
updated June 2005
Article 1 Name
The name of the Association shall
be the National Science Education Leadership Association (NSELA)
which is a Division Affiliate of the National Science Teachers
Association. NSELA is a non-profit association incorporated in
the State of Texas.
Article II Purposes
The purposes of the association are:
- To stimulate and to aid in the
development of efficient and effective leadership
practices as a means to improve science education.
- To enhance the professional
competence and status of leaders in science education.
- To provide opportunities for leaders
and educators responsible for and/or interested in
leadership in science education to discuss, and to take
action on matters of common interest and concern.
- To facilitate communication among
leaders in science education.
- To stimulate and aid in the
development of curriculum materials.
- To present issues of concern to
science educators to the appropriate agencies.
- To support and/or conduct research
leading to the incorporation of new trends, methods and
curriculum in science.
- To provide members with benefits that
will help in their endeavors of science leadership.
Article III Membership
Section 1
Members of this Association should be
members of NSTA.
Section 2
Membership in this Association is open to
all individuals who are leaders from every level of education in
science education and individuals who are advocates of science
education.
Section 3
There shall be four types of membership.
They are:
Active Member - any member who is
presently involved in science leadership (as described in Article
III Section 2) shall be an active member.
Retired Member - any member who retires
from active involvement in science leadership may continue to be
a member of NSELA providing that he/she has been an active member
for the preceding three years. Retired Members will have all the
rights and privileges of an Active Member.
Life Member - a former President of NSELA
upon retirement from science leadership will be awarded a Life
Membership in NSELA. There shall be no dues for a Life Member.
Life Members will have all the rights and privileges of an Active
Member.
Corporate Member - a corporation may join
NSELA with payment of annual corporate dues, the amount
established by the Executive Board. A Corporate Member will be
entitled to all rights of an Active Member except the right to
vote.
Section 4
Members shall be entitled to vote, to hold
office, and to receive those publications of the Association as
determined by a majority vote of the Executive Board of NSELA.
Article IV Officers
Section 1
The officers of the Association shall be a
President, a President-Elect, a Retiring President, a Secretary and a
Treasurer.
Section 2
The Presidency will serve on the Executive
Board for a period of three years. Over the three years, he/she
will serve as President-Elect, President, and Retiring President with
each being a one year term. The Secretary and the Treasurer shall
be elected for a term of three years.
Section 3
The officers shall be elected by a ballot sent to the general membership.
Section 4
The duties of the officers shall be those
which appear in the list of job descriptions for such officers
and other specific duties as the President and/or the Executive
Board deem necessary for the effective functioning of the
Association.
Section 5
Officers shall assume their offices at the conclusion of the annual Membership meeting at which their election is announced with the exception of the Treasurer who takes office at the end of the fiscal year, July 1 – June 30.
Section 6
If the President is unable, for any
reason, to complete his/her term of office, the President-Elect
shall assume this office. If the Secretary or the Treasurer shall
be unable, for any reason, to complete his/her term of office,
the President shall appoint a person to complete the unexpired
term, with the approval of the Executive Board.
Section 7
The Association shall have an Executive Director appointed by the Executive Board and serve at its instruction. The term of appointment shall be three (3) years. The Executive Director’s contract shall be executed and signed by the President and Treasurer or other designated officers within 90 days of the contract expiration date. A performance review shall be held annually. The Executive Director shall provide for the guidance and continuity of the Association by performing the daily and yearly routines of the Association. The Executive Director shall receive a stipend and have an expense account as provided in the annual budget.
Section 8
No officer of the Association elected by
the membership shall serve as an officer of NSTA at the same time
they serve the Association.
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Article V Executive Board
Section 1
The Executive Board shall consist of the elected Officers and Regional Directors; Ex-Officio (Non-Voting) members shall be the NSTA President (or designee) and the Executive Director. Appointees and committee chairpersons shall serve as members of the Board of Directors and will meet with the Executive Board as non-voting members at Board meetings.
Section 2
The Executive Board shall be the governing
body of the Association.
Section 3
The Executive Board shall meet twice annually, once at the time and place of the Annual NSTA Convention and once at a designated area NSTA convention or other site as determined by the President.
Section 4
The Executive Board shall set the annual
dues for Active Members, Retired Members, Life Members, and
Corporate Members.
Article VI Members-at-Large and Regional Directors of the
Executive Committee
Section 1
There shall be at least six (6) Regional
Directors, each elected from geographic regions designated by the
Executive Board.
A Regional Director shall be nominated and
elected only by the members that reside in that region. Each
candidate must also reside in the region from which they have
been nominated. The membership chairperson's annual report will
be reviewed by the Board to determine the equity of the NSELA
region's state distribution.
