Wisconsin
Funeral Directors Association
BYLAWS
Revised, June 15th, 2010
ARTICLE I. NAME AND
OBJECT
SECTION 1. NAME
This association shall be known
as the Wisconsin Funeral Directors Association, Inc. (hereafter WFDA).
SECTION 2. OBJECT
The WFDA in the public interest
and for the enhancement of the profession will:
Seek, create and adopt programs
and policies to mark appropriately the passage of persons' lives with dignity
and proper ceremony and to meet the needs of those who survive.
Strive continuously for
excellence in the technical aspects of funeral service, seeking and
implementing those methods and procedures required for proper care of the dead.
Act and react aggressively to
the demands of a changing society by educating and training funeral service
professionals to perform their appropriate responsibilities during times of
dying, death and bereavement with the highest principles and dignity.
Research, write, publish and
disseminate materials for its members and the public to further the above-mentioned
goals.
SECTION 3.
Except as otherwise
specifically provided in these bylaws, this association hereby disclaims any
authority over it by any other association or representative thereof and
further denies that the acts of any other association, or its officers, board
of directors, employees or agents are acts accepted by or in behalf of this
association; and, further that no such act or lack thereof shall in any way be
considered similar action of this association.
ARTICLE
II. MEMBERSHIP
SECTION 1. MEMBERSHIP
CATEGORIES
WFDA shall have the
following categories of membership: member firm, active member,
student/apprentice member, retired member, honorary member and out-of-state
member. Only active members shall be entitled to vote and hold office. There
shall be no voting by proxy.
SECTION
2. MEMBER FIRM
Any
funeral firm located in the state of Wisconsin, operating under an
establishment license and in compliance with all applicable laws and
regulations, may become a member firm of WFDA by submitting a completed dues
statement accompanied by the required dues to WFDA subject to the provisions of
these bylaws.
A.
Member Firm Dues
Annual
dues for member firms shall consist of a base charge for each firm plus an
additional fee for each death certificate filed by the firm during the
preceding calendar year. The base charge for a member firm operating more than
one funeral establishment shall be computed as follows: the full base charge
shall be paid for the principal funeral establishment and one-half the full
base charge paid for each additional funeral establishment operated by the
member firm. The base charge and additional fee amount shall be determined by
the active membership of WFDA at any annual or special meeting provided that
proposed dues action has been included in the meeting notice. However, the
board of directors may, at its discretion, increase the annual dues of member
firms by an amount no greater than five (5) percent of the current year's dues
structure. Notification of any discretionary dues increase approved by the
board shall be provided to the membership in the next publication of the
newsletter that follows this board action.
B.
National Funeral Directors Association (NFDA) Membership
Each
WFDA member firm shall pay annual dues to the NFDA according to the schedule
prescribed by NFDA. WFDA shall collect NFDA dues and remit payment to NFDA on
behalf of each member firm.
C. District Association Membership
Each
member firm shall maintain membership in good standing with its respective
district association as a requirement of continuing membership in WFDA. Dues
established by each district association shall be in addition to state
association dues.
SECTION
3. ACTIVE MEMBER
Any
person, except a student or apprentice, who is licensed and actively and
lawfully engaged in the practice of funeral directing or embalming and is
affiliated with a member firm is an active member of WFDA. Active membership
expires automatically when the funeral firm with which an active member is
affiliated ceases to be a member firm.
SECTION
4. STUDENT/APPRENTICE MEMBER
Any
person who is (a) an apprentice with a member firm or (b) a student enrolled on
a full-time basis in a curriculum of mortuary science and not affiliated with
any funeral firm is eligible for student/apprentice membership. A student not
affiliated with any funeral firm may become a student/apprentice member by
paying dues as determined by the WFDA board of directors. An apprentice is a
student/apprentice member by virtue of affiliation with a member firm without
payment of additional dues. Student/apprentice membership that is derived from
affiliation with a member firm shall expire automatically when the funeral firm
with which a student/apprentice member is affiliated ceases to be a member firm.
