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International
Association of Hospitality Advisors By-Laws
ARTICLE I. NAME
The name of this organization shall
be the "International Association of Hospitality Advisors."
ARTICLE II. PURPOSE
The Association is founded as an
association of professional individuals dedicated to the advancement of
the hospitality industry.
The mission of the Association is
to advance the profession of consulting within the hospitality industry
by enhancing the quality of services provided to clients, by influencing
related industries and by providing a vehicle for recognition of its members.
To this end, the Association:
1. Promotes high standards in the
conduct of hospitality consulting as evidenced by the Association’s Code
of Professional Conduct;
2. Serves as a resource of special
skills and expertise;
3. Serves as a support body for the
profession; and
4. Anticipates and responds to present
and future needs and uses within the hospitality industry.
ARTICLE III. MEMBERSHIP
A. Classes of Membership
1. The Association
shall be composed of individuals, not organizations.
2. Two classes of membership
shall be established: Member and Honorary Member.
3. Admission to membership
shall be through the Membership Committee and according to criteria and
procedures established by the Membership Committee and approved by the
Board from time to time.
4. Individuals who continue
to meet the requirements for each class of membership and have been voted
into membership shall have equal rights as set forth below by member class.
B. Members
1. Candidates for
membership shall be individuals only, not organizations, corporations or
groups.
2. An invitation for membership
shall be by written form, which form shall include not less than a signed
agreement to abide by the Code of Professional Conduct and such professional
and character references and other professional and personal information
as the Membership Committee shall from time to time require.
3. Each candidate shall be
sponsored by an active Member acquainted with the work and reputation of
the candidate.
4. Each sponsor shall submit
in writing the specific reasons why he or she is recommending the individual
as a candidate for membership.
5. Sponsors of a candidate
shall be excluded from serving on the Membership Screening subcommittee
for that candidate.
6. The Membership Committee,
through its screening subcommittee, shall:
a. Check references and conduct a personal interview with the candidate.
b. Review two specific assignments undertaken in the past two years.
c. The Board directs the Membership Committee to submit all screened candidates
to the
Board for approval prior to submission of the candidacy to the membership
for vote.
Board approval shall require an 80 percent vote of the Board quorum.
7. Admission shall be by an 80 percent vote of a membership quorum.
8. Criteria for admission as a Member are:
a. Practicing hospitality
consultant for three consecutive years immediately preceding invitation
or two consecutive years if candidate has ten years of hospitality experience
or experience in his or her respective profession;
b. Primary professional activity
is as a practicing hospitality industry consultant;
c. Sale of a service as opposed to a product;
d. Service to a minimum
of three clients within the past twelve months immediately preceding the
invitation;
e. Being an employee, owner, officer,
partner or principal of his or her company;
f Demonstrated competence in the
field as defined by the Board from time to time;
g. "Practicing hospitality consultant"
means an individual who is fully professionally occupied in the provision
of hospitality consulting services;
h. Qualification may be waived by
the Board for candidates who are full-time faculty, holding full Professor
standing, at an accredited four-year institution of higher learning, and
who teach hospitality-related courses;
i. "Consulting services" means professional
advisory services for which the individual is fully and unconditionally
compensated on an industry-competitive basis.
9. From time to time the Board
may limit the number of candidates approved for membership on an annual
basis.
10. The Board of Directors may, from
time to time, limit membership of certain professional disciplines.
11. It is recommended that each candidate
for membership attend a semiannual meeting prior to approval as a Member.
12. All Members shall have rights
to participate in and vote at all regular and special meetings of the Association
and shall be eligible for board or officer positions of the Association.
13. The Board of Directors shall
adopt a policy for continuing education requirements for Members to maintain
active membership within IAHA. Such policy shall be determined by the Board
and may change from time to time.
C. Honorary Members
1. Honorary membership
shall be by vote of three-quarters of the Members to extend an invitation
to such persons that the Board of Directors has deemed to be in the best
interest of the Association for such persons' contribution to the hospitality
industry or the hospitality consulting profession.
2. Honorary membership election
shall be for life, unless otherwise so determined by the Board.
3. The number of Honorary
Members may vary at the discretion of the Board of Directors
D. Retention of Membership
An individual shall retain membership
by the timely paying of dues, continuing as a practicing hospitality consultant,
as defined in B.8.g. above, and by remaining in compliance with the criteria
appropriate to the individual's class of membership as such criteria are
from time to time established by the Board.
