BYLAWS
HOUSTON COURT REPORTERS ASSOCIATION
ARTICLE I - NAME AND LOCATION
Section 1.
The name of this organization is the HOUSTON COURT REPORTERS ASSOCIATION.
Section 2.
The offices of the Association will be located in the city of Houston, Texas.
ARTICLE II - OBJECTIVES
The
objectives of this Association are:
1.
To provide opportunity for the
exchange of experiences and opinions through discussion, study and
publications.
2.
To promote the profession of court
reporting via the use of written symbols or letters and educate members and the
public in the advancement, improvement and uses of court reporters.
3.
To develop and encourage high
standards of personal and professional conduct among court reporters.
4.
To conduct and
cooperate in courses of study for the continuing education of court reporters;
to hold meetings and conferences for the mutual improvement and education of
its members.
5.
To disseminate
information relative to the functions and accomplishments of court reporters.
6.
To cooperate
with state and national court reporter associations in the common endeavor to
advance the profession of court reporting via the use of written symbols or
letters.
7.
To cooperate
with federal, state and local government for the good of the community and the
court reporting profession.
SUBJECT TO
PRIOR APPROVAL OF THE BOARD OF DIRECTORS, THE ASSOCIATION MAY TAKE A POSITION
AND EXPRESS AN OPINION ON ISSUES DIRECTLY AND GENERALLY AFFECTING COURT
REPORTING AS SUCH.
ARTICLE III - MEMBERSHIP
Section 1.
Definition of Membership
All current
members or persons later admitted to membership in the Association in the
manner prescribed herein and whose dues have been paid in full for the current
year shall constitute the voting membership of the Association, excepting any
person whose membership has been suspended or revoked by order of the Board of
Directors.
Section 2.
Classes of Membership:
(a) Professional
(b) Student
(c)
Honorary
(d)
Associate
Section 3. Qualifications for Professional
Membership: The following persons are eligible for professional membership in
the Association:
| (a) |
Any person who is an Official Court Reporter in the State of
Texas using a system of shorthand or stenographic machine which employs the use
of written symbols or letters and who is a holder of a current Certified
Shorthand Reporter certificate issued by the Supreme Court of the State of
Texas. Said person must solely use the method of shorthand by which the CSR
test was passed. |
| (b) |
Any person who is engaged in the practice of freelance
deposition or general reporting in the State of Texas using a system of
shorthand or stenographic machine which employs the use of written symbols or
letters and who is a holder of a current Certified Shorthand Reporter
certificate issued by the Supreme Court of the State of Texas. Said person
must solely use the method of shorthand by which the CSR test was passed. |
| (c) |
Beginning in the year
2004, any past, present, or future president of the Association is to be a
lifetime member and is exempt from the payment of dues. It is the
responsibility of said member to notify the Membership Committee of any changes
in contact information. |
Section 4. Qualifications
for Student Membership: Any student who is certified by a court reporter
training program instructor or director as being currently enrolled in a court
reporting institute which teaches the profession of court reporting using a
system of shorthand or stenographic machine which employs the use of written
symbols or letters.
Section 5. Qualifications for Honorary Membership:
Any person who has attained high rank in the reporting profession as a
practitioner of the art of shorthand reporting, as an author of shorthand
literature, or as a benefactor of the profession, but who is not in the active
practice of shorthand reporting, may be elected an honorary member by a
majority vote of the Board of Directors present.
Any person
so elected is to be a lifetime member and is exempt from the payment of dues.
The honorary membership will cease in the event said person engages in the
active practice of court reporting.
Section 6.
Qualifications for Associate Membership: Any person, firm, corporation or
educational institution interested in the advancement of the court reporting
profession and the advancement of the goals of the Houston Court Reporters
Association shall be eligible for associate membership, with a majority
approval of the Board of Directors.
Section 7.
Membership Privileges
| (a) |
Any person accepted as a professional member
will be entitled to all privileges of membership, including voting, nominating,
and holding office. |
| (b) |
Any person, firm, corporation or educational
institution accepted as either a student, honorary, or associate member will be
entitled to all privileges of membership except voting, nominating, and holding
office. |
Section 8.
