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GEORGIA CHAPTER BY-LAWS
ARTICLE 1. NAME
Section 1. Name: The name of this
organization shall be the Government Management Information
Sciences Users Group, Georgia Chapter, henceforth referred
to a GA-GMIS in these by-laws.
Section 2. Chapter Definition:
A GMIS Chapter is a satellite organization of the national
GMIS organization, established by the volunteer action of
five (5) or more member agencies in good standing in the national
organization who seek to help one another achieve common goals
and to promote GMIS at a regional level.
Section 3. Qualification: It is
necessary that at least 5 qualified agencies become members
of the national organization prior to the state chapter being
recognized under the national GMIS. Individual and organization
qualifications for membership are discussed in Article IV
Membership.
Section 4. State Chapter Treasury:
Each year, unless specifically waived by either organization,
the national GMIS organization shall provide a subsidy to
each qualified State GMIS Chapter by transferring to the State
Chapter Treasury a sum equal to 20% of national dues per participating
member or the amount designated by the National GMIS organization.
The subsidy shall be used for Chapter expenses in fostering
the goals of the national organization.
ARTICLE II. PURPOSE
Section 1. The organization of GA-GMIS is
formed for the mutual benefit of all participating government
entities, and their agencies.
ARTICLE III. GOALS
Section 1. To foster a unified effort among
state and local government entities to integrate and disseminate
their respective research and design efforts in the area
of automated information sciences.
Section 2. To promote standard information
systems which can be shared and/or transferred among all
participants.
Section 3. Through cooperation, share systems
applications and information to further cost effectiveness
in members’ organizations.
Section 4. To present a unified voice as a
cooperative organization to all suppliers of hardware, software
and related data processing services.
Section 5. To provide a group of qualified
professional data processing persons capable of advising,
lending credence or assisting state representatives or other
governmental agencies.
Section 6. To work for the common good of
all governmental agencies and their data processing professionals
and be representative of them should the need exist.
ARTICLE IV. MEMBERSHIP
Section 1. The membership shall be comprised
of any governmental department or agency of state or local
level and state certified educational institutions within
the State of Georgia. Members that have interest in participating
in GA-GMIS and in the mutual benefits of sharing systems,
ideas, and data processing applications and techniques.
Members are organizations.
Section 2. Membership shall be on a governmental
agency or department basis, and not on an individual basis.
Each Agency Member, where more than one
employee is active in GA-GMIS, shall designate an "Agency
Representative" who shall represent and vote on behalf
of the agency on National GMIS matters. Any other participating
individual employee of an agency shall be known as an
Associate Member, and shall enjoy all the privileges and
benefits of members, excluding voting. GA-GMIS memberships
will generally, but not exclusively, be assigned to the
following typical agencies.
1. Towns/Cities (and all units, boards,
commissions subordinate to the legislative body) including
the Boards of Education.
2. Other local authorities, subject to application
review by the Executive Committees.
3. Commissioner - directed State Agencies.
4. The State Legislative
Branch.
5. The State Judicial Branch
6. All other State Boards, Commissions,
Individuals.
7. The State Universities.
8. State of Georgia Health Organization.
9. State of Georgia Higher Education Organization.
10. The State Community Colleges (Collectively).
11. Regional Agencies (individually).
Membership applications from governmental
bodies or employees thereof, other than those listed above
will be reviewed and classified as "Members"
by vote of the GA-GMIS Executive Committee.
Section 3. Membership shall be granted to
vendor organizations who can provide services and products
concerning information processing to Agency Members. These
vendors shall herin be designated as Partner Members.
All applications for Partner Memberships will be subject
to review and approval of the Georgia GMIS Executive Committee.
Any participating individual employee of
a Partner Membership shall be known as a Partner Member.
Partner Members shall enjoy all the privileges and benefits
of Agency Members, excluding the right to vote, hold local
chapter office, and belong to International GMIS.
Section 4. Membership application procedure
shall be as follows:
a. Application for membership shall be submitted
to the national Secretary or via GA-GMIS membership chairperson
indicating that the applicant meets the test of Article
IV. Section 2.
b. The national Secretary-Treasurer shall
ascertain the requesting agency’s eligibility for membership,
and send an official application if eligibility is confirmed.
c. The National Secretary-Treasurer shall
approve or disapprove membership applications, subject to
review by the Executive Board at its next meeting. If the
decision is to accept, the Secretary-Treasurer shall collect
the annual fee for submittal to the National Executive Board.
d. Application for membership from Partner
Members shall be submitted to the GA-GMIS Chapter Executive
Committee. The Executive Committee will approve or disapprove
Partner Memberships.
