PREAMBLE
Recognizing that the true merit of a profession is determined by its service
to society, the Channel Islands Chapter of the California Land Surveyors
Association does hereby dedicate itself to advancing the profession of
land surveying because of its social and economic contributions to the
welfare of community, state, and nation.
ARTICLE I
Name and Location
Section 1. The name of this organization shall be the Channel Islands
Chapter, hereinafter referred to as the "Chapter" of the California
Land Surveyors Association, hereinafter referred to as the "Association".
Section 2. The Chapter shall be located at such location as determined
by the Board of Directors.
ARTICLE II
Objectives
The purpose of the Chapter shall be to further the common good of its
members in their practice of land surveying, to encourage and maintain
high standards of professional ethics and practices, to promote professional
uniformity, to foster the public's trust of land surveyors, and to encourage
its use of their services.
ARTICLE III
Defined
The Chapter shall be non-partisan and non-sectarian in its activities
and membership. The Chapter is a subsidiary organization of the California
Land Surveyors Association, which has been chartered as provided in these
Bylaws. The Chapter shall have ten or more members who are also Corporate
members of the Association.
Section 3. A regular Chapter meeting shall be held at
such time and place specified by the Executive Board. In advance of each
regular Chapter meeting, the Secretary shall notify in writing or electronically
each member of the time and place of the meeting.
Section 4. A special Chapter meeting may be called by
the President or the Executive Board. The purpose of the special Chapter
meeting shall be stated in the call. Only matters enumerated in the call
for a special meeting shall be discussed at the special meeting. Except
in an emergency, at least seven (7) days notice shall be given.
Section 5. A quorum for a Chapter meeting shall be ten
percent (10%) of the Chapter members in good standing.
ARTICLE VI
Officers and Elections
Section 1. The Chapter officers shall be a President,
a Vice-President (or President-Elect), a Secretary, a Treasurer, and as
many Chapter Representatives as permitted by the Association's bylaws
(Section 8.11). The officers shall perform the duties prescribed in these
bylaws and in the parliamentary authority adopted by the Chapter.
Section 2. The officers shall be elected to serve a one
(1) year term except the Chapter Representatives who shall serve a two
(2) year term as provided in the Association's bylaws. Terms of office
shall begin at the close of the regular Chapter meeting in December.
Section 3. During the month of My, the Chapter shall
submit to the Association, a list of Chapter members in good standing
with the Chapter. The chapter will be entitled to one representative on
the Association Board of Directors, for each 20 Corporate members, or
fraction thereof, confirmed by the Association to be in good standing
with the Chapter and the Association.
Section 4. At the regular Chapter meeting in August,
the Nominating Committee, as set forth in these bylaws, shall nominate
candidates for Chapter officers.
Section 5. Elections shall be held at the regular Chapter
meeting in September. At that Chapter meeting, but before the election,
additional nominations from the floor shall be permitted. Elections shall
be by ballot. The Chapter shall notify the Association during the month
of September, the names of persons elected as Chapter officers.
Section 6. If a vacancy occurs in an office other than
the presidency, the vacancy shall be filled for the remainder of the term
by majority vote of the Executive Board. If a vacancy occurs in the presidency,
the Vice-President (or President-Elect) shall succeed the President for
the remainder of the term.
ARTICLE VII
Duties and Powers of Officers
Section 1. The President shall be the executive officer of the Chapter
and shall preside at Chapter meetings and Executive Board meetings. The
President shall appoint all required committee chairpersons and shall
serve as an ex-officio member with the right to vote, on all standing
and special committees except the Nominating Committee.
Scope
The chapter shall meet all requirements imposed upon the chapter by the
Articles of Incorporation and the Association Bylaws.
ARTICLE IV
Membership and Dues
Section 1. The Chapter membership shall be as provided
in the Association's Bylaws. Applications for membership shall be submitted
to the Chapter on a form approved by the Executive Board. No person shall
be eligible for membership in a chapter unless such person is eligible
for membership in the State Association.
