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Article
I - NAME
1.1 The name of the corporation shall be the National Association
of Veterans' Program Administrators. It may hereafter be referred
to in these By-Laws as NAVPA.
Article
II - PURPOSES
2.1 The purposes of NAVPA shall be:
(a)
To promote professional competency and efficiency through
an association of members and others associated with and
involved in veterans' educational assistance programs.
(b)
To promote the development, improvement and extension of
opportunities to any veteran or dependent for his/her personal
development to its fullest potential, through:
-
Assisting
with the assessment and attainment of his/her needs.
-
Communicating
and cooperating with communities, schools, agencies
and organizations at the local, state, regional, and
national levels.
-
Developing
productive relations with the Veterans Administration
and other agencies serving the veteran.
-
Participating
in efforts to facilitate the educational training of
that portion of the veteran population which is educationally
or otherwise disadvantaged.
-
Promoting
and providing individual and cooperative studies, research
and evaluation, workshops, seminars, conferences, and
other related activities as may be desired or required
to fulfill the purposes of NAVPA.
Article
III - AUTHORITY
3.1 NAVPA shall have, subject to any limitation as contained
herein, all the authority of a non-profit corporation organized
under the laws of the District of Columbia.
Article
IV - MEMBERSHIP
4.1 Membership in NAVPA shall be extended in four (4) levels
of participation. Each level shall be entitled to attend
the Annual Conference and to participate in all association
activities. Each shall be considered as acting under the
Charter and bound by these By-Laws of the Association.
4.2
Types of Membership
(a)
Honorary Life Membership - Understanding that some individuals
or institutions by their acts and concern in the interest
of veterans deserve special recognition, the Association
may grant an honorary life membership. Selection of the
recipients of such membership shall be by simple majority
vote of the Board of Directors. No dues shall be charged
to those honored. The bestowing of such membership is purely
honorary and in recognition of outstanding service and does
not grant the bearer the right to vote or to hold office
in the Association. Honorary Life Membership does not prevent
individuals from obtaining other types of membership nor
does it preclude them from holding office through those
memberships.
(b)
Institutional Membership - Only representatives of Educational/Training
institutions which serve the interests and needs of veterans
(this includes colleges and universities, community and
junior colleges, technical, business, and vocational schools)
shall comprise the Institutional Membership of the Association.
Each institutional membership shall bear one (1) vote and
have full membership privileges. The institutional representative,
as indicated on the application for membership, shall exercise
the institution's voting privilege and shall be entitled
to hold office in the Association.
(c)
Individual Membership - Individuals who are directly involved
in veterans' affairs programs from non-member Educational/Training
institutions, shall comprise the Individual Membership of
the Association. An individual membership shall bear one
(1) vote, be entitled to hold office in the Association,
and have the benefit of all Association privileges.
(d)
Associate Membership - All persons/institutions and/or agencies
involved with programs of education, outreach, counseling,
and employment for veterans, shall comprise the Associate
Membership. An Associate Membership shall bear one (1) vote
but shall be prohibited from holding office in the Association.
(a)
Membership dues shall be collected on an annual basis and
shall be valid for one calendar year beginning each January
1 and ending each December 31. Only members in good standing
shall have the right to vote or to hold office in the Association.
(b)
All levels of NAVPA membership will be assessed at $100
per year. Institutional members will be limited to no more
than two (2) representatives per year. Additional memberships
can be obtained by Member Branch campuses or other individuals
within a member institution at a cost of $25 per year. Additional
memberships will have all membership privileges except voting.
An institution may have no more than one (1) representative
holding office at any given time.
(a)
Specific rules of membership may be adopted and amended
by the General Membership of the Association in accordance
with these By-Laws.
Article
V - BOARD OF DIRECTORS
5.1
Duties and Responsibilities:
(a)
The Board of Directors of the Association shall be responsible
for the management of all business, property, and affairs
of the Association.