Student/apprentice members may not vote or hold office but may speak on the
floor at any annual or special meeting of the association.
SECTION
5. RETIRED MEMBER
Any
active member who shall retire from the active practice of funeral service may
become a retired member upon payment of annual dues as determined by the WFDA
board of directors, exclusive of and in addition to district association dues.
Retired members may not vote or hold office but may speak on the floor at any
annual or special meeting of the association.
SECTION
6. HONORARY MEMBER
Any
person who has been an active member, or any other person who has rendered
distinguished service to the association or to the general good of funeral
service throughout the state, may be eligible for honorary membership and shall
become an honorary member upon recommendation by the board of directors and a
two-thirds vote at the annual meeting of the membership. Honorary members may
not vote or hold office but may speak on the floor at any annual or special
meeting of the association. There shall be no annual dues for honorary members.
SECTION
7. OUT-OF-STATE MEMBER
Any
licensed funeral director or funeral firm not located in Wisconsin who is a
member in good standing of the respective constituent unit of NFDA in his/her
own state or province may become an out-of-state member upon payment of annual
dues as determined by the WFDA board of directors. Out-of-state members may not
vote or hold office but may speak on the floor at any annual or special meeting
of the association.
SECTION
8. PAYMENT OF DUES
Annual
dues shall be due and payable to the WFDA office by January 31. Membership
shall be forfeited if annual dues are not paid by March 1. The board of
directors may set late payment fees to be paid in addition to regular annual
dues.
SECTION 9. REINSTATEMENT
Any
former member who forfeited membership for nonpayment of dues may be reinstated
upon payment of annual dues.
SECTION
10. SPECIAL ASSESSMENTS
In
addition to annual dues, the board of directors or the members at any regular
or special meeting may authorize any special assessments by a two-thirds vote.
Members who have not paid authorized special assessments when due shall not be
eligible for membership in WFDA in succeeding years until such special assessments
are paid in full.
SECTION
11. MEMBERSHIP DISPUTES
Any disputes regarding
membership status will be decided by the board of directors.
ARTICLE III. DISTRICT
ASSOCIATIONS
SECTION
1. DISTRICT ASSOCIATIONS
The membership
of WFDA shall be organized into twelve constituent district associations named
and comprised of members located in the respective counties as follows:
Chippewa-St.
Croix: Chippewa, Dunn, Eau Claire,
Pepin, Pierce, St. Croix.
Fox River
Valley: Brown, Calumet, Door, North
Fond du Lac, East Green Lake, Kewaunee, Manitowoc, Outagamie, Winnebago, South
Shawano and East Waupaca.
Central: Adams, Columbia, West Green Lake, East Juneau,
Marquette, East Sauk, South Waushara.
Lake Shore:
South Fond du Lac, Ozaukee,
Sheboygan, Washington.
Milwaukee/Waukesha
County: Milwaukee, Waukesha.
Northern: Ashland, Barron, Bayfield, Burnett, Douglas, Iron,
Polk, Price, Rusk, Sawyer, Washburn.
Northeastern:
Florence, Marinette, Oconto,
Northeast Shawano.
South
Central: Dodge, Jefferson, Rock, East
Dane.
Southeastern:
Kenosha, Racine, Walworth.
Southwestern:
Green, LaFayette, Crawford, Grant,
Iowa, Richland, West Sauk, West Dane.
Western: Buffalo, Jackson, West Juneau, La Crosse, Monroe, Trempealeau,
Vernon.
Wisconsin
Valley: Clark, Forest, Langlade, Lincoln,
Marathon, Oneida, Portage, Northwest Shawano, Taylor, Vilas, North Waushara,
Wood, West Waupaca.
