|
2007ARTICLE I. NAMEThe name of this Association shall be the "ILLINOIS COURT REPORTERS ASSOCIATION." ARTICLE II. PURPOSESThe objectives of this Organization shall be:
ARTICLE III. OFFICERS - ELECTION AND DUTIESSECTION 1. OFFICERSThe officers of this Association shall be a President, a President-Elect, a Vice-President, a Secretary, a Treasurer, a Legislative Representative, two Regional Representatives for Region One, and two Regional Representatives for Region Two, and the Immediate Past President of this Association, all of whom shall constitute the Executive Board and, as such, shall have the management and control of this Association. SECTION 2. QUALIFICATION FOR OFFICERSAny professional member in good standing shall be eligible for nomination and election to any elective office of the Association. SECTION 3. ELECTIONThe President, President-Elect, Vice President, Secretary, Treasurer, Legislative Representative, and Regional Representatives of this Association shall be elected by secret ballot or, if the candidacies for all offices are unchallenged, acclamation at the Annual Meeting. Officers shall hold their offices for the term as delineated in Sections 5-11, or until their successor is elected or appointed; and shall assume the duties of their respective offices at the close of the meeting at which they are elected. SECTION 4. VACANCY AND REMOVAL OF OFFICER
SECTION 5. PRESIDENTThe President shall preside at all meetings of this Association and of the Executive Board and shall have general supervision over the affairs of this Association, subject to the approval of the Executive Board.
SECTION 6. PRESIDENT-ELECT AND VICE PRESIDENTIt shall be the duty of the President-Elect and Vice President in the order designated to perform the duties of the President in his/her absence, or in the event of his/her inability or refusal to act. The President-Elect or Vice President when thus acting shall have the powers of and be subject to all restrictions placed upon the President. Any President-Elect or Vice President shall perform such other duties as from time to time may be assigned to him/her by the President or Executive Board.
SECTION 7. SECRETARYThe Secretary shall be responsible for keeping the minutes of the meetings of the Association and the Executive Board which shall include a motion log. The Secretary shall not be responsible for keeping minutes of committee meetings. He or she shall perform such other and further duties relating to this Association as may be fixed by the Executive Board.
SECTION 8. TREASURERThe Treasurer shall supervise the Executive Director in the collection and distribution of funds of this Association, as directed by the Executive Board, and shall keep an account in books belonging to this Association, which shall at all times be open to the inspection of any member thereof. The Treasurer shall chair the Budget Committee, which Committee shall be responsible for submitting an annual budget, in cooperation with the Executive Director, to the Executive Board for approval at the beginning of each fiscal year. At the annual Meeting the Treasurer shall present a complete report in detail showing the financial condition of this Association. The Treasurer shall be bonded in an amount to be determined by the Executive Board with a recognized surety company, which said bond shall be at the expense of the Association.
SECTION 9. LEGISLATIVE REPRESENTATIVEThe Legislative Representative, subject to the approval of the Executive Board, shall supervise all matters pertaining to legislation affecting shorthand reporters, and shall, when occasion demands, appear before committees of the General Assembly in support of proper measures and in opposition to unfair legislation, if any should be attempted. The Legislative Representative shall also supervise the Regional Representatives as legislative liaisons for their Regions and shall serve as liaison with any lobbyist associated with or employed by this Association.
SECTION 10. REGION ONE REPRESENTATIVESThe two Region One Representatives shall be residents of Region One, as such region is hereinafter defined, and shall represent the members of this Association residing in Region One.
SECTION 11. REGION TWO REPRESENTATIVESThe two Region Two Representatives shall be residents of Region Two, as such region is hereinafter defined, and shall represent the members of this Association residing in Region Two.
