With reverence for God and country
and being ever mindful of the glorious traditions of the United States Army,
our duty to uphold and defend the Constitution of the United States of America,
our responsibility to aid in maintaining adequate defense for our beloved country,
our desire to assist in obtaining the highest caliber of men and women for our
Army, our interest in the welfare of persons who served and are serving in the
Army, our devotion to our fellow soldiers in good fortune or distress, and our
reverence for the memory of our departed comrades, we unite to further the aims
and objectives of this Association.
Article I - NAME
The name of the chapter
shall be Sooner Plains Chapter of the United States Army Warrant Officers Association,
hereinafter referred to as the Chapter.
Article II - OBJECTIVE
The objectives of the Chapter are:
a. To foster a spirit of patriotism and devotion to duty among the members of the Corporation commensurate with the high ideals of the Army and the position of the members therein.
b. To recommend programs for the improvement of the Army.
c. To disseminate professional information among Warrant Officers.
d. To promote the technical and social welfare of the members of the Corporation.
e. To promote the spirit of comradeship among the members of the Corporation.
f. To do such other things
not inconsistent with law which are necessary to carry out the above stated
purposes.
Article III - MEMBERSHIP
Section 1. DOD Policy:
the association fully supports the Department of Defense (DOD) policy on equal
opportunity and will not discriminate in membership eligibility on the basis
of race, color, sex, religion, or national origin. This Association will not
accept invitation form, nor participate in any activity or organization that
does not conform with DOD policy.
Section 2. Classes
of Members:
a. The Association shall have only one class of voting member, that of regular member. Membership in the Association shall be open to any person who now holds, or has held, under honorable conditions, a bona fide appointment, whether regular or temporary, Reserve, National Guard, or other to Warrant Officer status in the Army of the United States of America.
b. Eligible Warrant Officers desiring to join the Association may submit application and payment of a minimum of one year's dues to either the Chapter Secretary or the National Headquarters.
c. Associate membership may be extended to persons, not otherwise eligible for regular membership, when recommended by a regular member and approved by a majority vote in the sponsoring chapter. Associate members have the same privileges and obligations as regular members except to vote or hold offices. Dues for associate members shall be the same as those for regular members and shall be borne by the persons making application for associate membership. There shall be no dues rebates for associate membership.
d. Honorary membership may be bestowed upon any non-member who is not eligible and who has never been eligible for membership under other sections of this Bylaw. To be eligible for honorary membership, the nominee must have contributed directly to the betterment of the Association, its membership, or the Warrant Officer Corps in general. Nominations for honorary membership may be made by any member of the Chapter and must be made in writing to the Chapter President and confirmed by two-thirds vote of the National BOD. The letter of nomination shall contain sufficient information on the activities of the nominee to permit the National BOD to exercise sound judgment on the acceptance or rejection of the nomination. Honorary members shall not be eligible for election or appointment to any office with the Association; nor shall they have a voice or vote in matters pertaining to Association business. Honorary membership shall be perpetual. The sponsoring chapter shall pay life membership dues at the current rates, for the honorary member on a one time basis and there shall be no dues rebate for honorary membership.
Section 3. Voting
Rights:
a. Active members, current in their membership, shall be entitled to one vote on each issue submitted to a vote of the members.
b. Proxy voting shall be
authorized as stated in USAWOAM 200-2.
Article IV - ORGANIZATION
Section 1. General:
The Chapter shall be organized and chartered in accordance with the National
Articles of Incorporation and National Bylaws of USAWOA. When properly organized
and chartered by the National Headquarters of USAWOA, the Chapter shall be an
extension of the incorporation of the USAWOA.
Section 2. Chapter
Operated Clubs and Other Activities: The Chapter will
not endorse or sponsor a club or enterprise involving finances unless such a
club or enterprise is in compliance with the laws and/or regulations of the
local post community, state or host country, prior to being place in operation.
