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ARTICLE I
The classification
of membership shall be defined in these bylaws.
Only active members shall have voting and office-holding privileges.
The membership dues shall be set by the board subject to approval
by majority of the membership at the annual meeting. Any increase
in dues shall take effect immediately.
The association shall have five classifications of membership, with
corresponding dues as follows: Annual dues, requirements for membership.
The dues of this association shall be set by the membership at the
annual meeting. Any changes in dues shall take effect immediately
following such action. The association's fiscal year will run from
January 1- December 31 inclusive. Full annual membership fees will
be assessed to new members upon acceptance of their application
for membership, and that membership will be valid until December
31 of that calendar year.
Annual Membership Dues Will Be:
Active Member
- $50
Associate Member
- $75
Student Member
- $25
Honorary/Lifetime
Member - $0
Supporting Member
- $150
If a member
is to qualify under one heading, the criteria of that heading must
be met. If qualifying under two or more headings, the minimum work
requirements shall be at least 50 percent of one category listed.
The classes of membership are as follows.
Active
a) 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
via newspapers, radio, television broadcasting, magazines, books,
journals, lectures, photography (still or movie), art or other suitable
media. In determining eligibility for active membership, the applicant
screening committee and the board of directors shall be guided broadly,
but not inflexibly bound by the following criteria:
1) Newspaper
editor, writer, columnist, feature writer or freelance with 36 published
pieces paid by the publisher during the previous 12 months.
2) Cartoonist,
illustrator or artist. A minimum of 12 paid published images of
an outdoor nature during the previous 12 months or is a paid staff
member of a newspaper/magazine. Some flexibility is allowed in this
category based on judgment of the membership applicant screening
committee depending on the amount of time involved.
3) Radio and
Television. The applicant must be a host, writer and/or producer
of a minimum of 13 shows of the 30-minute format, or 36 of the 2-5
minute format, or comparable exposure as determined by the applicant
screening committee on a case-by-case basis.
4) Photography.
Still -- applicant must have been duly paid for 43 published photographs
during the past 12-month period. Movie -- production and sale of
a feature film of at least 27 minutes within every 12-month period,
or comparably exposure. Shorter features may be combined to meet
the total time. This is a flexible category and is left solely to
the judgment of the applicant screening committee.
5) Magazine.
Editorial -- Employee of recognized magazine with masthead credit,
must be a fulltime employee. The publication must be primarily in
the outdoor field or if not primarily an outdoor publication consistently
must include outdoor coverage for which applicant is responsible.
Freelance -- Ten published pieces in the past 12 month period for
publication with circulation of 1 million or less; 6 published pieces
in the past 12 months if circulation is more than 1 million.
6) Book Author.
Minimum of one outdoor book in each 24-month period or comparable
publication by means of several outdoor booklets.
7) Lecturer.
Twenty lectures within a 12-month period before a paying audience
or on a scheduled for-pay basis.
8) Information.
Fulltime employee of a state, federal or non-profit agency engaged
in natural resource matters or outdoor recreational activities whose
primary duties are communicating about the outdoors in press releases,
videos, slide presentations, photos, tapes, media relations or other
means of communicating the outdoor experiences.
Associate
a) Any person
who satisfies at least 50 percent of the requirements for active
status is eligible for associate membership if he has a strong,
direct professional interest in outdoor communications and the potential
to become an active member. Any potential active member who fails
to achieve active status within a three-year period shall no longer
be eligible for membership under the associate status unless the
screening committee and board of directors deems there are mitigating
circumstances.
b) Associate
members may not vote, hold office or be eligible for annual awards
competition. Otherwise, associate members may participate in all
association services and activities.
Special
a) Life. A life
member may be elected to the association at any regular meeting
by a majority of the active membership present. Life membership
is a gesture of respect and gratitude in recognition of some outstanding
contribution to the work or success of this association. Election
to life membership shall in no way deprive the recipient of his
part in the administration of the affairs of the association. The
life member shall retain full voting privileges, the right to hold
office and shall be eligible for the annual awards competition.
b) Honorary.
An honorary member may be elected to the association at any regular
meeting by majority vote of the active membership present. Honorary
membership is a gesture of respect and admiration in recognition
of outstanding achievement or unusual accomplishment by an individual
or organization. An honorary member shall be granted on time for
one year only. An honorary membership shall have all the privileges
of membership but shall not have the right to vote, nor the right
to hold office and shall not be eligible for annual awards competition.
Student
a) A student
shall pay dues to the association unless that student is a recipient
of a TOWA scholarship in which case the dues will be waived.
b) Student membership
may be granted to persons who are pursuing an education in journalism,
wildlife, natural resources management, fisheries or any allied
activity which could lead to a future active membership in the association.
c) Student members
shall not vote, hold office or be eligible for annual awards competition,
but may participate in all other services and activities.
