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IACT Bylaws
International Association of
Certified Thermographers
By-Laws
ARTICLE I
NAME AND PURPOSE
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Section_1.
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Name.
The name of the organization shall be International Association of Certified
Thermographers.
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Section_2.
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Purpose. The purposes of the
International Association of Certified Theromographers are to advocate and
promote the common association and interests of certified thermographers,
promotion and education with respect to thermography and the thermography
industry, and to engage in educational activities directed towards the
improvement of business conditions of the thermography industry and certified
thermographers
A. to build consumer awareness of the importance of infrared thermography in
areas and industries including building sciences, condition monitoring, and
medical applications, and to enhance to the professionalism of current and
future thermographers;
B. to promote, educate and provide information to the general public and thermographers
in all areas or industries involving infrared thermography and on the latest
advances and equipment involving infrared thermography;
C. to fund research involving infrared thermography as applied to
engineering, architecture, medicine and other areas and industries;
D. to engage in education, promotion, and governmental relations regarding
the establishment, administration and/or maintenance of state or federal certifications
for various disciplines involving thermography; and
E. to promote ethical standards of practice and to provide the public with a
means of selecting an ethical and well-trained thermographer.
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ARTICLE II
OFFICES
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Section_1.
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Offices. The registered office and
agent of the Association shall be in the State of Virginia, but the
Association may conduct its business within or outside of the Commonwealth,
as the Board of Directors (“Board”) deems advisable. The central operational
offices of the Association shall be 5348 Twin Hickory Dr. Glen Allen, VA
23059.
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ARTICLE III
MEMBERSHIP
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Section_1.
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Member Classes. There shall be
four classifications of membership: Certified Individuals, Non-Certified
Individuals, Associate Members and Honorary.
A. Certified Individual members shall be professional thermographers,
excluding those Members that are engaged solely in clinical work or
applications of thermography in the medical field, that have satisfied all
thermography certification qualifications as established from time to time by
the Board of Directors. Certified Individual members shall have the right to
vote on matters, which require a vote of the membership, hold elected office
and serve on committees.
B. Non-Certified Individual members shall be professional thermographers who
do not qualify as Certified Individual members. Non-Certified Individual
members shall have the right to serve on committees, but shall not have the
right to hold elected office or the right to vote.
C. Associate Members shall be companies or other organizations that have an
interest in advancing the purpose of the Association. Associate Members shall
have the right to serve on committees, but shall not have the right to hold
elected office or the right to vote. The Associate Member class shall be
divided into categories as determined by the Board of Directors from time to
time.
D. Individuals may be made honorary members upon unanimous approval by the
Board of Directors. Honorary members shall have the right to serve on
committees, but not have the right to hold elected office or the right to
vote. Honorary membership status can be revoked at any time by a vote of the
Board of Directors.
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Section_2.
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General
rules applicable to members.
A. No member of any class shall have any preemptive right to acquire any
other issued or unissued membership interest of any class, real or personal
property of the Association.
B. All members shall read and comply with the Association’s Code of Ethics,
and will abide by such Code of Ethics and all other rules and regulations of
the Association.
C. All members acknowledge that the Association is a membership organization,
not a certification body or authority, and that membership in the Association
by itself in no way allows a member to state, print or imply that the member
is a “certified thermographer."
D. Membership in the Association is not transferable or assignable, unless
such transfer or assignment is approved by the Board of Directors.
E. Membership dues, which may differ for each member class, shall be
established from time to time by the Board of Directors and shall be payable
at the times specified by the Board.
F. The members of the Association shall not be personally liable for any debt
or obligation of the Association.
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Section_3.
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Payment of Dues and Termination.
A. Any person eligible for membership may become a member upon completion of
application and payment of first annual dues. Honorary members shall be
exempt from paying dues.
B. All members shall pay annual dues on an annual basis to coordinate with
the Association’s fiscal year.