Section 2
The term of office shall be three years. No Regional Director may serve more than one (1) elected term of three (3) years as a Regional Director.
Section 3
Officers and Regional Directors shall be elected by a ballot sent to the general membership no later than 60 days prior to the annual membership meeting.
Section 4
Regional Directors shall assume their
offices at the conclusion of the annual Membership Meeting at
which their election is announced. The duties of the Regional
Directors shall be those which appear in the list of Job
Descriptions and other specific duties as determined by the
President and/or the Executive Board.
Section 5
Implementation of the changes in regions
shall become effective at the Annual Membership Meeting.
Section 6
Two Regional Directors shall be elected
each year in the following manner:
Regions A and C
2007 , 2010, 2013, 2016, 2019, etc.
Regions B and E
2005, 2008, 2011, 2014, 2017, etc.
Regions D and F
2006, 2009, 2012, 2015, 2018, etc.
Section 7
In case the Regional Director is unable,
for any reason, to complete his/her term of office, the President
shall appoint a person to complete the unexpired term, with a
simple majority approval of the Executive Board. The appointee
shall reside in the region in which the vacancy occurs.
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Article VII Membership Meetings
Section 1
There shall be an Annual Membership
Meeting of the Association at the time and place of the Annual
NSTA Convention.
Section 2
Other meetings may be held as decided by
the Executive Board.
Section 3
All meetings of the Association are open
to persons interested in science education.
Article VIII Committees and Appointments
Section 1
The President or his/her designee shall
serve on the Council of NSTA, fulfilling all the responsibilities
of Division Affiliate as identified in the NSTA Operating
Policies, dated 1999.
Section 2
The President-Elect shall appoint annually
a member of NSELA to serve on the NSTA Committee on Supervision.
Section 3
There shall be an Election Committee
composed of a Chairperson, President, Past President, and the
Regional Directors. The Election Committee shall prepare ballots
with at least one candidate for each office and a write-in
candidate. The Committee shall arrange that the ballots are
distributed to all members at least sixty days before the Annual
Membership Meeting; shall set a deadline for the return of
ballots; shall report the results at the Annual Membership
Meeting. The President-Elect and/or President shall notify all
candidates of the results prior to the Annual Membership Meeting,
and within a period of time to allow those elected to be present
at the Annual Membership Meeting.
Section 4
Standing Committees may include:
Affiliates, Awards, Professional Development, Finance,
Membership, Position Statements, Public Relations, Multicultural,
Publications, Elections/Nominations, Strategic Planning,
Policy/Standard Operating Procedures and other committees
determined by the Executive Board.
Section 5
Other committees and commissions may be
established by the Executive Board to carry on special projects
and activities as the need may arise. Members of such committees
shall be appointed by the President, who shall serve as an
ex-officio member. All members of such committees must be current
members of NSELA.
Section 6
All committee chairpersons and appointees shall be non-voting members of the board of directors as set forth in Article V, Section 1.
Article IX Affiliation
Section 1
NSELA will recognize formal affiliation of
other science leadership associations provided such associations
recognize the principles of NSELA. The members of such
associations should be members in NSELA. The President shall
receive and the Executive Board must approve by majority vote all
applications for affiliation by other science leadership
associations to NSELA. Appropriate recognition of affiliation
shall be made at the Annual Membership Meeting.
Article X Quorum and Rules of Order
Section 1
A simple majority of voting members of the
Executive Board shall constitute a quorum for the transaction of
business by the Executive Board.
Section 2
Meetings of the Executive Board, other
than those held at the Annual Membership Meeting, may be called
by the President.
Section 3
Robert's Rules of Order, Revised shall
govern the conduct of all meetings of the Association.
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Article XI Distribution of Assets
Section 1
No part of the net earnings of the
Association shall inure to the benefit of, or be distributable to
its members, trustees, officers, or other private persons, except
that the Association shall be authorized and empowered to pay
reasonable compensation for services rendered and to make
payments and distributions in furtherance of the purposes set
forth in Article II hereof. No substantial part of the activities
of the Association shall be the carrying on of propaganda, or
otherwise attempting to influence legislation, and the
Association shall not participate in or intervene in (including
the publishing or distribution of statements) any political
campaign on behalf of any candidate for public office.
Notwithstanding any other provision of these articles, the
Association shall not carry on any other activities not permitted
to be carried on (1) by an Association exempt from Federal income
tax under section 501(c)(3) of the Internal Revenue code of 1954
(or the corresponding provision of any future United States
Internal Revenue law) or (b) by any Association contributions to
which are deductible under section 170(c)(2) of the Internal
Revenue code of 1954 (or the corresponding provision of any
future United States Internal Revenue law.)
