Alaska Public Employees Association/AFT Web Site
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APEA/AFT
Constitution |
CONSTITUTION
OF THE
EMPLOYEES
ASSOCIATION
AFT (AFL-CIO)
LOCAL
8050
Ratified
January 2009
Class
I Objecting Agency Fee payer
Class
II Objecting Agency Fee payer:
Contract
Administration Service
Member
Rights and Responsibilities
SECTION III -- EMPLOYEE REPRESENTATIVE
SECTION V -- BOARD OF DIRECTORS
Board Seat Allocation for New Locals
Alternate
Board Members and Vacancies
PRESIDENT OF THE STATE FEDERATIO
SECRETARY-TREASURER OF THE STATE FEDERATION
Appointment,
Qualifications, Term of Service
Appointment,
Qualifications, Term of Service
Indemnification
of Officials and Staff
Members
rights and responsibilities
CONSTITUTION
STATE FEDERATION
This
organization shall be known as the Alaska Public Employees Association/American
Federation of Teachers (AFL-CIO). Any conflict with the Constitution or
Bylaws of the American Federation of Teachers and this document shall be
resolved in favor of the Constitution or Bylaws of the American Federation of
Teachers.
An
organizational group of employees within a designated bargaining unit.
However, a Local may be a group of bargaining units.
An
employee in a collective bargaining unit who (1) does not choose to be a member
of the APEA/AFT; (2) does not object to the use of his or her service fees for
purposes unrelated to the collective bargaining, contract administration and
grievance adjustment; and (3) does not object to paying an Agency Fee equal to
regular APEA/AFT per capitas. Agency Fee Payers are not entitled to the
rights and responsibilities of a member as set out in Section II.
All
APEA/AFT contracts shall, at the first opportunity, contain a provision
requiring all bargaining unit members to be members or fee payers of APEA/AFT.
Includes
AFT National and State AFL-CIO Labor Council(s) per capita payments.
5.
Class I Objecting Agency Fee payer:
An
employee in a collective bargaining unit who (1) does not choose to be a member
of the APEA/AFT; (2) objects to the use of his or her service fees for purposes
unrelated to the collective bargaining, contract administration and grievance
adjustment; and (3) accepts the amount of the reduced Agency Fee as determined
by the State Federation for chargeable expenses. Class I Objecting Agency Fee Payers are not
entitled to the rights and responsibilities of a member as set out in Section
II.
6.
Class II Objecting Agency Fee payer:
An
employee in a collective bargaining unit who (1) does not choose to be a member
of the APEA/AFT; (2) objects to the use of his or her service fees for uses
unrelated to the collective bargaining, contract administration and grievance
adjustment; and (3) objects to the amount of the reduced Agency Fee as determined
by the State Federation for chargeable expenses. Class II Objecting Agency Fee Payers are not
entitled to the rights and responsibilities of a member as set out in Section
II.
7.
Collective Bargaining Unit:
An
employee segment recognized by APEA/AFT in which all members of the unit work
for the same employer and are presently affected by the same collective
bargaining agreement. An employee segment not currently covered by a
collective bargaining agreement, but if it were, it could reasonably be
expected to be affected by a single agreement.
8.
Core Services shall be
defined as:
A. Providing a reservoir of professional
resources, which are available to Local Officers responsible for administering
the Local's collective bargaining agreement.
B. Providing Employee Representatives,
Negotiations, Leadership Development, Communications, and other needed training
to Local/Chapter activities.
C. Maintaining a statewide mailing list of AFT
members.
D. Providing a mechanism to collect and keep
track of the collection of dues for Locals and the State Federation.
E. Providing a reservoir of professional
resources that are available to Local Officers responsible for negotiating the
Local’s collective bargaining agreement.
F.
Providing statewide communications with
activists and members on issues of importance of AFT members in
G. Providing
a governance structure that promotes cooperation and support among AFT Locals
and members within
H. Providing a mechanism to advance the
State Federation’s goals through political action and lobbying at all levels of
government.
I.
Providing an infrastructure and expertise in
both internal and external organizing.
J. Providing a mechanism to promote cooperation
and support among other labor organizations within
K. Providing a mechanism to account for and
disburse the funds of the organization.
L. Facilitating the development of
professional issues in the various constituencies of the State Federation.
