. Member Resignations
Section
1. Resignations
A) Resignation of Members shall be made in writing to the Secretary.
B)
An Officer or Director may resign from office at any time by delivering
a written resignation to the Board of Directors. Unless otherwise
specified, the resignation shall take effect upon receipt thereof
by the Board. Acceptance of such resignation, unless required by
the terms thereof, shall not be necessary to make it effective.
Resignation of an Officer or Director shall be without prejudice
to his or her rights of membership in the Association.
Section 2. Reinstatement
Members
who desire reinstatement, subject to acceptance by the Membership
and Retention Committee, shall be required to pay all financial
obligations due the Association.
Article
XII. Removal from Office
A) It shall be the duty of all Officers to enforce and sustain the
By-Laws of the Association. Any Officer who shall willfully fail
in their duty or who shall be guilty of conduct prejudicial to the
best interests of the Association may be removed by a vote of the
majority of the Board of Directors
B)
Any Officer appointed by the Board may be removed by the Board with
or without cause by a majority vote of the Board; however, any Officer
elected by the Members, unless otherwise provided for herein, may
be removed with or without cause only by a 2/3 vote of the voting
Members.
C)
The removal of any Officer or Director, with or without cause, shall
be without prejudice to his or her rights of membership in the Association
Article XIII. Standing Committees
A. Except as otherwise stated herein, standing committees shall
be established by and report to the Board of Directors. Other committees
may be established as necessary by the President, and for a duration
appropriate to the purpose.
Section
1. Membership and Retention The Membership and Retention Committee
shall ensure that all applicants for membership meet the criteria
as set forth herein, and shall make recommendations with regard
to such applications to the Board of Directors. The Membership and
Retention Committee shall hold at least one membership drive each
year, coordinate with other committees when appropriate, and recommend
to the Board of Directors such membership incentives for approval
by the Board as deemed necessary. The Committee shall also encourage
other members to recruit new members on their own. The Membership
and Retention committee shall assist the Association in better serving
its members and thus retain all members.
Section
2. Sunshine The Sunshine Committee shall communicate with the Association
members and shall inform the President whenever a member is in distress.
The Board and the Association Members shall then act in a manner
that is both appropriate and discrete.
Section 3. Publicity The Publicity Committee shall keep the media,
including webmasters, print media, broadcast media, as well as the
P.P.S.N.Y.S. newsletter editor, informed of any meetings, activities,
events, awards, etc. suitable for broad publication. This information
will be for local, state, national and international news of general
interest. The Committee shall maintain communication with the officers,
members and committees of the Association.
Section
4. By Laws (Parliamentarian) The Parliamentarian shall submit proposed
amendments to the By-Laws, including amendments required by P.P.S.N.Y.S.
and P.P.A., to the Board, and is vested by the Board of Directors
with responsibility for interpretation of the By-Laws.
Section 5. Print Competition and Exhibits The Print Competition
and Exhibits Committee shall be responsible for print judging and
evaluation at each meeting and function where it is appropriate,
including all General meetings and during the Talent Exchange Program
(T.E.P.), and shall be responsibility for the storage of any materials
and equipment necessary for those functions. The Print Competition
and Exhibits Committee shall organize any public exhibits or gallery
shows, and shall encourage Members of the Association to enter P.P.S.N.Y.S
and P.P.A. affiliated competitions.
Section
6. Awards and Scholarships The Awards and Scholarships Committee
shall keep monthly records of Member activities and recommend to
the Board of Directors the recipients of year's-end awards. Such
records shall include but not be limited to the print Judging Sheets.
An award shall be given annually for Photographer of the Year, Outstanding
Local Service and Member of the Year. The Photographer of the Year
Award shall be determined by the highest combined cumulative score
of prints entered by Members into the P.P.S.N.Y.S. Annual Convention
Print Competition and the Association's Talent Exchange Program
(T.E.P.). The Outstanding Local Service Award shall be awarded by
the Board to that Member of the Association who has exemplified
service to the Association for its betterment through volunteer
work, special events, projects and committees directed toward the
enrichment of the local community. The Member of the Year shall
be awarded to that Member of the Association who has demonstrated
an overall commitment to the Association. Factors to be considered
with regard to Member of the Year include, but are not limited to,
meeting attendance and participation in Association events, projects
and committees. The Awards and Scholarships Committee shall recommend
to the Board other awards or recognition as may be appropriate.
