Constitution and By-Laws
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ARTICLE I - NAME, GENERAL NATURE
& PRINCIPLES
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SECTION 1 -
NAME
The name of the organization shall be the Philippine-American Group of Greater Waterbury Area. The acronym shall be known as
PAGGAWA. PAGGAWA is a Tagalog term that stands for undertaking
(noun) or to act (verb).
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SECTION 2 - GENERAL NATURE
The organization shall be a non-profit
organization determined to preserve and celebrate the rich Filipino heritage and to
inspire members to become active participants in a community to promote charitable, civic,
cultural,
educational, and
social responsibilities as residents and citizens of Greater Waterbury and the
American community in general with no preference to religious beliefs and political
affiliation.
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SECTION 3 - PRINCIPLES
A. To cultivate, promote and share the
cultural heritage of the Filipino people, its art, customs, history, music, and traditions to natural born
citizens of the US by Filipino parent(s), the Greater Waterbury area
and the American community in general;
B. To encourage active participation in
cultural, charitable, civic, educational, and social programs and
services to
Greater Waterbury and the American community in general;
C. To interact with
other professional, international, minority and other Filipino American
organizations in Greater
Waterbury and the
American community in general;
D. To provide
assistance to new and existing members as well as hospitality and proper orientation to new members, new resident settlers,
visitors and guests from the Philippines present in Greater Waterbury;
E. To foster camaraderie and unity among
families and members of the organization, and
F. To promote the general welfare and
interests of the members in preserving the Filipino identity, and be responsible citizens of the
United States.
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ARTICLE II - MEMBERSHIP, CATEGORIES
OF MEMBERS & DUES
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SECTION 1 -
MEMBERSHIP
Any person having Filipino heritage or
ancestry, or being married to a person of Filipino heritage and ancestry, regardless of age, race,
sex or religion is qualified to be a member.
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SECTION 2 -
CATEGORIES OF MEMBERS
A. Resident member
having the qualifications defined in Section 1 and reside or work within Greater Waterbury area.
B. Honorary member
having the qualifications defined in Section 1 and with meritorious and exemplary service to the organization and the
community.
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SECTION 3 -
DUES
An annual membership due of $25.00 per
household or $20.00 per individual shall be collected by the Treasurer and subject for
review on an annual basis.
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ARTICLE III - OFFICERS, DUTIES OF
OFFICERS & BOARD OF DIRECTORS
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SECTION 1 -
OFFICERS
The officers of the organization shall
consist of the President, Vice President, Secretary, Treasurer, and Public Relations
Officer (PRO).
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SECTION 2 -
DUTIES OF OFFICERS
A.
The President
1.
Shall represent
the organization in all matters;
2.
Shall preside at
all general and special meetings;
3.
Shall approve and
sign contracts, forms and other related documents on behalf of the organization;
4.
Shall jointly sign
all checks with the Treasurer; and
5.
Shall appoint
chairpersons, and coordinate activities of all committees.
B.
The Vice President
1.
Shall preside and
assume the duties and responsibilities of the President's in the latter’s absence, incapacity and
resignation;
2.
Shall assist the
President in the overall supervision and coordination of activities; and
3.
Shall exercise and
discharge all other duties as may be required by the President.
C.
The Secretary
1.
Shall record the
minutes of all meetings and proceedings of the organization;
2.
Shall publish and
archive minutes of meetings through the website of the organization;
3.
Shall notify
officers through mail, email or telephone the agenda, place, date
and time of meetings;
4.
Shall file and
update directory of members;
5.
Shall announce the
presence or lack of quorum in all meetings; and
6.
Shall exercise and
discharge all other duties and responsibilities as may be required by the President.
D.
The Treasurer
1.
Shall receive and
deposit in appropriate bank accounts all monies of the organization;
2.
Shall disburse
funds as directed by the President with the resolution of the officers;
3.
Shall jointly sign
all checks and withdrawal slips on behalf of the organization with the President;
4.
Shall keep proper
books of account;
5.
Shall prepare
periodic financial reports to be presented in meetings or as may be required by the President;
6.
Shall prepare an
annual budget of income and expenditures; and
7.
Shall collect and
receive all fees, dues and charges paid by members.
E.
The Public Relations Officer
1.
Shall prepare
publications, correspondences and announcements for distribution to members and
the general
public;
2.
Shall maintain and
update the website of the organization; and
3.
Shall establish
contacts with various agencies, associations, media, business establishments, and private institutions, upon
authority by the President for the purpose of
promoting the activities and programs of the organization.
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SECTION 3 -
BOARD OF DIRECTORS
The Board of Directors shall be composed of five
(5) members with a term of two (2)
years as elected by the general membership. The
Board of Directors shall be the advisory body whose administrative powers will monitor the
business affairs of the organization.
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ARTICLE IV - NOMINATION,
ELECTION, TERM OF OFFICE, SUSPENSION, EXPULSION AND RESIGNATION
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SECTION 1 -
NOMINATION
Nomination of candidates shall be
conducted verbally during the organization’s election year. Any individual who is at least eighteen (18) years
of age, has fulfilled the qualifications of member and who is in good standing is qualified
to be nominated
and to vote. The first three (3) nominees for each
position shall be declared official candidates.
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SECTION 2 -
ELECTION
The election of officers shall be
conducted in a secret ballot at the organization’s election
year. Each household member and each
individual member will have one vote.
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SECTION 3 -
TERM OF OFFICE
The elected officers and advisors
shall hold office for a term of two (2) years unless by resignation,
removal or disqualification to
serve.