E. Termination of Membership
Voluntary termination shall be by
resignation in writing to the Board. Involuntary termination shall be in
writing to the Member for cause upon a three-fourths vote by the Board
in accordance with the Code of Professional Conduct; except, however, in
the event that involuntary termination is on the basis that the Member
no longer meets the criteria for membership; then no finding of cause shall
be required.
F. Reinstatement of Membership
1. A Member who has voluntarily
terminated membership may reapply for membership and may be readmitted
on a three-fourths vote of the Board, excluding other membership application
processes.
2. A Member of any class whose membership
has been involuntarily terminated for cause may reapply for membership
of that class following two years and unanimous vote of the Board.
3. A Member whose membership has
been terminated for failure to meet the criteria for membership may reapply
for membership when again able to meet the criteria for membership.
ARTICLE IV. DUES
Annual membership dues shall be such
amount as determined by the Board from time to time. There shall be no
dues for Honorary Members.
Dues are payable annually on January
1 for the upcoming year; dues past due for more than sixty days shall constitute
failure to meet the criteria for membership.
Candidates for membership shall pay
a candidacy fee, to be established by the Board from time to time, to cover
the cost of the invitation process.
ARTICLE V. OFFICERS
A. Positions
1. The officers shall include
the Chairman, President, Executive Vice-President, Secretary, Treasurer,
and such additional Vice-Presidents as the Board may from time to time
create.
2. The Chairman, President, Executive
Vice-President, Secretary, and Treasurer shall be members of the Board
of Directors.
B. Election
1. The officers shall be
nominated from the Members by the Nominating Committee and elected by a
simple majority of the membership for a term of one year or until their
successors are elected and installed; except, however, the term of the
Treasurer shall be for two years and the President shall in effect have
a term of two years in that he or she automatically becomes Chairman upon
completion of the term as President.
2. A vacancy in an officership shall
be filled by the simple majority vote of the Board of Directors for the
unexpired term or until the successor is elected and installed.
3. The officers shall assume their
duties at the close of the annual meeting of the membership at which they
are elected.
C. Duties
1. Chairman
a. The Chairman shall be
the immediate past President.
b. The Chairman shall preside at
the meetings of the Board and at the annual meeting, shall be an ex-officio
member of all committees and shall be Chairman of the Nominating Committee.
2. President
a. The President shall be
the Chief Executive Officer of the Association, shall be ex-officio Member
of all committees and shall perform and direct such other activities as
the Board may from time to time approve.
b. The President may, upon Board
approval, delegate the day-to-day tasks of the office to a paid Executive
Director and/or professionally certified association management firm.
3. Executive Vice-President
The Executive Vice-President
shall assist the President and assume the duties of the President in the
absence of the President. The Executive Vice-President is an ex-officio
Member of all committees and shall perform such other duties as the Board
may from time to time direct.
4. Secretary
The Secretary shall be responsible
for keeping, maintaining and disseminating all internal and external nonfinancial
corporate communications of the Association as well as all non-financial
minutes and records.
5. Treasurer
The Treasurer shall be custodian
of the funds of the Association, shall be responsible for keeping and maintaining
the books and records and disseminating all internal and external financial
information of the Association, and shall share responsibility with the
President for preparation and presentation of the annual budget of the
Association at the annual meeting.
6. Removal of An Officer
An officer may be removed only for
cause and that by:
a. A three-fourths vote of the Board
of Directors; or
b. A two-thirds vote of the Members,
whether assembled or by proxy.
ARTICLE VI. BOARD OF DIRECTORS
A. Eligibility for Membership
Any Member in good standing shall be
entitled to be elected a Member of the Board of Directors; except, however,
no more than one Board Member shall be from the same firm or organization.
B. Nomination
The Nominating Committee shall present
a slate of at least one candidate for each vacancy to be filled on the
Board of Directors, which slate shall be published in writing to the membership
not less than ninety days prior to the annual meeting. In addition, nominations
may be made from the floor at the annual meeting.
C. Election
The Board of Directors may be elected
by the adoption of the slate presented by the Nominating Committee. In
the case of floor nomination or multiple nominations for single openings
by the Nominating Committee, then voting shall be by Board opening with
secret ballot.
D. Term and Composition
of Board
1. Terms on the Board shall be for
three years, with division as evenly as the number of Members allows; except,
however, the term of the Treasurer shall always be two years and the President
shall effectively have a two-year term by automatically becoming Chairman
following his or her term as President.
2. The Board of Directors shall be
comprised of the officers and eight directors. There shall be two non-U.S.
Members as constituents of the eight directors. If a non-U.S. Members is
unable to attend a meeting, his or her proxy shall automatically be given
to the Chairman first, and the President second.