C. In the event any member shall become delinquent in the payment of dues for
thirty (30) days, such member shall be notified of the delinquency; if such a
delinquency continues for a period of thirty (30) days after such notice,
such delinquent member shall automatically be declared in default and be suspended
from this organization until such time as the dues are paid. Said member
shall not receive any benefits of the organization during this suspension.
D. The Board of Directors may suspend or expel any member, or impose other
disciplinary measures, for good cause, including but not limited to failure
to fulfill any obligation of membership; fraudulent behavior, the violation
of anyc riminal law; or conduct which may bring disrepute upon the field or
profession of thermography or upon the Association.
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ARTICLE IV
MEETINGS OF MEMBERS
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Section_1.
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Annual Meeting. An annual meeting
of the members shall be held each year for the election of Directors and the
transaction of such other business as may come before the meeting at such
time and place as shall be determined by the Board of Directors.
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Section_2.
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Special Meetings. The Chair, the
Board of Directors, or not less than twenty-five percent of the members may
call special meetings of the members.
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Section_3.
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Location. The Board of Directors
may designate any place, either within or outside the State of Virginia, as
the place of meeting for any annual members meeting or for any special
meeting of the members.
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Section_4.
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Notice.
Written notice of each meeting of the members, stating the time and place of
it, will be mailed, postage prepaid, not less than five (5) nor more than
sixty (60) days before the meeting, excluding the day of the meeting, to each
member of this Association at his or her last known address. Any member may
waive notice of a meeting, before, at or after the meeting, orally, in
writing, or by attendance. They deem attending at a meeting a waiver unless
the member objects at the beginning of the meeting to the transaction of
business because no one has lawfully called or convened the meeting, or
objects before a vote on an item of business because the item may not
lawfully be considered at the meeting and the member does not participate in
the consideration of the item at that meeting. When they have adjourned any
meeting of the members to another time and place, they need not give notice
of the adjourned meeting other than by announcement at the meeting at which
adjournment is taken.
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Section_5.
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Quorum and Manner of Acting.
Members holding one-tenth of the votes entitled to be cast on a matter,
represented in person or by proxy, shall constitute a quorum for consideration
of such matter at a meeting of members. If a quorum is present, the
affirmative vote of a majority of the votes present and voted will be the act
of the members, except in those cases where it is otherwise provided by law,
these Bylaws, or by the Articles of Incorporation. In the absence of a
quorum, a majority of the members present may adjourn the meeting without
further notice.
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Section_6.
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Proxies. At any meeting of
members, a member entitled to vote may vote either in person or by duly
executed proxy.
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Section_7.
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Written Action. Any action taken
at a meeting of the members may be taken without a meeting by written action
signed by all members entitled to vote on that action.
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Section_8.
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Written or Electronic Ballot. At
the discretion of the Board of Directors, any action that may be voted on by
the members at a meeting of members may instead be submitted to the members
for vote by ballot, written or electronic, as allowed by the Virginia
Nonstock Corporation Act.
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ARTICLE V
BOARD OF DIRECTORS
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Section_1.
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General
Powers. The business and affairs of the Association shall be managed by a
Board of Directors.
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Section_2.
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Number and Qualification. Each
Director must be a Certified Individual Member of the Association. The Board
of Directors shall consist of at least five (5) but not more than nine (9)
members. The exact number of members on the Board of Directors shall be
determined by the standing Board of Directors.
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Section_3.
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Nomination. A nominating committee
appointed by the Board of Directors shall nominate candidates for each
position of Director and shall present such nominations for approval by the
Board.
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Section_4.
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Election and Term. The members of
the Association shall elect the members of the Board of Directors via a
hardcopy, electronic or face-to-face vote to be conducted no less than thirty
(30) and not more than ninety (90) days prior to the Annual Meeting of
members. Directors shall be elected for a term of three years, to begin
immediately following the annual members meeting at which they are installed.
