BDPA-Dallas Chapter BY-LAWS
1.
ARTICLE
I - NAME
The name of this
organization shall be the Black Data Processing Associates, Dallas Chapter
(hereinafter referred to as the Association).
2.
ARTICLE II - OBJECTIVE AND BUSINESS AREAS
2.1.
SECTION
1 - OBJECTIVE
The objective of the Association is to accumulate a pool of information
technology (IT) knowledge and business experience with the intention of
utilizing these resources to strengthen the expertise of minority members of
the information technology community; offer this expertise to those minorities
evaluating information technology for future career/business potential; broaden
the information technology knowledge of the minority community as a whole; and
participate in all activities directly related thereto.
2.2.
SECTION
II – BUSINESS AREAS
The objective of
the Association will be carried out through five (6) business areas:
2.2.1.
Business Management
2.2.2.
Membership Management
2.2.3.
Finance
2.2.4.
Member Services
2.2.5.
Strategy & Planning
2.2.6.
Education and Professional Development
3.
ARTICLE III - EXECUTIVE BOARD
Shall consist of the
President, Vice President of Business Management, and Vice President of
Finance.
4.
ARTICLE IV - MEMBERSHIP
4.1.
SECTION
1 - FULL MEMBERSHIP
Shall be available to
persons directly employed by or interested in the information technology industry,
including, but not limited to; database management; computer programming and
data communications. A Full Member shall be eligible to Vote and hold any
Office.
4.2.
SECTION
2 - OTHER MEMBERSHIPS
4.2.1.
Honorary membership shall be
granted at the discretion of the Executive Committee. An Honorary
4.2.2.
Member shall be entitled to
attend all functions of the Association. An Honorary Member shall have no
voting privileges.
4.2.3.
Student Membership shall be
available to high school students and college students who are majoring in an
Information Technology (IT) related field (i.e., Computer Science, Telecommunications,
etc.) or have expressed an intention to enter the IT profession
4.2.4.
A Student Member shall have
no voting privileges.
4.3.
SECTION
3 - DUES
4.3.1.
Shall be paid by all Full
and Student Members.
4.3.2.
Shall be determined by the
Executive Committee and approved by the voting membership.
4.3.3.
Must be paid in one annual
payment. Delinquency of dues by one (1) month shall result in the loss of
voting privileges. Delinquency of dues by two months shall result in
termination of membership.
4.3.4.
Must be paid in full, to be
eligible to run for office and to participate in the elections of Officers.
4.4.
SECTION
4 - APPLICATIONS
4.4.1.
Shall be made to the VP of
Membership Management by submission of a completed official application form
and the appropriate amount of Dues.
4.4.2.
Shall be accepted for Full
and Student Memberships.
4.4.3.
Shall not be accepted from
former members who have been terminated as a result of conduct deemed
detrimental to the best interest of the Association.
4.4.4.
Information provided on the
application will not be made available without consent of the Executive Committee.
4.5.
SECTION
5 - TERMINATION
Shall occur due to membership expiration, or for conduct deemed by the
Executive Committee to be detrimental to the best interest of the Association.
5.
ARTICLE V - NOMINATIONS AND ELECTIONS
5.1.
SECTION
1 - ELIGIBILITY
5.1.1.
All offices shall be
restricted to full members.
5.1.2.
All nominees for positions
on the Executive Board must be Members of the Association for Six (6) Months
and financially current through the Nominating, Elections and turnover
processes. (ARTICLE IV - SECTION 4.4)
5.2.
SECTION
2 - NOMINATIONS
5.2.1.
Shall be accepted by the
Nominations and Elections Committee from Full Members who are financially
current. (ARTICLE IV - SECTION 4.4)
5.2.2.
Shall be received in WRITING
by the Nominations and Elections Committee no later than September Business
Meeting.
5.2.3.
Shall be approved for, one
office per nominee.
5.2.4.
Shall be presented to the
voting membership no later than the September Business Meeting.
5.3.
SECTION
3 - ELECTIONS
5.3.1.
Shall be conducted and
supervised by the Nominations and Elections Committee.
5.3.2.
Shall conclude at least one
(1) month prior to the beginning of fiscal year (ARTICLE VIII – SECTION 1)
.
5.3.3.
The
Nominations
and Elections Committee should distribute a request for an "Intent to Vote”
correspondence to all eligible voting members at least one (1) month prior to
the beginning of the election.
5.3.4.
The voting membership shall include all
individual who submit an "Intent to Vote” correspondence to the Nominations and
Elections Committee.
5.3.5.
The mechanism for balloting
shall be determined by the Nominations and Elections Committee.
5.3.6.
Special provisions will be
made for absentee ballot by the Nominations and Elections Committee.
5.4.
SECTION
4 - SPECIAL ELECTIONS
Shall be held in
accordance with the requirements of Article V.
6.
ARTICLE
VI - OFFICERS
6.1.
SECTION
1 - EXECUTIVE OFFICERS
6.1.1.
Shall consist of the
President, , Vice President of Business Management, Vice President of Finance,
and Immediate Past President.
6.1.2.
Shall be elected in
accordance with the provisions of Article V.
