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CONSTITUTION OF THE
ASSOCIATION OF INTERMOUNTAIN HOUSING OFFICERS
ARTICLE I.
Name. The name of this organization shall be the Association of
Intermountain Housing Officers and shall hereafter be known as the
Association.
ARTICLE II. PURPOSES.
The purpose of the Association shall be:
Section I. The improvement and coordination of housing and
foods service operations for students and staff members in
institutions of higher learning.
Section II. Sponsorship of those activities and services
which will serve its members and provide for them a means of
exchange and distributing professional information and ideas
relating to the administration of physical, financial, social, and
educational phases of housing and food services program in colleges
and universities.
ARTICLE III. MEMBERSHIP.
Section I. Membership in the Association shall be open to
all housing officers (see by-laws for definition) in institutions of
higher learning, including junior colleges and those offering a
baccalaureate of higher degree. Membership shall be by institution.
Section II. The membership year for the Association shall be
from July 1 through June 30. The institutional billings will be
mailed out no later than July 1 of the current membership year.
ARTICLE IV. DUES. There shall be no fee charged
for admission to the Association. Annual dues will be established by
the Association by-laws.
ARTICLE V. ANNUAL CONFERENCE. The Association
shall hold a conference annually.
ARTICLE VI. REPRESENTION.
Section I. Any institution of higher learning shall be
entitled to send one or more representatives to Association
conferences. Only housing officials of member institutions shall be
eligible for offices in the Association.
Section II. Each member college or university sending
representative or representatives to an Association conference shall
have one vote regardless of the number of delegates in attendance.
ARTICLE VII. OFFICERS.
Section I. The Officers of the Association shall be the
President, Immediate Past President, President-Elect, Secretary,
Treasurer, and two Members-at-Large.
Section II. The President-Elect shall be elected at the
Annual Conference of the Association and shall serve until the next
following conference. The President-Elect shall automatically
progress to the Presidency the succeeding year, provided he or she
shall be elected to an annual conference and shall serve for a
two-year term providing he or she remain eligible for membership in
the Association. The Treasurer shall be elected to an annual
conference and shall serve for a three-year term providing he or she
remains eligible for membership in the Association. The Secretary
and Treasurer shall be eligible for re-election for a second term.
Section III. The Members-at-Large shall be elected at the
Annual Conference on alternating years for two-year terms. One
Member-at-Large shall be an entry-level person with three or less
years of full-time residence hall experience. Both must remain
members of the Association.
Section IV. Nominations for election of officers shall be made
from the floor by representatives of member institutions.
Section V. The seven elected officers: President,
President-Elect, Immediate Past President, Secretary, Treasurer and
the Members-at-Larger shall constitute the Executive Committee. The
Executive Committee shall have full responsibility for conducting
the affairs of the Association and carrying out its duties.
Section VI. The president shall have the authority to appoint
committees, as he or she feels necessary.
ARTICLE VII CONDUCT OF BUSINESS
Section I. The Association shall conduct a business meeting
during each annual conference. Sixty percent of the voting members
in attendance at the annual conference constitute a quorum.
Section II. Any matters which the President or the Executive
Committee may wish to refer to the membership at times when the
annual conference is not in session may be submitted to the
membership by correspondence if it cannot be deferred until the next
annual conference.
Section III. Officers for the ensuing year shall be elected at
the business meeting of the Association, which is to be conducted
during the annual conference. .
ARTICLE IX. CONTROL OF FUNDS.
Section I. The Treasurer shall open and maintain accounts
in the name of the Association in FDIC insured banks. All
disbursements of the Association funds shall be check initialed by
the Treasurer.
Section II. The Treasurer shall be responsible for the
receipt and disbursements of the Association funds and shall render
a Treasurer’s Report to the Association at the business meeting of
each annual conference.
Section III. Association funds shall be used to defray the
normal operating expenses of the Association including clerical
expenses, postage, stationery, and the collection and transcription
of minutes of the annual meeting. Other uses of such funds shall be
made only in those cases where such expenditures clearly implement
the general objectives of the Association and only with the approval
of the Executive Committee of the Association.
ARTICLE X. AMENDMENTS.
Section I. This constitution may be amended by two-thirds
majority vote of representatives from paid member institutions. Only
one vote shall be recorded from each college or university belonging
to the Association.
Section II. Amendments to the constitution may be proposed by
any member. Such proposals shall be submitted in writing to the
president of the Association and shall be presented to the business
meeting by him or her at the next annual conference.
