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Note:
To print out a copy of the by-laws, click on the TAM's
By-Laws heading above.
Note:
If you have a complaint about a mediator, go to TMCA's
website at www.txmca.org for information about the
grievance procedure.
Bylaws
of the Texas Association of Mediators, Inc.
ARTICLE ONE - Organization
1.1 The name of this organization shall be Texas Association
of Mediators, Inc.
1.2 The organization shall have a seal in the following
form:
1.3 The organization may by a vote of the membership
change its name; provided, that proper notification
is given to the Secretary of State, the new name is
approved by the Secretary of State, and the Articles
of Incorporation are amended accordingly.
ARTICLE
TWO - Purposes
2.1 The organization has the following purposes:
2.1.1 To promote and encourage the use of mediation;
2.1.2 To disseminate information to the public about
mediation;
2.1.3 To enhance communication among mediators;
2.1.4 To set standards for ethics and practice for
mediators;
2.1.5 To sponsor continuing education for mediators.
ARTICLE THREE - Prohibitions
3.1 At all times, and notwithstanding any change in
name, merger, consolidation, reorganization, termination,
dissolution or winding up of this organization, voluntary
or involuntary, or by operation of law, or any other
provisions hereof:
3.1.1 The organization shall not possess or exercise
any power or authority either expressly, by interpretation,
or by operation of law, that will prevent it from
qualifying and continuing to qualify as an organization
described in Section 501(c)(3) of the Internal Revenue
Code of 1954, as amended, hereinafter referred to
as the Code; nor shall it engage directly or indirectly
in any activity which would cause the loss of such
qualification.
3.1.2 No part of the assets or net earnings of the
organization shall ever be used, nor shall the organization
ever be organized or operated, for purposes that are
not permitted under Section 501(c)(3) of the Code.
3.1.3 The organization shall never be used or operated
for carrying on a trade or business for a profit.
3.1.4 At no time shall the organization engage in
any activity which is unlawful under the laws of the
United States or the State of Texas.
3.1.5 No compensation, loan or other payment shall
be paid to any officer, board member, creator or organizer
of the organization except as reasonable compensation
for services rendered and/or as a reasonable allowance
for authorized expenditures incurred on behalf of
the organization; and no part of the assets or net
earnings, current or accumulated, of the organization
shall ever be distributed to or divided among such
person or persons, or inure, be used for, accrue to
or benefit any such person or private individual.
ARTICLE
FOUR - Membership
4.1 There shall be one (1) category of membership
known as: Member.
4.2 Members shall have the following minimum education,
experience, training, and certification qualifications
or equivalent:
4.2.1 Education:
(a) A graduate degree from an accredited college,
university, or law school plus the experience specified
in Article 4.2.2(a), or
(b) An undergraduate degree from an accredited college
or university plus the experience specified in Article
4.2.2(b).
4.2.2 Experience:
(a) If applicant has a graduate degree, two (2) years
of experience in the applicant's field of practice
and one hundred (100) hours of documented mediation
experience.
(b) If applicant has an undergraduate degree, four
(4) years of experience in the applicant's field of
practice and one hundred (100) hours of documented
mediation experience.
4.2.3 Training:
(a) Forty (40) classroom hours of mediation theory,
skills, and process from a training program recognized
by the Association; and
(b) If the applicant is engaged in the mediation of
family law disputes, an additional twenty-four (24)
hours in those areas required by state law, from a
training program recognized by the Association. The
hours on the law must be taught by a Texas trainer
and must be specific to Texas law.
(c.) Documentation in the form of a copy of the certificates
for training, for both the forty (40) hour basic training
and the twenty-four (24) hours of training in the
field of family dynamics, child development and Texas
family law must accompany the application for membership
form. If a certificate is not available, a letter
from the trainer stating successful completion for
the applicant will be acceptable.
4.2.4 Members shall meet the requirements for qualification
of mediators established by Texas statutes.
4.3 Applications for membership shall be reviewed
by the Membership Committee, which may approve or
reject the applicant.
