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BYLAWS OF THE PHYSICAL THERAPY ASSOCIATION OF
WASHINGTON, INC.,
A CHAPTER OF THE AMERICAN PHYSICAL THERAPY ASSOCIATION
Approved by the WSPTA Membership 10/25/97; Amended by the Membership
4/25/98, 10/23/99, 4/29/00, 10/27/01, 4/20/02, 10/26/02, 5/3/03,
1/05 and 4/06
Article I.
NAME AND TERRITORIAL JURISDICTION
Section 1.01
Name:
The name of this organization is
the Physical Therapy Association of Washington, Inc., a Chapter of
the American Physical Therapy Association, hereinafter referred to
as the Chapter, which is a Chapter of the American Physical Therapy
Association, hereinafter referred to as the Association.
Section 1.02
Territorial Jurisdiction:
The geographic jurisdiction of the
Chapter is within the boundaries of the state of Washington.
Article
II.
OBJECT
The object of the Chapter shall be the
object of the Association as stated in the Association Bylaws.
The Mission of the Physical Therapy Association of Washington is to
represent and promote the profession and support its members in
meeting the physical therapy needs of the citizens of the state of
Washington.
Article
III.
FUNCTIONS
The functions of the Chapter shall be
the same as the functions of the Association as stated in the
Association Bylaws.
Article
IV.
MEMBERSHIP
Section 4.01
Categories and Qualifications of Members:
The Chapter membership categories and qualifications for Physical Therapist,
Life, Physical Therapist Assistant, Life Physical Therapist Assistant, Student, Student Physical Therapist Assistant,
Retired Physical Therapist and Retired
Physical Therapist Assistant
shall be the same as those of the Association. In addition, the
Chapter shall establish a Corresponding Member category with rights
and privileges as stated in the Association Bylaws (Article V,
Section 1.D.8). Proviso: The Corresponding member category will take
effect January 1, 2004.
Section 4.02
Rights
and Privileges of Members:
The rights and privileges of the
Chapter’s members shall be identical to those established in the
Association Bylaws.
Section 4.03
Admission to Membership:
Admission to Chapter membership is
by assignment by the Association’s Board of Directors.
Section 4.04
Good
Standing:
An individual member is in good
standing within the meaning of these Bylaws if the member is in good
standing in the Association.
Section 4.05
Disciplinary Action:
(A)
Any
member of the Chapter who is suspended by the Association shall have
his or her membership privileges suspended in the Chapter. Any
member who is expelled from membership in the Association shall be
expelled from Chapter membership.
(B)
Complaints to the effect that a member has violated the ethical
principles or standards of the Association shall be processed in
accordance with the Association’s Procedural Document on
Disciplinary Action.
Section 4.06
Chapter
Representation:
No member or group of members of
the Chapter shall profess or imply that it speaks for or represents
the Chapter, unless authorized to do so in writing by the Board of
Directors or as provided for in these Bylaws.
Section 4.07
Reinstatement:
Individuals are reinstated to
Chapter membership in accordance with the Association’s Standing
Rules. The Chapter may not charge a reinstatement fee.
Article
V.
DISTRICTS AND SPECIAL INTEREST
GROUPS
Section 5.01
Districts:
(A)
Definition:
A District of the Chapter shall consist
of a group of members, of the Chapter, that are approved by the
Chapter Board of Directors as having territorial jurisdiction over a
geographic area.
(B)
Formation:
Districts may be formed within the
territorial jurisdiction of the Chapter. A petition signed by 10 or
more Physical Therapist, Retired Physical Therapist, Life, Physical Therapist Assistant, Retired Physical Therapist Assistant or
Life Physical Therapist Assistant members, who reside in the proposed District, and
with at least 50 percent being Physical
Therapist members, shall be sent to the
Chapter Board of Directors. The territorial boundaries of a new
District shall be determined by the Board of Directors. Minimum
requirement for the formation shall be 10
Physical Therapist members currently
residing within the territorial boundaries of a proposed District. A
new District shall not be approved if its boundaries would overlap
an existing District’s geographic area. Organization and operation
of a new District shall conform with Chapter Bylaws and policy.
(C)
Bylaws:
District Bylaws in their original form
and as amended shall be approved by the Chapter Parliamentarian and
shall not be inconsistent with Chapter or Association Bylaws.
(D)
Membership:
Members of all membership categories
may be members of a District.
(E)
Organization and Operation:
(1)
Operate under Bylaws or rules of
order that shall not be inconsistent with Chapter or Association
Bylaws.
(2)
Maintain complete and accurate
financial records.
