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ARTICLE
I: NAME
1.
This
organization shall be known as the National Harbormasters
Association.
2.
It shall take a
90% vote of
the general membership to change any one of these articles.
ARTICLE
II:
OBJECTIVES
OBJECTIVES
OF THE ASSOCIATION SHALL BE TO:
1. Improve
all career aspects of Harbormasters, Assistant Harbormasters and related marine
professionals through
educational activities.
2. Foster
communication and professionalism between agencies and personnel.
3. Promote
professional, academic, and public awareness of the duties and responsibilities
of Harbormasters,
Assistant Harbormasters and related marine professionals.
4. Encourage
the establishment and expansion of higher education and professional training.
5. Provide
a unified voice for Harbormasters, Assistant Harbormasters and related marine
professionals in, and
students of, related marine studies.
6. Promote
high standards of ethical conduct, professionalism, training, and higher
education.
ARTICLE
III:
MEMBERSHIP
A.
QUALIFICATION
FOR MEMBERSHIP
1.
Membership
in the Association shall be composed of persons who are or have been, at the
time of their application for membership, employed as a Harbormasters,
Assistant Harbormaster or related marine professional or retired from or who are
in the process of obtaining an education in an associated field.
2.
No
person shall be considered for membership whose occupation or activities are
inconsistent with the aims and purposes of The National Harbormasters
Association.
3.
Any
person convicted of a felony may be considered five (5) years after expiration
of sentence and must receive approval of two-thirds vote of the Executive
Board.
B.
APPLICATION
FOR MEMBERSHIP
1.
Applications
for membership shall be completed and presented to the Executive Board.
Applicants must be sponsored by at least one active member of the National
Harbormasters Association. Upon endorsement by the Membership Committee, the
application and the necessary fees shall be forwarded to the Executive Director
or Executive Director along with the necessary fees.
2.
Any
member desiring to register an objection to an applicant shall do so in writing,
setting forth the reasons for such objections within the ten (10) business days
after application is presented to the Membership
Committee.
3.
No
applicant shall be denied membership in the National Harbormasters Association
for reasons of race, creed, color, sex, religion, national origin, or physical
disability.
4.
The
Executive Director shall be authorized to accept applications for new
members.
5.
If
an application does not meet the qualifications for membership as stated in
Article III. A., the Executive Director shall notify the Executive Board either
at their next meeting or by mail for their ratification or
rejection.
6.
If
the application is rejected by the Executive Board, the initiation fee shall be
returned in full with the notice of rejection signed by the Executive Director.
C.
TIME
OF MEMBERSHIP
1.
An
applicant is not considered a member of the Association until such time as the
application is received and approved by the Membership Committee and Executive
Board.
D.
APPLICATION
OF REINSTATEMENT
1.
Applicants
for reinstatement must meet the qualifications for
membership.
E.
WITHDRAWAL
OF MEMBERSHIP
1.
A
member in good standing may request in writing the withdrawal of their
membership.
F.
DUES
1.
DUES
STRUCTURE:
·
The
Annual Active Membership fee is $45.00 per applicant.
·
The
Retired member dues are $25.00 per member.
·
Annual
Associate Member dues are $25 per individual.
·
Corporate
Membership dues are $250.
·
For
the first year the status of Plank Owner / Founding Member will be offered for a
$75 fee.
2.
Annual
dues shall be due and payable on or before
January 1st of each year.
Annual dues not paid by January 31st shall be considered delinquent.
Annual dues for members joining the Association after September 1st will be paid
through the following year.
3.
Any member who shall be in arrears for dues or
shall owe any money for assessments legally passed by the Association in excess of one (1) year,
shall be dropped from the
Association's roster; however, the individual may re-apply for reinstatement.
4.
No
member of Association will be allowed to vote at the National Harbormasters
Association Annual Conference if their annual dues have not been paid.
5.
Lifetime
and Retired members of the Association and
shall be exempt from the payment
of all dues and assessments
to the Association.
G.
CLASSIFICATION
OF MEMBERSHIP
ACTIVE
MEMBERSHIP
HONARARY
LIFETIME MEMBERS and RETIRED MEMBERS
a.