4.4
In exceptional cases, applicants may seek admission
to membership by requesting the waiver of a requirement
along with the submission of alternative qualifications
and/or evidence of exceptional commitment to and/or
merit in the field of mediation. Such exceptions shall
be reviewed on an individual basis by the Membership
Committee. A three quarters (3/4) vote of approval
by the full Board of Directors is required to confer
membership based on any such application submitted
to the Board by the Membership Committee.
4.5 Misrepresentation in the application process or
in the documentation of membership requirements shall
be grounds for refusal or revocation of membership.
4.6 An applicant who disagrees with a decision of
the Membership Committee may appeal to the chairperson
of that committee in writing. Such appeal shall be
made no later than twenty-one (21) days after the
applicant receives notice of the decision. The committee
shall review the appeal and respond to the applicant
within thirty (30) days. If the applicant disagrees
with the second decision, the applicant may appeal
in writing to the Board of Directors. The Board may
overrule the committee by a three quarters (3/4) vote
of the full Board.
4.7 Membership Maintenance:
To maintain their membership, a member must keep dues
current and comply with the continuing education requirements.
4.8 Continuing Education Requirements for Members:
4.8.1 A continuing education hour is defined as sixty
(60) minutes of attendance in a program designed to
increase mediation skills and enhance professional
development or sixty 60 minutes of self-study.
4.8.2 Continuing education programs may include lectures,
seminars, peer consultation, and similar activities.
Self-study may include time spent reading, listening
to, watching or researching information designed to
increase mediation skills or enhance professional
development.
4.8.3 To maintain membership, members must participate
in a minimum of twelve (12) hours of mediation or
mediation related continuing education each year,
of which at least three (3) hours must be related
to ethics. This continuing education requirement may
be partially satisfied by up to two (2) hours of self-study
as defined by paragraph
4.8.2. Such attendance shall be documented and submitted
to the Membership Committee with the Annual Membership
Renewal Form.
4.8.4 Misrepresentation of continuing education requirements
shall be grounds for revocation of membership.
4.8.5 The Membership Committee, or another committee
established by the President, shall establish criteria
for programs to qualify for continuing education credit
and for procedures members shall use to document attendance
at such programs.
4.8.6 If a challenge is made to a ruling of the Membership
Committee on the acceptability of continuing education
credits, the Board of Directors shall decide the issue.
4.9 Separate sections for the specialized practice
of mediation may be established by the Board of Directors.
4.10 Professional and Associate members of the Texas
Association of Family Mediators who are in good standing
on the date these Bylaws are approved by the members
of TAFM shall become members in good standing of this
Association.
4.11
Friends of the Texas Association of Mediators
4.11
Individuals or organizations may become affiliated
with the Association by their demonstration of support.
They shall be called "Friends of the Texas Association
of Mediators".
4.11.1
Organizations may become affiliated with the Association
by their demonstration of support. They shall be called
"Friends of the Texas Association of Mediators".
4.11.2
Individuals who do not qualify by education or training
to become Members of the Texas Association of Mediators
or individuals who have retired from the practice
of mediation may also become Friends of the Texas
Association of Mediators.
4.11.3
Friends of the Texas Association of Mediators may
not participate in any vote by the membership and
may not hold an office in the organization.
4.12
Candidates for Membership
4.12.1
An individual who has satisfied the educational and
training requirements for membership, but lacks the
necessary hours of experience, may become affiliated
with the Association as a "Candidate for Membership".
4.12.2
In order to maintain Candidate for Membership status,
the Candidate must fulfill the annual continuing education
requirements of Members of the Association.
4.12.3
Candidate status may be maintained for a maximum of
five (5) years in order to allow the Candidate time
to complete the requirements for Membership.
ARTICLE FIVE - Board of Directors
5.1 The business of this organization shall be conducted
by a Board of Directors consisting of seven (7) elected
Directors, the editor of the organization's newsletter,
the membership chairperson, a historian, the immediate
Past President and the officers of this organization.
Each elected Director, each officer, the Past President,
the editor of the organization's newsletter and the
membership chairperson shall be referred to as a "Director".
All of the Directors shall be residents of the State
of Texas, citizens of the United States and members
of the organization.
5.2 Election of officers and elected Directors shall
be send by mail or other modes of transmission. There
shall be no cumulative voting for any office. At least
twenty-five (25%) percent of the voting membership
shall have cast ballots sent by mail or other modes
of transmission for each office in order for election
to that office to be valid. A candidate for any office
will be elected if the candidate receives a majority
of the votes cast for that office.