M. Providing Locals with assistance in
analyzing the public budgets that affect them.
N.
Providing
an infrastructure to support campaigning on statewide or national issues, such
as Lessons for life, Quality Services and Breast Cancer.
O. Legal Defense Fund.
P.
Core
Services overhead.
9.
Contract Administration Service shall include
all “core services” and the following
additional services:
A. Prosecuting grievances, arbitrations, unfair labor
practices, lawsuits and taking other actions necessary to administer the
collective bargaining agreements.
B. Negotiating the collective bargaining agreement.
C. Providing professional development training for
members of the Local.
D. Communicating with members on Local issues.
E. Maintaining a Labor-Management interaction mechanism.
F. Contract Administration Services overhead.
An
amount collected from a member, by a local. Per capita paid to the
State Federation is included in the Local Dues. Local Dues may also
include an additional amount levied by the Local.
The
Employee Political Information Committee is the independent political arm of
APEA/AFT.
The
President and Secretary-Treasurer are considered the Executive Officers of
APEA/AFT.
The
business of the State Federation shall commence on July 1 and end on June 30 of
the following calendar year.
An
amount collected from each new employee who becomes a bargaining unit member
after June 30, 1987, regardless of member/agency fee designation is to be
collected once in a member's lifetime.
Any
member who holds an office or is an Employee Representative or a member of a
committee for their Local or the State Federation.
Ballots
which are mailed to all eligible members at their last known address.
An
increment of 51 or greater.
All employees of APEA/AFT on personal
services contracts.
All
employees of APEA/AFT.
The
Alaska Public Employees Association/AFT is a non-profit corporation.
An
amount collected from a member to fund the operation of the State
Federation. Per capita includes: core services; contract administration
services; and, affiliation costs.
To make generally known in print or electronic
format.
A
person who is paying per capitas to the APEA/AFT and who otherwise meets
eligibility requirements. A member in good standing is one who is
currently paying per capitas, who does not owe either the State Federation or
Local any money and who meets all of the requirements set forth in Section II,
2 (A and B, or C). To be eligible to hold an APEA/AFT office, the
individual must remain a member in good standing.
A. All employees of the State of Alaska, political
subdivisions of the State, public corporate authorities, private sector
corporations, public and private school teachers, paraprofessionals and
school-related personnel, higher education faculty and professionals, nurses,
allied health professionals and other health care employees are eligible for
membership except elected officials and executive heads of each State
Department or political subdivision.
B. Permanent seasonal or laid off employees who are
either paying per capitas or have paid per capitas within the preceding
nine (9) months shall have the right to vote.
C. APEA/AFT management staff employees are eligible for
membership, but shall not participate in APEA/AFT elections and are not
entitled to representation in employment matters.
3.
Member
Rights and Responsibilities:
A. Members shall elect:
1.
Local Officers
2.
Directors of the
Board
3.
Delegates to the
AFT Convention
B. Members shall vote to approve or reject:
1.
Bargaining Unit
Agreements
2.
Local Dues
3.
Per capitas
4.
Assessments
5.
Initiation fees,
amounts and exemptions
6.
State Federation
and Local Constitution, Bylaws and Articles of Incorporation
7.
Changes of State
Federation affiliation
8. Letters of agreement shall be subject to approval in
accordance with the Local Bylaws or Constitution.
C. Members may remove by vote:
1. Local Officers
2. Delegates to the AFT Convention
3. Directors of the Board
4. Business Manager
D. Members may recommend contract objectives to
negotiators.
E. A member may, at any time, resign from APEA/AFT and
assume the status of agency fee payer by informing the Business Manager, in
writing, of his/her intention to do so.
F. Members holding elected office are prohibited from
supporting labor organizations whose goals compete or conflict with those of
APEA/AFT. Active support of such labor organizations includes:
1. Holding an official position with a labor organization
not affiliated with APEA/AFT.
2. Encouraging APEA/AFT members to sign interest cards
distributed by other labor organizations attempting to represent APEA/AFT
members.
3. Making media or other endorsements of other labor
organizations seeking to represent APEA/AFT members.
G. Members holding elected office are prohibited from
actively supporting goals of an employer which clearly conflict with the best
interest of the State Federation members, and which clearly fall outside what
would be expected to appear in the individual's job description. Such active
support includes:
1. Providing management with information concerning
strike plans or negotiation strategy.
