TURPA
By-Laws
ARTICLE I
General Provisions
Section 1. Name - The name of the corporation shall be the
Toxic Use Reduction Planners Association, Inc., also known
as the TUR Planners Association, Inc., or TURPA.
Section 2. Location - The principal office of the
Corporation shall initially be located at the place set
forth in the Articles of Organization of the Corporation.
The Directors may establish other offices and places of
business in Massachusetts or elsewhere where such action
would enhance the achievement of the Corporation's
purposes.
Section 3. Fiscal Year - Except as from time to time
otherwise determined by the Directors, the fiscal year of
the Corporation shall end on the 31st day of December of
each year.
ARTICLE II
Members
Section 1. Members - Application for membership shall be in
writing, on forms provided for that purpose, and signed by
the applicant. There shall be four classes of members
within the Corporation. Members are elected by the Board of
Directors upon the completion of the application, payment
of dues in an amount established by the Directors
particular to that type of membership and, upon request,
presentation of qualifications
to hold the membership status sought. Memberships shall
expire annually on a calendar year basis but may be renewed
by payment of dues established by the Board of Directors
for the coming year.
Any member may resign as such at any time by written notice
to the Secretary of the Corporation. Any member who is not
a director may be removed with or without cause as a member
by vote of two-thirds of the Board of Directors present at
any meeting of the Board of Directors, provided such member
has been given reasonable notice and an opportunity to be
heard by the Board of Directors prior to action thereon.
The four classes of members, together with the rights and
restrictions coincident with each class, are as follows:
(a) Voting Members - An individual will be deemed eligible
to become a Voting Member of the Corporation provided such
individual is a Certified Toxic Use Reduction Planner whose
activities are consistent with the purposes of the
Corporation as stated in the Articles of Organization.
Voting Members are entitled to all rights and privileges
afforded to members of the Corporation including the
ability to hold position as an officer
or a member of the Board of Directors. Each Voting member
is entitled to one vote.
(b) Associate Members - An individual will be deemed
eligible to become an Associate Member provided such
individual provides goods or services which support Toxic
Use Reduction or related activities. Associate Members may
not serve on the Board of Directors, hold corporate office,
or vote.
(c) Student Members - Student membership is open to those
individuals who are enrolled on a full time basis in an
educational institution. Student membership is limited in
duration and may not exceed a total of five years. Student
Members may not serve on the Board of Directors, hold
corporate office, or vote.
(d) Institutional Members - An entity such as a
corporation, school, university, or governmental agency
will be deemed eligible to become an Institutional Member.
An institutional membership will entitle up to 20
individuals who are employed by or enrolled in the
institution to all the rights and privileges of membership;
however, no institutional Member or person availing
themselves of the benefits of such membership may serve on
the Board of Directors, hold corporate office, or vote.
Institutional members who have been duly certified as Toxic
Use Reduction Planners by the Department of Environmental
Protection and who maintain their recertification and TURPA
dues are Voting Members and are entitled to all rights and
privileges afforded to members of the Corporation,
including the ability to vote, be elected as a member of
the Board of Directors and hold the position of an officer.
Section 2. Meetings of Members - The annual meeting of the
members of the Corporation shall be held during the week of
the 15th of November in each year (or on the next business
day if that day is a legal holiday) at such time and place
as the Board of Directors may determine. If the annual
meeting is not held at such time, a special meeting in lieu
of an annual meeting may be held with all the force and
effect of an annual meeting. Special meetings of the
members may be called at any time by the President or upon
the vote of two-thirds of the Board of Directors, or upon
the written request of at least twenty-five Voting Members
subsequent to submittal to the Secretary.
Notice of the annual meeting and special meetings setting
forth the date, time and place of any such meeting shall be
mailed to all members in good standing not less than thirty
(30) days prior to the date thereof. Notice shall be deemed
sufficient if sent to the address provided upon
establishing membership unless the member has provided the
Secretary with a written address correction prior to the
notice date.
