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June 2002 |
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GENERAL |
SECTION
1. |
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The
name of the organization shall be named the Professional Loadmaster
Association (PLA). By virtue of Articles of Incorporation approved
by the State of Washington in
March 1997 the State of Washington issued a Certificate of Incorporation
declaring the Professional Loadmaster Association a non-profit organization.
The Internal Revenue Service (IRS) has authorized the Professional
Loadmaster Association and its Chapters tax-exempt status as of February
1999. |
SECTION
2. |
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The
registered office and principal place of business of the PLA may vary
with the election of Executive Committee Members.
It shall be within the discretion of the President to establish
such registered or other offices as may be necessary for the proper
transaction of association business. |
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OBJECTIVE |
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SECTION 1. |
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The association is organized and
operating as a non-profit tax exempt organization dedicated to extending
the spirit and camaraderie among those persons who serve or have served
as Aircraft Loadmasters on transport aircraft and/or helicopters to
include rescue type aircraft and gunships. It will be at the discretion
of the Executive Committee to decide if a person was or was not a
Loadmaster. In addition to
furthering the history and traditions of the men and women who serve
or have served as Loadmasters, the association has undertaken the
process for establishing a scholarship program and/or humanitarian
grants to benefit Loadmasters and their families. |
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EXECUTIVE COMMITTEE MEMBERS
AND THEIR DUTIES |
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SECTION 1. |
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Members of the Executive Committee, which shall include a duly
elected president, a maximum of three vice presidents (one for the
East Coast of the United States, one for the Central Region and one
for the West Coast), a secretary, a treasurer, a public relations
director, and a newsletter editor shall conduct all official business
of the association. The powers,
duties, and responsibilities of the Executive Committee Members are
indicated and incorporated by reference thereto in Specific Duties,
Section 3, of these By-laws. |
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A.
The term of office will normally be three (3) years for the
Executive Committee members with the exception of President and Vice
Presidents who will serve a four (4) year term.
This four-year term coincides with the PLA reunion, and the
installation of all officers will be announced during the General
Membership Meeting. |
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B.
Vacancies occurring between elections may be filled by a vote
of the majority of the remaining members of the Executive Committee |
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C.
A majority vote of the Executive Committee will be required
to remove any Executive Member from their elected or appointed position. |
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D.
Any member of the Executive Committee may resign by submission
of his or her resignation in writing. |
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E.
The ballot system is designed for the benefit of all members
of the PLA, which allows each member to have a voice and choice in
the election of the President and Vice Presidents.
Ballots will remain in the custody of the PLA Secretary for
a period of four (4) years. |
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F.
Non-members will not hold any elected or appointed position
on the Executive Committee. This will include any member on the inactive
list. |
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SECTION
2. |
Elections. |
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A.
The President will appoint a nominating committee chairperson.
The appointed chairperson will form a committee of a least
three (3) regular PLA members to obtain the nominations for President
and Vice Presidents. The members
of the committee should be selected from a least three (3) different
PLA Chapters. |
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B.
The nominating committee shall obtain a signed verification
form from the nominees that he/she will run for the elective office,
and if elected will accept the position of the elected office. |
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C.
The committee will also be responsible for getting the ballots
out to all the members, by sending them to the editor of the “Loader”
to be published in the March newsletter of the election year. |
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D. Ballots must be returned to the committee chairperson, or by
notifying him via E-mail of member’s choice on the ballot. All ballots must be signed and dated and returned
no later than 30 days or the date indicated on the ballot. The deadline date will be further announced
to the Chapter Presidents. The
Chapter Presidents should disseminate the ballot submission date to
all members of the respective chapter. |
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E.
Ballots will be counted and verified by the chairperson and
then sent on to the National PLA Secretary along with any E-mail votes
that were received. |
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(1)
The PLA member
receiving the majority vote and subsequently elected will be announced
at the General Membership Meeting.
The outgoing President will preside over the opening of the
General Membership Meeting, announce the election results for the
offices of President and Vice Presidents and call for an affirming
vote from the floor by those members in attendance.
The President will declare official election results.