6.2.
SECTION
2 - TERM OF OFFICE
Shall be defined
as two (2) years running concurrent with the fiscal year of the Association.
6.3.
SECTION
3 - RESPONSIBILITIES OF OFFICERS
6.3.1.
The President
6.3.1.1.
Shall serve as the official spokesperson of the Association.
6.3.1.2.
Shall preside over all meetings of the General Membership and Executive
Committee.
6.3.1.3.
Shall have responsibility of the Membership Management, Member Services,
Finance and Strategy & Planning areas with the exception of the Business
Management area, which is the responsibility of the Vice President of Business
Management.
6.3.1.4.
Shall be responsible for the seeing that the decisions of the general
membership are carried out.
6.3.1.5.
Shall be an ex officio member of all business areas.
6.3.1.6.
Shall have the power to appoint specific business area positions with
the approval of the Executive Board.
6.3.1.7.
Shall have the power to remove business area members (i.e. VP of said
business area) with the approval of the Executive Board.
6.3.2.
The Vice President of Business Management
6.3.2.1.
Shall serve as President in the absence of the President.
6.3.2.2.
Shall fulfill the duties of Vice President of Finance in absence of Vice
President of Finance..
6.3.2.3.
Shall have responsibility of the Business Management and Finance
business areas.
6.3.2.4.
Shall participate in all major fund raising activities.
6.3.2.5.
Shall declare when a quorum has been reached.
6.3.2.6.
Shall read significant correspondence of the Association at all meetings
as directed by the President or the Executive Committee.
6.3.3.
The Vice President of Finance
6.3.3.1.
Shall have the responsibility of maintaining complete financial records
of all moneys received and disbursed by the Association in accordance with
ARTICLE VIII SECTION 3.
6.3.3.2.
Shall issue periodic financial reports in accordance with the provisions
of ARTICLE VIII - Section 2.
6.3.3.3.
Shall determine which members of the Association are financially
current.
6.3.3.4.
Shall actively oversee the collection of fees and dues.
6.3.3.5.
Issue periodic financial reports in writing as required by the Executive
Board
6.3.3.6.
Disburse funds as directed by the Executive Board
6.3.3.7.
Shall be responsible for the annual audit in accordance with Article
VIII SECTION 6.
6.3.4.
The Vice President of
Membership Management shall manage all activities of the Membership Management
Business Area.
6.3.5.
3.5 The Vice President of
Members Services shall manage all activities of the Membership Services Business
Area.
6.3.6.
The Vice President of Strategy & Planning
shall manage all activities of the Strategy & Planning Business Area.
6.3.7.
The Vice President of
Education and Professional Development shall manage all curriculum development,
obtaining teachers for developmental training, career fairs and career
development coaching.
6.3.8.
The Immediate Past President
6.3.8.1.
Shall serve as an Advisor to the President.
6.3.8.2.
Provide continuity of BDPA strategies, objectives and goals
6.4.
SECTION
4 - VACANCIES IN THE OFFICE OF:
6.4.1.
The Presidency shall be filled by succession
by the President-Elect.
6.4.2.
The Vice President of Business Management
shall be filled by special election.
6.4.3.
All elected offices with more than half of the
term remaining, shall be filled by a special election.
6.4.4.
All elected offices except Vice President of
Business Management with less than half the term remaining shall be filled by Presidential
appointment with the approval of the Executive Committee.
6.5.
SECTION
5 - RECALL OF OFFICERS
6.5.1.
Shall be initiated by the
presentation of a recall petition containing specific charges and the signatures
of one-third of the financial members. Said petition shall be presented at a
business meeting.
6.5.2.
Shall occur when two-thirds
of the voting membership has approved the recall petition.
6.5.3.
Any Elected officer missing
three (3) consecutive Business Meetings, (refer to ARTICLE VII - SECTION 5)
shall be subject recall.
6.5.4.
Any VP of Membership
Management, VP of Member Services and VP of Strategy & Planning
missing three
(3) Business Meetings, in their term of office shall be removed. Item 5.4 does not
apply to the VP of Business Management and the VP of Finance. These two business
areas are addressed in item 5.3 which pertains to elected officers
6.5.5.
Item 5.3 and 5.4 will be
enacted at the discretion of the Executive Committee
6.6.
SECTION
6 - APPOINTED POSITIONS
6.6.1.
Shall consist of the Parliamentarian and
Sergeant-at-Arms, and the chairpersons of Ad-hoc Committees.
6.6.2.
6.2 Shall be appointed by
the President for a term that shall not exceed that of the appointing President.
7.
ARTICLE VII - MEETINGS
7.1.
SECTION
1 - QUORUM
7.1.1.
Shall consist of two-thirds
of the voting membership.
7.1.2.
Shall be binding once
declared.
7.1.3.
Shall be declared by the
President.
7.1.4.
Shall in the absence of the
President, be declared by the Vice President of Business Management, or the
President's delegate, respectively.
7.2.
SECTION
2 - VOTING
7.2.1.
Shall be limited to
Financial Members in accordance with Article IV.
7.2.2.
Shall not be accepted by
proxy.
7.3.
