| FLVOAD By-laws |
Article I. NAME & PURPOSESECTION AThe name of this organization shall be the Florida Voluntary Organizations Active in Disaster (FLVOAD). It is a state counterpart of the National Voluntary Organizations Active in Disaster (NVOAD) and encompasses the entire state of Florida.SECTION BFLVOAD is not intended to be a competing agency, but an umbrella organization of existing agencies. Each member organization maintains its own identity and independence yet works closely with other agencies to improve service and to eliminate unnecessary duplication.SECTION CThe purpose of this organization shall be to bring together voluntary organizations active in disaster services, to foster a more effective response to the people of Florida in times of disaster through:
SECTION DIn order for FLVOAD to understand, appreciate and be responsive to the needs and concerns that exist within the state, FLVOAD will conduct meetings and function in accordance with the by-laws of NVOAD.Article II. OFFICESSECTION AThe principal office of the FLVOAD shall be located at the office of the Chair or other such location as the Executive Committee may designate.SECTION BThe business mailing address will be the office of the chairperson as provided by the chairperson.Article III. MEMBERSHIPSSECTION AClasses and QualificationsThere shall be three classes of membership in the FLVOAD as identified below. Membership will be contingent upon the conditions specified below and other such criteria as established by FLVOAD and NVOAD.
SECTION BSelection, Rights and Tenure
Article IV. MEETINGSSECTION AGeneral MeetingThere will be a minimum of four general membership meetings of FLVOADper calendar year at times and locations determined by the ExecutiveCommittee.If so designated, any meeting may be held via telephoneconference call. SECTION BAnnual MeetingThe annual meeting of the Member Organizations shall be held on a date to be determined by the Executive Committee coincident with the FloridaGovernor’s Hurricane Conference, for the purpose of electing Directors and for the transaction of such other business as may come before a meeting. SECTION CSpecial MeetingsSpecial meetings of the Member Organizations, for any purpose or purposes,unless otherwise prescribed by statute, may be called by the Chair or by the Directors, and shall be called by the Chair at the request of ten percent of the Member Organizations entitled to vote at such a SECTION DNotice of MeetingsMember Organizations will be notified no less than two weeks in advance of any meeting.Notification may be made by email, telephone call or mail.Ifmailed, such notice shall be deemed to be delivered when deposited in the United States mail, addressed to the Member Representative at his address as it appears on the books of the organization, with postage thereon prepaid. Notification shall constitute proper notice for the conduct of business at any regular or annual meeting. SECTION EThe FLVOAD executive committee will meet at the discretion of the chairperson.If so designated, any meeting may be held via telephone conference call.SECTION FMinutes will be taken by the FLVOAD secretary or a member designated by the chairperson in the secretary’s absence.Said minutes shall be distributedand approved at the next general meeting unless previous distribution isarranged with the secretary.SECTION GUnless otherwise stated by the by-laws, Roberts Rules of Order shall be considered the general rules for the proper conduct of meetings.Article V. VOTINGSECTION AQualificationsEach Class A Member Organization in good standing shall be entitled to one vote in any and all meetings of the Members of the FLVOAD.No Associate or Affiliate is entitled to vote. Three local VOADs will be granted voting rights to provide localperspective on voting issues by a majority vote of the executive committee.Local VOADs may express interest in written form to theexecutive committee or may be invited based on local involvement.Inas much as possible, diverse geographic representation will bechosen. SECTION BManner of Voting:Each Member Organization entitled to vote in accordance with the terms and provisions of these Bylaws shall be entitled to one vote.Each Member Organization shall appoint a person to represent it and to cast its vote at meetings of the Members of the FLVOAD.Upon the demand of any member representative, the vote upon any question before the meeting shall be bysecret ballot.All elections shall be decided by majority vote except asotherwise provided for by these Bylaws or the laws of the State of Florida. SECTION CVoting Lists
SECTION DQuorumAt any meeting of Member Organizations, fifty-one percent (51%) of the Member Organization Representatives entitled to vote, represented in person, by telephone or by written proxy, shall constitute a quorum. Article VI. EXECUTIVE COMMITTEESECTION AGeneral PowersThe business and affairs of the FLVOAD shall be managed by its ExecutiveCommittee.The Committee, in all cases, shall act as a board.They may adopt such rules and regulations for the conduct of their meetings and the management of the FLVOAD as they may deem proper and which are not inconsistent with these Bylaws or the laws of the State of Florida.The Executive Committee shall have the power to act for FLVOAD between regular meetings within the adopted guidelines of the organization. SECTION BNumber and TenureThere shall be no less than 4, not