Constitution and Bylaws

American Society for Public Administration
Georgia Chapter Constitution and Bylaws
Adopted this 10th day of November 1965.
AMENDED: October 17, 2018

A. The name of this Chapter shall be the Georgia Chapter of the American Society for Public Administration, hereinafter referred to as the Chapter;

B. The purposes of this Chapter shall be to advance the objectives of the American Society for Public Administration, stated in the Society’s constitution as:

        1. To facilitate the exchange of knowledge and results of experience among persons interested or engaged in the field of public administration;

        2. To encourage the collection, compilation, and dissemination of information on matters relating to public administration;

        3. To encourage the improvement of the public service;

        4. To advance generally the science, processes, and art of public administration.

C. The Chapter shall serve that area embraced within the boundaries of the State of Georgia.

This Chapter is organized for the professional and educational purposes of: exclusively charitable and educational purposes within the meaning of Section 501(c)(3) of the Internal Revenue Code of 1986, as now in effect or may hereafter be amended (“Code”). Without limiting the generality of the foregoing, such purposes include the following: (a)advancing the science, processes, and art of public administration, and (b)advancing the equality of opportunity of all persons through public administration. In furtherance of its exclusively charitable and educational purposes, the Chapter shall have all general powers of an unincorporated association under the law of the State of Georgia as now in effect or as may hereafter be amended, together with the power to solicit and accept grants and contributions for such purposes.

 

II Membership

A. Chapter membership shall be extended to persons in the Chapter area holding membership in the American Society for Public Administration, and to any individual eligible for membership therein;

B. Chapter members shall have the right to vote for Chapter officers and Council and to participate in all Chapter activities.

 

III Officers and Governing Body

A. The officers of this Chapter shall be a President, a Vice President, Secretary and Treasurer. Their duties shall be those customarily performed by such officers. The Vice President shall be the President-elect;

B. There shall be an Executive Committee consisting of the President, the Vice President, the Secretary, Treasurer, and the Past President.

C. The governing body of the Chapter shall be the Chapter Council, which shall consist of the Chapter officers, the immediate Past President, and at least two additional at-large Council members. The number of at-large Council positions shall be determined by the Executive Committee. The Executive Committee shall also be empowered to create additional Council positions to represent colleges, universities, and professional sectors established by geography, functions, or special interests, and to appoint members to fill these positions. The Council shall supervise and control the affairs of the Chapter and its decisions shall follow the general policies of the Society. The President shall serve as presiding officer of the Council;

D. The term of office of the President, Vice President, Secretary, Treasurer, Past President And Council members shall be one year. Officers and Council members shall serve until their successors are elected or appointed to take office. A vacancy in the office of President occurring after October 1 shall be filled by elevation of the Vice President to serve the remaining term, and the following term, as President. A vacancy in the office of President occurring no later than October 1 or a vacancy in the office of Vice President shall be filled through a special election conducted at a chapter meeting or by email ballot. A vacancy in any other position shall be filled by an interim appointment of the Council. All interim appointees shall serve until the next regular election.

E. The duties of the Executive Committee officers are based on the ASPA National Chapter and Section Toolkit. These specific roles adapted to ASPA-GA are

       1. President Purpose: The president is the senior volunteer leader of the Chapter. The Chair oversees efforts to build and maintain a strong Chapter by setting goals and expectations for the Chapter and cultivating leadership among individual Chapter officers. Key Responsibilities: Works with the leaders and Chapter members to develop professional development programming that will appeal to the Chapter members. Works with the ASPA liaison to establish the guiding principles, policies, and mission for the organization--for example, by initiating a regular review of the organization’s strategic plan and mission to keep them fresh and relevant, and by establishing metrics to measure success. Oversees the budget of the Chapter and assumes ultimate responsibility for the integrity of its finances. Sets the agenda (with the help of the Executive Committee) for the Secretary, not later than 15 days in advance of the next scheduled meeting. Leads and facilitates Chapter meetings by making sure that the agenda is closely followed, and every officer has the opportunity to participate in discussions. Works with the nominating committee to identify and recruit new board members who bring important skills and knowledge to the Chapter. Guides the work of the Chapter to secure new and renewing members for ASPA. Speaks for the board in the event of a controversy or crisis; oversees the development of communications policies; works to promote the work of the organization in conversations, speeches, interviews, and other day-to-day activities. Coordinates with the liaison, activities between ASPA National and Chapter or Section.

