Criminal Justice Association of Georgia

By-Laws

 

 

ARTICLE I                        Name

 

       This organization shall be known as the Criminal Justice Association of Georgia.

 

 

ARTICLE II         Objectives

 

             SEC. 1       The objectives of this Association shall be as stated in Article II of the Constitution

 

                     

             SEC. 2       To fulfill the objectives, the functions of this organization may incorporate social and informational activities.

 

 

ARTICLE III   Membership

 

             SEC. 1        Applicants for membership must meet the requirements as set forth in Article III of the Constitution.

 

             SEC. 2        Applications shall be completed and sent to the Secretary/Treasurer who will process them.

 

             SEC. 3        To maintain good standing, a member must have paid the annual dues.

 

             SEC. 4        Any member six (6) months in arrears for dues after the annual meeting shall be dropped from the Association; reinstatement shall be according to policy established by the Executive Board.

 

             SEC. 5        Only regular members in good standing shall be allowed to vote.

 

             SEC. 6        Disciplinary procedures as found in Roberts' Rules of Order Newly Revised shall be used (Rule No. 60).

 

             SEC. 7        Other rules governing membership in Article III of the Constitution shall apply.

 

 

 

 ARTICLE IV        Executive Board

 

              SEC. I       The Executive Board shall be as established by Article IV of the Constitution.

 

              SEC. 2       The Executive Board shall be invested with all powers necessary and proper for the good governance of the Association.  Any action of the President or the Executive Board shall be subject to challenge at the general business meeting so long as the challenge is placed on the agenda in a timely fashion.

 

               SEC 3        The Executive Board shall meet at the call of the President or of any three officers.  A mid-year meeting of the Executive Board shall occur annually, and may be held with members physically present or through electronic media.

 

               SEC. 4         All members of the Executive Board shall attend called meetings of the Association and shall be subject to recall for absence from two consecutive meetings without reasonable cause.

 

   SEC. 5        The President shall faithfully execute the policies of the Association and shall make emergency decisions when the membership is not in session, pending approval of the Executive Board.  In the event of the President’s inability to handle the duties of the office that may require emergency or immediate action, the duties shall devolve upon the immediate past-President or, if declined, upon any member of the Executive Board, until the Vice President can assume the duties or until the President is able to reassume them. 

 

                                  

ARTICLE V               Officers

 

              SEC. I            The Officers of the Association shall be as established in Article V of the Constitution.

 

              SEC. 2            The terms of President and Vice President shall be for one year. 

 

               SEC. 3           The Vice President shall ascend to the presidency at the conclusion of the incumbent’s term.

 

SEC. 4            The elected members of the Executive Board, the Treasurer, the Secretary, and the Director of Communications shall be chosen for two-year terms and shall be eligible for re-election.

 

SEC. 5            The duties of the President shall be:

 

                                                     1. To preside at all Executive Board meetings;

                                                     2. To preside at all meetings of the Association;

                                                     3. To enforce the Constitution and By‑Laws;

                                                     4. To appoint those committees required by the Constitution and By‑Laws and

                                                         such other committees as deemed necessary to the orderly operation of the

                                                         Association;

                                                     5. To require the Secretary/Treasurer, at each Annual Meeting or at such time

                                                         as the President may direct, to present a statement of monies received,

                                                         deposited and disbursed since the last Annual Meeting and the financial

                                                         standing of the Association;

      6. To require the Secretariat, at each Annual Meeting or at such time as the

          President may direct, to present a statement of all monies from the

          Criminal Justice Association of Georgia treasury that have been received,

          deposited and disbursed since the last Annual Meeting, and the financial

          standing of the Secretariat.

 

               SEC 6              The duties of the Vice President (President Elect) shall be:

 

                                                        1.  To assist the President in the performance of his duties;

                                                        2. To officiate for the President in his absence;

                                                        3.  To assume the responsibility for planning the Annual Meeting;

       4.     To represent the Association at various functions at the request of the

            President.

 

               SEC. 7             The duties of the Secretary/Treasurer shall be:

 

        1.  To keep accurate minutes of the proceedings of the Executive Board of

             Directors, the Annual Meeting and special and called meetings;

        2.  To keep a record of the names, addresses and such data pertaining to the

             membership as directed by the Executive Board;

        3.  To keep an accurate record of all monies received, deposited and

             disbursed in the name of the Association;

                                                         4.  To sign all orders drawn on the funds of the Association as authorized;

        5.     To perform such other duties as directed by the President or the

             Executive Board.

         6.  To act as Secretariat to the Association.

                                             

              SEC. 8            The Secretariat will be established at an accredited institution of higher education that is represented at the Association by the Secretary/Treasurer.  The Vice President shall act as liaison between the Association and the Secretariat. If requested by the Secretariat, budgeted funds will be distributed to the Secretariat for carrying out the purposes of the Association. Budgeted funds provided the Secretariat by the Association shall be disbursed as necessary for the Secretariat's operation. The Audit Committee shall at least once each year inspect the financial records of the Secretariat. At the end of each fiscal year, any surplus of Association funds in the hands of the Secretariat shall be returned to the Association. If during the fiscal year there should be insufficient funds for the Secretariat's operation, the Secretariat must inform the President immediately, for he is to take what measures may be necessary to remedy the situation.

