ByLaws
WEST TEXAS AGRICULTURAL CHEMICALS INSTITUTE
Amended August, 2000
ARTICLE 1. NAME
The name of this organization shall be the West Texas Agricultural Chemicals Institute.
ARTICLE II. ARTICLES OF ORGANIZATION
Section 1. The organization exists
as an unincorporated organization of its members. Its articles of organization
comprise these bylaws; as from time to time amended, and its articles of organization,
if any. In the absence of separate articles of organization, the bylaws shall
be deemed to be the articles of organization, these bylaws shall govern.
Section 2. In the event of the dissolution of the organization, its assets
shall be distributed for one or more of the exempt purposes specified in Section
501 (C) (3) of the Internal Revenue Code of 1954 as from time to time amended.
ARTICLE III. OBJECTIVE
The objective of the Institute shall be to promote educational programs pertaining to all aspects of agricultural chemicals, their safe use and environmental stewardship by sponsorship of scholarship awards, the agriculture chemicals conference and other educational activities.
ARTICLE IV. MEMBERSHIP, DUES AND SCHOLARSHIP FUND
Section 1. Membership.
The membership of the West Texas Agricultural Chemicals Institute shall consist
of individuals, or representatives from each firm or organization contributing
financially. therefore, membership is open to any individual, business or
professional group interested in improving educational programs relating to
agricultural chemicals and their safe use.
Section 2. Dues.
A. Annual membership dues will be paid as registration fees at the Annual
Chemical Conference. The registration fee will be set by the Board of Directors
as is deemed necessary for the continuation of the Institute. Payment of annual
registration fees allows for voting privileges.
B. Money collected shall be used to pay expenses of the Agricultural Chemicals
Conference and promote educational programs of interest to the West Texas
agricultural chemical industry.
C. A designated scholarship fund will be established by the Institute to partially
support study by university agricultural related students.
1. The Scholarship fund will be supported by an apportionment of the registration
fees collected at the annual conference each year and by interest income from
the scholarship endowment. The apportionment will be voted on by the board
at a regular business meeting. Scholarship(s) will be awarded at the annual
conference each year. The number of scholarships awarded will be determined
by the board based on the number of qualified applicants and the amount of
money apportioned by the board.
2. The scholarship committee will review applications received from potential
candidates. The committee will submit for board approval those candidates
which have met the qualifications established in subsection (3).
3. Eligible candidates will be an undergraduate student with more than 30
hours and classified as at least a sophomore or a graduate student majoring
in a degreed agricultural related discipline with a 3.0 grade point average
on a 4.0 scale. The candidate(s) must also be enrolled at one of the following
six original institutions: Abilene Christian University, Angelo State University,
Lubbock Christian University, Sul Ross University, Texas Tech University or
West Texas A&M University. In addition to those students attending the
original six universities, other students eligible include sophomore, junior,
or senior students majoring in agriculture, who are reared in West Texas and
are going to any other university (West Texas is defined as the geographical
area of Texas west of a line from Wichita Falls to Del Rio). Criteria for
eligibility in addition to those listed in the bylaws will be developed by
the scholarship committee.
4. Scholarship(s) will be awarded at the Annual Chemical Conference each year.
The number of scholarships awarded will be determined by the scholarship committee
based on the number of qualified applicants and the amount of money available
in the scholarship fund.
ARTICLE V. OFFICERS AND THEIR ELECTION
Section 1. Officers and Board of Directors.
A. The officers of this Institute shall consist of a president, vice-president,
treasurer and secretary. These officers must be elected from the Board of
Directors with only the president not allowed to succeed himself in office.
B. A board of directors will consist of 12 members. One third of the directors
will be elected each year, and each director will serve a three year term.
The board membership will be proportioned so that two-thirds of the membership
will be employed by commercial entity and one-third by government supported
institutions. The members from institutions shall be employed by commercial
entity and one-third by government supported institutions. The members from
institutions shall include one member each from Texas Tech University, The
Texas Agricultural Experiment Station, The Texas Agricultural Extension Service
and an employee of another governmental agency. A board member must be active
and attend at least 75% of the scheduled board of director meetings. Failure
to attend the scheduled board of director meetings can result in the removal
of the person from the board by a majority vote of the entire board of directors.
