- DUTIES OF OFFICERS
- The Chairperson with the help of committees, when appropriate, will:
- Develop or update a vision statement that will be comprised of strategic
business needs and solutions of the Association as they affect all employees;
- Coordinate the development and update a statement of direction that will
identify specific annual goals and objectives in support of the Association's
vision;
- Coordinate all the Association's activities to meet defined goals and
objectives;
- Annually assess progress made, evaluate the effectiveness of the goals and
objectives, take necessary actions to correct any deficiencies, and report
findings to the Association;
- Appoint a convener to develop the agenda and preside at meetings of the
general membership;
- Serve as the official representative and spokesperson for the views of the
Association;
- Coordinate with the Association in establishing committees, assuring that
committee chairpersons are nominated and elected, and act as an oversight
manager of all committees; and
- Sign and execute agreements and obligations voted by Association.
- The Vice Chairperson will:
- Keep members informed of issues and activities related to employee
concerns;
- Advise and assist the Chairperson in the execution of the his/her
responsibilities; and,
- Execute the functions of the Chairperson in the absence, or upon the
resignation, of the Chairperson.
- The Secretary will:
- Be responsible for keeping minutes of all general meetings;
- Maintain all official correspondence and documents;
- Develop or coordinate reports and correspondence as may be assigned by the
Chairperson or Vice Chairperson;
- Be responsible for notifying members of all meetings and activities;
- Be responsible for circulating minutes, agendas and other pertinent
documents;
- Maintain a list of members and other non-financial records;
- Coordinate with the Treasurer:
- Provide any funds collected to the Treasurer and request receipts for the
same; and
- Serve as second signature if a checking account is deemed necessary by
majority vote of members at the general meeting.
- The Treasurer will:
- Receive all funds payable to the Association and issue receipts for such
funds;
- Satisfy financial obligations as duly authorized by majority vote of
membership;
- Keep a clear and accurate record of all Association receipts and
disbursements;
- Maintain a checking account if required to store funds and issue payments
and ensure that the second signature on the account is that of the Secretary;
and
- Present a report on the financial status of the Association quarterly.
- ELECTIONS
- Association members will nominate and elect officers from among
themselves at the general meeting in December. The officers will be nominated
and elected by a simple majority vote of members organizations attending the
electing meeting. No officer may serve more than one elected position in two
consecutive terms in the same elected position. No officer may hold more than
one elected position, in a 2-year term.
- In order to be eligible to participate in the nomination and election of
officers, members must have complied with all of the requirements set forth in
the Constitution, By-Laws, and Standing Rules- and must be in good standing in
the past year for any financial assessments.
- FILLING VACANT POSITIONS
- When an Officer resigns, transfers, or gains employment outside of the
DOT, he/she shall provide a written notice of resignation to the chairperson
within 2 weeks prior leaving the Association. No position will remain vacant
for more than three consecutive months.
- In the event the Chairperson is the resigning officer, the Vice
Chairperson shall assume the Chairperson's responsibilities for the remainder of
the term. A new Vice Chairperson shall be nominated and elected by members at
the next general meeting.
- COMMITTEES
- An Association member may recommend that a committee be formed to develop
a specific issue of interest. The Association will then consider and vote on
establishing the committee provided that an adequate number of members are
willing to commit to working on the committee.
- Any member of the Association may nominate a fellow member to be the
Chairperson of a committee. The Association will elect from the available
nominations the Chairperson and Vice Chairperson, for the committee, if needed.
- The committee Chairperson or Vice Chairperson will report the status of
the committee effort at general monthly Association meetings.
- FHWA LIAISON
The FHWA Administrator and Executive Director, or a representative appointed
by the Administrator, will serve as the official liaison between the DOT and the
Association. The role of the Liaison will be to advise and assist in
accomplishing Association objectives.
- The officers and committee chairpersons shall have the authority to
conduct other than general meetings with the results of such meetings reported
at monthly meetings.
- VOTING
Votes by a majority of members present at Association meetings shall
constitute a quorum authorized to initiate or transact normal business duly
presented. All issues regarding significant issues to the Association should be
presented as a voting issue for a poll by all the active members.
- Associate and honorary members do not have a right to vote,
- CHAPTERS
- With the approval of the Association, local sections for DOT
organizations, designed as Chapters, may be formed at locations other than the
Washington, DC., Headquarters building. This includes field offices.
- Each Chapter shall have power to select its own name and develop its own
chapter. However, Chapters shall be consistent with the vision, goals and
objectives of the Association. All chapter charters and subsequent amendments
shall be submitted to the Association for approval.
- DISCIPLINE
Chapters and individuals members who violate the provisions of the
Constitution and By-Laws, and/or those chapters and/or individuals adjudged
guilty of malfeasance, misfeasance and/or nonfeasance by the Executive Committee
or the body shall be warned or suspended or expelled from the Association until
the next regularly scheduled meeting of the Association. At such meeting, the
Executive committee shall present the reasons for its action. The member(s) or
Chapters shall then take whatever action deemed appropriate.
- AMENDMENTS
These By-Laws may be amended at any regularly scheduled general meeting by
two-thirds (2/3) vote of members present or by two-thirds of those polled,
provided the proposed amendment was sent to the members at least 30 days before
the vote.