Members
who have been awarded the Honorable Lifetime Membership Award or who have been
deemed a retired member of the National Harbormasters Association shall not be
subject to annual dues or assessments by the Association.
b.
Eligibility
for Retired Membership status requires membership in The National Harbormasters
Association for a period of at least fifteen (15) years.
c.
The
granting of retired status shall be subject to the recommendation of the
Membership Committee and the approval of the Executive Board.
d.
Members
shall apply for retired status by submitting the appropriate application to the
Executive Board that included sponsorship by three (3) members of the
Association in good standing.
e.
The
Executive Board shall issue an Honorable Lifetime Membership Award with the
member’s name and date of issuance along with a Lifetime Membership Card. A distinctive Lifetime Member Pin will
also be issued.
ASSOCIATE
MEMBERSHIP
a. Associate membership shall be recommended by the Membership Committee
and granted by the Executive
Board for applicants who are interested in becoming members of the
Association who are not directly related
to the profession of Harbormaster.
b. Associate Members are non-voting members of the Association
PAID
LIFE MEMBERSHIP
a.
Life
membership may be granted by paying twenty-four (24) times the current annual
dues. The fee may be paid by making
four (4) quarterly payments within one year’s time.
b.
Paid
Life Members shall not be exempt from additional
assessments.
CORPORATE
MEMBERSHIP
a.
Corporate
Memberships shall be determined by the Executive Board. They shall set the fee
and entitlements. Agency members shall not have voting
privileges.
I.
GENERAL
PROVISIONS OF MEMBERSHIP
1.
A
member of the Association shall not be denied the right to attend meetings
provided he/she abides by the Bylaws enforced by such
chapter.
2.
No
member of the Association shall, either directly or indirectly, advocate in the name of The National
Harbormasters Association any legislation or cause to be introduced before any
legislative body or commission any legislation pertaining to any matter
whatsoever unless authorized to do so by the Executive
Board.
3.
No member of
the Association shall,
in the name of
The National Harbormasters Association either directly or indirectly,
participate or intervene in any political
campaign (including the publishing or distribution of statements) on behalf of any
candidate for public office.
4.
No
member of the Association shall act on behalf of the National Harbormasters
Association unless authorized to do so.
5.
TRIALS
AND PENALTIES OF MEMBERSHIP
a.
Any
member who shall be guilty of any immoral, dishonest, fraudulent or
criminal act or who shall act in such a way as to discredit the Association or
who shall offend against the Bylaws of the Association shall be fined,
reprimanded, suspended and/or expelled by vote of the Executive
Board.
b.
Any
member disciplined by the Executive Board may appeal such action to the general
membership at the next general membership meeting. The National President will present the
facts and rationale of the disciplinary action to the membership who will, by
majority vote, either sustain the Executive Board's action; modify it; or
reverse it.
J.
NHA
AWARDS
1.
Nominations
for Star Member or Service Award and Honorary Life Membership Awards may be
made by any member of the Association in good standing. A written nomination must be submitted
to the Executive Director by December 31st prior to the Annual
Conference.
2. ANCHOR
MEMBER AWARD
a.
Anchor
Members are elected to Life Membership from within the membership of the
Association in recognition of their outstanding contribution to the
Association.
b.
The
right to issue Anchor Membership rests with the voting members of Grand
Chapter. Three quarters (3/4) vote
of the voting membership present at the Annual Conference is required. Voting shall be by secret
ballot.
c.
The
presentation of Anchor Memberships may be made at the Annual Conference of the
Association. In the absence
of the recipient or a delegate, the award shall be sent to the Regional
President or the subordinate chapter President for presentation to the member.
The award shall be published in the Journal.
d.
Grand
Chapter shall issue a Anchor Member certificate of recognition to each Anchor
member inscribed with the member’s name, date of issuance, and NHA logo; and a
Anchor membership card inscribed with the member’s name and NHA logo.
e.