Supporting
a) A supporting
member is any person or organization that has a strong, direct professional
or commercial interest in outdoor communications or who is employed
in an allied field with an interest in outdoors such as boat, sport,
tackle, hunting, accessory shop, art gallery or similar business
dealings in outdoor related products.
b) Supporting
members may not vote or hold office. All supporting members may
participate in all association services and activities.
c) One supporting
member shall sit as a non-voting member on the association's board
of directors, acting as liaison between the body membership and
supporting members.
Membership Application
Approvals. All membership applications will be submitted on an official
form signed by a sponsor who is a member of the association. The
application may be accompanied by a dues check and samples of his
work, which satisfy the eligibility requirements. 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 of directors for final approval.
Membership Re-certification. Membership re-certification is required
annually of all members.
Membership Audit. All active and associate members are subject to
membership audit as determined by the board.
Membership Cards. The board of directors shall cause proper membership
cards or other means of identification to be issued, which clearly
indicate the type of membership held in the association. All identification
cards shall restrict the word PRESS to those cards held by active
members only.
ARTICLE II --
SUSPENSION/EXPULSION OF A MEMBER
1. Any member
determined to be guilty of any offense that affects the interest
and/or good government of the association, or who is in violation
of an ethics charge, or who shall be found to have committed an
offense that is in violation of any federal, state or local law,
subject to imprisonment may be suspended of expelled from membership
by a majority vote of the total membership of the board of directors
who have the authority to terminate any member for conduct deemed
unacceptable to the board. The board will give the individual notice,
in writing, of the charges being brought against him. The individual
will then have 30 days to respond to the charges or, if preferred,
may at the time of notification resign his membership either in
person or in writing to the board of directors.
ARTICLE III
-- DUTIES OF OFFICERS
All elected
officials shall be active members during the entire term of office.
All officers
shall take office at the annual meeting. They shall serve for one
year with right to succeed themselves, with the exception of the
president of this association, who may serve one additional term
only. Should the office of president become vacant prior to the
next annual meeting, the president elect shall serve out the president's
term of office until the next regular election of officers.
President. The
president shall be the principal executive officer of the association
and shall, in general, supervise the business and affairs of the
association at the direction of the board of directors. The president
shall preside over all meetings of the membership and shall have
such additional duties as may be assigned by the board of directors.
The president shall appoint chairs of all standing committees and
serve as a member, ex-officio, of such committees, except the nominating
committee.
President Elect. In the absence of the president, or if the president
of the association cannot or will not perform the duties of office,
the president elect shall preside at all meetings. The president
elect shall perform the duties of the president as established in
these bylaws.
Treasurer. The treasurer shall be responsible for oversight of the
association's financial affairs. The treasurer will follow the Texas
Secretary of State's guidelines for such a position. The treasurer
will work in coordination with the president, chairman of the board
and executive director in all matters concerning the finances of
the association. He shall present the association's financial review
at the annual meeting and at board meetings as requested by the
board chairman.
Recording Secretary. The recording secretary shall record and complete
minutes of the official meeting of the board of directors and the
general membership.
ARTICLE IV --
BOARD OF DIRECTORS
The board of
directors shall serve as the steering committee of the association
and shall conduct the normal affairs of the association, subject
to approval by the membership. It shall maintain the financial integrity
of the association, make impartial decisions in the best interest
of the association and ensure that officers, directors and members
act within the limits of the bylaws.
Six members, at large, shall be elected, at large, to the board
of directors. Two new members shall be elected at each annual meeting
to serve three-year terms to replace the two outgoing members.
The association's elected officials shall also be members of the
board.
The association's executive director shall also be a member of the
board but will have no vote in board matters.
One representative of the supporting membership may be appointed
by the board of directors to act as liaison between board and supporting
members, but shall have no vote in administering the affairs of
the association.
The board of directors shall meet at least twice annually, immediately
preceding and following the annual meeting. In addition the chairman
of the board shall have discretion to convene the board. Further,
the board chairman shall be required to call a meeting whenever
demand shall be made, in writing, by as many as one third of the
board membership.
Immediately following the annual meeting at the convening board
meeting the board shall elect from among its members a board chairman,
vice chairman and recording secretary as set out in Article VII.2
as established in the constitution.
Action(s) may be taken by majority vote of those present in an assembled
board meeting, a quorum being present. Records of all actions must
be reported to the membership in the next issue of the newsletter
following any action(s) taken by the board. All actions of the board
are subject to the approval of the membership at any regular or
special meeting.
Vacancies in office shall be filled by presidential appointment
subject to confirmation by the board.
The board shall establish all policies and be responsible for the
finances of the association. It shall set dues subject to the approval
of the membership. The decisions on finances do not require approval
by the general membership but may be directed by the membership
by a two thirds vote of the members present at the annual meeting,
except that the membership may not change or countermand board decisions
which are completed transactions.
