BYLAWS OF THE ALUMNI ASSOCIATION OF THE SCHOOL OF NURSING THE UNIVERSITY OF NORTH CAROLINA AT GREENSBORO ARTICLE I: NAME The name of this association shall be the Alumni Association of the School of Nursing at the University of North Carolina at Greensboro, hereinafter referred to as the Nursing Alumni Association. ARTICLE II: PURPOSES The purposes of the Nursing Alumni Association are to: 1. 2. 3. 4. 5. 6. 7. 8. 9. Maintain communication and a network among alumni. Affirm a sense of pride in the School of Nursing Maintain communications between the alumni and the School of Nursing. Involve members in active participation with the UNCG School of Nursing Alumni Association. Promote the School of Nursing’s programs and activities. Connect UNCG School of Nursing Alumni with current students by invitation and through support. Consider annually the establishment of a scholarship benefiting current students. Select and recognize a Distinguished Alumnus (i) annually. Support development efforts by identifying alumni interested in philanthropy. ARTICLE III: STATUS This organization is a non-profit organization and does not contemplate the distribution of gains, profits or dividends to the members. ARTILCE IV: ALUMNI ASSOCIATION ORGANIZATION AND RESPONSIBILITIES Section 1. Organization a. b. c. The School of Nursing Alumni Association is affiliated with the University of North Carolina at Greensboro, the UNCG School of Nursing and the UNCG Alumni Association. The Nursing Association shall function under bylaws, policies, and procedures which are not in conflict with any of those entities. The School of Nursing Alumni Association is a constituent group of the UNCG Alumni Association. Chapters of the Alumni Association may be organized in any geographic area. Chapters shall develop bylaws to meet the needs of their respective geographic areas. Such bylaws shall not be in conflict with the bylaws of the Alumni Association. Section 2. Responsibilities Responsibilities of the Nursing Alumni Association shall be to provide information to the school for publicizing alumni affairs, selection of honorary members, election of chapter officers, and revision of its bylaws, policies, and procedures. The Association will coordinate regular programs, activities, and outreach for members and current students. The Association will seek to support current and future growth of the UNCG School of Nursing program as identified by the Dean of the School. 1 Section 3. Dissolution Upon dissolution of the Nursing Alumni Association, all cash and other assets remaining after the repayment of all debts and liabilities incurred by the Nursing Alumni Association shall be gifted to the University of North Carolina at Greensboro School of Nursing. ARTICLE V: MEMBERSHIP Section 1. Definition of Membership a. b. Membership in the Nursing Alumni Association shall consist of members, associate members, and honorary members. All graduates of the associate, baccalaureate, master’s or doctoral degree programs at the University of North Carolina at Greensboro are eligible to participate in association activities as defined by these bylaws. Section 2. Qualifications for Membership a. b. c. Active members are defined as graduates of the associate, baccalaureate, masters or doctoral degree programs of the School of Nursing at the University of North Carolina at Greensboro. Associate members are defined as non-graduates of the University of North Carolina at Greensboro and may include faculty (current, retired, and/or adjunct), staff, and friends of the institution. Honorary membership may be conferred upon persons whom the Nursing Alumni Association wishes to honor because of outstanding service to the School of Nursing or the Alumni Association. Any member of the Nursing Alumni Association may recommend an individual for honorary membership. Majority vote of the officers and members present at a regular or special meeting of the Alumni Association shall confer honorary membership. Section 3. Rights, Responsibilities, and Benefits of Membership a. b. c. Members of the Nursing Alumni Association shall fulfill all the requirements and qualifications defined in this article, perform all duties designated by these bylaws, and work toward the purposes of the Alumni Association. New graduates are designated active members of the UNCG Alumni Association. Affiliation with the School of Nursing Alumni Association is extended to all persons who are graduates of School of Nursing programs or other alumni who request to be affiliated with the organization. All members will receive benefits pursuant to membership in the UNCG Alumni Association and the School of Nursing Alumni Association. Members receive official publications and program announcements, are invited to attend meetings and to participate in activities. All active members of the School of Nursing Alumni Association shall be eligible to vote, hold office and chair committees. ARTICLE VI: MEETINGS Section 1. Regular Meetings There shall be an annual meeting of the membership. The Board of Directors shall determine the date and site of the meeting. Officers and committees present shall present reports to the membership. All members of the Nursing Alumni Association shall receive written notification of the meeting at least six weeks in advance of the meeting. 