(b)
The Board may exercise all the corporate powers of the Association,
and do all the lawful acts, conduct all business, and adopt
such rules and regulations for the conduct of its meetings
and the management of the Association as may be deemed necessary
and proper, and in consistence with the Statute, Charter,
and By-Laws of the Association, and with non-profit corporation
law and federal internal revenue statutes.
(c)
The Board of Directors shall be responsible to the membership
for its actions.
5.2
Representation and Election:
(a)
The Regions shall consist of three (3) Regional Delegates
and one (1) alternate from each of the eights (8) regions
and five (5) Delegates-At-Large and one (1) alternate who
shall represent all regions.
(b)
The regions shall be defined as follows:
Region
I: Connecticut, Maine, Massachusetts, New Hampshire,
New Jersey, New York, Rhode Island, Vermont
Region
II: Delaware, Maryland, Ohio, Pennsylvania, Virginia,
Washington, D.C., West Virginia
Region
III: Arkansas, Louisiana, Mississippi, North
Carolina, Tennessee
Region
IV: Alabama, Florida, Georgia, Puerto Rico, South
Carolina
Region
V: Illinois, Indiana, Iowa, Kentucky, Michigan,
Minnesota, Missouri, Wisconsin
Region
VI: Colorado, Kansas, Montana, Nebraska, North
Dakota, South Dakota, Wyoming
Region
VII: Arizona, New Mexico, Oklahoma, Texas, Utah
Region
VIII: Alaska, California, Hawaii, Idaho, Nevada,
Oregon, Washington, American Samoa, Guam, Philippines,
Trust Territory of the Pacific Island, Wake Island
(c)
The three (3) Regional Delegates shall be elected by the
membership in each region at a regional business meeting
to be held in conjunction with the Association's Annual
Conference. These Regional Delegates cannot be from the
same state within the region unless there is no person or
persons from separate states willing to accept a board position.
These Regional Delegates cannot be from the same institution
unless there is absolutely no other person or persons willing
to accept a board position and it becomes necessary in order
to have the region properly represented. In such cases,
two persons from the same state or two persons from the
same institution may serve as Delegates with the approval
of those persons representing the region at the Annual Conference.
(d)
The five (5) Delegates-At-Large shall be elected by the
general membership during the business meeting portion of
the Association's Annual Conference.
(e)
Each region shall elect an Alternate Delegate who may represent
the region and have all the powers and duties of a Delegate
in the absence of the Regional Delegates. At the time of
the election of the Delegates-At-Large, the membership shall
designate the sixth leading candidate to serve as Alternate
Delegate-At-Large, and who shall have the duties and powers
of a Delegate-At-Large in the absence of the Delegate-At-Large.
(f)
Any or all incumbent Regional Delegates and Delegates-At-Large
may run for re-election.
(g)
All elections of Regional Delegates and Delegates-At-Large
shall be by simple majority vote of the regional membership
and the general membership, respectively, during a business
meeting at the Annual Conference at which a quorum has been
established. The election process for Delegates-At-Large
may allow each individual voting card to contain a maximum
of five (5) names with no duplication.
(h)
Only Association members as outlined in Article IV of these
By-Laws who have been a member of the Association for at
least one year may serve as a member of the Board of Directors.
5.3
Vacancies and Removal:
(a)
Any vacancy occurring in the Board of Directors shall be
filled by the duly elected Alternate Delegate. In the event
there is no Alternate Delegate from a region, that region
may elect a new Delegate at a regional business meeting
or by ballot vote conducted in a manner deemed by the region
to be most expedient.
(b)
Any Delegate may be removed from office for any act or acts
of malfeasance and/or neglect of office by: (1) a simple
majority vote of the membership of a region at a regular
business meeting or by ballot vote conducted in a manner
deemed by the region to be most expedient, or (2) by the
affirmative vote of a majority of the Board of Directors
at a properly called meeting as outlined in Article VIII,
Section 8.2 of these By-Laws. Vacancies occurring as a result
of such removal shall be filled in accordance with (a) above.
Article
VI - CORPORATE OFFICERS
6.1 The
Corporate Officers of the Association shall be the President
and Chairman of the Board, the Vice-President, the Secretary,
and the Treasurer. The Immediate Past-President shall serve
ex-officio in an assistance and advisory capacity.