A director shall accept 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.
The board shall act as the ethics committee and shall consider ethical
complaints lodged against members, deciding on necessary sanctions
and consulting with legal counsel if necessary.
A majority of the board shall be the final authority on membership
applications and classifications of membership. It shall grant hearings
when requested by any applicant who has been refused membership.
A majority board must be in attendance for such a requested hearing,
but no member of the board may vote on any matter pursuant to the
hearing unless the record of the hearing has been reviewed.
It is the duty of every board member to attend all board meetings.
Any board member who shall miss two or more consecutive board meetings
without just cause or who cannot fulfill assigned duties shall resign
from the board. The position may be declared vacant by the remaining
members of the board. When a member cannot attend a meeting, a written
explanation to the executive director and a written proxy to another
member of the board must be submitted at least two weeks prior to
the scheduled meeting.
ARTICLE V --
EXECUTIVE DIRECTOR
The executive
director is employed by the association and serves at the pleasure
of the board. The executive directors major responsibilities
are, for the most part, defined as follows:
Supervise and
review all association publications, including the monthly TOWA
News, annual membership directory, and annual conference program.
Ensure content accuracy and timely distribution of these publications
within budget and according to specifications to be approved annually
by the board.
Manage public relations for TOWA, including writing and distributing
news releases and serving as primary spokesperson for the association.
Plan annual operating and capital budgets for the association, including
ED expenses, with assistance from the treasurer, president and board
chairman. Track expenditures and present a quarterly expense report
to the president.
Provide counsel for members, guidance for directors and committee
chairs and advice in settlement of complaints and/or disputes involving
members and their media markets.
Negotiate with hotels, banquet managers, convention bureaus and
supporting members to ensure smooth-running and cost-effective annual
conferences.
In addition, the executive director is expected to:
a) Obtain bond for the maximum amount of association assets within
his (her) authority. Cost of the bond to be paid by the association.
b) Attend the
annual conference and other conferences that the board might wish,
with all conference expenses paid by TOWA. Prior authorization from
the board is required for conference attendance other than TOWA.
c) Assist the
president and/or board chairman in the preparation of all meeting
agendas. Inform committee chairs of needed reports and collect handout
materials in advance of meetings for copying and distribution.
d) Recruit active,
associate and sustaining members.
e) Furnish storage
for and maintain TOWA records.
f) Provide a
central office.
g) Be responsible
for registration and meal counts at the annual conference.
h) Assist the
president with committee selections.
i) Implement
other duties and responsibilities as needed or determined by the
board of directors.
ARTICLE VI --
MEETINGS
The purpose
of the association meetings and conferences shall be to provide
a learning experience through the exchange of ideas, education,
seminars, relations with supporting members, personal conferences
with peers, outdoor trips, social reunions, get togethers and fun.
Annual Meeting.
The date and site of the annual meeting/conference of the association
shall be scheduled by the board of directors immediately following
each annual meeting unless circumstances make a selection of the
next scheduled event impossible or unwise. Whereupon by a majority
vote, those board members in attendance indicate when and by whom
the selection shall be made.
Board of Directors. The board of directors shall meet annually immediately
prior to and immediately following each annual conference. Further,
the chairman of the board shall have the power to convene the board
for a called or special meeting. The board chairman shall also be
required to call a meeting of the board whenever demand is made
for such a called meeting by as many as one third of the board.
Meeting of Members.
a) Annual Meeting. The date and site of the annual meeting/conference
of the association shall be scheduled by the board of directors
immediately following each annual meting unless circumstances make
a selection of the next scheduled event impossible or unwise. Whereupon
by a majority vote, those board members in attendance indicate when
and by whom the selection shall be made.
b) Meeting of
Complete Membership. The president, with the approval of the board
of directors, may call a meeting of the entire membership at such
times as he/she deems necessary.
c) Called Member
Meetings. A majority of the membership may elect to hold such special
meetings as they desire, with written notice of such a special meeting
being transmitted to all members at least 30 days in advance of
the meeting.
4. Voting at
Meetings. Active members, in good standing, of the association shall
have one vote in any matters coming before meetings of the membership.
ARTICLE VII
-- QUORUMS
The quorum at
an annual or special meeting of the general membership shall be
active members present.
The quorum at a meeting of the board of directors shall be a majority
of the board membership. Any board member may give a proxy, in writing,
to any other board member or officer.
ARTICLE VIII
-- PARLIAMENTARY AUTHORITY
The order of
business and organizational procedure will be based on standard
parliamentary law. (i.e. Robert's Rules of Order)
ARTICLE IX --
COMMITTEES AND FUNCTIONS
The president
shall appoint chairs of all committees, but the chair may select
their own members, as many as deemed necessary except as prescribed
otherwise herein or by the constitution.
