ARTICLE
I: NAME
The name of this organization will be the Texas Association of
Professional Electrologists, herein after referred to as TAPE, or the
Association, which will be affiliated with the American
Electrology Association, hereinafter referred to as AEA.
Article II: OBJECTIVES
The objectives of the Association shall be to:
- Recognize the identity of electrologists as permanent hair removal
specialists promoting the highest standards
of education, ethics, and practice;
- Provide continuing education for electrologists;
- Promote and establish licensure regulations for electrologists within
the State of Texas;
- Convey to the general public information regarding the electrology
profession;
- Encourage discussion, exchange information and ideas among electrologists;
and
- Promote professional pride as an Allied Health profession within
our electrology practices.
- Maintain an effective affiliation with the AEA.
ARTICLE
III: SEAL/COLOR/LOGO
Section
3.1: Seal. The TAPE seal is for use on membership
certificates. This impression seal is round in
shape. Incorporated 1999 is imprinted in the center and is enclosed
by a circle surrounded by the name of the association which is enclosed
by a second circle. The color of the seal is gold.
Section
3.2: Colors. The official colors of TAPE are navy
and gold.
Section
3.3: Logo. The TAPE logo is the shape of the State
of Texas with a caduceus in the center.
ARTICLE
IV MEMBERSHIP/DUES
Section
4.1: General Requirements.
- Membership
in TAPE shall be open to electrologists who practice and/or teach
permanent hair removal utilizing only needle electrode type epilation,
which includes electrolysis (direct current/DC), thermolysis
(alternating current/AC), or combination of both (superimposed or
sequential blend).
- Membership
will not be restricted by race, color, creed, sex, religion, or nationality.
- Applicant
must be an electrologist who resides and/or practices within the State
of Texas.
- Non-members
are invited to attend one (1) meeting per year, with no voting privileges.
Section
4.2: Types of Membership
- Regular
- Regular members shall be electrologists residing in
and/or practicing in the state in which they are a member of the AEA
affiliated State Association.
- Student
– Student members, while under electrolysis instructions, are
entitled to one (1) year membership with all rights of a regular member,
with the exception of initiating motions and holding office. Dues
shall be half of the established TAPE dues. Student members are ineligible
for AEA membership.
- Honorary
– Honorary membership will be conferred by a two-thirds vote of the
Board of Directors (Board) upon persons who have rendered distinguished
service to TAPE and the profession. They will be exempt from payment
of TAPE dues. Honorary life members shall be entitled to all rights
and privileges of regular members, with the exception of initiating
motions, voting and holding office. AEA dues will be requires
if membership is chosen.
- Retired
– Retired membership shall be granted to an electrologist, no longer
practicing, who has been a member of AEA and/or TAPE for at least
ten (10) years. Retired members shall have all privileges, benefits
and obligations of Regular Members.
Section
4.3: Application for Membership. Application for
membership will be made on forms provided by TAPE and must be completed
in entirety and signed. Applicants will be notified as to their membership
status. By signing the membership application, the applicant has declared
to abide by both the TAPE and AEA Bylaws and the AEA Code of Ethics;
Policies and Procedures; Standards of Practice and Infection Control
Standards; and to support their goals and policies.
Section
4.4: Dues.
- The
fiscal year of TAPE shall be the calendar year January 1 through December
31 (Article XV).
- The
amount of TAPE dues shall be set by the Board of Directors (Article
IX, I).
- Membership
will receive one bill from the AEA Membership Committee for their
annual dues to TAPE and AEA in the fall of each year.
- All
dues are due upon receipt of billing.
- The
AEA Treasurer will reimburse TAPE dues to the Treasurer of TAPE.
Section
4.5: Membership Certificate. Upon acceptance for
membership, regular members will be issued a certificate of membership
from TAPE. The TAPE certificate remains the property of TAPE and upon
resignation, expulsion, or failure to pay current dues the member will
immediately return the certificate, in good order, to the treasurer.
A membership certificate is valid only when displaying a current year
sticker.
Section
4.6: Change of Address. All members will promptly
notify the TAPE treasurer of any change of address or other pertinent
information as provided on the membership application. It is the member’s responsibility to notify AEA of any changes.