6.2
Election and Removal:
(a)
The Board of Directors shall elect annually by a simple
majority vote the President and Chairman of the Board, the
Vice-President, the Secretary, and the Treasurer of the
Association. Elections will be held at the first official
meeting of the Board of Directors held each year as outlined
in Article VIII, Section 8.2 (c) of these By-Laws.
(b)
The Corporate Officers must be members of the Board of Directors
at the time of election and have served at least one year
before they are eligible for any corporate officer position.
No single individual may hold more than one office.
(c)
The Corporate Officers serve at the pleasure of the Board
of Directors and may be removed from office for any act
or acts of malfeasance or neglect of duty by a simple majority
vote of the Board of Directors at any properly called meeting
as outlined in Article VIII, Section 8.2 of these By-Laws.
(d)
If a vacancy occurs among the Corporate Officers, that vacancy
shall be filled by an election held at the next meeting
of the Board of Directors, except in the case of the President.
If a vacancy occurs in the Presidency, the Vice-President
will assume the office, to be followed, if necessary, by
the Secretary, and the Treasurer, in that order.
(e)
The Corporate Officers of the Association shall be strictly
accountable to the Board of Directors and the General Membership
for all their actions, individually or collectively, on
behalf of the Association, and each is accountable for the
fulfillment of the responsibilities and performance of the
duties designated by the respective office.
6.3 Duties and Responsibilities: The Corporate Officers
of the Association shall serve as the Executive Committee
and the Finance Committee as outlined in Article VII, Section
7.2 of these By-Laws.
(a)
President and Chairman of the Board:
1.
The President shall serve as Chief Executive Officer of
the Association. He/She shall call and preside at all
meetings of the Association and of the Board of Directors.
2.
The President may appoint such officers as may be considered
necessary to the orderly operation of the Association.
These officers may include committee chairpersons, and
they may serve as ex-officio members of the Board of Directors
if instructed by the Board. All such appointments are
subject to the approval of the Board of Directors.
3.
The President shall be the official spokesperson and/or
representative of the Association at all activities and
functions in which the Association is involved.
4.
The President, in cooperation with the other corporate
officers, shall be responsible for insuring that the purposes
of the Association as stated in the Articles of Incorporation,
as well as the restrictions placed upon the Association
by those Articles and By-Laws, are strictly adhered to,
and that the business of the Association is properly conducted.
5.
The President shall prepare, in cooperation with the other
corporate officers, a yearly report in compliance with
the regulations of non-profit corporation law, the Internal
Revenue Service, and any tax laws under which the Association
secured any measure of its tax exempt status. This report
shall be submitted to the incoming Board of Directors
for the purposes of transition.
6.
The President shall have and perform other such duties
which from time to time may be assigned to him/her by
the Board of Directors.
1.
The Vice-President shall be responsible for overseeing
the functions of the organizational structure of the Association.
He/She shall act as a coordinator for Committee Chairpersons
and insure that the duties and responsibilities of
said Committees are properly performed and that performance
in this capacity is entirely representative of the goals
and policies of the Association. The Vice-President shall
also coordinate the activities of Members of the Board
of Directors as necessary to insure adequate systems of
communication among them.
2.
The Vice-President, in cooperation with the President
and other corporate officers, shall be responsible for
insuring that the purposes of the Association as stated
in the Articles of Incorporation, as well as the restrictions
placed upon the Association by those Articles and By-Laws,
are strictly adhered to, and that the business of the
Association is properly conducted.
3.
The Vice-President shall perform such additional duties
as from time to time may be assigned by the President
and/or the Board of Directors.
4.
In the case of the temporary absence or disability of
the President, the Vice-President shall exercise the powers
and perform the duties of the President.
5.
The Vice-President shall serve as Chairperson of the Legislative
Committee as outlined in Article VII, Section 7.1 (a)
7 below.
1.
The Secretary shall keep all records of business proceedings,
minutes of meetings, official reports, records of elections,
and correspondence of the Association.
2.