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SECTION 4 - SUSPENSION OR EXPULSION AND
RESIGNATION
Grounds for suspension or expulsion of
officer include three (3) consecutive unexcused absences in a regular meeting, voluntary
resignation, failure to perform the duties and responsibilities or other
acts inimical to the interest of the
organization. In case of expulsion or voluntary
resignation of an officer:
A. The President shall call for a special meeting of the members to elect a
replacement of the officer within three (3) months from the date of resignation if the officer has
an unexpired term
of more than six (6) months. During the period before the election of a
replacement, the
President shall appoint a qualified member to act as replacement in an interim
capacity. The
interim replacement shall be confirmed by the officers and Board of
Directors.
B. The President shall appoint a qualified member to act as replacement of
the officer for the rest
of the remaining term if the unexpired term of the officer is at most six (6)
months. The
replacement shall be confirmed by the officers and Board of
Directors.
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ARTICLE V - STANDING
COMMITTEES
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SECTION 1 -
AUDIT COMMITTEE
A. Shall
perform an audit of the organization’s financial books on a quarterly basis;
and
B. Shall publish audited balance sheet,
income and expense statement in the newsletter after each audit.
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SECTION 2 -
EXTERNAL AFFAIRS COMMITTEE
A. Shall be responsible for civic,
charitable, cultural, educational, sports, and social activities of the organization; and
B. Shall coordinate
with the duties of Public Relations Officer.
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SECTION 3 -
MEMBERSHIP COMMITTEE
A. Shall be responsible for recruitment
of new members;
B. Shall update the directory of members
in coordination with the Secretary;
C. Shall provide assistance, hospitality
and orientation to new members, new resident settlers, visitors and guests from the
Philippines present in Greater Waterbury; and
D. Shall coordinate with the Treasurer in
collecting annual membership dues.
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SECTION 4 -
PUBLICATIONS COMMITTEE
A. Shall be
responsible for publishing official newsletter of the
organization;
B. Shall maintain and update the website
of the organization;
C. Shall inform the
members of current events and news of general interest; and
D. Shall coordinate
with the duties of Secretary and Public Relations Officer.
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SECTION 5 - YOUTH COMMITTEE
A. Shall be
responsible for planning, organizing and administering activities of children of the members of the organization;
and
B. Shall encourage
activities to the youth to cultivate and to promote the cultural
heritage of the Filipino people to the American
community.
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ARTICLE VI - MEETINGS, ORDER OF
BUSINESS, QUORUM, & RULES OF ORDER
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SECTION 1 -
AUDIT COMMITTEE
A. Shall
perform an audit of the organization’s financial books on a quarterly basis;
and
B. Shall
publish audited balance sheet, income and expense statement in the newsletter after each audit.
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SECTION 2 -
EXTERNAL AFFAIRS COMMITTEE
A. Shall be responsible for civic,
charitable, cultural, educational, sports, and social activities of the organization; and
B. Shall coordinate with the duties of Public Relations Officer.
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SECTION 3 -
MEMBERSHIP COMMITTEE
A. Shall be responsible for recruitment
of new members;
B. Shall update the directory of members
in coordination with the Secretary;
C. Shall provide assistance, hospitality
and orientation to new members, new resident settlers, visitors and guests from the
Philippines present in Greater Waterbury; and
D. Shall coordinate with the Treasurer in
collecting annual membership dues.
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SECTION 4 -
PUBLICATIONS COMMITTEE
A. Shall be
responsible for publishing official newsletter of the
organization;
B. Shall maintain and update the website
of the organization;
C. Shall inform the
members of current events and news of general interest; and
D. Shall coordinate
with the duties of Secretary and Public Relations Officer.
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SECTION 5 -
YOUTH COMMITTEE
A. Shall be
responsible for planning, organizing and administering activities of children
of the members of the organization;
and
B. Shall encourage
activities to the youth to cultivate and to promote the cultural
heritage of the Filipino people to the American
community.
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ARTICLE VI - MEETINGS, ORDER OF
BUSINESS, QUORUM, & RULES OF ORDER
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SECTION 1 -
MEETINGS
A. General meetings
shall be held annually and members notified at least two (2) weeks prior to the meeting with the date, time,
place, and agenda.
B. Special meetings
shall be called by the President at any time as deemed necessary
or upon request by at least ten (10) members
of the organization.
C. Regular meetings
of officers shall be called by the President on a quarterly basis
or at any time as deemed
necessary.
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SECTION 2 -
ORDER OF BUSINESS
A. President’s Call
to Order & Introduction
B. Secretary’s Report of
Minutes
C. Treasurer’s
Report
D. Business
Transactions
E. Reports of
Committee Heads
F. Communications
& Announcements
G. Other
Matters
H. Adjournment
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SECTION 3 -
QUORUM
At any kind of meeting of the
organization, the presence of at least fifty percent (50%) of the members plus one (1) shall constitute
a quorum. In case there shall be less than fifty percent (50%) plus one (1), the presiding
officer may adjourn the meeting until a quorum is attained.
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SECTION 4 - RULES OF ORDER
Except as otherwise provided for in
the Constitution and By-Laws, meetings of the organization shall be conducted in accordance with
Robert’s
Rules of Order.
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ARTICLE VII – DISSOLUTION
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In the event of dissolution, the officers,
chairpersons of committees and board of directors remaining assets to such non-profit organizations
in Connecticut as the officers, chairpersons of committees and board of directors
shall in absolute discretion decide.charged with the dissolution shall, after paying
all debts and liabilities, distribute the
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ARTICLE VIII - AMENDMENT & RATIFICATION
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The Constitution and By Laws of the
organization shall be amended with two-thirds vote of the members comprising a quorum at
a general meeting or special meeting.
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Ratified and Amended on September 11, 2004
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