2. Actively coercing State Federation members not to
strike legally, honor picket lines, or otherwise violating their rights under
collective bargaining.
3. Crossing a State Federation sanctioned picket line,
unless contractually required to do so.
H. An elected official suspected of violation of
Sub-section (F) and/or (G) will be brought to the attention of the Board of
Directors. Charges against a member for violating these sections may be
brought by any member in good standing and shall be filed in writing with the
Business Manager. The charges shall specify the date(s) and location of
the alleged violation. Charges under this subsection may not be brought against
a member not authorized by law to strike who crosses a picket line in the
performance of official duties. The Business Manager shall immediately
send a copy of the charges to the accused member by certified mail. If
the accused member does not respond to the charges to the Business Manager
within ten (10) days of receiving them, or thirty (30) days of mailing,
whichever is later, the accused member shall be deemed to have admitted to
them. The Board of Directors shall convene as a judicial body to review
the charges, the member’s response or failure to respond. Any member
found in violation of these responsibilities by the judicial body shall
immediately have his or her status changed to that of an agency fee payer for a
period of time to be determined by the judicial body. The decision of the
judicial body may be appealed to the Delegates of the next Biennial Caucus.
SECTION III -- EMPLOYEE
REPRESENTATIVES
An
Employee Representative is a member in good standing elected at the work
site(s) by members of the same bargaining unit and/or appointed in accordance
with Local Bylaws/Constitution.
To
serve the members at work sites.
Local
Bylaws and/or Bargaining Unit Contract shall govern the selection, term of
office and/or removal of Employee Representatives.
An
Employee Representative shall hold permanent status, be a member of the
APEA/AFT in good standing and shall remain a member in good standing of the
bargaining unit represented.
A. Shall be familiar with the terms of the bargaining
unit agreement, State Federation and Local Bylaws,
B. Assist members with job related disputes and
grievances,
C. Participate in Employee Representative training,
D. Distribute State Federation information,
E. Orient new employees to APEA/AFT,
F. Conduct polls and surveys,
G. Organize
members for employee action,
H. Solicit information for negotiators,
I.
Recommend
candidates for bargaining unit Negotiator and Constituency Councils,
J. Attend Local meetings,
K. Work with professional staff and provide all information
obtained in the investigation of a grievance or complaint,
L. Employee representatives may submit to the Board of
Directors a list of requested training programs for consideration.
Local
Bylaws may provide for the automatic removal of an Employee Representative who
has missed a specific number of meetings.
The
members of each Local shall elect at a minimum two (2) officers who shall
perform the duties of, a President, Vice-President, Secretary and Treasurer, as
set out in Section IV.10. Inclusion of
all four offices in the Local structure is not required.
A. Regular meetings may be held at such intervals as the
Local may desire.
B. Annual Local meetings may be held following the
APEA/AFT Biennial Caucus and shall include any business requested by the Board
of Directors.
C. The annual Local meeting may include installation of
officers and approval of the Local budget.
D. An annual membership meeting shall be held at each
Local in accordance with their Constitution/Bylaws.
E. A directory of officers and Employee Representatives
shall be published following the annual Local meeting and distributed to Local
members, the Board of Directors, and Headquarters.
Special
meetings may be called in accordance with the Bylaws and/or Constitution of the
Local. Local Bylaws and/or Constitution shall define reasonable notice of
special meetings.
A. Locals may appoint committees to facilitate the business of the Local or State Federation.
B. The President shall appoint committee members unless
the committee is being appointed to investigate misbehavior on the part of the
Local President. In this case, the committee members shall be appointed
by the Vice-President.
Election
and removal of officers shall be by secret ballot. All other voting procedures shall be outlined
in the Local Bylaws.
Local
Bylaws shall define a quorum.
A. A quorum of the Local shall formulate policy in
conformance to their Bylaws.
B. Define work site(s) for selection of Employee
Representatives, in accordance with Local Bylaws.
Local
officers shall be members in good standing of the Local.
Local
Officers shall be elected in accordance with Local Bylaws.
Shall
preside at all meetings of the Local, appoint all necessary committees, be
present at the APEA/AFT Biennial Caucus, and perform such duties as required or
permitted by the Constitution of APEA/AFT or the Local. The President or their designee shall
be a delegate to the APEA/ AFT Biennial Caucus.