Section 5. Members in good standing:
a. Any member whose official application has
been approved by the GA-GMIS and National Executive Board
and who has paid the annual fee set forth in ARTICLE V,
shall be designated as a member of GMIS and GA-GMIS in
good standing.
Section 6. Suspension of membership for non-payment
of annual fee:
a. Any member, affiliate or
partner member, whose annual fee is ninety days past due
shall be suspended and privileges of membership terminated.
b. Any member, affiliate or partner member,
suspended for non-payment of the annual fee may be reinstated
at any time prior to the close of that membership year
upon payment of the full current year’s fee.
Section 7. Termination of Membership:
a. Membership in GA-GMIS may be terminated
for cause by either Executive Board. Sufficient cause
for such termination shall be violation of these By-Laws,
the National GMIS By-Laws, code of ethics, agreements,
rules and practices properly adopted by the organization(s).
Termination shall be only by unanimous vote of either
Executive Board.
b. All members who are under suspension
for non-payment of the annual fee at the close of a membership
year shall be terminated automatically.
Section 8. Member Emeritus
a. Membership bestowed upon an individual
who has distinguished himself/herself through service
to GMIS and retired from a member organization.
b. Recommendation for this membership may
be received from a representative of any member organization.
c. Nominations for Member Emeritus will
be approved by the Executive Board.
d. A Member Emeritus has honorary status
only and will be invited to attend conferences.
ARTICLE V. FEES
Section 1. Membership Fee:
a. An Agency Member, as defined in Article
IV, Section 3, shall pay an annual fee based on the schedule
of annual fees established by GMIS International. Current
fees are based on the following: Budgets under $250,000-fee
of $50.00; Budgets of $250,000 - $1,000,000 - fee of $100.00;
Budgets over $1,000,000 - fee of $200.00.
b. A Partner Member, as defined in Article
IV, Section 3, shall pay an annual fee equal to that which
is established by GMIS International for Budgets over
$1,000,000 - fee of $200.00. This fee is paid directly
to the Treasurer of the Georgia Chapter and not to
GMIS International.
Section 2. Meeting Fees:
a. Registration fees will be established
prior to each GA-GMIS meeting by the hosting organization
and will be required of all attendees.
Section 3. Purpose of Funds Collected:
a. To cover costs of collecting and disseminating
information contributed and desired by members.
b. To cover extraordinary expenses of the
members of the Executive Board carrying out the mandates
of the membership.
c. To cover costs of publishing
and distributing the GMIS Newsletter, GA-GMIS Newsletter,
and other correspondence as required in the conduct of
the organization.
ARTICLE VI. OFFICERS
Section 1. The governing body of GA-GMIS shall
be an Executive Board comprised of:
a. President
b. First Vice-President and President Elect
c. Second Vice-President
d. Third Vice-President
e. Secretary Treasurer
f. Immediate Past President
Section 2. The officers shall serve for a
period of one year or until their duly qualified successors
are appointed or elected (July 1st thru June 30th).
Section 3. In the event of a vacancy in the
Executive Board, the remaining members of the Executive
Board shall assume the responsibility or appoint someone
for the balance of the unexpected term.
Section 4. Election of Officers:
a. Election of Officers shall be conducted
at the regular May meeting, and will hold office for 1
year.
b. Officers elected will be: President,
First Vice-President, Second Vice-President, and Third
Vice-President. The Secretary and Treasurer will be
appointed by the President Elect.
Section 5. Duties of Officers:
a. Responsibilities of the President
shall be, but not limited to:
1). Schedule, organize and conduct all
meetings.
2). Serve as spokesperson for GA-GMIS.
3). Appoint special committees as required.
b. Responsibilities of the
First Vice-President (President-Elect)
shall be, but not limited to:
1). Assume the responsibilities of the
President in his absence.
2). Serve as the chairperson of the Meetings,
Programs and Funding Committee, including the annual
chapter budget.
3). Act as the chairperson of the Publications
and Public Relations Committee.
4). Perform such functions as are assigned
by the President.
c. Responsibilities of the Second Vice-President
(By-Laws, Membership and Goals) shall be, but not limited
to:
1). Assume the responsibilities
of the President in the absence of the First Vice-President.
2). Serve as chairperson
of the By-Laws Committee.
3). Serve as chairperson of the Membership
and Goals Committee.