Section 3. Action at Meetings - At all meetings of the
members, the vote of each Voting Member must be cast in
person for a viva voce determination of the matter
requiring a vote. The election oF Voting Members to the
Board of Directors shall be by written, secret ballot
received by mail from at least a majority of the votes
received from eligible Voting Members, with the results
subject to the inspection and certification of an Election
committee of three disinterested Voting Members appointed
by the President. Unless a majority of the members eligible
to vote are at a meeting, voting on any issue at that
meeting must be restricted to business that only affects
the membership present at that meeting. Business meetings
of Voting Members that do not achieve quorums may, however,
vote to petition the Board of Directors to review business
that affects the entire membership for future presentation
to the total membership. At any meeting of the members the
vote of the majority of those present shall decide any
matter.
Section 4. Election of Directors
(a) The election of Voting Members to the position of
Director shall be by written and secret ballot mailed to
all of the Voting Members within a reasonable period of
time prior to the previously scheduled TURPA annual meeting
in November.
(b) The President will announce the results of the Director
election at the TURPA annual meeting in November.
(c) The President shall appoint a Election Committee of at
least three disinterested Voting Members for the purpose of
contacting and soliciting the Voting Members for interested
candidates. All Voting Members who have an interest in
Director candidacy will be eligible for election. The
election committee will be responsible for the timely
mailing of
ballots unless they are included with the Annual Meeting
notification which must be sent out a minimum of thirty
days prior to the meeting.
ARTICLE III
Directors
Section 1. Powers - The business and property of the
Corporation shall be managed by a Board of Directors who
may exercise all the powers of the Corporation which are
not expressly reserved to the members by law, the Articles
of Organization or these By-Laws.
Section 2. Qualifications - Election, Tenure - A Board of
Directors of such number, neither less than three nor more
than seven, shall be elected by the Voting Members by a
plurality of the mail ballots received within a reasonable
period of time as determined by the election committee.
Terms shall be staggered such that approximately one-third
and no more than four positions on the Board of Directors
shall expire in any one year. Directors shall be members in
good standing and furthermore be either Voting Members or
individuals benefited by an institutional Membership who
would otherwise be eligible to become Voting Members. No
more than one director may be elected from any one
organization represented in the corporate membership at any
one time. Directors shall hold office for a period of two
years with such term expiring upon the annual meeting of
the members or special meeting in lieu of an annual meeting
following the completion of the first full year as a
director and thereafter until their respective successors
are chosen and qualified. Any vacancy in the board may be
filled by the Directors then in office for the unexpired
portion of the term.
Section 3. Resignation and Removal - Any Director may
resign by delivering a written resignation to the
Corporation at its principal office or to the President or
Secretary. Such resignation shall be effective upon receipt
unless it is specified to be effective at some later time.
Any director may be removed from office with or without
cause by the affirmative vote of two-thirds of the Voting
Members present at any meeting of the members at which a
quorum of the members entitled to vote is present, provided
such director has been given reasonable notice and an
opportunity to be heard by the Voting Members prior to
action thereon.
Section 4. Meetings - The Board of Directors shall hold at
least four meetings per year. Regular meetings of the
Directors may be held without call or notice at such places
and times as the Directors may from time to time determine,
provided that any director who is absent when such
determination is made shall be given notice thereof. A
regular meeting of the Directors may be held at the same
place as the annual meeting of the members, or the special
meeting held in lieu thereof, following or as a part of
such meeting of the members. Special meetings of the
Directors may be held at any time and place designated in a
call by the President, the Treasurer or two or more
Directors.
Section 5. Notice of Special Meetings - Notice of all
special meetings of the Directors shall be given to each
director by the Secretary or, in the case of the death,
absence, incapacity or refusal of the Secretary, by the
officer or one of the Directors calling the meeting. Such
notice shall be given to each director in person or by
telephone, telegram or facsimile transmission sent to each
such director's business or home address at least one week
in advance of the meeting or by mail addressed to the
director's business or home address and postmarked at least
two weeks in advance of the meeting.