BY-LAWS
Of the
ASSOCIATION OF INTERMOUNTAIN
HOUSING OFFICERS, INCORPORATED
ARTICLE I. MEMBERSHIP
Section 1. Member Institutions
All institutions of
post-secondary education are eligible to be member institution of
the Association. Any housing organization administered by a chief
housing officer may be recognized as a separate member institution.
Institutions that pay annual dues according to the following shall
be considered members during the membership year, which extends from
July 1 through June 30:
Housing Occupancy of Institution
Dues
0
-1000 $60
1001
– 2000 $80
2001
– 4000 $100
4001
+
$120
Each year membership
institutions shall receive an accounting of all member institutions
and the housing officers employed therein.
Organizations that
contribute to the Association’s purpose as defined in the Articles
of Incorporation, and not otherwise eligible to be member
institutions, are eligible to be associate member institutions
Section 2. Individual
Members
Housing officers
employed by member institutions are individual members of the
Association. A housing officer is any employee of a member
institution who has direct or major responsibilities for some aspect
of student housing, such as administration, education, management,
food services or operation of off-campus housing.
ARTICLE II. MEETING
Section 1. Annual Conference
The membership shall assemble at least once in every year at
an annual conference, at a time and place to be determined by the
membership. A member institution selected at the business meeting of
a preceding conference to host the next annual conference shall
designate one of its housing officers to serve as host committee
chairperson. The host institution must accept the responsibility of
hosting the annual conference and agrees to conduct the conference
according to guidelines established by the Association.
Housing officers of member institutions may be delegates to
the annual conference. The chief housing officer of a member
institution must endorse the conference registration of each
delegate for that institution, verifying that each delegate
qualifies as a housing officer.
A business meeting shall be conducted at the annual
conference, at which a quorum shall consist of representatives of at
least sixty percent of the member institutions attending the annual
conference. Each member institution in attendance shall have one
vote at the business meeting. The association shall prepare and
distribute to the membership a summary of the actions of the
Association at the annual conference. Matters to be considered by
the membership when the annual conference is not in session shall be
conducted by correspondence.
ARTICLE III. OFFICERS
Section 1. Officers Enumerated
The officers of the Association shall be the President,
President-Elect, Immediate Past President, Secretary, Treasurer, and
two Members-at-Large.
Section 2. Qualifications and Terms of Office.
Housing officers from member institution shall be eligible to
serve as officers of the Association. One member-at-Large shall be
an entry-level member with three years or less of full-time
experience as a housing officer. The President-Elect, Secretary
Treasurer and the two-Members-at-Large shall be elected by a
majority of the member intuitions present at the annual conference
business meeting.
After serving one year, the President-Elect shall assume
the office of President. The President shall serve a one-year term
and then assume the office of Immediate Past President for a
one-year term. The Secretary shall be elected to serve a two-year
term. The Treasurer shall be elected to serve a three-year term. The
Members-at-Large shall be elected on alternating years for two-year
terms.
Section 3. Executive Committee.
The President, President-Elect, Immediate Past President,
Secretary, Treasurer and the Members-at-Large constitute the
executive committee. The AIMHO Sage, Annual Conference Program
Committee Chairperson and the AIMHO College Committee Chairperson
shall be ex-officio members of the executive committee. The
executive power is vested in the executive committee, which shall be
empowered to conduct the affairs of the Association and carry out
its directives. Trustees shall be appointed from the Executive
Committee by the President annually.
Section 4. Duties of the President
The President is the chief executive officer of the
Association and shall fulfill all duties listed herein and as
prescribed by the members, including but not limited to the
following:
a.
presides over all Association meetings and executive committee
meetings;
b.
makes all necessary committee appointments;
c.
serves as the spokesperson for the Association;
d.
serves as a member of the ACUHO-I regional presidents’ committee;
e.
invites appropriate representatives to attend the annual conference,
i.e. ACUHO-I President or President-Elect, ACUHO-I Regional
Representative, IACURH representative;
f.
prepares (with assistance from the Treasurer) an annual
budget;
g.
prepares the agenda for the annual business meeting;
h.
presides over executive committee summer meetings;
i.
attends the annual conference and AIMHO College;
j.
attends or sends representatives to the RAppin conference;
k.
oversees the work of the Members-at-Large;
l.
organizes Association reception at ACUHO-I; and
m.
oversees the AIMHO College and Research and Information Committees.
Section 5. Duties of
the President-Elect
If
the President is unable to perform the duties of the office, the
President-elect shall complete the term of the President and then
serve the next succeeding term as President. In addition, the
President-Elect shall perform duties which include but are not
limited to the following:
a.
serves as a member of the executive committee;
b.
assumes duties of the President in the President’s absence;
c.
serves as liaison to the diversity committee;
d.
updates and publishes a directory of all Association members;
e.
oversees and assist the newsletter editor;
f.
recruit members;
g.
attends annual conference;
h.
attends executive committee meetings;
i.
works closely with annual conference host and program
committee chairs; and
j.
coordinate orientation meeting of new executives and chairs.