The Chapter will also publish guidelines that will assure the integrity or the
Chapter, USAWOA and the Army. Such guidelines shall also contain controls that
will assure that good business practices are followed and that an independent
audit be performed annually. In no case shall the Chapter engage in a business
or enterprise that would place the nonprofit and tax exempt status enjoyed by
USAWOA in jeopardy. The chapter will refrain from activities that would bring
embarrassment to the Chapter, USAWOA, the USA, or any government body.
Article V - OFFICERS
Section 1. Qualifications:
Any active or active-life member of the Chapter may be elected or appointed
to hold office regardless of warrant officer grade. An active member is any
member of the Sooner Plains Chapter who has paid dues to National; an active-life
member is a member of this chapter with life-time dues paid.
Section 2. Elected Officers:
a. The officers of this chapter shall be an elected President, Vice-President (VP) and Vice President for Retired Affairs (VPRA), with an appointed Secretary and Treasurer. Where possible, the office of Secretary should be designated Recording Secretary and Corresponding Secretary. These officers shall be elected at the date and place promulgated in the Chapter bylaws. The Chapter officials may appoint such other officers as it shall deem desirable. Such Officers are to have the authority and perform the duties assigned by chapter officials. No elected Chapter Official shall hold another elected Chapter, Regional, or National office except the Chapter President who is automatically a member of the Region and National COP during his/her term (s) as a Chapter President.
b. Appointed positions
are recommended by the Nominating Committee to the new Chapter President-elect,
discussed by the newly elected BOD and formally announced. Appointments are
confirmed by majority vote.
Section 3. Term
of Office:
a. Elected/appointed officers in the Association, elected/appointed under the provisions of these Bylaws, shall serve in such offices for a period of approximately 1 year depending upon the day of the month the annual or chapter meeting for the election/appointment of officers occurs. Such officers shall be installed in office at the meeting of the year in which elected/appointed and shall continue in office until their successors are elected/appointed and installed in office.
b. Officers who are elected/appointed to fill vacancies in office, or who succeed to a vacant office, as provided for in Section 4 of this Bylaw, shall take office on and from the date of the election/appointment or succession, and shall continue in the office until their successors, elected/appointed under the provisions of these Bylaws, are installed at the next election meeting.
c. Any elective officer
named in this Bylaw is eligible to succeed themselves, but no elective officer
shall serve more than two (2) full terms consecutively in the same office.
Section 4. Vacancies
in Office:
a. In the event of death, resignation, removal through disqualification or otherwise of any of the officers named in this Bylaw, the office which he/she had held shall be deemed to be vacant and a successor thereto shall be elected by the appropriate governing body from among the membership, except for the office of president, in which case, the Vice-President shall succeed to the presidency, with full rights, authority, and responsibility of the office, and a new Vice-President will be elected by the appropriate governing body from among the membership.
b. Resignation from any of the elective/appointed offices in these Bylaws, for any reason other than those mentioned in a above, shall be made in writing to the appropriate governing body, and acceptance or rejection of the resignation shall be made by a majority vote of that governing body present in a meeting properly assembled.
c. Vacancies occurring
as mentioned in a and b above shall be filled by election at the
next meeting of the appropriate governing body. Voting shall be limited to the
membership present only, and the candidate receiving the majority vote shall
be declared elected to the vacant office.
Section 5. Duties
of Officers:
a. Chapter President: The President shall preside over all Chapter meetings; carry out the mandates of the Chapter, enforce the provisions of these Bylaws and the Articles of Incorporation and Bylaws of USAWOA. In addition, he shall represent the Chapter in all matters pertaining to its affairs. He shall appoint all committees and will be an exofficio member of all committees except the nominating committee.
b. Chapter Vice-President: The Chapter Vice-President shall act as a representative of the president on all matters referred by the President. He shall, at the request of or in the absence of the President, preside over Chapter meetings. The Vice-President shall be the General Committee Chairman and as such be a member of each committee.
c. The Chapter Secretary: The appointed Chapter Secretary shall be charged with keeping all administrative records, minutes of meetings, distribution of literature and notices, and such other duties as prescribed by the President. The Chapter Secretary shall supervise the Chapter Historian.
