Our Texas Association By-Laws
TEXAS FARMHOUSE ASSOCIATION, INC. BY-LAWS
ARTICLE I - NAME & LOCATION
The name of this Association shall be TEXAS FARMHOUSE ASSOCIATION, Incorporated, and its principle place of business shall be Lubbock, Lubbock County, Texas.
ARTICLE II - PURPOSE
The purpose of this Association shall be as outlined in the Articles of Incorporation.
ARTICLE III - MEMBERSHIP
Section 1
The Association shall consist of memberships, without stock, and shall be operated on a non-profit basis. All income of the Association shall be devoted to the purpose afore stated in the Articles of Incorporation.
Section 2
Membership shall be composed of alumni, and associate members of the
Texas Tech Chapter of FarmHouse Fraternity, regardless of place of residence; alumni and associate members of other chapters holding charters from the International organization residing in Texas or neighboring states and honorary members of the International FarmHouse Fraternity. Upon confirmation of alumni status to any chapter member who has completed the University graduation requirements, said new alumni will be conferred membership into the Association after a period of ninety (90) days from graduation.
Section 3
Individual members shall have full voting rights in the association of which they are immediate participating members.
Section 4
The amount of dues required to be paid to the Association by each alumnus, and associate members of the Texas Tech Chapter of FarmHouse Fraternity shall be determined by a majority vote of the Board of Directors.
Section 5
Termination of Membership as per the International By-Laws:
Any chapter member may be terminated from membership in FarmHouse Fraternity by (1) a unanimous vote of the chapter executive committee, chapter judiciary committee, or standards board, or (2) by two-thirds vote of all members of the chapter, provided that the proposal for such action has been discussed in a meeting previous to that in which the vote is taken, and provided that the member shall have been given opportunity to speak on his own behalf. The chapter may overturn this decision by a two-thirds vote of all members of the chapter, provided a proposal for such action has been discussed in a meeting previous to that in which vote is taken. The decision to terminate membership and outlining the steps that were taken must be submitted in writing (e.g. via email), within ten business days, to the FarmHouse International Office following the chapter vote in order for membership records to be appropriately updated. When a chapter does not take action to terminate membership of a chapter member, a request may be made by a chapter member or an association member for termination of the member to the IEB. The IEB may consider termination of the member as outlined in the Policy Manual. The IEB may also take action to terminate the membership of a chapter member in egregious circumstances. Any alumnus may be terminated from membership in FarmHouse Fraternity by the local association or by the IEB when no local association exists, provided the member in question has been notified of such action 10 days, or local jurisdiction, prior to said meeting and provided the member shall have been given the opportunity to speak on his own behalf prior to the vote.
ARTICLE IV - BOARD OF DIRECTORS
Section 1
The management of this Association shall be vested in the Board of Directors.
Section 2
The Board of Directors shall be composed of seven (7) members. Directors shall be alumni or associate members. Of the seven directors elected from alumni of associate members, four shall be elected in even number years and three shall be elected in odd number years; and each of the alumni or associated directors shall serve for terms of two years each, it being the intention that the terms of the seven alumni or associate members shall be staggered. The election of the alumni or associate members shall take place at the Annual Association Meeting. Any person elected to the Board of Directors must be a graduate/alumni of the chapter for a minimum of at least three (3) years before being allowed to serve as a Director.
Section 3
A quorum of the Board of Directors shall consist of a majority of the total membership thereof, and all questions and elections shall be determined by a majority vote of the Directors present, provided there is a quorum.
Section 4
The Board of Directors shall hold at least one meeting each semester immediately following the Annual Meeting or as soon thereafter as
practicable and near the beginning of the other semester. Special
meetings of the board may be called by the President or by any two
members.
Section 5
Notice of board meetings shall be given to the Directors at least twenty – four (24) hours prior to the meeting.
Section 6
Any Director may be removed for unsatisfactory service or nonperformance of duty by a two- thirds (2/3) vote of any regular or special meeting of the Association.
