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Texas Association of HR Professionals

 

 
Texas Association of County HR Professionals  I By-Laws

 

 

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Article I – Texas Association of County Human Resource Professionals.

The name of this organization shall be the Texas Association of County Human Resource Professionals.

Article II – Purposes

The Texas Association of County Human Resource Professionals is established for the following purposes: To serve as a source of human resource development and solutions for Texas counties. To provide input on issues relative to human resources and employment law to governing boards, associations and officials in county, state and federal government as they apply to county government. To identify and make available model human resources policies and procedures. To provide quality education offerings to Association members and other county officials and employee. To promote excellence in the field of human resources.

Article III – Members

 Section 1.  Eligibility for membership.

Persons who are responsible for human resources or persons actively performing human resource functions in a Texas county are eligible for membership.

Section 2.  Dues. 

The dues shall be as follows:

Active Members:  Individuals designated as the chief human resources officer in a Texas county shall be considered an Active Member  with annual membership dues of $40. 
Associate Members:  Other county human resource professionals shall be considered Associate Members with annual membership dues of $25.  Dues shall be payable to the Association Treasurer each year on the last day of January

Section 3. Delinquency of dues.

Dues shall be due and payable as stated in Section 2 of this article.  A member shall be considered in good standing when his /her dues are paid on time.  Dues shall be delinquent one month after they are due.  If dues are not paid within two months after the due date, membership shall be forfeited.

Section 4.  Application for membership.

The membership committee shall provide forms for membership application to the prospective member-along with a copy of the bylaws.

Section 5.  Voting.

An active member in good standing shall be entitled to one vote at meetings.  There shall be no voting by proxy.

Article IV – Officers


Section 1.  Officers.

The elected officers of the Texas Association of County Human Resource Professionals   shall be a president, a vice-president, a secretary, and a treasurer.  

 Section 2.  Duties of Officers.

A.      President.
The president shall be the chief executive officer of the Texas Association of County Human Resource Professionals and shall serve a two-year term.  The president shall serve as chairman of the board of directors and preside over the annual meeting.  The president shall have the power to appoint standing and special committees subject to the approval of the board of directors.  The president shall submit a yearly budget for adoption by the board of directors at such time as the board of directors shall direct.
B.      Vice President.
In addition to other duties assigned by the board of directors, the vice-president shall serve as chairman of the education committee.
C.      Secretary.
The secretary shall be responsible for keeping accurate minutes of meetings of the Association and the board of directors.  The secretary shall ensure proper notice of meetings and shall be responsible for maintaining a listing of all members in good standing.  The secretary shall additionally serve as chair of the Membership Committee.
D.      Treasurer.
The treasurer shall be responsible for the collection of dues, and for receipt and deposit of income into accounts at such banks and financial institutions as the board of directors shall direct.  The treasurer shall keep accurate records of monies received and expended and shall make a financial and budget status report at each meeting of the Association and the board of directors. 

 Section 3.  Election of officers.

The officers shall be elected at the Association’s annual meeting.  They shall take office following the adjournment of the meeting at which they are elected.  Elected officers shall serve a term of two years or until their successors are elected.  No member may serve more than three consecutive terms in the same office.  A majority vote of the membership in attendance shall elect.

Section 4.  Vacancies in office.

Vacancies in office shall be filled by the board of directors for the remainder of respective terms.

Article V – Meetings

Section 1.  Annual meeting.

An annual meeting of the Texas Association of Human Resource Professionals shall be held for the purpose of election of officers and directors, receiving reports of officers, the board of directors and committees, and for any other business which shall properly come before the meeting.  Notice of the annual meeting accompanied by a detailed agenda shall be sent to members at least 30 days prior to the date of the meeting.  The annual meeting shall be held in conjunction with a statewide meeting of the Texas Association of Counties.

Section 2.  Special meetings.

Special meetings of the membership may be called by the board of directors, provided that notice of such meetings shall be postmarked to members at least 15 days prior to the date of the meeting.  Notice shall include the specific business to be conducted at the meeting.

Section 3.  Quorum.

A. Membership meetings.

The quorum for any special meeting of the membership shall be ten percent (10%) of the total membership, provided that at least five directors are present.  The quorum for the annual meeting shall be a majority of those registered for the meeting.

B. Board of directors meetings.

A quorum for meetings of the board of directors shall be a majority of the officers and 
directors.

Article VI:  Board of Directors

Section 1.  Composition. 

The board of directors shall consist of the elected officers, the immediate past president and four directors elected by the membership.  Two directors shall be elected each year for a term of two years or until their successors are elected.  Directors may serve no more than five terms.  A member of the Human Resource Assistance staff of the Texas Association of Counties shall serve as an ex officio member of the board of directors.

Section 2.  Responsibilities

The board of directors shall be responsible for the management and administration of the Texas Association of County Human Resource Professionals in all respects and for all purposes.  The board of directors shall have the power to conduct the business of the Association except that which is retained by the membership as provided by their bylaws.  The board of directors shall be responsible for adoption of the annual budget.

Section 3.  Election of the Board of Directors

Members of the Board of Directors shall be elected at the Association’s annual meeting.  They shall take office following the adjournment of the meeting at which they are elected.  A majority vote of the membership in attendance shall elect.

Section 4.  Vacancies. 

Vacancies among directors shall be filled by the board of directors for the remainder of the term vacated.

Section 5.  Board of directors meetings.

Board of directors meetings shall be held at least twice a year.  Notice of regular board meetings shall be made at least 15 days in advance.

Section 6.  Special meetings of the board of directors.

Special meetings of the board of directors may be called by the president or any three directors.  Notice of the special meeting shall be sent to directors at least 3 days prior to the date of the meeting.

Article VII – Committees



Section 1.  Standing committees.

The standing committees shall be: Bylaws, Membership, Nominating and Legislative.

A. Bylaws.
The bylaws committee shall be responsible for reviewing the bylaws and submitting amendments to the membership.  Proposed amendments shall be included in the call to any annual meeting where bylaw amendments are to be considered.
B. Membership.
The membership committee shall encourage new membership and devise means of retaining current members.  The secretary shall be a member of the membership committee.
C.  Nominating.
The nominating committee shall present recommendations to the membership at the annual meeting to fill vacancies in association officers and board of directors.  The committee shall consist of 3 members in good standing appointed by the president.  
D.  Legislative
The legislative committee shall monitor issues relating to local government human resources and employment law and advise the membership and board of directors on appropriate positions and action.  

Section 2:  Special Committees 

Special committees may be created by the president, the board of directors or the membership.  Charges to special committees shall be in writing.   Special committees shall be appointed by the president with approval of the board of directors.

Article VIII – Amendments

 

Section 1.  Amendments.

These bylaws may be amended by a two-thirds vote at any annual or special meeting, provided that written notice of the proposed amendment shall have been given to the membership at least 30 days prior to the meeting.

Section 2.  Effective date of amendments.

Amendments to these bylaws shall take effect at the adjournment at which they are adopted unless otherwise provided.

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