Bylaws of Arkansas Pest
Management Association, Inc.
A
Non-Profit Corporation
ARTICLE
I
Offices
The principal
office of the corporation shall be located in the City of Little
Rock, County of Pulaski and State of Arkansas. The Corporation may
have such other offices, either within or without the State of Arkansas,
as the Board of Directors may designate from time to time.
ARTICLE
II
Membership
1. ACTIVE MEMBERSHIP.
Any person or business entity engaged in the pest control industry
with managers, owners, or employees certified by the appropriate
state agency is eligible for membership. Each member shall have
the privilege to vote upon matters placed before the membership
consistent with these Bylaws or at the discretion of the Board of
Directors.
2. ALLIED MEMBERS.
Any person, firm or corporation not engaged in pest control service
work, but which manufacturers or supplies products, equipment or
other materials, or who by virtue of special knowledge or expertise
is familiar with the pest control industry, shall be eligible for
allied membership. Allied members shall have all rights of active
membership except they shall not have voting power and shall not
be eligible for an elective office.
3. HONORARY
MEMBERSHIP. Honorary membership shall be opened to any person who
has performed outstanding service to the pest control industry.
Honorary members shall not be required to pay any debts or assessments.
4. SUSPENSIONS
AND EXPULSIONS. Any membership may be terminated for cause. Such
cause may be a violation of these Bylaws, or any agreement, rule
or practice properly adopted by the Association, or by any other
conduct prejudicial to the interest of the Association. Any member
may file with the Secretary-Treasurer a written complaint on any
of the above charges against any other member, and thereafter the
Secretary-Treasurer shall mail a general statement of charges to
the last known address of the member so complained against at least
ten (10) days before the meeting of the Board of Directors at which
the charges are to be considered, and the member complained against
shall have the opportunity to appear and present any defense to
such charges before action is taken thereon. Suspension or expulsion
shall be by a majority vote of the Board of Directors or a two-thirds
vote of the voting members at any regular meeting of the Association.
ARTICLE
III
Finances, Fiscal Year, Dues & Assessments
1. DUES AND ASSESSMENTS. Dues and assessments shall be set at the
discretion of the Board of Directors of the Association. The Board
of Directors may prescribe, with respect to all members, the amount
and manner of imposing and collecting any initiation fees, dues
or other fees, assessments, the manner of suspension or termination
of membership, and reinstatement of membership, and, except as may
otherwise be provided herein, the rights, liabilities and other
incidents of membership.
2. FISCAL YEAR.
The fiscal year of the Association shall extend from January 1 to
December 31 of each year.
3. EXPENDITURES.
No appropriation or expenditure of money larger than $200.00 shall
be made except by a majority vote of the Board of Directors. No
officer, committee, member or employee of the Association shall
make any debt or obligation on behalf of the Association or in any
way make it liable unless so authorized by the Board of Directors.
ARTICLE
IV
Officers and Directors
1. PRESIDENT.
The president shall preside at all meetings of the membership and
Board of Directors. He shall be an ex-officio member of all committees.
He shall perform other such duties as pertain to his office.
2. VICE PRESIDENT.
The vice president shall perform the duties of the president in
the absence of the president; shall act as a representative of the
president at the request of the president; shall become president
for the unexpired term in case of death, resignation, or incapacity
of the president; and shall serve in such capacities as assigned
by the president.
3. SECRETARY-TREASURER.
The secretary-treasurer shall take and record the proceedings of
meetings of the membership as well as meetings of the Board of Directors
and any committees of the Association. He shall give notice of meetings
consistent with these Bylaws and keep such records of the Association
as are entrusted to him. He shall deposit all sums collected by
the Executive Director in the name of the Association in such depositories
as the Board of Directors may designate from time to time. He shall
present a statement of the condition of the treasury at each meeting
of the general membership.
4. PLANT BOARD
REPRESENTATIVE. One Association member shall represent the Association
on the Arkansas State Plant Board. He shall attend to all duties
that are required of him in connection with that office pursuant
to the laws of the State of Arkansas. It is recognized that the
Governor of the State of Arkansas must appoint each representative
of the State Plant Board. However, the Association shall nominate
and elect for recommendation to the Governor an Association member
for purposes of filling a position on the Arkansas State Plant Board.
