| Article 1: Name and Purpose |
| Section A: |
The name of this organization shall
be the Agriculture in the Classroom Consortium. |
| Section B: |
The purposes for which this Consortium of
Agriculture in the Classroom (AITC) Programs formed include
the following:
- To assume and maintain an active national role in promoting
agricultural literacy programs.
- To provide input into the selection process of the AITC
National Program Leader
at the United States Department of Agriculture and work
closely with the National AITC Program Office.
- Provide leadership and a professional network for state
Agriculture in the Classroom Programs.
- Work to insure continuity of the Agriculture in the
Classroom Program.
- Identify funding sources for agriculture programs that
would meet Consortium objectives.
- Work in cooperation with other national agricultural
leadership and/or literacy programs to achieve common
goals and objectives.
|
| Article 2: Membership |
| Section A: |
Each USDA Recognized Agriculture in the Classroom
program will select one person and a designated alternate
to represent their state, District or U.S. Insular area as
a voting member of the Consortium. |
| Section B: |
The Consortium will recognize four United
States Agriculture in the Classroom Regions:
- Western Region: Alaska, Arizona, California, Colorado,
Hawaii, Idaho, Montana, New Mexico, Nevada, Oregon, Utah,
Washington, Wyoming.
- Central Region: Iowa, Illinois, Indiana, Kansas, Michigan,
Minnesota, Missouri, Nebraska, North Dakota, Ohio, South
Dakota, Wisconsin.
- Eastern Region: Connecticut, Delaware, Maine, Maryland,
Massachusetts, New Hampshire, New Jersey, New York, Pennsylvania,
Rhode Island, Vermont, West Virginia, District of Columbia.
- Southern Region: Alabama, Arkansas, Florida, Georgia,
Kentucky, Louisiana, Mississippi, North Carolina, Oklahoma,
South Carolina, Tennessee, Texas, Virginia.
|
| Section C: |
Consortium Executive Committee
- Each region will select two Consortium members from
their region to serve on the Consortium Executive Committee.
Each regional representative will have one vote on the
Consortium Executive Committee.
- Executive Committee members will be voted in by the
members of their respective regions annually at the annual
Consortium meeting.
|
| Article 3: Officers |
| Section A: |
The officers of this organization shall consist
of the President of the Executive Committee, the President-Elect,
the Secretary, the Treasurer, and the Past President. |
| Article 4: Dues |
| Section A: |
Dues shall be set by the Consortium and paid
annually. |
| Section B: |
Only members that have paid their dues will
have a vote during any Consortium meeting and access to any
Consortium benefits including grants. |
| Article 5: Meetings |
| Section A: |
The Executive Committee will meet at least annually. |
| Section B: |
The Consortium membership will meet at least
annually. |
| Article 6: Amendments |
| Section A: |
This Constitution may be amended or changed
at any Consortium business meeting by a two-thirds vote of
at least 50 percent of the total Consortium membership. |
| Section B: |
Any proposed amendment must be submitted to
the Consortium Membership at least 30 days, in writing, prior
to the meeting at which the voting will take place. |
| Article 7: Bylaws |
| Section A: |
Bylaws will be added as needed to govern this
organization. |
| Section B: |
Bylaws can be added or amended
at any Consortium business meeting by a majority vote of at
least 50 percent of the total Consortium membership. |
|
Bylaws |
| Article 1: Basic Policies |
| Section A: |
The organization shall be non-commercial, nonsectarian,
and nonpartisan. |
| Section B: |
The name of the organization or the names of
any members in their official capacities shall not be used
to endorse or promote a commercial concern or in connection
with any partisan interest or for any purpose not appropriately
related to promotion or purposes of the organization. |
| Section C: |
The organization shall not -- directly or indirectly
-- participate or intervene (in any way, including the publishing
or distributing of statements) in any political campaign on
behalf of, or in opposition to, any candidate for public office. |
| Section D: |
Upon the dissolution of this organization,
after paying or adequately providing for the debts and obligations
of the organization, the remaining assets shall be distributed
to one or more nonprofit funds, foundations, or organizations
which have established their tax-exempt status under Section
501(c)(3) of the Internal Revenue Code as agreed upon by the
Consortium membership. |
| Article 2: Membership and Dues |
| Section A: |
Membership in the organization
shall be made available without regard to race, color, creed
or national origin. |
| Section B: |
Members will be invoiced annually January 1. |
| Section C: |
Dues will be $100.00 for each state. |
| Article 3: Officer Duties and Responsibilities |
| Section A: President-Elect and President of
the Executive Committee |
| |
- The President-Elect of the Executive Committee will
be selected by the State Consortium representatives annually.