The Secretary shall complete any and all reports required
by non-profit corporation law, such as the Annual Report,
and assist in the completion of reports related to tax
exempt status.
3.
The Secretary shall serve notice of all meetings of the
Board of Directors and the General Membership as outlined
in Article VIII of these By-Laws.
4.
The Secretary shall affix the Corporate Seal of the Association
to all deeds, contracts, or other written documents requiring
a seal, when duly signed or when so ordered by the Board
of Directors.
5.
The Secretary shall perform other such duties as from
time to time may be assigned by the President, Vice-President,
and/or the Board of Directors.
6.
In the case of the temporary absence or disability of
the President and the Vice-President, the Secretary shall
exercise the powers and perform the duties of the President.
1.
The Treasurer shall have custody of all funds, property,
and evidence of indebtedness of the Association.
2.
The Treasurer shall give and receive receipts and acquitance
for monies paid into accounts of the Association, and
shall pay out of the funds on hand all bills, payrolls,
and other just debts of the Association.
3.
The Treasurer shall prepare the annual budget of the Association
and distribute to the Board of Directors a semi-annual
report on the status of that budget.
4.
The Treasurer shall keep full and accurate accounts for
all monies received and expended by and for the Association.
At a minimum, this shall include a General Ledger into
which all transactions shall be posted by date, an Income
Ledger, and an Expense Ledger.
5.
The Treasurer shall be bonded and shall be required to
give a complete report of the financial activities of
the Association at each Annual, Special, and Board Meeting
held and shall be required to include a summary of these
reports in each Association Newsletter.
6.
The Treasurer shall make available within thirty (30)
business days notice of the written request of an Association
member, financial records of the Association, to that
member.
7.The
Treasurer shall be responsible for all financial status
reports required of the Association by non-profit corporation
law, the Internal Revenue Service, and/or any tax laws
under which the Association secured any measure of its
tax exempt status.
8.
The Treasurer shall have an audit of all Association financial
records, to be performed by an independent audit agency,
at the closing of each corporate year, and shall submit
said records along with the audit report to the incoming
Treasurer of the Association within thirty (30) days of
the beginning of each corporate year.
9.The
Treasurer shall perform such additional duties as from
time to time may be assigned by the President, Vice President,
and/or the Board of Directors.
10.
In the case of the temporary absence or disability of
the President, the Vice-President, and the Secretary,
the Treasurer shall exercise the powers and perform the
duties of the President.
(a)
Salaried staff positions may be established as deemed necessary
and desirable by the Board of Directors of the Association.
All employees of the Association shall report directly to
the President or a designated Executive Committee Member,
and shall be held accountable for all actions taken in the
name of the Association. The Association shall be an
equal opportunity employer in fact and spirit,
as well as in name.
Article
VII - COMMITTEES
7.1
Standing Committees:
(a)
There shall be the following standing committees, each
with the duties described. They shall be re-established
annually by the President, subject to confirmation by
the Board of Directors, and shall exist at the continued
pleasure of the Board. Each committee shall have a Chairperson
appointed by the President, approved by the Board, who
shall report in writing on all committee activities and
findings at all Board, Annual, and other meetings. There
shall be an Executive Committee composed of the duly elected
officers and any ex-officio members as may be designated
by the President, and approved by the Board.
1.
Executive Committee: The Executive Committee shall be
responsible for aiding the president in the performance
of his/her duties and responsibilities. This committee
shall also serve as the Finance Committee and shall aid
the Treasurer in preparing and monitoring the financial
status of the Association.
2.
Internal Affairs Committee: The Internal Affairs Committee
shall be responsible for studying the organizational structure
of the Association on an on-going basis, and making recommendations
to the Board of Directors pertinent to the organizational
functions of the Association.
3.
Education Committee: The Education Committee shall be
responsible for gathering, studying, and summarizing information
concerning all aspects of veterans' education and related
programs. The Chairperson, or his/her designee, shall
establish liaison with agencies and interest groups involved
in education.
4.
