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ARTICLE
I. ORGANIZATIONAL PRINCIPLES
ARTICLE II. MEMBERSHIP
ARTICLE III. MEMBERSHIP MEETINGS
ARTICLE IV. REFERENDUMS
ARTICLE V. BOARD OF DIRECTORS
ARTICLE VI. COORDINATORS
ARTICLE VII. COMMITTEES
ARTICLE VIII. RECORDS
ARTICLE IX. FINANCES
ARTICLE X. PARLIAMENTARY AUTHORITY
ARTICLE XI. DISSOLUTION
ARTICLE XII. AMENDMENTS
- ARTICLE
I. ORGANIZATIONAL PRINCIPLES
- A. The
name of this organization is PRAIRIELAND COMMUNITY SUPPORTED AGRICULTURE
(PCSA).
B. PCSA
is a community-based organization that seeks to:
- 1.
Promote a locally based, sustainable agricultural system that preserves
the environment and the community;
2. Develop ties between local farmers and consumers;
3. Encourage consumers to share the risk of crop production; and
4. Distribute high-quality organic produce.
- ARTICLE
II. MEMBERSHIP
- A. Membership
is voluntary and nondiscriminatory. All East-Central Illinois residents
who are at least 18 years old are eligible regardless of their race,
gender, sexual orientation, class, age, national origin, cultural identity,
spirituality, religious affiliation, physical or mental ability, HIV
antibody status, marital status, family structure, socioeconomic status,
educational status, or other distinctions.
B. A
person at least 18 years old automatically becomes a member if they
are:
- 1.
A Farmer who is appointed to provide produce for PCSA Shareholders;
or
2. A person whose name and address is listed as a Primary or Secondary
Shareholder in a currently valid Farmer-Shareholder Agreement.
- C.
Memberships start when the Board of Directors appoints Farmers who
provide produce for PCSA members or when Farmer-Shareholder Agreements
are received with the required payments. Memberships of elected
or appointed Directors, Coordinators, and Committee members end
when their terms in office end. Other memberships end on December
31 of the calendar year, unless extended by action of the Board.
Memberships also end whenever the Board determines that a members
have died, resigned, sold or abandoned Shares, willfully engaged
in conduct harmful to PCSA, or not participated in PCSA activities
during the past four months.
- D.
Members are expected to:
- 1.
Attend membership meetings; 2. Inform the Steering Committee of
problems, or potential problems, with PCSA operations by responding
to surveys or contacting members of the Committee;
3. Inform PCSA of changes in address or other relevant information
so that PCSA can maintain an up-to-date membership database;
4. Abide by valid decisions that are made in accordance with these
Bylaws; and
5. Members who are Primary Shareholders should make sure that Share
payments are made on time, information provided by PCSA is passed
on to Secondary Shareholders, and produce is picked up every week
during the distribution season.
- E.
Members have the right to:
- 1.
Attend, speak, and vote in membership meetings
2. Vote in referendums or recalls;
3. Propose items for consideration at membership meetings, initiate
recalls of Directors, and propose amendments to these Bylaws;
4. Have reasonable access to PCSA records, including financial information;
5. Attend and have a reasonable right to speak at Board or committee
meetings;
6. Serve on committees, subject to approval by the Board; and
7. Participate in any PCSA volunteer system.
- F.
PCSA may adopt a system that allows members to volunteer for activities
furthering PCSA's objectives. Volunteers may be reimbursed for reasonable
out-of-pocket expenditures or otherwise compensated. Compensation
for individuals may be different and compensation may vary year-to-year.
Participation in any volunteer system shall be open to all members
of the organization, subject to the availability of work as determined
by the Steering Committee.
- ARTICLE
III. MEMBERSHIP MEETINGS
- A. There
shall be an Annual Membership Meeting held in March or April. The Board
of Directors shall call this meeting. The date, time, place, and agenda
shall be specified in the call.
B. Special
Membership Meetings may be called by vote of the members at a previous
Membership Meeting, by vote of the Board of Directors, or by a petition
signed by ten percent of the current members. The PCSA Secretary shall
validate petitions. The date, time, place, and agenda shall be specified
in the call.
C. The
PCSA Secretary is responsible for distributing information about membership
meetings. A notice and agenda for the Annual Meeting shall be mailed
or e-mailed to the members at least three weeks before the meeting
date. A notice and agenda for each Special Meeting shall be:
- 1.
Mailed, or e-mailed, to members at least three weeks before the
meeting date; or
2. Made available to the members where they pick up produce on three
distribution days on at least three distribution days before the
meeting date.