The
Award is an earned recognition of members who have substantially contributed to
the furtherance of the National Harbormasters Association. A nominee must have
displayed exemplary loyalty and dedication to the NHA and shall have provided
service which is substantially superior to that performed by other members. A
statement of achievements and services to the NHA must be included in the
nomination letter.
f.
Minimum
criteria for the nomination of a member for the Anchor Award shall include:
(1) Service
as a Association liaison and or elected officer; and or
(2) Outstanding
service and contributions as an active member, committee member for a period of
five (5) years; or
(3) Recognition
for service in the furthering of the goals and objectives of the National
Harbormasters Association.
3.
?
/ NHA AWARD
a.
This
award may be granted once a year.
b.
Recipients
of the ? Award are elected to Life Membership.
c.
The
right to issue the ? Award rests with the voting members of the Association.
Three quarters (3/4) vote of the voting membership present at the Annual
Conference is required. Voting
shall be by ballot.
d.
A
distinctive plaque will be presented to the awardee inscribed with his/her name,
date of issuance, and National Harbormasters Association
logo.
4.
NATIONAL
HARBORMASTERS ASSOCIATION DISTINGUISHED SERVICE AWARD
a.
The
NHA Distinguished Service
Award is an earned award granted to members of the Association in recognition of
outstanding service to the NHA.
b.
Nominations
for the Distinguished Service Award may be submitted by any member in good
standing.
c.
The
award is granted upon the favorable vote of a majority of the voting membership
of the NHA present at the annual meeting. Voting shall be done by secret
ballot.
d.
Minimum
criteria for nomination for the Distinguished Service Award
shall be at least five (5) years active membership in the Association,
and outstanding service
to the Association.
e.
A distinctive plaque will be
presented to the awardees inscribed with his/her name, date of issuance, and
with the NHA logo. The award is
not a separate class of
membership and does not grant Life Membership
privileges.
5.
HONORARY
LIFETIME MEMBERSHIP AWARD
a.
Honorary
Life Members may be elected to Honorary Life Membership in the Association in
recognition of outstanding service and contributions to the Association.
b.
The
right to issue Honorary Life Membership rests with the voting members of the
Association. A two/thirds (2/3) vote of the voting membership present at the
Annual meeting is required. Voting
shall be by roll call. The
Executive Director shall call the roll and record the
vote.
c.
The
presentation of the Honorary Life Membership may be made at the Annual Meeting
of the Association. In the absence of the recipient or a delegate, the award
shall be sent to the local Harbormasters Association, immediate supervisor or
associate for presentation of the award. The award shall be published in the
Newsletter.
6.
SCHOLARSHIP
AWARD
a.
The
Association shall award one (1) scholarship each year, the amount to be
determined by the Scholarship Committee and approved by the Executive Board.
b.
The
Scholarship Committee shall coordinate the program ensuring that all
applications are complete and submit the results to the Executive Board at its
Annual Meeting.
K.
NOTIFICATIONS
1.
Nominations
for the Lifetime Membership Award, Star Award and the NHA Distinguished Service
Award will be sent to each member of the Executive Board. Written nominations
shall be sent to the Executive Board by mail at least thirty (30) calendar days prior to the first day of the
Annual Meeting of the Association. Copies shall be made available to members
attending the Conference.
Conference notices shall designate the time, place and business to
be transacted.
ARTICLE
IV: OFFICERS
A.
OFFICERS
1.
The
Executive Board members of the National Harbormasters Association shall be
President, Vice-President, Secretary, Treasurer and Executive Director. The
Executive Director shall be a non-voting member of the Executive Board.
B.
DUTIES
OF THE OFFICERS
1.
Executive
Board Members shall perform the duties prescribed by these Bylaws and by the
parliamentary authority adopted by the Association.
2.
Ex-officio
officers shall not have voting privileges on the Executive Board or the General
Business Meeting unless they are carrying valid proxies.
C.
ELECTION
OF OFFICERS
1.
The President and the Secretary shall be elected from
the membership on even numbered
years at the Annual Meeting of
the Association by
secret ballot and shall hold office until their successors are elected and qualified. The Vice-President and
Treasurer shall be elected on odd numbered years. The term of office shall begin
at the close of the Annual Meeting.
a.