Membership Application Procedure
Any person
desiring membership in the Association must make written application
accompanied by the membership fee as prescribed herein, state in the
application that applicant possesses the qualifications herein above required.
Application must be filed with the Membership Committee.
Section 9.
Removal
Members of
any classification may be removed from membership by a majority vote of the
Board of Directors, for any cause other than nonpayment of dues. If removed by
the Board of Directors, the member can appeal to the membership present at the
next regularly scheduled meeting following the decision by the Board to
remove. Those members present will hear the appeal and a majority vote will
determine the final outcome.
Section
10. Reinstatement
A former
member desiring a continuous membership record may be reinstated on showing
proof of qualification and paying all dues in arrears. If a continuous
membership record is not desired, the member may be reinstated upon showing
proof of qualification and paying the current year's dues. If continuous
membership is desired, back issues of the newsletter will not be delivered to
the member.
Section
11. Resignation
Any member
may resign by filing a written resignation with the President, but such
resignation shall not relieve members so resigning of the obligation to pay any
dues or other charges theretofore accrued and unpaid.
Section
12. Joint Membership
If agreed,
on a year-by-year basis, between Texas Court Reporters Association and the
Houston Court Reporters Association, new members may join both their local and
state association at the same time at a reduced rate.
ARTICLE IV - ORGANIZATIONAL STRUCTURE
Section 1.
Organization
To achieve
the objectives of the Association, the Board of Directors, consisting of all
officers and directors, may, at its discretion, establish organizational units
such as committees to serve the special interests of the court reporting
profession.
The Board
of Directors shall supervise, control and direct the affairs of the
Association, its committees and publications; shall determine its policies or
change therein; shall actively execute its objectives and supervise the
disbursement of its funds; may adopt such rules and regulations for the conduct
of its business as shall be deemed advisable.
ARTICLE V - FEES AND CREDENTIALS
Section 1.
Payment of Dues
The annual
dues shall accompany the application for membership and shall cover the
membership dues for the remainder of the calendar year in which paid.
Should a
student member become eligible and seek professional membership during a
calendar year for which dues have previously been paid, any current dues paid
by the applicant for the student membership shall be applied against the
professional dues.
In the
event an application is rejected, the membership fee shall be returned to the
applicant.
Section 2.
Establishment of Dues
Professional
members shall pay annual dues in the amount set by the Board of Directors at
the September meeting. Dues may be increased in an amount not to exceed 25
percent of the previous year's dues.
Student and associate members may obtain a nonvoting
membership by paying annual dues in an amount set by the Board of Directors.
Section 3.
Delinquency and Cancellation
Any member
of the Association who shall be delinquent in dues shall be dropped from the
rolls and thereupon forfeit all rights and privileges of membership.
ARTICLE VI - MEETINGS OF MEMBERS AND VOTING
Special
meetings of the Association may be called by the President or the Board of
Directors at any time.
Section 1.
Notice of Meetings
Notification
of any meeting of the Association at which official Association business is to
be transacted may be given by the Association's automatic dialing/messaging
system, newsletter, calendar, fax or any other means.
Section 2.
Voting
At all
meetings of the Association, except Board of Director meetings, each
professional member shall have one (1) vote and may take part and vote in
person only. Unless otherwise specifically provided by these Bylaws, a
majority vote of those professional members present and voting shall govern.
Section 3.
Quorum of Members
A quorum
shall consist of a majority of the professional members in good standing
present at said meeting. All actions taken by said members must be ratified by
the Board of Directors. The Board of Directors must act based upon the
majority vote of said members in good standing present at said
meeting.
Section 4.
Cancellation of Meetings
The Board
of Directors may cancel any meeting for cause, except as may be otherwise
provided by these Bylaws.
Section 5.
