Constitution and By-Laws of the
New York
State Mathematics Association of Two-Year Colleges
ARTICLE
I. NAME
The
name of this organization shall be the New York State Mathematics
Association of Two- Year Colleges (NYSMATYC).
ARTICLE
II. MISSION
The
mission of the New York State Mathematics Association of Two Year
Colleges (NYSMATYC) shall be to improve the teaching and learning of
mathematics at the two-year college level through professional growth
opportunities for its members, to promote and enhance the
professional development of its members, and to maintain open
communication among mathematics educators at all levels.
ARTICLE
III. MEMBERSHIP
1.
The membership shall consist of six classes defined as follows:
a.
REGULAR MEMBERSHIP: Teachers of mathematics or mathematics related
fields employed by a two-year college in the State of New York or any
college in the State of New York that traditionally grants at least
50% of its degrees at the associate level shall be eligible for
regular membership. Any person who has been a regular member shall
always be eligible for regular membership.
b.
RETIRED FACULTY MEMBERSHIP: A NYSMATYC member who has retired from
his/her academic position. This level of membership will be at a rate
of $5.00 less, per year, than the dues for a regular membership.
c.
ADJUNCT FACULTY MEMBERSHIP: Individuals teaching part-time at a
2-year college shall be eligible for adjunct membership. Adjunct
members will not be permitted to vote in elections, but would be
eligible for a reduced membership rate.
d.
ASSOCIATE MEMBERSHIP: Other individuals interested in the objectives
of the Association, but not eligible for regular membership, may be
designated associate members.
e.
HONORARY MEMBERSHIP: Persons nominated by the Executive Board and
elected by a three-fourths majority of those voting at the Annual
Meeting shall be given honorary membership.
f.
INSTITUTIONAL MEMBERSHIP: Upon the approval of the Executive Board,
institutional membership status may be granted to groups interested
in the objectives of the Association.
2.
VOTING MEMBERSHIP. The voting membership shall consist of all regular
members whose current dues to NYSMATYC have been paid.
ARTICLE
IV. DUES AND FEES
1.
Dues shall be established by a majority of the voting membership in
attendance at the Business Meeting upon recommendation by the
Executive Board, and shall continue until revised at a subsequent
Business Meeting.
The
general membership must be notified (through campus representatives
or general mailing) of a proposed change in dues at least two weeks
prior to the Annual Meeting.
2.
There shall be no dues for honorary members.
3.
All other dues and fees shall be determined by the Executive Board.
ARTICLE
V. OFFICERS
The
officers of the Association shall be:
1.
President
2.
President-Elect
3.
Secretary
4.
Treasurer
5.
Two Members-at-Large
6.
Past-President
ARTICLE
VI. ELECTIONS
1.
Elections shall be held annually as prescribed in this Article.
2.
All officers shall be elected by a mail ballot of the voting
membership.
3.
The nominating committee shall present its slate of candidates to the
voting membership by mail prior to December 1.
4.
The election ballot will contain the names of all candidates
nominated and who have agreed to run. For each office in the
election, space shall be provided on the ballot for a write-in
candidate.
5.
Ballots shall be mailed by the Past-President prior to February 12th.
Ballots shall be mailed only to those voting members whose dues have
been received by the Treasurer by January 31 or the first business
day thereafter.
6.
Those ballots received by the Past-President on or before March 8, or
the first business day thereafter, shall be the only ones counted.
7.
Election shall be by plurality.
8.
The Secretary shall inform the candidates of the results of the
balloting prior to the Annual Meeting.
ARTICLE
VII. TERM OF OFFICE AND VACANCIES
1.
The term of office for the positions of Secretary, Treasurer, and
Members-at-Large shall be two years.
2.
The individual elected as President-Elect shall serve a three-year
term: one year as President-Elect, one year as President, and one
year as Past-President.
3.
New officers, except Treasurer, shall take office at the end of the
Business Meeting following their election. The Treasurer shall take
office on July 1 following election.
4.
Vacancies:
a.
If a vacancy occurs in the office of President, the President-Elect
shall assume that office for the remainder of the year and then
complete his/her own elected sequence of office. The Past-President
shall serve an additional year as Past-President.
b.
If a vacancy occurs in the office of the President-Elect, that office
shall remain vacant with members of the Executive Board performing
the duties of this office at the request of the President until the
next election at which time a President (2 year term) and a
President-Elect (3 year term) shall be elected.
c.