SECTION
2. MEMBERSHIP
A WFDA member
firm and its affiliated members shall be members of the district association in
which its funeral establishment, or principal funeral establishment for any
member firm that operates more than one funeral establishment, is located upon
payment of district association dues. A WFDA member firm and its affiliated
members may elect to be members of more than one district association by paying
the required membership dues to additional district associations and first
being members of the district association in which the member firm or principal
funeral establishment is located. Funeral firms or individuals who are not members
of WFDA are not eligible for membership in any of the twelve district
associations.
SECTION
3. DISTRICT DUES
Each district
association may collect such dues from its members as it deems practical for
district needs but not inconsistent with the policy of the WFDA board of
directors. Annual district association dues shall be in addition to WFDA dues
and shall be due and payable to the WFDA office by January 31. On or before
July 1 of each year, the WFDA executive director shall certify to the secretary
of each district association a list of the funeral establishments for which
dues have been paid in the respective district associations accompanied by the
district association dues remitted to the WFDA office.
SECTION 4. OFFICERS & RULES
Each district association
shall elect its own officers and adopt bylaws and rules that do not conflict
with the articles of incorporation, bylaws or rules of WFDA. The bylaws, and
subsequent amendments, of each district association must be reviewed by the
WFDA bylaws committee and approved by the WFDA board of directors before they
shall become effective.
SECTION
5. DISTRICT REPRESENTATION TO WFDA BOARD
OF DIRECTORS
Each
recognized district association shall be entitled to elect one district
representative from its active membership to serve on the WFDA board of
directors.
A. Term of Office
District
representatives shall serve for a term of three years or until their successor
is elected. District representatives who complete two consecutive full
three-year terms (whether or not in addition to having filled any partial term)
may not succeed themselves.
B. Election
The twelve
district representatives shall serve staggered terms on a schedule to be
maintained by WFDA with the following groups of district associations electing
representatives in the same year:
1.
Chippewa-St. Croix, Lakeshore, Northeastern and Southwestern.
2. Fox River
Valley, Milwaukee/Waukesha County, Southeastern and Western.
3. Central,
Northern, South Central and Wisconsin Valley.
C. Board Member Designee
A district
representative who is unable to attend a scheduled WFDA board of directors
meeting may designate an officer of the district association which the board
member represents to attend the board meeting and such designee shall have the
same rights as the district representative.
SECTION
6. JURISDICTION
The WFDA board
of directors shall have jurisdiction over the boundary lines of district
associations and may adopt such interpretations and policies as it deems
necessary or advisable for the orderly introduction and continuation of the
three-way (NFDA, WFDA and WFDA District Association) membership program. The
WFDA board of directors is empowered to revoke the charter of a district
association for violation of the WFDA articles of incorporation, bylaws or
policies.
ARTICLE
IV. OFFICERS
SECTION 1. The officers of WFDA shall be President,
President-Elect, Vice President, Secretary/Treasurer and Immediate Past
President.
SECTION 2.
PRESIDENT
The President
shall:
A. Preside at all meetings of the association and board
of directors;
B. Be an ex-officio member of all committees;
C. Appoint all committees subject to the approval of the
executive committee except as otherwise provided in these bylaws;
D. Sign contracts on behalf of the association in
accordance with association policies;
E. Have overall responsibility jointly with the board of
directors for the conduct of all activities of the association;
F. Fulfill such other duties as prescribed by the bylaws
and as may be assigned by the board of directors or the executive committee.
SECTION 3.
PRESIDENT-ELECT
The
President-Elect shall:
A. Perform the duties of the president during any absence
or disability of the president;
B. Succeed to the office of president at the expiration
of the one-year term of the president;
C. Submit standing committee appointments for his/her
term as president to the executive committee prior to the annual meeting for
approval;
D. Fulfill
such other duties as prescribed by the bylaws and as may be assigned by the board
of directors or the executive committee.
SECTION 4.