d. The Chapter Treasurer: The appointed Chapter Treasurer shall be charged with the financial records of the Chapter. He shall be responsible for prompt payment of all Chapter obligations from Chapter funds. He shall comply generally with the financial instructions of the national Headquarters and will be bonded in an amount established by the National Headquarters of USAWOA. The Chapter Treasurer shall supervise, the Property Custodian.
e. The Chapter Historian (if appointed): The Chapter Historian shall compile or cause to be compiled annually, from the Chapter records and other authentic sources, a narrative history of the Chapter as well as its activities and accomplishments. He shall be the custodian of the Chapter Charter and such other historical records and documents belonging to the Chapter.
f. The Property Custodian (if appointed): The Property Custodian shall account for all chapter property. He/she will conduct an annual inventory of all property belonging to the Chapter and maintain an accurate record. All Chapter property, when released to members, will be documented on a hand receipt.
g. Officers elected to
offices within the Chapter shall not hold any other elected office within the
structure of USAWOA. If a the time of election a person is holding another elected
office within the structure of USAWOA, he/she will, as soon as practicable,
submit a letter of resignation from the office then held in order to qualify
for office elected to. Such letter(s) of resignation shall only be required
if the person being considered or having been elected desires to accept said
office.
Section 6. Removal
of Officers: Any elected or appointed officer of the
Chapter not attending three (3) consecutive meetings of the chapter without
just cause, i.e., official duty, family emergency, illness, etc., may be removed
from office by a regular meeting of the Chapter. The officer whose status as
an officer is in question under the provisions of this section shall be given
ten (10) days notification by the Chapter President. Any officer subject to
removal under provisions of this section, shall have the right to present any
arguments or testimony to the membership. Such officers shall also have the
right to have a fellow member or group of members appear before the membership
in his/her behalf.
ARTICLE VI - MEETINGS
Section 1. Types
of Meetings:
a. Regular: The Chapter shall hold regular meetings at least once each month. The time and place for regular meetings will be determined by a majority affirmative vote of the general membership.
b. Special: Special meetings may be called by the President or on the written request of at least ten percent (10%) of the active membership. Special meetings will be called for a specific purpose only and business will be limited to the purpose of the meeting.
c. Annual: An annual meeting will be held once each year for the purpose of electing officers. This meeting will be held during the month in which the Chapter was chartered whenever possible at a date and time established by the general membership.
d. Board of Directors:
The BOD will conduct monthly meetings prior the regular general membership meeting.
Additional meetings may be called by the President as deemed necessary. The
BOD will consist of the Chapter officers plus the Chairman of all standing committees.
Section 2. Notification
of Meetings: Notification of meetings shall be timely.
Five days are recommended.
Section 3. Quorum:
10 percent of the active membership or 6 members, exclusive of chapter officers,
whichever is higher, must be present to constitute a quorum. The quorum must
exist prior to the conduct of official business. Members who reside more than
50 miles from Fort Sill are not factored into quorum calculations. If a quorum
is not present, another extraordinary meeting will be scheduled within 15 days.
Section 4. Order
of Business:
a. Pledge of allegiance.
b. Constitution of quorum.
c. Reading and approval of minutes of previous meeting.
d. Reading and approval of Treasurer's report.
e. Communications and announcements.
f. Reports of Officers.
g. Committee reports.
h. Special Orders (if applicable)
i. Unfinished business and General Orders.
j. New business.
k. Adjournment.
ARTICLE VII - BOARD OF DIRECTORS
Section 1. Trusts:
The real property of the Chapter and all properties given to or held by it in
trust for the purpose of the Chapter, shall be controlled and managed by the
Board of Directors elected from the Chapter membership. Each outgoing Board
of Directors will make a written accounting of all assets under its control
at the expiration of each term for consideration and signed acceptance by each
incoming Board of Directors, when such control and management of Chapter properties
are transferred to the new board.