If a vacancy occurs in the office of the Past-President that office
shall remain vacant. The Executive Board will then determine how to
best fulfill these responsibilities.
d.
If more than one vacancy occurs between yearly elections in the
positions of President-Elect, President, and Past-President, the
Executive Board shall determine the feasibility of a special election
to fill the vacancies or appoint members to the positions until the
next election.
e.
If a vacancy occurs in any other position, the Executive Board shall
appoint a successor to serve until the next election.
ARTICLE
VIII. DUTIES OF THE OFFICERS
1.
PRESIDENT: It shall be the duty of the President to:
a.
Chair all business meetings and all meetings of the Executive Board.
b.
Name all committees and appoint the chairs and members of all
committees unless otherwise provided for in these By-Laws.
c.
Serve on the Awards Committee.
2.
PRESIDENT-ELECT: It shall be the duty of the President-Elect
to:
a.
Assume the duties of the President in his/her absence.
b.
Assume responsibility for the Annual Meeting.
c.
Serve on the Awards Committee.
3.
SECRETARY: It shall be the duty of the Secretary to:
a.
Keep the minutes of all business meetings and all Executive Board
meetings, making timely reports of same at the following business
meeting.
b.
File and maintain all records and official correspondence of the
Association, with the exception of the Treasurer's books.
c.
Report to all candidates, upon confirmation by the Executive Board,
the result of the election prior to the Annual Meeting.
d.
Aid the Treasurer in all membership drives.
e.
Prepare correspondence for the Association at the direction of the
President or his/her designee.
f.
Serve on the Scholarship Committee.
4.
TREASURER: It shall be the duty of the Treasurer to:
a.
Keep and maintain the financial records of the Association.
b.
Pay all bills of the Association as authorized by the Executive
Board.
c.
Collect all dues of the Association.
d.
Forward to the Past-President by February 5th a list of members who
have paid their current dues on or before January 31st.
e.
Deliver a Treasurer's Report at each Executive Board meeting and at
the Annual Meeting.
f.
Organize all membership drives of the Association.
g.
Coordinate closely with the efforts of the Secretary in Article VIII,
Section 3 d, and of the Past-President in Article VIII, Section 6 b.
h.
Prepare a summary report at the end of his/her term, as of June 30,
when there is a new treasurer.
5.
MEMBERS-AT-LARGE: It shall be the duty of the
Members-at-Large to:
a.
Collect, edit and prepare for publication (fall and spring of each
year) in the Association NEWSLETTER articles and items of interest to
the Association.
b.
Serve as co-chairpersons of the Publications Committee.
c.
Serve on the Awards Committee.
d.
Review the Treasurer's books once yearly.
e.
Serve on the Scholarship Committee.
f.
Maintain the list of Campus Representatives.
6.
PAST-PRESIDENT: It shall be the duty of the Past-President
to:
a.
Chair the Nominations Committee and the Awards Committee.
b.
Prepare a ballot for the annual election of officers of the
Association, to be mailed by February 12th:
i)
enclosed in each envelope shall be the ballot, a brief biography of
each candidate, and a return envelope addressed to the Past-
President.
ii)
the ballot shall provide space for write-in
candidates.
iii)
the ballots shall remind the electorate that to
be valid all return envelopes must be received by the Past President
by March 8th or the first business day thereafter.
c.
Receive and keep all ballots (with envelopes) cast in the annual
election until tallies are verified and confirmed by the Executive
Board.
d.
Serve on the Scholarship Committee.
e.
Execute an affiliation vote, at the direction of the Executive Board,
from the mailing of ballots through the determination of the results,
even though the Past-President's term expires during this period.
f.
Propose sites for future Annual Meetings to the Executive Board at
its Fall meeting (two years in advance).
ARTICLE
IX. COMMITTEES
1.
The Standing Committees of this Association shall be:
a.
Articulation Committee
b.
Awards Committee
c.
Curriculum
Committee
d.
Legislative Committee
e.
Nominating Committee
f.
Scholarship Committee
g.
Professional Development
Committee
h.
Publications Committee
2.
It shall be the duty of the chair of each standing committee to:
a.
Chair the meetings of the committee.
b.
Coordinate the activities of the committee.
c.
Report to the Executive Board on the functions and activities of the
committee.
d.
Prepare the annual report of the activities of the committee.
e.
Prepare the annual budget of the committee.
3.
The chairs of the articulation, curriculum, legislation, scholarship,
and professional development committees shall be appointed at the
Annual Meeting by the incoming President (present President-Elect)
following the announcement of the annual election results. The slate
of committee chairs shall have been submitted to the elected members
of the Executive Board at their meeting prior to the Annual Meeting.