VICE PRESIDENT
The
Vice-President shall:
A. Perform the duties of the president-elect during any
absence or disability of the president-elect;
B. Perform the duties of the president during any absence
or disability of both the president and the president-elect;
C. Be authorized to sign checks and/or authorize the
Executive Director to sign checks in case of the death, disability or
unavailability of the secretary/treasurer;
D. Fulfill such other duties as prescribed by the bylaws
and as may be assigned by the board of directors or the executive committee.
SECTION 5.
SECRETARY/TREASURER
The
Secretary/Treasurer shall:
A. Have supervision over the records and keep an
accurate account of association proceedings;
B. With the president, sign contracts as required and
approved by the executive committee;
C. Be an authorized signer on checks and authorized to
approve the Executive Director to sign checks to pay the bills of the
association;
D. Be custodian of the funds and securities subject to
the direction and supervision of the board of directors;
E. Submit a report to the membership at each annual
meeting;
F Fulfill such
other duties as prescribed by the bylaws and as may be assigned by the board of
directors or the executive committee.
SECTION 6.
IMMEDIATE PAST PRESIDENT
The Immediate
Past President shall:
A. Assist with a smooth transition for the next
administration;
B. Lend historical perspective for the incoming
president;
C. Fulfill such other duties as prescribed by the bylaws
and as may be assigned by the board of directors or the executive committee.
SECTION 7.
QUALIFICATIONS
No member of the association may be a candidate or
hold the offices of President, President-Elect, Vice President or
Secretary/Treasurer unless he/she has served at least one full year’s term as
President of the district association of which he/she is a member and is a
legal resident of the State of Wisconsin.*
SECTION 8.
TERM OF OFFICE
Officers shall
serve for a term of one year or until their successors are elected and shall
assume their duties at the close of the annual meeting at which they are
elected. Eligibility for the office of secretary/treasurer shall be limited to
three consecutive full one-year terms. Officers shall, at the time of their
election and throughout their term of office, be engaged primarily and actively
as a licensed and/or recognized funeral service practitioner.
SECTION 9.
NOMINATIONS AND ELECTIONS
The board of
directors shall serve as the nominating committee and shall report its
recommendations to the annual meeting. Officers shall be elected at the annual
meeting. Election of officers shall be by ballot unless there is only one
nominee for each office, in which case election may be by voice vote.
SECTION 10.
VACANCIES
A vacancy in
the office of president shall not be filled and the duties of the office during
the unexpired term shall be performed by the president-elect, and at the
expiration of the term the president-elect shall succeed to the office of
president in the same manner as such a vacancy in the office of president had
not occurred. A vacancy in the office of president-elect shall not be filled
and the duties of the office during the unexpired term shall be performed by
the vice president. A vacancy in any office other than that of president or
president-elect may be filled by the board of directors.
SECTION 11.
REMOVAL FROM OFFICE
An officer may
be removed from office for cause by a two-thirds vote to rescind his/her
election at any annual or special meeting of the membership provided such
purpose is stated in the meeting notice.
SECTION 12.
INDEMNIFICATION
The officers, board of directors and employees of WFDA
are indemnified to the extent of assets of this association while acting in
good faith with the reasonable belief that their conduct was in the best
interest of WFDA and with no reasonable belief that the conduct was unlawful or
in violation of these bylaws, provided: (a)Only such counsel selected by
the board of directors on behalf of all officers, directors and employees
involved in any one claim shall be included in this indemnification; and, (b)each
officer, director and employee follow the direction of the board of directors
in the defense of any claim or threatened claim as a condition of
indemnification. The provisions of s.185.037, Wis. Stats., shall be used as a
guide to the extent they do not conflict with these bylaws or Chapter 181, Wis.
Stats
ARTICLE
V. MEETINGS
SECTION 1.
ANNUAL MEETING
The time and
place of the annual meeting shall be determined by the board of directors.
Written notice of the annual meeting shall be published in the official WFDA
newsletter and mailed to all members at least thirty (30) days prior to the
date of the annual meeting.