E. Duties
The Board of Directors shall have
full authority to direct the operation of the Association consistent with
these By-Laws and the laws of the State of Florida. The Board may appoint,
delegate and otherwise authorize others to act in its behalf and may compensate
such others for so doing.
F. Vacancies
Vacancies among directors may be
filled by majority vote of the remaining Members of the Board. Persons
so elected shall serve the unexpired term or until the successor shall
be elected and installed.
G. Removal of Directors
A director may be removed for cause
only and for that by:
1. A three-fourths
vote of the Board of Directors, or
2. A two-thirds vote of the Members, whether assembled or by proxy.
3. In the event that
a director does not attend two regularly scheduled Board Meetings within
that director’s term, the Board shall vote as to whether that nonattending
Member shall be removed for cause.
H. Meetings of the Board
1. Board meetings shall
be at the annual meeting and at such other times as the business of the
Association shall require.
2. Meetings may be by telephone.
3. Special meetings of the Board may be called by the Chairman.
I. Quorum
1. A majority of the Board
shall constitute a quorum.
2. Each Member of the Board shall
have one vote, and a simple majority of those present and voting at the
meeting shall decide all questions, unless a higher-percentage vote is
required for specific types of questions specified elsewhere in these By-Laws.
ARTICLE VII. COMMITTEES
A. Standing Committees
The standing Committees shall be
Membership, Nominating, Professional Conduct, and Marketing.
B. Standing Committee Composition
1. With the exception
of the Nominating Committee, the President shall appoint the Chairman of
each standing committee. The Chairman of the Board shall be the Chairman
of the Nominating Committee. The Chairman of a standing committee shall
select the members of that committee with the approval of the Board.
2. No committee’s composition
shall include more than one person from any firm or organization.
C. Special Committees
The Board or the Chairman may appoint
special committees from time to time.
D. Committee Operation
Committees shall direct and manage
their affairs according to these By-Laws and the rules and procedures established
by the Board.
ARTICLE VIII. MEMBERSHIP MEETINGS
A. Annual Meetings
The annual meeting shall be held
at such time and place as the Board shall set at the immediately preceding
annual meeting.
B. Special Meetings
1. Special meetings
of the membership may be held at the call of the Board or the majority
of the membership following thirty days written notice.
2. Any business of the Association
may be conducted at a special meeting; provided, however, that such business
is set out in writing in the notice of the meeting.
C. Other Meetings
The Association may hold such other
additional meetings from time to time as the Board approves
D. Quorum
A simple majority of the membership
shall constitute a quorum for any meeting of the membership.
E. Voting
Each Member shall have one vote,
and a simple majority of those present and voting or returning a mail ballot
shall decide all questions, except that it shall require a two-thirds vote
of the Members to reverse a Board action, to amend the By-Laws, or to remove
a director. Approval for membership shall require an 80 percent vote of
a membership quorum.
F. Record of Meetings
1. Any called meeting
of Members of the Association shall be recorded in minutes. Except in the
case of a meeting other than the annual meeting held not more than thirty
days prior to the request, such minutes shall be provided within fifteen
(15) days of their request to any Member of the Association.
2. The Minutes of the annual
meeting of the Association shall be circulated to the membership within
sixty days of the close of the annual meeting.
ARTICLE IX. FISCAL YEAR
The fiscal year of the Association
shall be a calendar year.
ARTICLE X. INDEMNIFICATION
Any officer, director or Member acting
by or on behalf of the Association in a Board-approved manner shall be
defended and held harmless by the Association to the extent of its funds
and any insurance, which insurance shall be obtained as soon as the Association
is able, against any action or proceeding of any kind, provided only that
the action taken by such officer, director or Member was taken in good
faith.
ARTICLE XI DISSOLUTION
In the event of dissolution of the
Association and after payment of all debts and other obligations, the assets
of this Association shall be dedicated or transferred only in accordance
with the purposes set out herein and the laws of the State of Florida.
The unanimous vote of the Board and
three-quarters of the Members shall be required to dissolve the Association.
ARTICLE XII AMENDMENTS AND RULES
OF ORDER
A. Amendments
These By-Laws may be amended by two-thirds
vote of the Members at a regular or special meeting or mail ballot, provided
only that such proposed amendment and the reasons therefor shall have been
submitted to the membership in writing not less than thirty days prior
to the date of the vote.
B. Rules of Order
"Robert's Rules of Order Newly Revised'
shall be the rules of parliamentary procedure governing the conduct of
all meetings of the Association not otherwise provided for in these By-Laws.
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