Section 4.7:
Transferability. Under no circumstances will membership
be transferred to any person other than the one to whom it was originally
issued.
Section 4.8:
Resignation. Members who wish to resign must
notify the treasurer in writing of their resignation from TAPE.
Section 4.9:
Affiliation. No member who is in arrears for
dues shall vote or hold office or shall be entitled to receive reports
of the transaction of TAPE. It shall be the duty of the Membership Committee
to remove from the rolls of membership the name of any person who is
in arrears for more than ninety (90) days. Any member dropped from the
rolls for nonpayment of dues may be reinstated only upon applying for
reinstatement and payment of the dues and assessment for the year of
reinstatement.
Section
4.10: Expulsion. The Board, by a two-thirds vote,
may recommend revoking, suspending, dismissing or not renewing
any membership as disciplinary action for failure to comply with the
regulations herein set forth.
A. Causes for expulsion are:
1. Conviction of
a crime involving moral turpitude;
2. Willful conduct
of advertising detrimental to the profession;
3. Dissemination
of information misleading to the public; or
4. Employment by
a firm whose advertisements are not in accord with the standards of
this association.
B. Procedure for expulsion:
1. Any three (3) members
in good standing may file a complaint with the secretary. The complaint
shall be in ordinary, concise language and shall state the facts.
2. Within sixty (60)
days after such complaint is filed, the Board shall hear the testimony
of all parties concerned and shall find:
a. That the facts stated in the complaint are untrue;
b. That the facts stated in the complaint are true, but do not
constitute cause for
expulsion; or
c. That the facts stated in the complaint are true and do constitute
a cause for expulsion.
3. If the Board
makes findings “a” or “b” of this paragraph, it shall dismiss the complaint
and shall
report at the next regular membership meeting that a complaint
had been filed and dismissed.
If the Board makes finding “c” of this paragraph, it shall report at
the next membership
meeting the particular facts found and shall recommend that the member
be expelled.
4. The recommendation for expulsion
shall be voted upon and approved by a two-thirds (2/3) vote
of the members present and voting at the Annual Meeting.
ARTICLE
V OFFICERS
Section
5.1: Designation. The officers shall consist of
a president, a vice-president, a secretary, and a treasurer.
Section
5.2: Election. The election of officers, except
the parliamentarian, shall be held every odd-numbered year. With Board
approval, the President shall appoint a parliamentarian.
Section
5.3: Term of Office.
A. The term of all
officers shall be two (2) years or until their successors are duly qualified
and elected.
B. The term of office shall
commence at the adjournment of the election meeting.
Section
5.4: Eligibility. Any member will be eligible to
serve as an officer preference being given to members who are Certified
Professional Electrologists (CPE), with two (2) exceptions:
A. Honorary members;
B. Student members.
Section 5.5: Properties and Reimbursements.
A. All properties, correspondence,
records and materials acquired during a tenure in office become the property
of TAPE and will be relinquished within 14 days of completion of term.
B. Officers will serve without
compensation, but will be reimbursed for expenses incurred in the
performance of
their duties, within the limits of the budget, as authorized by the
Board.
C. An annual settlement of accounts
must be completed 7 days after the close of the annual
membership meeting.
Section
5.6: Resignation and Removal.
A. Officers may resign by written
notice to the Board. The written notice shall be sent to the
President.
B. An officer may be removed from
office for cause by a two-thirds (2/3) vote of the Board.
Section
5.7: Vacancy
A. In the case of vacancy in the office
of president, the vice president shall assume the duties of president. In the event of a
vacancy in any other office, the Board having been notified will
proceed
to fill the vacancy.
B. Any person serving more than half
of a term, will be recognized as having served a full term.
ARTICLE
VI DUTIES OF OFFICERS
Section
6.1: The President shall:
A. Preside at all meetings of the
Association and the Board;
B. Serve as a delegate to the AEA;
C. Be an ex-officio member of all
committees except the nominating committee;
D. With the exception of the nominating
committee, appoint all chairmen and the parliamentarian;
E. Represent TAPE when necessary for
professional or official business purposes;
F. Ensure all decisions of the
Board are implemented;
G. Cosign TAPE membership certificates;
H. Oversee arrangements for Board
and membership meetings; and
I. Perform other duties as directed
by the Board or as may be incident to this office.
