ETHIOPIAN COMMUNITY ASSOCIATION
OF
GREATER PHILADELPHIA (ECAGP)
BYLAWS
Article I
Name, Purpose, Organization, Office
Section 1.01 Name.
The Name of this Association shall be the Ethiopian Community Association of
Greater
Philadelphia (ECAGP)
Section 1.02 Purpose.
The Purpose of the Association shall be to:
A) Serve the needs of the Ethiopian Community in the Greater Philadelphia area, and
B) Preserve and promote Ethiopian culture and traditions.
Section 1.03 Organization.
Board of Directors and the Officers of the Board shall be
elected by due-paying
members and shall carry out specific functions and duties as
outlined and mandated
in these bylaws.
Section 1.04 Office.
The office of this Association shall be located at 4400 Chestnut
Street within the
Greater Philadelphia area.
Article II
Membership
Section 2.01 Members.
A person shall be eligible as a member of this Association if
he/she is Ethiopian, or
Ethiopian descent, lives within the Greater Philadelphia area,
and pays the annual
membership fee of Twenty Five Dollars, as well as completes
Twenty Five hours of
volunteer work for the Community annually.
Section 2.02 Membership Rights
A person as a due-paying member who meets all the membership
criteria under section
2.01 shall have a right to vote or be elected for an office.
Section 2.3 Youth Members.
Youths below Eighteen years of age who meet the criteria of
membership in
Section 2.01 may become nonvoting youth members by paying dues
equal to one
half ($12.50) the amount of adult members.
Section 2.03 Honorary Members.
The Board of Directors, by a majority vote, shall have the right
to confer honorary
membership upon certain persons or groups of persons who are
deemed to make
significant contribution to the Ethiopian Community at large.
Article III
Meetings of Members
Section 3.01 Regular Meetings.
Members shall meet twice a year in the spring and the fall, for
general membership
meeting and to elect nomination committee members. The dates,
times, and locations of
these meetings being announced to the membership at least thirty
days in advance of the
meeting.
Section 3.02 Special Meetings.
Special meeting shall be called by the Secretary when it is
deemed necessary and so
instructed by the Board of Directors or by written request
signed by one-third of the
general membership or fifteen of the regular due-paying members
or with the minimum
number of either. A special meeting initiated by members
requires three days advance
notice to the Board and at least fifteen days to the general
membership before the meeting
date.
Section 3.03 Quorum and Voting.
A simple majority of the due-paying general membership shall
constitute a quorum.
Accordingly, decisions shall be made by a simple majority vote
of due-paying members
in attendance at all of the meetings. Each regular member who
has paid his/her
membership fee and completed his/her voluntary work requirement
for the previous year
shall have one, and only one, vote on all matters during annual
and special membership
meetings of the Association. Members who will not be able to
attend meetings for
justifiable reasons or excusable absences shall have proxy votes
on authorized and signed
proxy forms.
Section 3.04 Rules and procedures of Meetings.
At all meetings, the Chairperson, or in his/her absence, the
Vice Chairperson,
shall chair the meeting. All meetings shall be run in accordance
with Robert’s
Rules of Order.
Article IV
Board of Directors
Section 4.04 Nomination and Election Committee
Five members of the Nomination and Election Committee shall be
elected for
two-year term by due-paying members. The Committee shall
nominate and
conduct election of the Board of Directors every year in fall.
Section 4.05 Voting.
Each Director shall have one, and only one, vote on all matters
coming
before the Board.
Section 4.06 Resignations.
Any Director may resign from his/her position, provided that
he/she presents
his/her formal resignation in writing, and such resignation is
accepted by the
Chairperson of the Board, or in his/her absence, the Vice
Chairperson.
Resignations by the Chair and the Vice-Chair of the Board shall
be formally
submitted to the Board of Directors for their approval.
Section 4.06.1 Removal.
Any Director who has missed three consecutive meetings without
reasonable
notice or cause shall be declared void of his/her seat on the
Board. At a meeting
called for the purpose of removal, a majority of the Directors
shall remove a
Director for a professional misconduct or who has been found
derelict in the
execution of the responsibilities of his/her office. The Board
shall see to it that
the person considered for removal shall have a right to be
present and be heard
during all the deliberations pertaining to his case.
Section 4.07 Vacancies.
