MEMBERSHIP

Message to Members
Upcoming Conferences
TPA Bylaws

Message to Members
Dear Membership:
Thank you for allowing me to represent you on behalf
of the Texas Probation Association. I am enthusiastic
to perform and continue my service with a focus in
preparation of the 80th State Legislature.
As always, I actively engage on special projects with
intent to promote the role of the association and its
membership including other areas to enhance its identity.
With your support and leadership, we are making progress.
Our public relations efforts and legislative influences
have shown success to continue meeting our mission
statement goals.
Sally Velasquez
Back To Top

Upcoming Conferences/Events

August 2008
2008
TPA Legislative Conference
August 23, 2008 - August 27, 2008
Omni
Bayfront Hotel
900 North Shoreline Blvd
Corpus Christi, Texas 78401
Aransas Room
361-887-1600
Register
Here
Please be advised that there will be
a Board Meeting of the Texas Probation Association
on Monday, August 25, 2008 at 5:00PM. The meeting will
take place in the Aransas Room of the Omni Bayfront
Hotel. For those attending the conference, please do
not forget about the Business meeting on Wednesday,
August 27, 2008 at 8:30am in the Nueces Ballroom A & B.
If you are unable to attend this meeting, please provide
a written report to President Roxane Marek no later
than Wednesday, August 13, 2008. If your committee
needs Board action on item, please provide the information
relating to this at the above referenced deadline as
well. Please also provide a written report of all approved
committee members for TPA records.
The agenda for this meeting will be forthcoming. If
you have any new business to add to the agenda, please
feel free to contact President Roxane Marek. Thank
you for all of your service to TPA.
Back to Top

April
2009
2009
Annual Conference
April 5-8, 2009
Omni
Southpark Hotel
4140 Governor's Row
Austin, TX 78744
512-448-2222
Back to Top

August 2009

2009 Legislative
Conference
August 16-19, 2009
Omni
Houston Hotel
4 Riverway
Houston, TX 77056
713-871-8181
Back to Top

TPA By-Laws
Printable Version
Printable Word Version
TEXAS PROBATION ASSOCIATION
BY-LAWS
ARTICLE I
NAME AND PURPOSE
THE TEXAS PROBATION ASSOCIATION may be hereinafter
referred to as the “Association;” the purposes
for which this Association is formed are set forth
as follows:
(a) To develop and promote standards and goals for
practitioners in the field of probation;
(b) To provide a forum for delineation and solution
of issues within the scope of probation practice and
operation; ¬
(c) To develop and provide a professional identity
for the practitioner through a process of accreditation;
(d) To actively promote effective legislation in the
area of probation;
(e) To provide a linkage of communication and education
with the criminal and juvenile justice systems and
the community;
(f) To develop, promote, and/or provide continuing
education for practitioners in the field of probation;
and
(g) To present the views of the probation practitioners
to any affiliate organization of the criminal and juvenile
justice systems.
ARTICLE II
OFFICIAL BOARD
Section 1. Authority: The corporate powers, business
and property of the Association shall be exercised
and controlled by an Official Board comprised of professional
and/or life members in good standing. The Board shall
consist of three officers and nine (9) Directors: Three
(3) representing Juvenile Probation, three (3) representing
Adult Probation and three (3) at-large members, representing
either or both disciplines, , and may be hereinafter
referred to as the “Board.”
Section 2. Terms of Office: The Directors and Officers named in the Articles
of Incorporation shall manage and control the Meeting at which meeting there
shall be elected nine (9) Directors as follows: three (3) directors for terms
of one (1) year each; three (3) directors for terms of two (2) years each;
and three (3) directors for terms of three (3) years each; and thereafter,
at the expiration of their terms, each Director's term shall be for (3) years.
These classes will be filled as follows: (1) one Director from Juvenile Probation;
(2) one Director from Adult Probation; and (3) one Director from the Professional
membership at large.
