Bylaws
(Ratified
23 July 1998)
Bylaws
Introduction
The purpose of these Bylaws are to
establish rules for the operation, conduct of activities and affairs of
the association. The Bylaws may be amended by the executive committee,
subject to the approval of a majority of the general membership present
at the next scheduled general assembly meeting. After approval by
the membership, amendments will be published, distributed, and made part
of the document.
Article I
General
This association shall be known as
the Denver Metro Chief Petty Officer's Association, herein referred to
as the Denver Metro CPOA or the "Association". The Denver Metro CPOA
may consist of all Active, Retired, and initiated "Chiefs" of other services,
assigned to the Denver Metro area. This "Association" serves as a
forum for discussion of common problems, requirements, goals, and other
matters as appropriate to the "Association". Additionally, the Denver
Metro CPOA exists to promote harmony, cooperation and good will among initiated
Chief Petty Officers assigned to the Denver metro area.
Article II
Election
of Officers
1. The governing body of the
"Association" shall be the executive committee consisting of the President,
Vice-President, Secretary and Treasurer, and chairman of any standing committee.
It is consistent with their duties and responsibilities to ensure all meetings,
committees, and activities comply with the spirit and intent of the Denver
Metro CPOA Bylaws.
2. The election of officers
shall be held during the regular general assembly meeting in October and
April of each year by a nomination and a majority vote of members present
who are in good standing. Special elections may be called by the
President to fill any offices that have been prematurely vacated.
Installation of officers will take place at the first meeting following
elections. Each officer is required to publish and make available
their name and phone numbers to the membership. Each elected officer
may serve any number of consecutive terms, providing the nomination is
willingly accepted by the membership.
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Nominations shall be made from the
floor providing the nominee accepts and consents to serve the office for
the full term. All nominees must be members in good standing of the
"Association". All members; Active, Fleet-Reserve, or Retired may
hold office.
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Voting shall be by written absentee
ballot or a show of hands unless directed otherwise by the President.
Only those members who are registered with the Secretary as members in
good standing may vote or be given an absentee ballot. To be accepted,
the absentee ballots must be obtained and returned to the Secretary prior
to the start of the election.
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When more than two candidates have
been nominated for office and none receive a majority vote on the first
ballot, the President shall drop the nominee(s) receiving the least number
of votes. A second vote on the remaining candidates will be held.
In the case of a tie, the incumbent President will cast the deciding vote.
3. It is the responsibility of the
Secretary and one witnessing member to tally votes at elections and inform
the President of those results. Results of all elections will be
made a matter of written record for the "Association".
Article III
Duties
of Officers
1. The Office of President shall
be an elected office voted on by the membership. The term of office
shall be six months with the incumbent eligible for successive terms.
The President shall preside over all meetings and is empowered to-.
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Act in the best interest of the "Association"
in all emergency matters where time will not permit calling a general assembly
or executive committee meeting.
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Table any floor discussion, for resolution
by the executive committee, to maintain peace and harmony of the "Association".
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Ensure that all "Association" activities
abide by and are governed by the spirit and intent of these Bylaws.
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Call Special meetings as necessary.
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Ensure the "Association" is aware
of the arrival of any new personnel who are eligible for membership and
ensures the new Chief is extended an official invitation.
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Appoint committees and committee
chairpersons as required.
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Cast the deciding vote in case of
a tie on a motion or election before the membership.
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Ensure the expenditure of funds are
in accordance with the "Association" and Bylaws.
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Is expected to support all CPOA functions
by attendance.
2. The Office of Vice President shall
be an elected office voted on by the membership. The term of the
office shall be six months with the incumbent eligible for successive terms.
The Vice President shall assist the President as directed and perform as
President in the absence of the President and is responsible for the following:
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Act as parliamentarian during
regular meetings.
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Is expected to support all
CPOA functions by attendance.
3 . The Office of Secretary shall
be an elected office voted on by the membership. The term of office
shall be six months with the incumbent eligible for successive terms.
The Secretary is responsible for the following:
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Record the minutes of all regular
and special meetings of the "Association" and make copies available to
the members. Read the minutes of the previous meeting; all minutes
are to be made part of the "Association" history.
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At the beginning of each meeting,
take a muster, determine if a quorum is present for voting purposes, and
inform the President and include in the minutes.
