|
BYLAWS OF
THE GREATER KANSAS CITY CHAPTER, NUMBER 47
OF
THE AMERICAN PRODUCTION AND INVENTORY CONTROL SOCIETY
|
Voted & Approved March, 1961
First Revision September, 1961
Second Revision March, 1962
Third Revision March, 1963
Fourth Revision December, 1964
Fifth Revision July, 1970
Sixth Revision May, 1971
|
Eighth Revision October, 1978
Ninth Revision October, 1979
Tenth Revision January 1982
Eleventh Revision March 1988
Twelfth Revision April, 1990
Thirteenth Revision March 1992
Fourteenth Revision March, 1996
|
ARTICLE I. IDENTIFICATION
The name to this organization shall be the Greater Kansas
City Chapter of the American Production and Inventory Control Society. Also
referred to as GRKC-APICS.
ARTICLE II. PURPOSE
The purpose for which it is formed is as follows:
Section 1. To foster and maintain high standards in the
profession of Resource Management.
Section 2. To provide a means of mutual exchange of
ideas, information and solutions related to Resource Management.
Section 3. To promote educational programs related to
Resource Management.
Section 4. To assist members in keeping abreast of the
latest tools, techniques, philosophies, and methodologies related to the
profession of Resource Management.
ARTICLE III. MEMBERSHIP
Membership in this Chapter shall be divided into four
classes as follows:
GRKC-APICS Bylaws Page 1
Section 1. MEMBER – Membership shall be composed of
those persons engaged in or interested in Resource Management.
Section 2. STUDENT MEMBER – Student membership shall be
composed of those persons who are engaged in the study of Resource
Management or related subjects and who are taking twelve (12) or more
semester hours at the graduate level. Student members shall have the same
privileges as members except they may not vote or hold office. The Board of
Directors may, by two-thirds vote, allow a student on a case-by-case basis
to have member privileges.
Section 3.
AFFILIATE COMPANY MEMBER – A company who desires to
assist in furthering the aims and purposes of APICS and to be represented in
this Chapter’s functions may designate as its representatives:
A.
Five individuals who shall enjoy full local
membership privileges, with
B. Two of the five receiving full National
Office privileges, (subject to National Bylaws). Each such
company shall be entitled to send any number of employees to any
activity of APICS at member rates. Each such company may change
its representatives at any time upon written notice to
GRKC-APICS and/or to APICS-National.
Section 4. LOCAL MEMBER – Any person that is currently
affiliated with another APICS chapter or is one of the non-representative
employees of an Affiliate Company may be awarded full local privileges by
paying the local chapter dues.
ARTICLE IV. MEETINGS
Section 1. TIME and PLACE – Monthly meetings for all
classifications of members will be held as the Board of Directors will
direct.
Section 2. ANNUAL TRANSITION MEETING – The annual
transition meeting will be held of a date between May 16 and June 16
inclusive.
Section 3. ANNOUNCEMENTS – Notice of the monthly meeting
shall be mailed to the members not less than 2 weeks before the scheduled
reservation date of the meeting.
Section 4.
DINNER RESERVATIONS – Reservations, in accordance with
the meeting facility requirements will be required for each monthly dinner
meeting unless otherwise announced.
A.
People attending a monthly dinner meeting
that do not make reservations will be charged the published
price and will be seated on a space available basis.
B. Those people that make reservations and
do not show will be billed at the published price.
GRKC-APICS Bylaws Page 2
Section 5. BOARD OF DIRECTOR MEETINGS – The Board of
Directors shall meet no less than eight (8) times during the course of the
fiscal year.
ARTICLE V. FISCAL YEAR
Section 1. The fiscal year for the Chapter shall be July
1 through June 30.
ARTICLE VI. MEMBERSHIP ELECTION PROCEDURE
Section 1. The ‘Application for Membership’ form shall
be subject to the approval of the Board of Directors.
Section 2. Application for Membership as a MEMBER,
STUDENT MEMBER, or AFFILIATE COMPANY MEMBER may be made by filling out the
‘Applications for membership’ form and submitting it with the correct dues
to either APICS-National or the Vice President-Membership. Application for
membership as an HONARARY MEMBER, or a LOCAL MEMBER must be submitted to the
Board of Directors with the correct dues for approval.
ARTICLE VII. TERMINATION OF MEMBERSHIP IN THE CHAPTER
Section 1. Any classification of membership may resign
from the Chapter at any time by signifying the intention in writing to the
Vice President-Membership.