In addition to the said nine (9) Directors, there
shall be elected an Executive Committee comprised of
three (3) Officers: President, Vice-President, and
Treasurer; and each such Officer shall be elected for
a term of two (2) years except the office of Treasurer
which officer shall be elected for a term of three
(3) years. Additionally, in order to be eligible to
run for the Presidency, an individual must have completed
one FULL TERM on the Board of Directors and be either
a professional member of the association or a life
member who is still employed in the field of probation.
This term may have been served in any board position
with the exception of President. In addition, a Secretary
and Parliamentarian, both members in good standing,
shall be recommended for appointment by the President,
with the advice and consent of the Official Board,
and shall serve as an ex-officio member of the Executive
Committee and the Board. The term shall be limited
to the term of the appointing President.
Any Director or Officer, except the President and
the Treasurer, may be re-elected to a second term in
that same office, but may not be elected to that same
office for a third term without an additional term
intervening; and no member shall concurrently serve
as both a Director and Officer. The President may not
be elected to that same office without at least one
term intervening. The Treasurer may be elected to that
same office only after an audit has been conducted
of the Association's financial records and they are
found to be in order.
There shall not be more than one person elected to
the Official Board of the Association from any single
Probation Department unless that Department provides
both adult and juvenile probation services; then there
shall not be more than one person from the juvenile
discipline and one person from the adult discipline
elected to the Official Board from said Department.
Terms of office shall be deemed to begin on June 1, following the Annual Membership
Meeting at which Officers and/or Directors are elected.
Section 3. Removal. Any Board Member:
(a) Who ceases to be a member of the Association shall
automatically cease to be a member of the Board; or
(b) Whose conduct is detrimental to the best interest
of the Association and/or the probation profession
shall be removed from the office upon the Board's passing
a resolution to such effect as set out in Article IX,
Section 6; or
(c) Who misses three (3) or more consecutive Board
meetings shall be considered for removal by the Board
for inability to participate and may be removed from
office upon the Board's passing a resolution to such
effect as set out in Article IX, Section 6.
ARTICLE III
BOARD MEETINGS
Section 1. Quorum: A majority of the Board members must be present at a board
meeting in order to legally transact business.
¬ Section 2. Organizational Meeting: In the month of June, following the
Annual Membership Meeting, the Executive Committee shall recommend appointees
for Chairpersons of all Committees except the Advisory Committee. The newly constituted
Board shall then hold an Organizational Meeting to appoint Committee Chairpersons
and Parliamentarian; and to review the areas of responsibility, budgetary needs
and membership or all Committees; and to transact any other business.
Section 3. Meetings: The Board shall thereafter meet at least twice annually
at a time and location to be determined by the Executive Committee.
Section 4. Special Meetings: Either the Executive Committee or a majority of
the Board Members shall call additional meetings.
Section 5. Notices: Board Members. Committee Chairpersons, and the Par1iamentarian
shall be notified of all Board meetings by phone, or letter, or email at
least three (3) weeks prior to the convening of such meetings, unless said
notice bas been unanimously waived by said persons; except that any legally
called Board Meeting may be recessed by majority vote to continue at another
time and/or place without said notice. All notices shall state the date,
time, place, and agenda of said meeting.
Section 6. Voting and Procedure: Each Director and Officer present at a Board
meeting shall be entitled to one (1) vote. The Committee Chairperson, Secretary,
and Parliamentarian sha1l attend and participate in Board Meeting discussions,
but will not have a vote on matters brought before the Board unless such
persons are a member of the Board. Any Association member may attend Board
Meetings, but will not have a vote.
ARTICLE IV
ELECTION OF BOARD MEMBERS
Section 1. Nominations: Solicitations for nominations to fill vacancies created
by both unexpired terms and expired terms shall be made by a nominating committee
recommended by the Executive Committee no later than six months prior to
the Annual Membership Meeting.
Section 2. Written Ballot: All votes cast for Board
Members shall be done by either mail-in ballot or at
the Annual Conference prior to the prescribed deadline.