Section 6. Duties of
the Secretary.
The Secretary:
a.
serves as a member of the executive committee;
b.
serves as the custodian of Association documents and records,
carries on all necessary correspondence, and prepares and
distributes Association stationary;
c.
prepares minutes of all meetings and records, transcribes, and
distributes a summary of the annual conference and business meeting
minutes to all member institutions;
d.
prepares, manages, and updates the database and distributes the
regional directory.
e. corresponds with
various Association constituencies.
Section 7. Duties of
Treasurer
The
Treasurer:
a.
serves as a member of the executive committee;
b.
serves as treasurer of the Association, collects and distributes all
funds, and prepares an annual financial statement;
c.
manages Association revenue and bank accounts by establishing and
maintaining Association accounts in a Federal Deposit Insurance
Corporation bank or in an insured account, by making all funds
disbursements by check, and by rendering a report of the treasury at
the annual conference business meeting;
d.
sends dues billings to member institutions by July 1
Section 8. Duties of
the Immediate Past President.
The
Immediate Past President
a.
solicits bids for AIMHO Annual Conference and RAppin conference host
schools;
b.
serves as member of the executive committee;
c.
serves as the chair of executive committee nominations;
d.
recruit committee chairperson and members;
e.
advises the President and executive committee;
f.
oversees the Awards and Recognition committee; and
g.
prepares awards, plaques, and certificates to recognize members’
contributions as
1)
program chairs: AIMHO, RA
2)
host chairs: AIMHO, RA
3)
executive officers
4)
committee chairs
5)
other chairs
Section 9. Duties of the Member-at-Large (senior level).
Member-at-Large (senior level)
a.
serves as a member of the executive committee;
b.
assists with membership recruiting;
c.
attends all executive committee meetings;
d.
assists in the advertising, recruiting, and selection of recipient(s)
for various AIMHO Conference Scholarships;
e.
assists in the advertising, recruiting, and selection of recipient(s)
of the ACUHO-I New Professionals Scholarship;
f.
serves as liaison between the members and the executive
committee; and
g.
fulfills all other duties and projects as assigned by the President
or the Executive committee.
Section 10. Duties of
the Member-at-Large (entry level)
The Member-at-Large (entry level)
a.
serves as a member of the executive committee;
b.
plans and implements newcomer orientation and welcome at the annual
conference in conjunction with the Program Committee;
c.
encourages participants in Association activities;
d.
serves on the RAppin program committee;
e.
attends the annual conference, and the conference;
f.
serves as liaison to AIMHO College committee
g.
serves as liaison between the members and the executive committee;
h.
contributes to the new professionals page in the Newsletter, and
i.
fulfills all other duties and projects as assigned by the
President or the executive committee.
Section 11. Vacancies.
If
the office or offices of President-Elect, Secretary, Treasurer,
Member-at-Larger (senior level) or Member-at-Large (entry level)
become vacant, or if an executive officer is for any reason unable
to perform the duties of the office, the President shall, within
thirty days after learning of the inability, call for an election to
fill the vacancy. The person elected to fill the vacancy shall
complete the term of the vacated office. It both the offices of the
President and President-Elect become vacant, or if both executive
officers are unable to perform their duties, the Immediate Past
President shall assume the office of President.
Section 12. Recall.
In
the event a member or members of the executive committee fail to
perform their duties, violate the Articles of Incorporation or the
Association By-laws, or disregarded the direction of the membership,
that member shall be subject to a recall election. An officer shall
face a recall election when a petition requesting the recall; pf the
officer and bearing the authorized names of 20 percent of the member
institutions is presented to the executive committee. Within thirty
days after a valid recall petition is presented, the President shall
appoint a special election commissioner, who shall be responsible
for calling a recall election. The recall election shall be
conducted by mail, if necessary, and shall be concluded with
forty-five days of the appointment of the special election
commissioner. The special election commissioner shall inform the
membership of the recall election and shall receive the names of the
candidates. It is the duty of the election commissioner to provide
each member institution with a recall election ballot. Each member
institution shall have one vote. The candidate receiving the most
votes shall be the winner. Should the two leading candidates include
the recalled member and receive an equal number of votes, the recall
shall have failed.
ARTICLE IV. REVENUE
The Association shall have the power to collect annual dues from the
member institutions. The amount of annual dues shall be established
from time to time by a majority of the memberships and presented in
the By-laws of the Associations.