SECTION 2.
SPECIAL MEETINGS
The president
or nine (9) members of the board of directors may call a special meeting at
such time and place as deemed advisable provided that written notice of the
meeting is mailed to all members at least ten (10) days prior to the special
meeting.
SECTION 3.
SERGEANT-AT-ARMS
The president
may appoint an active member to serve as sergeant-at-arms for any annual or
special meeting. The sergeant-at-arms shall verify the credentials of the
members before admitting them to the annual or special meeting.
SECTION 4.
NOTICE
Notice to
members as provided by these bylaws shall be deemed sufficient if mailed to the
member firm with which they are affiliated.
SECTION 5.
QUORUM
Twenty-five (25) active members from unrelated member
firms shall constitute a quorum.
ARTICLE
VI. BOARD OF DIRECTORS
SECTION 1.
COMPOSITION
The members of
the board of directors shall be the officers of WFDA, one district
representative from each of the recognized district associations and the NFDA
Policy Board Representative.
SECTION 2.
AUTHORITY
The board of directors shall have full power and
authority over the affairs of WFDA between annual meetings except as otherwise
specified in these bylaws. The board of directors may adopt policies and
procedures to govern the general operations of the association as it deems
necessary and advisable subject to these bylaws and the stated actions of the
association membership.
SECTION 3.
MEETINGS
Meetings of
the board of directors may be called by the president or by nine (9) members of
the board provided that written notice of the meeting is mailed to all board
members at least ten (10) days prior to the date of the meeting.
SECTION 4.
MAIL VOTE AND TELECONFERENCE
The board of
directors may conduct business by mail, teleconference or electronic mail
(e-mail). Action so taken shall be ratified and made part of the minutes of the
next meeting of the board of directors.
SECTION 5.
ANNUAL BUDGET
The board of
directors shall submit an annual budget for all activities of the association
to each annual meeting for membership approval by majority vote.
SECTION 6.
CONTRACTS
The board of
directors may authorize any officer or officers, agent or agents of the
association to enter into any contract or execute and deliver any instrument in
the name of and on behalf of the association. Such authority may be general or
limited to specific instances.
SECTION 7.
CERTIFICATES OF APPRECIATION
The board of
directors may issue certificates of appreciation to any deserving person and to
all retiring members of the board who attended three-quarters of all meetings
held during their term on the board.
SECTION 8.
COMPENSATION
Members of the
board of directors shall receive no compensation in their elected capacity but
may be reimbursed for expenses incurred for attendance at meetings and the
performance of such other services as may be required of them by the board.
SECTION 9.
QUORUM
Nine (9)
members of the board of directors shall constitute a quorum.
SECTION 10.
MEMBERSHIP REQUIREMENT
Any officer or member of the board of directors who
ceases to be a member of WFDA will automatically forfeit their office without
further action by the association.
SECTION
11. NFDA POLICY BOARD REPRESENTATIVE
The NFDA
Policy Board Representative:
A. Shall be a WFDA member appointed by the board of directors
to represent WFDA on the NFDA Policy Board for a three-year term commencing in
March.
B. May serve concurrently in another WFDA office or
board position.
C. Shall be a
non-voting member of the WFDA board of directors unless serving concurrently in
another WFDA office or board position which provides voting privileges.
ARTICLE
VII. EXECUTIVE COMMITTEE
SECTION 1.
COMPOSITION
The members of
the executive committee shall be the officers of WFDA.
SECTION 2.
DUTIES
The executive
committee shall have general supervision of the affairs of WFDA between
meetings of the board of directors and shall conduct business that may be
referred to it by the board of directors or as specified in these bylaws. The
executive committee shall report to the board of directors at each board
meeting.
SECTION 3.
MEETINGS
Meetings of
the executive committee shall be at the call of the president or at the request
of three (3) members of the committee provided that each member of the
committee is given notice of the meeting at least five (5) days prior to the
date of the meeting.