The standing committees of this association shall be established
by the board of directors and will include:
a) Annual Meeting. The president elect shall serve as committee
chair. The committee shall include the executive director, the supporting
member board liaison and such other members as deemed necessary
by the committee chair.
b) Meeting Sites.
The committee shall entertain bids for the annual meeting and for
all trip meets which may involve the entire membership. The chair
shall present recommendations to the board.
c) Conference
Program. The committee shall be responsible for all annual program
speakers/seminars/workshops, which shall be aimed toward the basic
career interests of the membership.
d) Annual Awards.
The committee shall study the rules for submissions for the annual
awards and recommend any needed changes. Such changes are to be
approved by the board of directors.
e) Applicant
Screening. The committee shall screen all applications for membership
as set forth under membership criteria in these bylaws and report
the candidates to the board of directors at their scheduled board
meetings for approval. The board shall have final authority on all
applications submitted for membership.
f) Membership
Audit. The chairman shall be the operative of all membership audits
which must be approved by the board of directors.
g) Ethics. The
board of directors shall serve as the ethics committee. The committee
shall receive all notices of ethics violations and shall review
and recommend or in appropriate cases conduct the necessary action
as set forth by the board.
h) Nominating.
Current officers may not serve as committee chair, unless they will
not be seeking re-election. The committee shall volunteer nominations
on its own and shall also seek nominees from the membership through
the newsletter. Nominations shall also be taken from the floor during
the annual business meeting of the membership. All nominees must
be active members, in good standing, of the association and must
agree to fulfill the duties of office. Those so nominated must also
agree to uphold all provisions of the constitution and bylaws. Officers
and board members shall take office at the annual business meeting
as set forth in the order of business in these bylaws. No members
shall hold more than one office at a time.
i) Promotions.
This committee shall establish 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. The committee
shall explore ways to improve the association's financial status
through promotions and shall be responsible for a program of meritorious
awards to members.
j) Scholarship.
1) General policies
and procedures for the operation of the scholarship fund shall be
approved by the general voting membership at any regular meeting
provided that notification has been made, in writing, at least 30
days prior to the meeting.
2) It shall
be the duty of the committee to solicit funds, formulate policies
and rules for the operation and maintenance of the permanent scholarship
fund, to review applications and to make recommendations for distribution
of funds to qualified applicants.
3) All money
belonging to the scholarship fund shall be invested in a safe interest-bearing
account, or certificate of deposit, after consulting with the board
of directors. Interest on these investments will become part of
the scholarship fund.
4) The name
of the scholarship fund will be the Texas Outdoor Writers Association
Scholarship.
k) Finance.
This committee is responsible for long range financial planning
and goals for the association, as well as oversight of investments
and budgets. The treasurer will serve as chair of this committee.
l) Communications.
This committee is responsible for all facets of production, planning,
budgeting and distribution of association communications products
and resources, including TOWA News, the www.towa.org Web site and
the Annual Membership Directory.
ARTICLE X --
REPLACEMENT OF OFFICERS
If an officer
or board member fails to perform the duties of office to the satisfaction
of the board of directors, the officer shall be so informed by the
board. If the officer fails to improve to a level of performance
satisfactory to the board, that person shall be given the option
of resigning. In such case that person will not be eligible to hold
office in the future.
ARTICLE XI --
USE OF LOGO AND STATIONARY
Official association
stationary may be used only for association business.
Further policies in relation to the insignia and stationary shall
be handled by the ethics committee.
ARTICLE XII -- ORDER OF BUSINESS
The business
of the annual meeting of the association shall include at least
the:
a) Reading of minutes of the last meeting.
b) Report of
the executive director
c) Report of
the treasurer
d) Report of
standing committees
- Annual Meeting
- Meeting Sites
- Conference
Program
- Applicant
Screening
- Membership
Audit
- Ethics
- Nominating
- Promotions
- Scholarship
- Finance
- Communications
e) Reports of
ad-hoc committees
f) President's
report
g) Board of
directors report
h) Unfinished
business
i) Election
of officers
Roberts Rules
of Order shall govern all meetings.
When the annual business meeting has been called to order and a
quorum has been established, no adjournment may be taken until the
point of unfinished business has been reached, except by a two-thirds
vote.
ARTICLE XIII
-- AMENDMENTS
These bylaws
may be amended from time to time as needs arise and may be passed
at any annual business meeting of the association provided the following
criteria has been met:
That the proposed
amendment/bylaws change(s) have been approved by the board of directors.
That the proposed amendment/bylaws change(s) have been submitted
in writing to the executive director at least 60 days prior to the
annual meeting.
That the executive director has notified all active members in writing
of the proposed change(s) at least 30 days prior to the annual meeting.
That proposed amendments change(s) will be considered passed only
if approved by a two-thirds majority vote, a quorum being present,
at the annual business meeting.
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