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BY-LAWS of APURVA Foundation

Section 1: Name, Objectives, and Location
    1.1 Name
    1.2 Purpose
    1.3 Location
1.3.1 Principal Office
       1.3.2 Change of Address
Section 2: Membership Regulations and Organization
    2.1 Eligibility for Membership
    2.2 Annual Dues
    2.3 Rights of Members
    2.4 Resignation and termination
    2.5 Meetings
    2.6 Quorum
Section 3: Executive Committee
    3.1 Executive committee, size, and compensation
    3.2 Term
    3.3 Meetings and notice
    3.4 Executive committee elections
    3.5 Election procedures
Section 4: Officers
    4.1 Officers and Duties
    4.2 Vacancies
    4.3 Resignation, termination, and absences
    4.4 Special meetings
Section 5: Committees
    5.1. Organization Service
    5.2. Records
    5.3. Finance
    5.4. Hospitality
    5.5. Projects
Section 6: Amendments
    6.1 Amendments
Section 7: Impeachments
    7.1 Impeachment Procedure
Certification
 

Section 1: Name, Objectives, and Location

1.1 Name:

The name of this organization shall be APURVA Foundation.

1.2 Purpose:

APURVA Foundation is a charitable organization. In addition it is a non-political, non-profit, secular organization. It is organized exclusively for charitable purposes. The primary objective of this organization is to make charitable contributions to the social upliftment of the underprivileged people in India by creating awareness about related issues and collaborating with similar non-profit organizations. This upliftment and welfare shall be achieved through aiding and supporting charitable projects focusing mainly on education, rural development, health care, and social welfare. These projects shall be focused in villages, rural areas, or in other economically underprivileged regions. The criterion for selecting the charitable projects shall be at the discretion of the executive committee. The awareness shall be created through our website, informative pamphlets, handouts, and posters.

1.3 Location:

1.3.1 Principal Office:

The principal office of the organization for the transaction of its business is located in Honolulu County, Hawaii.

1.3.2 Change of Address:

The executive committee may, however, change the principal office from one location to another within the named county by noting the changed address and effective date below, and such changes of address shall not be deemed an amendment of these Bylaws:

____________________ Dated: __________, 20__

____________________ Dated: __________, 20__

____________________ Dated: __________, 20__

Section 2: Membership Regulations and Organization

2.1 Eligibility for Membership

Membership shall be open to all individuals, irrespective of their race, sex, religion, or nationality. Charitable contributions will be sought from the community at large. Membership is granted after completion of an application and receipt of annual dues. The list of members shall be updated periodically. The list of members is kept for the purposes of informing the members of projects, activities, and needs of the organization.

2.2 Annual Dues

The annual membership fee shall be $10 for students of University of Hawaii at Manoa, $ 20 for faculty/staff of University of Hawaii at Manoa and $ 15 for all other people unless changed by a majority vote of the members at an annual meeting. Continued membership is contingent upon being up-to-date on membership dues.

2.3 Rights of Members

Each member shall be eligible to cast their vote in the organization’s elections and attend all the meetings of the organization.

2.4 Resignation and termination

Any member may resign by filing a written resignation with the general secretary. Resignation shall not relieve a member of unpaid dues, or other charges previously accrued. A member can have their membership terminated by a majority vote of the members.

2.5 Meetings

Regular meetings of the members shall be held not less than a month, at a time and place designated by the executive committee. An annual meeting of the members shall take place in the month of September. At the annual meeting the members shall elect officers, receive reports on the activities of the association, and determine the direction of the organization for the coming year. Electronic notice of each meeting shall be given to each voting member, by E-mail, not less than one week prior to the meeting.

2.6 Quorum

A two-thirds majority of the members in good standing shall constitute a quorum at any regular or special meeting of the organization. Any four members of the executive committee, one of whom must be the president or general secretary, shall constitute a quorum at any meeting of the executive committee for business transactions to take place and motions to pass.

2.7 Voting

All issues to be voted on shall be decided by a simple majority of those present at the meeting in which the vote takes place.
 

Section 3: Executive Committee

3.1 Executive committee, size, and compensation

The executive committee is responsible for overall policy and direction of the association, and delegate responsibility of day-to-day operations to the volunteers and committees. The executive committee shall have up to 6 members. The executive committee receives no compensation other than reimbursements for reasonable expenses.

3.2 Term

All executive committee members called as officers henceforth shall serve one-year terms, but are eligible for re-election for up to two consecutive terms.

3.3 Meetings and notice

The executive committee shall meet at least quarterly, at an agreed upon time and place. An official executive committee meeting requires that each executive committee member have written notice at least two weeks in advance.

3.4 Executive committee elections

New officers shall be elected or re-elected by the voting representatives of members at the annual meeting. Directors will be elected by a simple majority of members present at the annual meeting.