Section
6.2: The Vice-President shall:
A. Preside in the absence of the
president;
B. Become president if a vacancy
occurs;
C. Serve as a delegate to the AEA;
D. Serve as chairman of the Continuing
Education Committee which plans and develops TAPE’s
education program;
E. Cosign TAPE membership certificates;
and
F. Perform other duties as directed
by the Board or as may be incident to this office.
Section
6.3: The Secretary shall:
A. Keep a record (minutes) of all
proceedings of the Association and Board in a permanently bound book with numbered pages;
B. Maintain an accurate record
of all members;
C. File copies of correspondence;
D. Have available at all time copies
of TAPE Bylaws and Standing Rules,and AEA’s Bylaws; Policy and Procedure Manual; Code of Ethics;
and Standards of Practice and Infection Control
Standards;
E. Mail newsletter with proposed Bylaw changes
to all members, postmarked at least 30 days before
the Annual Membership Meeting;
F. Ensure the distribution of the Annual
Meeting minutes and updated Bylaws to all members in the newsletter following the Annual Meeting;
and
G. Perform other duties as directed by
the Board or as may be incident to this office.
Section
6.4: The Treasurer shall:
A. Have custody of all TAPE
funds;
B. Collect all dues and moneys
owed TAPE;
C. Deposit all funds in TAPE’s
bank account;
D. Keep accurate records
of all transactions in books belonging to TAPE;
E. Distribute TAPE
funds within the budgetary limitation as directed by the Board;
F. Shall pay TAPE bills
by check;
G. Report to the Board and
membership accurate accounts of transactions and the financial condition
of TAPE;
H. Submit completed Treasurer’s
book(s) and records for audit no later than 14 days after the
conclusion of
the Annual Meeting or within 10 days if a vacancy occurs in the office;
I. Shall deliver to
the incoming treasurer all material upon the completion of the audit;
J. Present the budget,
which the Board has adopted, to the Annual Meeting; and
K. Perform other duties as directed
by the Board or as may be incident to the office.
ARTICLE
VII MEETINGS
Section
7.1: Membership .
A. There shall be at least one
membership meeting of the Association each year. It shall be designated
as the Annual Membership Meeting and will be held in September. Its
specific date, time
and place will be set by the Board. The purpose of the meeting shall
be to:
1. Receive reports of the Officers, Board and Committees;
2. Elect officers and Board members as prescribed in the Bylaws;
3. Discuss availability of yearly CEU’s; and
4. Conduct any other business that might arise.
B. All members will be notified
of membership meetings at least thirty (30) days prior to the meetings.
Section
7.2: Special .
A. Special meetings of the membership
may be called by a two-thirds (2/3) vote of the Board or by a
petition signed by ten (10) TAPE members in good standing sent to the
president.
B. The call must contain the purpose
and agenda of the special meeting. Only the items listed in the call
may be transacted.
C. Notice of a special meeting
shall be given to the membership at least ten (10) days prior to the
date of
the meeting.
Section
7.3: Quorum. A quorum at a membership or special
meeting shall consist of five (5) members who are TAPE members in good
standing and have voting privileges.
ARTICLE
VIII BOARD OF DIRECTORS
Section
8.1: Designation. The Board will consist of TAPE officers,
immediate past president and chairmen of all standing committees.
Section
8.2: Eligibility. Any regular or retired member, who is
in good standing with the AEA and TAPE, may serve on the Board as an
officer or committee chairman. No officer or chairman of TAPE shall
concurrently be an officer, chairman or member of the Board of
Directors of another state or national organization in the field of
electrology.
Section
8.3: Reimbursement. Board members serve without compensation,
but may be reimbursed for expenses incurred, as authorized by the budget
and approved by the Board.
Section
8.4: Meetings. Meetings shall be held at least two
(2) times per year at a time and place as determined by the president.
Section
8.5: Quorum. A quorum will be a majority of the members
of the Board of Directors (see Section 8.1 for members of the Board
of Directors).
Section
8.6: Resignation/Removal/Vacancy.