C. The officers will be elected by the Board of Directors immediately following
the annual business meetings conducted at the annual Agricultural Chemicals
Conference.
D. The immediate past president will serve for one year as a member of the
Board of Directors.
Section 2. Advisory Committee.
The advisory committee will consist of five persons including: members nominated
and appointed annually by the board from Texas Tech University, The Texas
Agricultural Experiment Station, The Texas Agricultural Extension Service
and an advisory member at large appointed by the board. The advisors will
serve as liaisons between their respective organizations and the board of
directors. The fifth member will be a professional in agricultural communications
to advise board members on publicity. The communications advisor will provide
contact between the Institute and the media and will advise directors on communication
of the Institute's business to the public. Members of this committee will
not have a vote on the board of directors, will not make policy for the Institute,
or serve as the chairperson of any committee. Advisors must attend 50% of
the regularly scheduled meetings. Failure to attend the scheduled meetings
can result in the removal of the person by a majority vote of the entire board
of directors.
Section 3. Vacancies.
Whenever a vacancy occurs in the officers or Board of Directors other than
from the expiration of a term of office, the remaining directors shall appoint
a member of the Institute to fill the vacancy on the Board of Directors and
then elect a replacement of the vacant office if there is one until the next
regular meeting of the Institute.
Section 4. Meetings and Quorum.
A. The officers of the Institute shall meet upon call by the president at
a time and place designated by him.
B. A quorum shall consist of the majority of the Board of Directors for the
enactment of business.
ARTICLE VI. DUTIES OF OFFICERS
Section 1. The president shall preside
over all meetings of the officers and/or the members, shall have general superintendence
of the affairs of the Institute and shall perform such other duties as are
incident to the office or are imposed upon him/her by the membership, officers
or directors. The president shall have the power to call special meetings
of the officers, directors and/or membership. The president shall also serve
as the ex-officio member of all committees. The president in consultation
with the vice-president shall appoint the chairperson for all committees including
the scholarship committee and nominating committee.
Section 2. Vice-president. It shall be the duty of the vice-president to perform
the duties of the president in his/her absence. It will be the duty of the
vice-president to serve as the educational director for the Institute. The
vice-president will chair the program development committee and direct the
members of the committee in the organization ans presentation of the annual
conference.
Section 3. Treasurer. It shall be the duty of the treasurer to perform the
duties of the vice-president at such times as the vice-president may be absent.
It shall be the duty of the treasurer to serve as financial officer for the
Institute, to receive, hold and disburse all funds belonging to the Institute.
He/She shall make a full financial report at each meeting of the officers
and/or committee's activities in raising the necessary funds to finance the
Institute's operation.
Section 4. Secretary. It shall be the duty of the secretary to keep accurate
minutes of all meetings of the officer, directors and/or membership, to keep
an up-to-date roll of officers and directors, to attend to all correspondence,
to receive and keep properly filed all important communications and reports,
to distribute all literature to the members and to make regular reports to
the president.
ARTICLE VII. MEMBERSHIP MEETINGS AND QUORUM
Section 1. An annual meeting of the
membership of this Institute shall be held during the Agricultural Chemicals
Conference; however, special meetings may be called by the president for the
transaction of important business between the conferences.
Section 2. Quorum. A quorum of the membership to transact business shall consist
of a minimum of 20% of the membership providing that notice of the business
meeting was given three weeks in advance to the entire membership. A simple
majority shall be required to carry a vote.
ARTICLE VIII. PARLIAMENTARY AUTHORITY
Robert's Rules of Order, shall govern this Institute in all cases in which they are applicable.
ARTICLE IX. AMENDMENTS
These bylaws may be amended at any regular or special meeting or by mail ballot, of the voting members by the affirmative vote of a majority of the voting members present or responding by written ballot. No amendment to the bylaws shall be verbally passed, however, unless notice in writing to the effect that the same will be voted upon has been mailed to the address of each officer and director and members of the Institute at least three weeks prior to the date set for the meeting. Ballots by mail require no advance notice, however, at least a three week response time will be required.