Constitution
AND
By-Laws
OF THE SCHENECTADY
G.E. APPRENTICE ALUMNI ASSOCIATION, INC.
Organized March 28, 1913
Revised February 2, 1916
Revised December 20,
1943
Revised September 12, 1951
Revised November 25, 1957
Revised
November 23,1964
Revised November 20, 1974
Revised November 5,1999
Certificate
of Incorporation Filed March 30,1920
Amendatory Certificate Filed November
13, 1944
Amendatory Certificate Filed December 22,1964
1943 | Thomas Moynihan, Andrew Whitaker, Frederic Kelafant |
1951 | Andrew Whitaker, Harry Coton, Walter Duma, Roger Goodsell, Lee Virgil |
1957 | Andrew Whitaker, Charles Rollins, Edward Daoust, John La Vance, Howard Hickin |
1964 |
Paul Beyer, Harry Bowers, Howard Hickin, Charles Rollins, Henry Ure |
1974 | Robert Potfora, Harry Bowers, Wallace Dillenbeck, Kenneth Mealy, Stanley Rosak |
1999
| John Chiaachiaretta
- Chairman Mike LaLonde, Mike Palleschi, Ron Pucci, Howard Waller |
INDEX
CONSTITUTION
1. Name & Object
2. Membership
3. Officers & Their Election.
4. Meetings
5. By-Laws
6. Amendments
1. Duties of Officers
2. Association Representatives
3. Membership
4. Committees
5. Removal of Officers & Vacancies
6. Fiscal Year
7. Quorums
8. Order of Business .
9. Proceedings
10. Dues
11. Association Pin
12. Nominations & Elections
13. Indebtedness
14. Bonding & Insurance
15. Awards
Constitution
ARTICLE
1
Name and Object
Sec.
1. The name of the organization shall be the Schenectady GE Apprentice Alumni
Association Inc.
Sec. 2 The object of this Association shall be to promote
the moral, educational and social welfare of its members.
Sec. 3. This
Association cannot be dissolved while nine (9) members, in good standing, object
to its dissolution and this section cannot be altered, amended or rescinded.
ARTICLE
2
Membership
Sec. 1.
There shall be four (4) classes of membership: Regular, Associate, Life and Honorary.
Sec. 2. Regular - Any graduate of the Schenectady, New York, General Electric
Industrial Training Program, formerly, General Electric Apprentice Training System,
having a proper diploma and being of good moral character, may become a regular
member of this Association.
Sec. 3. Associate - A graduate of an Apprentice
Training System of any other General Electric Plant, being of good moral character,
may become an Associate member upon filing an Associate Membership Application,
and producing a proper diploma or proof of graduation to the financial secretary.
An Associate Member shall be entitled to all the privileges of this Association,
except that of holding office.
Sec. 4. Life - A member must have been
in good standing eight (8) of the ten (10) Consecutive years immediately before
retirement, including the year of retirement, to be eligible to receive a Life
Membership.
A member who does not meet the regular requirements for Life Membership
at the time of retirement, may continue to pay their renewal dues until having
ten (10) out of the past twelve (12) consecutive years. Also a member employed
where no mandatory retirement age is stipulated, shall be eligible for Life Membership
at age 62, membership requirement shall be eight (8) out of the past ten (10)
years including the year in which application is made. In the latter two cases,
application for Life membership shall be the responsibility of the member.
A Life Member is entitled to all benefits and privileges of the Association, including
that of holding office.
Sec. 5. Honorary - Any person connected with or having had connections with the
Schenectady GE Apprentice Alumni Association, and promoting greater educational,
moral and social welfare for the Association, may be elected to Honorary Membership
by two - thirds (2/3) vote of members present at an annual or special meeting,
after having been approved by the board of directors.
An Honorary Member is
entitled to all benefits and privileges of the Association except that of holding
office, or being able to vote.
Sec. 6. - An Apprentice, upon graduating,
shall be given a membership application along with a letter of instruction, from
the Financial Secretary in which all related conditions shall be clearly stated.
If the Apprentice Graduate does not complete the application and return it to
the Financial Secretary within the calendar year and desires to join the Association
the following year, or any year thereafter, an initiation fee and current years
dues shall be required. An exception to the above stipulations shall be: If the
Apprentice's graduation date is in the month of December, a free membership shall
be issued for the following year upon receipt of completed application to the
Financial Secretary. This is the only condition under which a free membership
can be issued other than the year of graduation.
Sec. 7. The initiation
fee and dues shall be determined by the By-Laws.
Sec. 8. A person delinquent
in dues may make up back dues up to the maximum of two (2) years to retain continuity
of membership in the Association. Upon failure to meet these requirements, reinstatement
may be made only by paying an initiation fee plus current years dues as stated
in Article 3, Section 1 of the By-laws
Sec. 9. Should the expulsion of
a member be judged expedient by five (5) or more members they must draw up a petition
requesting such expulsion, setting forth the reasons therefore, and deliver same
to the Board of Directors.
