By-Laws

Article I - Name of Organization

The name of the organization is the Association of Professional Researchers for Advancement - Maryland Chapter (APRA-MD). The organization will operate as a local chapter of a private non-profit association (APRA).

Article II - Purpose and Method

APRA-MD is a local chapter of an international organization for people interested in the field of Prospect Research*, also referred to as Development Research or Advancement Services. The goals of this organization are to facilitate education about research*, to act as a central source of information about prospect research*, and to advance professionalism in the field of prospect research*. This will be carried out in meetings which will be held at least two (2) times per year.

Article III - Membership

APRA-MD membership will be open to individuals who seek to foster a positive association with the community and whose terms of affiliation shall not be contrary to the goals or ethics statement of APRA (International), yet shall uphold the responsibilities and integrity of APRA without conflict of interest.
Any person wishing to join APRA-MD should complete a new member information form and submit payment of dues to an officer of APRA-MD. An APRA-MD member does not have to be a member of APRA (International), but membership in APRA is encouraged.

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Article IV Board of Directors/Officers

Section A - Governorship

A Board of Directors comprised of at least 5 members of APRA-MD who are in good standing shall govern APRA-MD. All Officers are Board members. Each Officer is eligible for re-election only so long as she/he is a member of APRA-MD in good standing, and is deemed by the majority of the Board to be eligible for continued membership
The membership at large shall elect each Officer through a process of nomination. Each Officer shall serve a term of two (2) years, but not more than two (2) consecutive terms (total 4 years). The first term will run from February 1995 to May 1996. Subsequent terms will run in two-year cycles from February to January.

Section B - Nomination/Election of Officers

The Vice President shall take nominations from the membership at large until November 1st, and a list of the nominees shall be submitted to the membership at large no later than November 30th. The Vice President shall accept votes from the membership at large and the Board of Directors no later than December 1st of the same year. The votes will be counted before December 31st of the same year. Election results should be announced no later than January 31st of the following year.

Section C - Terms of Office

All Officers are expected to act as representatives of APRA-MD to the public, as needed. All Officers are expected to uphold the mission and ethics statement of APRA (International).

President:   The President of APRA-MD chairs meetings and conferences, provides leadership in organizing meetings and conferences, sets the agenda for Board meetings, and oversees the finances of the organization. The President is the primary APRA-MD liaison with other organizations, including APRA (International). The President shall be a member of APRA (International) in good standing. The President may assume the duties of other Officers, as needed.

Vice President:   The Vice President of APRA-MD chairs meetings and conferences in the absence of the President. The Vice President assists the President in organizing meetings and conferences, maintaining the finances of the organization, and representing APRA-MD to other organizations. The Vice President is responsible for coordinating and tallying election ballots. The Vice President is the contact person for APRA-MD's mentoring program. The Vice President may assume the duties of other Officers, as needed.

Treasurer:   The Treasurer of APRA-MD is responsible for accurately maintaining the organization's finances. The Treasurer receives, records, and deposits all checks for APRA-MD into the organization's bank account. The Treasurer is responsible for ensuring that the organization's account remains in a positive balance, and that all bills incurred by APRA-MD are paid promptly. The Treasurer maintains the financial records of the organization, including but not limited to copies of checks for payments due with attached documentation, copies of checks for dues received, and bank statements. The Treasurer is responsible for providing the Membership Director with copies of dues received and documentation such as new member information forms. The President or Vice President may assume the Office of Treasurer, as needed.

Membership Chair:   The Membership Chair of APRA-MD is primarily responsible for accurately maintaining a current database/list of APRA-MD members in good standing. The Membership Chair provides new and potential members with information about APRA-MD, including how to become a member of APRA-MD. The Membership Chair provides other Officers with mailing labels, badges, and membership lists, as needed. The Membership Chair provides the membership at large with current membership lists at least once (1) a year, or as often as deemed appropriate by the Board of Directors. The Membership Chair oversees his/her Membership Committee. Other Officers may assist the Membership Chair, as needed.

Programming Chair:   The Programming Chair of APRA-MD is primarily responsible for arranging and coordinating events, such as the annual conferences and Brown Bag Lunch Lectures. The Programming Chair is the primary contact person for guest speakers, catering firms, room and equipment rental, and other necessities associated with events. The Programming Chair oversees his/her Programming Committee. Other Officers may assist the Programming Chair, as needed.

Publicity Chair:   The Publicity Chair of APRA-MD is primarily responsible for publicizing up-coming APRA-MD events. The Publicity Chair is responsible for notifying the Board of Directors, the membership at large, APRA (International), and local publications (if deemed appropriate by the Board of Directors) of up-coming meetings, conferences, and workshops. The Publicity Chair works in concert with the Programming Chair to produce fliers announcing these up-coming events. The Publicity Chair oversees his/her Publicity Committee, which may include a designated person(s) to record minutes from Board meetings, maintain the APRA-MD archives, maintain the website, and assist with the production of a newsletter. Other Officers may assist the Publicity Chair, as needed.

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Section D - Powers and Authority

The Board of Directors shall have the ultimate authority to make and execute all rules, policies, and/or decisions necessary in order to conduct the affairs of APRA-MD in an efficient manner.
Each Board member shall have an equal vote of not less or more than one (1) and shall forfeit his/her vote if absent during a regular Board meeting. In the event that said Board member is unable to attend, she/he may designate an alternate who may execute the Board member's vote and that said alternate's vote shall have an equal value of not less or more than one (1).

Section E - Meetings

The Board of Directors shall meet at least two (2) times a year. Meetings can take place in person or electronically. Any Board member who is absent from two (2) consecutive Board meetings without reasonable cause may, upon consideration of the Board, be removed from office.

At least 1/2 (half) of the Board members shall be required in attendance to constitute a quorum, with not less than a majority of those present voting in order that an issue be approved or disapproved.

Agendas shall be distributed, in print or electronically, at least one week prior to the Board meeting.

Section F - Vacancies

A vacancy of the Board shall occur when and if a Board member becomes disqualified, is unable to perform his/her duties and/or responsibilities, resigns, or whenever the Board shall elect to increase its membership. When a vacancy occurs, the Board will nominate and approve a new Board member from the APRA-MD membership at large to fill out the term of the former Board member.

Article VI Amendments to the By-Laws

The By-Laws of APRA-MD may be amended as deemed appropriate by majority vote of the Board of Directors.

Article VII Dissolution

In the event that APRA-MD should cease to be a viable chapter of APRA (International), the Board of Directors may vote to dissolve the organization. If any funds remain after all accounts payable have been satisfied, those remaining funds should go to APRA (International) as a donation.





By-Laws first established, February 1995, Baltimore, MD (Amy Kathryn Farrier, President, & Laura Middleton, Vice President)
By-Laws updated, June 2001, Baltimore, MD (Nancy J. Cole, President, & Anne Scheurer, Vice President)
[* - 2008 addendum: added the fields of Relationship Management and Data Mining/Analytics to reflect changes by APRA International]


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E-mail: apramd@gmail.com
URL: http://www.apramd.org