Section 2. A Chapter member in good standing is a person
whose dues and assessments are current in conformance with these bylaws
and who is not currently suspended by the Chapter.
Section 3. The Chapter annual dues and all assessments
shall be recommended by the Executive Board and approved by a majority
of those voting at a Chapter meeting. Dues shall be due on the first day
of January of each year. Assessments shall be due and payable as specified
in the motion establishing them. The Treasurer shall notify those whose
dues or assessments are three (3) months in arrears. The Chapter membership
of any person whose dues and/or assessments are not paid within fourteen
(14) days thereafter shall be automatically terminated.
Section 4. Each Chapter member shall become an Association
member within one year following their admission to the Chapter (as provided
in Section 8.07 of the Association's bylaws). The Chapter membership of
any person who fails to become an Association member, as described above,
shall be automatically terminated and all dues and assessments paid to
the Chapter shall be forfeited. No member may be a member of more than
one chapter.
Section 5. Association admission, dues, and assessments
are separate and controlled by the Association.
Section 6. A member may be expelled or suspended from
the Chapter for willfully disregarding the Association's or Chapter's
principles and purposes, or for conduct that is detrimental to the Association's
or Chapter's welfare. Expulsion or suspension from the Chapter shall require
a two-thirds majority of the Chapter membership. Thirty (30) days notice
shall be given to the alleged offending member so he/she may be present
and heard, if he/she chooses, at the discussion of such action.
ARTICLE V
Chapter Meetings
Section 1. A Chapter meeting is a meeting of the general
membership at which Chapter business may be discussed and voted upon.
Section 2. All Chapter members in good standing shall
have equal voting privileges except that only those Corporate Association
members shall vote on Association business who are eligible to vote upon
such business under the Association bylaws.
Section 2. The Vice-President (or President-Elect) shall
have such powers and duties as may be prescribed by the President and
the Executive Board. Unless otherwise specified, the Vice-President (or
President-Elect) shall arrange the program and place for each Chapter
meeting and shall notify the Secretary of those arrangements at the Executive
Board meeting preceding each Chapter meeting. Should a vacancy occur in
the office of the President, the Vice-President (or President-Elect) shall
succeed the President for the remainder of the term.
Section 3. The Secretary shall notify the members before
each Chapter meeting as prescribed in these bylaws. The Secretary shall
announce the time and place for the next Executive Board meeting at each
Chapter meeting. The Secretary shall attend each. Chapter meeting and
Executive Board meeting and duly record the proceedings. The Secretary
shall conduct the Chapter's correspondence and keep a full record thereof.
Section 4. The Treasurer shall receive all monies, dues,
and assessments, and shall deposit them in the Chapter's name. The Treasurer
shall pay Chapter obligations and shall report on the treasury at each
Chapter and Executive Board meeting. All checks shall be signed by two
of the officers authorized by the Executive Board. The Treasurer shall
make an annual report to the Association at the end of the calendar year.
Section 5. The Chapter Representatives shall be the Chapter's
liaison with the Association's Board of Directors. They shall represent
the Chapter at Association Board of Directors' meetings, cast the Chapter's
votes, and report thereon at the next Chapter meeting. The President shall
name alternates to fulfill their duties during their absence.
ARTICLE VIII
Executive Board
Section 1. The Chapter officers, including the Chapter
Representatives, together with the Immediate Past President shall constitute
the Executive Board. The Immediate Past President shall be the latest
person, other than the current President, to have held the office of President
before the close of a regular Chapter meeting in December.
Section 2. The Executive Board shall supervise the Chapter's
affairs including exercising business and fiscal authority between Chapter
meetings, fix the time and place for Chapter meetings, make recommendations
to the Chapter, and perform such other duties as specified by these bylaws.
The Executive Board shall be subject to the orders of the Chapter and
none of its acts shall conflict with actions taken by the Chapter.
Section 3. The Executive Board shall meet preceding each
Chapter meeting, at a time and place specified by the President. The President
shall inform the Executive Board members of their meeting time and place.
One-half of the Executive Board members shall constitute a quorum.