(3)
Maintain complete and accurate
membership records.
(4)
Submit to the Chapter a report of its
activities and financial status as requested by the Chapter Board
of Directors, Chapter Bylaws, and State and Federal regulations.
(5)
Hold meetings in conformity with its
and Chapter policies and Bylaws.
(6)
Shall not establish dues.
(7)
Shall not levy special assessments
that carry punitive action or loss of good standing.
(F)
Dissolution:
(1)
A District may petition the Chapter
Board of Directors to be dissolved.
(2)
The Chapter Board of Directors may, by
a two-thirds vote, dissolve a District
if the District has failed to satisfy its obligations
as set forth in these Bylaws, or if
its membership remains below 10 members for any consecutive
twelve month
period.
(3)
The property and records of a dissolved
District shall be conveyed to the
Chapter
Section 5.02
Special
Interest Groups:
(A)
Purpose:
Members of the Chapter having a common interest in special areas of
physical therapy may meet, confer, and promote the interests of the
respective special interest group.
(B)
Formation:
A petition shall be submitted to the Chapter Board of Directors and
shall include the following:
(1)
A statement of the purpose of the
proposed Special Interest Group.
(2)
Signatures of at least twenty (20)
Chapter members in good standing.
(3)
Evidence that each petitioner intends
to join the proposed Special Interest Group.
(4)
A copy of the proposed Special Interest
Group Bylaws.
(5)
If the formation of a Special Interest
Group is approved by a majority vote of the Chapter Board of
Directors, a motion for approval of the Special Interest Group shall
be presented to the Chapter membership.
(6)
A majority vote of the Chapter
membership is required for final approval of a Special Interest
Group.
(C)
Structure:
(1)
Each Special Interest Group shall
operate under Bylaws which in their original form and as amended
have been approved by the Chapter
Parliamentarian.
(2)
The Bylaws
of the Special Interest Group shall not be inconsistent with Chapter
or Association Bylaws.
(3)
Members of
all membership categories may be members of a Special Interest
Group.
(4)
Only members of the Special Interest
Group may attend business meetings, speak and vote at such meetings.
(5)
Special Interest Group members shall
not be required to be members of Association Sections of like
interest.
(6)
Special Interest Groups may create
divisions within the Special Interest Group.
(7)
Criteria for creation, approval and
dissolution of divisions shall be included in the Special Interest
Group Bylaws.
(8)
Guidelines for operation and management
of divisions shall be included in the Special Interest Group Bylaws.
(D)
Obligations:
Each Special Interest Group shall:
(1)
Operate under Bylaws or rules of order
that shall not be inconsistent with Chapter or Association Bylaws.
(2)
Maintain complete and accurate
financial records.
(3)
Maintain complete and accurate
membership records.
(4)
Submit to the Chapter a report of its
activities and financial status as requested by the Chapter Board of
Directors, Chapter Bylaws and State and Federal
regulations.
(5)
Hold meetings in conformity with its’
and Chapter’s policies and Bylaws.
(6)
Shall not levy special assessments that
carry punitive action or loss of good standing.
(E)
Dissolution:
(1)
A Special Interest Group may petition
the Chapter Board of Directors to be dissolved.
(2)
The Chapter Board of Directors may, by
a two-thirds vote, dissolve a Special Interest Group if the Special
Interest Group has failed to satisfy its obligations as
set forth in these Bylaws, or if its membership remains below 10
members for any consecutive twelve month period.
(3)
The property and records of a dissolved
Special Interest Group shall be conveyed to the Chapter.
Section 5.03
Limitations:
Districts and Special Interest
Groups are subject to the following limitations:
(A)
Bylaws
and policies of the Association and the Chapter.
(B)
No
District or Special Interest Group shall profess or imply that it
speaks for or represents the Chapter or members other than those
currently holding membership in the District or Special Interest
Group unless authorized by the Chapter’s governing body.
Article
VI.
MEETINGS
Section 6.01
Regular
and Annual Meetings:
A minimum of two (2) Chapter
meetings shall be held during the fiscal year provided that at least
thirty (30) days notice is given as to date, time and place to all
members. The Spring meeting shall be held prior to the Annual
Session of the House of Delegates of the Association. The Fall
meeting shall be the meeting held for the purpose of elections,
President and Chief Delegate reports, and such other business as may
legally come before the membership.
Section 6.02
Special
Meetings:
Special meetings may be called by
the President, Board of Directors or five percent (5%) of the Physical Therapist, Retired Physical Therapist, Life, Physical Therapist Assistant, Retired Physical Therapist Assistant and Life Physical Therapist Assistant members, provided that thirty (30) days notice is given to
all members.