- Mailing,
or making available a notice and an agenda to a member who is the
Primary Shareholder of a PCSA Share shall constitute adequate notice
to the members who are Secondary Shareholders of that Share.
- D.
The agenda for the Annual Membership Meeting shall include:
- 1.
A report or reports on PCSA activities;
2. A report on PCSA finances;
3. Election of Directors;
4. Other matters as specified by the Board of Directors; and
5. Matters that may be proposed by members in advance of, or during,
the meeting.
- The
body that calls the meeting shall specify the agenda for a Special
Membership Meeting. It should be limited to items that require immediate
attention. Matters not listed on the agenda for a membership meeting
shall not be considered unless authorized by two-thirds of the members
present and voting at the meeting.
- E.
The PCSA President shall be the Facilitator for membership meetings.
If the President is unable to perform this duty, another Director
shall act as Facilitator. The Facilitator is responsible for conducting
a meeting in such a manner that each member present has a reasonable
chance to speak. Members who cannot be present may provide written
statements to be read at appropriate times.
- F.
A quorum for membership meetings shall be ten percent of the current
members. Proxy votes shall not be allowed. Each member present shall
have only one vote. A majority of those present and voting shall
be sufficient to decide an issue unless a larger majority is mandated
by these Bylaws or by Roberts Rules of Order, Newly Revised. When
there are two or more candidates for an elective office, the voting
shall be by secret ballot.
- ARTICLE
IV. REFERENDUMS
- A. The
Board of Directors may determine that a matter should be submitted to
the entire membership rather than placing it on the agenda of a membership
meeting. A petition signed by ten percent of the current members may
also specify that a matter be submitted to the entire membership rather
than placing it on the agenda of a membership meeting. The PCSA Secretary
shall validate petitions.
B. When
a matter is submitted to the entire membership, the PCSA Secretary
shall distribute information, voting instructions, ballots, and return
envelopes. These materials may be:
- 1.
Mailed, or e-mailed, to all members three weeks prior to the date
that ballots will be counted; or
2. Made available to members where they pick up produce on three
distribution days prior to the date ballots will be counted, provided
that an effort is made to get them to members who normally do not
pick up produce.
- The
information should include a discussion of issues and statements
from members who support or oppose each proposal. Authors of proposals
should have input on wording of the ballot.
- C.
Ballots can be mailed or hand delivered to PCSA. The Board of Directors
shall appoint at least three Tellers who will receive and count
the ballots. Ballots received after the Tellers begin counting,
ballots in unsealed or unsigned envelopes, and ballots not marked
in accordance with voter instructions shall be invalid. The Tellers
shall report the results of the referendum to the PCSA President.
All ballots received, including those declared invalid, shall be
retained for 90 days so as to be available for recounts.
ARTICLE
V. BOARD OF DIRECTORS
- A. A Board
that consists of five elected Directors shall manage PCSA. A full term
for a Director shall be two years or until a successor is elected. No
Director may serve more than two consecutive full terms, but these terms
may be preceded by a partial term. The terms of the five Directors shall
be staggered so that two expire in even numbered years and three expire
in odd numbered years. The first Board shall consist of two Directors
elected for one-year partial terms and three Directors elected for two-year
full terms.
B. Directors
shall be elected at the Annual Membership Meetings held in March or
April. Candidates for Director positions must be current PCSA members
who are at least 18 years old. The candidates should be aware that
Directors are expected to:
- 1.
Regularly attend Board and Steering Committee meetings;
2. Attend all membership meetings;
3. Keep informed about PCSA activities and matters before the Board;
4. Be readily accessible to PCSA members.
- C.
Directors may be recalled. A petition stating the reasons for recalling
a Director, and signed by ten percent of the current members will
initiate a vote by the PCSA membership. The PCSA Secretary shall
validate recall petitions. However, if the Secretary is the Director
named in a petition, the PCSA President shall appoint another Director
to validate that petition and distribute voting materials. Recalls
will be conducted in the same manner as the referendums described
in Article IV.
D. If a Director position becomes vacant for any reason, as determined
by the Board of Directors, the Board may appoint a current PCSA
member to fill the vacancy. The appointee shall serve the remainder
of the term for that position. However for any term extending
beyound th next Annual Membership Meeting, the appointment must
be confirmed by a vote of the members.
E. Directors may be reimbursed for out-of-pocket expenses but
shall not be otherwise compensated unless the compensation is
related to the performance of Coordinator or Committee duties.