Section 3. Unexpired Term: If the office of the President shall become vacant,
the Vice-President shall fill the unexpired term. If a vacancy shall occur
in any other office, with the exception of the office of the Secretary, the
Board may fill the unexpired term until the annual Membership Meeting is
held, at which time election procedure shall be followed and the unexpired
term filled by a plurality vote. If the Secretary's office shall become vacant,
it shall be filled in the same manner as stated in Article II, Section 2.
Section 4. Expired Terms: All expired terms of Board Members shall be filled
by plurality vote.
Section 5. Election Procedure:
(a) The Nominating Committee, recommended by the Executive
Committee, in accordance with Section 1, shall make
reasonable attempts to designate two or more nominees
for each vacated or soon to be vacated position no
less than 90 days prior to the Annual Membership Meeting.
(b) The names and photographs of the nominees, along
with a brief biographical sketches prepared by the
nominees, and subject to editing for grammatical and
factual content by the Publication Committee Chair,
shall be printed in an issue of the Association's Journal
at least 60 days prior to the Annual Membership Meeting.
(c) Ballots will be mailed to the members eligible
to vote at least 30 days prior to the Annual Membership
Meeting. Members returning ballots by mail must have
their ballots postmarked fourteen (14) days prior to
the inception of the Annual Membership Meeting.
(d) Each ballot shall contain a slate of candidates
for each office drawn up by the Nominating Committee
as well as a provision for write-in candidates. The
ballot will also include the specific membership number
that has been assigned to that specific member, so
that the Secretariat and Nominating Committee can ensure
each member casts only one ballot. Ba1lots shall be
returned individually in the numerically designated
envelope.
(e) The marked ballot can either be mailed to the
Office of the Secretariat (Association's headquarters)
in specifically marked envelopes by a specified date
or brought to the Annual Conference, where the member
can vote prior to 5:00 p.m. on the day prior to the
awards luncheon. Ballots will be received and issued
during the conference by the Office of the Secretariat
where eligible members who did not vote by mail can
vote in person; the ballot box shall also be under
the care, custody, and control of the secretariat and/or
other such persons designated by the Board.
(f) The envelopes shall remain unopened and in the
custody of the Secretariat until the President or the
President’s designee and at least two members
of the Nominating Committee will convene after 5:00
p.m. on the day prior to the Awards Luncheon, where
they will open and count the ballots. Interested parties
shall be allowed to attend the opening and counting
of the ballots. The Nominating Committee Chair shall
petition the Board to immediately certify or approve
a current Association member(s) who is (are) present
(individuals whose name appears on the ballot are ineligible)
to assist in counting of ballots in the event that
there are not at least two members of the Nominating
Committee present.
(g) Candidates shall be elected by plurality of vote.
(h) Should there be only one candidate for election
in any category, that candidate will not be subject
to a vote; rather, that election will occur by acclimation.
(i) The President or Secretary shall notify all candidates
of the outcome of the election and the results shall
be announced and posted at the Annual Membership Meeting
where the newly elected officers and directors shall
be officially installed.
(j) Only a person who is a professional member in
good standing or a life member of the Association for
at least thirty (30)days prior to the annual meeting
may vote in any general election.
ARTICLE V
BOARD AUTHORITY AND RESPONSIBILITIES
Section 1. Overall responsibilities: The Board shall be responsible to the
general membership of the Association for:
(a) Supervision, management and control of all Association
activities and financial affairs;
(b) Development of such procedures and policies that
will provide every member a maximum opportunity for
expression of desires and needs;
(c) Implementation of Association affairs through
the maximum use of committees;
(d) Perpetual review of the area of responsibility
and budgetary needs of all Committees,
Officers, and Agents;
(e) Distribution of delegated responsibilities in
such a manner that will effect maximum use of all members'
expertise and energies;
(f) Approving all appointments of committee chairpersons;
and,
(g) Acting to maintain the purposes of the Texas Probation
Association as defined in Article I of the By-Laws.