to exceed six, persons of the Executive Committee elected from the voting membership at the annual meeting.Inasmuch as possible, the committee members will be representatives of different Member Organizations.The Officers of the Executive Committee shall be a Chair, Vice-Chair, Treasurer and Secretary.One to two members- at-large of Class A Members may be appointed by the Chair. SECTION CElection and Term of OfficeNominees for the Executive Committee will be made at a meeting prior to the Annual Meeting by the Class A members.Additional nominees may be added to the slate from the floor prior to the election.Each Officer’s term shall befor one year with a maximum of three (3) consecutive terms in any givenoffice ending at the conclusion of the next annual membership meeting.A one-year absence from the Executive Committee must occur prior to becoming eligible following completion of a third consecutive term.Notwithstanding the expiration of his/her term, each Officer shall continue to serve in office until a successor shall be duly elected and shall have qualifiedor until his/her death or until he/she shall have resigned or been removed from office. SECTION DRemovalAny Officer or agent elected or appointed by the Officers may be removed by a simple majority vote of the Executive Committee whenever in the Chair’s judgment, the best interests of the FLVOAD would be served thereby.Suchremoval shall be without prejudice to the contract rights, if any, of the person so removed.Recall elections may be held at the discretion of the Chair and must be held within thirty days of the petition of one-third of the voting membership. SECTION EMeetingsThe Executive Committee will meet at the discretion of the Chair as necessary to conduct business or by any two other members of the ExecutiveCommittee. SECTION FVacanciesA vacancy may be filled by a majority vote of the Executive Committee for the unexpired portion of the term, except that the Vice-Chair shall automatically assume the position of the Chair in the event of a vacancy in the office of the Chair for the unexpired portion of the term. SECTION GChairThe Chair shall be the principal executive officer of the FLVOAD and,subject to the control of the Executive Committee, shall in general supervise and control all business and affairs of the organization.He/she shall preside at all meetings of the Members and Executive Committee.He/she shall in general perform all duties incident to the office of the Chair and such otherduties as may be prescribed by the Executive Committee from time to time. SECTION HVice-ChairThe Vice-Chair shall preside at meetings of the FLVOAD and of theExecutive Committee in the absence of the Chair.The Vice-Chair shallassume the office of Chair in the event that the Chair fails to complete his/herterm.The Vice-Chair shall also perform such other duties as may be assigned by the Chair or Executive Committee. SECTION ISecretaryThe Secretary shall keep the minutes of the FLVOAD Member’s meetings and of the Executive Committee meetings provided for that purpose.He/she shall be the custodian of the FLVOAD records and of the seal of theorganization.He/she shall keep a register of the post office and email address of each Member of all classes of membership, each representative of eachClass A Member Organization and of each Executive Committee Member. SECTION JTreasurerThe Treasurer shall have charge and custody of and be responsible for allfunds of the FLVOAD.He/she shall receive and give notice and receipts for moneys due and payable to the FLVOAD from any source.He/she shall deposit all such monies in the name of the FLVOAD in such banks, trustcompanies or other depositories as shall be selected and in accordance withthese Bylaws or as otherwise required.He/she shall in general perform all of the duties incident to the office of Treasurer and perform such other duties as from time to time may be assigned to him/her by the Chair or ExecutiveCommittee. Article VII. COMMITTEESThe following committees shall exist as standing committees of the FLVOAD:SECTION AStanding CommitteesBy-Laws: This committee shall be chaired by the Vice-Chair andprovide oversight, review and recommendations to the votingmembership for revision of the FLVOAD bylaws. SECTION BAd hoc CommitteesAd hoc committees will be created to deal with operational issues and terminated, as needed, by the Executive Committee. Article VIII. BUDGET & FINANCESECTION AThe Executive Committee of the FLVOAD may set annual dues of member organizations.Dues must be paid in the fiscal year of the annual meeting to allow the member organization to vote.SECTION BFLVOAD is not a fund-raising nor disbursing organization.Any fundscollected will be used to meet the administrative expenses of the organization.SECTION CFLVOAD funds can be withdrawn only with approval by either the Chair or Vice-Chair and the Treasurer.Notification of any transactions will berecorded and made available at the Annual Meeting.SECTION DIn the event of the dissolution of FLVOAD, any remaining funds shall bedisbursed to NVOAD National Headquarters.Article IX. AMENDMENTSAny amendments to these by-laws must be approved by a vote of two-thirds of the Members present entitled to vote at any annual or special meeting.Proposed amendments must be distributed to the voting member representatives no less than three (3) weeks prior to the meeting at which the amendments will be considered. |