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Handle "Association"" correspondence
as directed by the President.
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Be the official vote counter at elections
and for motions at meetings, reporting results to the President and maintaining
results as a permanent part of the "Association" records.
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Perform such other duties as assigned
by the President.
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Support all CPOA functions by attendance.
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Maintain a record of necessary information
on each member, with expected arrivals, to include rate, full name, PRD,
command or activity to which attached, date or rate and eligible/approved
retirement date.
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Forward a welcome aboard invitation
to prospective member
4. The Office of Treasurer shall
be an elected office voted on by the membership. The term of office
shall be six months with the incumbent eligible for successive terms.
The Treasurer is responsible for the following:
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Provide assistance and/or advice
to retiree's and sponsor's in procuring plaques and shadow boxes as appropriate.
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Collect dues and maintain necessary
records related to the collection and disbursement of funds. Contact members
who exceed three months in arrears for a statement of intent.
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Receive and bank additional funds
received for extra-curricular "Association" activities.
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Disburse funds as approved by the
membership as set forth in these Bylaws.
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Read the treasury report, and
provide a monthly report of all CPOA funds to the Secretary for inclusion
in the minutes of the meetings. Annually or during change in elected
office, submit copies of the monthly reports to the Command Audit Board
for review.
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Provide funds for the purchase flowers/gifts
for special occasions such as sickness, etc.
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Maintain custody of the petty
cash fund if deemed necessary.
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Perform such other duties as assigned
by the President.
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Support all CPOA functions by attendance.
5. At the President's discretion,
the position of Caterer shall be appointed and will normally be the junior
Chief of the CPOA. The Caterer will serve no longer than one year.
The Caterer is responsible for the following-.
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Coordinating and publicizing all
CPOA functions.
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Coordinate with the Treasurer the
payment of all debts incurred at any CPOA social functions.
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Perform such other duties as assigned
by the President.
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Support all CPOA functions by attendance.
6. Members of the Denver-Metro CPOA
are normally bound to attend the general assembly meetings whenever their
presence on duty is not essential to the mission of their command.
Each member is responsible for payment of dues to the Treasurer and bringing
ideas and suggestions to the attention of the members for the good of the
"Association".
ARTICLE IV
Committees
1. The President, upon approval of
the majority of the members present at a meeting, may appoint and/or remove
any member of standing and/or special committees as necessary.
2. Committee chairpersons shall
be appointed by the President from the membership as necessary. Such
appointments of members may be made in addition to other offices held by
the members within the "Association". All committee chairpersons
shall report to the President at regularly scheduled meetings and are responsible
for the following-.
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Convene the committee as necessary.
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Present a report to the Denver Metro
CPOA at each monthly meeting. If absent, the committee chairperson
shall appoint a designated alternate to deliver the report.
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Perform functions as prescribed by
the President.
3. Standing committees may be established
by the President with the approval of a majority vote of members present
at a general assembly meeting, with the exception of those committees that
are otherwise defined in these Bylaws. The following shall be standing
committees comprised of a committee chairperson and other members as necessary.-
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Initiation Committee. Command
Master Chiefs will serve as an advisor to the Initiation committee.
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This committee shall be chaired by
a volunteer member of the NSGA Denver CPOA and be comprised of all "initiated"
Chief Petty Officers in the community on a voluntary basis. The Initiation
committee is responsible for the following:
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Convene prior to 30 May.
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Make all preparations for the initiation.
4. Special committees may be established
by the President as desired or as requested by the membership for a specific
purpose and will not be long term.
ARTICLE V
CPOA
Funds
The Denver Metro CPOA is a private,
unaffiliated, professional organization, and, as such, is subject to the
rules and regulations imposed upon non-appropriated funds activities as
promulgated by the Navy Comptroller. Accountability for assets,
satisfaction of liabilities, disposition of any residual assets lies with
the President.
1. The voting membership is liable
if the assets of the CPOA are insufficient to discharge all liabilities
approved by the membership.
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Authorized disbursements are-
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Those voted on and approved by a
majority of the voting membership present at a legally constituted "Association"
meeting.
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Extraordinary expenditures
which cannot be delayed until approval by the voting membership, must be
authorized by the President and may not exceed $150.00. In the event
the President is unavailable, the Vice President is authorized to expend
such funds.