4). Perform such functions as assigned
by the President.
d. Responsibilities of the
Third Vice-President (Interagency Relations) shall be,
but not limited to:
1). Assume the responsibilities
of the President
in the absence of the First Vice-President and Second
Vice-President.
2). Fostering interagency communication
and sharing of hardware and software capabilities within
Georgia and other Federal, State and Local jurisdictions.
3). Serve as Vice-Chairperson of the Meetings,
Programs and Funding Committee.
4). Perform such functions as are assigned
by the President.
e. Responsibilities of the Secretary-Treasurer
shall be, but not limited to:
1). Corresponding Secretary.
2). Recording Secretary.
3). Treasurer.
4). Keep and maintain membership records.
5). Receive and distribute contributed
materials.
f. Responsibilities of the immediate Past
President shall be to act as a member of the Executive
Board, and to generally provide to the membership the
expertise developed by virtue of their ex-officio status.
ARTICLE VII. FISCAL PROCEDURE
Section 1. Fiscal and membership year will
coincide with the National GMIS year.
Section 2. Funds: The Secretary-Treasurer
shall manage the funds of the organization within policies
established by the Executive Board.
Section 3. Bonding: The President, Secretary-Treasurer
or any other person entrusted with handling of funds or
property of the organization shall furnish, at the expense
of GA-GMIS, a fidelity bond, if requested by the Executive
Board, in such sum as the Executive Board shall prescribe.
ARTICLE VIII. STANDING COMMITTEES
Section 1. Meetings, Programs and Funding
Committee:
a. Responsibilities of this committee shall
be:
1). To plan and promote meaningful programs
for all meetings and to make the necessary arrangements
for each meeting.
2). To carry on a continuing
program of
research on sources of funding
for the organization and prepare an annual budget for
Executive Committee approval, such budget to reflect
but not to exceed revenue expectations for the ensuing
fiscal year.
3). To receive and to audit financial
reports of all GA-GMIS functions and insure that excess
funds are turned over to theChapter Secretary-Treasurer.
Section 2. Publications and Public Relations
Committee:
a. Responsibilities of this committee shall
be:
1). To encourage members to carry on a
continuing program of public relation for the organizations
and its goals.
2). To encourage the publication of a
newsletter to maintain and promote the interest in the
organization among its members and prospective members.
3). To develop and maintain an index of
users and user systems applications to promote and to
encourage the development of standard systems which
can be shared and/or transferred among participants.
4). To promote cost effectiveness within
member installations by encouraging not only the sharing
of systems applications and information, but also discouraging
the development of systems which "Re-invent the
wheel".
Section 3. By-Laws Committee:
a. Responsibilities of the Committee shall
be:
1). To promote a viable membership through
By-Laws which maintain and insure significance and responsiveness
of the organization to the needs of members and prospective
members.
Section 4. Membership Committee:
a. Responsibilities of this Committee shall
be:
1). To seek and encourage the membership
of all eligible government entities which are in accord
with the goals of the organization.
Section 5. Audit Committee:
a. Responsibilities of the Committee shall
be:
1). To conduct an annual audit of the
accounting records of this organization at the close
of each fiscal year, and to present a report thereon
to the incoming Executive Board.
2). To conduct special audits of the GA-GMIS
accounts as may be required by the Executive Board.
b. The President shall appoint the Audit
Committee. Members of the Audit Committee shall not be
a representative of any agency represented on the outgoing
Executive Board.
Section 6. Nominating Committee:
a. Responsibilities of the Committee shall
be:
1). To develop a slate of candidates for
each office of the GA-GMIS Executive Board, and to submit
its nominations at the business meeting of the last
regular meeting of the membership year.
b. The Nominating Committee shall be appointed
by the President and shall consist of three members, preferably
past Presidents.
Section 7. Other committees may be appointed
by the President to accomplish the general purposes or special
projects of the organization.
ARTICLE IX. MEETINGS
Section 1. Regular Meeting(s): No less than
two regular meetings shall be held each membership year
for the entire organization. Normally, a program year will
consist of bi-monthly meetings during September, November,
January, March and May. A time and place for the next meeting
shall be announced to the membership attending a regular
meeting whenever possible and shall be included in information
mailed to all members to be received by them at least two
weeks prior to announced dates.
Section 2. Special Meeting(s): The President,
with the approval of the Executive Board, may call special
meetings to meet the specific interest of special interest
areas, such as law enforcement, legislative inquiry, etc.