The incoming President will then officially become President
and will preside over the meeting. |
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(2)
Nominations from
the floor for these positions will only be accepted and allowed if
the positions have not been filled by the time of the General Membership
Meeting by utilizing the ballot method. |
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a.
Member must accept the position in person or with a written
letter stating they will accept the position, if elected. |
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b.
Must be a member in good standing. |
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c.
Must be voted in by a 2/3rd vote of the attending
membership. |
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SECTION
3. |
Specific
Duties. |
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A.
The President shall: Uphold
the by-laws of the Professional Loadmaster Association. Assure the overall enforcement of policies and
the proper conduct and management of association business. Establish committees as needed to conduct the
business of his office. Enthusiastically
pursue the proliferation of the organization within the boundaries
of allocated resources. |
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B.
The Vice Presidents shall: Cover the activities on each of
their respective areas and work in harmony with the PLA President
in all matters concerning their respective region.
The East Coast Vice President shall act in the absence of the
President. |
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C.
The Secretary shall: Be
responsible for recording and maintaining minutes of association meetings
and forwarding a copy to the President in a timely manner. Maintain appropriate records to identify members
of the association and their status; Executive Committees members
and their status; the association by-laws and established committees. Publish and distribute association notices to
all members. |
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D.
The Treasurer shall: Be
responsible for the handling of all finances and association records
to include receipts, deposits, and dispersal of funds. Maintain the PLA association’s financial records
and manage all association accounts.
Prepare and file with the IRS the annual Federal Income Tax
Return and mail the IRS Form 990EZ to Chapter Presidents for signature
and after signing immediately return the same to the Treasurer. All
Chapter IRS forms will be submitted together to the IRS.
Provide a financial report at each meeting.
Assure that no funds are spent/committed without majority vote
of the Executive Committee. EXCEPTION: Funds of five hundred dollars ($500.00) or less
may be spent by concurrence of a least two (2) Executive Committee
members. Records will be maintained reflecting the approving authorities. These expenditures are disbursed to support
and maintain association activities. |
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E.
The Public Relations Director shall: Be responsible to the President for keeping
the association informed. Promote
the merits of Loadmaster involvement in the aircraft manufacturing
industry as it regards to cargo compartment development and concept
of operations. The director shall also be responsible to assist
the Executive Committee in the preparation, distribution, and mailing
of newsletters, notices, and current roster of members if the director
is collocated with the National Headquarters.
May also assist with advertisement in “THE LOADER”, in accordance
with postal rules. |
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F.
The Editor of “THE LOADER" shall: Be responsible for the gathering and editing
of information along with publication of the Professional Loadmaster
Association's Newsletter "THE LOADER". |
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G.
Board of Advisors: The President from time to time may call on
the Board of Advisors, which consists of the Chapter Presidents or
past Presidents/Vice Presidents for guidance and assistance. |
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H.
President Emeritus: An Honorary position bestowed by popular vote
of the members. |
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MEMBERSHIP AND DUES |
SECTION
1. |
The
association shall be made up of three (3) types of memberships: |
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A. General |
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B. Associate |
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C. Life |
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SECTION 2. |
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General membership is open to all
aircraft Loadmasters, civilian and military, who serve or have served
as Aircraft Loadmasters on transport aircraft and/or helicopters to
include rescue type aircraft and gunships. Members must have been
a fully qualified Loadmaster. Membership will be voluntary and not restricted
or influenced on the grounds of age, race, color, sex, religion, or
national origin. A member must
be able to provide proof of eligibility if so requested by the Executive
Committee. |
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SECTION
3. |
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Associate membership is limited to the spouse of a deceased
member in good standing. |
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SECTION
4. |
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Life
membership is granted to members upon receipt of the current published
dues, payable to the PLA at the time of application and their paid
dues can not be subsequently increased. |
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SECTION
5. |
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Membership dues will be $15.00 for one year, $35.00 for three
years, and $150.00 for lifetime. Any increase in dues will be announced at least
four (4) months in advance in “THE Loader” newsletter. |
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SECTION 6. |
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Changes in dues can only be approved
by a majority vote of the membership at a general membership meeting
provided the membership has been so notified in advance.