Rules of Order
The
meetings and proceedings for this Association shall be regulated and controlled
according to ROBERT'S RULES OF ORDER REVISED for parliamentary procedure,
except as may be otherwise provided by these Bylaws.
ARTICLE VII - OFFICERS
Section 1.
Qualifications of Office
The elected
officers of this Association shall be a President Elect, Vice President,
Secretary, and Treasurer.
Any
professional member in good standing shall be eligible for nomination and
election to any elective office of the Association.
Each
elected officer shall serve as a member of the Board of Directors.
Section 2.
Nonelected Officers
The
nonelected officers of this Association shall be the President and Past
President.
Each
nonelected officer shall serve as a member of the Board of Directors.
Section 3.
Nomination and Election of Officers
The current
officers and directors shall serve as the Nominating Committee with the past
president serving as the committee chair. The Nominating Committee, acting in
accordance with the Bylaws, shall present one nominee for each elective office
of the Association, subject to approval by a majority vote of the Board of
Directors. Said slate of nominees shall then be published in the
September/October newsletter with a form for additional nominations, to be
returned to the Nominating Committee by November 15.
All nominees shall be presented by the Nominating
Committee for vote by the professional members present and voting at the
January meeting.
Section 4. Term of Office
Each elected officer shall hold office from date of
installation at the January meeting and shall serve for a term of one (1) year
or until a successor is duly elected and installed, unless removed from office
in accordance with the Bylaws.
Section 5. Vacancies - Removal
The Board of Directors, by a majority vote, shall appoint
a professional member to fill a vacancy in any office of the Association except
Past President, which shall be filled by any previous Past President.
An officer who fails to attend two (2) consecutive
scheduled Board of Directors meetings may be removed from said office by a
majority vote of the Board of Directors.
Each such absence by any officer may be considered as a
separate circumstance.
Each officer of the Association may be subject to removal
from office by a majority vote of the Board of Directors if such officer is
found to be in violation of the HCRA Bylaws or the Policies and Procedures.
ARTICLE VIII - DUTIES OF THE OFFICERS AND BOARD OF
DIRECTORS
Officers and directors of the Association shall represent
the Association in a responsible and appropriate manner and shall perform the
duties and responsibilities of the Association as set forth in the Policies and
Procedures.
ARTICLE IX - BOARD OF DIRECTORS
Section 1. Qualifications of Office
There shall be four (4) elected Directors of the
Association, consisting of at least two (2) freelance reporters and at least
two (2) official reporters. Directors shall be designated Director 1, Director
2, Director 3, and Director 4.
Any professional member in good standing for one year
shall be eligible for nomination and election to the Board of Directors of the
Association.
Section 2. Nomination and Election of Directors
The Nominating Committee, acting in accordance with the
Bylaws, shall present one nominee for each Director of the Association, subject
to approval by a majority vote of the Board of Directors. Said slate of
nominees shall then be published in the September/October newsletter with a
form for additional nominations, to be returned to the Nominating Committee by
November 15.
All nominees shall be presented by the Nominating
Committee for vote by the professional members present and voting at the
January meeting.
Section 3. Term of Office
Each Director shall hold office from date of installation
at the January meeting and shall serve for a term of two (2) years or until a
successor is duly elected and installed, unless removed from office in
accordance with the Bylaws.
Even numbered Directors (Directors 2 and 4) shall be
elected on even numbered years and odd numbered Directors (Directors 1 and 3)
shall be elected on odd numbered years.
Section 4. Vacancies - Removal
The Board of Directors, by a majority vote, shall appoint
a professional member to fill a vacancy of any Director.
A Director who fails to attend two (2) consecutive
scheduled Board of Directors meetings may be removed from said office by a
majority vote of the Board of Directors.
Each such absence by any Director may be considered as a
separate circumstance.
Each Director of the Association may be subject to removal
from office by a majority vote of the Board of Directors if such Director is
found to be in violation of the HCRA Bylaws or the Policies and Procedures.