Section 6.03
Quorum:
Five percent (5%) of the Physical Therapist, Retired Physical Therapist, Life, Physical Therapist Assistant, Retired Physical Therapist Assistant and Life Physical Therapist Assistant
members, including at least three (3) officers of the Chapter, shall
constitute a quorum for the transaction of business.
The February membership roster shall be used to determine the 5%
quorum figure for all meetings between April 1 and September 30 and
the August membership roster shall be used to determine the 5%
quorum figure for all meetings between October 1 and March 31.
In the event of no quorum, the Board of Directors shall decide all
but bylaw amendment and election issues, with the exceptions as
delineated in Art 7, Sec 3, C 6 and Art 7, Sec 3, D 4. Bylaw
amendment and election issues may be resubmitted at successive
Chapter Meetings until a quorum is present, or may be submitted to
the membership for a mail vote. A minimum return of ten percent
(10%) of mailed ballots shall be required for a valid ballot.
Section
6.04
Mail
Vote:
Whenever the Chapter Board of
Directors deems it convenient or desirable to do so, it may direct a
question that could be voted on by the membership at a regular
meeting, be submitted to the membership for a mail vote. The
question shall be mailed to each member at the member’s last known
address. Return of votes shall be required by a date stated in the
submission to the membership, which shall be not less than
ten (10) days nor more than thirty (30) days after the day the
question was mailed to the membership. A minimum return of ten
percent (10%) of mailed ballots shall be required for a valid mail
ballot. The Chapter Board of Directors shall provide, in the Chapter
Policy and Procedure manual, for procedures to ensure unauthorized
votes not be counted. A mail vote shall satisfy requirements of
these Bylaws equal to a vote at a meeting of the Chapter membership.
Section
6.05
Electronic Vote:
Whenever the Chapter Board of Directors deems it convenient or
desirable to do so, it may authorize an electronic vote by any
category of members subject to the following:
1.
An
affirmative vote by a majority of all voting Board of Directors
members shall be necessary for the adoption of motions during
electronic meetings.
2.
A
majority of members shall have access to the appropriate electronic
media, as verified by their response to a call to vote on a
particular issue. This majority shall constitute the quorum for the
meeting and, once established, shall be assumed present until the
meeting is adjourned.
3.
The
affirmative vote of a majority of the quorum shall be the minimum
vote requirement for the adoption of any motion. A majority of the
votes case, or a greater proportion as indicated by the adopted
Parliamentary Authority, shall be necessary for the adoption of
motions.
4.
Procedural rules related to the conduct of electronic votes shall be
established and carried out by the Chapter Board of Directors.
Section 6.06
All meeting minutes shall be
submitted to the Association within 45 days after the date of the
meeting.
Article
VII.
GOVERNANCE
Section 7.01
Composition:
(A)
Board of
Directors:
(1)
The President, Vice-President,
Secretary, and Treasurer together with one At-Large Western
Washington Director, one At-Large Eastern Washington Director, one
SIG Panel Director, one Practice Panel Director, and one
Professional Enhancement Panel Director shall constitute the voting
members of the Board of Directors.
(2)
The President-Elect and Student Liaison
shall constitute the non-voting members of the Board of Directors.
Section 7.02
Qualifications:
Immediately preceding assumption of
office the members of the Board of Directors shall have been:
President-Elect:
1) An Physical Therapist, Retired Physical Therapist or Life member of the Association for
three (3) years.
2) An Physical Therapist, Retired Physical Therapist or Life member of the Chapter for two
(2) years.
3) At some time have been a member of the Chapter Board of Directors
or a Standing Committee, District or SIG Chair.
President:
1) President-Elect for one (1) year.
Vice-President:
1) An Physical Therapist, Retired Physical Therapist or Life member of the Association for
three (3) years, and a member of the Chapter for two (2) years.
Secretary and Treasurer:
1) An Physical Therapist, Retired Physical Therapist, Life, Physical Therapist Assistant, Retired Physical Therapist Assistant or
Life Physical Therapist Assistant member of the Association and Chapter for two (2)
years.
Eastern Washington At-Large Panel
Director
1) Physical Therapist, Retired Physical Therapist, Life, Physical Therapist Assistant, Retired Physical Therapist Assistant or
Life Physical Therapist Assistant member of the Association for one (1) year.
2) Must reside East of the summit of the Cascade Mountains.