Revenues shall be appropriated for the execution of Association
business, which must be clearly for fulfilling one or more of the
purpose of the Association as stated on the Articles of
Incorporation.
It
shall be the duty of the executive committee to prepare and present
a budget to the membership at the annual business meeting. The
budget shall be approved by a majority of the membership present and
voting. The executive committee shall have the power to appropriate
approved funds. Approval of such appropriations shall be by a
majority of the executive committee.
ARTICLE V. STANDING COMMITTEES
Section 1. Standing Committees.
The standing committees of the Association are Awards & Recognition,
Diversity, Marketing, Program, Research & Information, AIMHO
College, CHO Institute, and Finance.
ARTICLE VI. AMENDMENTS
Amendments to the Articles to Incorporation and By-laws may be
proposed by any member or member institution. Such proposals shall
be submitted in writing to a member of the executive committee and
presented to the membership at the annual business meeting or within
sixty days, whichever comes first. The Articles of Incorporation or
By-laws shall be amended by a two-thirds majority vote of member
institutions.
ARTICLES OR INCORPORATION
FOR THE
ASSOCIATION OF INTERMOUNTAIN
HOUSING OFFICERS, INCORPORATED
I. NAME
The name of the
corporation is the Association of Intermountain Housing Officers,
Incorporated.
II. DURATION
The duration of the
corporation’s existence is perpetual.
III. PURPOSE
The corporation is a
nonprofit corporation and is organized exclusively for charitable,
religious, educational and scientific purposes, including, for such
purposes, the making and distributions to organizations that qualify
as exempt organizations under section 501 (C) (3) of the Internal
Revenue Code, or corresponding section of any future federal tax
code.
Within the limits of
said nonprofit and exclusively charitable, religious, education, and
scientific activities and purposes, the corporation may conduct the
following educational activities:
a.
provide activities and services that promote the advancement
of housing and food services for students and staff in institutions
of higher education;
offer professional
training and personal development programs;
promote the exchange
of ideas by housing professionals and related service officers,
including exhibits and product demonstrations; and
foster the
distribution of professional information relating to the education,
financial, social and facilities phases of housing operation.
IV. RESTRICTIONS
No part of the net
earnings of the corporation shall inure the benefit of, or be
distributable to its member, trustees, officer, or other private
persons, except that the corporation shall be authorized and
empowered to pay reasonable compensation for services rendered and
to make payments and distributions in furtherance of the purpose set
forth in Article III hereof. No substantial part of the activities
of the corporation shall be carrying on of propaganda, or otherwise
attempting to influence legislation, and the corporation shall not
participate in, or intervene in (including the publishing or
distribution or statements) any political campaign on behalf or of
in opposition to any candidate for public office. Notwithstanding
any other provision of these articles, the corporation shall not
carry on any other activities not permitted to be carried on (a) by
a corporation exempt from federal income tax under section, or 501
(c) (3) of the Internal Revenues Code, or corresponding section of
any future federal tax code, or (b) by a corporation, contributions
to which are deductible under section 170 (C) (2) of the Internal
Revenue Code, or corresponding section of any future tax code.
V. MEMBERS
The corporation shall
have members, and the qualifications for membership shall be as
stated from time to time in the corporation’s by-laws.
VI. SHARES OF STOCK
The corporation shall
have no shared of stock as evidence of membership or interest in
property rights.
VII. DISTRIBUTIONS UPON DISSOLUTION
Upon the dissolution
of the corporation, assets shall be distributed for one or more
exempt purposes within the meaning of section 501 (C) (3) of the
Internal Revenue Code, or corresponding section of any future
federal tax code, or shall be distributed to the federal government,
or to a state or local government, for a public purpose. Any such
assets not so disposed of shall be disposed of by the state district
court of the county in which the principal office of the corporation
is then located, exclusively for such purpose or to such
organization or organizations, as said court shall determine, which
are organized and operated exclusively for such purpose.
VII. TRUSTEES
The number of trustees
constituting the initial governing board is three. The names and
street addresses of the initial trustees are:
Greg Ziebell
University of Arizona
El Portal
Tucson, AZ 85721
Rich Payne
Northern Arizona
University
P.O. Box 4100
Flagstaff, AZ
86011-4100
Ginny Racette
Sheridan College
Sheridan, WY 82801
IX. INCORPORATOR
The name and street
address of the incorporator of the corporation is:
Julie Franklin
Brigham Young University
300SASB
Provo, UT
84602
X. REGISTERED AGENT AND INITIAL PRINCIPAL OFFICE
XI. AMENDMENTS
Theses articles may be
amended as provided in the By-laws.
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