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Association for the Tutoring Profession
Constitution
Article I - Name and Authority
Association for the Tutoring Profession
Constitution
Article I - Name and Authority
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Section 1:
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The name of
this organization shall be the Association for the Tutoring
Profession, hereinafter referred to as ATP. |
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Section 2:
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Notwithstanding any other provisions of these articles, the ATP is
organized exclusively for one or more of the purposes as specified
in Section 501(c)(3) of the Internal Revenue Code of 2003, and shall
not carry on any activities not permitted to be carried on by an
organization exempt from Federal income tax under IRC 501(c)(3) or
corresponding provisions of any subsequent tax laws. |
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Section 3: |
No part of
the net earnings of the ATP shall inure to the benefit of any
member, trustee, director, officer of ATP, any private individual
(except that reasonable compensation may be paid for services
rendered to or for the organization) or corporation. No member,
trustee, corporation, officer of the ATP or any private individual
shall be entitled to share in the distribution of any of the
organization’s assets upon dissolution of the ATP. |
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Section 4:
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No
substantial part of the activities of the ATP shall be carrying on
propaganda, or otherwise attempting to influence legislation (except
as otherwise provided by IRC 501(a) or participating in, or
intervening in (including the publication or distribution of
statements), any political campaign on behalf of or in opposition to
any candidates for public office. |
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Section 5: |
In the event
of dissolution, all of the remaining assets and property of ATP
shall, after payment of necessary expenses thereof, be distributed
to the College Reading and Learning Association (CRLA) and earmarked
for use for student scholarships. |
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Section 6:
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In any
taxable year in which the ATP is a private foundation, as described
in IRC 509(a), the ATP shall distribute its income for said period
at such time and manner as not to subject it to tax under IRC 4942,
and the ATP shall not (a) engage in any act of self-dealing as
defined in IC 4941(d), (b) retain any excess business holdings as
defined in IRC 4943 (c), (c) make any investments in such a manner
as to subject the organization to tax under IRC 4944, or (d) make
any taxable expenditures as defined in IRC 4945(d) or corresponding
provisions of any subsequent Federal tax laws. |
Article II - Mission and Goals
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Section 1: |
Mission -- to
provide a communication platform linking tutors, tutor coordinators,
and administrators who are committed to the development of the
independent learner |
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Section 2: |
The goals of
ATP shall be to:
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Provide
opportunities for tutors, tutor coordinators, and administrators
to develop and enhance skills through the sharing of methods and
strategies.
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Provide
a basis to stimulate research in the philosophy and application
of tutoring.
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Develop
relationships with other organizations, schools, and businesses
who are also committed to the development of independent
learners.
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Offer an
annual conference and publications to bring information to all
interested groups.
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Article III - Membership
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Section 1:
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Membership is
open to those individuals who are actively involved in tutoring or
in tutoring program administration, or those who are otherwise
interested in the purposes of ATP. |
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Section 2: |
A Regular
Member shall be any person who pays the regular membership fee. A
Student Tutor Member shall be any student who pays the Student Tutor
membership fees. |
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Section 3:
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All members
in good standing shall be eligible to vote, hold office, or serve as
standing committee members. |
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Section 4: |
Membership
dues shall be paid annually by a date to coincide with the annual
conference. |
Article IV - Meetings
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Section 1:
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The annual
meeting of the membership of ATP shall be held each year at the
annual conference. |
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Section 2:
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Other
meetings of the membership may be called by the President. Meetings
shall be called by the President at the written request of three or
more Executive Board members or at the written request of fifty
Regular Members of the ATP. |
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Section 3: |
Notification
of all meetings other than the annual meeting shall be made in
writing to all members at least one month prior to the meeting. |
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Section 4:
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All members
of ATP have the right to attend all membership meetings, annual or
special. They may also attend other than general meetings but only
as non-voting observers. |
Article V - Governance Structure
The general affairs and business of ATP shall be conducted by the Executive
Board.