Western Washington At-Large Panel
Director
1) Physical Therapist, Retired Physical Therapist, Life, Physical Therapist Assistant, Retired Physical Therapist Assistant or
Life Physical Therapist Assistant member of the Association for one (1) year.
2) Must reside West of the summit of the Cascade Mountains.
Panel Directors:
1) Physical Therapist, Retired Physical Therapist, Life, Physical Therapist Assistant, Retired Physical Therapist Assistant or
Life Physical Therapist Assistant member of the Chapter for six (6) months.
2) SIG Panel Director shall have been a member of a SIG.
Student Liaison:
1) A PT Student member of the Association and Chapter for six (6)
months.
2) A student in an accredited Physical Therapy Curriculum and be in
good standing at the school.
3) Shall be selected and serve a term according to procedures in the
Chapter policy and procedure manual.
Section 7.03
Terms
and Vacancies:
(A)
All
members of the Board of Directors shall assume office immediately
following the Fall Chapter meeting.
(B)
No
Board member shall serve more than four consecutive elected terms,
nor more than two consecutive elected terms in the same position.
Partial terms that occur by appointment or election to complete
unexpired terms, or to fill a portion of a term due to
organizational restructuring, shall not count toward the four
consecutive elected terms or the two consecutive terms in the same
position.
(C)
Officers:
(1)
The term of office of the President,
Vice-President, Secretary and Treasurer shall be two (2) years or
until the election or appointment of their successors.
(2)
The term of the President-Elect shall
be one (1) year.
(3)
Appointment by the Board of Directors
to complete unexpired terms shall not count toward terms in Art VII,
Sec 3, B.
(4)
The President-Elect, Vice-President and
Secretary shall be elected at the Fall Chapter Meeting in even
calendar years. The President-Elect shall automatically assume the
position of President after serving as President-Elect for one year.
The combined service of President-Elect and President shall be
considered as serving one term in office.
(5)
The Treasurer shall be elected at the
Fall Chapter Meeting in uneven calendar years.
(6)
Vacancies:
In the event, for whatever reason, there is no membership elected
President-Elect or if, before the expiration of the term for which
they were elected, the President-Elect or President dies, resigns,
is removed or becomes disqualified, the Vice-President shall succeed
to the office vacated for the unexpired portion of the term. In the
event, for whatever reason, there is any other officer position in
which there is no membership elected officer, or there are vacancies
created by the death, resignation, removal or disqualification of
other officers, these positions shall be filled by appointment by
the Board of Directors for the unexpired portion of the term.
(D)
At-Large
and Panel Directors:
(1)
The term of office of At-Large and
Panel Directors shall be two (2) years or until the election or
appointment of their successor.
(2)
The SIG Panel Director and the Practice
Panel Director shall be elected by the membership at the Fall
Chapter Meeting in even calendar years.
(3)
The Professional Enhancement Panel
Director shall be elected by the membership at the Fall Chapter
Meeting in uneven calendar years.
(4)
The At-Large Western Washington
Director shall be elected by their geographic membership at the Fall
Chapter Meeting in even calendar years.
(5)
The At-Large Eastern Washington
Director shall be elected by their geographic membership at the Fall
Chapter Meeting in uneven calendar years.
(6)
Vacancies:
In the event, for whatever reason, there is no membership elected
At-Large or Panel Director for a given position, or if before the
expiration of the term for which a Director was elected, the
Director dies, resigns, is removed or becomes disqualified, the
Board of Directors shall fill the vacancy by appointment for the
unexpired portion of the term.
(E)
Student
Liaison:
Term of office and election mechanism
shall be specified in the Chapter Policy and Procedure Manual.
Section 7.04
Officers:
The officers of the Chapter shall
be the President-Elect, President, Vice-President, Secretary, and
Treasurer.
(A) President-Elect:
The President-Elect shall serve as a non-voting member of the Board
of Directors and carry out such duties as delegated by the
President, and Board of Directors; and shall serve as a delegate to
the Association House of Delegates except in those years when the
President and President-Elect are the same person.
(B) President:
The President shall serve as official
head and public spokesperson of the Chapter and shall preside at all
meetings of the Chapter, and the Board of Directors; shall direct
and develop Chapter activities in accordance with the policies of
the Chapter and the Association and shall be an ex-officio member of
all committees except the Nominating committee. The President may
not serve on the Ethics Committee.
The President shall serve as a delegate to the annual Association
House of Delegates.
The President, Vice-President, or executive officer on verbal
approval with written follow-up documentation of the verbal approval
by the President or Vice-President, shall sign contracts on behalf
of the Chapter.