5.3 The terms of the officers shall be for one (1)
year or until their replacements are duly elected.
5.4 The terms of the elected Directors shall be for
three (3) years or until their replacements are duly
elected. The terms shall be staggered over a three
(3) year period so that three (3) Directors are elected
in one year and two (2) Directors are elected in each
of the other two (2) years.
5.4.1 The editor of the organization*s newsletter
and the membership chairperson shall be appointed
by a majority vote of the Board of Directors and shall
serve at the discretion of the Board.
5.5 The Board of Directors shall have the control
and management of the affairs of this organization.
The Board of Directors shall only act in the name
of the organization when it shall be regularly convened
by its presiding officer after due notice to all the
Directors of such meeting.
5.6 A meeting of the Board of Directors shall be held
immediately after the annual membership meeting, and
at such other times during the year as may be called
by the President or by a majority of the Board of
Directors.
5.7 The presence, in the manner determined by the
President, of a majority of Directors is necessary
to constitute a quorum for a meeting of the Board
of Directors. The act of a majority of the Directors
present at a meeting at which a quorum is present
is an act of the Board of Directors. Each Director
shall be entitled to one (1) vote.
5.9 The Board of Directors may make such rules and
regulations for its meetings as it may in its discretion
deem to be necessary.
5.10 Vacancies in the Board of Directors shall be
filled by a vote of the majority of the remaining
members of the Board of Directors for the balance
of the term.
5.11 A Director may be removed for cause by the affirmative
vote of eight (8) of the Board members.
5.12 A Director may be removed without cause by the
affirmative vote of eight (8) of the Board members
provided the Director is given prior notice of the
action to be taken and an opportunity to respond.
5.13 The Board of Directors may create an Advisory
Board to provide counsel and direction on policy matters.
Guidelines for the activities and membership of the
Advisory Board shall be determined by the Board of
Directors.
ARTICLE SIX - Officers
6.1 The officers of the organization shall be a President,
President-Elect, Secretary and Treasurer. No one person
may hold two (2) elective offices.
6.2 President
6.2.1 The President shall preside at all general meetings.
6.2.2 The President shall be presiding officer of
the Board of Directors.
6.2.3 The President shall preside at each annual meeting
of the organization and give an annual report of the
work of the organization.
6.2.4 The President shall appoint all committees,
temporary or permanent.
6.2.5 The President shall see that all books, reports,
and certificates required by law are properly maintained
or filed.
6.2.6 The President shall have such powers as may
be reasonably construed as belonging to the chief
executive of any organization.
6.2.7 The election of officers and Directors will
be held at the annual meeting. At least sixty (60)
days prior to the annual meeting, the President shall
appoint a nominating committee consisting of three
(3) Directors, who shall propose nominations for officers
and Directors. The Nominees shall be set forth on
a ballot to be sent by mail or other modes of transmission
to paid-up members at least ten (10) days prior to
the election. Nominations may also be made by petition.
A nominee whose petition is signed by ten (10%) percent
of the paid-up members shall be placed on the ballot
sent by mail or other modes of transmission provided
the petition is delivered to the nominating committee
chairperson prior to the ballots being printed. The
ballots which are received by the Association prior
to the annual meeting shall be counted in the presence
of at least two (2) officers or Directors. The results
are to be determined in accordance with Article 5.2
and announced by the Secretary at the annual meeting.
6.3
President-Elect
6.3.1 The President-Elect shall, in the absence or
inability of the President to exercise the powers
of office, become acting President of the organization
with all the rights, privileges and powers as if duly
elected President. The President-Elect shall become
President for the year following the year of service
as President-Elect. This will become effective with
the election procedures for the March, 1989, election.
6.4 Secretary
6.4.1 The Secretary shall keep the minutes and records
of the organization in appropriate books.
6.4.2 The Secretary shall file any certificate required
by any statute, federal or state.
6.4.3 The Secretary shall give and serve all notices
to members of this organization.
6.4.4 The Secretary shall be official custodian of
the records and seal of this organization.
6.4.5 The Secretary shall be the Secretary of the
Board of Directors.
