ARTICLE VI - Officers (excerpted)
6.1 Officers.
The elected officers of CFPA shall be a Vice
President/President-Elect, Second Vice President, Secretary, Treasurer, and
NALA Liaison. The appointed officer shall be the Parliamentarian. The elected
and appointed officers of CFPA shall collectively be referred to as the "Executive
Committee". No member of the Executive Committee shall serve a concurrent term
on the Board of Directors.
6.2 Eligibility. As a
prerequisite for candidacy, officers must be Active or Sustaining Members and
must have been a member at least twelve months prior to the closing date for
the declaration of candidacy. Candidates for the offices of President, Vice
President/President-Elect, and Second Vice President must be Active members of
the organization and must be actively employed as paralegals, and must have
served a minimum of one year as an Active member of CFPA immediately prior to
seeking the offices of President or Vice President/President-Elect or Second
Vice President.
6.3 Election. Officers
shall be elected by mail or electronic ballot prior to CFPA's Annual Meeting
and shall take office at the Annual Meeting. An officer shall serve for a
period of one (1) year and until his or her successor is elected, or until his
or her earlier resignation, removal from office or death. All officers may
serve consecutive terms, but the President-Elect and Second Vice President
shall be limited to two (2) consecutive terms. Names of newly elected or
appointed officers shall be submitted to NALA headquarters and the Affiliated
Associations Director within thirty (30) days after election or appointment.
6.4 Duties of Officers.
The duties of the officers of CFPA shall be as follows:
A.
President. The President shall preside over all Executive Committee
meetings and business meetings. The President shall appoint a Parliamentarian,
and special and standing committee chairs as provided by these Bylaws. The
President with the Treasurer will present the annual budget to the Executive
Committee and the Board of Directors in a joint meeting no later than sixty
(60) days after the annual meeting. The President shall pass all CFPA related
files and materials to his or her successor immediately upon installation and
shall cause all other files to be passed to respective successors. The
President shall be an ex-officio (nonvoting) member of all committees. The
President shall not be the chair of any special or standing committees but will
oversee each chair's responsibilities and will use his or her discretion to
hold quarterly meetings with the chairs of the special and standing committees.
No member shall serve more than two (2) consecutive terms as President.
B.
Vice President/President Elect. The Vice President/President Elect shall
perform the duties of the President in the absence or inability of the
President to act, shall assume the office of President in the event of a
vacancy, and shall perform such other duties as may be delegated by the Bylaws,
by the Executive Committee of CFPA, by the Board of Directors, or the
President. The Vice President/President Elect shall coordinate the activities
of the various committees and solicit monthly reports from the chairs of such
committees. The Vice President/President Elect shall also receive all proposed
amendments to the Bylaws of CFPA, and is responsible for preparation of any
such amendments upon request of the Executive Committee. The Vice
President/President Elect shall be elected to serve one (1) term as Vice
President/President Elect, and shall assume the office of President at the
expiration of the President's Term. No member shall serve more than two (2)
consecutive terms as Vice President/President Elect.
C.
Second Vice President. The Second Vice President shall perform the
duties of the President in the absence or in ability of the President or Vice
President/President Elect to act, shall assume the office of President in the
event of a vacancy, and shall perform such other duties as may be delegated by
the Bylaws, by the Executive Committee of CFPA, by the Board of Directors or by
the President. The Second Vice President shall also oversee:
(1) the Webmaster with
regard to the CFPAs website;
(2) the Editor
with regard to the quarterly publication of the newsletter for CFPA;
(3) the CFPAs presentations
on web-based networking sites, venues, and forums. No member shall serve more
than two (2) consecutive terms as Second Vice President.
D.
Secretary. The Secretary shall attend all business meetings of CFPA and
the Executive Committee and shall be responsible for preparing and keeping
minutes for all said meetings. Such minutes shall be provided to the Executive
Committee within three (3) weeks after such meeting. This officer shall assist
the President in any way including giving notice of meetings. The Secretary
will receive, validate, and count proxies as presented in accord with Art VII, Sect. 7.8 The Secretary will, upon request, make
available to the NALA President copies of any meeting of CFPA. The Secretary
shall oversee the Membership Committee Chair, and is responsible for keeping a
current roster of membership.
E.
Treasurer. The Treasurer shall have charge of all financial records of
CFPA, subject to the control of the Executive Committee and shall attend all
business meetings of CFPA and of the Executive Committee. The Treasurer
accordingly shall receive and disburse the funds of CFPA. The Treasurer with
the President will present the annual budget to the Executive Committee and the
Board of Directors in a joint meeting no later than sixty (60) days after the
annual meeting. The Treasurer shall work with the Membership Committee Chair
for accepting the payment of annual dues, collection of new membership and
renewing dues and ultimately reporting received dues to the Membership
Committee Chair. The Treasurer shall make written monthly financial reports to
the Executive Committee. The Treasurer shall provide a written quarterly report
to the Chair of the Board of Directors fifteen (15) days prior to their
scheduled meeting. The Treasurer shall provide a final written report to the
Chair of the Board of Directors no later than fifteen (15) days prior to that
Chair's report to CFPA at its Annual Meeting. The Treasurer, at any time, may
come under a financial audit at the discretion of the Board of Directors.
F.
NALA Liaison. This officer shall be a NALA member in good standing, and
shall adhere to and oversee the requirements set forth by NALA for affiliate
organizations
G.
Parliamentarian. The Parliamentarian is appointed annually by the
President and shall be familiar with the Bylaws of both CFPA and NALA. The
Parliamentarian shall attend all business meetings of CFPA and of the Executive
Committee and give advice on parliamentary procedure. The Parliamentarian shall
offer advice for preparing of any amendments to the Bylaws. The Parliamentarian
should make himself or herself thoroughly knowledgeable of Roberts Rules of
Order and shall have such Rules available at every meeting in order
to give accurate advice on parliamentary procedure.
6.5 Authority. The
Executive Committee, under the direction of the President, shall have control
and administration of the activities, the annual budget and funds, and all
membership property and programs of CFPA. The Executive Committee with the
Board of Directors in a joint meeting will review and approve the annual budget
The Executive Committee may establish or abolish special committees as deemed
necessary to further the purposes of CFPA. The Executive Committee may enlarge
or restrict the scope of duties of the standing and special committees as
deemed necessary to further the purposes of CFPA.
6.9 Compensation. Officers shall serve without payment or salary. The
officers of CFPA shall be entitled to the reimbursement of reasonable expenses
incurred by them as officers.
6.10 Vacancies. If any office becomes vacant for any reason prior to the
expiration of that officer's term, the Board of Directors shall fill such
vacancy. Any officer so appointed by the Board of Directors to fill such
vacancy shall serve for only the balance of the unexpired term, unless
reelected as set forth in Section 6.3 above.
6.11 Meetings, Quorum,
Reports. The Executive Committee shall meet once a month and at other times as
called by the President, to discuss the day-to-day administration of the
activities, funds, membership property and programs of CFPA. A majority of the
voting members of the Executive Committee shall constitute a quorum for the transaction
of business at any Executive Committee meeting. The Executive Committee shall
keep regular minutes, shall make such written or oral reports as shall be
required, and shall fully advise the Board of Directors as to all of its
actions. The Chair of the Board of Directors shall be notified of such meetings
and any director(s) may be invited to such meetings; however, his or her
attendance is not mandatory. No notice of any meeting of the Executive
Committee of CFPA is required to be given to the membership of CFPA.