(C) Vice-President:
The Vice-President shall keep informed
of Presidential duties and activities and shall assist the President
in the discharge of those duties; in the absence of the President or
the President’s inability to act, the Vice-President shall perform
the same duties and functions as the President. In the event of a
vacancy in the office of President or President-Elect, the
Vice-President shall succeed to the position for the unexpired
portion of the term.
The Vice-President shall be responsible for signing contracts on
behalf of the Chapter or giving verbal approval, with written
follow-up documentation of the verbal approval, for the executive
officer to do so in the absence of the President.
The Vice-President shall serve as a delegate to the Association
House of Delegates in those years when there is no President-Elect.
(D) Secretary:
The Secretary shall be responsible for
the following: minutes of the Board of Directors and the Chapter
Meetings; a copy of Chapter Meeting minutes must be sent to the
Association within forty-five (45) days following that meeting. The
Secretary shall carry out such other duties as delegated by the
President, Board of Directors and/or Chapter membership.
(E) Treasurer:
The Treasurer shall be the Chair of the
Finance Committee; shall be responsible for the fiscal policies of
the Chapter, and preparation of the annual budget to be presented to
the Chapter membership at each Fall Chapter Meeting.
If a non-budgeted or over-budget expenditure of less than $1,500.00
is deemed necessary by the Treasurer, the Treasurer may approve such
expenditure. If the expenditure exceeds $1,500.00, a majority vote
of the Board of Directors is required.
The Treasurer is to have a C.P.A. compile, review or audit the
financial records of the Chapter annually.
The Treasurer shall carry out such other duties as directed by the
Board of Directors and/or Chapter membership.
Section 7.05
Duties:
(A)
Board of
Directors:
(1)
Shall carry out the mandates and
policies of the Chapter as determined by the membership, in
accordance with the policies and procedures set forth in these
Bylaws.
(2)
Shall have full power and complete
authority to transact all business for and on behalf of the Chapter
subject to the provisions of Chapter and Association Bylaws, and all
resolutions and enactments of the membership except for duties
specifically retained by the membership.
(3)
Shall appoint special committees and
task forces and may direct their activities.
(4)
Shall bring before the membership at
any regular or special meeting, or by correspondence, communications
from the Association for information, discussion and/or vote.
(5)
Shall make an annual report to the
Association and shall report to the Association any member not in
good standing in the Chapter.
(6)
Shall bring before the membership at
any regular or special meeting, or by correspondence, actions of the
Board of Directors for information, discussion and/or vote.
(7)
Shall develop and maintain a Chapter
policy and procedure manual.
(8)
Shall appoint Standing Committee
Chairs, except for that of the Nominating Committee.
(9)
Shall appoint a three (3) person
committee prior to the legislative session, composed of the
Legislative Committee Chair and any two of the following: President,
Vice-President, President-Elect, Secretary, Treasurer, or Practice
Panel Director, who may make compromise changes in emergency
situations when legislation is in jeopardy.
(10)
Shall prepare a list of recommended
candidates for appointment to the Department of Health Board of
Physical Therapy. This list may include both Chapter members and
nonmembers. The approved list will be submitted to the Governor of
the state of Washington for consideration for appointment to the
Board of Physical Therapy
(B) At-Large
and Panel Directors:
(1)
Shall serve on the Board of Directors
with duties as prescribed in Article VII, Section 5, A of these
Bylaws.
(2)
Shall coordinate communication to and
from constituents and the Board of Directors.
a.
The
constituents of the Western Washington At-Large Panel Director shall
be the Chapter and District members residing West of the summit of
the Cascade Mountains.
b.
The
constituents of the Eastern Washington At-Large Panel Director shall
be the Chapter and District members residing East of the summit of
the Cascade Mountains.
c.
The
constituents of the SIG Panel Director shall be the members of the
Chapter SIGs.
d.
The
constituents of the Practice Panel Director shall be the members of
the Reimbursement, and Legislative Committees, and Task Forces as
designated by the Board of Directors.
e.
The
constituents of the Professional Enhancement Panel Director shall be
the members of the Editorial Advisory Committee, and the Education
Committee, and Task Forces as designated by the Board of Directors.
(3)
Shall carry out policies and procedures
as outlined in the Chapter policy and procedure manual.
Section 7.06
Conduct
of Business:
Board of Directors:
(A)
The
Board of Directors shall meet at least four (4) times annually. A
majority of the voting members shall constitute a quorum.
(B)
Board
members shall be notified of regular meetings no less than thirty
(30) days in advance of the date, place and time of the scheduled
Board meeting.