6.4.6 The Secretary shall present to the membership
at any meetings any communication addressed to the
Secretary of the organization.
6.4.7 The Secretary shall, in the absence or inability
of the President and President-Elect to exercise the
powers of office, become acting President of the organization
with all the rights, privileges and powers as if duly
elected President.
6.5 Treasurer
6.5.1 The Treasurer shall have the care and custody
of all monies belonging to the organization and shall
be solely responsible for such monies or securities
of the organization.
6.5.2 The Treasurer, the President and one (1) other
Board member shall be authorized to sign checks of
the organization; however, only one signature shall
be required.
6.5.3 The Treasurer shall render at stated periods,
as the Board of Directors shall determine, a written
account of the finances of this organization and such
report shall be physically affixed to the minutes
of the Board of Directors of such meeting.
6.5.4 The Treasurer shall exercise all duties incident
to the office of Treasurer.
6.6 No officer shall, by reason of office, receive
any salary or compensation; but nothing herein shall
prevent the Board of Directors from reimbursing an
officer for expenses incurred on behalf of this organization,
with the prior approval of the expenditure by the
Board of Directors.
ARTICLE SEVEN - Committees
7.1 All committees of this organization shall be appointed
by the President and their term of office shall be
until the time of the next election of officers.
7.2 The President shall be an ex-officio member of
all committees but shall have no vote. If an Executive
Committee of the Board of Directors or of the organization
is formed, the President shall be chairperson of such
committee and shall have a vote. Nothing in this Article
shall be interpreted as prohibiting the President
from voting at any meeting of the Board of Directors
or at any membership meeting.
7.3 Unless otherwise designated by these Bylaws, a
majority of the members of a committee shall constitute
a quorum.
7.4 The act of a majority of a committee present at
a meeting shall be the act of the committee. No action
of a committee shall be valid unless taken at a meeting
at which a quorum is present, except as hereinafter
provided.
7.5 The chairperson may poll the opinion and/or the
vote of the committee by telephone, mail ballot, or
other means as to any matter that might come before
a committee meeting. The opinion and/or vote of the
committee members as to such matter shall be the decision
and/ or action of the committee if:
7.5.1 Each member shall have been contacted or reasonable
attempts to contact each member can be demonstrated;
and
7.5.2 The opinion and/or vote is the _expression of
at least a majority of the members of the committee,
unless these Bylaws otherwise require a greater vote;
and
7.5.3 A written report of the results of the opinion
and/or vote is transmitted to each member of the committee
within ten (10) days after the date of such poll.
ARTICLE EIGHT - Meetings
8.1 The annual membership meeting of this organization
shall be held during the first half of each year.
The Secretary shall mail to every member in good standing,
at the address as it appears in the membership roll
book of this organization, a notice stating the time
and place of such annual meeting, not less than ten
(10) nor more than seventy-five (75) days before the
date of the meeting.
If appropriate, a ballot(s) for a mail or other modes
of transmission vote may be included with the meeting
notice.
8.2 The presence of not less than one-fourth (1/4)
of the members in good standing, in person, shall
constitute a quorum and shall be necessary to conduct
the business of this organization; but a lesser number
may recess the meeting for a period of not more than
five (5) weeks from the date scheduled by these Bylaws.
The Secretary shall cause a notice of this scheduled
meeting to be sent to all those members who were not
present at the meeting originally called. The results
of all ballots sent by mail or other modes of transmission
shall be held until the next meeting at which there
is a quorum.
8.3 Special meetings may be called by the President
when he/she deems it in the best interest of the organization.
Notices of such meeting, together with ballots for
the voting on the questions to be decided, shall be
sent by mail or other modes of transmission to all
members, at their addresses as they appear in the
membership roll book, at least ten (10) but not more
than sixty (60) days before the scheduled date set
for such meeting. Such notice shall state the reasons
that such meeting has been called, the business to
be transacted at such meeting, and by whom it has
been called.
8.4 At the request of the Board of Directors, or one-tenth
(1/10) of the members, the President shall cause a
special meeting to be called. Such requests must be
made in writing at least thirty (30) days before the
requested scheduled meeting date.
8.5 No other business but that specified in the notice
may be transacted at such special meeting.