The Executive Board shall be
responsible for interpreting and implementing policy actions adopted at the
annual conference. The Executive Board shall also be responsible for
generating policies deemed necessary between annual meetings, provided that
such interim policies shall not abrogate the Constitution and By-laws of ATP
either in intent or by letter.
Article VI - Executive Board
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Section 1: |
Elected
officers shall consist of President, President-Elect, Past
President, Vice President, Secretary, and Treasurer. The Executive
Board shall be composed of the elected officers and Standing
Committee Chairs. All members of the Executive Board are voting
members except the immediate Past President, who serves in a
consultant role and may not vote in Executive Board meetings. |
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Section 2: |
The terms for all officers shall be
two years. The President is originally elected as President-Elect
for two years, then serves two years as President. The
President-elect and Secretary shall be elected in odd-numbered years
and the Treasurer and Vice-president shall be elected in
even-numbered years. |
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Section 3: |
Officers
shall be elected by a majority vote of the Regular Members
responding by ballot. |
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Section 4: |
Meetings of
the Executive Board shall be designated regular or special. Regular
meetings, shall be held not less often than twice each year, at a
time and place designated by the President. Ad hoc meetings may be
called by the President and shall be called at the written request
of any three officers or chairpersons or combination thereof. All
minutes shall be available to all members in good standing. |
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Section 5: |
A majority of
the members of the Executive Board shall constitute a quorum. |
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Section 6:
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By majority
vote, the Executive Board may empower the Vice President to take
over the duties of the office of President in the event of a vacancy
in the office of President. By a two-thirds majority, the Executive
Board may appoint an Interim President to fill the position until
the next regularly scheduled election, such action to supersede the
Vice President’s assumption of duties. |
Article VII - Rules of Order
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Section 1: |
Roberts Rules
of Order shall govern all meetings of ATP, except where to do so
would be inconsistent with the ATP Constitution and By-laws.
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Section 2: |
In addition
to ATP meetings, business may be conducted by the Executive Board
via email in order to facilitate responsive administration of the
organization. Resolutions, amendments to the By-Laws, and amendments
to the Constitution can be proposed by Executive Board members and
voted on via email as long as such procedures are consistent with
the ATP Constitution and By-Laws. The By-Laws will contain
provisions to ensure that these email legislative procedures are
consistent with the spirit of Roberts Rules of Order. |
Article VIII - Initiative,
Referendum and Recall
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Section 1: |
Any officer
of the ATP may be recalled by means of a petition setting forth the
recalled officer. Such petition shall be signed by one-sixth of
the Regular Members of ATP in attendance at the annual conference. |
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Section 2: |
Any action or
initiative, referendum or recall shall require a motion and a
majority vote of the Regular Members or two-thirds of those Regular
Members attending the annual conference. |
Article IX -
Amendments
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Section 1: |
Amendments to
the Constitution or the By-laws may originate in the Constitution
and By-laws Committee or be initiated by an individual Regular
Member. |
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Section 2:
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Any Regular
Member may propose an amendment to the Constitution or the By-laws
by sending the proposal to the Constitution and By-laws
Committee. Proposed Constitutional amendments must be submitted at
least 30 days before the annual meeting held at the annual
conference. |
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Section 3: |
Amendments
proposed by Regular Members and approved by a simple majority of the
Constitution and By-laws Committee and those amendments originating
in the Constitution and By-laws Committee shall be sent to the
Executive Board for approval. |
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Section 4: |
Amendments to
the By-laws shall be adopted if approved by a 2/3 majority of
Executive Board members. |
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Section 5: |
Constitutional amendments approved by a simple majority of the
Executive Board shall be forwarded to the Elections Committee to be
sent to the membership as part of the ballots for the election of
officers, or by special mailing from the Executive Board. |
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Section 6: |
Amendments to
the Constitution shall be adopted if brought before the membership
at the annual conference and approved by two thirds of the Regular
Members in attendance and voting. |
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