Shall
perform the duties of the President in the absence of, or upon the request
of, the President.
Shall
keep accurate records of all proceedings and shall be custodian of the records
(except financial) for the Local. The Secretary shall give notice of
meetings as directed by the President, shall prepare copies of the minutes of
all meetings of the Local. All
subsequent corrections or revisions to the minutes will be included with the
minutes of the following meeting. The Secretary shall be responsible for
such other duties as may be required by the Local President or the
Constitution of the State Federation and the Local. A roll call
attendance of all Employee Representatives and Local officers shall be recorded
by the Secretary, along with the total number of members present and included
with the report of the proceedings for all meetings.
Shall
be custodian of the property of the Local, shall keep accurate accounts of all
receipts and disbursements and shall make an itemized report to the Local at
each regular meeting. Local accounts
shall be open at all times and shall be subject to an internal financial review
or outside audit at least every two years. The Treasurer may be bonded at
the expense of the Local in the amount fixed by the Local. With the aid
of the Local officers, the Treasurer shall prepare an annual Local budget for
the ensuing year to be approved in accordance with Local Bylaws or
Constitution. Local finances shall be subject to audit by the State
Federation Finance Committee. The Treasurer of each affiliated Local
shall fill out and forward to the State Federation office, on or before the
15th day of each month, the report of active members in good standing and
retiree members who have retired since the last reporting period.
Each
Local will apply for a Local Charter from the AFT, and fulfill all requirements
as needed.
12.
Bylaws
and/or Constitution:
Each
unit shall establish Bylaws and/or Constitution for the regulation of
the Local. Local Bylaws shall not conflict with the provisions of
the Restated Articles of Incorporation or Constitution of the State
Federation. All Locals shall submit their Local Bylaws to the Business
Manager for filing in Headquarters. Local Bylaws shall conform with both
the State Federation and AFT Constitution and Bylaws.
The
membership shall be organized as provided in Article VII of the Restated
Articles of Incorporation. All members of the State Federation not
otherwise belonging to a Local may be assigned to the nearest appropriate Local
for the purpose of voting, running for office, or participating in any other
Local activity they may desire. The assignment shall be made by the
Business Manager with the member's right to appeal to the Board of Directors.
The
Board of Directors shall establish guidelines to evaluate groups desiring to
become a Local of APEA/AFT. Those guidelines shall include the following:
A. Expense of traveling between a Field Office and the
location of potential Local.
B. Availability and expense of training Employee
Representatives.
C. Cost of participation in Caucus.
D. Cost of election of officers.
E. Those factors which may be unique to the potential
Local and its State Federation expense.
F. Number of members.
The Board of Directors shall
use these guidelines and other information to assess relevant costs and compare
these with anticipated revenue. The final decision of accepting potential
new Locals shall reside with the Board of Directors.
SECTION V -- BOARD OF
DIRECTORS
The
Board of Directors are members in good standing of APEA/AFT elected to manage
the affairs, activities and properties of the State Federation. They are
the Vice-Presidents of APEA/AFT.
To
conduct the general business of APEA/AFT.
The
Board of Directors shall be composed of sixteen (16) voting and one (1)
non-voting members (and Alternates), each elected by APEA/AFT members from each
of the following regions and Locals:
A. Northern Region one(1) seat elected by:
a.
b.
c. City of
B. Southcentral Region, five (5) seats:
1.
United Special Education Service Employees
2. TOTEM
3. TOTEM
4.
5. Matanuska-Susitna Borough employees Association,
Kenai Borough employees Association &
City of
C. Southeast Region one (1) seat elected by:
a.
b.
c.
d. Petersburg District Support Personnel
e.
D. Statewide, nine (9) seats.
1. Southeast Region Supervisory Unit
2. Southcentral Region Supervisory Unit
3. Northern Region Supervisory Unit
4.
5. United Academics
6. United Academics
7. United Academics-Adjuncts
8.
9. Confidential Employees Association.
E. Retired Public Employees Association (non-voting
advisory seat)
4. Board
Seat Allocation for New Locals
A. Newly established Locals shall have a Local
representative sit on the Board of Directors in an advisory capacity for one
year.
B. Any Local charted after January 2009 that has an
average annual membership over 450 shall receive a board seat in the
appropriate region, one year after receiving their charter.
