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Association for the Tutoring Profession
Constitution
Article I - Name and Authority
Association for the Tutoring Profession
Constitution
Article I - Name and Authority
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Section
1: |
The name of
this organization shall be the Association for the Tutoring
Profession, hereinafter referred to as ATP. |
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Section
2: |
Notwithstanding any other provisions of these articles, the ATP is
organized exclusively for one or more of the purposes as specified
in Section 501(c)(3) of the Internal Revenue Code of 2003, and shall
not carry on any activities not permitted to be carried on by an
organization exempt from Federal income tax under IRC 501(c)(3) or
corresponding provisions of any subsequent tax laws. |
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Section
3: |
No part of
the net earnings of the ATP shall inure to the benefit of any
member, trustee, director, officer of ATP, any private individual
(except that reasonable compensation may be paid for services
rendered to or for the organization) or corporation. No member,
trustee, corporation, officer of the ATP or any private individual
shall be entitled to share in the distribution of any of the
organization’s assets upon dissolution of the ATP. |
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Section
4: |
No
substantial part of the activities of the ATP shall be carrying on
propaganda, or otherwise attempting to influence legislation (except
as otherwise provided by IRC 501(a) or participating in, or
intervening in (including the publication or distribution of
statements), any political campaign on behalf of or in opposition to
any candidates for public office. |
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Section
5: |
In the event
of dissolution, all of the remaining assets and property of ATP
shall, after payment of necessary expenses thereof, be distributed
to the College Reading and Learning Association (CRLA) and earmarked
for use for student scholarships. |
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Section
6:
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In any
taxable year in which the ATP is a private foundation, as described
in IRC 509(a), the ATP shall distribute its income for said period
at such time and manner as not to subject it to tax under IRC 4942,
and the ATP shall not (a) engage in any act of self-dealing as
defined in IC 4941(d), (b) retain any excess business holdings as
defined in IRC 4943 (c), (c) make any investments in such a manner
as to subject the organization to tax under IRC 4944, or (d) make
any taxable expenditures as defined in IRC 4945(d) or corresponding
provisions of any subsequent Federal tax laws. |
Article II - Mission and Goals
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Section
1: |
Mission --
to provide a communication platform linking tutors, tutor
coordinators, and administrators who are committed to the
development of the independent learner |
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Section
2: |
The goals of
ATP shall be to:
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Provide
opportunities for tutors, tutor coordinators, and administrators
to develop and enhance skills through the sharing of methods and
strategies.
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Provide
a basis to stimulate research in the philosophy and application
of tutoring.
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Develop
relationships with other organizations, schools, and businesses
who are also committed to the development of independent
learners.
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Offer
an annual conference and publications to bring information to
all interested groups.
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Article III - Membership
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Section
1: |
Membership
is open to those individuals who are actively involved in tutoring
or in tutoring program administration, or those who are otherwise
interested in the purposes of ATP. |
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Section
2: |
A Regular
Member shall be any person who pays the regular membership fee. A
Student Tutor Member shall be any student who pays the Student Tutor
membership fees. |
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Section
3: |
All members
in good standing shall be eligible to vote, hold office, or serve as
standing committee members. |
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Section 4: |
Membership dues
shall be paid annually by a date to coincide with the fiscal year of
the ATP. |
Article IV - Meetings
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Section
1: |
The annual
meeting of the membership of ATP shall be held each year at the
annual conference. |
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Section
2: |
Other
meetings of the membership may be called by the President. Meetings
shall be called by the President at the written request of three or
more Executive Board members or at the written request of fifty
Regular Members of the ATP. |
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Section
3: |
Notification
of all meetings other than the annual meeting shall be made in
writing to all members at least one month prior to the meeting. |
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Section
4: |
All members
of ATP have the right to attend all membership meetings, annual or
special. They may also attend other than general meetings but only
as non-voting observers. |
Article V - Governance Structure
The general affairs and business of ATP shall be conducted by the Executive
Board.
The Executive Board shall be
responsible for interpreting and implementing policy actions adopted at the
annual conference. The Executive Board shall also be responsible for
generating policies deemed necessary between annual meetings, provided that
such interim policies shall not abrogate the Constitution and By-laws of ATP
either in intent or by letter.