       2. Vice President/ President-Elect Purpose: Prepares to assume the office of the Chapter President. Key Responsibilities: Fills the office of Chapter President should that office become vacant or the President can’t perform the office duties. Assists the President in the execution of duties. Primary focus is to assist the current year Academic Conference Chair as the ASPA GA liaison. and coordinate for the location and host for the following academic conference year. Prepares the nominating ballot and coordinates with the Nominating Committee at each annual election of new officers. Performs any other duties as assigned by the President

       3. Secretary Purpose: Ensures that actions of the Chapter or Section are documented. Key Responsibilities: Will distribute previous meeting draft minutes, to the Executive Committee Members, Committee Chairs, and Council fifteen (15) days in advance of the next business meeting for review and comment. Will distribute the written agenda to the Executive Committee Members, Committee Chairs, and Council, seven days (7) in advance of meetings, Will provide Chapter officers appropriate background information on subjects to be discussed. Prepares and provides written minutes to Chapter officers and council Files the approved minutes and maintains the official list of Chapter officer members

       4. Treasurer Purpose: Ensures that current records are maintained, reflecting the financial condition of the Chapter. These records include cash, outstanding advances, investments, accounts receivable and other assets, accounts payable, and fund balances. Key Responsibilities: Subject to the direction and control of the Chapter, has general charge of the financial affairs of the organization. After coordination, through an Executive Committee transition meeting, at the yearly organizational meeting, prepares the budget report and distributes the budget report for review and vote at the October general membership meeting. Collects and receives all money due or belonging to the organization and gives receipts. Disburses the funds of the organization as may be directed by the Chapter, taking proper receipts for such disbursements. Keeps and maintains adequate and correct accounts of the organization’s properties and business transactions, including accounts of its assets, liabilities, receipts, and disbursements. Prepares and submits to ASPA National all end of year financial reports to include Chapter Reporting Form and Chapter Financial Report Prepares the treasurer report, for the President, that will include receipts and invoices for fund reconciliation, 15 days prior to the next business meeting. Then, the Council and Membership can review the Treasurer’s report, only, at the next business meeting. Any Council member can request to review bank statements, receipts and invoices, through the President. Bank statements should never be posted on line or e-mailed. The account number will always be redacted.

       5. Past-President Purpose: Ensures ASPA-GA maintains a continuity of operations within the organization. This important role provides the subject matter expertise to assist the incoming and outgoing President and Board members to transition in their new roles and then provides stability to the organization throughout the year. Key Responsibilities This member is a voting member, a member of the Executive committee and the Nominating Committee. Will perform such duties as may be assigned by the President.

F. The quorum of the Chapter Council shall consist of four members, including the President or Vice President.

G. All persons composing the governing body will be members in good standing of the American Society for Public Administration.

 

IV Nominations and Elections

A. The Vice President, Secretary, Treasurer and at-large Council members shall be elected at the Chapter’s annual February /March business meeting for a term of office ending at the July/August meeting of the following year. .

B. Nominations for the office of President, Vice President, Secretary and Treasurer, and for at- large Council members, shall be made by a nominating committee of three regular members to be appointed by the President at least sixty days before the annual meeting. Nominations may also be made from the floor by any regular member of the Chapter.
C. A majority of the Chapter members voting shall decide all elections. In case of ties the President shall cast the deciding ballot.