2 Section 2. Special Meetings Special meetings may be called by the president upon written request of 10 active members of the Nursing Alumni Association or upon written request of a majority of the Board of Directors. Additionally, a special meeting of the Alumni Association may be called at any time provided written notice of the date, time, location, and purpose of the meeting has been sent to all members at least 14 days prior to the date of the special meeting. ARTICLE VII: ELECTIONS Section 1. Eligibility Any member of the Nursing Alumni Association is eligible to hold office. Members of the Board will include officers, members-at-large, Chair of the Nominating Committee, Historian, and Honorary members. Section 2. Time Officers, members-at-large of the Board of Directors, Historian and Chair of the Nominating Committee shall be elected at the annual meeting as specified by these bylaws. Section 3. Vote a. b. All active members of the Nursing Alumni Association are eligible to vote. A simple majority vote of members attending the annual meeting shall elect officers, members at large, Historian and Chair of the Nominating Committee. ARTICLE VIII: OFFICERS Section 1. Titles The officers of the Nursing Alumni Association shall be: President, President-Elect, Vice President, Secretary, Treasurer, Historian and Chair of the Nominating Committee. Section 2. Vacancies The Vice President fills the vacancy of the President. Other offices are filled by appointment of the Board of Directors until the next election. Section 3. Terms a. b. c. The length of term of all officers except the President-Elect is two years. The President Elect shall serve a one-year term. The Historian may serve an indefinite period of time. All terms of office shall be July 1st through June 30th. Terms of office are staggered so that all officers and members-at-large do not end their terms at the same time. The President –Elect, Vice President, Treasurer, two Members-atLarge, and Chair of the Nominating Committee shall be elected in the even numbered years. The Secretary, two Members-at-Large and Historian shall be elected in the odd numbered years. No officer shall exceed two consecutive terms in any one office. Section 4. Duties a. The President shall be the executive officer and shall administer all business of the Alumni Association as provided for by these bylaws. The President serves as the chief representative of the Nursing Alumni Association to other Alumni Association chapters 3 outside the Greensboro area, to alumni associations of other schools of nursing, and to the UNCG Alumni Association. b. c. d. e. f. g. h. i. j. k. l. The President, with approval of the Board of Directors, shall appoint such other persons as necessary to conduct the business of the Nursing Alumni Association. The President – Elect shall succeed into the Presidency at the end of the term of office and shall promote the purposes of the Nursing Alumni Association. The Past President shall be an ex-officio member of the Board of Directors for the year immediately following completion of presidency. The Vice President shall perform the duties of the President in the President’s absence. The Secretary shall serve as corresponding and recording secretary. The Treasurer shall maintain an accounting of the funds of the Nursing Alumni Association. The Members-at-Large shall perform duties as delegated by the President and Board of Directors. The Historian shall collect, organize and be the custodian of all historical records of the Nursing Alumni Association. Each officer shall present a report of the past year’s activities, when appropriate, at each meeting of the Board of Directors and at the annual meeting of the Nursing Alumni Association. The Chair of the Nominating Committee will serve as Chair of the Selections Committee for the Distinguished Alumnus Award. The Chair of the Nominating Committee will conduct the annual election of incoming members of the Board of Directors. ARTICLE IX: COMMITTEES Section 1. Board of Directors The Board of Directors shall consist of the President, President-Elect, Vice President, Secretary, Treasurer, Historian, four Members-at-Large, Chair of the Nominating Committee, and other ex-officio members, including the immediate past president, student and honorary members, as designated by the President and Board of Directors. The President of the UNCG School of Nursing Association of Nursing Students and one other student body nursing association member (on a rotating basis) will be invited to attend each Board of Directors meeting. The Board of Directors shall transact emergency business as required between regular meetings of the Nursing Alumni Association. Section 2. Standing Committees a. b. c. d. The standing committees shall be: Nominating, Bylaws, and Program Planning, The terms of office for all committees shall be two