(C)
The
Board of Directors shall automatically accept the resignation of any
Board member who misses two (2) Board meetings in one calendar year
without verbal or written permission of the presiding officer.
(D)
The
President may call a special meeting of the Board of Directors
provided all members of the Board have been notified of the time,
place and date of such meeting prior to its occurrence. Special
meetings shall not be considered to be applicable for automatic
resignation purposes.
(E)
The
President must call a special meeting of the Board of Directors upon
written petition of 50% of the Board.
(F)
Only
duly elected voting members of the Board of Directors may vote at
Board of Director meetings.
Section 7.07
Executive Officer:
(A)
The
Chapter may employ an executive officer,
the specific title to be determined by the Board of
Directors.
(B)
The
qualifications and duties of the executive officer shall be as
outlined in the Chapter policy and procedure manual.
(C)
The
executive officer shall be bonded for an amount determined by the
Chapter Board of Directors.
Article
VIII.
COMMITTEES–PANELS
Section 8.01
Standing
Committees and Panels:
(A) Standing
Committees shall be assigned to one of two panels.
(1)
Practice Panel:
Reimbursement Committee
Legislative Committee
(2)
Professional Enhancement Panel:
Editorial Advisory Committee
Education Committee
(3) Membership At-Large Panel:
Membership Committee
(4) Executive Panel: Public
Relations Committee
(B) Qualifications:
Committee Chairs shall be Physical
Therapist, Retired Physical
Therapist, Life, Physical
Therapist Assistant,
Retired Physical Therapist Assistant or Life Physical Therapist Assistant members of the Chapter who shall
have been appointed by the Board of Directors.
(C) Term of
Service:
Term of service shall be as provided for in the Chapter policy and
procedure manual.
(D) Duties:
Duties of Standing Committee Chairs shall be as designated in the
Chapter policy and procedure manual or as stated in these Bylaws.
Section 8.02
Finance
Committee:
The Finance Committee shall consist
of a minimum of three (3) members, chaired by the Treasurer.
Committee members, other than the elected Treasurer, shall be
appointed by the Treasurer, serve a two (2) year term and assume
office immediately following the Fall Chapter business meeting. The
committee shall be responsible for the fiscal policies of the
Chapter, and prepare the annual budget.
Section 8.03
Ethics
Committee:
The Ethics Committee shall be
composed of 5 members, appointed by the Board of Directors, serve a
three year term according to a formula in the Chapter Policy and
Procedure Manual, and assume office immediately following the Fall
Chapter business meeting. The committee shall be charged with
investigating any ethics complaints according to the Association’s
stated procedures.
Section 8.04
Nominating Committee:
(A) Qualifications:
All members of the Nominating Committee shall have been Physical Therapist,
Retired Physical Therapist, Life, Physical Therapist Assistant, Retired Physical Therapist Assistant or Life Physical Therapist Assistant
members of the Association for one (1) year and a member of the
Chapter for six (6) months immediately preceding assumption of
office.
(B) Term
of Office:
One member shall be elected annually, at the Fall Chapter Meeting,
and shall serve a three (3) year term or until the election of their
successor. The new member shall assume office immediately following
the business meeting at which they were elected. The Chair shall be
the person serving the second year of a three year term.
In the event, for whatever reason, there is a Nominating Committee
position in which there is no membership elected member or if,
before the expiration of the term for which they were elected , a
member dies, resigns, is removed or becomes disqualified, the Board
of Directors shall fill the vacancy by appointment for the unexpired
portion of the term.
(C) Duties:
(1)
Shall prepare a slate of one or more
candidates for the office of Treasurer to be voted on at the annual
Fall Chapter Meeting held on uneven calendar years; for the office
of President-Elect, Vice-President and Secretary to be voted on at
the annual Fall Chapter Meeting held on even calendar years; and one
member of the Nominating Committee to be voted on at each annual
Fall Chapter Meeting.
(2)
Shall prepare a slate of one or more
candidates for the At-Large Eastern Washington Director to be voted
on by their respective geographic membership at the annual Fall
Chapter Meeting held on uneven years.
(3)
Shall prepare a slate of one or more
candidates for the At-Large Western Washington Director to be voted
on by their respective geographic membership at the annual Fall
Chapter Meeting held on even years.
(4)
Shall prepare a slate of one or more
candidates for the SIG Panel Director and the Practice Panel
Director positions to be voted on at the annual Fall Chapter Meeting
held on even calendar years.