This nomination and election will take place at the January meeting
of the general membership every other year on the date as designated
by the Board of Directors. A nominee shall be elected by a simple
majority of voting members of a quorum. The elected member shall
serve a two year term. Any member elected to the Plant Board Representative
position shall serve a term not to exceed four years.
5. ELECTION
OF PRESIDENT, VICE PRESIDENT AND SECRETARY-TREASURER. At the July
meeting of the Association as designated by its Board of Directors,
the President shall appoint a nominating committee for purpose of
nominating individuals for the offices of President, Vice President
and Secretary-Treasurer. That committee will present a slate of
nominees at the October meeting of the general membership. Additional
candidates, other than those nominated by the nominating committee,
may be nominated from the floor at that meeting. The nominees will
be voted upon by the general membership and each position filled
by a majority vote. The elected officers will serve from January
1 to December 31 next succeeding their election.
6. BOARD OF
DIRECTORS. The Board of Directors shall consist of the following
thirteen association members: First, the past presiding president
of the Association shall serve as an ex-officio member of the Board
of Directors with the same voting powers and duties as the twelve
remaining Board of Directors and shall serve until succeeded by
the next past president; Second, the President, Vice President and
Secretary-Treasurer; Third, the five Regional Directors; and finally,
there shall be four At Large members elected to serve upon the Board
of Directors. They shall be elected by the general membership of
the Association and shall serve a term of one year. The Secretary-Treasurer
shall not have a vote until such time as the office is an elected
position.
7. ELECTION
OF THE AT LARGE MEMBERS OF THE BOARD OF DIRECTORS. At the July meeting
of the Association as designated by its Board of Directors, the
president shall appoint a nominating committee for the purpose of
nominating individuals to fill vacancies occurring in the at large
positions on the Board of Directors for the next succeeding term.
That committee will present a slate of nominees at the October meeting
of the general membership. Additional candidates, other than those
nominated by the nominating committee, may be nominated from the
floor at the meeting. The nominee(s) will be voted upon then by
the general membership and each position filled by a majority vote.
8. No person
elected to any position in the Association shall receive any salary
for time in office. The sole exception shall be the holder of the
office of Secretary-Treasurer as of the date these amendments are
adopted. During the transition of this position to an elected one
said current Secretary-Treasurer shall receive his current rate
of pay and shall exercise the powers and duties of the office of
Secretary-Treasurer, except as noted in Article IV Section 6 and
Article V Section 1. Upon the first election of a secretary-treasurer
the position shall become unpaid at the time the person elected
takes office.
9. The Board
of Directors shall have the authority to regulate the internal affairs
of the Association in all respects except as to matters exclusively
reserved to the general membership and as otherwise provided herein.
Specifically, the Board of Directors shall have the power to hire
and fire the Executive Director and any other employee or professional
deemed necessary by the Board of Directors. The Board of Directors
shall set the salaries of the Executive Director and any other employees
or professionals it deems necessary to hire. The Board of Directors
shall have the power to fill any vacancy in the office of the Vice
President, Secretary-Treasurer, Regional Director or at large board
member. Said appointment by the Board of Directors shall fill the
vacancy only until the next scheduled election.
10. All actions
by the Board of Directors shall require an affirmative vote of seven
(7) members of the Board of Directors.
ARTICLE
V
Executive Committee and Executive Director
1. EXECUTIVE
COMMITTEE. The executive committee shall consist of the President,
Vice President, Secretary-Treasurer and three board members appointed
by the President. The executive committee is authorized to act upon
any business which, in the opinion of the President, or any two
members of the executive committee, requires action between meetings
of the Board of Directors. This action of the executive committee
shall be reported to the Board of Directors at the following meeting
of the full Board of Directors and such action shall be binding
upon the Board of Directors. The Secretary-Treasurer shall not have
a vote until such time as the office is the elected position.
2. EXECUTIVE
DIRECTOR. The executive director shall be responsible to the Board
of Directors generally, and specifically to the executive committee.