SECTION 12. IMMEDIATE PAST PRESIDENTThe Immediate Past President shall assume office, when his/her term as President has expired and shall also serve as Chairman of the Nominating Committee. In the event of the re-election of the President, the Immediate Past President shall continue in office for another term. SECTION 13. EXECUTIVE DIRECTORA position of Executive Director shall be established. This position shall be filled by a person or entity chosen by the Executive Board. The Executive Director’s position may be filled by an entity or person either connected with or distinct from the Association. The compensation for such position shall be reviewed on an annual basis. The duties of this position shall be as described in the Policies and Procedures of this Association and in the employment agreement to be entered into between the Association and said Executive Director. The Executive Director shall be an ex officio member of all committees. The Executive Director is not a member of the Executive Board and shall have no vote on matters that come before the Executive Board. SECTION 14. EXECUTIVE BOARD MEETINGSThe Executive Board shall hold at least two meetings annually at such time and place as determined and agreed upon by the President or by the written request of a majority of the members of the Executive Board, provided that written or electronic notice is sent to each member of the Executive Board at least 10 days prior to the meeting. Said meetings may be in person, by conference call or on-line conference. Notice for conference-call or on-line meetings shall be sent at least 3 days prior to the conference-call or on-line meeting. The time and place of all meetings shall be approved by the Executive Board. The presence of six of the eleven Executive Board members shall constitute a quorum necessary to conduct the business of this Association. Notice shall be given to all members of the Association of the place and time of such Executive Board Meetings by publication in the Ad Infinitum. Meeting dates, places and times shall be determined at the beginning of each President’s term of office for the calendar year starting the following January. ARTICLE IV. MEMBERSHIPSECTION 1. DEFINITIONMembership in the Association shall be open to individuals who are skilled in the art of verbatim shorthand reporting of proceedings by the use of shorthand symbols, manually or by machine, and/or who subscribe to and support the purposes of the Association as hereinafter provided. SECTION 2. QUALIFICATIONS FOR MEMBERSHIP
SECTION 3. MEMBERSHIP APPLICATIONApplications for membership, accompanied by the fee prescribed herein in Article IX of the Bylaws, must be submitted to the Executive Director of this Association. SECTION 4. RIGHTS AND PRIVILEGES
SECTION 5. EXCLUSION FROM MEMBERSHIPUpon signed written notification to the Executive Director of this Association of a person’s intent not to be a member of this Association, said person shall be excluded from the membership rolls of this Association. Such written notification shall remain in full force and effect unless or until such person gives written notification to the Executive Director of this Association that he/she chooses to be a member of this Association. SECTION 6. REMOVAL OF MEMBER
ARTICLE V. STANDING COMMITTEESSECTION 1. COMMITTEE APPOINTMENTSThe President shall have the power to appoint such committees as he/she may deem necessary and to define their powers and duties. SECTION 2. LEGISLATIVE COMMITTEEThe Legislative Representative shall be Chairman of the Legislative Committee; shall carry out the duties of office as set forth in Article III, Section 9; and may request appointment of additional committee members to carry out the duties. SECTION 3. NOMINATING COMMITTEE
SECTION 4. MEMBERSHIP COMMITTEESubject to the approval of the Executive Board, the President shall appoint a committee to actively solicit the eligible shorthand reporters and other interested parties of the State of Illinois to become affiliated with this Association as members thereof. SECTION 5. AUDITING COMMITTEEAn Auditing Committee shall be appointed by the President, subject to the approval of the Executive Board, 60 days prior to the annual meeting. This committee shall consist of three members who shall not be officers of this Association. The Auditing Committee shall examine the accounts of the Treasurer, and report upon same at the Annual Meeting. The Treasurer shall submit all financial reports to the Auditing Committee and shall be available to answer any questions that may arise. SECTION 6. BUDGET COMMITTEEThe Budget Committee shall consist of the Treasurer as Chairperson, President-Elect, and Vice President. The Treasurer shall submit a budget to the other Committee Members no later than the September Board Meeting, for the following calendar year. The Committee shall then make any necessary changes and present the budget to the Executive Board for its adoption. SECTION 7. CONTINUING EDUCATION COMMITTEESubject to the approval of the Executive Board, the President shall appoint at or immediately after each Annual Meeting, a Continuing Education Chairman, who may appoint such committee members as may be deemed necessary, and it shall be the duty of said committee, subject to the approval of the Executive Board, to arrange and conduct not less than one educational seminar and/or conference each year on behalf of this Association. SECTION 8. OFFICIALS COMMITTEEThe President shall appoint at or immediately after the Annual Meeting the Officials Committee. Said committee shall gather information and report to the Executive Board from time to