Section 2. Executive Committee: This Committee shall consist of the President,
Vice-President, and Treasurer, and shall be responsible to the Board for:
(a) Recommendation of all Committee Chairpersons,
a Parliamentarian and Secretary to the Board. The Parliamentarian
and Secretary shall serve as ex-officio members of
the Executive Committee and the Board;
(b) Recommendation of all persons for assignment to
Committee activities;
(c) Appointment and discharge of Special Committees
with prescribed duties that are not otherwise provided
for in these By-Laws;
(d) Determine, and arrange for, the time and place
for the convening of all Board Membership meetings,
and develop an agenda and notices for such meetings;
(e) Recommend two (2) Directors who will serve as
members of the Finance Committee; and,
(f) Perform such other duties as the Board may direct.
Section 3. Agents and Employees: The Board shall be responsible to the general
membership for the appointment, supervision, and duties, fix the compensation,
and supervise the activities of, such persons.
Section 4. Records of Activities: The Board shall keep a complete written record
of all its acts and proceedings; and to present a full written record statement
at all Annual Membership meetings, as well as through other acceptable means
of communication, such as electronic mail, showing in detail the status of
all Association and Committee activities and financial affairs; and to retain
such statements in a permanent and secure place.
ARTICLE VI
OFFICER'S AUTHORITY AND RESPONSIBILITIES
Section 1. President: The President shall:
(a) Utilize the Executive Committee in recommending
appointees for all Committee Chairpersons, and the
Secretary; in determining the time, place, and agenda
for the Board and Membership meetings;
(b) Present to the Board for approval all appointees
for Committee Chairperson, the Secretary, and Parliamentarian
at the Organizational Board Meeting;
(c) Serve as ex-officio member of all Committees except
the Nomination Committee;
(d) Sign all membership certificates and such other
papers and correspondence as the board may direct;
(e) Preside over all Board and Membership meetings;
(f) Call regular Board and Membership meetings in
accordance with these By-Laws;
(g) Make, or cause to be made, a full written report
of all Board and Association activities and expenditures
at Annual Membership meetings;
(h) Call Special Board meetings and Special Membership
meetings when requested in accordance with these By-Laws;
(i) Perform such other acts as the Board may direct,
or as are performed by an Executive or Presiding Officer;
and,
(j) Upon completion of his/her two-year term, the
President will continue to serve on the Board of Directors
for a one (1) year period. He/she will serve in an
advisory capacity and will NOT have voting privileges.
Section 2. Vice-President: The Vice-President shall:
(a) Perform the duties of the President in the President’s
absence;
(b) Maintain a current list of all members assigned
to Committees;
(c) Perform such duties as may be assigned by the
President or the Board; and,
(d) Serve as Ex-officio member of all Committees except
the Nomination Committee.
Section 3. Secretary: The Secretary shall:
(a) Keep a written record of all Board and Association
activities and proceedings;
(b) Sign all membership certificates and such other
papers and correspondence as the Board may direct;
(c) Make a full written report of the proceedings
of all previous Board and/or Membership meetings at
the next regular meeting, and post such report on the
Association's bulletin board at the Annual Meetings
and disseminates to the membership said reports through
other acceptable means of communication, such as electronic
mail, as directed by the Board or President;
(d) Provide and appropriate form of expression of
sympathy to members and/or their families who are victims
of illness, injury or death.
Section 4. Treasurer: The Treasurer shall:
(a) Serve as a member of the Finance Committee;
(b) Submit a recommended annual budget at the first
regular Board meeting and at the Membership meeting;
(c) Deposit funds, securities, deeds and documents
which the Association may hold in a fiduciary capacity
in Board approved banks or depositories;
(d) Make a full written report of all Association
financial transactions at regular board meetings and
Annual Membership meetings, and post such reports on
the Association’s bulletin board at the Annual
Meeting;
(e) Perform the duties of the president in the absence
of both the President and Vice-President;
(f) Receive membership applications and issue certificates;
(g) At the direction of the Board, and with the approval
of the Board, solicit assistance from the private sector
for services to the Association;
(h) Responsible for an items and records pertaining
to the inventory of the Association’s real property;
and
(i) Serve as ex-officio member of all Committees except
the Nomination Committee.