Public Relations Committee: The Public Relations Committee
shall be responsible for informing the general membership
of the activities of the Board of Directors, and shall
conduct such educational and informational projects as
may be deemed necessary and desirable by the Board of
Directors. This committee shall also be responsible for
coordinating and implementing professional development
activities as needed by the membership. The Chairperson,
or his/her designee, shall be the Editor of all Association
publications.
5.
Membership Committee: The Membership Committee shall be
responsible for the coordination of membership drives,
maintenance of membership records, and issuance of membership
certificates as outlined in Article IX, Section 9.3 of
these By-Laws. All members of the Board of Directors shall
function as members of this committee from their respective
regions. The Chairperson shall issue a quarterly list
of updated memberships to the Board of Directors.
6.
Annual Conference Committee: The Annual Conference Committee
shall be responsible for the coordination and organization
of all aspects of the Annual Conference described in
Article VIII of these By-Laws. This committee shall
be assisted by association members representing the
host region, and it shall prepare a complete report
of said conference, including financial data, to be
submitted to the Board of Directors at the second official
Board Meeting following the conference.
i.
Display Sub-Committee: The Display Sub-Committee shall
be responsible for the organizing and staging of a display
area at each Annual Conference for the purposes of disseminating
pertinent information and promoting the sharing of expertise
and knowledge about veterans' programs.
ii.
Awards Sub-Committee: The Awards Sub-Committee shall
be responsible for coordinating and implementing a nomination
procedure by which the membership may present awards
at each Annual Conference, for the selection of award
recipients based on this procedure, and for the
preparation and purchase of awards to be presented.
iii.
Registration Sub-Committee: The Registration Sub-Committee
shall be responsible for the design and implementation
of registration procedures to be used at the Annual
Conference, and to coordinate with the Treasurer to
institute financial accounting procedures that will
insure fiscal responsibility concerning the intake and
receipt of monies paid to the Association at said
conference.
iv.
Resolutions Sub-Committee: The Resolutions Sub-Committee
shall be responsible for the coordination of procedures
to be used for presentation of resolutions by the membership
at each Annual Conference.
v.
Local Arrangements Sub-Committee: The Local Arrangements
Sub-Committee shall assist the Annual Conference Chairperson
with arrangements at a local level for each Annual Conference.
vi.
Program Sub-Committee: The Program Sub-Committee shall
assist the Annual Conference Chairperson with activities
involving the development and finalization of the Annual
Conference Agenda.
7.
Legislative Committee: The Legislative Committee shall
be responsible for establishing and maintaining a
working relationship with congressional offices and staff
members for the purpose of keeping both the Board of Directors
and the membership well-informed of legislative actions
and proposals which affect veterans and veterans' programs.
The committee shall be chaired by the Vice-President of
the Association.
(b)
The Chairperson of each standing committee shall be empowered
to appoint committee members from the Board or the general
membership as necessary to the function of said committee.
(c)
The Vice-President shall have the responsibility of notifying
the general membership of the appointment of Committee Chairpersons
within thirty (30) days of such appointments being made.
Such notification should include a definitive statement
of the function of each committee, and set forth a system
of communication by which the membership may give input
to each committee.
7.2
Other Committees: Additional standing committees or special
committees may be created or dissolved at the pleasure of
the Board of Directors and/or at the request of the general
membership. Sub-Committees of these committees may also
be created and/or dissolved by the Chairperson of each committee
or by the Board of Directors.
Article
VIII - MEETINGS
8.1
Annual Conference:
(a)
The Board of Directors shall call an Annual Conference
for the membership of the Association for the following
purposes:
1.
Electing the Board of Directors for the following year.
2.
Hearing resolutions from the membership for the action
to be taken by the Board for the following year.
3.
To provide training and informational activities as necessary
and desirable by the membership.
4.
Conduct an Annual Business Meeting.
(b)
The Annual Conference shall be held in the fourth quarter
of each calendar year at a place and time designated by
the membership.
(c)
A written notice of the Annual Conference shall be delivered
to each member not less than thirty (30) days prior to said
conference. The notice shall set forth the date, time, and
place of the meeting, and shall include a complete order
of business with adequate time allowed for the conduct of
business by the membership.