Life members, with dues already paid, owe no further dues. |
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SECTION
7. |
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The
member’s anniversary month will be the month in which dues were paid
and the individual becomes a member of the PLA.
Subsequent dues are payable in the member’s anniversary month. |
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SECTION
8. |
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Members who have not renewed dues by the end of their anniversary
month will be given a sixty (60)-day grace period after which the
member is placed on the in-active list and considered delinquent for
non-paid dues. The in-active
member will be barred from attending PLA functions, or the receipt
of any PLA benefits, until dues have been paid and membership restored. |
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SECTION
9. |
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Members
who have been placed on the in-active list will be reinstated upon
renewal. The member will retain their original membership
number but the anniversary date will be the month the member pays
their dues. |
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CHAPTERS |
SECTION 1. |
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Chapters may be established at locations
where a minimum of twenty (20) members can be registered as affiliated
with that chapter. An Executive Committee member shall issue a
constitution and preliminary chapter by-laws to each Chapter President
upon qualifying. The programs
and activities of a Chapter shall not be in conflict with the National
PLA Charter or By-Laws. |
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A. Chapters should establish regular meeting times
and locations. |
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B. Chapters should hold regular election and set
terms of office for the elected chapter officials. |
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C. Chapters may amend the preliminary by-laws to
coincide with their chapter, but must not conflict with National PLA
by-laws. These changes should
be sent to National Headquarters to be filed in the chapter records.
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D. Chapters should establish short and long term
goals, maintain members motivation and have an active recruiting program
to posture the PLA as a continuing and functioning organization. |
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E. Chapters can call upon the National Executive
Committee for advice and training as required. |
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SECTION 2. |
Chapter start up requirements. |
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A. Must have a minimum of 20 active members in
the chapter. |
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B. Must hold at least 2 meetings to establish the
criteria of chapter. |
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C. Chapters must have a minimum of four (4) elected
officials consisting of a President, Vice-President, Secretary and
Treasurer. It is recommended
that all branches of the Air Force be represented in the four (4)
positions if at all possible; that is Active, Reserve, ANG, and Retired
personnel. Civilian Loadmasters may also hold positions. |
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D. Members must decide on an appropriate name for
their chapter which may consist of: |
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(1) Geographical location
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(2) Deceased Loadmasters (Permission must be obtained
from next of kin)
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(3) Present Loadmaster
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E. Once the criteria has been met in Section 2
above, (A-D) the chapter President or any Executive Committee member
shall notify the National PLA of the name selected and forward a list
of the Executive Committee members to the National office. This can be accomplished by FAX, E-mail or regular
mail. |
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F. The National PLA will file for an IRS Form #
SS4, which must be signed by a National Executive Committee member
to obtain an Employee Identification Number (EIN) for the Chapter
so that each chapter may open a bank account, etc., and the chapter
will be readily identified by the IRS. |
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G. After completing the requirements of Section
2, paragraphs A through F, the chapter shall establish a date for
the National President and/ or Representative to officially present
the Constitution and the preliminary by-laws to the Chapter. |
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H. The Constitution and preliminary Chapter By-laws,
which are presented to the Chapters, shall be passed to each succeeding
President of the Chapter along with the (1) IRS Group Ruling (2) EIN
Number and (3) IRS Form # SS4. These
documents are to remain in a permanent file by the chapter. |
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I. Each Chapter shall initially receive Two Hundred
and Fifty Dollars ($250.00) from the National PLA at the time of induction,
after receiving the Constitution and preliminary by-laws, for their
respective use in start-up operations for supplies, postage and a
Post Office box, if needed. |
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J. If any Chapter becomes dissolved, all records
and assets of the Chapter must be forwarded to the National PLA. Article XIII of these by-laws will be the governing
authority for other records and archives. |
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MEETINGS |
SECTION
1. |
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General
Membership, Business, and Special Meetings will be used to conduct
all official business of the association. |
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A. General Membership: An open business meeting of the membership shall
be conducted periodically or as part of reunion activities. Notice of such meetings shall be published in
"The LOADER" newsletter a minimum of 45 days prior. All association members in good standing are
eligible to vote on any motion and should attend in person. The presence of at least 20 members in good
standing shall be required to vote on PLA matters. |
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B. Business: Meetings to conduct association business are called periodically.
