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BYLAWS OF THE NORTH CAROLINA PLAYWRIGHTS ALLIANCE
MISSION STATEMENT
To unite and serve playwrights of North Carolina through the promotion and
advocacy of playwrights' work and the creation of state, regional, national,
and global production and networking opportunities.
ARTICLE I
Name
The name of this organization shall be NORTH CAROLINA PLAYWRIGHTS ALLIANCE.
ARTICLE II
Object
The object of this Alliance shall be to promote the role of the playwright
in the state's theatre, cultural arts, education, tourism and economic communities.
ARTICLE III
Members
Section 1. Any adult 18 years or older shall be eligible for membership.
Section 2. The annual dues shall be payable on or
before January 1 of each year, beginning January 1, 2003. The Executive
Board is empowered to set the annual dues for the Alliance.
Section 3. Members whose dues are in arrears for three months after the
first day of the fiscal year shall be automatically dropped from membership in the Alliance.
Section 4. A membership may be suspended by a 3/4 vote of the Executive
Board. Suspension may result from, but not be limited to, unprofessional
and aggressive behavior to other members of the Alliance. Members will
be allowed due process for reinstatement.
Section 5. Upon the written recommendation of two (2) members of the
Executive Board, and by a three-fourth vote of this Board, Honorary
Life Membership can be conferred on an adult who shall have rendered
notable service to the Alliance. An Honorary Member shall have none
of the obligations of membership in the Alliance, but shall be entitled
to all of the privileges except those of making motions, of voting and of holding office.
ARTICLE IV.
Officers
Section 1. The Officers of the Alliance shall be a President, a First
and Second Vice-President, a Recording/Corresponding Secretary, a Treasurer,
and a minimum of 3 and a maximum of 7 other Directors. To whatever
extent possible, the membership of the Executive Board should reflect
the geographic diversity of the general membership. These officers shall perform the duties prescribed by these bylaws and
by the parliamentary authority adopted by the Alliance. At least 3/4
of the officers shall be current residents of North Carolina.
Section 2. The duties of the Officers include the following:
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The President will be responsible for the Alliance and will report directly to the members.
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The First Vice President will act as assistant to the
President and will be
prepared to step-in in the absence of the President.
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The first Vice President will, upon
completion of the President's duly elected term(s), automatically be
nominated for the office of President. In the event that the first
Vice President is unable to fulfill the transition to President, the
Nominating Committee shall select another Board member to serve as President
on the slate of nominees.
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The second Vice President will assist
the first Vice President.
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The First Vice President, Second
Vice President, Secretary, and Treasurer will report directly to the
President.
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The Secretary will take meeting minutes and will handle dissemination of meeting notices.
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The Treasurer will collect dues and will handle monies raised by the
Alliance. In addition, the treasurer will keep accurate records, books,
and receipts of the Alliance. The treasurer will be responsible for the
money and for making timely deposits into an account designated by the Alliance.
Section 3. At a regular meeting or Board meeting held in North Carolina, a Nominating Committee
of at least 3 members shall be elected by the Alliance. It shall be the duty of
this committee to nominate candidates (with the permission of the nominee) for
the offices to be filled at the annual meeting in November. The Nominating
Committee shall inform members of the election slate at least 2
weeks before
election. Nominations may be made from the floor on election day by members in good standing.
Section 4. Officers of the Alliance will be selected from members. All Executive Board
positions of the Alliance are on a purely volunteer basis and there shall be no renumeration
for any services provided by the members or officers.
Section 5. The officers shall be elected by ballot to serve for one (1) year or until their
successors are elected, and their term of office shall begin Jan 1.
Section 6. No member shall hold more than one office at a time, and no member shall be
eligible to serve more than three (3) consecutive terms in the same office. After
completing a term, officers of the Alliance may be elected to a different position.
Section 7. The general membership, by a 2/3 vote, may remove an officer of the Alliance
for failure to perform the duties of that office.
ARTICLE V.
Meetings
Section 1. The regular meetings of the Alliance shall be determined and called by the
President or by the Executive Board, to be held no less than once
each year, from January through December.
Section 2. The purpose of the regular meetings is to appoint working committees to
carry-on events, report on the Alliance's current fiscal status, and educate,
inform, and otherwise advance the causes of the organization. General Membership
meetings are open to all members.
Section 3. The meeting held in the Fall shall be known as the annual meeting and
shall be for the purpose of electing officers, receiving reports of officers and
committees, and for any other business that may arise.
Section 4. Special meetings can be called by the President or by the Executive Board
and shall be called upon the written request of 25% of the members of the Alliance.
The purpose of the meeting shall be stated in the call. Except in cases of emergency,
at least three (3) days notice shall be given.
Section 5. 25% of members in good standing shall constitute a quorum. If a quorum
does not exist at a regular meeting, business which requires a vote of the
membership
may be conducted electronically with a minimum quorum of 25% of the voting membership.
ARTICLE VI
The Executive Board
Section 1. The officers of the Alliance, including Directors, shall constitute the Executive Board.
Section 2. The Executive Board shall have general supervision of the affairs of the
Alliance between its business meetings, fix the hour and place of meetings, make
recommendations to the Alliance, and shall perform such other duties as are specified
in these bylaws. The Board shall be subject to the orders of the Alliance, and none of
its acts shall conflict with action taken by the Alliance.
Section 3. Meetings of the Executive Board shall be called from time to time by the
President or by three (3) members of the Board. At least three (3) days notice shall
be given for an electronic meeting, and 3 weeks for a meeting in person. Electronic
meetings of the Executive Board shall be considered valid meetings and must comply with
all of the requirements of regular Executive Board meetings.
Section 4. The Executive Board shall hold a minimum of two meetings per year.
ARTICLE VII.
Committees
Section 1. Committees, standing or special, shall be appointed by the President as the
Alliance or the Executive Board shall from time to time deem necessary to carry on the
work of the Alliance. The President shall be ex-officio a member of all committees except
the Nominating Committee.
ARTICLE VIII.
Amendment of Bylaws
These bylaws can be amended at any regular NCPA or Board meeting (or via electronic vote)
by a majority vote of the total membership, provided that the amendment has been submitted in writing at
least 2 weeks before the vote.
ARTICLE IX.
Dissolution by Resolution
Upon the dissolution of the corporation,
the Board of Directors shall, after paying or making provisions for the payment
of all liabilities of the corporation, dispose of all of the assets of the
corporation exclusively for the purposes of the corporation in such manner, or
to such organization or organizations organized and operated exclusively for the
religious, charitable, educational, scientific, or literary purposes as shall at
the time qualify as an exempt organization or organizations under Section 501
(c) (3) of the Internal Revenue Code as the Board of Directors shall determine,
or to federal, state, or local governments to be used exclusively for public
purposes. Any such assets not so disposed of shall be disposed of by the
Superior Court of the county in which the principal office of the corporation is
then located, exclusively for such purposes or to such organizations, such as
the court shall determine, which are organized and operated exclusively for such
purposes, or to such governments for such purpose.
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