SECTION 4.
MAIL VOTE AND TELECONFERENCE
The executive committee may conduct business by mail,
teleconference or electronic mail (e-mail). Action so taken shall be ratified
and made a part of the minutes of the next meeting of the executive committee.
SECTION 5.
QUORUM
Three (3) members of the executive committee shall
constitute a quorum.
ARTICLE VIII.
COMMITTEES
SECTION 1.
STANDING COMMITTEES
The standing committees of WFDA shall be bylaws,
preneed, and ethics.
SECTION 2.
BYLAWS COMMITTEE
A.
Composition. The Bylaws Committee
shall be composed of at least 3 members.
B. Duties. The Bylaws Committee shall:
1. Review all proposed amendments to the WFDA bylaws,
edit for composition and submit recommendations for action;
2. Have the right to originate amendments;
3. In the event a revision is authorized, prepare and
submit the proposed revision to the membership according to ARTICLE XI;
4. Ensure that proper notice of proposed bylaw
amendments is given in accordance with ARTICLE XI;
5. Review
district association bylaws and amendments submitted in compliance with ARTICLE
III, Section4, and recommend action to the board of directors;
6. Execute other responsibilities and powers as
delegated by the board of directors.
SECTION 3.
PRENEED COMMITTEE
A. Composition. The Preneed Committee shall be composed of
eight members serving staggered three-year terms, with no member serving more
than two full terms.
B. Duties. The Preneed Committee shall:
1. Develop
the highest quality preneed products for use in member funeral homes.
2. Monitor
existing Master Trust and insurance programs to insure they meet expectations
and guidelines.
3. Create
marketing plans to encourage greater participation among members.
4. Maintain ongoing communication with vendors
supporting the association's preneed programs.
5. Execute any other responsibilities and powers as
delegated by the board of directors.
SECTION 4. ETHICS
COMMITTEE
A. Composition. The Ethics Committee shall be composed of at
least five members serving staggered three-year terms, with no member serving
more than two full terms. The WFDA Board Vice President shall chair the Ethics
Committee.
B. Duties. The Ethics Committee shall:
1. Assist
the board of directors in the oversight of ethics policies and procedures for
the WFDA.
2. Execute
any other responsibilities and powers as delegated by the board of directors.
SECTION 5.
COMMITTEE MEMBERSHIP
Any member of
WFDA is eligible to serve on a committee of WFDA.
SECTION 6.
COMMITTEE MEETINGS
Committees
shall meet at the call of the committee chairman, with prior permission of the
president required for meeting expense reimbursement. Committees may conduct
business by mail, teleconference or electronic mail (e-mail).
SECTION 7. COMMITTEE REPORTS
All committee
reports shall be submitted to the board of directors for their consideration
before presentation at the annual meeting.
SECTION 8. SPECIAL COMMITTEES
Special committees may be created as necessary by the
president, the executive committee, the board of directors or by the
association. Members of special committees shall be appointed by the president
with the approval of the executive committee.
ARTICLE IX.
MEMBERSHIP RESPONSIBILITY - CODE OF ETHICS
SECTION 1.
MEMBERSHIP RESPONSIBILITY
All members of WFDA shall adhere to the Code of
Ethics. WFDA members and employees will direct all potential Code of Ethics
violations to the Funeral Directors Examining Board within the Wisconsin
Department of Regulation & Licensing.
SECTION 2.
CODE OF ETHICS
The members of
the WFDA do hereby adopt this Code of Ethics as a standard of conduct for the
members of the association in their professional relationships with those they
serve, with the general public, with each other, and with their profession and
other professional colleagues.