But because the association members and our Executive Committee are
separated by considerable distance from each other, the President
has authorized the use of video-and teleconferencing (if available)
along with electronic mail (e-mail) to conduct such business.
Notification of a routine meeting will be through electronic
mail or by first class mail. At
least 20 members in good standing shall be required to vote on PLA
matters. |
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C. Special Meetings: Special meetings must be called by the President.
Any Executive Council member may ask for a Special meeting,
but the meeting must be called by the President. Notification of such a meeting will be through
electronic (Email), teleconferencing, and /or video, first class mail
or Fax. The Special Meeting, as called, will limit the business at
hand to the specific reason for the meeting.
Therefore, Special meetings should only be called when matters
of utmost importance needs to be acted upon. Discretion is granted
to the President to call special meetings in case of “emergencies”
and special meetings should never be convened for trivial matters. |
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SECTION 2. |
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The President or any of the Vice
President's shall conduct General Membership meetings in conjunction
with the biennial reunion unless special meetings are in order.
The chapter President/Vice President will preside over all
meetings to be held by their respective chapters.
The order of business of all meetings shall be as follows: |
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A. Sign-in |
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B. Call to Order |
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C. Pledge of Allegiance |
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D. Minutes of Last Meeting |
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E. Report of Executive Committee Members |
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F. Report of Committees |
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G. Unfinished Business |
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H. New Business |
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I. Good of the Order |
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J. Adjournment |
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SECTION 3. |
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Rules of order of these by-laws
may be altered or amended, upon the proposition in writing, at any
regular session of the membership, and by a majority vote of those
present at that meeting. Robert’s
Rules of Parliamentary Procedure shall be the authority in all matters
not addressed within these by-laws. |
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SECTION 4. |
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All members in good standing have the right to speak, make motions,
and vote at all meetings. |
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BIENNIAL REUNION |
SECTION 1. |
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The association shall conduct as
a minimum one reunion biennially.
The geographical location to be determined based on access
for the most members and local accommodations.
Specific reunion sites and committee members to plan, organize,
and conduct the reunion shall be filled from the local host chapter
and voted upon at each reunion. Ideally, the reunion location should be rotated
between geographical areas serving the greater number of members. |
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SECTION 2. |
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Duration of the reunion will normally
be three (3) days. One of the days will be allocated to programs
that are being conducted within the local area.
The remaining two days will be dedicated to group activities. A dinner/banquet will be conducted on either
the second or third evening. The
reunion committee will be responsible for all arrangements involving
the guest (s) of honor and any equipment required of a guest speaker. |
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FUND-RAISING AND EXPENDITURES |
SECTION
1. |
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The
President of the Professional Loadmaster Association must approve
all fund raising activities. Fund raising activities shall be scheduled and
managed by the Executive Committee.
The Professional Loadmaster Association shall also accept voluntary
donations. |
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SECTION 2. |
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Expenditure of association funds
will normally be limited to administration, publication, and distribution
of newsletters, rosters, notices, meetings, bereavement, briefings,
travel, and those other items that are a benefit to the maximum number
of members. A reasonable percentage
of funds may be used for initial expenses for reunions, special awards,
chapter awards, or other worthwhile activities. |
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SECTION
3. |
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Once
funds are considered surplus to required operating expenses they shall
be dedicated for scholarship or humanitarian grants. |
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SALARIES, COMPENSATION, AND LIABILITY |
SECTION
1. |
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The
Professional Loadmaster Association shall be managed and controlled
exclusively by volunteers elected from within its ranks.