Vacancies in unexpired terms created by resignation, removal or
other causes,
shall be filled from the due-paying membership for the remainder
of the term
following the nomination and election by the remaining
Directors.
Section 4.08 Advisory Board of Directors.
The Board of Directors, by a simple majority vote, shall have
the right to
nominate and confer honorary directorship upon Ethiopian and
non-Ethiopian
individuals whose advisory role or service may be deemed as
valuable to the
Association.
Section 4.09 Voting Rights and Term of Office of Advisory Board
of Directors.
Advisory Board of Directors shall not be voting members of the
Association, and
their term shall be life-time unless otherwise they resign on
their own or the
Association deems their service no longer valuable.
Section 4.10 Annual meeting.
There shall be an Annual Meeting of the Board of Directors
before the Fall
meeting of the membership.
Section 4.11 Regular Meetings.
There shall be quarterly meetings of the Board of Directors.
Section 4.12 Special Meetings.
Special meetings of the Board of Directors shall be called by
the Chairperson of the
Board or a majority of the Directors should the need arise.
Notice of the special
meeting must be given 24 hours in advance.
Section 4.13 Quorum.
A majority of the voting Board of Directors shall constitute a
quorum.
Section 4.14 Annual Reports.
Annual reports shall be provided to the members of the
Association at their fall
meeting.
Article V
Committees
Section 5.01 Establishment of Committees
The Board of Directors shall appoint due-paying members to
committees as the need
arises. All committees shall consist of an odd number of
members. The Executive
Director and at least one member of the Board of Directors shall
be ex officio members
of all committees of the association. The relationship between
all the committees and the
Board shall be determined by the Board.
Section 5.02 Notice of Meeting.
Each committee shall meet at a time chosen and decided upon by
its members.
Section 5.03 Voting.
Members of all committees shall have one and only one vote on
all
matters coming before the respective committee.
Section 5.04 Quorum.
A simple majority of any committee shall constitute a quorum.
Section 5.05 Term of Office.
Each member of any committee shall serve a term of office equal
to the life of the
committee up to two years. Members of committees may be
reappointed by the Board.
Section 5.06 Vacancies.
Any vacancy in any of the Committees shall be filled by
appointment by the Board of
Directors.
Article VI
Officers
Section 6.01 Titles and Qualifications.
The Officers of the Board shall include a Chairperson, a Vice
Chairperson, a Secretary,
an Assistant Secretary, a Treasurer and such other Officers as
needed. Such Officers shall
have the power to perform the duties as set forth in these
Bylaws. No Officers of the
Board shall hold more than one of these Offices.
Section 6.02 Election and Term of the Office.
All officers shall be nominated and elected by due-paying
members, and shall
serve a two-year term from the date of election. Such date shall
be the first
official meeting of the Association. Officers may be re-elected
to serve consecutive
terms of office.
Section 6.03 Resignations.
Any Officer may resign from his/her position, provided he/she
presents his/her formal
resignation in writing, and upon acceptance by the Chairperson
of the Board, or in the
case of the resignation of the Chairperson or the Vice
Chairperson by all members of the
Board.
Section 6.04 Removal.
Any officer may be removed for egregious misconduct or derelict
of duty at any time by
the majority vote of the Directors.
Section 6.05 Vacancies.
Any vacancy can be filled from among the Directors by a majority
Vote of the Board at a special meeting called for this purpose.
Section 6.06 Chairperson.
The Chairperson shall preside at all meetings of the Board of
Directors and
General Membership of the Association, and he/ she shall be a
signatory of all
documents concerning property of the Association and all drafts,
checks, notes,
orders or other undertaking for the payment of money on the
Association
Treasury, and all other documents where his/ her signature shall
be lawfully
required. The Chairperson shall have such other powers as the
Board of
Directors shall from time to time assign. Such power and duty
shall not be
inconsistent with these Bylaws.
Section 6.07 Vice Chairperson.
The Vice Chairperson, in the absence of the Chairperson, shall
assume the powers and
duties stated in section 6.06. The Vice Chairperson Shall have
such other duties as the
Board of directors shall from time to time assign, in accordance
with these Bylaws.
Section 6.08 Secretary.
The secretary shall keep a true and accurate record and account
of the
proceedings of meetings of the association membership,
committees, and the Board of
Directors. He /She shall record all votes, issue notices of
meetings and copies of minutes
and all official correspondence of the Association as may be
directed by the Chairperson
or the Board, and record and announce nominations for elections.