No Director may be elected to more than two consecutive three-year terms. A
Director shall continue to hold office until his or her successor has been
elected and qualified, or until his or her earlier death, resignation, or
removal in the manner hereinafter provided.
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Section_5.
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Meetings.
A. Regular Meeting. A regular meeting of the Board of Directors shall be held
within fourteen (14) days after the annual members meeting at such date,
time, and place as may be fixed by resolution of the Board.
B. Special Meetings. Special meetings of the Board of Directors shall be held
when called by written notice signed by the President, Chair or by one-third
of the Directors other than the President or Chair. The notice shall specify
the date, time, and place of such meeting and the nature of any business to
be considered. The notice shall be sent to all Directors not less than
fourteen (14) days prior to the scheduled time of the meeting.
C. Meeting by Means of Electronic Communication. Members of the Board of
Directors, or any committee designated by such Board, may participate in a meeting
of such Board or committee by means of a telephone conference or similar
means of communication by which all persons participating in the meeting can
simultaneously hear each other, and participation in a meeting pursuant to
this section will constitute presence in person at such meeting. The notice
shall be sent to all Directors not less than three (3) business days prior
tot he scheduled time of the meeting.
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Section_6.
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Vacancies. Any vacancy occurring
on the Board of Directors shall be filled by a majority vote of the then
remaining members of the Board of Directors, unless the board chooses to
submit that selection to a vote of the members. A Director appointed by the
Board to fill a vacancy shall be elected for the unexpired term of his or her
predecessor in office, unless the Board chooses to fill such vacancy only
until the next annual members meeting. A Director who fills a vacancy remains
eligible thereafter to complete two consecutive three-year board terms.
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Section_7.
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Resignations. A Director may
resign at any time by filing a written resignation with the Board of
Directors, Chair or President.
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Section_8.
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Removal. Any Director may be
removed from office, with or without cause, and another person may be elected
to his or her place to serve for the remainder of his or her term, by a
two-thirds majority of votes present and voted at an annual members meeting
or any special meeting of the members called with written notice for that
purpose. In case any vacancy so created is not filled by the members at such
meeting, the vacancy may be filled by the Directors as provided above.
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Section_9.
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Quorum and Voting. A majority of
the directors are a quorum for the transaction of business at any meeting of
the Board of Directors. Without a quorum, a majority of directors present may
adjourn the meeting until a quorum is present. If a quorum is present when
they have a duly called or held meeting, the directors present may continue
to transact business until adjournment, even though the withdrawal of a number
of directors originally present leaves less than the number otherwise
required for a quorum. The Board of Directors will take action by the
affirmative vote of a majority of the directors present at any duly held
meeting, except as to any question upon which any different vote is required
by law, the Articles of Incorporation, or these Bylaws.
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Section_10.
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Action by Unanimous Consent. Any
action required to be taken at a meeting of the Board of Directors or any
other action which requires Director approval may be taken without a meeting
if consent in writing, setting forth the action so taken, is signed by all of
the Directors entitled to vote with respect to the subject matter thereof.
Such consent may be evidenced by email or other electronic response.
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Section_11.
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Compensation. Except for the
President, Directors shall not receive any salary for their services as
Directors or hold a paid position with the Association while serving on the
Board of Directors. Directors shall be entitled to reimbursement of expenses
incurred in the conduct of the business of the Association with the prior
approval of the Board.
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ARTICLE VI
OFFICERS
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Section_1.
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Officers. The officers of the
Association shall be a President, Chair of the Board; a Chair-Elect; a
Secretary; a Treasurer; and such other subordinate officers filling such
other positions as the Board shall, from time to time, deem appropriate.
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Section_2.
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Qualification. Each officer shall
be a Certified Individual member of the Association and, except for the
President, be an elected member of the Board of Directors, or a Director
appointed by the Board to complete a vacated Board seat.
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Section_3.
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Election and Term. All officers,
except for the President, shall be elected annually by the Board of Directors
at its regular meeting immediately following the annual members meeting.