years. Any committee member may be reappointed or elected to a second consecutive term. Each standing committee shall present a report of current business at each meeting of the Board of Directors and an annual report to the membership at the annual meeting when appropriate. Each committee prepares policies regarding its area of responsibility for Board of Director approval. Policies will be updated annually. Section 3. Nominating a. b. c. The Nominating Committee shall consist of the elected Chair and members appointed by the Committee Chair.. Chair of the Nominating Committee shall be elected by the general membership in even numbered years. The Nominating Committee shall secure the consent to serve, prepare the ballot, and send the ballot to the Board of Directors at least four (4) weeks prior to the annual meeting. 4 d. e. The Nominating Committee shall provide a ballot containing a brief biography of candidates for election and conduct and report the results of the election at the annual meeting. The nominating Committee recommends the Distinguished Alumnus recipient through the Board. Section 4. Bylaws a. b. c. d. e. The Bylaws Committee shall be appointed by the president. The Bylaws Committee shall submit amendments to the Association Bylaws. The Committee shall consider, edit, and /or correlate such amendments as it may originate or are referred to it. Bylaws changes shall be approved by the Board of Directors and then by members at the annual meeting. Bylaws changes require a three quarters vote of members attending the annual meeting to pass. Section 5. Program Planning a. b. The Program Planning Committee shall consist of at least three appointed members and shall be chaired by the Vice President of the Alumni Board. The Program Planning Committee members shall be appointed by the Vice President and shall be responsible for planning all activities of the Nursing Alumni Association including the annual meeting. Section 6. Special Committees Special Committees may be appointed by the Board President for some special work or purpose. A special committee expires with the completion of the charge and the presentation of the report. ARTICLE X: FINANCE Section 1. Fiscal Year The fiscal year shall be July 1st through June 30th to coincide with the University fiscal year. Section 2: Fund Raising: Moneys earned through fund raising projects or given by members toward a specific outcome will be accounted for by the Treasurer. All such funds will be designated to meet purposes/responsibilities of the Association. Section 4. Financial Responsibilities The Nursing Alumni Association is an independent, autonomous organization affiliated with the University of North Carolina at Greensboro, the School of Nursing, and the UNCG Alumni Association. The Nursing Alumni Association has control of its income, expenses, contracts, accounting system, and annual report. ARTICLE XI: QUORUM Section 1. Membership A quorum at any regular or special meeting of the Nursing Alumni Association shall consist of at least three officers and all members present. Section 2. Board of Directors 5 A quorum of the Board of Directors shall consist of seven members. All members of the Board are voting members. ARTICLE XII: PARLIAMENTARY AUTHORITY The rules contained in the current edition of Robert’s Rules of Order shall govern the Nursing Alumni Association in all cases in which they are not inconsistent with these Bylaws. ARTICLE XIII: AMENDMENTS Section 1. Amendments with Notice These Bylaws may be amended by a three-fourths vote of the Nursing Alumni Association members present and voting at any meeting of the association. Proposed amendments shall be in the hands of the Nursing Alumni Association secretary at least one month before the date of the meeting and shall be appended to the agenda of the annual Alumni Association meeting. Section 2. Amendments without Notice These Bylaws may be amended by unanimous vote of the members present and voting at any scheduled meeting without previous notice. Section 3. Bylaws Changes All changes from the membership shall be included in these Nursing Alumni Association Bylaws. ARTICLE XIV DISSOLUTION A resolution for dissolution of the Nursing Alumni Association shall be signed by a majority of members and shall be presented at a meeting of the Nursing Alumni Association. The officers shall notify the members and call a special meeting of the Nursing Alumni Association for the purpose of considering and acting upon such resolution. If three-fourths of those members present and voting vote for the dissolution, the officers shall notify the Dean of the School of Nursing and the UNCG Alumni Office and shall take necessary steps to conclude the affairs of the Nursing Alumni Association. After payment or making provision for payment of all debts and liabilities incurred by the Alumni Association, the officers shall dispose of all assets of the Alumni Association exclusively for the purposes of alumni programming at the UNCG School of Nursing. Amended: April, 1994 April, 1995 April, 1997 March, 2000 April, 2003 April, 2006 April, 2010 6