The President-Elect will serve for one year, and then
become the President the following year.
- The President will serve for one year and then serve
for one year as the past-president.
- Any Consortium Representative will be eligible for the
Office of the President-Elect and can be nominated during
the Annual Consortium Meeting. Votes will be tallied by
a written ballot, and the nominee with the most votes
will become the President-Elect of the Executive Committee.
- Duties of the President:
a. conduct meetings and business of the
Consortium.
b. serve as the contact between the USDA
National Director and the Consortium.
c. serve as the contact between the agricultural
industry and the Consortium.
- Duties of the President-Elect:
a. conduct meetings in the absence of the
President.
b. assist the President and accept duties as
assigned.
|
| Section B: Secretary |
|
- The Secretary will be elected from the Executive Committee
by the Executive Committee.
- The duties of the Secretary shall be to:
a. keep accurate minutes.
b. carry out necessary correspondence.
c. call meetings to order in the absence of the
President or President-Elect.
d. maintain a current copy of the constitution.
e. count votes.
|
| Section C: Treasurer |
| |
- The Treasurer will be elected from the Executive Committee
by the Executive Committee.
- The duties of the Treasurer shall be to:
a. act as the custodian of the Consortium funds.
b. invoice states and collect dues.
c. keep accurate financial records.
d. serve as Chairman for the financial committee.
e. keep an accurate list of Consortium members.
f. file IRS documents as needed
|
| Section D: Past President of the Executive Committee |
| |
- The Past President continues as a member of the Executive
Committee for one year, to provide guidance and assist
the active Executive Committee President.
- The Past President will have one vote on the Executive
Committee.
|
| Section E: Regional Representatives of the Consortium |
| |
- Each Region shall have 2 representatives to the Consortium
Executive Committee. Representatives will serve a two
year term and will be elected to staggered terms of office.
The Secretary and the Treasurer of the Consortium will
be regional representatives of the Consortium.
- The duties of the Regional Representative shall be to:
a. represent regional interests at Executive
Committee meetings, and act as a liaison
in communication between members of the
region and the Executive Committee.
b. attend (when possible) meetings of the
Consortium, and the Consortium Executive
Committee.
c. plan, Facilitate, and Host regional meetings
of the Consortium annually.
d. assist the officers of the Consortium in fulfilling
the goals and objectives of the Consortium.
|
| Section F: Term of Office |
| |
- No officer will serve more than three consecutive terms.
- Regional Representatives will be voted upon by their
regions and will be subject to their regional rules for
selection.
|
| Section G: Officer Vacancy and Resignation |
| |
- The President-Elect of the Consortium will serve on
the Executive Committee for 3 years. The first year as
the President-Elect (defector vice president), the second
year as the President and the third year as the Past President.
If at any time during his/her term of office he or she
must resign, the Executive Committee must receive his
or her resignation two months prior to their departure.
- If any officer or Regional Representative of the Consortium
Executive Committee cannot complete his or her term of
office, he/she must submit his/her resignation to the
President in writing prior to their departure.
- If the President cannot complete his or her term of
office, he or she must submit a resignation to the President-Elect
two months prior to his or her departure.
|
| Section H: Officer and Executive Committee Replacements |
| |
- President-Elect: A nomination form will be sent out
to each state Consortium member to submit nominations
at least 60 days before the Annual Meeting. A list of
candidates will be available at least 30 days before the
Annual Meeting and sent to the members.
- President: The President-Elect will become the President
and nominees and balloting will be conducted to elect
a new President-Elect.
- Secretary and Treasurer of the Executive Committee:
Since these officers are elected by the Executive Committee,
the Executive Committee will conduct another election
to determine the member who will hold the vacated office.
- Regional Representatives of the Executive Committee:
If a regional representative is unable to fill the term
of office, the office will remain vacated until the next
annual meeting, when a new representative will be elected
to fill the remainder of the term.
|
| Section I: Eligibility for Grants |
| |
- As member of the Consortium Executive Committee, primary
interest will be in developing the National AITC Program.
- Service in Leadership Roles should not grant the impression
of favoritism when being considered for grants and awards.
Therefore any Consortium Regional Representative may apply
for various grants administered by the consortium but
the regional representative may not personally financially
benefit from involvement in said grant.