1. A special
election for a new board seats will be held in accordance with the election procedures
outlined in Section 7.
C. Any Local
charted after January 2009 that has an average annual membership less than 451
shall receive a board seat in the appropriate region, one year after receiving
their charter.
1. A special
election for a new board seats will be held in accordance with the election
procedures outlined in Section 7.
5. Alternate Board Members and Vacancies
A. An Alternate Board Member shall possess the authority
of the office only in the absence of the Board of Directors member.
B. If a Board Member is unable to complete a term of
office, the Alternate shall fill the vacancy and complete the remaining term of
office.
C. In filling a vacant Alternate Board Member position,
the Executive Vice President shall require each Local President, of the
division having the vacancy, to submit a recommendation for the Alternate
Director.
D. The President will then appoint, from the names
received from the Local Presidents, the member to fill the vacant Alternate
Director's position.
A. A person seeking to hold this office must be a member
in good standing of the State Federation and his/her Local, and intends to
remain a member in good standing of the Federation for the term of office.
B. No Board Member shall be eligible to hold office as
President or Secretary Treasurer. However, a Board Member may also hold
the position of Employee Representative and/or Local officer.
A. Nominations for officers will be opened March 1.
Nominations will close on May 1. Ballots shall be sent to the membership
by June 1. The seating of newly elected officers will be effective on
July 1 or at the completion of the balloting process.
B. Write-in votes are only permitted in the absence of
any qualified nominee for office.
C. Each Director shall be elected by the membership of
the areas represented, voting by mail-out ballot. The members voting will
have thirty (30) days to return their ballots.
D. To be elected, a candidate must receive a majority of
all votes cast. If no candidate receives a majority, a runoff election
between the two (2) candidates receiving the most votes will be held within
seven (7) days.
E. If a candidate is unopposed at the close of
nominations, a mail ballot will not be required and the candidate shall assume
office on July 1 or at the completion of the balloting process.
F. State Federation-funded campaigning shall be limited
to one 8 ˝" by 11" typewritten resume per candidate, included with
the mail-out ballot.
G. No member shall be eligible to vote for more than one
Board Member and Alternate in each division.
H. The following Board Members and Alternates shall be to
four (4) year terms beginning in 2009:
1. Southeast Region Supervisor Unit
2. Northern Region Seat;
3. Matanuska-Susitna Borough Employees Association, Kenai
Borough Employees Association, & City of
4.
5. TOTEM
6. TOTEM
7.
8. United Academics
9. United Academics
I.
The following
Board Members and Alternates shall be elected to four (4) year terms beginning
in 2010:
1. Southeast Region Seat;
2. Northern Region Supervisory Seat
3. Southcentral Region Supervisor Unit
4.
5.
6. United Academics-Adjunct
7. Confidential Employees Association.
A
simple majority of the voting President and Secretary-Treasurer and voting
Board of Directors shall constitute quorum.
The
Board of Directors shall schedule meetings as necessary and appropriate, but in
no case fewer than three (3) times per year, one of which shall be in
conjunction with the APEA/AFT Biennial Caucus. Board minutes and agendas
will be distributed to Local Presidents prior to Board meetings.
Unscheduled meetings, including teleconferences, may be held within budgetary
limits.
A. The Board of Directors shall elect a Chairperson from
among themselves.
1. The Chairperson shall be known as the Executive Vice
President.
2. The chair shall be director of all State Federation
elections.
3. The chair shall schedule and preside over meetings,
only in the absence or at the direction of the President.
B. The Board of Directors shall have the authority to
supervise the business of the State Federation in accordance with the policies
and procedures of the State Federation.
C. The Board of Directors shall:
1. Establish and administer an annual budget.
2. Cause to be published for distribution to:
a. All members: A newsletter, the first month of each
quarter, containing information such as, Board of Directors report,
EPIC/lobbying report, grievance reports, contract updates, and other matters of
interest to members.
b. All levels of function: Copies of the minutes of
the Board of Directors and minutes of the APEA/AFT Biennial Caucus shall be
sent within thirty (30) days of the meetings.
3. Accept or reject proposed bargaining agreements and
personal service agreements negotiated by the Business Manager and President
with State Federation staff.
4. Review staff policies, procedures and job
descriptions.