Except as required by law, notice of a special meeting need
not be given:
(i) to any director who, either before or after the
meeting, delivers a written waiver of notice, executed by
such director, which is filed with the records of the
meeting; or (ii) to any director who attends the meeting
and who, either prior to the meeting or at its
commencement, fails to protest the lack of such notice. A
notice or waiver of notice need not specify the purpose of
any special meeting unless such purpose is the removal of a
director or an officer.
Section 6. Quorum - At any meeting of the Directors, a
majority of the Directors then in office shall constitute a
quorum for the transaction of business, but a lesser number
may without further notice adjourn the meeting to any other
time.
Section 7. Action at Meetings - At any meeting of the
Directors at which a quorum is present, the vote of a
majority of those present shall decide any matter, unless a
different vote is specified by law, the Articles of
Organization or these By-Laws.
Section 8. Action by Consent - Any action by the Directors
which they are empowered to conduct in accordance with the
TURPA By-Laws and Articles of Organization, may be taken
without a meeting if a written or verbal consent thereto is
signed or received, provided all the Directors are
contacted and vote on the action and the voting results are
filed with the records of the meetings of the Directors in
the minutes of the next scheduled meeting.
Section 9. Committees - The Directors may elect from their
own number an Executive Committee, and may elect such other
committees as they may from time to time determine
necessary or advisable, including without limitation
committees to deal with matters affecting membership,
meetings, nominations for office, and education and other
matters affecting the state of the Corporation, and may
delegate such powers and duties thereto as the Board of
Directors may deem advisable to the extent permitted by
law. At any meeting of a committee, a quorum for the
transaction of all business properly before the meeting
shall consist of a majority of the committee members.
Section 10. Telephone Conference Meetings - The Directors
or members of any committee may participate in a meeting of
the Directors or such committee by means of a conference
telephone or similar communications equipment where all
persons participating in the meeting can hear each other at
the same time. Participation by such means shall constitute
presence in person at a meeting.
ARTICLE IV
Officers
Section 1. Officers - The officers of the Corporation shall
consist of a President, a Vice President, a Treasurer, a
Secretary, and such other officers as the Directors may
determine.
Section 2. Elections - The officers of the Corporation
shall be elected annually by the Board of Directors by
secret ballot from nominations made by members of the Board
of Directors. Except as otherwise provided by law, the
Articles of Organization or these By-Laws, all officers
shall hold office until the first regular meeting of the
Board of Directors following the annual meeting of the
members at which the new incoming Directors are announced ,
or special meeting in lieu thereof, and thereafter until
their respective terms are completed.
Other officers may be chosen by the Directors at such
meeting or at any other meeting. Any vacancy at any time
existing in any office may be filled by the Directors at
any meeting and such successor in office shall hold office
for the unexpired term of the predecessor.
Section 3. Qualification - Officers must be Voting Members
in good standing abide by the TURPA Code of Ethics. A
single individual may hold up to two offices; however, the
positions of President and Treasurer shall not be held by
the same person. The Secretary shall be a resident of
Massachusetts unless the Corporation has a resident agent
appointed for the purpose of service of process.
Section 4. Resignation and Removal - Any officer may resign
by delivering a written resignation to the Corporation at
its principal office or to the President or Secretary, and
such resignation shall be effective upon receipt unless it
is specified to be effective at some later time.
The Directors may remove any officer with or without cause
by a vote of at least two-thirds of the Directors then in
office, provided such officer has been given reasonable
notice and an opportunity to be heard by the Board of
Directors prior to action thereon.
Section 5. President - The President shall be the chief
executive officer of the Corporation and as such shall have
charge of the affairs of the Corporation subject to the
supervision of the Board of Directors. The President shall,
subject to the direction and control of the Board of
Directors, preside when present at all meetings of the
members and Directors.
In addition to presenting the Annual Report at the annual
meeting of members or special meeting held in lieu thereof,
the President shall have such other powers and duties as
are usually incident to that office and as may be vested in
that office by these By-Laws or by the Directors.
Section 6. Vice President - The Vice President shall
perform the President's duties during such times when the
President is unavailable.
