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BY-LAWS
of the
BIO-PHARMACEUTICAL EDUCATION &
TRAINING ASSOCIATION
(a Chapter of GMP TEA, Inc.)
Effective 13Mar2009
PREAMBLE
Unless otherwise indicated, the Bio-Pharmaceutical
Education & Training Association (hereafter known as BETA), has
adopted outright the bylaws of the Good Manufacturing Practice
Training & Education Association, Inc. (hereafter known as GMP TEA),
revision 01, effective 31Jan2008. Where differences are indicated,
the BETA Chapter Bylaws take precedence based on chapter specific
operational needs. Any differences shall not jeopardize GMP TEA’s
status as a not for profit organization, and shall be reviewed by
the GMP TEA Board of Directors as appropriate.
ARTICLE
1: Name
The name of this organization is the
Bio-Pharmaceutical Education & Training Association (hereafter known
as BETA), a chapter of the Good Manufacturing Practice Training &
Education Association, Inc. (hereafter known as GMP TEA).
ARTICLE
2: Legal Status
Adopted.
ARTICLE
3: MISSION
Adopted.
Article
4: Purpose
Adopted.
Article
5: Membership
Adopted.
Article
6: Board of Directors
Adopted.
Article
7: Chapters
Adopted.
Article
8: Election & Terms of Chapter Officers
8.1 Adopted
8.2 Adopted
8.3 The elected officers shall be President, Vice President,
Secretary, Treasurer, Membership Coordinator, a Webmaster, at least
two Advisory Members, and the Immediate Past President.
An officer may hold only one office per term.
8.4. Officers shall serve for a term of one
year and are eligible for re-election to office for up to one
additional consecutive term. Each officer shall be elected for a one
year term. The Immediate Past President shall serve as an Advisory
Member.
8.5. Any chapter member in good standing may be nominated for
an office, provided said member shall have participated actively in
BETA. Elections will be held from a slate of chapter officer members
presented by the Chapter Officers or nominated from the floor of the
business meeting. Incoming chapter officers will be elected by a
simple majority of members present at the elections meeting. The
officers so elected shall assume their respective offices for the
next calendar year.
8.6. Duties of the Chapter Officers:
8.6.1 The President:
The duties of this officer include setting the
agenda for meetings, acting on suggestions from the membership, and
representing the chapter on a local, regional, and national level.
The specific duties of the President include:
§
Oversight of the Chapter and Chapter Officers
§
Coordinating meeting locations and agenda.
§
Plan quarterly meeting dates, together with host.
§
Ensuring flow of the chapter meetings.
§
Ensuring membership reports and business meeting minutes are
forwarded to the GMP TEA Board of Directors to comply with
requirements.
§
Appointing a replacement should a vacancy occur in an elected
office, subject to approval by other chapter officers and the GMP
TEA Board of Directors.
§
Appointing, as appropriate, persons to perform specific functions
for the Chapter, and shall provide appointees with a guideline of
duties and goals associated with appointment.
§
At the conclusion of their term, serving as an Advisory Member to
ensure continuity of the organization.
8.6.2. Vice President:
This officer assists in the leadership of the
chapter as determined by the President. Specific duties of the
Vice-President include:
§
Acting as Presiding officer for
the chapter in the absence of the President.
§
Acting as a liaison to other
professional organizations as directed by the President.
§
Providing visible support at
chapter meetings and other functions.
§
Surveying the chapter
membership, on an annual basis, to assess the performance of the
organization.
§
Perform the duties of the President in the absence of the President.
§
Assumes Presidency in the event of a Presidential resignation or a
status change of membership.
In the event of resignation of the President, the
Vice-President assumes the Presidency. If that resignation comes
within the first six months of a term, a special election will be
held to fill the Vice-Presidential position for the remainder of
that term.
8.6.3. Secretary:
This officer is charged with maintaining and
distributing accurate records of chapter meetings. Specific duties
of the Secretary shall include:
§
Recording business meeting minutes
§
Ensuring a copy of the minutes is submitted to the Chapter Officers
for review and subsequently forwarded to the GMP TEA Board of
Directors, as required.
§
Maintaining correspondence pertaining to the activities of the
chapter.
§
Maintaining a file (preferably electronic) of all minutes, agendas,
and materials distributed at association meetings.
§
Providing visible support at chapter meeting and other functions.
8.6.4. Treasurer:
This officer is responsible for managing the
monies collected through donations from the membership to cover
incidental costs (i.e. food, website hosting, etc.). The duties of
the Treasurer shall include:
§
Maintaining chapter finances, as applicable.
o
Collecting monies for meeting
fundraisers
o
Maintaining a ledger of monies
collected and spent
o
Ensuring the cost of the
website is covered annually.
§
Reporting the chapter finances to the chapter members.
o
Reporting annually to the
membership the status of the treasury, including monies taken in
and spent
o
Notifying the Chapter Officers
of monies available in the treasury, and of any expenditures.
§
Forwarding a copy of the chapter finances to the GMP TEA Board
quarterly.
§
Holding any chapter monies in such a way that they do not compromise
the not for profit operational status of the GMP TEA and are handled
in compliance with state and local regulations.
8.6.5 Membership Coordinator:
This officer shall maintain and distribute
accurate records of chapter membership, in accordance with GMP TEA
and BETA eligibility requirements. Specific duties of the
Membership Coordinator shall include:
§
Being responsible for
membership, including keeping the membership lists current.
§
Being responsible for notifying
the membership of the date, location, and agenda for each meeting
and for other official correspondence during the course of the year.
§
Managing meeting preregistration
and nametags in advance of chapter meetings
§
Staffing the registration table
at chapter meetings.
§
Providing the membership list,
containing full contact information, to the Chapter Officers and the
GMP TEA Board of Directors.
§
Providing visible support at
Association meetings and other functions.
§
Supplying updates to the
membership list to the GMP TEA Board of Directors after each chapter
meeting.
8.6.6 Webmaster:
This officer maintains and updates the website for
the chapter. Specific duties of this officer include:
§
Maintaining the chapter internet
presence and website, including posting meeting announcements,
meeting summaries and materials, and contact information for the
organization.
§
Providing visible support at
chapter meetings and other functions.
8.6.7 Advisory Members:
Advisory members are elected officers who perform
tasks in support of the chapter as directed by the President. Their
specific duties shall include:
§
Supporting the Chapter Officers
in the performance of their duties.
§
Perform tasks as directed by the
President
§
Standing in for the other
officers as necessary.
§
Assisting in providing direction
for the organization.
§
Providing visible support at
chapter meetings and other functions.
8.6.8 Immediate Past President
The Immediate Past President remains an officer of
the organization and member of the executive committee at the
completion of their term. This officer provides support to the
Chapter Officers and performs tasks as directed by the President.
The specific duties shall include:
§
Supporting the Chapter Officers
in the performance of their duties.
§
Providing continuity in the
transition of newly elected officers.
§
Assisting the organization as
directed by the President.
§
Providing visible support at
chapter meetings and other functions.
Article
9: Meetings
Adopted.
Article
10: Fiscal Governance
Adopted.
Article
11: Rules & Guidelines
Adopted.
Article
12: Parliamentary Authority
Adopted.
Article
13: Benchmarking & Surveys
Adopted.
Article
14: Records Retention
Adopted.
Article
15: Committees
Adopted.
Article
16: Dissolution
Adopted.
Article
17: Amendments to Bylaws
Adopted.
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