5. Ensure the mandatory training of Employee
Representatives, at least biennially.
6. Assign members to a Local in accordance with provision
in the Constitution and Articles of Incorporation.
7. Select, evaluate, discipline, or dismiss the Business
Manager. The Business Manager shall be evaluated in writing after the
APEA/AFT Biennial Caucus.
8. Propose changes of affiliation with national or
private sector organizations. A ballot shall be distributed or mailed to
all members for ratification.
9. Make final resolution of violations and
interpretations of State Federation Constitution, the State Federation restated
Articles of Incorporation and Local Bylaws and impose sanctions up to and
including dissolution of the Local.
10. Establish, appoint and/or dissolve constituency
councils.
11. Initiate surveys.
12. Review and approve all legislation proposed by
APEA/AFT prior to submission.
13. Ensure the collection of per capitas, Local dues, and
have the authority to co-sign checks and vouchers.
14. Ensure maintenance of accurate membership rosters.
15. Implement the goals and priorities of the State
Federation's members.
16. Solicit nominations and conduct the election for the
State Federation President and Secretary/Treasurer.
17. Employ an independent certified public accountant to
perform a comprehensive annual audit of the accounts of the Organization and
provide a management letter for evaluation.
No firm may conduct more than 4 consecutive audits.
18. Propose the amount of per capitas. Changes in
the per capitas can be proposed by the Board of Directors no more than two (2)
times each year.
19. Establish initiation fees, assessments, amounts and
exemptions with ratification by the membership.
20. Appoint a temporary President or Secretary/Treasurer
until an election can be held.
21. Have the authority to enter into contracts.
22. Act as an appeal board for contested staff
terminations.
23. Appoint regional grievance committee members and the
committees of the Caucus.
24. Have the authority to submit a proposed bylaw change
to the membership for a vote at any time.
25. Appoint a temporary Business Manager if the Business
Manager is incapacitated for a period of time exceeding five (5) days.
26. Have authority to adopt procedures to elect or appoint
members to AFL-CIO labor councils.
27. Have the authority to enter into agreements with
existing associations, which wish to affiliate with APEA/AFT. Under
extenuating circumstances, these agreements may allow for a phasing in of per
capitas.
28. Take any other actions which the Board feels are
necessary to conduct the general business of the State Federation.
29. Establish the amount of core services, based upon an
average determined by an audit to be conducted every three years, of the
previous three year’s records.
A
Director or the designated Alternate Director may assign, by a written and
signed proxy, his/ her vote to another Director, Alternate Director, or the President.
If it is intended to be limited to specific issues, the proxy must
specify the specific issues, motions or resolutions covered by the proxy and
may specify how the issue, motion or resolution will be voted on his/her
behalf. A proxy must be verified by the Secretary/Treasurer and placed
into the record at the time it is presented to the Board.
SECTION VI -- PRESIDENT OF
THE STATE FEDERATION
The
State Federation President shall:
A. Schedule and preside over the meetings of the
APEA/AFT Biennial Caucus and the Board of Directors with a vote in case of a
tie.
B. Set the agenda for Board meetings and send
out meeting notices at least fifteen (15) days prior to scheduled meetings.
C. Upon election, hold no other office within
the State Federation.
D. The State Federation President shall be the
chief spokesperson and representative for the State Federation.
E. With the Business Manager, negotiate bargaining
agreements with State Federation staff.
F. Have the authority to co-sign checks and
vouchers.
A
person seeking office as President shall have been a member in good standing of
APEA/AFT or AFT/AFPE for a minimum of two (2) years immediately prior to the
date of their nomination and maintain that status throughout their term.
A. The President shall be elected by the Delegates to the
APEA/AFT Biennial Caucus.
B. Ninety (90) days prior to the APEA/AFT Biennial Caucus nominations for President will be opened, and shall close the end of the second day of Caucus. Names of candidates received prior to Caucus shall be made available to Locals and their Delegates as soon as possible.
C. To be elected, a candidate must receive a simple
majority of all Delegate votes cast. If no candidate receives a
majority, run-off elections will be held between the two (2) candidates
receiving the most votes until one receives a simple majority of the votes
cast.
The
President shall assume the duties of office immediately upon election.
The term of office shall be two (2) years. The President shall not serve
more than four (4) consecutive terms.