Section 2. Any member, student member, affiliate company
member, or local member whose dues are unpaid three months after the date
due, unless with good and sufficient reason, shall have their name removed
from the membership roll of the Chapter and the Vice President-Membership
will be responsible for notifying them.
Section 3. The application of reinstatement of any
member, student member, affiliate company member, or local member, whose
name has been removed from the membership roll, shall be considered in the
same manner as the application of a new member.
Section 4. The Board of Directors may excuse an
individual member from payment of the Chapter dues, if, in their judgment,
there is good and sufficient reason.
Section 5. The Board of Directors may suspend for a
definite or indefinite period, or expel any member for cause. This shall not
be done until the member (any classification) has been given ample
opportunity to defend their actions. A suspended member shall have an
inactive status until reinstatement by the Board of Directors. The name of
the expelled
GRKC-APICS Bylaws Page 3
member shall be removed from the membership roll and he
shall not be considered eligible for re-election to membership.
ARTICLE VIII. DUES
Section 1. Members in all
classifications (expect local members) shall pay annual national dues as
specified by APICS-National and local dues as specified by the local Board
of Directors. Such dues shall not exceed the National dues.
Section 2. Notice of intent to change Chapter dues shall
be published in the local newsletter not less than 30 days before the change
is scheduled to take place.
Section 3. Dues for all classifications of membership of
the Chapter (except local members) and APICS-National shall become due and
payable as prescribed by the Bylaws of APICS-National.
ARTICLE IX. GOVERNMENT
Section 1. The control and management
of the affairs, property and funds of the Chapter shall be vested in the
Board of Directors.
Section 2. All questions coming before the Chapter shall
be decided by the majority of the votes cast at any meeting unless otherwise
specifically provided.
ARTICLE X. OFFICERS
Section 1. The officers of the Chapter
shall be:
President
President-Elect
Vice President-Programs
Vice President-Membership Recruitment
Vice President-Educational Services
Vice President-Seminars
Vice President-Publicity & Communications
Vice President-Finance
Vice President-Marketing
Section 2. Only members defined as having full local
privileges in Article III are eligible to hold office.
GRKC-APICS Bylaws Page 4
ARTICLE XI. ELECTION OF OFFICERS
Section 1. Membership of the Nominating Committee shall
be announced at the January Chapter Meeting and shall consist of no fewer
than three (3) members. The Nominating Committee shall report a recommend
slate of officers at the March meeting. All members nominated must have been
consulted and consented to their nomination.
Section 2. Nominations from the floor will be called for
at the March meeting.
Section 3. All nominations will be published and
distributed to the members along with an announcement of the upcoming
election before the April meeting.
Section 4. Officers
shall be elected during the April dinner meeting and shall assume their
duties as of July 1st for a term of one year until their successors are
elected and assume office. Election shall be by written vote of the eligible
members (as defined in Section III). Election may be by voice for each
office for which there is only one nominee.
Section 5. In the event that a member is elected to more
than one position, that member has the option to choose the position
desired. The runner up in the vacated office will assume that position. In
the event that no other member received votes in the vacated office the
position will be filled according to Article XI, Section 6.
Section 6. Any office becoming vacant (or officeholder
unable to perform) shall be filled by election by the Board of Directors.
ARTICLE XII. DUTIES OF OFFICERS
Section 1. President shall be the executive head of the
Chapter. He/She shall preside over the regular meetings of the Chapter and
at the transition and Board of Director meetings.
Section 2. President-Elect shall undertake special
projects for the President of the Chapter and preside in the absence of the
President. He/She shall administrate the Chapter Awards Program. He/She
shall complete the President’s term if the President is unable to do so.
He/She shall recruit, appoint, and chair the Nominations Committee. He/She
shall become President the following Chapter year.
GRKC-APICS Bylaws Page 5
Section 3. Vice President-Programs shall develop the
annual program plan for the regular monthly meetings of the Chapter. He/She
will make all speaker arrangements, assist Vice President-Finance in dinner
and facilities arrangements, prepare announcements for meetings and other
related activities.
Section 4.
Vice President-Membership Recruitment shall develop
objectives for recruitment of new members and establish annual membership
goals. He/She shall follow up on resignations from the Chapter and maintain
current membership records and mailing list. He/She shall arrange for the
production of the annual Member and Company Roster. He/She shall develop a
program for the Annual Membership Campaign. He/She shall direct the conduct
of the campaign by:
A.