Vacancies may be filled and new subordinate officer positions may be created
and filled at any meeting of the board. An officer may be elected to succeed
himself or herself in any office. Each such officer shall hold office until a
successor shall have been duly elected and qualified, or until his or her
earlier death, resignation, or removal in the manner hereinafter provided.
The President shall serve without term and be selected by the Board of
Directors.
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Section_4.
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Vacancies.
A vacancy in any office may be filled by the Board of Directors for the
unexpired portion of the term.
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Section_5.
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Resignations. An officer may
resign at any time by filing a written resignation with the Board Chair or
Association President.
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Section_6.
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Removal. Any officer of the
Association may be removed by the Board of Directors whenever, in its
judgment, the best interests of the Association will be served thereby, but
any such removal shall be without prejudice to the contract rights, if any,
of the person removed. Removal of the President shall require a unanimous
vote of the Board of Directors, except for the President. An officer who
ceases to qualify as an officer shall automatically, without further action
of the Board of Directors, cease to hold the officer position to which he or
she was elected.
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Section_7.
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Roles and Responsibilities.
A. President. The President shall be the Chief Executive Officer of the
Association and shall perform such other duties as shall be prescribed from
time to time by action of the Board.
B. Chair. The Chair shall preside at all meetings of the Board and have such
other duties and powers as the Board may assign.
C. Chair-Elect. The Chair-Elect of the Board shall, in the absence or
disability of the Chair, perform the duties and exercise the power of
the Chair, shall perform such duties as shall be prescribed from time to time
by action of the Board, and shall succeed to the office of Chair should a
vacancy in the office of Chair occur.
D. Treasurer. The Treasurer shall perform the duties normally incumbent upon
the office of Treasurer and such other duties as shall be prescribed from
time to time by action of the Board.
E. Secretary. The Secretary shall have the authority to certify the Bylaws,
resolutions of the members and Board of Directors, and other documents of the
corporation as true and correct copies thereof and shall perform the duties
normally incumbent upon the office of Secretary and such other duties as
shall be prescribed from time to time by action of the Board.
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Section_8.
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Compensation. No officer, except
the President, shall receive any salary for their services as an Officer.
Officers shall be entitled to reimbursement of expenses incurred in the
conduct of the business of the Association with the prior approval of the
Board. The President may serve in a volunteer or compensated capacity.
Compensation and all related arrangements for the President will be
determined by the Board of Directors.
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ARTICLE VII
COMMITTEES
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Section_1.
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General. The Board of Directors
may designate one or more standing or special committees. Each committee
shall exercise such power and carry out such functions as are designated by
these Bylaws or as delegated by the President or Board of Directors from time
to time. Each committee shall have one or more directors, and all committee
members shall serve at the pleasure of the Board.
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Section_2.
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Standing Committees.
A. Executive Committee. The Board of Directors may act through an Executive
Committee, or other committees specified in resolutions adopted by the Board
of Directors. The executive committee will consist of the President, Board
Chair, Board Chair Elect, and such other members of the Board as appointed by
the Chair and approved by the board. The executive committee will consist of
no more than five members and no less than three members. The executive
committee will have the duties and responsibilities imposed on it from time
to time by the President and/or the Board of Directors, and will always be
subject to the direction of the Board of Directors. The Committee will
maintain minutes of all proceedings.
B. Nominating Committee. There shall be a nominating committee that solicits,
collects, reviews and recommends nominations of open Board of Directors'
seats for recommendation to the Board. The Nominations committee shall
consist of the President, Board Chair, and such other members of the Board as
appointed by the Chair and approved by the board. The nominating committee
will consist of no more than five members and no less than two members. The
nominating committee and will always be subject to the direction of the Board
of Directors. The Committee will maintain minutes of all proceedings.
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Section_3.
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Ex Officio Member. The President
will be an ex officio member, with voting rights, of every committee of the
Association.