The
President, if so elected, may serve up to five (5) consecutive two-year terms of
office.
b.
The
immediate Past President shall serve only one (1) two-year term of
office.
c.
In
the event of the resignation or death of the President, the Vice-President shall
ascend to the office of President for the remainder of the unexpired term. The office of Vice-President shall
remain vacant until the next Annual Conference. If the term of office assumed by
the Vice-President is less than one year, the Vice-President shall be allowed to
serve a full two-year term of his/her own.
If the term of office is more than one year, the Vice-President's term of
office as President shall be deemed to have been
fulfilled.
d.
In
the event of the resignation or death of the President and the unavailability of
a Vice-President to succeed to the office of President, the Executive Board
member with the longest tenure on the Board shall assume the duties of Chairman
of the Executive Board with all of the duties and powers of the President until
an election can be held at the next Annual Conference of the Association to fill
both vacancies.
2.
The
Executive Director shall be hired by the Executive Board.
a.
The
Executive Director shall be hired under contract. An annual salary shall be
determined by the Executive Board.
b.
The
Executive Director’s contract shall expire every three years.
c.
Duties
and Responsibilities of the Executive Director
1.
All
Office responsibilities
2.
Website
Administration
3.
Invoices
and Deposits
4.
Mailings
and Email Notifications
5.
Newsletter
Publication
6.
Advertisements
on website
7.
Membership
Renewals
8.
The
Executive Director shall be responsible for the duties of Conference Director
for the Association.
3. At the Executive
Board Meeting just prior to the annual Association's meeting in which elections
are to be
held, the Executive Board shall select a Nominations
Coordinator.
a.
The
Coordinator shall have the responsibility to solicit such nominations as any
member in good standing shall submit for the office of the National President
and the National Vice-President.
b.
All
nomination letters shall be sent to the Nominations Coordinator through the
Executive Director by December 31st prior to the Association’s
meeting in which elections are to be held.
The letters should include background and written criteria for each
nominee.
c.
The
Coordinator and the Executive Director shall verify that each nominee meets all
qualifications as may be set forth in the Association’s Bylaws. The Coordinator shall address any
incomplete and/or inaccurate information.
d.
The
Nominations Coordinator will give a report at the Business Meeting at the Annual
Conference before the election on the nominations that were
received.
e.
The
Coordinator shall not be a member of the Executive Board.
6.
Nominations
for officers may also be made from the floor.
7.
When
there is only one candidate for an office, the election by ballot may be
dispensed with.
8.
Should
the presiding officer wish to nominate a member for office, he/she shall appoint
an alternate presiding officer to conduct the Business Meeting until the
completion of the election.
9.
In
order to be nominated, a candidate for the office of President or Vice-President
shall have been a member of the Association for two consecutive years at the
time of his/her nomination.
10. Only
members of the Association may nominate a candidate for
office.
11. The
election of officers of the National Harbormaster Association shall be held
under new business and must be completed before
adjournment.
12. A
majority vote of all votes cast must be secured by one nominee to secure
election to office.
13. In
the case of a tie or divided vote, the names of the members receiving the two
highest numbers shall be voted upon again until one has secured a majority
vote.
14. The
highest office vacant must be filled before passing on to the next
office.
D.
RECALL
OF OFFICERS
1.
Officers
may be recalled for any violation of the Bylaws.
2.
A
motion for recall may be made at any Executive Board Conference or Annual
Meeting of the Association.
3.
Procedures
found in Roberts Rules of Order Newly Revised shall be
followed.
ARTICLE
V: MEETINGS AND
CONFERENCES
A.
EXECUTIVE
BOARD MEETINGS
1.
At
least one regular Meeting of the Executive Board of the Association shall be
held each year with the first Meeting being held in conjunction with the annual
National Harbormasters Association meeting.
2.
The
President of Grand Chapter or person designated by him/her shall arrange for
this Meeting of the NHA Executive Board and other Meetings as
necessary.
3.
Two
thirds (2/3) of the Executive Board shall constitute a quorum for the
transaction of any business.
4.