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By-Laws of the Central Illinois Human
Resources Group
Chapter #246
Chartered August 18, 1976
Amended December 2, 1996
Amended November 11, 2003
Amended November 8, 2005
Amended November 1, 2007
Article I – Identification
Section 1:
Name. The name of the Chapter is the Central Illinois Human
Resources Group (CiHRG) (herein referred to as the "Chapter"). To
avoid potential confusion, the Chapter will refer to itself as the
Central Illinois Human Resources Group (CiHRG) (Chapter name) and
not as SHRM or the Society for Human Resource Management.
Section 2: Affiliation.
The Chapter is affiliated with the
Society for Human Resource Management (herein referred to as "SHRM").
Section 3:
Relationships.
The Chapter is a separate legal entity from SHRM. It shall not be
deemed to be an agency or instrumentality of SHRM or of a State
Council, and SHRM shall not be deemed to be an agency or
instrumentality of the Chapter. The Chapter shall not hold itself
out to the public as an agent of SHRM without express written
consent of SHRM. The Chapter shall not contract in the name of SHRM
without the express written consent of SHRM.
Article II – Mission and Purpose
The mission and
purpose of the chapter shall be as follows:
1.
To provide opportunities
for professional support and networking, up-to-date human resources
information and cooperative research.
2.
To raise the standards,
visibility, and recognition of the Human Resources profession.
Article III – Membership
Section
1: Qualifications for Membership. The qualifications for
membership in the Chapter shall be as stated in Sections 2, 3, and 4
of this Article. To achieve the mission of the Chapter there shall
be no discrimination in individual memberships because of race,
religion, sex, age, national origin, or handicap.
Section 2:
Professional Members. Membership in this category shall be
limited to Human Resource practitioners who are (a) engaged in the
profession of human resource management; (b) Certified by the Human
Resource Certification Institute; (c) Faculty members holding an
assistant, associate or full professor rank in human resource
management or any of its specialized functions at an accredited
college or university; (d) Full-time consultants with at least three
years experience in the field of human resource management; or (e)
Members of SHRM.
Professional
members may vote and hold office in the Chapter.
Section 3:
Associate Members. Non practitioners in human resource
management as well as those individuals who do not meet the
Professional member category, but who demonstrate a bona fide
interest in human resource management and the mission of the
Chapter. Associate members may not vote or hold office in the
Chapter.
Section 4.
Student Members. Individuals who are enrolled as students
in human resource degree programs at the college or university
level. Student members may not vote or hold office in the Chapter.
Section 5:
Application for Membership. Application for membership shall
be on the Chapter application form. All applications shall be
reviewed by the Secretary and approved by the Board of Directors.
The Board of Directors shall afford new members full membership
rights from the date of application approval.
Section 6:
Annual Dues. Annual dues shall become payable on the first
of the month of each new membership year. The amount of dues shall
be determined annually by the Chapter Board prior to the membership
process.
Article IV – Meetings
Section 1:
Regular Membership Meetings. Regular membership meetings
shall be held monthly or at such times and places as the Chapter
Board may designate. Meetings are not normally held June through
August. Meeting notices shall be sent to all members prior to each
meeting. At least one quarter of the voting membership must be
present at a meeting to constitute a quorum.
Section 2:
Chapter Board Meetings. Board meetings shall be held
monthly or at such times and places as the Chapter Board may
designate. A simple majority of the total Board members shall
constitute a quorum for the transaction of business. The act of a
majority of the Board present at any meeting at which there is a
quorum shall be the act of the Board.
Section 3:
Special Meetings. Special meetings of members
shall be held on call of the President, the Board or by members
having one-twentieth of the votes entitled to be cast at such
meeting. A meeting notice shall be sent to all members 7 days, but
not more than 48 hours prior to each meeting.
Article V –
Elections and Balloting
Section 1:
Officer Nominations and Elections.
a)
Two months prior to the
new Chapter year the Chapter Board will solicit candidates to run
for office. The Officers will then serve as the Nominating
Committee.
b)
The slate of candidates
will be presented and ballots will be distributed to the membership
at least one month prior to the end of the Chapter year.
c)
The election will be held
in the final month of the Chapter year.
d)
Each Officer shall be
elected on the basis of a majority of votes cast for that office. In
the event a tie occurs during an election through two or more
candidates for the same office receiving the same number of votes,
successive balloting shall be conducted until one candidate receives
the majority. Each candidate will be notified of the results
personally. New officers will be announced in the newsletter and
presented at the first Chapter meeting of the new year.
e)
The current Chapter Board
will relinquish their duties to the new Chapter Board on the date of
the first regular membership meeting of each year. The Executive
Board will audit the Chapter books within two months of changing
officers.
Section 2:
Referendum and Other Balloting. The Chapter Board may submit
any matter of the Chapter’s business to the voting membership for
resolution by ballot.
Article VI -
Leadership
Section 1:
Number. The Officers shall be President, President-Elect,
Secretary, and Treasurer. The Chapter Board shall consist of the
four elected officers and the designated Chairs of all standing
committees.