time as pertains to those members who are employed by government agencies on a full or part-time basis. This Committee shall make recommendations regarding legislative action and/or changes in the rules promulgated by the various courts and/or agencies employing and/or supervising said official reporters. A report by the Committee shall be submitted to the Association concerning their activities annually. SECTION 9. FREELANCE COMMITTEEThe President shall appoint at or immediately after the Annual Meeting the Freelance Committee. Said committee shall gather information and report to the Executive Board from time to time as pertains to those members who are self-employed in the practice of shorthand reporting on a full or part-time basis. This Committee shall make recommendations regarding legislative action and/or changes in the rules promulgated by the various courts and/or agencies affecting said freelance reporters. A report by the Committee shall be submitted to this Association concerning their activities annually. SECTION 10. ADDITIONAL COMMITTEESAdditional committees or task forces as deemed necessary by the Executive Board may be appointed at each Annual Meeting or such other times as needed. ARTICLE VI. MEETINGS AND VOTINGSECTION 1. ANNUAL MEETINGThere shall be an Annual Meeting of this Association to be held at a time and place to be fixed by the Executive Board, notice of the time and place of such Annual Meeting to be mailed to each member at least thirty (30) days prior to said Annual Meeting. The location of the Annual Meeting shall be decided by the Executive Board. Publication in Ad Infinitum of the time and place of such Annual Meeting, as outlined above, shall constitute notice to the membership. SECTION 2. SPECIAL MEETINGSSpecial Meetings may be called by the President at any time upon his/her motion and shall be called by the Executive Director upon written request of five members, but no business shall be transacted at such Special Meeting except such as shall have been specified in the notice thereof. The Executive Director shall give notice to the Membership of the time, place and purpose of the Special Meeting at least 30 days prior to the Special Meeting. SECTION 3. VOTING MEMBERSAt any meeting of this Association only Professional Members whose annual dues are paid for the current calendar year shall have the right to vote, which vote shall be cast in person. Voting by proxy shall not be permitted. ARTICLE VII. LIMITATIONS OF LIABILITYNothing in these Bylaws shall constitute members of this Association as partners for any purpose. No member, officer, director, representative, agent or employee of this Association shall be liable for the acts or failures to act on the part of any other member, officer, director, representative, agent or employee of this Association, nor shall any member, officer, director, representative, agent or employee be liable for his/her acts or failures to act under these Bylaws except for acts or omissions arising from his/her willful misfeasance. ARTICLE VIII. AMENDMENTSThese Bylaws shall go into effect immediately after their adoption and may be amended by a two-thirds (2/3) vote of the voting members present at any meeting of this Association, provided notice of the general character of such proposed amendment is mailed to each member not less than thirty (30) days prior to the meeting at which action is to be taken on the proposed amendment. Publication in Ad Infinitum of proposed Bylaws changes, as outlined above, shall constitute notice to the membership. ARTICLE IX. FEES, DUES, AND CHARGESSECTION 1. MEMBERSHIP DUESThe dues for membership in this Association shall be as prescribed by the Executive Board and approved by the voting membership. The annual dues shall be due and submitted to the Executive Director each year, except those paid by monthly deductions from wages. SECTION 2. OTHER CHARGESCharges for conventions, seminars, conferences, meetings and/or activities conducted or sponsored by this Association shall be determined by the Executive Board. ARTICLE X. ORDER OF BUSINESSSECTION 1. AGENDATo facilitate the transaction of business, the following order of business shall be observed as nearly as possible at each Annual Meeting:
The presiding officer shall have power to change the order of business by two-thirds (2/3) majority vote of the Executive Board members present whenever it shall appear to him or her that the business of this Association will be facilitated by so doing. SECTION 2. ROBERT’S RULES OF ORDERThe rules contained in Robert’s Rules of Order shall govern this Association in all cases to which they are applicable and in which they are not inconsistent with the Bylaws of this Association. ARTICLE XI. CODE OF ETHICSThe Illinois Court Reporters Association Code of Professional Ethics shall be adopted and incorporated herein by reference. ARTICLE XII. POLICIES AND PROCEDURESThe Illinois Court Reporters Association’s Executive Board Policies and Procedures shall be adopted by the Executive Board and incorporated herein by reference. ARTICLE XIII. DISTRIBUTION OF ASSETSThe Association shall use its funds only to accomplish the purposes specified in the Bylaws, and no part of such funds shall inure or be distributed to the members of the Association. On dissolution of the Association, any funds remaining shall be distributed to one or more regularly organized and qualified charitable, educational, scientific or philanthropic organizations to be selected by the Executive Board. (AS AMENDED MARCH 10, 1990, SEPTEMBER 26, 1992, OCTOBER 26, 1998, MAY 20, 2000, NOVEMBER 29, 2005 AND SEPTEMBER 7, 2007)
|