Section 7. Treasurer - The Treasurer shall, subject to the
direction and control of the Board of Directors, have
general charge of the financial affairs of the Corporation
and shall keep full and accurate books of account.
The Treasurer shall maintain custody of all funds,
securities and valuable documents of the Corporation,
except as the Directors may otherwise provide.
In addition to preparation of the Annual Report and such
other documentation as may be needed to maintain a tax
exempt status of the Corporation, the Treasurer shall have
such other powers and duties as are usually incident to
that office and as may be vested in that office by these
By-Laws or as the Directors may designate for such office
from time to time.
Section 8. Secretary - The Secretary shall give such
notices of meetings of members and Directors as are
required by these By-Laws and shall keep a record of all
the meetings of members and Directors. In addition to being
responsible for sending all correspondence within and
outside of the Corporation, the Secretary shall have such
other powers and duties as are usually incident to that
office and as may be vested in that office by these By-Laws
or by the Directors. In the absence of the Secretary from
any meeting of members or Board of Directors, a temporary
Secretary designated by the person presiding at the meeting
shall perform the duties of the Secretary. The Secretary,
with the cooperation of the Treasurer, shall maintain and
publish a listing of the active membership, by membership
category and Voting/Non-Voting status.
ARTICLE V
Miscellaneous Provisions
Section 1. Execution of Instruments - All contracts, deeds,
leases, bonds, notes, checks and other instruments
authorized to be executed by an officer of the Corporation
on its behalf shall be signed by the President and the
Treasurer except as the Board of Directors may generally,
or in particular cases, otherwise determine. Checks may
only be executed and signed by either the President or
Treasurer and are limited to amounts up to $1,000.00.
Greater amounts will require both signatures.
Section 2. Voting of Securities - Except as the Board of
Directors may otherwise designate, the President or
Treasurer may waive notice of, and appoint any person or
persons (with or without power of substitution) to act as
proxy or attorney in fact for this Corporation at any
meeting of stockholders of any other Corporation, the
securities of which may be held by this Corporation.
Section 3. Corporate Records - The original or attested
copies of the Articles of Organization, By-Laws and records
of all meetings of incorporators and members shall be kept
in Massachusetts at the principal office of the Corporation
or of the Secretary, but such corporate records need not
all be kept in the same office.
They shall be available at all reasonable times for
inspection by any member for any purpose in the proper
interest of the member relative to the affairs of the
Corporation. Original copies of valuable documents not
recognizable from original signatures or similar markings
shall be identified as originals, dated and signed by the
President, Treasurer or Secretary. This identification
shall be followed for any amendments and modifications to
By-Laws, Articles of Incorporation, etc.
Section 4. Definitions - All references in these By-Laws to
the Articles of Organization and to these By-Laws shall be
deemed to refer, respectively, to the Articles of
Organization and the By-Laws of the Corporation as amended
and in effect from time to time. Words appearing in the
masculine gender shall include the feminine and neuter
genders as well.
ARTICLE VI
Amendment of By-Laws
Section 1. Amendment - These By-Laws may at any time be
amended or repealed, in whole or in part, by a the majority
of mail ballots received from Voting Members within a
reasonable period of time as determined by the Board of
Directors. The By-Laws may also be amended or repealed at a
meeting of the Voting Members, provided that a quorum of
the Voting Members is present and that substance of any
proposed change must be stated in the notice of the meeting
at which such action is to be taken.
A majority of the Directors in office may also amend or
repeal these By- Laws, except that no amendment or repeal
may be made by the Directors which changes the date of the
annual meeting of members, or which alters the provisions
of these By-Laws with respect to removal of Directors,
indemnification of Directors and officers, or amendment of
these By-Laws, or which by law or the Articles of
Organization requires action by the members. Not later than
the time for giving notice of the meeting of members next
following the making, amending or repealing by the
Directors of any By-Law, notice thereof stating the
substance of such change shall be given to all members
entitled to vote, and any By-Law adopted by the Directors
may be amended or repealed by the members.