ARTICLE X - SPECIAL COMMITTEES
The President, with Board approval, shall appoint such
other committees, subcommittees or task forces as deemed necessary and are not
in conflict with other provisions of these Bylaws. The duties of such
committees shall be prescribed by the Board of Directors.
ARTICLE XI - COMMITTEE REPORTS
The chair of each committee shall prepare a committee
report regarding the committee's performance, as requested by the President,
for the Board of Directors meetings.
ARTICLE XII - APPROPRIATION OF FUNDS
The Association shall use its funds to accomplish its
objectives and purposes for the benefit of the membership at the direction of
the Board of Directors.
ARTICLE XIII - AMENDMENTS
These Bylaws may be amended, altered, or repealed by a
majority vote of the professional members in good standing,
provided notice of such amendment, alteration or repeal, with the text thereof,
has been published in the newsletter, or made available on the website, not
less than 30 days prior to the time the proposed amendment, alteration or
repeal is to be considered.
The amendment, alteration or repeal shall take effect
immediately upon adoption by a majority vote of the professional members in
good standing who are present and voting.
POLICIES AND PROCEDURES
HOUSTON COURT REPORTERS ASSOCIATION
BOARD OF
DIRECTORS
The Board of Directors shall consist of the officers and
directors of the Association and be the governing body of the Association.
1.
Directors shall serve for a term of at least two (2) years or until a
successor is duly elected and installed, unless removed from office in
accordance with the Bylaws. Even numbered Directors (Directors 2 and 4) shall
be elected on even numbered years and odd numbered Directors (Directors 1 and
3) shall be elected on odd numbered years.
2.
The Board of Directors has the power to appropriate for necessary
purposes the unappropriated funds of the Association, and to transfer to other
accounts unexpected balances of appropriations made by the Association as the
needs of the Association shall require.
3.
Shall determine the form and manner in which the accounts and records of
the Association shall be kept, and may at any time require the Treasurer or any
committee, officer, or member having funds of the Association in charge, to
render an account of same, and shall have the full power and authority to take
all necessary and proper measures for the protection and care of the funds and
property of the Association.
4.
Shall appoint committees of one or more of its members, and when
necessary for proper execution of the work of the Association placed in its
charge, may appoint or employ such agents or assistants as may be necessary
with prior Board approval by a majority vote.
5.
Shall keep a record of all its official acts and submit a report of the
Association activities annually to be maintained in the records of the
Association.
6.
The President or a majority of the Board of Directors shall have the
power to call a Board of Directors meeting when the business of the Association
shall render it advisable.
7.
Any Director(s) desiring to submit a motion or resolution between the
regular Board of Director meetings shall send copies thereof to the President
and may informally send each Director a copy; the President shall record the
proposed motion or resolution with the name and vote of each Director. An
affirmative vote of a majority of the entire Board of Directors is required on
such motion or resolution. Each Director shall be notified by the President of
the result of the vote and the action of the Board so taken shall have the same
force and effect as if taken in meeting assembled.
8.
Each officer and Director shall attend every Board of Directors
meeting. Absence may result in removal from office
9.
An elected Director may authorize a Deputy Director to act in place of
and perform the duties of said elected Director.
10.
Officers and Directors shall observe all deadlines as set forth by the
presidential calendar and committee schedule.
SECTION I: QUORUM - CALL OF MEETINGS
A quorum of the Board shall consist of a majority of the
Board of Directors and any such business transacted shall be valid, providing
it is affirmatively passed upon by a majority of those members present at the
meeting. The Directors may cast their votes by ballot when necessary.
SECTION II: HCRA STATIONERY
HCRA letterhead stationery shall be used solely for
official Association communication. Those authorized to use HCRA stationery
are the Officers, Directors, and Committee Chairs of the Association. The
President must approve all correspondence sent out on HCRA stationery prior to
distribution. Committee Chairs must copy the President and the Board on all
HCRA correspondence.
SECTION III: BOARD MEETINGS
A regular meeting of the Board of Directors shall be held
immediately following the HCRA regularly scheduled meetings at such place as
set by the Board.