8.6 Meetings shall be conducted in accordance with
Roberts' Rules of Order. One Board member shall serve
as Parliamentarian. If the Parliamentarian is not
present, the President shall appoint a Board member
to serve as a substitute for that meeting.
ARTICLE NINE - Order of Business
9.1 The order of business at a regular membership
meeting shall be:
9.1.1 Roll call
9.1.2 Reading the minutes of the preceding meeting
9.1.3 Reports of Committees
9.1.4 Reports of Officers
9.1.5 Old and Unfinished Business
9.1.6 New Business
9.1.7 Adjournment
ARTICLE TEN - Voting
10.1 The act of a majority of the members, unless
a greater vote is required by these Bylaws, at a membership
meeting at which a quorum is present shall be an act
of the membership. No action of the membership shall
be valid unless taken at a meeting at which a quorum
is present except for actions taken by ballot sent
by mail or other modes of transmission as provided
in these Bylaws.
10.2 At all meetings all votes shall be by hand, written
ballot or voice vote at the direction of the presiding
officer. At the direction of the presiding officer
a ballot sent by mail or other modes of transmission
to the entire membership may be taken on any issue
raised at any regular or special membership meeting.
The opinion and/or vote of the membership shall be
the decision of the membership if:
10.2.1 Each member shall have been contacted or reasonable
attempts to contact each member can be demonstrated;
and
10.2.2 The opinion and/or vote is the _expression
of at least a majority of the voting membership, unless
these Bylaws otherwise require a greater vote; and
10.2.3 A written report of the results of the opinion
and/or vote is transmitted to each member within fifteen
(15) working days after the date of such poll.
10.3 Ballots sent by mail or other modes of transmission
shall be mailed or delivered to the Secretary.
10.4 Only members who have paid their dues for a given
calendar year may vote for election of Directors in
that year. Members who join after that date may vote
on all other matters. All reference to members in
these Bylaws means paid-up members in good standing
on the books of the organization.
10.5 The Board of Directors, at any time, may conduct
by ballot sent by mail or other modes of transmission
a vote or referendum of the membership in connection
with any issue it may consider or action to be taken.
Such ballot sent by mail or other modes of transmission
hall specify a deadline for its return.
ARTICLE ELEVEN - Salaries
11.1 The Board of Directors may hire and fix the compensation
of any and all employees which they in their discretion
may determine to be necessary in the conduct of the
business of this organization.
ARTICLE TWELVE - Dues
12.1 The dues shall be set by the Board of Directors.
ARTICLE THIRTEEN - Adoption and Amendment
of Bylaws
13.1 These Bylaws shall be adopted upon the affirmative
vote of a majority of the Board of Directors as elected
at the organizational meeting of the Texas Association
of Mediators, Inc.
13.2 The Bylaws may be amended or repealed by an affirmative
vote of not less than two-thirds (2/3) of fifty-one
percent (51 %) of the members. Notice of the purpose
of the vote must have been given prior to the meeting.
The results shall be recorded in the minutes.
13.3 The Bylaws may be amended or repealed by ballot
sent by mail or other modes of transmission as provided
for in Article 10 and shall be required to pass by
the same majority as provided for in Article 13.2.
13.4 Any notice required by this Article shall be
in writing, deposited in the U. S. mail to the last
known address of the members no less than ten (10)
days before the event for which the notice is given.
ARTICLE FOURTEEN - Local Chapters
14.1 The Board of Directors may create and abolish
local chapters of the Association. The Board of Directors
shall consider a written application from six (6)
or more members of the Association to establish a
local chapter and shall determine the geographic boundaries
of such local chapter.
14.2 The purpose of local chapters shall be to promote
the purposes of the Association, as set forth in these
Bylaws, in the geographic boundaries of the local
chapter.
14.3 Any person who is a member in good standing of
the local chapter and is a member of the Association
may hold elective office in that local chapter.
14.4 The constitution and Bylaws of a local chapter
shall be approved by the Board of Directors of the
Association.
14.5 No local chapter shall make any public statement
which uses any form of the name of the Association
on a policy issue, other than issues which only affect
the local chapter, without prior consent of the Board
of Directors.
(By-laws
amended February 26, 2005)
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