A. Board members may resign by written
notice to the Board. The written notice shall be sent to the
President.
B. A Board member may be removed from
office by a two-thirds (2/3) vote of the Board.
C. The Board will appoint qualified members
to fill any vacancy as directed in Article V, Section 5.7.
ARTICLE
IX DUTIES OF THE BOARD OF DIRECTORS
The
Board shall:
A. Have custody of TAPE properties;
B. Supervise the allocation of funds;
C. Transact the general business;
D. Establish major administrative policies;
E. Appoint and dissolve committees as
appropriate;
F. Grant honorary memberships;
G. Report Board proceedings at membership
meetings;
H. Select dates and locations for membership
meetings;
I. Set membership dues and fees;
J. Employ persons or companies as necessary
to conduct TAPE business;
K. Recommend expulsion of TAPE members for
causes listed in Article IV, Section 4.10 A of these
Bylaws;
L. Approve a budget which shall
be presented by the Treasurer at the membership meeting; and
M. Strive to achieve TAPE’s goals.
ARTICLE
X DELEGATES
Section
10.1: Designation. The delegates to the AEA will
be the president and vice-president.
Section
10.2: Alternates. Alternates attending the AEA Board
meetings will be the secretary and treasurer, in that order.
Section
10.3: Purpose. It shall be the purpose of delegates
to represent TAPE, attend AEA Board meetings and disseminate information
to TAPE members. The delegates attending the AEA Board meeting will
prepare a delegate report. When two delegates attend, the higher ranking
officer will prepare the report. If no delegate attends, the president
will prepare the report. This report shall be published in the TAPE
newsletter following the AEA event.
Section
10.4: Reimbursement. Delegates or alternates attending
AEA Board meetings will be reimbursed in an amount not to exceed the
budget allocation.
ARTICLE
XI COMMITTEES
Section
11.1: Standing Committees. Except as otherwise provided
in these Bylaws, the President shall appoint, with the Board’s approval,
all chairmen of standing committees. Each chairman will select the members
of the committees.
- Continuing
Education Committee. The vice president shall chair this committee.
It will be the responsibility of this committee to provide an educational
avenue for all electrologists. Involving, but not limited to, sponsoring
AEA approved programs to provide Continuing Education Units (CEUs)
for CPE recertification.
- Membership
Committee. The treasurer shall chair this committee. It
will be the responsibility of this committee to solicit new members
for enrollment in TAPE. Encourage continued membership of current
members. Accurate records shall be maintained for all members. Application
form will be available at all times.
- Newsletter
Committee. It will be the responsibility of the committee to
produce an informative publication. The publication will be mailed
to the membership at least two (2) times per year.
- Public
Relations Committee. It will be the responsibility of this committee
to positively promote TAPE, electrolysis, and the field of electrology
to the public.
Section
11.2: Special Committees. Special committees may be established
by the Board as it considers necessary. Chairmen of special committees
shall be appointed by the president. They include but are not limited
to the following:
- Audit
Committee. It will be the responsibility of this committee to
review the treasurer’s books, records, vouchers and receipts. The
committee will receive this material by no later than 14 days after
the close of the Annual Meeting or ten (10) days whenever a vacancy
occurs. The audit will be given at the next meeting of the Board.
The membership will be advised of the action of the Board on the
audit report in the next newsletter.
- Bylaw
Committee. It shall be the responsibility of this committee
to update the TAPE bylaws and prepare any amendment(s) or revision.
These proposals will be submitted to the Board for review and recommendations
prior to the thirty (30) day notice given to the members.
- Nominating
Committee.
- A
Nominating Committee of at least two (2) members shall consist
of one Board member and one (1) member-at-large. The Board shall
select the members of the Nominating Committee prior to the even
numbered year Annual Membership Meeting. The committee shall elect
its own chairman.
- The
term of the Nominating Committee shall be for one election and
shall begin no later than one month following the annual meeting
prior to the meeting in which elections are held.
- A
vacancy occurring on the Nominating Committee shall be appointed
by the Board. Any vacancy occurring will be filled with a person
from the same category of membership.
- It
will be the responsibility of the committee to follow the procedures
outlined in Article XII of the TAPE Bylaws.