If the Board of Directors by a majority vote does
not concur on the petition, no further action shall be taken, but if the Board
of Directors by a majority vote does concur on the petition, an attested copy
of such petition must be furnished to the accused, who shall be entitled to a
hearing before the board of directors
If the Board of Directors shall find
the charges substantiated the accused member shall be notified and given an opportunity
to resign. If the accused accepts this privilege no entry shall be made in the
minutes nor public discussion of the case be permitted. But upon refusal to resign
the accused may appeal the case to the membership at the next general meeting
where expulsion may be voted on by ballot, a two - thirds (2\3) vote deciding
the issue. If the accused does not appeal the case the President shall declare
the accused expelled and direct the Recording Secretary to notify thins person
to that effect.
ARTICLE
3
Officers and Their Election
Sec.
1. The officers of this Association shall consist of a President, First, and Second
Vice Presidents, Recording Secretary, Financial Secretary, Treasurer, and Comptroller.
They shall be elected at the Annual Meeting (see By-laws Article 12, Section 4).
Sec. 2. The Board of Directors shall consist of fourteen (14) members; namely,
the above seven (7) officers and seven (7) directors.
All Directors shall
serve for two years, except that any individual chosen to fill a vacancy shall
be appointed only for the unexpired term of the member whom he shall replace.
They shall be elected at the Annual Meeting.
Sec. 3. The newly elected
officers shall assume their duties as of January 1st. The newly elected officers
shall be honored at an annual banquet to be held during the month of January.
ARTICLE
4
Meetings
Sec. 1.
The Annual Meeting of the Association shall be held during the month of November.
Sec. 2. The President may call Special meetings of the membership or of the
Board of Directors. The President is required to call a meeting of the Board of
Directors upon the petition of seven (7) members of the Board. The Board of Directors
may then require the President to call a General Meeting giving the membership
seven (7) days published notice. Upon the petition of twenty-five (25) members
the President shall be required to call a general meeting without the consent
of the Board of Directors. Such a meeting shall be called within thirty (30) days
following receipt of the petition and the membership shall be given seven (7)
days notice before said meeting.
Sec. 3. The President may call a meeting
of the Board of Directors at any time providing at least forty-eight (48) hours
notice has been given each member. A written notice stating the time and place
shall be required.
Sec. 4. During the course of any Regular or Special
Meetings of this Association there shall be no discussion of Religious, Political,
Labor, or Fraternal questions.
ARTICLE
5
By-Laws
Sec. 1. By-Laws for the government of this organization shall be made by a majority vote of the Board of Directors present at a Board meeting and shall be ratified by a majority vote of the members present at a general meeting.
Sec. 2. The By-Laws shall not be suspended except by a two-thirds (2/3) vote of the members present at a General Meeting.
ARTICLE
6
Amendments
Sec.
1. Any amendments to the Constitution or By-Laws shall be proposed either by the
Board of Directors or by means of a petition signed by twenty (20) members.
The
proposed amendment shall be shall be written in due form in the petition. After
an amendment has been proposed, the president shall call a General Meeting for
its consideration within 30 days following date of proposal. The proposed amendment
shall be published and in the hands of the Alumni representatives for circulation
(2) weeks in advance of the meeting for its consideration. A two-thirds (2/3)
vote of the members present shall be necessary for the adoption of the amendment
to the By-Laws.
By Laws
ARTICLE
1
Duties of Officers
Sec. 1. The President shall preside at all meetings shall appoint all committees
(unless otherwise ordered), shall be an ex officio member of all committees, shall
countersign all warrants for money and shall give the deciding vote in case of
a tie (except in case of election).
Sec. 2. The Vice Presidents shall
assist the President in conducting all meetings and in the absence of the President,
the Vice - Presidents in order of seniority shall be invested with all the prerogatives
of that office.
Sec. 3. The First Vice - President shall have general
supervision of the Association Representatives, and shall maintain at all times
an accurate directory of association representatives and furnish the Recording
Secretary, Financial Secretary, Second Vice - President and Membership Committee
with a copy of the same.
The Second Vice - President shall have general
supervision of the Entertainment Committee, and shall furnish the Board of Directors
and the Comptroller a complete ticket audit immediately following each event.
Also furnish budget, in advance, to the Comptroller for review.
The Comptroller
shall have supervision of the Membership Committee and be a member of the Entertainment
Committee. The Comptroller shall also be responsible for notifying and enrolling
new Apprentice graduates.
Sec.