Section 2
Upon the dissolution of the Association,
the Executive Board shall, after paying or making provisions for
the payment of all the liabilities of the Association, dispose of
all the assets of the Association exclusively for the purpose of
the Association in such manner, or to such organization or
organizations organized and operated exclusively for charitable,
educational, religious, or scientific purposes as shall at the
time qualify as an exempt organization under section 501(c)(3) of
the Internal Revenue code of 1954 (or the corresponding provision
of any future United States Internal Revenue law), as the
Executive Board shall determine. Any such assets not so disposed
of shall be disposed of by the Court of Common Pleas of the
County in which the principal office of the Association is then
located, exclusively for such purposes or to such organization or
organizations, as said Court shall determine, which are organized
and operated exclusively for such purposes.
Article XII Civil Rights Compliance
This Association complies with the Title
VI of the Civil Rights Act of 1964. It also complies with Title
IX.
Article XIII Amendments
Section 1
Proposed amendments to the Bylaws of this
Association may be proposed by the Executive Board or any group
of fifteen members at the annual meeting.
Section 2
Said proposals are to be presented at the
annual meeting by the Secretary.
Section 3
Proposed amendments shall be submitted to
all members for vote by the Secretary within ninety days after
the Annual Membership Meeting. Said votes shall be called for and
counted by the Secretary one hundred and twenty days after the
Annual Membership Meeting.
Section 4
An amendment shall be enacted if two
thirds of the votes are in favor of the amendment.
Article XIV Indemnification
Section 1
Right to Indemnification
NSELA shall indemnify any officer who was
or is a party or is threatened to be made a party to any
threatened, pending or completed action, suit, or proceeding,
whether civil, criminal, administrative, or investigative, by
reason of the fact that such person is or was an officer of
NSELA, or while an officer of NSELA is or was serving at the
request of NSELA as an officer or employee of another
organization or another corporation, partnership, joint venture,
trust or other organization or another enterprise including an
employee benefit plan or is or was an administrator, trustee of
other fiduciary of one or more of such employee benefit plans of
NSELA or another organization as may or have been in effect,
against expenses (including attorney's fees), judgments, fines
and amounts paid in settlements actually and reasonably incurred
by such person in connection with such action, suit or
proceeding, whether or not the indemnified liability arises or
arose from any threatened, pending, or completed action by or in
the right of the Corporation to the extent that such person is
not insured or otherwise indemnified and the power so to
indemnify has been or continues to be granted by statute, and is
not otherwise prohibited by applicable law.
Section 2
Advance of Expenses
NSELA shall pay expenses incurred by an
officer and may pay expenses incurred by any employee or member
of the staff in defending a civil or criminal action, suit or
proceeding in advance of the final disposition of such action,
suit or proceeding upon receipt of an undertaking by or on behalf
of the officer to repay such amount if it shall ultimately be
determined that such person is not entitled to be indemnified by
NSELA.
Section 3
Procedure for Determining
Permissibility
To determine whether an indemnification or
advance of expenses under this Article XIV is permissible, the
Board, by a majority vote or a quorum consisting of trustees not
parties to such action, suit or proceeding may, and on request of
any person seeking indemnification or advance of expenses shall
be required to determine in each case whether the applicable
standards in any applicable statute have been met, or such
determination shall be made by independent legal counsel if such
quorum is not obtainable, a majority vote of a quorum of
disinterested directors so directs, provided that if there has
been a change in control of NSELA between (i) the time of the
action or the failure to act giving rise to the claim for
indemnification or advance of expenses, and (ii) the time such
claim is made, then at the option of the person seeking
indemnification or advance of the expense, the permissibility of
indemnification or advance of expenses shall be determined by
independent legal counsel.
Section 4
Contractual Obligation
The obligations of the Corporation to
indemnify an officer under this Article XIV, including the
advancement of expenses when so determined, shall be considered a
contract between NSELA and such officer, and no modification or
repeal of any provision of this Article XIV shall affect, to the
detriment of the trustee, such obligations of NSELA in connection
with a claim based on by act or failure to act occurring before
such modification or repeal.
Section 5
Indemnification not Exclusive
The foregoing indemnification and
advancement of expenses shall not be deemed exclusive of any
other rights to which one indemnified may be entitled, under any
agreement, vote of, officer or otherwise, both as to action in
such person's official capacity and as to action in another
capacity while holding such office, and shall inure to the
benefit of heirs, executors and administrators of any such
person.
Section 6
Insurance, Security and Other
Indemnification
The Board of NSELA shall have power to (a)
authorize NSELA to purchase and maintain, at NSELA's expense,
insurance on behalf of NSELA and on behalf of others to the
extent that power to do so has been or may be granted by statute,
(b) create any fund of any nature, whether or not under the
control of an officer, or otherwise secure any of its
indemnification obligations, and (c) give other indemnification
to the extent not prohibited by statute.
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