Should
a vacancy occur, it shall be filled by temporary appointment from the Board of
Directors. If the vacancy occurs more than six (6) months prior to the
next Caucus, a special election shall be held to elect a president to fill the
remainder of the term. The election shall be conducted by the voting
delegates of the previous Biennial Caucus.
SECTION VII --
SECRETARY-TREASURER OF THE STATE FEDERATION
The
State Federation Secretary-Treasurer shall:
A. Attend Board meetings, with a vote.
B. Be responsible for the recording and publication of
all minutes of the State Federation.
C. Coordinate the meetings and supervise the Finance
Committee of the State Federation.
D. Be responsible for presenting Finance Committee
Reports to Board.
E. With the Business Manager, oversee the implementation
of Board direction with regards to Finance Committee reports.
F. Have authority to co-sign checks and vouchers.
G. Assist the Executive Vice President in overseeing all
State Federation elections.
H. Assist the Business Manager in planning and
controlling the State Federation's cash position.
I.
Serve as Chair of
the Legal Defense Fund Committee.
A
person seeking office as Secretary-Treasurer shall have been a member in good
standing of APEA/AFT or AFT/AFPE for a minimum of one year immediately prior to
the date of nomination, and who intends to remain a member in good standing of
the Federation and their Local for the term of office.
A. The Secretary-Treasurer shall be elected by the
Delegates to the APEA/AFT Biennial Caucus.
B. Ninety (90) days prior to the APEA/AFT Biennial Caucus, nominations for Secretary-Treasurer will be opened, and shall close the end of the second day of Caucus. Names of candidates received prior to Caucus shall be made available to Locals and their Delegates as soon as possible.
C. To be elected, a candidate must receive a simple
majority of all Delegate votes cast. If no candidate receives a
majority, runoff elections will be held between the two (2) candidates
receiving the most votes until one receives a simple majority of the votes
cast.
The
Secretary-Treasurer shall assume the duties of office immediately upon
election. The term of office shall be two (2) years.
Should
a vacancy occur, it shall be filled by temporary appointment from the Board of
Directors. If the vacancy occurs more than six (6) months prior to the
next election, a special election shall be held to fill the remainder of the
term. The election shall be conducted by the voting delegates of the
previous Biennial Caucus.
SECTION VIII -- BUSINESS
MANAGER
The
Business Manager shall be responsible for the day-to-day operation of the State
Federation.
Under
the authority of the Board of Directors, the Business Manager shall:
A. Hire and dismiss paid staff of the State Federation,
and maintain their job descriptions and annual performance evaluation. All
employees shall be under the supervision of the Business Manager.
B. Maintain up-to-date records of all grievances in which
the staff participates.
C. Be the custodian of all records. These records
shall include, but are not limited to, financial, personnel, minutes and
current membership mailing list.
D. Be responsible for the general order of business.
E. Attend all Board of Director meetings and present a
report on staff activities.
F. Be bonded at State Federation expense in an
amount specified by the Board of Directors.
G. Perform other duties as directed by the Board of
Directors.
H. Prepare a proposed budget for submission to the Board
of Directors.
I.
Report annually
on the status of any goals and priorities established at the previous Caucus.
J. Have the authority to co-sign checks and vouchers.
K. Serve as a voting member of the Legal Defense Fund
Committee.
The
Business Manager will be evaluated annually by the Board of Directors. The Board of Directors shall consider input
from the APEA/AFT Biennial Caucus.
SECTION IX -- APEA/AFT
BIENNIAL CAUCUS
The
APEA/AFT Biennial Caucus is a Statewide meeting of Delegates and/or Alternates.
Locals
shall send Delegate(s) to Caucus to address regional and statewide concerns,
and provide input to the Board of Directors.
The
business of the Caucus shall include but not be limited to:
A. Staff performance.
B. Recommend resolutions and changes to the Constitution
and Articles of Incorporation.
C. Establish goals and priorities.
D. Adopt resolutions concerning APEA/AFT administrative
and legislative matters.
E. Regional caucus and other caucuses.
A. The APEA/AFT Biennial Caucus shall convene at least
biennially.
B. It will be held sometime after the State Primary
Election, and before the State General Election, unless the Board of Directors
determines that it would not be in the best interest of the State Federation to
do so.
Voting by proxy will be permitted only to