SECTION
3 - GENERAL MEMBERSHIP MEETING
7.3.1.
Shall be held at least ten
(10) times during the fiscal year at a time and place determined by the
Executive Committee.
7.3.2.
Shall be official when a
quorum is declared.
7.4.
SECTION
4 - EXECUTIVE COMMITTEE MEETING
7.4.1.
Shall be held at least ten
(10) times during the fiscal year at a time and place determined by the
President.
7.4.2.
Shall be official when a
majority of the Executive Committee Membership is present.
7.5.
SECTION
5 - BUSINESS MEETINGS
7.5.1.
Shall consist of: Executive Committee, General
Membership, Business or Committee Meeting
8.
ARTICLE VIII - FISCAL AND FINANCIAL POLICIES
8.1.
SECTION
1 - FISCAL YEAR
8.1.1.
Shall begin January 1st of
each year and end December 31st of the same year.
8.2.
SECTION
2 - FINANCIAL REPORTS
8.2.1.
Shall be presented by the
Vice President of Finance at each meeting of the Executive Committee.
8.2.2.
Shall be presented by the Vice President of
Finance on a quarterly basis to the general membership.
8.3.
SECTION
3 - DISBURSEMENTS AND FINANCIAL COMMITMENTS
8.3.1.
Exceeding $100.00 must be approved by the
majority of the Executive Board if not in accordance with a previously approved
budget.
8.3.2.
Exceeding $500.00 must be approved by a
majority of the voting members presented at a scheduled General Membership
Meeting if not in accordance with a previously approved budget.
8.3.3.
Must be issued by check with the signatures of
two (2) of the following officers: President,
8.3.4.
Vice President of Business
Management or Vice President of Finance.
8.4.
SECTION
4 - FUND RAISING EVENTS and APPROVAL
8.4.1.
All FUND RAISING EVENTS must be sent to the VP
of Finance for preliminary approval.
8.4.2.
All FUND RAISING EVENTS must be presented to
the Executive Committee by the VP of Finance for final approval.
8.4.3.
An Ad-hoc Committee or
PROJECT LEADER shall be appointed for each FUND RAISING EVENT and report to the
VP of Finance.
8.5.
SECTION
5 - LOANS
8.5.1.
No Loans shall be granted by the Association.
8.5.2.
No Officer of the Association shall enter into
a Loan to be received in behalf of the Association without the authorization of
two-thirds of the Members.
8.6.
SECTION
6 - ANNUAL AUDIT of CHAPTER'S FINANCIAL REPORTS
8.6.1.
Shall occur by the May general membership meeting
for the previous fiscal year's financial reports.
8.6.2.
Shall be forwarded to the National BDPA Vice
President of Finance by June 30th of each year.
9.
ARTICLE IX - COMMITTEES
9.1.
SECTION
1 - EXECUTIVE COMMITTEE
9.1.1.
Shall consist of the Present
and Immediate Past President, Vice President of Business Management, Vice
President of Finance, Vice President of Membership Management, Vice President
of Membership Services and Vice President of Strategy and Planning,
9.1.2.
Shall provide direction and
control of the association.
9.1.3.
Shall propose and establish
written procedural policy for the operation of the Association.
9.1.4.
Shall evaluate any issues
unresolved at the general membership meeting.
9.1.5.
Shall report its
recommendations in writing at the General Membership Meeting.
9.1.6.
Shall have its written
recommendations accepted as the policy of the Association, unless overridden by
a majority of the voting membership.
9.2.
SECTION
2 - AD-HOC COMMITTEES
9.2.1.
Shall be established as deemed necessary by
the President or a majority of the Executive Committee.
9.2.2.
Shall have their chairperson appointed by the
President in accordance with ARTICLE VI - SECTION 6.2.
10.
ARTICLE X - AMENDMENT OF BY-LAWS
10.1.
SECTION 1 - PROPOSALS FOR AMENDMENT
10.1.1.
Shall be presented in writing at any General membership meeting.
10.1.2.
Shall be approved as an agenda item by majority of the voting membership
present at an official General membership meeting.
10.1.3.
Shall be included on the published agenda of the next General membership
meeting.
10.1.4.
Shall be adopted as an amendment to the BY-LAWS by a two-thirds majority
of the voting membership. Voting can take place via any mechanism deemed
suitable by the Board.
10.1.5.
Any bylaws amendment properly adopted by the BDPA Dallas Chapter shall not
become binding and effective until such amendment has been approved by the
Board of Directors of the National Black Data Processing Associates.
11.
ARTICLE XI - AFFILIATIONS
11.1.
This local chapter is affiliated with and
governed by National Black Data Processing Associates and hereby accepts all
tenants included in the constitution and bylaws of the National. This local
chapter hereby acknowledges that all provisions herein are intended to be in
conformance with the provisions of the constitution and bylaws of the National
Black Data Processing Associates' constitution and bylaws shall govern.
12.
ARTICLE XII - PARLIAMENTARY
12.1.
The rules contained in the current edition of
Robert's Rules of Order shall govern the Association and all cases to which
they are not inconsistent with these Bylaws and any special rules of order for
the Association.