ARTICLE
XII NOMINATIONS AND ELECTIONS
Section
12.1: Nominations.
- Recommendation
may be made to the nominating committee. Nominees must meet officer
requirements as Bylaws Article V, Section 5.4 states.
- Chairman
will notify nominees and receive consent to serve if elected.
- A
report , listing a candidate for each office, will be published in
the newsletter at least 30 days prior to odd numbered year’s annual
membership meeting by the Nominating Committee.
- Nominations
may also be made from the Annual Membership Meeting floor provided
consent of the nominee has been previously obtained.
Section
12.2: Elections.
- If
there is but one nominee for any office, the vote for that office
shall be viva voce (by voice vote).
- Any office for which there is more than one candidate, the vote shall
be by ballot.
- If
a ballot vote is necessary, the Nominating Committee will serve as
the Elections Committee.
- If
a ballot election is necessary, a majority vote will elect. In case
of a tie, the decision will be by lot drawn by the President.
Article
XIII PUBLICATIONS
Members
are entitled to all TAPE publications. The Board has the authority to
initiate, continue or terminate any TAPE publication.
ARTICLE
XIV ADVERTISING
TAPE
members may advertise their affiliation. An electrologist who has resigned
or not renewed membership will not indicate affiliation in any form
of advertising.
ARTICLE
XV FISCAL YEAR
The
fiscal year of the Association shall be the calendar year January 1st
through December 31st.
Article
XVI GRIEVANCE
A
grievance will be any written complaint brought about by any member
or non-member against any member, committee, or the Board of Directors.
Violations of: the Code of Ethics or Bylaws; misrepresentation of credentials
or affiliations; negligent performance of duty or any action detrimental
to the electrology profession or TAPE will be addressed in accordance
with the “grievance procedures” outlined in the AEA Policy and Procedures
Manual which is held by the secretary.
ARTICLE
XVII PARLIAMENTARY AUTHORITY
The
current edition of Robert’s Rules of Order, Newly Revised, will be the
parliamentary authority on all matters to which they are applicable,
provided they are consistent with AEA Bylaws and TAPE Bylaws.
ARTICLE
XVIII AMENDMENTS
Section
18.1: All proposed amendments or revision shall be sent
to the TAPE Bylaws Committee for review at least six months prior to
the Annual Meeting, then forwarded to the Board of Directors for its
consideration and recommendation.
Section
18.2: After consideration by the TAPE Board of Directors
the proposed amendments or revision, shall be forwarded to the AEA Bylaws
Committee for review and recommendations. This must be done at least
four months prior to TAPE Annual Meeting. The AEA Bylaws Committee’s
comments will be returned to the TAPE’s Bylaws Committees to be
reviewed, corrections made if necessary, then prepared for publication
to the membership.
Section
18.3: The TAPE Bylaws may be amended at any membership
meeting, provided that written notice of the proposed amendment(s) or
revision has been sent to the members at least 30 days prior to said
meeting. Any revision of the Bylaws must be ordered by the Board or
a majority of the membership. Approval shall be by a two-thirds vote
of members present and voting.
ARTICLE
XIX DISSOLUTION
In
the event of the dissolution of TAPE, none of its funds and property
shall be distributed to any of the members. All such funds and property
shall be transferred to such other organization as the Board of Directors
shall determine to have purposes and activities most nearly consistent
with those of TAPE, provided that such organization shall be exempt
under Section 501(c)(3) of the Internal Revenue Code or corresponding
provision of the Internal Revenue Laws.
STANDING
RULES
Standing
rules may be amended by a majority vote, provided notice of the proposed
amendment was given or may be amended without notice by a 2/3 vote of
those members present and voting.
- The
president of TAPE shall have custody of the seal described in Article
III of these Bylaws.
- The
membership dues reflect the total of both the AEA and TAPE dues. The
total is sent directly to AEA returns the TAPE portion to the Association.
- All
request for expenses should have receipts attached and forwarded to
the treasurer.
- For
two (2) officers to attend three (3) yearly AEA Board meetings, the
reimbursement to each officer will be $100.00. If only one (1) officer
attends, $200.00 will be reimbursed to that officer.
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