F. After each Annual Membership Meeting, the Board of Directors
shall appoint, from its membership the following officers: PCSA
President; PCSA Secretary; PCSA Treasurer; PCSA Representative
to the Illinois Disciples Foundation (IDF); and PCSA Steering
Committee Chairperson. These officers shall exercise no powers
other than those legally required, specified by these Bylaws,
or delegated by the Board of Directors. Their principal duties
are:
1.
PCSA President -
- a.
Represent PCSA at meetings of outside organizations or public
events,
b. Serve as Board of Directors Chairperson and Facilitator;
c. Schedule Board meetings and develop agendas for these meetings,
and
d. Serve as Facilitator for PCSA membership meetings;
- 2.
PCSA Secretary -
- a.
Serve as Board of Directors Secretary,
b. Record minutes of Board meetings and membership meetings,
c. Distribute materials prior to meetings, referendums and recalls,
and
d. Maintain files of Board and PCSA documents;
- 3.
PCSA Treasurer -
- a.
Serve as Board of Directors Financial Manager,
b. Supervise persons who handle PCSA funds or maintain PCSA
financial records,
c. Negotiate for investment of PCSA funds or loans to PCSA,
and
d. As required, report on PCSA finances at Board and membership
meetings;
- 4.
PCSA Representative to the Illinois Disciples Foundation -
- a.
Regularly attend meetings of the IDF Program Committee,
b. Keep the Board informed about IDF actions that affect, or
could affect, PCSA,
c. Coordinate PCSA responses to IDF requests for information,
and
d. Coordinate PCSA efforts to raise funds for IDF;
- 5.
Steering Committee Chairperson - perform the duties listed in
Article VII, Section E. of these Bylaws.
- G.
Directors may serve as Coordinators, Committee Chairpersons or Committee
members.
H. As required, the Board of Directors may appoint members or
non-members to serve as agents of PCSA. The Board may also hire
members or non-members to perform specified duties for PCSA.
I. The Board of Directors shall meet at least four times per year
on a schedule to be established by the Board. The Board of Directors
Chairperson, or a majority of the Directors, may call other Board
meetings. Board meetings may be held in conjunction with membership
or committee or meetings. Board meetings shall be publicized and
open to all members. Members shall be allowed to speak at Board
meetings.
J. The Board of Directors' principal duties and powers are as
follows:
- 1.
It shall manage and supervise PCSA activities including member services,
facilities, finances, committees, Coordinators, volunteers, and
employees;
2. It shall appoint the Farmers who supply produce to PCSA Shareholders;
3. It may accept member resignations, and terminate membership for
good cause;
4. It may approve a system that allows members to get involved in
PCSA activities;
5. It shall call Annual Membership Meetings and may call Special
Membership Meetings;
6. It shall ensure that the necessary materials are distributed
prior to membership meetings, referendums, and recalls;
7. It shall appoint Tellers to count the votes on referendums and
recalls;
8. It shall determine the number of Coordinators and their responsibilities;
9. It may establish Committees as required, appoint their Chairpersons,
and assign duties;
10. It may approve reimbursements out-of-pocket expenditures by
any member and other compensation for Coordinators, committee members
and volunteers;
11. It may appoint agents and hire employees to perform specified
duties;
12. It may approve purchases of goods, providing that those individual
purchases exceeding $1,000 are pre-approved or ratified by vote
of the members;
13. It may authorize investment of PCSA funds or borrowing of funds
for PCSA, provided that borrowing of funds is pre-approved by votes
of the members; and
14. It shall perform other duties as voted by the members.
- ARTICLE
VI. COORDINATORS
- A. The
Board of Directors may appoint Coordinators to plan and carry out defined
PCSA activities. Each year, the Board shall determine how many Coordinators
will be appointed and what duties they will have. The Steering Committee
will be responsible for soliciting candidates. Preferably, candidates
will be current or potential members of PCSA. The Steering Committee
will also be responsible for interviewing candidates and recommending
whom the Board should appoint to each Coordinator position. A Coordinator's
term of office shall expire immediately after the next Annual Membership
Meeting unless extended by action of the Board.
B. If
a Coordinator position becomes vacant for any reason, the Steering
Committee shall recommend whom the Board should appoint to fill that
position for the remainder of its term.
C. Coordinators
may be reimbursed for reasonable out-of-pocket expenses and otherwise
compensated. Individual Coordinators may be compensated at different
levels, and compensation may vary year-to-year.
D. Coordinators
shall work under the immediate supervision of the Board of Directors.
If any Coordinator fails to perform their duties for a period of two
months, the Board may determine that their position is vacant.