No Executive Committee Member shall receive a salary or compensation
for the conduct of his or her office. |
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SECTION 2. |
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The Professional Loadmaster Association
shall not employ any person or persons in either a temporary or permanent
position. Any expertise (i.e. auditor, legal counsel,
tax consultant etc.) required to support the business of the PLA from
outside the PLA shall be provided for through Pro Bono or contracted
for through paid consultant(s). |
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SECTION
3. |
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Reimbursement
for travel expenses expended by an individual in conjunction with
the official conduct of PLA business shall be based on actual expenses
incurred (receipts required). |
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PUBLICATIONS |
SECTION
1. |
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A
PLA newsletter shall be published and distributed in July, November,
and March of each year. |
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SECTION
2. |
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A
roster of association members, to include addresses and telephone
numbers, shall be updated and distributed once each year. |
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LOGO AND MOTTO |
SECTION
1. |
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The
membership logo/patch is depicted on the title page of these by-laws. |
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SECTION
2. |
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The
membership logo will be a triangle in the center of a symbol representing
aircrew members wings. The triangle which is familiar to aircraft Loadmasters
representing the weight, arm, and moment (WAM) weight and balance formula is substituted
by PLA. The P shall be blue
on a red background. The L shall be red on a white background. The A shall be white on a blue background.
The background colors of red, white, and blue are taken from
the colors of the flag of the United States of America.
The division lines and border shall be black to call our attention
to the memory of our fellow Loadmasters that have gone before us. |
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SECTION
3. |
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The
membership patch is our logo resting on top of the globe with planes
circling represents our worldwide association and also as Loadmasters
who have traveled around the world. The parachutes represent the airdrop of supplies,
which is a part of the duties we perform. |
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SECTION 4. |
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The PLA shall
have two Mottoes. They may be used separately or combined. They are: “Friendship Through Airlift” and “Yesterday—Today—Tomorrow”. |
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LIABILITY |
SECTION
1. |
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No
individual shall obligate the Professional Loadmaster Association
for any purpose deemed solely for the benefit of that individual.
Should this occur, the individual shall be liable to the Association. |
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SECTION
2. |
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The
Professional Loadmaster Association must follow all Federal, State
and local laws governing its operating activities. |
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VOLUNTARY DISSOLUTION |
SECTION 1. |
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In the event of voluntary dissolution
of the association (corporation), after paying or adequately providing
for the debts and obligations of the corporation, the remaining assets
shall be distributed to a non-profit fund, foundation, or corporation
which is organized and operated exclusively for charitable, educational,
religious and or scientific purposes and which has established its
tax exempt status under section 501C (3) of the Internal Revenue Code. |
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RATIFICATION AND AMENDMENTS |
SECTION
1. |
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The
ratification of the Professional Loadmaster Association by-laws shall
be by 2/3rd vote of the responding membership. |
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SECTION
2. |
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Amendments
to the Professional Loadmaster Association by-laws, which have been
approved by the Executive Committee, may be made at any noticed General
Membership meeting where 2/3rd of the eligible voting members
attending the noticed meeting vote in favor of the amendment. |
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| J.P. Salisbury, |
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Walt Baade, |
| President |
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Secretary |
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THE
END |
Summary of Changes
June 2002 |
Article I, Section
1- |
Add IRS abbreviation |
Article II, Section
1- |
Change “Executive
Board” to “Executive Committee”– Add Loadmasters to scholarship program |
Article III,
Section 1- |
Delete Business
Affairs Director position |
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Define Vice Presidents area of responsibility |
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Clarify duties of Executive Committee |
Section 2- |
Add Executive
Committee election information |
Section 3- |
Add Executive Committee specific duty information; delete Business
Affairs Director position |
Article IV, Section
1- |
Add Life Membership |
Section 2- |
Clarify member
requirements |
Section 4- |
Explain Life
Membership |
Sections 5 through 9- |
Clarified dues for all members; clarify in-active status of
non-payment of dues |
Article V, Section
1 & 2- |
Add detailed
Chapter start-up/administrative requirements |
Article VI, Section
1- |
Amplify Special
Meeting criteria |
Article VII- |
None |
Article VIII- |
None |
Article IX- |
None |
Article X, Section
2- |
Delete requirement
to publish members name in newsletter |
Article XI- |
None |
Article XII- |
None |
Article XIII- |
None |
Article XIV- |
None |
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Several minor
word clarifications and formatting changes throughout the By-Laws
were also made in this revision. |