Special Board of Director meetings may be called by the
President or at the request of three (3) Directors.
Notice of all meetings shall be given to the Directors by
U.S. mail, delivery, telephone, newsletter, e-mail or by fax not less than
forty-eight (48) hours prior to said meeting being held.
Action taken by ballot by the Board of Directors, in which
a majority of the Directors, in writing, indicate themselves in agreement,
shall constitute a valid action of the Board of Directors, if reported at the
next regular meeting of the Board.
SECTION IV: BOARD PACKETS
Board members must submit to the President motions or
proposed presentations for Director and/or general meetings not less than
forty-eight (48) hours before the meeting is held.
SECTION V: EXPENSE REIMBURSEMENTS
And all expenses incurred or proposed to be incurred on behalf of HCRA must
meet one of the following two standards to be reimbursable:
A) An expenditure approval request and budget/spending
cap request should be submitted to the entire
Board and approved by a majority of the Board before the expenditure occurs;
or
B) If the expenditure was not preapproved by the Board, an expense
reimbursement request must be
submitted to the entire Board and approved by a majority of the Board
before it can be reimbursed.
E-mail is
an acceptable forum for the above-mentioned requests.
SECTION VI: BULLETIN BOARD/WEB SITE
The Association may maintain an electronic bulletin board
or web site for the use of all HCRA members. The bulletin board may contain
current legislation information, newsletter(s), and other information as may be
deemed useful.
SECTION VII: AUTOMATIC DIALING/MESSAGING SYSTEM AND
NOTEBOOK COMPUTER
The Association may maintain an automatic
dialing/messaging system in order to call reporters within the general Houston,
Harris County area to remind them of meeting dates, speakers, legislative
emergencies, and other pertinent information. No messages may be sent out on
the automatic dialing/messaging system without prior approval of the Board of
Directors.
The notebook computer owned by the Association shall be in
the care and custody of the Treasurer and may be checked out from the HCRA
Treasurer as necessary by other officers and directors for Association work.
SECTION VIII: COMMITTEE APPOINTMENTS
The President shall appoint all Committee Chairs and fill
any vacancy in any committee for the unexpired term. All immediate past
Committee Chairs will serve in an advisory capacity for that committee for a
period of one year. This shall not preclude the President from appointing
committee members from general membership who express interest in serving on a
particular committee.
It is the duty of the committee chairs to submit to their
President for approval, within two weeks after their appointment, a slate of
proposed members of the committee. Committee Chairs shall have their
committees ready to take over by February 1.
SECTION IX: COMMITTEE RESPONSIBILITIES
1.
Should be appointed because they are either knowledgeable about or
interested in the committee's area of activity;
2.
Should know what the specific responsibilities of the committee are;
3.
Should know what the Association's practices, Policies and Procedures
are;
4.
Should know what the past performance of the committee has been;
5.
Should know what the reporting procedures to the Board of Directors are;
6.
Should establish realistic, attainable goals;
7.
Committee Chairs are responsible for completing and maintaining HCRA
Committee Activity Reports, to be presented in writing one week prior to the
regularly scheduled meeting.
SECTION X: Committee Expenses
Committee Chairs must submit expense items for any project
they expect may have expenses to the President for submission to and approval
by the Board of Directors before expenses are incurred.
And all expenses incurred or proposed to be incurred on behalf of HCRA must
meet one of the following two standards to be reimbursable:
A) An expenditure approval request and budget/spending
cap request should be submitted to the entire
Board and approved by a majority of the Board before the expenditure occurs;
or
B) If the expenditure was not preapproved by the Board, an expense
reimbursement request must be
submitted to the entire Board and approved by a majority of the Board
before it can be reimbursed.
E-mail is
an acceptable forum for the above-mentioned requests.
All Committee Chairs shall keep an accounting of committee
expenses during their tenure to determine if a budget is necessary for that
committee for the next fiscal year.
SECTION X1: DUTIES AND RESPONSIBILITIES OF OFFICERS
Duties and
Responsibilities of the President
The President shall:
1.
