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Charter, May 2002
Article I: Name and Purpose
The
registered name of this organization shall be the Texas
Hawking Association. The Association shall be dedicated
to the preservation of and competency in the art and
practice of falconry.
The
purpose of the Texas Hawking Association shall be to:
• encourage and promote the wise
conservation of raptors
• ensure that individuals participating
in falconry conduct themselves legally and in accordance
with traditionally high ethical standards of the art
• extend to the Texas Parks and Wildlife
Department cooperation, assistance, and recommendations
for effective establishment of programs affecting
raptors and falconry in Texas
• provide communication and information
to licensed falconers, club members, and interested
persons.
Article II: Membership
Any
Texas resident possessing a valid Texas falconry permit
may become a regular member of the Association. Any
interested person not possessing a valid falconry permit
may become an associate member of the Association.
Article III: Board of Directors and Officers
The
Association shall have the following: a board of three
directors consisting of a northern director, a southern
director, and a director at large.
The
Association shall also have three officers: a president,
vice president, and secretary/treasurer.
The
board shall have full responsibility and supervision of
the affairs of the Association. The three directors
shall each be elected from the regular membership of the
Association.
The
dividing line between the northern and southern
directorates shall be a line passing through Van Horn in
the west and Nacogdoches in the east. Any city on this
line shall be considered in the southern directorate.
(Click here for
Directorate Map)
All
regular members shall be permitted to vote for the
director of their directorate, and the director at
large.
The
president and secretary/treasurer, shall be elected from
the regular membership by the regular members. The vice
president shall be appointed by the president from the
regular membership.
Article IV: Meetings
A
joint business meeting and field meet will be held
annually. Association business will be discussed and
voted upon as deemed necessary by the officers,
directors, and/or the regular members. Proxy voting by
the regular membership shall not be allowed, but voting
by mail shall be permitted. The board of directors shall
meet at least once per year, and as often as deemed
necessary by the officers and/or directors.
Article V: By-Laws
The
regular membership shall establish and maintain by-laws
governing the management and operation of the
Association, consistent with the provisions of this
charter.
Article VI: Amendments
A.
Proposed amendments to this charter shall be submitted
in writing to the regular membership not less than
thirty days prior to voting.
B.
Amendments to the charter shall take effect after an
affirmative vote by a simple majority of the regular
membership.
C.
Amendments to the by-laws will be handled through the
board of directors, for their approval.
Article VII: Dissolution
The
existence of this Association may be terminated in the
same manner as amendments. The assets of the Texas
Hawking Association shall be disposed of as deemed by
the Regular Membership.
By-Laws, July 2007
Article I:
Membership and Dues
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Eligibility
Any person shall be
eligible to apply for membership in the Texas Hawking
Association by submitting a completed application along
with their membership dues to the secretary/treasurer.
Membership classification shall be assigned by the
secretary/treasurer in accordance with the provisions
detailed hereinafter.
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Membership Year
Membership shall be
a period from January First through December
Thirty-first. Membership shall take effect upon the
receipt of dues. Membership dues received after
September First shall apply to the succeeding year's
membership, effective January First.
Article II:
Membership Classification
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Regular Membership - Regular membership is available
to Texas residents possessing a valid Texas falconry
permit.
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Associate Membership - Associate membership shall be
available to all others.
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Honorary Membership – Honorary membership may be
awarded by the directors.
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Classification Change
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A
member may request, in writing, a change of
classification status if their qualifications
change.
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Any regular member who moves out of the state and
does not maintain Texas residency shall be
transferred to associate status.
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Regular members may be transferred to associate
member status, after a unanimous vote of the board
of directors, if a member has been charged with
breaking a wildlife related law.
Article III:
Privileges of Membership
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Regular members shall be entitled to all rights and
privileges of the Association, including the right to
vote, to serve as director, and to hold office or a
position of appointment.
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Associate members shall be entitled to all rights and
privileges of the association, except the right to
vote, serve as director, or hold office. Associate
members may be appointed by the board of directors to
positions of special interest.
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Honorary members have the same rights as associate
members. Regular members who are awarded honorary
membership retain the rights of regular membership.
Article IV:
Membership Termination
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Membership may be terminated by resignation.
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Membership shall be terminated if not renewed by
February First.
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Membership may be terminated by a unanimous vote of
the board of directors, if a member is convicted of
breaking a wildlife related law.
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A
member may apply to rejoin the association one year
after termination by the board of directors.
Article V:
Membership Dues
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Membership Dues for Regular or Associate
members shall be a minimum of $25 per year, or
any fraction of the year.
