Maryland 4-H Volunteers' Association Constitution and By-laws Article I Name The name of the association shall be the Maryland 4-H Volunteers' Association. Article II Purpose The purpose of this organization shall be to develop and support volunteers to serve the needs of 4-H volunteers and members throughout the state. In keeping with this purpose, it is the intention of the organization: 1. To support the delivery of information, service, and human and economic resources available to volunteers as provided by the 4-H program. 2. Provide means for Maryland 4-H volunteers to exchange mutually beneficial 4-H experiences and ideas. 3. Assist in providing training opportunities for Maryland 4-H volunteers. 4. Serve as mentors to new 4-H volunteers and/or new clubs. Article III Membership 1. 2. 3. The membership shall consist of active, enrolled University of Maryland Extension (UME) 4-H adult volunteers without regard to race, age, sex, color, sexual orientation, physical or mental disability, religion, ancestry, national origin, marital status, genetic information, political affiliation, and gender identity or expression. The State 4-H Youth Development Specialist for Youth and Adult Leadership will serve as coordinator between this organization and the State 4-H Office. The voting procedures for officer elections shall be: At the annual meeting the UME 4-H volunteers will be asked to sit together by county. Two designated persons, preferably not voting eligible, shall be appointed tellers. Each county will be given two ballots (one ballot if only one county UME 4-H volunteer is present). Each county delegation will vote among themselves and tally their votes. The votes will be split if there is a tie. If the majority votes for one person, both votes will go to that individual. The ballot(s) will be given to the tellers. The tellers will count all eligible ballots and give report to the President. After voting, all ballots will be destroyed. The same procedure may be used for other issues needing to be decided by a vote. Article IV Officers 1. 2. 3. The elective officers of the Maryland 4-H Volunteers' Association shall be president, vice president, secretary, and treasurer. Candidates for office in the State 4-H Volunteers' Association must currently be enrolled and active as a UME 4-H volunteer in Maryland for at least three (3) consecutive years. Elected officers and representatives shall serve for a term of two (2) years. All officers and representatives are eligible to succeed themselves in the same position, not to exceed two consecutive terms (refer to Article VIII, 1). Article V Executive Committee 1. The Executive Committee shall be composed of the elected officers, Financial Advisor, two Young Alumni Liaisons, the immediate Past President and the State 4-H Youth Development Specialist for Youth and Adult Leadership. Article VI Meetings 1. 2. 3. 4. Three (3) meetings shall be held annually. Special meetings may be called by the State 4-H Youth Development Specialist for Youth and Adult Leadership or the Association President. An annual meeting of the Association will be held in the fourth quarter of each year. Meetings are open to anyone interested in supporting and promoting Maryland 4-H programs. Meetings of the Association may be rotated throughout Maryland. Article VII Parliamentary Procedures 1. Robert's Rules of Order will be followed in the conduct of meetings. Article VIII Election 1. 2. 3. Elections will be held annually for two offices, President and Vice President (odd years) and Secretary and Treasurer (even years). The term of office will begin at the annual meeting. A nominating committee chaired by the immediate Past President will present a slate of nominees for the offices to be filled. Additional nominations may be made from the floor. All nominees must give prior consent to serve, if elected. Counties are encouraged to present the names of potential candidates to the committee. Biographical information on each candidate shall be presented to those in attendance. Article IX Quorum 1. A quorum for the annual 4-H Volunteers' Association meeting shall consist of no less than ten (10) voting members and the President or Vice President. Article X Amendments 1. 2. This constitution may be amended by a two-thirds (2/3) vote of the members present at the annual meeting. The text of all proposed amendments must be provided in writing to all Association members at least two (2) months prior to voting. Article XI Termination and Dissolution 1. Upon termination or dissolution of the Maryland 4-H Volunteers' Association for any reason, the Executive Committee shall be responsible for liquidating all assets, payments of all outstanding debts, establishing any reserves for unforeseen obligations and distributing any balance of proceeds to the Maryland 4-H Foundation. By-laws I. Order of Business The order of conducting a business meeting shall be: 1. 