(5)
Shall prepare a slate of one or more
candidates for the Professional Enhancement Panel Director position
to be voted on at the annual Fall Chapter Meeting held on uneven
years.
(6)
Shall prepare a slate of one or more
candidates for the position of Chief Delegate to be voted on at the
annual Fall Chapter Meeting held on uneven calendar years.
(7)
Shall prepare a slate of candidates of
delegates to the Association House of Delegates at each Fall Chapter
Meeting according to the formula in Article IX, Section 1, C.
(8)
Shall obtain consent of nominees to
serve prior to the election.
(9)
Shall prepare a slate of candidates for
other needs of the Chapter upon the request of the Board of
Directors or the membership.
Article
IX.
DELEGATES TO THE ASSOCIATION’S HOUSE
OF DELEGATES AND OF THE PHYSICAL
THERAPIST ASSISTANT CAUCUS
Section 9.01
Qualifications and Election:
(A)
Only Physical Therapist members who have been Association members for no fewer than
two (2) years immediately preceding the start of the House of
Delegates may serve as Physical Therapist Chapter delegates.
(B)
The
qualifications of the representative to the Physical Therapist
Assistant Caucus shall be as stated
in the bylaws of the Physical Therapist Assistant Caucus of Physical Therapist
Assistants.
(C)
In
addition to the Chief Delegate, President and
President-Elect/Vice-President position, the remainder of Physical Therapist
delegates to which the Chapter is entitled will be elected during
the annual Fall Meeting. Positions 1-5 will be elected in even
calendar years and serve a two (2) year term. Position 5 will be
designated a new delegate position and be open only to nominees who
have never before served as a delegate. Positions 6-allotted will be
elected in uneven calendar years and
serve a two (2) year term. Position 6 will be designated a new
delegate position and be open only to nominees who have never before
served as a delegate. If for any reason there are no qualified
nominees for position five or six, they will revert to a regular
delegate position. The Physical Therapist
Assistant member representative to the Physical Therapist
Assistant Caucus will be elected by way
of a vote of the Physical Therapist
Assistant, Retired Physical
Therapist Assistant, and Life
Physical Therapist Assistant
members of the Chapter at the annual Fall Chapter Meeting in uneven
calendar years and serve a two (2) year term. Implementation
procedures to be maintained in the Chapter policy and procedure
manual.
(D)
If an
elected delegate or representative is, for any reason, unable to
carry out their duties, an alternate shall take their place.
Alternates shall be selected as follows:
First alternate, second alternate, etc., shall be the person
receiving the successively next highest number of votes at the time
delegates or the representative were elected by the Chapter
non-Physical Therapist Assistant members for the Physical Therapist delegates and Physical Therapist Assistant members
for the Physical Therapist Assistant Caucus representative.
(E)
The
Chapter shall notify the Association of the names of the Physical Therapist
Chapter delegates and alternates and the
Physical Therapist Assistant representative
and alternate.
Section 9.02
Rights
and Duties:
(A)
Chief
Delegate:
(1)
Shall attend the annual and special
meetings of the Association House of Delegates.
(2)
Shall carry on the official
correspondence of the Chapter with the House of Delegates.
(3)
Shall present to the House of Delegates
such matters as are ordered by the Chapter Board of Directors and/or
membership.
(4)
Shall vote at the meetings of the House
of Delegates or on voting sheets and shall be responsible for the
Chapter’s total voting delegation.
(5)
Shall submit a written report to the
Chapter following the annual House of Delegates meeting.
(6)
Shall present all materials from the
House of Delegates to the Chapter Board of Directors and Chapter for
their discussion, opinion, and/or vote.
(B)
All Physical Therapist Delegates:
(1)
Shall represent the Chapter on such
matters as are ordered by the Chapter Board of Directors or
membership and vote by voice or ballot. In case of a temporary indisposition
of the Chief Delegate attending the House of Delegates, an acting
Chief Delegate may be elected by those delegates attending the
session.
(2)
Shall attend all sessions of the House
of Delegates and other meetings as determined by the Chief Delegate.
(C)
Physical Therapist Assistant Representative:
(1)
Shall represent the Chapter Physical Therapist Assistant
members on such matters as may come before the Physical Therapist
Assistant Caucus.
(2)
Shall attend all sessions of the
Physical Therapist Assistant Caucus.
Article X.
ELECTIONS
Section 10.01
A slate of nominees shall be
published and distributed to the membership at least ten (10) days
prior to the membership meeting at which they are to be elected.
Section 10.02
Nominations from the floor will be
accepted if the nominee has consented to serve if elected.