Section 2. Emergency
Governing Body: In the event of an emergency making
it impracticable to hold Chapter meetings, the Chapter Board of Directors may
by majority affirmative vote of all available members, declare that an emergency
exists within the Chapter and surrender operational control of the Chapter to
the elected Board of Directors. Upon termination of the emergency, operational
control shall automatically revert to the elected governing body. It shall be
the duty of the Board of Directors to give an accounting of their actions during
the state of emergency. Should a state of emergency exist and the elected Board
of Directors not be available to assume control, a Secretary may be appointed
to assume control of the Chapter subject to the controls outlined above.
ARTICLE VIII - COMMITTEES
Section 1. Appointment:
The President shall have the power to appoint all committees.
Section 2. Duties:
Committees shall perform the duties of their title and as may be assigned or
required by the President. The President is an exofficio member of all committees
except the nominating committee.
Section 3. Standing
Committees: The standing committees of the Chapter shall
be the Membership Committee, the Legislative Affairs Committee, the Entertainment
Committee, and the Ways and Means Committee. Other standing committees may be
formed at the discretion of the President or the majority of the members by
affirmative vote.
Section 4. Special
Committees: Special committees may be formed for the
purpose of completing a given task and will be dissolved upon completion of
said task.
ARTICLE IX - FINANCES
Section 1. General:
The Chapter is not organized for pecuniary gain or profit and no part of any
net earnings thereof may inure to the benefit of any member.
Section 2. Dues:
The dues in the Association will be as specified by the National Headquarters.
Section 3. Chapter Funds:
a. The members of the Chapter will be responsible for the custodianship and accountability of all Chapter funds. They are also responsible for the expenditure of all moneys received or generated by the fund of the Chapter.
b. Further, the members of the Chapter are responsible for satisfying any liabilities and the disposition of any residual assets when and if the fund is dissolved. Disposition of remaining funds after satisfying any liabilities will be in accordance with the Articles of Incorporation and Bylaws of USAWOA.
c. Personal financial responsibility may rest upon the elected members of the Chapter, should there be any failure to discharge its obligations.
d. All funds of the Chapter will be accounted for as generally outlined in the USAWOA Financial Instructions.
e. The Chapter will maintain
a current bond to cover the Treasurer or other persons designated to handle
Chapter funds, as directed by National Headquarters.
Section 4. Loans:
No loans shall be made by the Chapter to any Officer or member of the Chapter.
ARTICLE X - GOVERNING BODY
Subject to the Articles
of Incorporation and USAWOA Bylaws and these Bylaws, the general membership
in meeting assembled, shall by the governing body of the Chapter during meetings.
The Chapter Board of Directors shall be the governing body at all other times.
ARTICLE XI - PARLIAMENTARY AUTHORITY
The rules contained in
"Robert's Rules of Order," newly revised edition, and subsequent
editions, shall govern the Chapter in all cases to which they are applicable,
and in which they are not inconsistent with the Articles of Incorporation and
Bylaws of USAWOA or special rules of order or the Bylaws of the Chapter.
ARTICLE VII - DISSOLUTION
Upon dissolution of the
Chapter, all assets thereof will be disposed of in the manner prescribed for
such funds and properties by the National Headquarters of USAWOA.
ARTICLE VIII - STANDING RULES
The Chapter may establish
standing rules for the purpose of defining special procedures unique to its
operation. Such standing rules will not be in conflict with these Bylaws.
ARTICLE IX - AMENDMENTS
a. To the extent that any provision of these Bylaws conflicts with the applicable law of the local, state, federal, or other Governmental jurisdiction in which the Chapter may by situated, such Bylaw provision is hereby amended to conform to the requirement of such applicable law.
b. In order to preserve
the integrity of these standard Bylaws and their applicability to all Chapters,
proposed amendments that do not come under the purview of paragraph a of this
Article must be submitted to the National Headquarters for approval. When such
amendments have been staffed by the National Executive Committee and adopted
by a majority vote of the National Board of Directors of USAWOA they will be
incorporated into these Bylaws.
1 September 1993 - Original Bylaws
6 November 1997 - Revision
One