By-Laws
Western New York
Regional Section
Institute of Food Technologists
- July 25, 1996 -
Section 1: Name
The name of this organization shall be the Western New York Regional
Section, a subsidiary organization of the Institute of Food Technologists.
Hereinafter, these shall be referred to as "SECTION"
and "INSTITUTE", respectively. In the
event of any conflict between the By-Laws of this
SECTION and the Constitution and By-Laws of the
INSTITUTE, the latter shall prevail.
Section 2:
Headquarters and Territory
- The headquarters of the Western New York
SECTION of the INSTITUTE
shall be located at the office of the current Secretary. The territory of
the SECTION shall include ZIP Codes 140
through 147, and 164 through 165. This roughly includes New York State west
of Seneca Lake and northwestern Pennsylvania.
The purpose and objectives of this SECTION
shall be: (1)
- to support improvement of the food supply and its use through
science, technology, and education;
- the formation of closer professional and personal relations among
its members; and
- the promotion of cordial and helpful relations with the faculties
and students of nearby institutions giving courses in food technology.
Section 1:
Classes of Members
- Any person who is a Member, Professional Member, or who holds Emeritus
status in the INSTITUTE may become a
Regional Member.
- Any person who is active in any aspect of the food industry or related
industries, or who is retired, and is not a member of the
INSTITUTE, may become a Regional Associate.
- Any person who is matriculating in an educational institution as a
full-time student or who is a Student Member of the
INSTITUTE, may become a Student Member of
the SECTION.
Section 2:
Limitations
- The number of Regional Associates, excluding retired Regional Associates
and all Student Members, shall be limited to twenty-five percent (25%) of
the total membership of the SECTION.
Section 3:
Privileges
- All members may participate in the activities of the
SECTION, but only Regional Members are
qualified to vote, hold office, be elected as members of the
SECTION Executive Committee, and serve as
committee chairmen.
Section 4:
Dues
- The SECTION Executive Committee
shall establish the dues structure for the next year at the time it approves
the annual budget for the SECTION.
- Changes in the annual dues for the membership classes shall be
recommended by the SECTION Executive
Committee and approved by majority vote of the Regional Members by secret
ballot.
- Emeritus Regional Members and retired Regional Associates shall be
exempt from paying SECTION dues.
Section 1: Officers
- The officers of the SECTION shall be
Chairman, Chairman-elect, Secretary, and Treasurer. The officers shall be
responsible for administering and executing the activities of the
SECTION within the framework of the
policies established by the SECTION Executive Committee.
Section 2:
INSTITUTE Representatives
- The SECTION shall elect as its
representatives on the INSTITUTE Council
a prescribed number of SECTION
Councilors and Alternate Councilors. On or before February 1 annually, the
INSTITUTE Executive Director shall
determine this number based on one (1) SECTION
Councilor and Alternate Councilor for the first one-hundred (100) national
members and one (1) additional Councilor and Alternate Councilor for each
additional one hundred (100) national members, or major fraction thereof.
All INSTITUTE members, except Student
Members, having mailing addresses within the boundaries of the
SECTION shall be used by the
INSTITUTE in determining these numbers.
Section 3:
Substitute Representation
- Any SECTION Councilor unable to
attend an INSTITUTE Council meeting
shall notify the Chairman as promptly as possible so that a substitute
Councilor can be appointed to represent the SECTION
at that meeting or adjourned session thereof. The substitute shall be
selected first from among the Alternate Councilors, or should none of them
be available, from among Regional Members who are Professional Members of
the INSTITUTE.
Section 4:
Eligibility
- The Chairman, Chairman-elect, Councilors, and Alternate Councilors must
be Regional Members of the SECTION who
hold Professional Member status in the INSTITUTE.
The Secretary, Treasurer, and Members-at-Large of the
SECTION must be Regional Members of the
SECTION. No individual may hold more than
one elected position at a time, except that SECTION
officers or Members-at-Large of the Executive Committee are eligible to
serve as SECTION Councilors or Alternate
Councilors, if otherwise qualified.
- SECTION Councilors and Alternate
Councilors' mailing addresses on file at the
INSTITUTE must be within the SECTION
ZIP code areas. An exception to this requirement may be granted by the
Committee on Sections and Divisions. This may be accomplished by petition
from the SECTION Executive Committee to
the Committee requesting permission to elect or retain a Councilor or
Alternate Councilor whose mailing address is not within
SECTION's ZIP code areas. The petition
shall state the justification for the request and submitted in time for
approval prior to the election of the individual, or immediately upon
receiving notice that the Councilor will be changing their mailing address
to one outside the ZIP code areas of the SECTION.