Section 3. Quorum: A quorum for the conduct
of business meetings shall consist of:
a. National GMIS matters: 5 or more
agencies.
b. Local Chapter matters: 5 or more
agencies.
Section 4. Voting:
a. Unless otherwise provided in these By-Laws,
voting shall be based upon a simple majority of the votes
cast.
b. Only agency representatives in good standing
shall be eligible to vote as provided herein.
c. No more than one vote will be cast by
each eligible voter on all issues, proxy ballots will
not be accepted.
d. Secret balloting may be used at the discretion
of the President or when requested by a member qualified
to vote.
Section 5. Accounting for attendance fees:
a. The Program Chairperson of the host organization
shall be responsible for collecting and distributing the
fees and for submitting a financial report for audit.
b. Any income collected over
and above the amount of the expense shall be returned
to GA-GMIS. The Executive Board will approve all registration
fees. Deficits will be reimbursed to the host at the discretion
of the Executive Board.
Section 6. Nothing in these
By-Laws shall prevent the GA-GMIS Executive Board from inviting
interested persons or organizations, including vendors consultants
or service organizations, who are not members, to participate
as observers at meetings, participate in meeting sessions,
or in other appropriate capacities as the Executive Board
may see fit.
ARTICLE X. LIMITATION OF LIABILITY
Section 1. Nothing herein shall
constitute members as partners for any purpose. No member
or officer of Ga-GMIS shall be liable for the acts or failures
to act on the part of any other member, and no officer shall
be liable for his acts or failures to act under By-Laws,
excepting only acts or omissions to act arising out of his
willful misfeasance.
ARTICLE XI. PARLIAMENTARY AUTHORITY
Section 1. All meeting of the duly constituted
bodies of this organization shall be governed by the rules
of order as prescribed in "Roberts Rules of Order Revised",
provided the same are not superseded by these By-Laws and
are applicable.
Section 2. Suspension of By-Laws: The By-Laws
may be temporarily suspended by the affirmative vote of
sixty-six and two-thirds percent (66-2/3%) of members in
good standing or their designee from the same agency, in
attendance at any regular or special meeting of the organization,
provided a quorum is presented.
Section 3. Interpretation of the By-Laws:
The Executive Board shall be the authority for the interpretation
of these By-Laws.
ARTICLE XII. DISSOLUTION
Section 1. The organization shall use its
funds only to accomplish the purposes and goals specified
in these By-Laws. On dissolution of GA-GMIS, any funds remaining
shall be distributed in thefollowing manner and sequence.
a. Outstanding accounts payable shall be
paid in whatever sequence designated by the Executive
Board.
b. Restricted funds (e.g. Federal funds)
shall be disseminated in accordance with procedures and
restrictions accepted with the funds.
c. Remaining funds shall be used to pay
expenses related to the dissolution of the organization.
d. Any remaining funds shall be equally
distributed among all members in good standing for the
current fiscal year, up to an amount equal to the annual
fee.
e. Any remaining funds shall be equally
distributed among all members in good standing for the
current and the immediate past fiscal year.
Section 2. Tangible Property: Any tangible
properties of the organization shall be dispensed under
the supervision of the Executive Board in whatever manner
it deems equitable.
Section 3. Before distribution
of funds and/or tangible properties, the President shall
cause the Audit Committee to conduct a special audit of
the accounts and other assets of the organization.
Section 4. The Executive Board
shall conduct the dissolution process.
Section 5. The Executive Board shall submit
a report of the dissolution process and distribution of
funds and tangible properties to all members in good standing
in the current and the immediate past fiscal year, to any
other agency with legal interest in the funds and properties
disposed.
ARTICLE XIII. AMENDMENTS
Section 1. Proposals
a. Amendments to these By-Laws may be proposed
by:
1). The By-Laws Committee.
2). A request signed by five or more members
in good standing.
3). The unanimous mandate of members in
good standing in attendance at a regular or special
meeting of the organization, provided a quorum is present.
b. Amendments shall be proposed in writing
and submitted to the Executive Board.
c. The Executive Board shall authorize the
Secretary-Treasurer to submit proposed amendments in writing
to the entire membership at least 30 days prior to
the date on which the votes are to be cast.
Section 2. Voting:
a. The balloting on a proposed
amendment to these By-Laws
shall be conducted at the next meeting.
b. An affirmative vote of sixty-six and
two thirds (66-2/3%) of the members casting ballots shall
be required for the adoption of any amendment to these
By-Laws.
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March 15, 2004
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