Section 10.03
Elections shall be by ballot except
that elections by acclamation will be allowed if there is only one
nominee for a given position.
Section 10.04
The rule of majority shall be
effective for elections, except for delegates to the House of
Delegates and the representative to the Physical Therapist Assistant
Caucus, which shall be by plurality vote. In the event of
no majority, the ballot shall be re-submitted. In the event of no
majority on the second vote, the candidate receiving the least
number of votes shall be deleted from each successive ballot until a
majority vote is obtained.
Section 10.05
Results of elections of Chapter
officers shall be forwarded to the Association within forty-five
(45) days of election.
Section 10.06
Election Schedule, effective with
the fall election of 2002:
(A)
Fall
Chapter meeting of even calendar years:
President-Elect
Vice-President
Secretary
SIG and Practice
Panel Directors
The At-Large
Western Washington Panel Director, elected by their geographic area
membership
Appropriate
delegates to the House of Delegates
(B)
Fall
Chapter meeting of uneven calendar years:
Chief Delegate
Treasurer
Professional
Enhancement Panel Director
The At-Large
Eastern Washington Panel Director, elected by his/her geographic
area membership
Appropriate
delegates to the House of Delegates
Physical Therapist Assistant
representative to the Physical Therapist Assistant Caucus.
(C)
Fall
Chapter meeting annually:
One member of the Nominating Committee
Article
XI.
FINANCES
Section 11.01
Fiscal
Year:
The fiscal year of the Chapter
shall be January 1 through December 31.
Section 11.02
Limitations on Expenditures:
No officer, employee, or committee
shall expend any money not provided for in the budget as adopted, or
spend any money in excess of the budget allotment, except by order
of the Chapter Board of Directors or as allowed for in these Bylaws.
The Board of Directors shall not commit the Chapter to any financial
obligations in excess of its current resources.
Section 11.03
Dues:
(A) The
annual dues of the Chapter shall be according to membership
categories as follows:
(1)
Physical
Therapist:
$125.00
(2)
Physical
Therapist-Student:
$40.00
(3)
Physical
Therapist Assistant:
$82.00
(4)
Retired
Physical Therapist:
$90.00
(5)
Retired
Physical Therapist Assistant:
$65.00
(6)
Corresponding:
$50.00
(7)
Life:
$0
(8)
Life Physical
Therapist Assistant:
$0
(9)
Student:
$0
(10)
Student Physical Therapist Assistant: $0
(B) All
dues shall be for the period specified in the Association Bylaws.
(C) All
dues changes approved by the Chapter membership and approved by the
Association’s Board of Directors before the Association’s deadline
will become
effective on the first of the Chapter’s next fiscal year.
(D) Student
and Student Physical Therapist
Assistant
dues are for 12 months from the time of renewal or join date. As of
the last day of the graduation month, the Student or Student
Physical Therapist
Assistant
member automatically converts to the Physical Therapist
or Physical Therapist
Assistant
member category for the remainder of the 12 months of membership.
Once the membership remainder expires, these new
Physical Therapist
or Physical Therapist
Assistant
members are eligible for one year of membership at 50% of the
Association and Chapter dues rate for an
Physical Therapist
or Physical Therapist
Assistant
member.
Section 11.04
The Component shall submit its
annual financial statements, tax returns, and audit report to the
Association when and as directed by APTA Headquarters.
Article
XII.
DISSOLUTION
Section 12.01
Involuntary dissolution of the Chapter by action of the Association
Board of Directors shall be as prescribed by Association policy and
procedures.
Section 12.02
The Chapter may dissolve subject to a recommendation to dissolve
supported by no less than two-thirds (2/3) of the of the members of
the Chapter’s Board of Directors and adopted by a two-thirds (2/3)
vote of the Chapter’s members, at a meeting where the membership has
been notified of the resolution to dissolve at least ten (10) days
prior to the meeting at which the vote on the resolution to dissolve
shall be considered.
In the event of voluntary dissolution of the Chapter, the funds and
property of the Chapter, after all financial obligations have been
met, shall be returned to the Association.
Article
XIII.
PARLIAMENTARY AUTHORITY
Section 13.01
The rules contained in the current edition of Robert’s Rules of
Order Newly Revised shall govern the Chapter in all cases to which
they are applicable, and in which they are not inconsistent with
these Bylaws and any special rules of order adopted by the Chapter.
Section 13.02
Chapter
Parliamentarian
(A)
Qualifications:
(1)
Physical
Therapist member of the Chapter for a
minimum of 5 years.
(2)
Have served on the Chapter Board of
Directors. |