Section 2:
Qualifications. All Board Members must be Professional
Members of the Chapter. Officers must also be members of SHRM. Per
SHRM Bylaws, the President must be a current member in good standing
of SHRM throughout the duration of his/her term of office. Further
criteria may be established by the Executive Board in conjunction
with succession planning.
Section 3:
Election. Term of Office. All Board Members shall be chosen
as provided in these bylaws. Each elected Board Member shall assume
office on the first regularly scheduled meeting of the year elected
and shall hold the office for one year. Officers of the Board may
not be elected to serve more than two consecutive terms in the same
office.
Section 4:
Vacancies. The President with consent of the Chapter Board
may fill any vacancy in the Board for the un-expired term.
Section 5:
Executive Board. The Executive Board shall exist for the
purpose of conducting a year-end audit and will serve to confer with
the Chapter Board members as needed or requested.
Section 6:
Composition. The Executive Board shall be comprised of two
past Chapter Presidents and the current Chapter President.
Section 7:
Removal of Director and Officer. Any
Officer or Director may be removed from office, with cause, upon an
affirmative vote of two-thirds of the entire Board of Directors at a
duly constituted Board of Directors meeting. The Officer or Director
shall be entitled to a due process hearing prior to any termination
action being imposed.
Article VII – Duties and Responsibilities of Officers
Section 1:
The President. The President shall preside at the meetings
of the Chapter and shall have general charge of the affairs and
business of the Chapter.
Section 2:
The President Elect. The President-Elect, at the
request of the President, or in the President’s absence, may perform
the duties of the President. The President- Elect shall also plan
the programs for the Chapter meetings. The President-Elect is
expected to succeed as President during the next program year. If
for any reason the President-Elect does not succeed the President,
the Nominating Committee will choose a successor nominee for
President.
Section 3:
The Secretary. The Secretary shall be responsible for
processing membership applications, the monthly membership mailings,
and preparation of a record of the proceedings of all meetings and
shall also perform such other duties as the President may determine.
Section 4:
The Treasurer. The Treasurer shall be responsible for the
financial affairs of the Chapter, shall arrange the site for
meetings, and collect dues/payments from members and pay expenses
incurred by the Chapter. The Treasurer shall also perform such other
duties, as the President shall determine.
Article VIII – Committees
Section 1: Committee Activity.
Standing Committees shall include Membership, Student Chapter
Affairs, Legislative Affairs, Public Relations, Diversity,
Professional Development, Conferences and the Nominating Committee.
Other committees may be appointed by the President as deemed
necessary.
Section 2: Committee Organization.
Appointments
of Chairpersons to committees shall be approved by the Officers of
the Board. The Chairperson and Board will seek interested members
to participate in committee activities. Special Committees or task
forces may be organized by the President to meet particular Chapter
needs. Chairs must be Professional members of the Chapter.
Article IX – Chapter Dissolution
In the event of the chapter's dissolution, the
remaining monies in the Treasury, after chapter expenses have been
paid, will be contributed to an organization decided upon by the
Board of Directors at the time of dissolution (e.g. the SHRM
Foundation, a local student chapter, the State Council, an HR degree
program, or other such organization or charity with purposes
consistent with those of the Chapter).
Article X – Statement of Ethics
The Chapter adopts SHRM's Code of Ethics Standards
for the HR profession for members of the Association in order to
promote and maintain the highest standards among its members. Each
member shall honor, respect and support the purpose of the Chapter
and SHRM.
-
The Chapter shall
not be represented as advocating or endorsing any issue unless
approved by the Board of Directors.
-
No members shall
actively solicit business from any other member at Chapter
meetings or through the use of information provided to him/her as
a member of the Chapter without approval from the Board of
Directors.
Article XI –
Interpretation
Questions of
interpretation of the bylaws shall be decided by the Chapter and
Executive Boards; such decisions shall control until reversed or
altered by a majority vote of the Chapter.
Article XII –
Amendments of Bylaws
The Bylaws may be
amended by a majority vote of the members present at any meeting at
which a quorum exists and in which required notice has been met,
provided that no such amendment shall be effective unless and until
approved by the SHRM President/CEO or his/her designee as being in
furtherance of the purposes of the SHRM and not in conflict with
SHRM bylaws. Any motion to amend the bylaws shall clearly state that
it is not effective unless and until approved by the SHRM
President/CEO or his/her designee.
Article XIII - Withdrawal of Affiliated Chapter Status
Affiliated
chapter status may be withdrawn by the President/CEO of SHRM or
his/her designee as a representative of the SHRM Board of Directors
upon finding that the activities of the Chapter are inconsistent
with or contrary to the best interests of SHRM. Prior to withdrawal
of such status, the Chapter shall have an opportunity to review a
written statement of the reasons for such proposed withdrawal and an
opportunity to provide the SHRM Board of Directors with a written
response to such a proposal within a thirty (30) day period. In
addition, when the Chapter fails to maintain the required
affiliation standards as set forth by the SHRM Board of Directors,
it is subject to immediate disaffiliation by SHRM. After withdrawal
of Chapter status, the SHRM Board of Directors may cause a new
Chapter to be created, or, with the consent of the President/CEO of
SHRM and the consent of the body which has had Chapter status
withdrawn, may re-confer Chapter status upon such body. |