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ARTICLE VIII
WAIVER OF NOTICE
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Section_1.
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Waiver of Notice. The attendance
of any person at any meeting shall constitute waiver of notice thereof unless
the person at the meeting objects to the holding of the meeting because
proper notice was not given. Any notice required to be given under law or
under the provisions of the Articles of Incorporation or these Bylaws may be
waived in writing, either before or after the holding of the meeting, by the
person or persons entitled to such notice. Such written waiver shall be
deemed equivalent to the giving of such notice.
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ARTICLE IX
INDEMNIFICATION OF DIRECTORS, OFFICERS, AND OTHERS
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Section_1.
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Indemnification. The Association
shall defend, indemnify and hold harmless an individual as provided in the
Articles of Incorporation of the Association.
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ARTICLE X
RECORDS AND REPORTS
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Section_1.
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Corporate Records. The Association
shall keep as permanent records its Articles of Incorporation or restated Articles
of Incorporation and all amendments thereto and Bylaws or restated Bylaws and
all amendments thereto currently in effect, annual reports filed with the
Virginia State Corporation Commission, minutes of all meetings of the Board
of Directors, a record of all actions taken by the Board of Directors without
a meeting and a record of all actions taken by a committee of the Board of
Directors in place of the Board of Directors on behalf of the Association. The Association shall maintain appropriate
accounting records. The Association orits agent shall maintain the names and
business addresses of its officers and directors. The Association shall
maintain its records in written form or in another form capable of conversion
into written form within a reasonable time. Books and records of the
Association may be inspected by any member entitled to vote or such member’s
agent or attorney, for any proper purpose at any reasonable time, as mandated
by the Virginia Nonstock Corporation Act.
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ARTICLE XI
MISCELLANEOUS
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Section_1.
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Fiscal Year. The fiscal year of
the Association shall begin on the 1st day of January and end on the 31st day
of December each year.
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Section_2.
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Checks, Drafts, and Deposits. All
checks, drafts, or other orders for payment of money and notes or other
evidences of indebtedness issued in the name of the Association shall be
signed by such officer or officers or agent or agents of the Association in
such manner as shall from time to time be determined by the Board of
Directors. All funds of the Association not otherwise employed shall be
deposited from time to time to the credit of the Association in such banks,
trust companies, or other depositories as selected by the Board of Directors.
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Section_3.
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Contracts. Subject to any specific
provisions of the Articles of Incorporation or of these Bylaws relating
thereto, the Board of Directors may authorize any officer or agent of the
Association to enter into any contract or to execute and deliver any instrument
in the name of or on behalf of the Association. The authority granted
pursuant hereto may be general or limited, as determined by the Board.
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Section_4.
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Amendments.
These Bylaws may be altered, amended, or repealed and new Bylaws may be
adopted at any meeting of the Board of Directors by the affirmative vote of a
majority of all of the Directors, provided that written notice of the
intention to alter, amend, repeal, or adopt new Bylaws is included in the
notice for such meeting.
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Section_5.
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Dissolution. Except as
specifically provided in these Bylaws, no part of the assets, income,
profits, or net earnings of the Association shall inure to the benefit of or
be distributed to its members, Directors, officers, or other private persons,
except that the Association shall be authorized and empowered to pay
reasonable compensation for services rendered or debts owed and to make
payments and distributions in furtherance of its purposes. Upon the
dissolution or final liquidation of the Association, the Board of Directors
shall, after paying or making provisions for the payment of all of the
liabilities of the Association, dispose of all of the assets of the
Association for an exempt purpose or purposes in such manner as the Board
of Directors may determine.
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Section_6.
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Other Matters. Any matters not
specifically covered by these Bylaws shall be governed by the applicable
provisions of the Code, as amended and in force from time to time.
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The foregoing Bylaws for International Association of Certified Thermographers
have been amended, restated, approved and adopted by the Board of Directors.
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