Section 7
Vacancies of the Board may be filled by a majority vote of the remaining Directors to fill the unexpired term of the vacancy.
ARTICLE V - MEMBERSHIP AND DIRECTOR MEETINGS
Section 1
The Annual Meeting of this Association shall be held at the Chapter House of the Texas Tech FarmHouse Fraternity, Lubbock, Texas on the first Saturday of them month of August in conjunction With the Annual Circle Up Reunion each year, but subject to change by the Board of Directors, if necessary, by posted notification of the membership.
Section 2
Election of the Texas FarmHouse Association Board of Directors shall occur at the Annual Meeting. Immediately after the election of Directors, or as soon thereafter as practicable, the Directors each year shall meet and elect from their number a President, a Secretary, a Treasurer, to serve one year terms. The offices of Secretary and Treasurer may be combined and held by one person as determined by the Board.
Section 3
The Directors and officers of the Association shall hold their respective offices until their respective successors have been duly elected and entered upon the discharge of their duties.
Section 4
Special meetings of the members may be called upon two-thirds (2/3) vote of the quorum of the Board of Directors or by written petition of ten (10) percent of the membership.gital Marketing Solutions
Section 5
Notice of Annual or Special Meetings shall be sent to all members at the address shown in the records of the Association, not less than ten (10) days or more than fifty (50) days before the date of the meeting.
Section 6
A quorum in any membership meeting shall be ten (10) or more members and all questions and elections shall be determined by a majority of the quorum.
Section 7
Proxies shall be permitted only for amendment of the Articles of Incorporation or By-Laws and for the election of Directors and shall not be counted in determining a quorum.
Section 8
In the event a quorum is not present at any meeting, the members present may adjourn the meeting to a later date without further notice.
ARTICLE VI -OFFICES
Section 1
The duties of offices shall be as follows:
a.) The President shall preside at all meetings of the members, of the Board, and of the Executive committee. He shall have the authority to sign and execute instruments and agreements as may be required. He shall also serve as an Ex-officio member of all standing committees.
b.) The Secretary shall keep all minutes and records of the meetings of the members, the Board, and the Executive committee and shall be custodian of all documents, records, and seal of the Association, including a file with the names and addresses of the members. In the absence of the President, he shall preside at meetings of the members, the Board, and the Executive committee.
c.) The Treasurers shall systematically and safely keep all funds of the Association and disburse the same as may be required by the Board of Directors. He shall give bond to the Association in the amount of at least one thousand ($1,000.00) dollars premium to be paid by the Association.
ARTICLE VII - EXECUTIVE COMMITTEE
Section 1
The Board of Directors may elect an Executive Committee consisting of the offices and other Board Members if desired. This committee shall have full authority to manage the affairs of the Association between meetings of the Board, subject to review and change of actions taken by the Board of Directors provided that no vested rights of third parties shall be adversely affected thereby.
Section 2
Any member of the Executive Committee who is unable to attend a meeting thereof may name any director to serve in his stead with full authority in such meeting.
Section 3
Meetings of the executive committee may be called by the President or Secretary upon twenty-four (24) hours’ notice and meetings may be held at any time upon waiver of notice.
Section 4
The Executive Committee shall be responsible for appointing or otherwise employing or designating and removing or suspending such agents, subordinates, assistants, clerks, housemothers, cooks and servants as deemed necessary from time to time and fix their duties and compensation. Housemothers and/or cooks shall be approved by the active chapter and Faculty Advisory Committee.
ARTICLE VIII - DEBTS
No debts shall be contracted against the Association except by order of the Board of Directors or persons specifically authorized by the Board; and, all checks for payment of money shall be drawn by the Treasurer and countersigned by one other Board member unless otherwise ordered by the Board.
ARTICLE IX - FISCAL YEAR
The fiscal year of this Association shall be August 1 to July 31 of the calendar year.
ARTICLE X - AMENDMENTS
These By-Laws may be amended at any annual or called meeting of the members by a majority vote of the members present in person or by proxy.