3.5 Election procedures

Nominations of officers shall be made in writing. In addition, any member can nominate a candidate to the slate of nominees. Voting shall be by secret ballot.

Section 4: Officers


4.1 Officers and Duties

There shall be six officers in the executive committee, consisting of a President, General Secretary, Treasurer, Public relations officer, Project coordinator, and Website coordinator. Their duties are as follows:

a) The president shall preside at all regular and special meetings of the organization and the executive committee. He/she shall, with the approval of the executive committee, appoint all standing and special committees, fill such vacancy by appointment until the next regular election of the organization. He/she shall be an ex-officio member of all committees. He/she shall serve as chair of the organization service committee, and will organize the organization’s calendar of events, meetings, and programs.

b) The general secretary shall succeed to the office of president in the event or removal of the latter, for whatever cause, and, in the absence of the president, shall preside at all the meetings of the organization and of the executive committee. The general secretary shall maintain all organization records. He/she shall keep minutes of all the meetings of the organization and executive committee. He/she shall serve as chair of the records committee.

c) The treasurer shall have custody of all organization funds, maintaining all necessary records and depositing all such funds in a bank approved by the executive committee of directors. He/she shall report on the organization’s financial status at each meeting of the organization and shall hold all records available for inspection by any organization member. The disbursements shall be made electronically or by check with the approval of the executive committee. He/she shall serve as chair of the finance committee.

d) The public relations officer shall facilitate meetings and create awareness about the organization and its present and future activities on a regular basis. He/she shall serve as chair of the hospitality committee.

e) The project coordinator shall be responsible for planning, coordinating, and running individual projects. He/she shall serve as chair of the projects committee.

f) The website coordinator shall be responsible for developing, maintaining, and updating the organization website.

4.2 Vacancies

When a vacancy on the executive committee exists mid-term, the general secretary must receive nominations for new members from present executive committee members two weeks in advance of an executive committee meeting. These nominations shall be sent out to executive committee members with the regular executive committee meeting announcement, to be voted upon at the next executive committee meeting. These vacancies will be filled only to the end of the particular executive committee member’s term.

4.3 Resignation, termination, and absences

Resignation from the executive committee must be in writing and received by the General Secretary. An executive committee member shall be terminated from the executive committee if there are more than two unexcused absences from executive committee meetings in a year. An executive committee member may be removed for all other reasons by a three-fourths vote of the remaining officers.

4.4 Special meetings

Special meetings of the executive committee shall be called upon the request of the one-third of the executive committee. Notices of special meetings shall be sent out by the general secretary to each executive committee member at least one week in advance.
 

Section 5: Committees

The following committees shall be always in existence, headed by their respective officer as stipulated in the by-laws of the organization.

5.1. Organization Service

The president shall serve as the chair of this committee. This committee shall be responsible for organization, membership, and such other matters as may be deemed appropriate.

5.2. Records

The general secretary shall serve as the chair of this committee. This committee shall be responsible for correspondence. This committee shall also be responsible for writing, editing, and posting meeting minutes and organization newsletters.

5.3. Finance

The treasurer shall serve as the chair of this committee. This committee shall devise ways and means of financing and organizing any and all organization activities requiring funds, in cooperation with the appropriate committee.

5.4. Hospitality

The public relations officer shall serve as chair of this committee. This committee shall be responsible for promoting the organization, advertising, and facilitating meetings.

5.5. Projects

The project coordinator shall serve as the chair of this committee. This committee shall be responsible for maintaining an accurate calendar of the organization activities, participants, and coordination of various ongoing projects.

Section 6: Amendments


6.1 Amendments

These by-laws may be amended by majority vote of the members in good standing at any regular or special meeting of the organization at which a quorum is present, provided notice of intention to call such a vote is given at least fourteen days earlier at a meeting of the organization at which a quorum is present, and provided such amendment is approved by the executive committee. Nothing in these by-laws shall contravene any provision of the organization’s constitution.

Section 7: Impeachments

7.1 Impeachment Procedure

Any member may initiate removal of officers by the following procedure:

a) Petition the executive Committee with signatures of 1/3 of all voting members: petition should state reason for removal.

b) Executive Committee shall then notify members and call for vote of removal within 14 days of the filing of the petition.

c) Members shall be notified at least one week prior to the vote of removal meeting.

d) At the meeting for removal, the petition's stated grievances shall be made public and the officer charged shall be allowed to respond to the charges of the petition. Removal from office shall require a vote of 2/3 of all voting members.

Certification

These bylaws were approved at a meeting of the executive committee by a two thirds majority vote on November 15, 2004.

Date: November 15, 2004
Raghu Srinivasan
General Secretary
Apurva Foundation
 

 

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Friday November 19, 2004 09:28:57 -1000