V Meetings

A. This Chapter shall hold at least three general meetings during the July 1-June 30 Chapter year;;   

B. The annual organizational meeting shall be held in July or August unless otherwise specified by the Council. At the first meeting of the newly elected Executive Committee, the Committee shall conduct transition operations and establish a budget for Chapter funds to be approved by the General Membership at the October Meeting.

C. Other meetings of the Chapter shall be held at times and places designated by the President, Council and/or Committee.

D. Chapter members shall be given at least seven days' notice in writing of the time, place, and the scheduled business to be considered at all regular meetings.
VI Committees

A. The Council may establish committees for various purposes, at any meeting or between meetings, if necessary. Committee chairpersons shall be appointed by the President and approved by the Executive Committee. All such committees will be reviewed at the annual organizational meeting as part of the transition between newly elected officers and Council and the outgoing Council. Committees and Chair positions will be reviewed, renewed or disbanded at the annual organization meeting.

VII Fees

A. All members of this Chapter shall be assessed an annual membership fee to cover the necessary expenses of the Chapter. The Chapter Council shall determine the amount of such membership fee, the payment of which shall be a condition of membership in the Chapter.

B. Other fees as deemed necessary for continuing and special projects may be assessed by the Chapter Council.

VIII Amendments

Amendments to this Constitution may be made in the following manner: Amendments may be proposed by the Council, such proposed amendments to be submitted to the membership and such proposed amendments may be adopted by a two-thirds vote of regular members present and voting at a regularly called meeting. Consistent with inclusion of this Chapter in the group federal income tax exemption ruling of the American Society for Public Administration (identified by the Internal Revenue Service as Group Exemption Number 3166), all amendments to the Chapter Constitution which may be made from time to time shall be submitted to the American Society for Public Administration for its approval.

IX Ratification

This Constitution shall be considered ratified upon approval of the American Society for Public Administration and upon favorable vote of the organization meeting of this Chapter. A. Adopted this 10th day of November 1965.

B. AMENDED:  March 3, 2000.

C. AMENDED July 19, 2018.

X Miscellaneous Provisions

Section 1. No part of the net earnings of the Chapter shall inure to the benefit of, or be distributable to any director or officer of the Chapter, or any other private person, except that the Chapter shall be authorized and empowered to pay reasonable compensation for services rendered to or for the Chapter and to make payments and distributions in furtherance of the purposes set forth hereinabove.

Section 2. No substantial part of the activities of the Chapter shall be the carrying on of propaganda, or otherwise attempting to influence legislation (except as otherwise permitted by Section 501(h) of the Code, and the Chapter shall not participate in, or intervene in (including the publishing or distribution of statements concerning) any political campaign on behalf of or in opposition to any candidate for public office. Notwithstanding any other provision of these articles, the Chapter shall not carry on any other activities not permitted to be carried on. (a) by an organization exempt from federal income tax under Section 501(c)(3) of the Code, or (b) by an organization, contributions to which are deductible under Section 170(c)(2) of the Code.

Section 3. In the event of dissolution or final liquidation of the Chapter, after paying or making provision for the payment of all of the liabilities and obligations of the Chapter and for necessary expenses thereof, all of the remaining assets and property of the Chapter shall be distributed to the American Society for Public Administration provided it remains organized and operated exclusively for charitable or educational purposes as shall at the time qualify as an exempt organization under Section 501(c)(3) of the Code, and if not, to an organization which does so qualify. In no event shall any of such assets or property be distributed to any director or officer or to any private individual.

Section 4. The fiscal year of the Chapter shall be January 1 through December 31. The employer identification number assigned by the Internal Revenue Service to this Chapter is: 52-1204205 A. Adopted this 10th day of November 1965.

Section 5. Effectuation This Constitution shall take effect upon approval of the American Society for Public Administration and upon favorable vote of the organizational meeting of the chapter.

A. Adopted this 10th day of November 1965.

B. Amended: March 3, 2000

C. Amended July 19, 2018

D. Amended October 17, 2018.