Article VI - Executive Board
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Section
1: |
Elected officers
shall consist of President, President-Elect, Past President, Secretary, and Treasurer. The Executive Board shall be
composed of the elected officers and Standing Committee Chairs. All
members of the Executive Board are voting members. |
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Section
2: |
The terms for all officers shall be
one year. The President-Elect, beginning in 2012, shall be elected
for a one-year term and serve successive one-year terms as President
and Past President. The one-year term of the office of Secretary
will begin in 2011 and every year thereafter. The one-year term of
the office of Treasurer will begin in 2012 and every year
thereafter. The office of the Vice-President will be eliminated and
duties will be combined with the President-Elect position beginning
in 2012 |
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Section
3: |
Officers
shall be elected by a majority vote of the Regular Members in
attendance at the annual conference who respond by ballot. |
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Section
4: |
Meetings of
the Executive Board shall be designated regular or special. Regular
meetings, shall be held not less often than twice each year, at a
time and place designated by the President. Ad hoc meetings may be
called by the President and shall be called at the written request
of any three officers or chairpersons or combination thereof. All
minutes shall be available to all members in good standing. |
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Section
5: |
A majority
of the members of the Executive Board shall constitute a quorum. |
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Section
6: |
By majority
vote, the Executive Board may empower the President-Elect to take
over the duties of the office of President in the event of a vacancy
in the office of President. By a two-thirds majority, the Executive
Board may appoint an Interim President to fill the position until
the next regularly scheduled election, such action to supersede the
President-Elect's assumption of duties. |
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Section
7: |
To honor those
who support the ATP through hard work and leadership,
Past-Presidents of the Association shall receive the title “Emeritus
Member” and will receive Lifetime Membership to the ATP. |
Article VII - Rules of Order
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Section
1: |
Roberts
Rules of Order shall govern all meetings of ATP, except where to do
so would be inconsistent with the ATP Constitution and By-laws.
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Section
2: |
In addition
to ATP meetings, business may be conducted by the Executive Board
via email in order to facilitate responsive administration of the
organization. Resolutions, amendments to the By-Laws, and amendments
to the Constitution can be proposed by Executive Board members and
voted on via email as long as such procedures are consistent with
the ATP Constitution and By-Laws. The By-Laws will contain
provisions to ensure that these email legislative procedures are
consistent with the spirit of Roberts Rules of Order. |
Article VIII - Initiative,
Referendum and Recall
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Section
1: |
Any officer
of the ATP may be recalled by means of a petition setting forth the
recalled officer. Such petition shall be signed by one-sixth of
the Regular Members of ATP in attendance at the annual conference. |
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Section
2: |
Any action
or initiative, referendum or recall shall require a motion and a
majority vote of the Regular Members or two-thirds of those Regular
Members attending the annual conference. |
Article IX -
Amendments
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Section
1: |
Amendments
to the Constitution or the By-laws may originate in the Constitution
and By-laws Committee or be initiated by an individual Regular
Member. |
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Section
2: |
Any Regular
Member may propose an amendment to the Constitution or the By-laws
by sending the proposal to the Constitution and By-laws
Committee. Proposed Constitutional amendments must be submitted at
least 30 days before the annual meeting held at the annual
conference. |
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Section
3: |
The
Constitution & By-Laws Committee will draft proposed amendments from
any ATP member in good standing in a format that can be voted on by
the Executive Board. This format will include a brief description of
the proposed change(s) and the proposed text of any affected
sections of the Constitution and/or By-Laws. |
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Section
4: |
Amendments
to the By-laws shall be adopted if approved by a 2/3 majority of
Executive Board members. |
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Section
5: |
Constitutional amendments approved by a simple majority of the
Executive Board shall be forwarded to the Elections Committee to be
sent to the membership as part of the ballots for the election of
officers, or by special mailing from the Executive Board. |
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Section
6: |
Amendments
to the Constitution shall be adopted if brought before the
membership at the annual conference and approved by two thirds of
the Regular Members in attendance and voting. |
Article X -
Tutoring Foundation |
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Section 1: |
The Executive Board
shall authorize the formation of a tutoring foundation whose initial
membership shall be composed of the founding members and the past
presidents of the ATP. This foundation shall set its own governing
structure and future membership which shall be determined by a
Constitution and set of Bylaws. |
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Section 2: |
Further, it is
understood that in the event the aforementioned tutoring foundation
dissolves, any and all assets of the foundation shall revert to the
Association for the Tutoring Profession |
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