2. 3. 4. 5. 6. 7. 8. Call to order Roll Call (optional) Reading of the minutes Reports: Officers and Committees Unfinished Business New Business Announcements Adjournment II. Dues The members of the Association may, by majority vote at the annual meeting, elect to levy membership dues. III. Committees Standing committees shall be appointed by the President and chairs elected by the committee. The standing committees are: 1. Program - (President, ex-officio with 3 or more people) 2. Publicity - (Vice President, ex-officio with 3 or more people) 3. Membership - (Secretary, ex-officio with 3 or more people) 4. Finance - (Treasurer, ex-officio with 3 or more people) 5. Nominating - (Past President, ex-officio with 3 or more people) 6. Young Alumni- (Young Alumni Liaisons, ex-officio with 3 or more people) IV. Duties of Officers, Representatives, and Standing Committees 1. 2. 3. 4. President: shall preside at all meetings of the Association, and at Executive Committee meetings. The President shall also be responsible for all administrative functions of the organization during the tenure of office. This officer will serve as an ex-officio on the Program Committee. Vice President: shall perform the duties of the President in case of absence and shall assume any other duty that may be assigned by the President. This officer will serve as an ex-officio on the Publicity Committee. Secretary: shall keep records of the proceedings of all meetings and send copies of the minutes to members of the Association. The Secretary shall also receive and file communications, shall communicate notice of called meetings, and shall correspond as directed by the President. The Secretary shall serve as an ex-officio on the Membership Committee. Treasurer: shall assume those duties normally associated with the office and specifically shall keep the financial records of the Association and shall be responsible for the collection of any dues and for payment of any bills incurred by the Association. The Treasurer shall serve as an ex-officio on the Finance Committee. The Treasurer will prepare a financial statement for each Executive Committee and annual meeting. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. Young Alumni Liaisons (2): shall serve as appointed members of the Executive Committee and chairpersons of the Young Alumni Committee. The Young Alumni Liaisons (one appointed every odd year and one appointed every even year) will be chosen through an application and interview process to serve a two-year term. He/She will be tasked with welcoming new volunteers ages 18-25 and helping to ease the transition from that of 4-H member to volunteer. Financial Advisor: shall serve as an appointed member of the Executive Committee and an ex-officio of the Financial Committee. He/she will be responsible for serving as a liaison between the Association and the Maryland 4-H Foundation. Immediate Past President: shall serve as an advisor to the Executive Committee and to the President. They also will serve as an ex-officio on the Nominating Committee. Program Committee: will carry out the objectives set by the Executive Committee for the educational programs of the Association. Publicity Committee: will promote this organization and the training programs which it co-sponsors to the 4-H volunteers throughout Maryland. Membership Committee: will ensure attendance is taken at each meeting and will carry out methods to promote membership to UME 4-H volunteers. Finance Committee: will advise the Executive Committee on the means by which revenue can be raised when needed and prepare a budget. Nominating Committee: see Article VIII, 3. Young Alumni Committee: will update and maintain an accurate alumni roster of all 4-H members transiting into a volunteer role as of January 1 each year and will develop and sustain volunteer opportunities for young alumni throughout the Maryland 4-H program including, but not limited to, training opportunities, networking opportunities, and fundraisers. Committee chairs will be elected by the committee members or appointed by the Association President. V. Amendment to By-laws By-laws may be amended in accordance with Article X of the Constitution. The University of Maryland Extension programs are open to any person and will not discriminate against anyone because of race, age, sex, color, sexual orientation, physical or mental disability, religion, ancestry, national origin, marital status, genetic information, political affiliation, and gender identity or expression. Original 6-16-99 Revised 11-16-02 Revised 11-23-14 Revised 11-22-15