4. The Recording Secretary shall keep accurate minutes of all Association and
Board of Directors meetings, and shall submit same at each succeeding meeting,
and send copies to Association Representatives following each meeting. The Recording
Secretary shall notify members of their elections, suspensions, or expulsions;
notify committee members of their appointments and of the duties assigned to them
and shall generally conduct the correspondence and keep the records of the Association.
The Recording Secretary shall receive for compensation for these duties, at the
end of each year of this term, seventy - five dollars ($75.00).
Sec.
5. The Financial Secretary shall collect and receive all moneys due the Association
from dues and initiation fees and shall within ten (10) days turn over same to
the Treasurer and take his receipt therefore.
The Financial Secretary shall
be supplied with an accurate directory of Association Representatives by the First
Vice - President and the Financial Secretary shall maintain this directory including
the numbers and names of members under each listed Association Representative.
The Financial Secretary shall furnish Association Representative with notice of
dues due; furnish Association Representative with names of delinquent members
on or before June 1st. Any member not having representation shall be notified
directly by mail. The Financial Secretary shall maintain an accurate individual
continuous membership record of each member which shall be reviewed quarterly
by the Comptroller. The Financial Secretary shall be notified by the Association
Representative of death of a member, and upon verification of member being in
good standing, shall send a floral piece or suitable expression of sympathy, the
maximum cost of which shall be approved by the Board of Directors semi - annually.
The Financial Secretary shall make year - to - date report at each Board of Directors
meeting and furnish Recording Secretary with copy of same; make a report as of
January 1st to date of annual meeting, at that meeting, and furnish Recording
Secretary with copy of same. The Financial Secretary shall be bonded and insured
as prescribed in Article 14. The Financial Secretary shall receive as compensation
for these duties, at the end of each year of this term, seventy - five dollars
($75.00).
Sec. 6. The Treasurer shall be custodian of all moneys belonging
to the Association and deposit said moneys in any local bank designated by the
Board of Directors; keep; accurate accounts in the books of the Association of
all receipts and disbursements which shall be reviewed quarterly by the Comptroller;
keep the Board of Directors informed of the financial conditions of the Association
at each meeting and furnish Recording Secretary with a report of same; make a
report of the financial affairs of the Association from January 1st to date of
annual meeting, at that meeting, and furnish Recording Secretary with copy of
same; turn over all records on request of Auditing Committee. The Treasurer shall
be bonded and insured as prescribed in Article 14, and receive as compensation
for these duties at the end of each year of this term, seventy-five dollars ($75.00).
Sec. 7. The Comptroller shall keep up the duplicate set of membership records
of the Association; be chairman of the Membership Committee; audit the Financial
Secretary's books quarterly; assist the Financial Secretary if needed; fill in
for the Financial Secretary or Treasurer, if needed; review all budgets; review
ticket chairperson report after each event; review all records of raffles held
by the Association, and in each case report all findings to the Board; review
and issue' guidelines annually in January ; have the authority to countersign
all warrants (President, Treasurer, Comptroller, any two).
Sec. 8. The
Board of Directors shall have complete supervision of, and final responsibility
for all affairs of the Association.
ARTICLE 2
Association Representatives
Sec. 1. Each area
as constituted by the Board of Directors will have its own representative appointed
by the Board of Directors.
The representative shall submit the names of their
assistants for the Board of Directors approval.
Sec.
2. The representative shall receive all communications from the Board of Directors
and transmit the same to the constituted area members.
Sec.
3. The representative shall have a copy of the annual financial report available
for members in the constituted area to review.
Sec. 4. The representative shall keep the Financial Secretary currently informed as to the number and names of members in the representatives' constituted area, and promptly report all departures or transfers of members. Upon receipt of note from the Financial Secretary of members delinquent in their dues, the representative shall personally contact these persons and report back, in writing, to the Financial Secretary. The representative shall notify the Financial Secretary of the death of any member in the representatives constituted area.
ARTICLE
3
Membership
Sec. 1. Request for membership shall be made to the Financial Secretary or area representative. The Initiation fee, when required and current annual dues must accompany the request. Should request be rejected, initiation fee and dues shall be returned.
ARTICLE 4
Committees
Sec.
1. The standing committees of the Association shall be: Membership, Entertainment,
Auditing and Publicity.
The
Membership Committee shall consist of at least two (2) members, Financial Secretary
and Comptroller. The Comptroller shall chair this committee.
The
Entertainment Committee shall consist of at least three (3) members. The Second
Vice - President shall chair this committee.
The
Auditing Committee shall consist of three (3) members.
The
Publicity Committee shall consist of at least two (2) members, at least one of
which shall be a member of the board, who shall serve as chairman.
Sec.
2. The duties of the respective committees shall be as follows:
The Membership
Committee shall receive requests and pass upon the eligibility of all applicants
for membership as to there being graduates with diplomas and as to character.
If request is approved the person submitting same shall be accepted for membership.