ARTICLE IX
Committees
Section 1. A Membership Committee composed of at least
three (3) members shall be appointed by the President promptly after the
regular Chapter meeting in December. The Membership Committee shall encourage
membership and participation in the Chapter.
It shall assist the Treasurer in soliciting and collecting Chapter dues
and assessments as described in these bylaws. Additional members may be
appointed to the Membership Committee from time to time at the President's
discretion. This committee may be chaired by the Treasurer.
Section 2. An Education Committee composed of at least
three (3) members shall be appointed by the President promptly after the
regular Chapter meeting in December. The Education Committee shall encourage
the continuing education of the members, induce members to serve as teachers
in educational programs, promote and present educational programs, and
assist educational institutions. Additional members may be appointed to
the Education Committee from time to time at the President's discretion.
Section 3. A Government Liaison Committee composed of
at least three (3) members shall, be appointed by the President promptly
after the regular Chapter meeting in December. The Government Liaison
Committee shall inform members about changes in laws and procedures related
to land surveying, influence those changes to benefit the members and
the citizenry, and when appropriate express the Chapter's point of view
at public meetings. Additional members may be appointed to the Government
Liaison Committee from time to time at the President's discretion.
Section 4. A Professional Practices Committee composed
of at least three (3) members shall be appointed by the President promptly
after the regular Chapter meeting in December. The Professional Practices
Committee shall encourage a high ethical standard of practice in the land
surveying profession, encourage compliance with the Professional Land
Surveyors Act and other applicable laws, report to the Chapter or proper
authorities any occurrences which may need their attention, and cooperate
with other professional organizations in pursuing the above stated purposes.
Additional members may be appointed to the Professional Practices Committee
from time to time at the President's discretion.
Section 5. A Nominating Committee composed of at least
three (3) members shall be appointed by the President at the regular Chapter
meeting in July. The Nominating Committee shall solicit candidates for
the offices to be filled by elections in September. It shall nominate
candidates for Chapter officers at the regular Chapter meeting in August.
Section 6. The Past Presidents committee composed is
composed of all members who have served as Chapter President. The immediate
Past President shall call a committee meeting in January. At this meeting
the committee shall select a chairperson and conduct other business as
appropriate. The Past Presidents Committee shall provide leadership, guidance
and support to the executive board and the membership, by maintaining
continuity and striving to preserve the legacy of the Chapter.
Section 7. Other committees, standing or special, shall
be appointed by the President as the Chapter or the Executive Board shall
from time to time deem necessary to carry on the Chapter's work.
ARTICLE X
Fiscal Year
The Chapter fiscal year shall be January 1st to December 31st, inclusive.
ARTICLE XI
Parliamentary Authority
Section 1. The rules contained in the latest edition
of Robert's Rules of Order shall govern the Chapter in all cases in which
they are not inconsistent with these bylaws and any special rules of order
the Chapter may adopt.
Section 2. The presiding officer of any meeting concerning
Chapter business may appoint a parliamentarian to act as an advisor.
ARTICLE XII
Amendment to Bylaws
These bylaws may be amended by a two-thirds majority of those voting at
a Chapter meeting, provided that the amendment has been submitted in writing
to each member at least fourteen (14) days in advance. AH proposed amendments
to the bylaws must be approved by the Association. In the event of conflict
between the Chapter bylaws and the Association bylaws, the Association
bylaws shall prevail.
ARTICLE XIII
Dissolution
Section 1. On the dissolution or winding up of the Chapter,
its assets remaining after payment of, or provision for payment of, all
debts and liabilities of this Chapter, shall be distributed to a non-profit
fund, foundation or corporation which is organized and operated exclusively
for scientific, educational or charitable purposes and which has established
its tax exempt status under Section 501(c)(3) of the Internal Revenue
Code.
Section 2. If this chapter holds any asset on trust,
such asset shall, on dissolution, be disposed of in such manner as may
be directed by decree of the Superior Court of the county in which the
corporation has its principal office, on petition therefore by the Attorney
General or by any person concerned in the liquidation, in a proceeding
to which the Attorney General is a party.
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