The Committee shall encourage members of the Association to work
towards P.P.S.N.Y.S. and P.P.A. Degrees and Awards and will educate
members on the required criteria. In the event that the Association,
P.P.S.N.Y.S. or another entity shall make scholarship funds available
to the Association members, the Awards & Scholarships Committee
shall recommend to the Board the appropriate recipients of such
scholarships. In addition, the Awards and Scholarship Committee
shall conduct such other solicitation and fundraising for the benefit
of the Association scholarships as is appropriate.
Section 7. Historian The Historian shall catalog and preserve the
historical items that are the property of the Association, including
past publications, files and photos of the Association. The Historian
shall prepare a display of selected materials submitted by the Membership
and/or the Photographer, and shall make available such display for
the benefit of the Membership at such times as are appropriate,
or as directed by the President. The Photographer shall be at all
events and meetings, or shall arrange for another member of the
Association, to photographically document all activities of the
Association. Any videography so recorded shall also be provided
to the Archives Committee.
Section
8. Community Liaison The Community Liaison Committee shall organize
any charity or volunteer activities of the Association intended
to benefit the community.
Section 9. Ethics The Ethics Committee shall adjudicate any matters
related to ethical violations by any of the Members of the Association,
in accordance with the By-Laws of this Association, P.P.S.N.Y.S.
and P.P.A., and shall be chaired by a Director Emeritus appointed
by the President. All matters before the Committee shall be dealt
with in a discrete manner and adjudicated according to the current
edition of Robert’s Rules of Order.
Section 10. Nominations and Elections The Nominations and Elections
Committee shall conduct the process of electing Officers, Directors
and Delegates according to the By-Laws of the Association. The Committee
shall be chaired by the immediate Past-President. The Nominations
and Elections Committee shall nominate a minimum of one candidate
for each open position. No member of the Committee shall be nominated
for any of the four Officer positions.
Section 11. Talent Exchange Program The Talent and Exchange Program
Committee shall coordinate the annual T.E.P., including site selection,
agenda preparation, speaker selection, promotional material preparation
and all other activities as may be required, with the exception
of the Print Competition.
Section
12. Audit and Budget The Audit and Budget Committee shall be co-chaired
by the President, and shall be responsible for reviewing the financial
records of the Association, including bank statements and any other
supporting documents used by the Treasurer for conducting the business
of the Association. The Audit and budget Committee shall provide
an analysis of the financial records as part of the annual report
during the February meeting. The Audit and Budget Committee shall
oversee the establishment of accounts and transaction categories
to assure consistent record keeping from administration to administration
and develop and submit an annual budget to the Board of Directors.
Section
13. Newsletter Editor The Newsletter Editor shall compose the Association
Newsletter and provide a copy of the newsletter to the Webmaster
for publication on the Association website.
Section
14. Webmaster The Webmaster shall maintain the Association website
and provide links to the P.P.S.N.Y.S. website, P.P.A. website and
to member sites. The Webmaster shall post Association news and information
in accordance with the mission and ethics of the Association.
Section
15. Librarian The Librarian shall be responsible for maintaining
the Association’s multimedia library, and shall manage the lending
of such materials to the Membership.
Section
16. Directors Emeritus The Directors Emeritus Committee shall consist
of all members of the Association who have served as past presidents
of P.P.S.N.Y.S., and membership on the committee shall be automatic.
The Committee shall make available to the Board of Directors at
the request of the President the experience, judgement and viewpoints
of those who have served as president of P.P.S.N.Y.S.
Article XIV. Amendments
Section
1. The By-Laws may be amended by two-thirds (2/3) vote of the voting
Members, provided a written notice, including the proposed amendment,
shall have been provided to each member at their own address at
least thirty (30) days prior to the vote.
Section
2. All amendments to the By-Laws shall become immediately effective
upon adoption by the Members, unless otherwise specified herein.