About LLNE
Constitution
ARTICLE I. NAME
ARTICLE II. OBJECT AND PURPOSE
ARTICLE III. MEMBERSHIP
ARTICLE IV. MEETINGS
ARTICLE V. OFFICERS AND EXECUTIVE COMMITTEE
ARTICLE VI. COMMITTEES
ARTICLE VII. AMENDMENTS
ARTICLE VIII. PROTECTION OF TAX-EXEMPT STATUS
ARTICLE IX. EFFECTIVE DATE
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ARTICLE
I. NAME
The
name of this Association shall be "LAW LIBRARIANS OF NEW ENGLAND", a
chapter of the American Association of Law Libraries.
ARTICLE
II. OBJECT AND PURPOSE
The
Association is organized for the purpose of promoting the profession
of law librarianship, and more particularly, to enhance the roles of
law librarians in the legal and library professions, to provide for
the further professional education of law librarians, to establish a
continuing relationship between law librarians and legal entities in
New England, and to foster a spirit of cooperation among the members
of the profession.
ARTICLE
III. MEMBERSHIP (1)
Section
1.
Any
person may become a member of the Association by complying with the
provisions of the bylaws.
Section
2.
Membership
in the Association or participation in any activity of the Association
shall not be denied to any individual or abridged on account of race,
color, religion, sex, national origin, age, disability or sexual orientation.
ARTICLE
IV. MEETINGS
Meetings
shall be held as provided in the bylaws.
ARTICLE
V. OFFICERS AND EXECUTIVE COMMITTEE
Section
1.
The officers
of the Association are a President, Vice-President/President-Elect,
Secretary, and Treasurer. All officers of the Association must be members
in good standing of the Association and the President and Vice-President/President-Elect
must also be members in good standing of the American
Association of Law Libraries. No officer shall hold more than one office
simultaneously.
Section
2.
The officers,
the Past President and two Directors shall constitute
the Executive Committee, which shall be responsible for planning and
directing Association activities.
Section
3.
The terms
of office shall be for one year commencing at the Annual Meeting held
in July, except as otherwise provided in this Constitution. (2)
A.
President. The Vice-President/President-Elect shall become President
of the Association and shall serve for a term of one year as President,
except as otherwise provided in the Constitution.
B. Vice-President/President-Elect.
The Vice-President/President-Elect shall serve for a term of one year,
except as otherwise provided in the Constitution.
C.
Secretary. The Secretary shall serve for a term of two years, except
as otherwise provided in the Constitution.
D. Treasurer.
The Treasurer shall serve for a term of two years, except as otherwise
provided in the Constitution.
E.
The Secretary of the Association shall be elected in even numbered
years, and the Treasurer of the Association shall be elected in odd
numbered years.
F. Directors.
Two Directors of the Association shall serve a term of
two years, except as otherwise provided in this Constitution.
One director is to be elected in even numbered years and one director
is to be elected in odd numbered years. (2)
G. In
the event that a successor has not been duly elected or qualified
at the end of any term of office specified above, the incumbent shall
continue to serve until duly succeeded.
H. In
the event that the office of President becomes vacant, the Vice-President/President-Elect
shall succeed to that position, and shall hold the office of President
through the unfinished term of the departing President and the succeeding
term. If the Vice-President/President-Elect is unable to do so, the
position will be filled by appointment by a majority vote of the Executive
Committee. All other offices that become vacant shall be filled by
appointment by a majority vote of the Executive Committee.
I.
The duties of the officers shall be those ordinarily assigned to said
officers in similar Associations and such duties as may be assigned
to them by a majority of the Executive Committee.
ARTICLE
VI. COMMITTEES
Section
1. Creation
There shall
be such committees and Association representatives to other organizations
as determined by a majority of the Executive Committee. Substantial
committee restructuring shall be determined by a majority vote of the
members. (2)
Section
2. Appointments
The President
shall make all appointments and reappointments of committee chairpersons,
committee members, and Association representatives.
Section
3. Reports
Each committee
chairperson and Association representative shall submit a written report
to the Association's Secretary before the Annual Meeting.
Section
4. Removal
The
President, with the approval of a majority of the Executive Committee,
may terminate the appointment of any committee chairperson, committee
member, or Association representative.
Section
5. Term of Appointment
Unless
otherwise specified by the President, all committees and Association
representative appointments are for a term of one year.
ARTICLE
VII. AMENDMENTS
Section
1.
Amendments
to the Constitution or Bylaws may be proposed by the Executive Committee
or by a petition signed by ten (10) members of the Association. Proposed
amendments shall pass when approved by a vote of two-thirds (2/3) of
the members present and voting at any chapter meeting, provided that
all members have been notified of such proposed amendments at least
thirty (30) days prior to the meeting.
Section
2.
Such
amendments shall become effective upon approval by the American Association
of Law Libraries.
ARTICLE
VIII. PROTECTION OF TAX-EXEMPT STATUS (1)
Section
1. Activities Restricted
No part
of the net earnings of the Association shall inure to the benefit of,
or be distributable to, its members, Executive Board members, officers,
or other private persons, except that the Association shall be authorized
and empowered to make reasonable compensation for services rendered
and to make payments and distributions in furtherance of the Association's
educational and scientific purposes, including distributions to either
such organizations under Section 501 (c)(5) of the United States Internal
Revenue Code of 1986 (or the corresponding provision of any future United
States Internal Revenue law).
No
substantial part of the activities of the Association shall be the carrying
on of propaganda, or otherwise attempting to influence legislation,
and the association shall not participate in, or intervene in, including
the publishing or distribution of statements, any political campaign
on behalf of any candidate for public office. Notwithstanding any other
provisions of the Association's Constitution and By-laws, the Association
shall not carry on any other activities not permitted to be carried
on (a) by a corporation
exempt from federal income tax under Section 501 (c) (6) of the Internal
Revenue Code of 1986 (or the corresponding provision of any future United
States Internal Revenue law) or (b) by a corporation, contributions
to which are deductible under
Section 170 (c)(2) of the Internal Revenue Code of 1986 (or the corresponding
provision of any future United States Internal Revenue law).
Section
2. Dissolution
Upon
any dissolution, voluntary or involuntary, revocation of its chapter,
insolvency or bankruptcy, the Executive Board shall, after paying or
making provisions for the payment of all of the liabilities of the Association,
dispose of all of the assets of the Association exclusively for the
purpose of the Association in such manner, or to such organization or
organizations organized and operated exclusively for charitable, education,
religious, or scientific purposes as shall at the time qualify as a
exempt organization or organizations under Section 501(c)(6) of the
Internal Revenue Code of 1986 (or the corresponding provision of any
future United States Internal Revenue law), as the Executive Board shall
determine. Any such assets not so disposed of shall be disposed of by
the district court of the county in which the principal office of the
Association is then located, exclusively for such purposes or to such
organization or organizations, as said court shall determine.
ARTICLE
IX. EFFECTIVE DATE (1)
The
Constitution shall become effective upon approval by the American Association
of Law Libraries.
(1)
Amendment approved April 23, 1988.
(2)
Amendment
approved March 28, 2003.
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