Promote and advance the goals and objectives of the Association as set
forth in the Bylaws;
2.
Preside at all meetings and attend all HCRA social functions, the TCRA
Leadership Conference; be a member in good standing of HCRA, TCRA and NCRA;
3.
Conduct proceedings according to Robert's Rules of Parliamentary
Procedure and HCRA Policies and Procedures;
4.
Serve as the Chair of the Board of Directors and serve as a member with
the right to vote on all committees except the Nominating Committee. The
President will not vote on matters before the Board unless to break a tie;
5.
Appoint any special committees and fill any vacancy in any committee for
the unexpired term;
6.
Abide by deadlines as set out by the Association and newsletter
calendar;
7.
Provide newsletter editor an article for the column titled "President's
Message" and meeting information (i.e.: guest speaker, topic, meeting place,
date and time);
8.
Perform all duties incidental to the office and such other duties as may
be prescribed from time to time by the Association, the Board of Directors or
the Policies and Procedures;
9.
Notify the Board of Directors of any vacancy occurring in any office by
reason of death, resignation, or inability to serve; and recommend a successor
to the Board to be appointed and approved;
10.
Exercise all other authority not otherwise vested;
11.
Develop a presidential calendar, including board meetings, local
association meetings, complete committee chair assignments and presidential
goals, and submit to the Board;
12.
Deliver a copy of the tentative meeting agenda to the board members one
week in advance of each scheduled board meeting. Additions and changes may be
made as needed until the time of the meeting;
13.
Be subject to removal from office by a majority vote of the Board of
Directors, if the President fails to meet the responsibilities of the office or
is found to be in violation of any article of the HCRA Bylaws and/or Policies
and Procedures by said Board of Directors, under the applicable HCRA Bylaws.
Duties and
Responsibilities of the Past President
The immediate Past President shall:
1.
Serve for one (1) year with the same duties and powers as other elected
officials;
2.
Oversee committees at the direction of the President;
3.
Chair the Nominating Committee.
Duties and
Responsibilities of the President-Elect
The President-Elect shall:
1.
Become President at the conclusion of the term of office as
President-Elect. In the event of notification to the Board of Directors of the
inability or refusal to serve as President, the Board of Directors will
nominate and select a President-Elect to take the place to be filled;
2.
Chair the Legislative Committee, and shall have responsibility for
coordinating the work of the Legislative Committee
3.
Attend all HCRA social functions, the TCRA convention, and the TCRA
Leadership Conference; be a member in good standing of HCRA, TCRA and NCRA.
Duties and
Responsibilities of the Vice-President
The Vice-President shall:
1.
Coordinate with Board members and Committee Chairs to provide all HCRA
files, records and database information, if possible in ASCII format, to be
presented to the incoming board and Committee Chairs to provide appropriate
information concerning their duties and responsibilities;
2.
Order name badges, stationery, and other necessary supplies for Board
members immediately after election. These expenses shall be submitted to the
Treasurer for immediate disbursement;
3.
Provide an inventory of HCRA equipment and its location to the Board at
the second Board meeting each year;
4.
Oversee any additions, changes or modifications to the HCRA Bylaws and
Policies and Procedures;
5.
Be available as necessary to perform the functions of an absentee
officer;
6.
Attend all HCRA social functions, and be a member in good standing of
HCRA, TCRA and NCRA.
Duties and
Responsibilities of the Treasurer
The Treasurer shall:
1.
Oversee collection of all monies due HCRA, duly note receipt of same and
deposit funds in a proper depository in the name and to the credit of the
Houston Court Reporters Association;
2.
Maintain all financial accounts of HCRA (checking, savings, and any and
all special accounts) in the name and to the credit of the Houston Court
Reporters Association;
3.
Pay all bills as approved by the Board of Directors in a timely manner;
4.
Maintain the Association's general ledger and make this information
available to the Board of Directors upon request;
5.
Submit income and expense reports at the regularly scheduled HCRA
meetings to the Board of Directors;
6.