- ARTICLE
VII. COMMITTEES
- A. There
shall be a Steering Committee to manage the day-to-day PCSA activities.
The members of this Committee shall be the five elected Directors, the
appointed Coordinators, and the appointed Farmers who provide produce
for PCSA members. One of the Directors shall be appointed by the Board
of Directors to serve as the Committee Chairperson.
B. The
Steering Committee's duties and powers are as follows:
- 1.
It shall plan and supervise the day-to-day activities of PCSA in
accordance with policies established by the Board of Directors or
membership;
2. It shall develop Coordinator job descriptions, solicit and interview
candidates, and recommend whom should be appointed to individual
Coordinator positions;
3. It may develop a system that allows members to volunteer for
PCSA activities and, with the approval of the Board or membership,
operate the system;
4. It may develop innovative projects or procedures designed to
improve PCSA services and, with the approval of the Board or membership,
use these projects or procedures;
5. It shall coordinate the work of everyone involved in PCSA activities;
6. It shall ensure that PCSA activities are properly documented;
7. It shall keep the membership informed about PCSA activities;
and
8. It shall perform other duties as assigned by the Board or voted
by the members.
C. The Board
of Directors may establish other committees as required, appoint Chairpersons,
and assign duties. Chairpersons shall select and appoint the other members
of their committees unless the Board specifies a different procedure.
Terms of Chairpersons or other committee members expire immediately
after the next Annual Membership Meeting unless otherwise specified
by the Board.
D. All
Committees shall operate under the supervision of the Board of Directors.
If required, Committee Chairpersons will give reports at Board or
membership meetings.
E. Committee
Chairpersons shall serve as Facilitators at committee meetings, shall
develop agendas for committee meetings and may call Committee meetings.
Committees shall develop their own operating procedures and may designate
one of their members as the Committee Secretary. Committee activities
should be properly documented.
F. Chairpersons
and other committee members may be reimbursed for reasonable out-of-pocket
expenses and otherwise compensated. Individual chairpersons or members
may be compensated at different levels and compensation may vary year-to-year.
- ARTICLE
VIII. RECORDS
- A. Minutes
shall be kept of all membership meetings, Board of Director meetings,
and Committee meetings. A copy of policies or other important documents
adopted at a meeting should be attached to the minutes for that meeting.
B. Copies
of meeting minutes, adopted policies and procedures, financial records,
current Bylaws, and any Articles of Incorporation shall be kept in
the PCSA office and, except for confidential personal information
about members, will be made available to members.
- ARTICLE
IX. FINANCES
- A. The
Fiscal Year for PCSA shall be the calendar year.
B. The
Board of Directors may require that persons handling PCSA funds be
bonded. Any bonding fees will be paid by PCSA.
C. Individual
purchases of goods exceeding $1,000 shall be pre-approved or ratified
by the membership.
D. The
Board may authorize investment of PCSA funds and borrowing of funds
for PCSA. Any borrowings shall be pre-approved by the membership.
E. The
Board shall select the financial institutions where PCSA funds are
kept, invested, or borrowed. Bank accounts and investment instruments
must be insured by a United States government agency.
- ARTICLE
X. PARLIAMENTARY AUTHORITY
- Membership,
Board of Directors, and committee meetings shall be conducted in accordance
with Robert's Rules of Order, Newly Revised unless otherwise specified
in these Bylaws.
- ARTICLE
XI. DISSOLUTION
- In the
event of dissolution or liquidation, all PCSA assets shall be distributed
to organizations or individuals to be used for purposes that further
the mission of PCSA. The board of Directors shall select the recipients
of these assets, and their decisions shall be final.
- ARTICLE
XII. AMENDMENTS
- A. The
Board of Directors, a Committee, or current PCSA members may propose
amendments to these Bylaws. Proposals from Committees and members shall
be submitted to the Board, but only those from Committees may be modified
or rejected by the Board. The Board shall determine when and how proposals
are submitted to the membership. However, proposals in the form of petitions
specifying a referendum vote must be submitted to the membership in
a referendum.
B. The
text of proposed amendments to the Bylaws shall be distributed with
the call and agenda for membership meetings or with the ballots for
referendums. The originators of the proposal shall be allowed to speak
when it is considered at membership meetings, to submit a statement
when it is considered in a referendum, and should have input on wording
of the referendum ballot.
C. Unless
otherwise specified in the proposal, Bylaws amendments become effective
60 days after the members approve them.
D. A
two-thirds majority of the members present and voting at a membership
meeting is required to ammend these Bylaws.
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