Appointment or delegation of campaign
assignments
B.
Monitoring of the campaign’s progress and
reporting results to membership.
C.
Acquire membership campaign’s material.
D.
Follow up on all contacts for new members.
E. Announce new members at each Board of
Directors meeting and submit list for publications in the
monthly newsletter.
Section 6. Vice President-Seminars shall be responsible
for coordinating all of the necessary details and activities required to
sponsor the Chapter’s seminars. He/She shall determine the seminar theme,
budget, location, and date to be presented, subject to the approval of the
Board of Directors. He/She shall also be responsible for planning publicity
and registration for these events.
Section 7. Vice President-Publicity and Communications
will be responsible for establishing publicity objectives for the Chapter.
He/She will be responsible for the organization and planning of the
publicity for all Chapter activities excluding seminars. He/She will act as
the liaison between GRKC-APICS and the local press regarding Chapter
publicity and announcements. He/She will be responsible for the preparation
of the monthly meeting announcement and other features and commentary
included in the monthly newsletter.
Section 8. Vice President-Administration shall act as
recording and corresponding secretary for the Chapter. He/She shall be
responsible for coordinating the acceptance of reservations for the monthly
meetings and preparation of nametags. He/She shall coordinate with the Vice
President-Finance to provide meeting attendance figures to the Board of
Directors. He/She shall assist the President-Elect in the preparation of the
Chapter Awards book.
GRKC-APICS Bylaws Page 6
Section 9. Vice President-Finance shall be the financial
officer for the Chapter. He/She shall keep complete records of all monies
received and disbursed. He/She shall be responsible for collecting the local
dues from APICS-National. He/She shall report at each meeting of the Board
of Directors the financial status of the Chapter. He/She shall report to the
membership at each September meeting the financial status of the Chapter as
of the previous June 30, and at each March meeting the financial status as
of the previous December 31. He/She shall also council and assist the other
Chapter officers with price negotiations related to their respective duties.
Section 10. Vice President-Marketing shall be
responsible for increasing APICS awareness in the Kansas City area,
evaluating the needs of our customers, personal contact with current members
for their input, and assisting in the development of a local marketing plan.
ARTICLE XIII. BOARD OF DIRECTORS
Section 1.
The Board of Directors shall be composed of:
A.
Officers of the Chapter
B.
The most recent Past-President who is
willing to serve.
C. One other Chapter member appointed by the
president.
Section 2. Each member of the Board of Directors shall
have only one vote.
Section 3. A quorum of the Board of Directors shall
consist of six of its members.
ARTICLE XIV. COMMITTEES
Section 1.
There will be two standing committees. They are:
A.
Nominations Committee, responsible for
putting together the nominations slate for the election of
officers. To be chaired by the President-Elect and containing no
fewer than 3 members inclusive of the President-Elect.
B. Rules and Policies Committee, responsible
for review and submission of by-laws changes to the Board of
Directors for approval. To be chaired by the acting
Past-President containing no fewer than 3 members inclusive of
the Past-President.
Section 2. The president shall appoint any additional
committees deemed necessary for him/her.
Section 3. Selection of the committee members shall be
by the committee Chairman, subject to the approval of the President.
Section 4. Duties of all additional committees shall be
defined by the President of the Board of Directors.
GRKC-APICS Bylaws Page 7
ARTICLE XV. PROCEDURE
Section 1. Robert’s Rules of Order, newly revised, where
applicable and required, shall determine the conduct of business in all
meetings of the Chapter and committees, except where inconsistent with the
Article.
ARTICLE XVI. AMENDMENT TO BYLAWS
Section 1.
These Bylaws may be amended or new Bylaws adopted in
the following manner only:
The proposed new Bylaw or amendment may be
submitted by any member in writing to the Rules and Policies Committee. The
Rules and Policies Committee will review the submission and can:
A.
Submit it ‘as is’ to the General Membership
with a recommendation for acceptance or rejection and a reason
for such recommendation along with a requires for input. Or:
B. Revise it (with approval from submitting
member and submit to the General Membership with a
recommendation for acceptance or rejection with accompanying
reason along with a request for input. The new Bylaw or
amendment will be voted on b the Board of Directors anytime
after 30 days from submission to the General Membership and
after reviewing their input, if any. The Board of Directors will
then vote on the recommendation and if approved by two-thirds
(2/3) of entire Board of Directors, said addition or amendment
will become part of these Bylaws.
|