Section 5:
Terms of Office
- The terms of the SECTION Officers
shall be one year beginning on September 1 following the election, or until
their successors qualify.
- The terms of the Members-at-Large of the
SECTION Executive Committee shall be two years, with the term of
each member arranged to start on September 1 of alternate years.
- The Chairman and Chairman-elect, shall be limited to one (1) consecutive
term.
- The Secretary, Treasurer, and Members-at-Large shall be limited to
consecutive terms comprising no more than six (6) years.
- The terms of the SECTION Councilor(s)
and Alternate Councilor(s) shall be for three (3) years with the terms of
each arranged to start on alternate years, when there is more than one.
Their terms shall begin on September 1 following election.
Section 6:
Duties
- The Chairman shall be the Chief Executive Officer of the
SECTION. The Chairman shall:
- preside at all meetings of the SECTION
and the SECTION Executive
Committee;
- appoint, with the approval of the
SECTION Executive Committee, all committees, designate
the Chairman of each, and fill any vacancies occurring therein;
- perform other duties which are associated with the office of
Chairman as assigned in these By-Laws or by the
SECTION Executive Committee; and
- appoint a Student Member to the SECTION
Executive Committee.
- The Chairman-elect shall:
- serve ex officio, as Chairman of the Program Committee;
- perform such other duties as the Chairman may delegate;
- perform the duties of the Chairman in the event of the
Chairman's absence; and
- succeed immediately to the office of Chairman in the event of
the Chairman's resignation, disability, or death.
- The Secretary shall:
- keep a record of the proceedings of the
SECTION;
- record and distribute the minutes of the meetings of the
SECTION Executive Committee;
- distribute notices of regular meetings and/or newsletters twenty
one (21) days prior to each meeting;
- maintain an accurate membership roster of the
SECTION;
- prepare ballots for election of officers,
SECTION Councilors and Alternate
Councilors, and Members-at-Large or for proposed amendments to the
By-Laws; mail said ballots only to Regional Members of the
SECTION, receive and count said
ballots;
- notify the Executive Director of the
INSTITUTE of the results of the election of new officers,
Councilors, and Alternate Councilors by April 1.
- forward approved amendments of these By-Laws to the executive
Director of the INSTITUTE for
transmittal to the INSTITUTE
Committee on Constitution and By-Laws;
- provide the Executive Director of the
INSTITUTE with and up-to-date copy of the By-Laws of the
SECTION when amendments are
made;
- certify, upon call of the Executive Director of the
INSTITUTE, the
SECTION's official representatives
to the next Council meeting, including any substitute(s);
- serve as official liaison between the
SECTION and the INSTITUTE
in all administrative matters; and
- prepare and Annual Report of the
SECTION activities on forms supplied by the
INSTITUTE and submit this report to
the Executive Director of the INSTITUTE
by July 15 each year.
- The Treasurer shall:
- have charge of all funds of the SECTION
which shall be deposited in an account(s) approved by the
SECTION Executive Committee;
- collect all monies due the SECTION
including membership dues and monies collected at
SECTION meetings;
- make all disbursements as approved by the
SECTION Executive Committee. Copies
of all bills and receipts for disbursements should be maintained by
the Treasurer;
- submit a report of all financial transactions and the financial
condition of the SECTION to the
members of the SECTION Executive
Committee at each meeting of the Executive Committee;
- obtain a fidelity bond, the cost of which shall be borne by the
SECTION, when required by the
SECTION Executive Committee;
- prepare an Annual Financial Report and turn it and the records
over to the Auditing Committee upon completion of the governance
year;
- assure that the proper paperwork has been completed, including
bank resolutions and signature cards, when new officers take office;
- annually file Form 990 with the Internal Revenue Service within
five and one half (5 1/2) months after the end of the
SECTION's fiscal year end. If the
SECTION's annual income is less
than $25,000 Form 990 should still be filed; however, only the first
paragraph needs to be filled out;
- file any required Annual NY State Not-for-Profit reports as
applicable;
- ensure that sufficient funds be carried forward each year as
operating funds for the new fiscal year;
- within sixty (60) days after the close of the fiscal year,
submit a financial report to the INSTITUTE
on forms provided by the Executive Director's office; and
- provide for an independent annual financial audit.