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Membership Dues shall be payable to the
secretary/treasurer, Texas Hawking Association, at the
time of application to the Association.
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Membership Dues shall not be pro-rated for any
part of the year, either upon admission to, or at
termination of membership.
Article VI:
Directors: Electorates, Qualifications, and Tenure
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Directors - The three directors shall be elected by
the regular membership of the Association.
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Qualifications - Directors must be regular members and
live in the directorate they represent. If a director
is elected to office and moves to another directorate,
a temporary replacement shall be chosen by the board
of directors, until elections can be held to fill the
position.
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Tenure - Directors shall serve terms of two years,
effective on November 1st.
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The northern and southern directors shall begin terms
in odd numbered years. The director at large shall
begin his/her term in even numbered years.
Article VII:
Election of Directors
A.
The
board of directors shall have general authority and
responsibility to plan, schedule, and supervise the
election of the directors by the regular membership.
B.
The
election cycle will begin with a call for nominations
published in the summer publication and distributed to
all members. Ballots will be included in the summer
publication. Completed ballots must be returned to the
designated election official by October 1st.
C.
Rules
and Procedures for Voting
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Elections shall be completed not less than thirty
days prior to expiration of incumbent’s terms.
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Regular members shall have timely notice of
nominations and subsequent election.
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The Officers and Directors will ensure that at least
one qualified candidate is nominated for each
directorship to be filled, and that each nominee is
willing to serve if elected.
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Elections shall be conducted in a fair and equitable
manner. Voting shall be by ballot, by mail, by
electronic means, or in person. Voting by proxy
shall not be permitted. A simple majority of all
votes cast shall be required for election to any
directorship.
Article VIII:
Responsibilities and Authority of Directors
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Directors shall be representatives of the regular
members in their directorates and act as spokespersons
and liaisons for the regular members in their
directorate.
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The
board of directors shall:
1.
have
full responsibility for, and supervision of the affairs
of the Association
2.
have
full authority to make rules and regulations for the
administration of the Association consistent with the
charter and by-laws
3.
be
responsible to the regular membership, through the
president, for the efficient operation of the
Association
4.
delegate to any officer, director, or appointed
position, such authority it deems appropriate.
Article IX:
Termination and Removal of Members of the Board of
Directors
A.
A
director may resign with the approval of the board of
directors.
B.
Termination of regular membership shall also serve as a
resignation.
C.
A
director may be removed from office by written petition
of ten percent of the regular membership, or by a
majority vote of the regular membership and two
directors.
Article X: Officers:
Election and Tenure
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Election
The board of
directors shall be responsible for the prompt election
of officers to fill any vacant position.
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Tenure
Officers shall serve
terms of two years, each term beginning November 1st.
The president and vice-president's terms shall begin in
odd-numbered years. The secretary/treasurer's term shall
begin in even numbered years.
Article XI
Termination and Removal of Officers
Termination and
removal of officers shall be handled in the same manner
as the termination and removal of members of the board
of directors.
Article XII:
President’s Responsibilities
The president shall
A.
act
as spokesperson for the Association,
B.
act
as chairperson at business meetings,
C.
represent the board of directors,
D.
appoint a regular member as the vice-president of the
Association,
E.
act
as, or appoint an official liaison to the North American
Falconers Association
F.
submit articles of Association news to the Hawk Chalk
G.
act
as, or appoint to the position, an official liaison to
the Texas Department Parks & Wildlife Department.
H.
be
responsible to the regular membership for the effective
operation of the Texas Hawking Association.
Article XIII: Vice
President's Responsibilities
The vice president
shall:
A.
assist the president with club business,
B.
prepare and distribute, to the officers and directors of
the Association, a written agenda noting new and old
business to be addressed by the board of directors,
C.
perform other duties assigned by the president.
Article XIV:
Secretary/Treasurer's Responsibilities
The secretary
treasurer shall:
A.
maintain lists of the Association members and all
holders of Texas Falconry Permits,
B.
carry
out elections as proscribed by the board of directors,
C.
keep
notes of business transacted by the board of directors,
D.
serve
the president and directors as directed,
E.
be
responsible for all funds due the Association from
whatever source,
F.
pay
only expenditures as authorized by the board of
directors,
G.
deposit all Association funds into appropriate checking
and/or savings accounts,
H.
present an annual written financial report each June to
the Association,
I.
annually supply the membership a list of all members by
March first,
J.
perform such duties as directed by the board of
directors.
Article XV: Texas
Hawking Association News
Association news
will be compiled by the secretary/treasurer, or an
appointed newsletter editor.
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