BYLAWS OF THE ELGIN HISPANIC NETWORK

Revised August 26, 1998

 

 

ARTICLE I: Name and Purpose

 

Section 1: Name- The name and title of this organization shall be The Elgin Hispanic Network.

 

Section 2: Purpose- The Elgin Hispanic Network, a non-profit/non-partisan organization unites individuals in the Elgin and surrounding areas of the State of Illinois to be a network for the benefit and welfare of the Hispanic community.

 

 

ARTICLE II: Offices

 

The organization structural requires that the membership meet at such place as directed by the Executive Committee.  The official address will be that of the elected President during his/her term of office, and the Post Office Box will be the official mailing address.

 

 

ARTICLE III: Membership

 

Section 1: Classes of Members:

A) Active B) Associate

 

Section 2: Responsibilities:

A) Active members must attend eighty percent of regularly Scheduled meetings and attend a minimum of one network function.  Dues must be paid on time.

B) Associate members are only required to pay dues on time.  They have no voting rights.

 

Section 3: Voting Rights:

Active members (refer to Section 2) in good standing shall be entitled to one vote on each matter submitted to a vote by the membership.

 

Section 4: Number and Tenure:

There shall be no restriction as to number of members comprising this organization.  Members shall be renewed by the payment of dues annually. Non-payment of dues is cause for termination.

 

Section 5: Membership Application:

Persons requesting membership into the Elgin Hispanic Network shall submit a written application form, and direct it to the membership committee; which shall qualify the applicant for membership.  Once the membership committee has qualified and approved the applicant, they will introduce the new member to the group at the following meeting of the Elgin Hispanic Network.  Dues will be pro-rated and assessed to the new member by invoice.

 

Section 6: Annual Dues:

Dues shall be receive by the Treasurer, by the first meeting of each fiscal year in September, as set forth by the membership.

 

Section 7: Resignation:

Any member may resign at any time by submitting a written resignation with the President. Such resignation shall take effect at the time specified therein.

 

 

ARTICLE IV: Meetings

 

Section 1: Annual Meeting:

The annual meeting will be held on the fourth Wednesday of September.  Business transacted at this meeting shall include an annual report presented by the current officers, and the installation or reappointment of officers.

 

Section 2: Regular Meetings:

These shall be held on the fourth Wednesday of each month unless otherwise notified.

 

Section 3: Special Meetings:

These may be called by the President at the written request of any two or more members.  Proper notice of such meetings shall be communicated by mail only.

 

Section 4: Quorum:

At all meetings, one elected officer and ten members shall constitute a quorum for the transaction of business.

 

 

ARTICLE V: Officers

 

Section 1: Titles and Qualifications:

The officers of the Elgin Hispanic Network shall consist of President, Vice-President, Corresponding Secretary, Recording Secretary, and Treasurer. The President must be bilingual/bicultural (English/Spanish).

 

Section 2: Election of Officers:

The officers shall be elected from within the active membership. Each officer shall hold office for a two year term.

 

Section3: Resignation of an Officer:

Any officer may resign at any time by submitting a written notice to the President .  In the case of the resignation of the President , notification must be submitted to the Vice-President.  The resignation shall take effect at time specified.  In the event of the resignation of the President, the Vise-President will assume the office of the President.

 

Section 4: Vacancy:

The vacancy of any officer’s position shall be filled by appointment, by the order of the executive committee. The person so appointed shall complete the unexpired term of office.

 

Section 5: Office of the President:

The President shall be the chief officer of the Elgin Hispanic Network and shall preside at all meetings. The President shall maintain a current general overview of the affairs and business of the organization.  The President or designee shall represent the organization at public functions.

 

Section 6: Office of the Vice-President:

The Vice-President shall perform the duties of President in absence of the President; and shall perform duties as prescribed by the President.

 

Section 7: Office of the Recording Secretary:

The Recording Secretary shall keep the minutes of all regularly schedule meetings and executive committee meetings; be the custodian of the organizational records, and generally perform all duties incident to the office of recording secretary as prescribed by the President.

 

Section 8: Office of the Corresponding Secretary:

The Corresponding Secretary shall prepare written responses for all correspondence reviewed by the organization; prepare and mail meeting notices as required by these bylaws, agendas, and generally perform all duties incident to the office of corresponding secretary as prescribed by the President.

 

Section 9: Office of the Treasurer:

The treasurer shall have charge and custody of, and be responsible for all funds and securities of the organization and in general, perform all duties, including but not limited to the office of the treasurer.  The treasurer shall maintain all financial records and submit financial reports at regularly schedule meetings for approval by the membership.

 

 

ARTICLE VI: Committees

 

Section 1: Ad-Hoc Committees:

The President may, form time to time, create such a committee and appoint the membership to carry out a specific business of the organization.

 

Section 2: Standing Committees:

A) Membership - To qualify applicants for membership and introduce new members to the membership.

B) Social/Cultural - Its purpose is to organize and plan all social functions and group events.

C) Executive - Its purpose is to assist the President on major issues/decisions concerning current or upcoming events.  The committee will consist of all current officers and committee chairs.  This committee will be chaired by the President.

D) Awards - Its purpose is to qualify and select a member award and an institutional/company award to be presented a the annual Thanksgiving luncheon.  Also to qualify and select recipients to receive annual scholarships.

E) Finance - The committee works with the Treasurer in preparing financial reports.  This committee will plan and implement fundraisers to benefit the scholarship fund and other functions that the organization may deem necessary.  

 

 

ARTICLE VII: Business Policies and Procedures

 

Section 1: Fiscal Year:

The fiscal year of the organization shall begin on the first day of September in each year and end on the last day of August in each year.

 

Section 2: Books and Records:

The organization shall keep correct and complete books and records of account and shall also keep minutes of the proceedings of all meetings and shall keep a record giving the names and addresses of those entitled to vote.  All books and records of the organization may be inspected by any member at any time as arranged by the President.

 

Section 3: Checks, Drafts, Etc:

All checks, drafts, or other orders for payment of monies, notes or other evidence of indebtedness issued in the name of the Elgin Hispanic Network shall be signed by such officer or officers, agent or agents of the Elgin Hispanic Network; and in such manner as from time to time shall be determined by resolution adopted by a majority of the Elgin Hispanic Network.  The instrument shall be signed by the Treasurer and the President of this organization.

 

Section 4: Deposits

All funds of the Elgin Hispanic Network shall be deposited to the credit of the organization in such banks, trusts, companies or other deposits as the officers may select.

 

Section 5: Manner of Acting:

In all matters not cover by these bylaws, the most  recent edition of ROBERTS RULES OF ORDER shall be followed.

 

 

ARTICLE VIII: Amendments to the Bylaws

 

These bylaws may be altered, amended, or repealed and new bylaws may be adopted by an affirmative vote of two-thirds majority of the membership present at any meetings, provided that at least ten days written notice is given of intention to alter, amend, or repeal or adopt new bylaws at such meeting.  The notice shall set forth the nature of the proposed change.

 

The Elgin Hispanic Network bylaws were approved by the membership on April 24, 1991 and were revised on June 24, 1992.

 

These proposed bylaws if approved by the membership will take effect on September 23, 1998.

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