ARTICLE VII
COMMITTEES
Section 1. Membership Requirements: All Committees shall have a Chairperson.
Committee Chairpersons shall be professional Association members in good
standing, and shall not be limited to Board members. The membership of all
committees shall consist of three or more members and as many other persons
from the membership as the Executive Committee shall deem advisable, except
as exempted by these By-Laws. To the extent possible and necessary in committee
composition, equal representation among all geographic regions of the State,
urban and rural departments, and among the juvenile and adult disciplines
will be attempted. Professional and life members in good standing may serve
on any committee through the approval process detailed in these By-laws.
Associate members in good standing may request assignment to the Finance,
Membership, Publications, Registration, Adult and Juvenile Legislative, Regional
Conference, Exhibitors, and Annual and Legislative Conference Committees,
and other ad-hoc committees as deemed appropriate by the Executive Committee.
Associate members may not be assigned to the Ethics, Awards and Resolutions,
Nominating, and Long-Range Planning Committees.
Section 2. Committee Chairpersons: Committee Chairpersons shall serve for their
assigned
Committee and shall:
(a) Attend all Board meetings or submit by representative
a written report;
¬
(b) Coordinate with the Executive Committee in the selection of Committee members;
(c) Submit an annual Committee budget to the Finance
Committee members;
(d) Obtain Board approval prior to any expenditure
that is not in the budget;
(e) Give a full accounting of all Committee activities
and expenditures at regular Board and Membership meetings;
and,
(f) Attempt to fulfill all areas of Committee responsibilities.
Section 3. Finance Committee: This Committee shall:
(a) Develop, in coordination with all Committee Chairpersons,
an annual budget for the ensuing fiscal year, which
shall become effective on the last day of the Annual
Meeting of such year;
(b) Recommend such initiation and annual dues as will
fulfill budgetary requirements and recommend guidelines
for payment of such dues;
(c) Recommend such budgetary amendments as are deemed
advisable;
(d) Recommend such supplemental assignments from members,
or solicitation of donations from nonmembers, or negotiated
loans, as might be deemed advisable;
(e) Validate all budget-approved Committee and/or
Association expenditures;
(f) Develop a Board-approved system of bookkeeping and validation of all disbursements;
(g) Exercise supervision and control over all funds,
securities, property, and documents held in a fiduciary
capacity by the Association and select a depository
for such funds and documents; and
(h) Submit, at least annually, an outside audit report
to the Board and be subject to additional audit reports
as required by the Board.
Section 4. Membership Committee: This Committee shall:
(a) Maintain a current list of (1) members eligible
to vote; (2) prospective new members; and (3) members
who have not renewed their membership; and
(b) Solicit applications and dues from prospective
new members.
Section 5. Publications Committee: This Committee shall:
(a) Secure information from Committee Chairpersons,
the Board, and the general membership, that is in the
best interest of the organization;
(b) Release Board-approved information to the appropriate
news media or publicity agency; and,
(c) Publish information in such form, frequency and
content as will keep members currently informed of
pertinent activities and developments within the Association,
Community, State, and Nation.
Section 6. Ethics Committee: This committee shall:
(a) At the direction of the Executive Committee and/or
the Official Board evaluate members’ alleged
violations of the professional ethics and/or such conduct
that is detrimental to the best interest of the Association
and/or the Profession as instructed by the Board; and
(b) Recommend the termination or suspension of such
members as may be deemed advisable, and the reinstatement
of previous members in accordance with these By-Laws.
Section 7. Awards and Resolutions Committee: This Committee shall:
(a) Maintain a current list of Committee Members,
indicating names, addresses, and telephone numbers;
(b) Solicit nominees for state and/or regional awards;
(c) Be responsible for making recommendations to the
President as to the candidates of the President’s
Award, and,
(d) Select recipients for other state and/or regional
awards, based on established criteria, with recipients
to be recognized at a TPA statewide conference.