Assist in the formulation and review of an annual budget for program
viability;
7.
Preserve all financial books and records of HCRA, including all
expenditures authorized by fax;
8.
Handle the transfer of signature cards and appropriate correspondence
with the banking institution where HCRA does business;
9.
Receive Board approval before changing bank accounts and/or banking
institutions;
10.
Prepare and distribute income and expense reports for special events
such as fund raising activities;
11.
Maintain control of the key to the post office box and pick up mail each
Friday;
12.
Chair the Membership Committee and have responsibility for coordinating
the work of the Membership Committee;
13.
Maintain the database of Association members, including all new
applications, and update the existing members, providing this information to
the President, automatic dialing/messaging system operator, and newsletter
editor prior to each issue of the newsletter;
14.
Attend all HCRA social functions and be a member in good standing of
HCRA, TCRA, and NCRA.
15. Check Signing Authority - All checks disbursing
HCRA funds require the signature of the Treasurer.
16. Expenses and expenditures -
And all expenses incurred or proposed to be incurred on
behalf of HCRA must meet one of the following two standards to be reimbursable:
A) An expenditure approval request and budget/spending
cap request should be submitted
to the entire Board and approved by a majority of the
Board before the expenditure
occurs; or
B)
If the expenditure was not preapproved by the Board, an expense reimbursement
request
must be submitted to the entire Board and approved by a
majority of the Board before it can be reimbursed.
E-mail is an acceptable forum for the above-mentioned
requests.
17. Contributions
- All contributions to HCRA shall be reported to the Board and so noted in the
Treasurer's Report, which shall be submitted at each and every HCRA general
meeting.
18. Plaques,
Awards and Ribbons - Coordinate with the President for necessary awards,
certificates, ribbons, or other items to be given.
Duties and
Responsibilities of the Secretary
The Secretary shall:
1.
Report meetings and transcribe minutes for each HCRA meeting, Director
meeting (regular or special), or other meetings which require the taking of
minutes;
2.
Cause to be made a "motions notebook," numbering and capsulizing motions
made, passed and rejected by the Board of Directors to be maintained and
delivered to the next Secretary;
3.
Maintain all approved resolutions submitted for consideration;
4.
Appoint a substitute Secretary to report any meeting, if unable to
attend and report said meeting;
5.
Attend all HCRA social functions, and be a member in good standing of
HCRA, TCRA and NCRA;
6.
Minutes of the Board of Directors Meeting will be presented to each
Officer and Director thirty (30) days from the date of any Board meeting.
SECTION XII: MEMBERSHIP COMMITTEE
Definition
All current members or persons later admitted to
membership in this Association in the manner prescribed herein and whose dues
have been paid in full for the current year shall constitute the voting
membership of the Association, excepting any person whose membership has been
suspended or revoked by the Board of Directors.
Classes of
Members: Professional, Student, Honorary, and Associate
- Professional
Member: Any person who is engaged in the practice of court reporting in the
general Houston area of the State of Texas using a system of shorthand or
stenographic machine which employs the use of written symbols or letters, who
is a holder of a current Certified Shorthand Reporter certificate issued by the
Supreme Court of the State of Texas, and who engages in the method of shorthand
reporting by which the CSR test was passed. All past, present, and future
Presidents of the Association are lifetime professional members.
- Student
Member: Any person who is certified by a court reporter training program
instructor or director as being currently enrolled in a court reporting
institute which teaches the profession of court reporting using a system of
shorthand or stenographic machine which employs the use of written symbols or
letters.
- Honorary Member: Any
person who has attained high rank in the reporting profession as a practitioner
of the art of shorthand reporting, as an author of shorthand
literature, or as a benefactor of the profession, but who is not in the active
practice of court reporting, may be elected an honorary member by a majority
vote of the Board of Directors present.
- Any person so elected is to be a life member and is exempt
from the payment of dues. The Honorary Membership will cease in the event said
person engages in the active practice of court reporting.