- The Councilor(s) shall:
- serve as a member of the SECTION
Executive Committee;
- serve as a representative of the
SECTION in the governance of the
INSTITUTE;
- attend and participate in the annual Council meeting to support
issues that are in the best interest of the
INSTITUTE and its membership;
- participate in the execution of Council responsibilities on
membership, annual dues, elections,
INSTITUTE publications, committees, fiscal year, annual
budget, subsidiary organizations, and amendments as defined in the
Constitution and By-Laws of the INSTITUTE;
- establish and maintain an understanding of membership views and
concerns through active and continuous participation in meetings of
the SECTION;
- serve as a channel of communication between the membership of
the SECTION and the Executive
Committee of the INSTITUTE;
- serve as a communication channel for current issues being
discussed by the INSTITUTE
Executive Committee to the membership within the
SECTION;
- use regional activities of the
INSTITUTE, including the regional pre-Council meeting
breakfasts as active and continuous opportunities for communication
with the membership and INSTITUTE
Executive Committee members;
- notify the SECTION Chairman
prior to May 1 if unable to attend and
INSTITUTE Council meeting; and
- perform other duties assigned by the
SECTION Chairman.
- The Alternate Councilor(s) shall be responsible for the duties of
a Councilor when appointed to perform them by the
SECTION Chairman.
Section 1:
Composition
- The SECTION Executive Committee
shall be comprised of the officers, the immediate past Chairman, the
Councilors and Alternate Councilors, and four (4) Members-at-Large elected
by the membership eligible to vote. One (1) Student Member representative
may be appointed as a voting member. Committee chairmen may be invited to
attend meetings of the Executive Committee, but shall have no voting
privileges.
Section 2:
Duties
- The SECTION executive Committee
shall:
- establish the policies and develop the activities necessary to
meet the objectives of the SECTION;
- by Sept 1, develop and approve an Annual Budget based on its
planned program of activities for the fiscal year; and
- fill any vacancy occurring among the officers or its own
membership for the balance of the governance year, except for the
office of chairman.
Section 3:
Meetings
- The SECTION Executive Committee may
schedule meetings prior to each SECTION
meeting, but must schedule a minimum of three meetings annually. Additional
meetings may be held upon call of the Chairman, or by three (3) other
members of the committee, with adequate notice.
Section 4:
Quorum
- A quorum of the SECTION Executive
Committee shall be not less than 50 percent (50%) of the voting members, of
which either the Chairman or the Chairman-elect must be present.
Section 5:
Non-performance
- The SECTION Executive Committee may
ask an officer or committee chairman to resign if that person is not
properly or adequately conducting the duties of the position for four (4)
months. In addition, the Executive Committee may ask a Councilor, Alternate
Councilor, or Member-at-Large to resign if that person misses more than two
(2) Executive Committee meetings in one (1) year. A two-thirds (2/3) vote of
the Executive Committee is required to follow through on a charge of
non-performance. The Executive Committee shall then fill any vacancies
created by these actions. Then individual may request the Executive
Committee to appoint an ad hoc Appeals Committee to review the case and
bring it before the general membership for consideration.
At this time the Executive Committee performs all the duties of the Program,
Nomination, By-Laws, Tellers, Auditing, Long-Range Planning, Membership, and
Student Affairs Committees.
Section 1: Nominations
- The Executive Committee shall convene no later than November 1 and begin
to prepare a slate of candidates for each office to be filled. The Committee
shall determine the eligibility of each candidate from the Secretary and
shall determine the willingness of the candidate to serve if elected.
- Additional candidates may be nominated by petition over the signatures
of 10 Regional Members, provided: (1) the petitioners have determined that
the candidate is eligible and willing to serve if elected and (2) the
petition is received by the Executive Committee within 10 days before
approval of the slate of candidates.
Section 2:
Annual Election
- The Secretary shall prepare and mail a ballot to each Regional Member
within ten (10) days after the Executive Committee approves the slate of
candidates. The balloting deadline shall be no later than thirty (30) days
after the mailing, but no sooner than twenty-one (21) days after the
mailing.
