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The American Society of Access Professionals
ARTICLE I - NameSec. 2. Location. The office of the Society shall be located in the District of Columbia or in such other locality as may be determined by the Board of Directors. ARTICLE II - Purposes
ARTICLE III - Membership; DuesSec. 2. Membership Categories. Standard membership categories are defined as Regular, Student and Associate. Regular A Regular member is any individual who has an interest in the FOIA or Privacy Act, and does not fit into another membership category. A Regular member includes, but is not limited to, individuals who are practitioners, requestors, attorneys representing FOIA and privacy interests, academics, authors, consultants, and researchers. Regular members in good standing shall have voting privileges in the Society. Each Regular member is entitled to one vote. Any Regular member may hold elective office. Regular members shall receive all benefits of membership as such benefits are set forth by the Board, as well as any additional benefits as may be adopted by a majority vote of the Board of Directors. Student A Student member is any individual who is at least a part-time student. Student members shall have all the rights and privileges accorded to Regular members. Associate An Associate member is any individual who is employed by a commercial vendor/contractor for the primary purpose of selling products or services to the access/privacy community (and in particular government agencies). Associate members shall have all the rights and privileges accorded to Regular members with the exception of holding elected office. Special Membership - Special categories of membership, such as Member Emeritus, Life, Honorary or Retired may, upon recommendation of the Board, be conferred upon a Regular member or other nominated individual under such terms as the national Board of Directors shall determine from time to time. Current Board members are ineligible for nomination. Persons holding special memberships shall have no voting rights, are not subject to dues payments and may not hold elected positions. Sec. 3. Dues. Annual membership dues shall be set by the Board of Directors . The membership year runs January 1 - December 31. Members whose dues are unpaid for sixty days shall be subject to termination of membership without requirement of notice.
ARTICLE IV - Board of DirectorsSec. 2. Responsibilities. Routine business shall be conducted by a quorum of the Board. The consent of a majority of the Board shall be necessary to effect or change policy and to commit large or significant expenditures. At all meetings of the Board a majority shall be present to constitute a quorum for the transaction of any business. The Board members present at a duly organized meeting may continue to transact business until adjournment, notwithstanding the withdrawal of enough members to have less than a quorum at the meeting. Sec. 3. Composition. The Society shall be governed by a nine?member Board of Directors ("Board") consisting of the President, Vice President, Secretary, Treasurer ("officers"), four Directors and the Immediate Past President. At least one member of the Board will be from a non-government entity. The officers and four Directors shall be elected by ballot of the general membership. Each member of the Board shall have one vote. Sec. 4. Terms of Office. The President, Vice President, Secretary, and Treasurer shall be elected to one?year terms. The four Directors shall be elected to two?year terms. No person may serve on the Board for more than five consecutive years. None of the restrictions in these Bylaws shall prevent the Immediate Past President from serving on the Board following his or her term as President. The term of office shall be by calendar year. Sec. 5. Restrictions. No more than two persons from the same functional organization or agency may serve on the Board at the same time. Sec. 6. Meetings. The Board shall meet at the call of the President at least four times per year. Telephonic participation shall constitute presence in person at meetings. A majority of the members of the Board may call a special meeting for extraordinary reasons. Sec. 7. Vacancies. In the event of a vacancy on the Board, the remaining members of the Board shall by majority vote elect a person from the general membership to fill the unexpired term. Sec. 8. Removal. The Board shall have the power to remove from the Board any Director who is absent from more than two consecutive regular Board meetings. Removal shall be by a majority vote of the Board.
ARTICLE V - OfficersSec. 2. President. The President shall be the Chief Executive Officer, and shall preside at all meetings of the general membership and the Board. The President has the responsibility to assure the smooth functioning of the Society. The President has the power to convene meetings of the Board, present plans and alternatives for the Board's consideration and vote, and convene emergency meetings of the general membership. The President shall work closely with all committees to assure their smooth operation, and shall be an ex officio member of all committees. Sec. 3. Vice President. The Vice President shall exercise all powers of the President in the President's absence or incapacity and shall perform other duties as may be assigned by the President or Board. The Vice President shall automatically succeed to be president in the event that the office of president becomes vacant. Sec. 4. Secretary. The Secretary shall oversee the minutes and votes of all meetings of the Board and the general membership. The Secretary shall perform other duties as assigned by the Board. Sec. 5. Treasurer. The Treasurer shall be responsible for the Society's budget and monthly financial statements to the Board. The Treasurer shall present an annual financial statement to the membership. The Treasurer shall be responsible for the Society's books, make deposits, sign checks for expenditures, and collect and record dues and other income. The Treasurer is responsible for verifying the legitimacy of expenditures. The Treasurer shall also oversee the filing of the annual tax return. The Treasurer shall be an ex officio member of all committees. The Treasurer shall perform other duties as assigned by the Board.
ARTICLE VI - CommitteesSec. 2. Chairs. With the approval of the Board, the President shall appoint the chairs for all committees. Sec. 3. Committee Members. The chairs of all committees shall appoint their committee members. Sec. 4. Committee Structure. Each committee shall operate pursuant to the purpose and function as approved by the Board.
ARTICLE VII - MeetingsSec 2. Special Meetings. Special Meetings of the Society may be called by the Board of Directors at any time, or shall be called by the President upon receipt of a written request by five percent (5 %) of the Voting Members, within thirty (30) days after the filing of such a request with the President. The business to be transacted at any special meeting shall be stated in the notice thereof, and no other business may be considered at that time.
ARTICLE VIII - Nominations and ElectionsSec. 2. Elections. Elections shall be held once a year, by written or electronic ballot of the entire membership. Members shall have 20 days to return the ballots. Sec. 3. Tellers. With the concurrence of the Board, the president shall appoint a Tellers Committee of three persons responsible for tallying ballots. The President shall designate one member of the Committee to be chair. No member of the Tellers Committee shall serve on the Nominating Committee or shall be a nominee for the election being tallied.
ARTICLE IX - Insurance
ARTICLE X - AmendmentsSec. 2. Ratification. Ratification shall require a majority of the affirmative vote of the general membership that casts ballots. Voting shall be by written or electronic ballot or at a meeting of the general membership.
ARTICLE XI - Dissolution
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