1. A funeral director should deal with those he/she
serves openly, fairly, confidentially, respectfully, and competently. A funeral
director should:
a. Enter into business dealings with those whom he/she
serves openly, fairly, and with solicitude for their emotional needs and
financial limitations.
b. Maintain confidentiality of communications with those
whom he/she serves.
c. Maintain an attitude of respect for the sanctity of
the human remains.
d. Maintain a sincere respect for all creeds, religions
and customs.
e. Offer a broad range of personal services, goods and
prices consistent with the needs and desires of the families in the community.
2. A funeral director should assist in maintaining public
confidence in the integrity and competence of the funeral industry. A funeral
director should:
a. Support high standards of education for members of
the industry.
b. Conduct himself/herself at all times with those he/she
serves and with other members of the public conscientiously, in accordance with
proper business standards and practices, honestly in all dealings and in a
manner that reflects favorably upon the funeral industry.
c. Protect public health and safety by adherence to
professional standards and by maintenance of his/her establishment in a clean
and sanitary condition.
d. Help attract to the funeral service industry
qualified people of good character and intellectual capacity and aid in their
instruction.
e. Faithfully obey all federal and state laws,
regulations and rules governing the funeral service industry both in letter and
in spirit.
3. A funeral director should relate to other members of
the profession with the highest standards of professionalism. A funeral
director should:
a. Expose corrupt, dishonest or unethical practices by
members of the profession to the appropriate regulatory authorities.
b. Cooperate in a professional manner with other funeral
directors when service of families involves the merchandise or services of
other funeral homes, including, but not limited to, facilitating transfers of
arrangements, both pre-need and at-need, and refraining from unfairly or
untruthfully disparaging the merchandise or service of another firm.
c. Cooperate with licensing authorities, the Ethics
Committee of the association, the board of directors and other authorities,
public and private, that may from time to time investigate allegations of
dishonesty, violations of the laws, regulations or rules or unethical conduct.
d. Encourage adherence to the law, regulations or rules,
and to this Code of Ethics, including, but not limited to, making timely and
good faith responses to all inquiries made by the Ethics Committee of the
association in any investigation of the breach of the Code of Ethics on the
part of any member of the association.
ARTICLE
X. EXECUTIVE DIRECTOR
SECTION 1.
The conduct of
business in the WFDA headquarters office shall be under the direction of an
executive director who shall be selected by and report to the board of
directors. The executive director shall consult with the president and be
accountable to the executive committee between meetings of the board of
directors.
SECTION 2.
DUTIES
The executive
director shall:
A. Be custodian of all documents;
B. Receive and receipt for all monies required to be
paid to the WFDA office;
C. Submit a monthly financial accounting to the
secretary/treasurer;
D. Ensure that notices are duly given in accordance with
the provisions of these bylaws or as required by law;
E. Report at each annual meeting;
F. Be covered by fidelity coverage as provided by the
association's general insurance policy;
G. Fulfill such other duties as prescribed by the bylaws
and as may be assigned by the president, the executive committee or the board
of directors;
H. Send a complete list of all checks to be written to
the secretary/treasurer for approval twice monthly.
ARTICLE
XI. PARLIAMENTARY AUTHORITY
The rules contained in the current edition of Robert's Rules of Order
Newly Revised shall govern the proceedings of this association in all cases to
which they are applicable and in which they are not inconsistent with these
bylaws or any special rules of order that the association may adopt.
ARTICLE
XII. AMENDMENTS
SECTION 1.
Any two (2)
active members may propose amendments to the bylaws. Such proposed amendments
shall be submitted in writing at least ninety (90) days prior to the annual
meeting.
SECTION 2.
These bylaws may be amended by a two-thirds vote at
any annual or special meeting provided that written notice of proposed
amendments has been mailed to all active members of the association at least
thirty (30) days prior to the date of the meeting.
*Proviso: The Wisconsin residency requirement was adopted June
21, 2005 with the proviso that current Secretary/Treasurer Russ Walker be
grandfathered in, allowing him to continue serving through the chairs.
(This proviso remains in effect until it is no longer
applicable i.e. when Russ Walker is out of office.)