He shall coordinate activities and programs of the Association including,
but not limited to, quarterly and other meetings, annual Pest Control
Operators Training Seminars, as well as meeting of all committees
established at the discretion of the Board of Directors. He shall
write and assist in the distribution of a quarterly newsletter directed
to the general membership of the Association. He shall collect all
monies due the Association and turn them over to the Secretary-Treasurer
for deposit. He shall assist the Secretary-Treasurer of the Association
in maintaining the business records and files of the Association
necessary to conduct the business of the Association and other matters
at the discretion of the Board of Directors. He shall attend state
organization meetings and maintain a good rapport with the Arkansas
State Plant Board, the Cooperative Extension Service and the Research
staff of the University of Arkansas Pest Control Association, Inc.
The Executive Director shall serve in that capacity at the pleasure
of the Board of Directors of the Association and shall be paid a
salary to be set by the Board of Directors.
ARTICLE
VI
Regional Directors and Designation of Regions of the Association
1. REGIONAL
DIRECTOR. There shall be five regional directors, one from each
region hereinafter described, whose responsibilities shall include
such duties as the President and Board of Directors may allocate
from time to time. Regional directors shall be elected for a three
year term.
2. ELECTION
OF REGIONAL DIRECTORS. The nominating committee shall, at the October
meeting of the general membership, solicit nominations from members
from each region for the position of regional director for each
of the five regions. Upon such nominations being received, the nominees
shall be placed before the membership of the Association within
that particular region at the next regular meeting of that region
after the October meeting of the general membership and prior to
December 31 of that same year and voted upon by the regional membership
with a majority vote being required for election.
3. DESIGNATED
REGIONS. There shall be five designated regions of the Arkansas
Pest Control Association, Inc. Those regions shall consist of the
following counties:
Region 1. Benton, Carroll, Boone, Marion, Baxter,
Washington, Madison, Newton, Searcy, Crawford, Franklin, Johnson,
Pope, Van Buren, Sebastian, Logan, Yell.
Region 2. Fulton, Sharp, Randolph, Clay, Izard,
Lawrence, Craighead, Greene, Stone, Independence, Jackson, Poinsett,
Mississippi, White, Woodruff, Cross, Crittenden, Monroe, Lee, St.
Francis, Cleburne.
Region 3. Saline, Pulaski, Lonoke, Prairie, Conway,
Faulkner, Scott, Perry.
Region 4. Polk, Montgomery, Garland, Hot Spring,
Howard, Sevier, Pike, Clark, Little River, Miller, Hempstead, Lafayette,
Nevada.
Region 5. Calhoun, Dallas, Grant, Jefferson, Arkansas,
Phillips, Cleveland, Lincoln, Desha, Bradley, Drew, Ashley, Columbia,
Ouachita, Union, and Chicot.
ARTICLE
VII
Meetings of the Association
1. REGULAR MEETINGS.
The time and place of any regular meeting shall be determined by
the Board of Directors. Each regular meeting shall be held at a
location and date designated by the Board of Directors, with at
least thirty (30) days notice to the membership. Said notice must
be contained within the regular newsletter of the Association.
2. SPECIAL MEETINGS.
Special meetings shall be held when called by the President or the
Board of Directors. In addition, a special meeting may be called
at the request of ten (10) or more members of the Association, said
request being made in writing directed to the President of the Association.
Except in cases of an emergency, as determined by the President
and the Board of Directors, notice of a special meeting and must
be sent to each member at least ten (10) days in advance of the
meeting and must state the purpose for which the meeting is to be
held. Only such business as is set forth in the notice shall be
acted upon at a special meeting.
3. QUORUM. Ten
voting members in good standing or a majority of the Board of Directors
shall constitute a quorum at any meeting of the general membership.
4. PROCEDURE.
The proceedings of all meetings of the Association, the Board of
Directors, the Executive Committee and any other committee shall
be governed by and conducted in accordance with the latest edition
of Robert's Rules of Order.
ARTICLE
VIII
Amendments
1. BYLAWS. These
Bylaws may be altered, amended or repealed at any regular meeting
of the membership at large after notice of the proposed changes
have been published in the Association regular newsletter for at
least 30 days prior to any vote. No changes to the Bylaws shall
be adopted without the approval of two-thirds (2/3) of all members
present and voting at the regular meeting in which changes to the
Bylaws are presented.
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