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The following are authorized funds-.
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The official CPOA checking account.
All monies received by the association will be deposited in the "Association's"
checking account. All authorized disbursements will be made by check
from the "Association's" checking account, except as indicated in Article
V 2.
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A $75.00 petty cash fund may be created
at the President’s discretion for such circumstance when cash is required.
All disbursements of cash require receipts. Replenishment of the
petty cash fund may be made as necessary.
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Funds will be collected for dues
and may be earned through participation of the CPOA in command/committee
approved fund raising events.
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No individual or group of individual,
including the membership, may receive monetary gain for participating in
the "Association", except as authorized by the membership in the form of
awards, plaques, flowers, etc. Evidence of monetary gain by individuals
may be cause for dissolution of the CPOA by the Commanding Officer, Naval
Security Group Activity, Denver. Individuals must be a member for
the year prior to transfer, separation, fleet reserve, retirement in order
to receive a plaque from the CPOA.
ARTICLE VI
Dues
Dues are established by a majority
vote of the membership.
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Monthly membership dues for Initiated
Chiefs are $5.00. If paid in advance, dues for six months are $25.00 or
$50.00 for one year.
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The first month of membership is
free to all newly arriving CPO’s.
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Six months free membership is afforded
to all newly initiated CPO’s.
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The dues of members which are one
day later are considered in arrears. If upon a member is over 90
days late in dues payment, the member may be considered "not in good standing"
and may not be eligible to vote or hold office.
ARTICLE VII
Retirement
and Transfer Gifts
1. In the event a member of the "Association"
in good standing should retire, they will be eligible for a gift purchase
of up to $175.00. Gift ideas should be solicited from the member
as to what they desire from the CPOA. Proper gift items may be shadow
boxes, statues, plaques, of other symbolic items.
2. Members who are not in good
standing or have elected to not participate in the "Association" may receive
gifts through personal donations from Chief Petty Officers.
3. In the event a member of the
"Association" in good standing should transfer, up to $50.00 may be expended
for a gift.
4. Members who are not in good
standing or have elected to not participate in the "Association" may receive
gifts through personal donations from Chief Petty Officers.
ARTICLE VIII
Dissolution
1. In the event this "Association"
should be dissolved, the following procedures shall govern:
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The President shall order an immediate
audit of "Association" assets, liabilities, and records.
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The Treasurer shall conduct the audit
to determine total assets and total liabilities and render a report of
financial status to the executive committee.
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Upon receipt of the audit the President
shall report the findings to the full membership at a special meeting.
The President shall ensure adequate publicity to permit maximum attendance
at this meeting.
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At this special meeting, a majority
vote of all members present shall determine what action will be taken to
meet "Association" liabilities, and dispose of any residual funds or physical
assets.
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All legal residual liabilities must
be discharged by means of a pro-rate assessment against each and every
member of record on the first day of the month in which the dissolution
of the "Association" was initially voted.
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Members whose dues are in arrears
for less than 90 days at the time of dissolution will be assessed their
dues at the full rate of $5.00 per month plus any assessment of "Association"
liabilities.
ARTICLE IX
Conducting
Meetings
1. The regular "Association"
general assembly meeting will be held on the third Thursday of each month
at 1500. The location will be determined and published each month.
2. Executive committee will meet
at a minimum of once per quarter at a place and time established by the
President of the "Association".
3. Special meetings may be called
at the discretion of the President. All special meetings will be
posted 72 hours in advance if possible.
4. The following shall be the
order of business at the general assembly meeting. This order may
be modified by the President when the occasion dictates-.
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Reading of the recorded minutes of
the last general assembly for confirmation.
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Reading and acceptance of the Treasurer's
report.
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Discussion for the good of the "Association"
members, such as sickness, health, retirement, etc.
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Committee reports.
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Old business.
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New business.
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Any other business of interest of
the "Association".
5. One-third
of the total Denver Metro CPOA voting membership shall constitute a quorum.
At the start of any meeting, a count will be made to ascertain if a quorum
is present prior to the commencement of business. A quorum is required
for any amendment to these Bylaws. A majority vote shall carry any
motion.
6. Roberts' Rules of Parliamentary
Procedures will govern all meetings within the Denver Metro CPOA.