The Constitution and
Bylaws
of
The
Wisconsin Mathematical Association of Two-Year Colleges
Constitution
Article I - Name
The name of the organization is the
Wisconsin Mathematical Association of Two-Year
CollegesArticle II
- Purpose
The Wisconsin Mathematical Association
of Two-Year Colleges is a nonprofit, educational association. The purpose is to
encourage and develop innovative mathematics programs, to afford a medium of
interchange of views on mathematics and mathematics education, to encourage and
promote the cooperative study of problems relating to mathematics and the
teaching of mathematics, especially at the two-year college level, and to seek
solutions thereof.Article II - Membership
Any mathematics teacher or any other
person interested in two-year college mathematics education or interested in the
purposes of the Association shall be eligible for membership. Any organization
interested in or having offerings in mathematics at the two-year college level
is eligible for institutional membership.Article IV - Dues
Dues are paid by all members or
institutions at the rate set by the Executive
Board.Article V -
Officers
The officers of the Association are
President, Vice-President, Secretary, and Treasurer to serve for a term of two
years.Article VI -
Executive Board
The Executive Board shall be the
Officers of the Association and the immediate past president. It is the
governing body of the Association responsible for conducting the affairs and
business of the Association, subject to the authority of the
membership.Article
VII - Meetings
There is an Annual Meeting of the
Association. The Association meets at least once a year, including the Annual
Meeting. The dates of meetings are set by the Executive Board. The Annual
Meeting must be announced at least one month in
advance.Article
VIII - Committees
Committees as needed are appointed by
the President, subject to the approval of the Executive Board, or by the
Executive Board, to carry out the purposes of the Association. Appointed
Committees are dissolved by the Executive Board.Article IX - Elections
Officers are elected by the members of
the Association. The President, Vice-President, Secretary, and Treasurer will be
elected in even numbered years. The term of office will be for two years for all
officers. New officers take office effective January 1 following the Annual Meeting. Not
less than three months prior to the Annual Meeting, in even years, the Executive
Board appoints an Elections Committee of not less than three members. It is the
duty of the Elections Committee to nominate at least one member for each of the
positions to be filled. All candidates for all elective positions must be
members of the Association. Any vacancy in an elective position except that of
President is filled by the Executive Board for the unexpired term. A vacancy in
the position of President shall be filled by the Vice-President assuming duties
of Acting President.Article X - Amendments to the Constitution
The constitution may be amended by a
two-thirds (2/3) vote of the members present and voting at the Annual Meeting.
Every member shall be provided notice of the proposed amendment at least one
month in advance of the Annual Meeting.Article XI - Affiliations
The Association will maintain
affiliations with appropriate organizations as determined by the
membership.Article
XII - Dissolution
If, at any time, the Association shall
cease to carry out the purpose as herein stated, all assets and property held by
the Association, whether in trust or otherwise, shall, after payment of all
liabilities, be paid over to the American Mathematical Association of Two-Year
Colleges to be used exclusively for any project, or educational purpose, as
determined by the Executive Board of that
organization.9/99
Revised 9/29/2007
By-Laws
Article I - Rules of Order
Robert's Rules of Order, Revised shall
be the authority on all questions of procedures not stated in the Constitution
or By-Laws.Article
II - Membership
Any person or institution eligible for
membership becomes a member upon filling out the membership form and paying dues
for the membership year. The membership year shall be from October 1 of each
year through September 30 of the following year.Article III - Duties of Officers
Section 1. The President
shall:
a. preside at all
meetings of the Association
b. serve as Chairman
of the Executive Board and prepare the agenda for all Board
meetings
c. act as ex-officio
member of all committees, except the Elections Committee
d. organize and
coordinate the program of the Annual Meeting
e. prepare an Annual
Report covering the activities of the Association to become part of the
permanent records of the
Association.
Section 2. The Vice-President
shall:
a. be responsible for
publicity and public relations
b. act as President in
the absence of the President
c. be responsible for
confirming appropriate reservations for the Annual Meeting, and setting
tentative dates for the meeting
two years hence
d. assume other duties
as assigned by the Executive Board.
Section 3. The Secretary
shall:
a. keep accurate
permanent records of the meetings of the Association, and of the Executive
Board
b. be responsible for
official correspondence of the Association
Section 4. The Treasurer
shall:
a. be in charge of all
financial records and funds of the Association
b. be in charge of all
receipts and disbursements of the Association, and keep accurate records of
same
c. keep an up-to-date
mailing list of members and potential members, and provide this to the
Secretary
d. make a financial
report at each regular business meeting and an annual report for the membership
at the Annual Meeting.
Article IV - Executive Board
Responsibilities
The Executive Board shall have the
power to transact the business of the Association; initiate, develop, and
determine the policies of the Association; work out the budget; and appoint
officers as provided in the Constitution and
By-Laws.Article V
- Fiscal Year and Dues
The Fiscal Year is the same as the
membership year. Payment of annual dues qualifies an individual as a voting
member. A member institution may designate a person as a voting
member.Article VI
- Meetings and Quorum
There shall be a minimum of one meeting
per year as specified in Article VII of the Constitution. A quorum shall consist
of at least 10% of the membership of the Association for that year with a
minimum of nine (9) members. The Executive Board shall meet a minimum of two
times per year. A quorum shall consist of a majority of the members of the
Board.Article VII
- Dues as Prerequisite for Active Participation
Eligibility to vote on Association
business or in Association elections or to make nominations for officers of the
Association or so serve on Committees as a voting member or to stand for office
in the Association or in any other way to participate actively in Association
business requires prior payment of dues for the fiscal year in which the
activity is exercised.Article VIII - Amendments to the By-Laws
The By-Laws may be amended by the
affirmative vote of a simple majority of the members voting on the amendment at
an Association meeting. A copy of the proposed amendment shall be provided to
the members at least 30 days before the meeting.9/99
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