- Within five (5) days after the balloting deadline, the Secretary shall
verify the validity of each ballot and count the ballots for each office,
declaring elected the candidate receiving the majority of votes cast. In the
event of a tie vote, selection shall be made by lot.
- The Secretary shall declare elected as SECTION
Councilors those candidates receiving the highest number of votes
for openings to be filled, and as Alternate SECTION
Councilors those candidates receiving the next highest number of votes until
all vacancies are filled.
Section 3:
Results
- The officers elected shall be announced to the membership at the next
meeting of the SECTION following the
counting of the ballots by the Secretary.
- The Secretary shall report to the Executive Director of the
INSTITUTE the newly elected officers,
Councilors, and Alternate Councilors by April 1.
Section 1: SECTION Meetings
- The SECTION Executive Committee
shall schedule regular meetings of the SECTION,
preferably in the fall and spring, but in no event less than four (4) times
per year. It shall determine in advance the time and place for each meeting.
It may call special meetings, as needed, upon written notice to the members
at least ten (10) days prior to the meeting.
Section 2:
Quorum
- A quorum to conduct business shall be the larger of twenty-five (25)
Regional Members or fifteen percent (15%) of the Regional Membership.
Section 1: Administration and
Fiscal Year
- The governance and fiscal years of the SECTION
shall be from September 1 of one calendar year through August 31
of the succeeding year. The governance year covers the terms of the officers
and committees and meeting programs.
Section 2:
Dues Year
- The period covered by dues of all classes of members shall be the
calendar year January 1 through December 31 annually. Members in arrears
over sixty (60) days shall be dropped from the official rolls of the
SECTION. Regional Associates will be billed
by December 1 of the previous year.
Section 1:
SECTION Operation
- In the event of voluntary dissolution of this
SECTION, or revocation of its charter by the
INSTITUTE Council, and after the discharge
of all of its debts and obligations, any remaining funds and property of the
SECTION shall be conveyed either to the
INSTITUTE, the
INSTITUTE Foundation, or to such other not-for-profit
educational, scientific, or charitable organization(s) as the
SECTION Executive Committee may determine.
Said conveyance shall be made within sixty (60) days after the
SECTION's debts and obligations have been
discharged and the Executive Director of the
INSTITUTE shall be notified in writing of said action,
immediately upon its completion.
Section 2:
Mandatory Conveyance
- In the event that the SECTION
Executive Committee is unable to agree upon an eligible recipient
organization(s) within the sixty (60) day period, the remaining funds and
property of the SECTION shall be
conveyed to the INSTITUTE Foundation for
its general purposes.
Section 3:
Eligibility
- Any organization, including the INSTITUTE,
to which the remaining funds and property of the
SECTION are to be conveyed must be exempt under the provisions of
Section 501(c)(3) [or 501(c)(6)] of the Internal Revenue Code of 1954, as
amended, or under any successors of the Sections of the Code, as they may be
in effect at the time of conveyance.
Section 1: Proposals
- Amendments to these By-Laws may be proposed either by action of the
SECTION Executive Committee or by petition
of five (5) Regional Members to the Secretary.
Section 2:
Procedures
- The Secretary shall announce all proposed amendments at a regular
meeting of the SECTION. Written copies
of the amendments along with ballots shall be mailed only to the Regional
Members, with any explanations pro or con that the
SECTION Executive Committee deems necessary.
Section 3: Approvals
- A two-thirds (2/3) or more vote by the Regional Members voting on a
proposed amendment shall be necessary for approval.
Section 4: Adoption
- The Secretary shall forward written copies of approved amendments to the
Executive Director of the INSTITUTE for
transmittal to the Committee on Constitution and By-Laws within thirty (30)
days of passage. Receipt of approval from that Committee shall constitute
adoption. Amendments disapproved by that Committee may be appealed to the
INSTITUTE Council through the
SECTION Councilor(s).
The first By-Laws were drafted under the guidance of F.
A. Lee and apparently adopted May 19, 1945. A revision was
prepared under the direction of P. E. Ramstad and adopted Oct 24, 1952;
this version was published unchanged in the 1962 Section Directory. A
second revision, adopted Nov 1, 1967, was made by A. C. Rice,
D. F. Farkas, and R. L LaBelle to bring the By-Laws into agreement
with IFT Constitution and By-Laws. This third revision by S. Cockram is
also to bring SECTION By-Laws into agreement with the current IFT Constitution
and By-Laws.