SACRAMENTO VALLEY CHAPTER OF
THE APA
The Sac Valley Chapter of The American Payroll Association
Constitution
Revised 2-14-07
ARTICLE I – NAME
Section 1: The name of this organization shall be the
SACRAMENTO VALLEY
CHAPTER OF
THE AMERICAN PAYROLL ASSOCIATION (APA).
ARTICLE II – PURPOSE
Section 1: The purpose of this organization is to provide a
forum to exchange or provide
information and experiences in the payroll environment for
the benefit of it’s
Members.
ARTICLE III – MEMBERSHIP AND DUES
Section 1: A member shall be a
person actively engaged in, or closely related to the
Payroll, Human Resource or Information Technology functions
within his/her organization
Section 2: Membership is open to any individual from any
organization that wishes to
participate And contribute in accordance with Article III,
Section 3 and Section 5.
Section 3: It is a condition of membership that members are
expected to share their
knowledge and experiences and to make a positive
contribution to the association.
Section 4: New members are encouraged to complete the
American Payroll Association
National Membership Application that will be provided.
Section 5: a. Annual dues shall be established by the
majority vote of the chapter board
members.
Dues shall be payable immediately upon enrollment as a
member of the organization. Dues
shall be assessed for each participating member except for
board members.
Board member dues are waived each year they serve
volunteering on the board.
Dues expire at the end of December of each year. Renewal
notices will be sent to members no
later than January 1 of each year.
The membership dues are payable by January 31st of each
year. If a member joins between January and June they will
pay the full year membership dues. If a member joins
between July and December they will
pay 50 percent of the full year membership dues.
ARTICLE IV – OFFICERS
Section 1: The officers of the Local APA Chapter shall be a
President, Vice President,
Secretary, and Treasurer. The committee chairs of the Local
APA Chapter shall be a Government Liaison,
Membership, Historian, Publicity and Hospitality. The
committee chairs shall be designated by the Officers of the
chapter.
The Officers and Committee chairs make up the Chapter
Board. All Chapter Board members shall have voting rights
at the Chapter Board meetings.
Section 2: Duties of the officers shall be as follows:
a. The President shall lead, plan and direct activities of
the Local APA Chapter, conduct and preside over meetings
and conferences and periodically working committees which
will perform assigned talks. The President shall be an
ex-officio member of all committees and have dual custody
of the Treasury.
b. The Vice President shall be responsible for identifying
topics for meetings and securing speakers for the Chapter’s
monthly meetings. The Vice President shall assume
Presidential responsibilities in the event of the
President’s absences or the inability for the President to
complete the term of office. Should this event occur, a new
Vice President shall be elected.
c. The Secretary shall be responsible for recording
minutes, resolutions, votes and other pertinent issues and
to permanently safeguard and maintain those records. The
Secretary shall also assist the President in all
administrative functions and fulfill Presidential and Vice
President responsibilities in the event of their
absence.
d. The Treasurer shall be responsible for collecting dues
and other receivables, paying bills, and the respective
financial record keeping. The Treasurer shall also assist
the President and/or the Secretary in all administrative
functions and fulfill Presidential responsibilities in the
even of the President’s, Vice
President’s and Secretary’s absence.
Duties of the committee chairpersons shall be as follows:
The Government Liaison chair shall serve as liaison with
National APA, provide state and Federal government
compliance updates to chapter members. Updates may be
submitted to the Publicity Chair to publish in a monthly
newsletter.
The Membership chair shall be responsible to promote the
chapter National APA members that are locally and to the
local business community. Inquires from potential members
shall be directed to the Membership chair. The Membership
chair shall be responsible for maintaining the membership
roster and email distribution list.
The Historian chair shall be the Chapter event record
keeper of chapter bulletins, newsletters and photographs.
The Historian shall take pictures as chapter meetings and
events. The Historian will pull together material required
to enter National APA contests.
The Publicity chair shall be responsible for Chapter
communications including the Chapter newsletter and
website. The Publicity Chair shall be responsible for
informing members about upcoming Chapter meetings and
events.
The Hospitality/Community Service Liaison chair shall be
responsible for securing meeting locations, arranging for
the food, maintaining RSVP list for meetings and making
guests feel welcome at meetings.
Section 3: The term of office for all officers shall be as
follows:
President – Two-year term
Vice President – Two-year term
Secretary – Two-Year Term
Treasurer – Two- year term
Term of office begins January 1 and expires December 31.
For February 2007 elections President and Secretary will be
a one-year term expiring on 12-31-07 and Vice-President and
Treasurer will be a two-year term expiring on 12-31-08.
In December 2007 elections will be held for President and
Secretary and it will begin the two-year term. This is to
ensure that 2 officers remain on the board for consistency
and training of new board members.
Section 4: In the event an Officer cannot fulfill the
duties as specified in the Chapter bylaws, he or she shall
be removed from serving by majority vote of Chapter
Officers and Committee Chairs.
Section 5: a. If the President leaves office in the first
year of term, the Vice President shall complete the term of
office. A new Vice President shall be elected by a majority
vote of Chapter members at the next meeting or within 60
days.
b. Other Officer or Committee Chair vacancies shall be
filled by majority vote of Chapter Officers and Committee
members.
ARTICLE V – VOTING
Section 1: On all voting matters, there is to be one (1)
vote per paid APA local chapter
member.
Section 2: Voting is by simple majority of members present
except as noted in Article IV,
Section 4 and in Article VII, Section 1. A quorum will not
be required.
Section 3: The President shall not vote unless it becomes
necessary to break a tie vote.
Section 4: Members must be in attendance at the meeting to
vote, or vote on-line on a
designated date as instructed by the Chapter Board.
ARTICLE VI – MEETINGS
Section 1: Meetings to be held in February, April, June,
August, October and December.
Section 2: A calendar of topics and locations for meetings
will be established and
presented to members on a regular basis.
Section 3: Meetings of this chapter shall be conducted in
accordance with Roberts Rules of
Order except where superseded by other articles within this
constitution.
ARTICLE VII – AMENDMENTS
Section 1: This constitution may be mended after notice of
the proposed action to all
members, by a majority vote of the paid APA local chapter
members.