(d)
Voting at the Annual Conference shall be by simple majority
of the membership during a business meeting at which a quorum
has been established. Individuals bearing proxy votes must
file a written proxy with the Secretary of the Association
prior to the beginning of the business meeting.
8.2
Board of Directors Meeting:
(a)
The President of the Board of Directors of the Association
shall be empowered to call meetings of the Board of Directors
as he/she may deem necessary for the proper conduct of the
Association's business, but not less than three times annually.
(b)
Special meetings of the Board of Directors may be called
at the written request of a simple majority of the Board
Members to the Secretary of the Association.
(c)
Written notice of date, time, and place of meetings shall
be delivered to each Director no less than thirty (30) days
prior to each meeting.
(d)
The first official Board of Directors Meeting must be held
within seventy-two (72) hours after the close of business
of each Annual Conference.
(e)
Voting at all Board Meetings shall be by simple majority
of the Board Members during a board meeting at which a quorum
has been established. The method of voting shall be determined
by the Board President. Proxy votes shall be assigned to
alternates if the regular Board Member is unable to attend;
if neither the regular Board Member nor the Alternate is
in attendance, the Chair shall recognize only those proxies
which have been properly submitted in writing to the Secretary
of the Association prior to the beginning of the board meeting
for use by the designated Board Member.
8.3
Executive Committee Meetings:
(a)
The President may call a meeting of the Executive Committee
at the request of any member of the committee and with the
approval of a majority of its members. Notice of such meetings
shall be delivered by the Secretary. Such meetings shall
be limited to two per year not in conjunction with regularly
scheduled meetings of the Board of Directors.
(a)
Special meetings of the Association shall be called by the
President upon receipt by the Secretary or the President
of the written request of a simple majority of the general
membership. Special meetings may also be called by the Board
of Directors when deemed necessary by a majority vote of
the Board. In all cases, thirty (30) days' notice of such
meetings shall be delivered to each member by the Secretary.
Article
IX - BOARD DIRECTIVES
9.1
Corporate Seal - The Board of Directors shall provide a
corporate seal which shall state the Association name, the
year of incorporation, and an appropriate logo. This seal
shall be affixed by the Secretary to all documents, deeds,
and other official communications as may be prescribed by
the laws which effect non-profit corporations.
9.2 Fiscal Year - The fiscal year of the Association shall
consist of the twelve (12) month period which shall begin
each January 1 and close each December 31.
9.3 Membership Certification - The Association shall have
membership certificates which shall be issued by the Membership
Chairperson on an annual basis.
Article
X - RULES OF ORDER
10.1
ROBERT'S RULES OF ORDER, latest edition, and Standing Rules
adopted by the Association shall govern the conduct of business
at all meetings.
Article
XI - AMENDMENT OF BY-LAWS
11.1
Proposals:
(a)
Proposals to amend the By-Laws may be initiated by the Board
of Directors, a duly constituted committee of the Association,
or by any voting member of the Association. Such proposals
must be in writing and, if initiated by an individual member,
they must be signed by at least five (5) voting members
in good standing. Copies of proposed amendments shall be
submitted to the Secretary for distribution to all members
of the Association. Proposals will then be staffed by the
Internal Affairs Committee. Findings of the internal Affairs
Committee will be reported to the Board of Directors. Proposals
to amend the By-Laws will then be presented to the membership
at the next Annual Conference. Approval shall require a
simple majority vote of the members in attendance and actually
voting on the proposed amendment.
(b)
Suspension of By-Laws - Any portion of the By-Laws of the
Association may be suspended by a two-thirds (2/3) vote
of those members present at a meeting of the Association.
Article
XII - QUORUMS
12.1
A quorum for the conduct of business at meetings of the
Board of Directors shall consist of a majority of those
persons currently holding Board positions or their proxies.
12.2
A quorum for the conduct of business at general business
meetings shall consist of ten percent (10%) of the number
of members who have registered for the Annual Conference.
Amended
Nov. 16, 2001
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