- The President, President-Elect, Secretary, Treasurer
and Past President are not eligible to apply for the ACE
grant during their term of service.
|
| Section J: Professional Services |
| |
- The Consortium Executive Committee may hire professional
services to assist them in administering specific programs.
- Any person/entity who is hired to administer a specific
program on behalf of the consortium is ineligible to apply
for any grant they administer.
- The Consortium Executive Committee will review
professional services annually
to insure adequate administration.
|
| Article 4: Nominations |
| Section A: |
Nominations for President-Elect will be taken
annually at least 60 days before the Annual Meeting. |
| Article 5: Elections |
| Section A: |
The election of the President-Elect and Executive
Committee Members will be conducted at the Annual Meeting. |
| Section B: |
A list of nominees will be mailed 30 days prior
to the annual meeting to each state in the Consortium. |
| Article 6: Meetings of the Consortium |
| Section A: Annual Meeting |
| |
- When at all possible the Annual Meeting will be held
in conjunction with the National Agriculture in the Classroom
Conference; however, the Annual Meeting may be convened
at anytime during the year as deemed necessary by the
Executive Committee upon 60 days notice to the Consortium
voting membership.
- The privileges of making motions, debating, and/or voting
at the Annual Meeting shall be limited to Consortium Members
or their designated alternate upon evidence or receipt
of payment of dues.
|
| Section B: Consortium Executive Committee Meetings |
|
- When possible members of the Consortium Executive Committee
will meet in Washington D.C. for a fall and spring meeting.
- The Fall meeting will, when possible, be hosted by the
USDA, and the consortium executive committee (President,
President-Elect, Past President, Regional Representatives)
along with Committee Chairs (as recommended by the Executive
Committee) will be invited.
- The Spring meeting will be hosted by the Consortium,
and the Executive Committee will attend along with other
members of the Consortium and guests as invited by the Executive
Committee.
|
| Article 7: Fiscal Year and Audit |
| Section A: |
The fiscal year for the Consortium shall be
from August 1 to July 31, inclusive. |
| Section B: |
The books and financial records of the Consortium
will be internally audited at the close of the fiscal year
and at any other time deemed necessary by the Executive Committee. |
| Article 8: Parliamentary Authority |
| Section A: |
The rules contained in the current edition of
Robert's Rules of Order Newly Revised shall govern the Consortium
in all cases in which they are applicable and in which they
are not in conflict with these bylaws. |
| Section B: |
Upon adoption of this Constitution, in its first
year, each region will select their two Regional Representatives
and they will designate one to serve a two year term and the
other a one year term. |
| Article 9: Committees of the Consortium |
| Section A: |
Committees of the Consortium will be appointed
by the President with approval of the Executive Committee.
Standing Committees include Outreach and Public Relations, Adhoc committees can be named by the President. Members of
the Committee will reflect a geographic balance when possible. |
| Section B: |
Outreach Committee
- The purpose of this committee will be to assist the
Consortium with maintaining contact with Congressional
leaders.
- Members of the Consortium and the Outreach Committee
will assist Congressional leaders by providing accurate
and timely information on AITC programs.
|
| Section C: |
Public Relations Committee
- The purpose of this committee will be to assist the
Consortium with promoting the AITC program in various
media sources.
- Members of this committee will assist the Executive
Committee in promoting AITC programs across the nation
and in specific regions.
|
| Article 10: Partners of the AITC Consortium |
| Section A: |
The purpose of the Partners of the AITC Consortium
will be to serve in an advisory capacity as part of the
Agriculture in the Classroom network. Entities involved
with Agriculture in the Classroom and who promote agricultural
literacy may be Partners of the AITC Consortium. These entities
will include, but not be limited to non-profit organizations,
agribusinesses and individuals. |
| Section B: |
Nominations to Partners will be submitted
to the Consortium membership at its annual meeting and will
be approved through majority vote of the Consortium. |
| Section C: |
Representatives from the entities serving
on Partners will not have voting privileges; however, they
are invited to attend the annual Agriculture in the Classroom
Consortium meeting to offer guidance and advice as part
of the total Ag in the Classroom network. |
| Section D: |
Members of Partners will not be required
to pay dues, but they are encouraged to be contributors
to the Consortium or to the annual Agriculture in the Classroom
conference. |
| Section E: |
Partners of the AITC Consortium will be reviewed
annually at the Consortium meeting for continued membership
as Partners. |