- Associate Member: Any person, firm,
corporation or educational institution interested in the advancement of the
court reporting profession and the advancement of the goals of the Houston
Court Reporters Association shall be eligible for Associate Membership, with a
majority approval of the Board of Directors.
Membership Privileges
- Any
person accepted as a professional member will be entitled to all privileges of
membership, including voting, nominating, and holding office.
- Any person, firm,
corporation or educational institution accepted as either a Student, Honorary,
or Associate Member will be entitled to all privileges of membership except
voting, nominating, and holding office.
Membership Application Procedure
Any person
desiring membership in the Association must make written application
accompanied by the membership fee as prescribed herein, state in the
application that applicant possesses the qualifications herein above required.
Application must be filed with the Membership Committee.
Removal
Members of
any classification may be removed from membership by a majority vote of the
Board of Directors, for any cause other than nonpayment of dues. If removed by
the Board of Directors, the member can appeal to the membership present at the
next regularly scheduled meeting following the decision by the Board to
remove. Those members present will hear the appeal and a majority vote will
determine the final outcome.
Reinstatement
A former
member desiring a continuous membership record may be reinstated on showing
proof of qualification and paying all dues in arrears. If a continuous
membership record is not desired, the member may be reinstated upon showing
proof of qualification and paying the current year's dues. If continuous
membership is desired, back issues of the newsletter will not be delivered to
the member.
Resignation
Any member
may resign by filing a written resignation with the President, but such
resignation shall not relieve members so resigning of the obligation to pay any
dues or other charges theretofore accrued and unpaid.
Joint Membership
If agreed,
on a year-by-year basis, between Texas Court Reporters Association and the
Houston Court Reporters Association, new members may join both their local and
state association at the same time at a reduced rate.
SECTION
XIII - BOARD OF DIRECTORS' E-MAIL VOTING PROCEDURES
Any Board
member desiring to submit a motion or resolution between the regularly
scheduled meetings of the Board shall send via e-mail the proposed motion or
resolution to the President of the Association in the following form:
"I make the following motion:" (State the motion.)
"Rationale for the proposed motion or resolution:" (State
the reasoning.)
Upon
receipt of the proposed motion or resolution, the President will forward the
motion or resolution to all members of the Board of Directors via e-mail
stating the name of the individual introducing the motion or resolution and
asking if there is a second.
Upon
receipt of a second to the motion or resolution by the President, the President
shall announce to the Board via e-mail the name of the individual providing the
second and stating the time and date of the President's post.
Within 24
hours of the posted date and time included in the President's announcement of a
second to the motion or resolution presented to the members of the board, each
member will respond back to the President acknowledging receipt of the proposed
motion or resolution.
At the end
of the 24-hour period, any member of the Board failing to acknowledge via
e-mail their receipt of the proposed motion or resolution will be contacted by
the President by telephone or fax to inform them of the proposed motion or
resolution.
When the
President has successfully assured that all members of the Board have been
informed of the proposed motion or resolution, the President will post the
entire Board via e-mail stating the following:
1)
The date and time of the post;
2)
Restating the text of the proposed motion or resolution;
3) Announcing a 72-hour period of discussion beginning at
the date and time stated in the post and
ending with a date and time certain at the end of 72
hours, when discussion will cease.
All members
of the Board are encouraged to express their views concerning the proposed
motion or resolution during the ensuing 72-hour period.
Upon
expiration of the discussion period, each member of the Board will cast their
vote via e-mail with the President of the Association.
The
President will record the name and vote of each member of the Board. An
affirmative vote of the majority of the Board of Directors is required for such
motion or resolution to pass.
In the
event of a tie vote, the deciding vote will be cast by the President of the
Association.
Each member
of the Board shall be notified by the President of the result of the vote and
the action of the Board so taken shall have the same force and effect as if
taken at a regularly scheduled meeting with all assembled.
The motion
will be recorded by the Secretary in the Minutes of the next scheduled meeting
of the Board with the name of each Board member and their vote.