The Membership Committee shall obtain from the Apprentice Department notifications of all apprentices as they graduate and keep record of same. The Membership Committee shall notify delinquent members by October 1st that they have not paid their dues.
The
Entertainment Committee shall have charge of all social functions of the Association
as approved by the Board.
The
Auditing Committee shall examine the books of the Treasurer Financial Secretary,
Ticket Chairperson and all fund raising projects previous to the Annual Banquet,
at which time its report shall be made. This report will be filed with the Recording
Secretary.
The Publicity
Committee shall give publicity to all affairs and activities of the Association.
The chairperson shall sign all releases issued to the papers.
Sec.
3. The Standing Committees shall be announced at the Annual Banquet by the incoming
President.
ARTICLE
5
Removal of Officer and Vacancies
Sec.
1. Any official may be removed for cause by a two-thirds (2/3) vote of the members
present at a special meeting of the Association called for that purpose. A successor
shall be chosen at this meeting to act for the balance of the term.
Sec.
2. Any vacancy of an office shall be filed by the Board of Directors for the balance
of the term.
Sec. 3. The seat of any Officer or Director who from change of residence, or without due cause is absent from three (3) successive meetings shall be declared vacant.
ARTICLE
6
Fiscal Year
Sec. 1. The Fiscal Year of the Association shall be the Calendar Year.
ARTICLE
7
Quorums
Sec. 1. Fifteen (15) members shall constitute a quorum in a general meeting of the Association.
Sec.
2. Eight (8) members of the Board of Directors shall constitute a quorum in a
Board of Directors meeting.
ARTICLE
8
Order of Business
Sec.
1. The following order of business shall be followed at the Annual and monthly
meetings of the Association.
1. Roil call of Officers.
2. Read the
minutes of the preceding Annual or monthly meeting. This is mandatory.
3.
Report of Committees.
4. Report of Treasurer.
5. Report of Financial Secretary.
6. Communication and bills.
7. Deferred business
8. New business
9.
Good of the Association
10. Election of Officers, when necessary, (Annual
Meeting)
11. Installation of Officers, when necessary - effective January
1st (Annual Meeting)
12. Adjournment
ARTICLE
9
Proceedings
Sec. 1. The proceedings of this Association shall be governed by the rules as published in "Robert's Rules of Order, Revised" in all cases not provided for in the Constitution or By -Laws.
ARTICLE 10
Dues
Sec. 1. Dues - The dues and initiation fee of the Association shall be determined at the October Board of Directors meeting and ratified by a majority vote of the members present at the Annual Meeting held in November, and will take effect January 1st of the following year.
ARTICLE
11
Association Pin
Sec. 1. The official Association Pin shall be one-half (1/2") in diameter. The General Electric trademark shall be in a white circle one-quarter inch (1/4") in diameter in the center of the words "Alumni Association" in blue background around it. The outer circle shall contain the words "Schenectady Works Apprentice Courses" on a white background Letters and circumferences of circles shall be in gold.
ARTICLE
12
Nominations and Elections
Sec.
1. The President shall appoint a Nominating Committee consisting of five (5) members,
the Chairperson and two others are to be members of the Board of Directors, at
least sixty (60) days before the Annual Meeting, which shall report its selections
to the Board of Directors at the October meeting, and to the Recording Secretary
at least thirty (30) days before said meeting. Nominations shall be posted at
least ten (10) days before the Annual Meeting.
Sec.
2. The Nominating Committee shall select one (1) candidate for each office to
be filled. A blank space on ballot shall be left after name of each nominee to
permit members to write in names of candidates nominated from the floor.
A
member who has been elected to First Vice-president, must be nominated for President
if he so desires for the following year, and his name must appear on the printed
ballot.
Only members who have served as President, may be nominated for the
office of Comptroller.
Sec.
3. Balloting for officers shall be secret and shall take place at the Annual Meeting.
A plurality of votes cast shall be necessary to elect any candidate.
Sec.
4. Officers shall be elected for two (2) years or until their successors have
been elected. Board of Directors shall be elected for two years or until their
successors have been elected.
Sec. 5. The Nominating Committee should exercise good judgment in selecting candidates for offices, also as to represent the various trades and as many areas as possible.
ARTICLE 13
Indebtedness
Sec. 1. No member, or members, shall involve the Association in any indebtedness unless they be given specific authorization by the Board of Directors.
ARTICLE
14
Bonding and Insurance
Sec. 1. The Treasurer, Financial Secretary and all Ticket Chairpersons shall be covered by a Messenger and Robbery Insurance Policy and suitable bond, to be determined by the Board of Directors at the beginning of each year.
ARTICLE
15
Awards
Sec. 1. Outstanding Apprentice Graduate awards shall be on a year to year basis and left to the discretion of the Board of Directors.
Don't just "belong," be a "good member."