Section 8. Registration Committee: This Committee shall:
(a) Assist in the preparation of the pre-registration
packets for all attendees during the annual and legislative
conferences;
(b) Assist in the registration process of individuals
attending conferences hosted by the Association;
(c) Collect money and generate receipts for memberships,
registration fees, and any other fees associated with
the Association;
(d) Meet in conjunction with the annual and legislative
conferences in order to assign duties, coordinate ideas,
and share suggestions; and,
(e) A member shall remain on the Committee for a period
of two (2) years, with the option to renew the assignment,
with the approval of the President of the Association,
or his designee.
Section 9. Adult and Juvenile Legislative Committees: This Committee shall:
(a) Affect the legislative process so that the outcome
meets the needs of the Association’s membership;
(b) Make recommendations for new legislation;
(c) Make recommendations for existing legislation
to be modified or deleted;
(d) Monitor new legislation being filed and be prepared
to present the position of TPA to the legislature;
(e) Develop a plan to deal with issues;
(f) Actively lobby and negotiate to accomplish objectives
in the legislative plan; and,
(g) Communicate, by surveying the membership on needs
and opinions, by advising the Board and membership
on issues and activities, and by directing the efforts
of the lobbyist.
Section 10. Regional Conference Committee: The Regional Conference Committee
shall be composed of a co-chair from the adult discipline and a co-chair
from the juvenile discipline who shall be recommended by the Executive Committee.
This Committee shall:
(a) Solicit Regional Conferences to be sponsored by
the Association;
(b) Select appropriate sites requesting to host a
Regional Conference and inform the Association;
(c) Coordinate the training program with the host
site and direct training topics to be addressed as
needed; and,
(d) Provide training in various parts of the state
to insure that the Association’s membership has
access to training dealing with probation issues.
Section 11. Nominating Committee: This Committee shall engage in the tasks
necessary to conduct the Election procedure as written in Article IV, Section
5.
Section 12. Exhibitors Committee: This Committee shall:
(a) Be responsible for the promotion of the widest
participation of vendors to participate in Conferences;
(b) Maintain a current listing of exhibitors and vendors;
(c) Make recommendations to the Board of Directors
regarding fee and costs for exhibitors and vendors
participating in Conferences; and,
(d) Report sponsorships to the Board of Directors.
Section 13. Long-Range Planning Committee: This Committee shall:
(a) Be responsible for developing long-range goals
and objectives for the Association;
(b) Will work to develop, recommend, research, and
present recommendations that support the goals and
objectives of the Association;
(c) Assist to define goals and objects in issues affecting
both Juvenile and Adult disciplines;
(d) Work closely with the Adult/Juvenile Legislative
Committees in developing strategies and recommendations
affecting Association Goals and Objectives;
(e) Recommend to the Board of Directors, short-term
actions or activities that are compatible with philosophy
of the Association that will enable the Association
to grow and develop toward the long-range objectives;
(f) Act in an advisory capacity to determine how recommendations
of other Committees will impact long-range objectives;
and,
(g) Review applicable research and reports affecting
issues regarding Criminal and Juvenile Justice and
submit them to the Board of Directors in its effort
to improve services to the field of probation and its
components.
ARTICLE VIII
MEMBERSHIP CLASSIFICATION
Section 1. Membership:
(a) Life membership is bestowed Past Presidents of
the Association;
(b) Professional membership of the Association shall
be limited to juvenile probation officers and community
supervision officers, as well as administrative staff
and other employees of juvenile probation departments
and community supervision and corrections departments
whose positions involve day-to-day supervision of offenders
or detainees, or persons retired from any of the above
positions;
(c) Associate membership may consist of, but not be
limited to, students, staff of treatment centers, law
enforcement personnel, counselors, attorneys, and other
professionals other than those considered to be vendors
of products or services related to juvenile probation,
community supervision, detention facilities, other
correctional facilities, and criminal or juvenile justice
issues in general; and,
(d) Persons who are eligible for membership under
the categories listed in this article must join the
Association under the membership category for which
they are eligible.