The Secretary shall be the custodian of the corporate seal and
all books and
records of the Association except as may be assigned by the
Board from time to
time in accordance with these Bylaws.
Section 6.09 Assistant Secretary
The Assistant Secretary, in the absence of the Secretary, shall
perform all the duties
assigned to the Secretary in the accordance with these Bylaws.
Section 6.10 Treasurer.
The Treasurer shall keep the records of financial status and
accounts o
the Association, shall prepare for the Board of Directors
financial statements of the
Association, shall deposit all monies in the in the name of the
Association in to
designated banks, trust companies or other financial
institutions, shall co-sign all checks,
notes, and other financial transactions the Association, shall
work in conjunction with the
bookkeeper, shall arrange for an annual audit, shall cooperate
with the Internal Auditor of
the Association, and shall perform such other duties as are
incident to the office of
Treasurer of a corporation or may be assigned by the Board from
time to time not
inconsistent with these Bylaws.
Section 6.11 Alternate Board Members
There shall be at least two alternate Board members who shall be
selected to replace
members who may resign or be removed.
Section 6.12 Internal Auditor
The Internal Auditor shall be elected by the general membership
based on specific
accounting skills and professional merits for two-year term.
His/Her primary duty shall
be to audit the financial and real estate assets of the
Association, and accordingly to
prepare and present an annual audit report to the general
membership. The Internal
Auditor shall be independent and only accountable to the general
membership. He/She
shall have unlimited access to examine financial records of the
association. The Internal
Auditor shall attend the Board meetings as he/she deemed
necessary in carrying out
his/her duties.
Section 6.13 Public Records.
The public records of the Association shall be available to
due-paying members of the
Association. The private files of members, clients, staff, and
officers of the Board shall
however be kept with utmost confidentiality.
Section 6.14 Surrender of the Association Property Upon
Retirement.
Each Officer of the Board, upon leaving from office for any
reason, shall deliver to the
Board of Directors all books, files, financial statements,
papers, or any other property that
belong to the Association.
Article VII
Property Acquisition, Sale, Rental, Management and Disposition
Section 7.01 Property Management
The property of the Association shall be managed by the Board of
Directors.
Section 7.02 Property Acquisition and Sale
Any property of the Association shall be acquired, sold or
disposed only through the two-third
(2/3) majority vote and decision of the due-paying members at a
special meeting
convened only for this purpose.
Article VIII
Compensation of and Contracts with Directors and Officers
Section 8.01 Compensation of Directors and Officers.
The Directors and Officers of the Board shall perform the
incumbent duties of their
offices without salary or remuneration, but the Board of
Directors may authorize payment
for reasonable expenses incurred by the Directors only in the
performance of their official
duties and of reasonable compensation for exceptional services
rendered to the
Association by any Director.
Article IX
Staff
Section 9.01 Executive Director.
The Executive Director shall be chosen by the Board of
Directors. He/She shall be in
charge of the administration of the Association’s program,
subject to review by the
Board. The Executive Director shall be responsible for
employment and supervision of
the staff and the development of programs consistent with the
purpose of the Association
and the policies of the Board. He/ She shall be responsible for
the efficient delivery of
the Association’s services to its membership and clients, a
budget proposal to the Board
for its approval, and management of the Association’s
property. He/She shall be an exofficio
member of all committees of the Association. The Executive
Director shall attend
all Board meetings except at those times when his/ her
appointment or salary is discussed
and decided. He/She shall prepare and present a quarterly report
of the Association’s
operations and activities at each regular meeting of the Board.
Article X
Amendment of Bylaws
Section 10.01 Amendment of Bylaws.
These Bylaws including changing the number of the Board of
Directors, shall be
amended by a two- third (2/3) vote of the due-paying members at
a meeting
specifically for this purpose and advertised one month in
advance.
Article XI
Fiscal Year
Section 11.01 Fiscal Year.
The fiscal Year shall run from October 1 to September 30.
Article XII
Application of the Revised Bylaws
Section 12.1 Application
These revised Bylaws shall enter into force after Sunday, May
15, 2005 upon ratification
by the general membership.
Section 12.2 Revised Bylaws
These revised Bylaws shall hereinafter supersede the previous
Bylaws.
Section 12.3 Language
The revised Bylaws shall be written in English and Amharic, and
the English version
shall have the final legal authority.
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