 

              SEC. 9            The duties of the Director of Communications shall be

 

1.       To maintain the Association’s Web Page or to work with the Web Master;

2.      To assist the President and Executive Board in communications to the Association’s members and from the Association to other organizations;

3.       To maintain and distribute information about the Association and facilitate communication among the Association’s members.

 

 

ARTICLE VI           Election, Recall and Appointment of Officers

 

             SEC. 1    Any member can nominate anyone, but each recommendation for nomination must include a

                                 statement that the potential nominee has been contacted and that he/she is willing to serve if

                                 elected and to actively carry out the duties and responsibilities of the office.  All

                                 recommendations for nominations not made at the annual meeting shall be mailed, faxed, or

                                 emailed to the President.

                                             

             SEC. 2     The Officers of the Association shall be elected by majority vote of the members attending the

                                 annual meeting. The President will announce the election results by the end of  the general

                                 business meeting at the Annual Meeting and the results will be posted on the CJAG Web

                                 Page.

 

              SEC. 3    Officers of the Association may be recalled for any violation of the Constitution, By‑Laws or

                                 rulings of the Executive Board.

            

              SEC. 4    Motion for recall may be made at the Association’s general business meeting or in an Executive

                                 Board meeting.  Any officer of the Association may be removed on petition of one-half of

                                 the members present at the general business meeting of the Annual Convention, when such

                                 petition shall be ratified by two-thirds of the members present.  The President shall fill

                                 vacancies in any office of the Executive Board on an interim basis through appointment.

 

              SEC. 5    Procedure in the case of resignation, recall or death:

 

1.  In the event the President resigns, is recalled, or dies, or is is otherwise unable to

     complete the term of office, the Vice President shall become President and shall

     appoint a Vice President subject to the advice and consent of the Executive Board. 

     The new President will serve the regular term as President that he was due to have

     served in addition to the remainder of the vacated presidential term.

 

2.    In the event the Vice President resigns, is recalled, dies, or is otherwise unable to

       complete the term of office, the President shall appoint a Vice President subject to

       the advice and consent of the Executive Board. The appointed Vice President shall

       hold office only until the next Annual Meeting at which time the newly elected

       Vice President will take office.

 

                                     3.   In the event the Secretary/Treasurer or the Director of Communications resigns, is

                                           recalled, dies or is otherwise unable to complete the term of office, the President shall

                                           appoint a Secretary/Treasurer to serve the remainder of the term of office that has

                                           been vacated.  This appointment is subject to the advice and consent of the Executive

                                           Board.  The appointed Secretary/Treasurer shall hold office until the next regular

                                           election of Secretary/Treasurer.

                       

               SEC. 6       Other election matters are as established in Article VI of the Constitution.

 

 

ARTICLE VII        Meetings

 

              SEC. I  Meetings shall be held as established in Article VI of the Constitution.

 

              SEC. 2  In meetings of the Association and the Executive Board, the following order of business shall

                             prevail unless set aside by parliamentary procedure:

 

                                    1. Call to order;

                                    2.  Minutes of previous meeting;

                                    3.  Report of the President;

                                    4.  Reports of the other Officers

                                    5.  Any Committee Reports;

                                    6. Unfinished business;

                                    7. New business;

                                    8. Resolutions;

                                    9. Next meeting;

                                   10. Adjournment.

 

                  SEC. 3   The rules contained in the latest edition of Roberts' Rules of Order shall govern the

                                    Association in all cases to which they are applicable, and in which they are not inconsistent

                                    with the Constitution and By‑Laws of the Association.

 

       SEC. 4   Special meetings shall be called at the discretion of the President.  Moreover, the President

                        shall be required to call such meetings upon a demand of a majority of the officers or upon 

                        demand of ten or more members.  The call for special meetings shall be issued by mail

                        or email or fax at least thirty days in advance of the session.

 

 

ARTICLE VII             Funds of the Association

 

             SEC. I     A general fund is hereby created. All revenues derived from membership dues shall be

                                 placed in said fund.

 

             SEC. 2     The members at large shall have the power to establish the membership dues.

 

             SEC. 3     The Executive Board shall have the authority to enter into agreement with public and private

                                 agencies for the purpose of accepting grants to aid the Association in meeting the objectives

                                 stated in Article 2 of the Constitution.

 

             SEC. 4      Funds received with restrictions shall be administered in a manner established in agreement

                                 between the grantor and the Association.

 

             SEC. 5      The Audit Committee of not less than three regular members of the Association shall at least

                                 annually inspect the financial records of the Secretary/Treasurer and the Secretariat. The

                                 Audit Committee will submit the report of its findings to the Board of Directors and

                                 the general membership. Immediate notification of any irregularities will be made to the

                                 President.

 

 

ARTICLE VIII             Committees

 

             SEC. I      The following Committees, described elsewhere in these By-Laws, are the standing

                                Committees of the Association: The Executive Board and the Audit Committee.   Other

                                committees may be established as the Executive Board or Association sees fit.

 

             SEC. 2      The President may create such other ad hoc committees as are deemed appropriate.

                                The President shall appoint the chairpersons of all committees that do not have an

                                alternative method described in these By-Laws, and shall appoint the members as 

                                appropriate

 

 

ARTICLE IX                         Amendments

 

              SEC. 1       Amendments to the Constitution shall be as established in the Constitution.

 

  SEC. 2       The By‑Laws may be amended by vote in the same way as the Constitution may be

                        amended.

 

   SEC. 3       By‑Law amendments should be labeled "Amendments to the By‑Laws".