The
term of office for each standing committee chair shall begin at the
close of the Business meeting at which he/she is appointed and shall
be for two years. The chairs of the committees on articulation and
curriculum shall be appointed in even- numbered years and the chairs
of the committees on legislation, scholarship, and professional
development shall be appointed in odd-numbered years.
The
maximum number of consecutive two-year terms for appointed committee
chairs is two, not including a partial two-year term served to
complete the vacated term of a previous chair. If a vacancy occurs in
the position of a standing committee chair, the President will
appoint a replacement to fill out the remainder of the vacated
two-year term.
ARTICLE
X. EXECUTIVE BOARD
1.
The Association shall be governed by the Executive Board.
2.
The Executive Board shall consist of the officers of the Association
and the Chairs of the Standing Committees
3.
The Executive Board shall:
a.
Determine the dates and sites of all meetings.
b.
Make the arrangements for all meetings, including the selection of
guest speakers and the determination of all registration fees.
c.
Authorize all expenditures of the Association.
d.
Prepare the charge for each standing committee.
e.
Confirm the results of all elections.
f.
Fill all vacancies provided for under Article VII.
4.
An Executive Board meeting called by the President shall have a
quorum if a majority of the Executive Board members are present.
5.
To pass a motion not discussed or voted upon at a regularly scheduled
board meeting, a majority vote of the Executive Board shall be
required.
ARTICLE
XI. MEETINGS
1.
This Association shall have one regular meeting each year, referred
to as the Annual Meeting. Other meetings may be arranged by the
Executive Board as required.
2.
The Executive Board shall determine and distribute the agenda for all
meetings.
3.
At each Annual Meeting there shall be a Business Meeting.
4.
A quorum of each business meeting shall consist of the voting
membership present at the business meeting.
5.
The voting membership shall be notified of all business meetings at
least two weeks prior to the meeting.
ARTICLE
XII. AMENDMENTS
The
Constitution and By-Laws of this Association may be amended by a
two-thirds vote of the voting membership in attendance at any
business meeting.
ARTICLE
XIII. PARLIAMENTARY AUTHORITY
The
rules contained in the current edition of Robert's Rules of Order,
Newly Revised shall govern this Association in all cases to which
they are not inconsistent with these By-Laws and any special rules of
order which the Association may adopt.
ARTICLE
XIV. FINANCIAL CHARACTER OF THE ASSOCIATION
1.
As a non-profit organization, no part of the net income of the
Association shall inure to the benefit of or be distributed to nor
shall there be the right to receive or be lawfully entitled to
receive any pecuniary profit from the operation thereof to its
members, directors, officers or other private persons except the
Association shall be powered to pay reasonable compensation for
services rendered in affecting one or more such purposes and to make
payments and distribution in furtherance of the purposes set forth
above.
2.
Upon the dissolution of the Association, the Executive Committee
shall, after paying or making provision for the payment of all the
just debts, obligations and liabilities of the Association, dispose
of all of its assets by transfer to such other nonprofit
organizations organized and operated exclusively for educational,
charitable or scientific purposes as shall, at the time, qualify as
an exempt organization of organizations under Section 501 (c) (3) of
the Internal Revenue Code of 1954 (or the corresponding provision of
any future United States Internal Revenue Law) as in the judgment of
the Executive Committee is best qualified and competent to promote
the purposes listed in the Constitution of the New York State
Mathematics Association of Two-Year Colleges.
ARTICLE
XV. PROCEDURES FOR CONDUCTING AN AFFILIATION VOTE
1.
The proposal for Affiliation, together with accompanying information
and ballots, will be sent to the membership at least three (3) weeks
prior to the Annual Meeting. The information sent with the ballots
must contain a statement of all obligations to NYSMATYC and the
proposed organization resulting from affiliation, including those
financial and constitutional. There shall also be included statements
pro and con the proposed affiliation; these statements will be
written at the request of and approved by the Executive Board.
2.
The balloting will be supervised by the Past-President of NYSMATYC.
Only mailed ballots will be counted and must be postmarked no later
than three (3) weeks after the close of the Annual Meeting in (1).
3.
The vote for affiliation must carry by a two-thirds majority of the
legal ballots completed and returned.
4.
The procedures for conducting a vote to disaffiliate with an
organization will follow steps (1)-(3) above.
Revised
April, 2008
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