Section 2. Dues:
(a) Each member shall pay dues in such amounts and
at such times as the Board shall prescribe; and
(b) The annual dues shall be paid on or before the
expiration date. The Treasurer shall notify members
sixty (60) days prior to their due date and during
the due month. Members with membership dues that are
not paid within thirty (30) days after the expiration
date shall be automatically dropped from the membership
list. Life members of the Association shall be exempt
from the membership dues.
Section 3. Privileges: Only professional members who have paid prescribe dues,
or life members, may vote, hold office, and/or serve as Committee Chairpersons.
Professional and life members in good standing may request assignment to
any Committee. Associate members in good standing may request assignment
to the Finance, Membership, Publications, Registration, Adult and Juvenile
Legislative, Regional Conference, Exhibitors, and Annual and Legislative
Conference Committees, or other committees as deemed appropriate by the Executive
Committee.
Section 4. Termination or Suspension. The Board may terminate or suspend any
member:
(a) Whose conduct is found to be detrimental to the best interest of the Association
and/or Profession;
(b) Who has failed to pay dues as prescribed; or,
(c) Who otherwise ceases to qualify for membership.
Section 5. Reinstatement: The Board may reinstate any person to original status
as deemed appropriate.
ARTICLE IX
MEMBERSHIP MEETINGS
Section 1. Annual Membership Meetings: These meetings shall be held annually
at the time and place designated by the Board of Directors for the purpose
of:
(a) Conducting general, old, and new business;
(b) Considering resolutions that have been duly presented;
and,
(c) Receiving from the Board a full written statement
of financial expenditures and Committee activities.
Section 2. Special Membership Meetings: The President, or a majority of the
Board members, or one-tenth of the professional membership, may call a Special
membership meeting at any time for any purpose; except that resolutions shall
not be accepted unless duly presented in Accordance with the Article.
Section 3. Quorum: Professional Members present at any duly called meeting
may transact business of the Association.
Section 4. Secret Ballot: All votes cast at a Membership meeting shall be by
secret ballot, unless this provision is waived by unanimous consent.
Section 5. Notices: Notice of Annual and Special Membership meetings shall
be furnished at least three (3) weeks prior to such meetings; and notice
of Special meetings shall be furnished at least seven (7) days prior to such
meetings; except that, a duly called Membership meeting may be recessed by
majority vote to continue at another time and/or place without said notice.
All notices shall state the date, time, place, purpose, and agenda of such
meeting.
Section 6. Resolutions: A brief statement of the content of all resolutions
shall be filed in writing with the Executive Committee in sufficient time
that notice may be given to the members at least four (4) days preceding
a Membership meeting; except that such notice may be waived by unanimous
consent at an Annual meeting.
ARTICLE X
SEAL
The seal of the Association shall contain these words: TEXAS PROBATION ASSOCIATION;
and shall be contained in the outline of the State of Texas.
ARTICLE XI
AMENDMENT OF THE BY-LAWS
Section 1. Membership Meetings: These By-Laws may
be amended by a majority vote at any duly called Annual
or Special Membership meeting, provided that the notice
of such meeting states that amendments to the By-Laws
would be considered.
Section 2. Written Ballot: These By-Laws may be amended by a majority vote
on a written ballot furnished to voting members, provided that the proposed
amendment, or amendments, be are included with the ballot. The Board shall
determine the manner in which the ballot shall be submitted and the time
for the return thereof.
Section 3. Board Approval: No proposed amendment to these By-Laws shall be
submitted to the members unless such proposed amendment has been accepted
by the Board for presentation to the Membership.
ARTICLE XII
PARLIAMENTARY AUTHORITY
Section 1. Robert’s Rules of Order, Revised: The current edition of Robert’s
Rules of Order, Revised governs the Association in all parliamentary situations
that are not provided for in the Charter, By-Laws, adopted rules, or in the
law, except that any rule of procedure may be suspended by two-thirds vote.
Section 2. Parliamentarian: The Parliamentarian shall advise the President
on appropriate parliamentary procedure and shall provide requested opinions
on rules or procedure at Membership meetings and Board meetings; the Parliamentarian
shall serve as an ex-officio member of the Executive Committee and the Board.
Back To Top
|