
A Member
of the CRHEE, CWURA is based at Central Washington University in the geographical center of the great State of Washington and home of the CWU Wildcats
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Copyright
© 2002, 2003
CWU Retirement Association
All Rights Reserved
Revised:
January 23, 2003
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CWU Retirement Association
According to the minutes, the Emeritus Faculty Association (EFA) began plans to reorganize in the summer of 1990. The actual change to CWURA was on October 4, 1990, with the adoption of the constitution and bylaws and dissolution of the EFA.
Indexed Page
[CONSTITUTION]
[BYLAWS]
CENTRAL WASHINGTON UNIVERSITY RETIREMENT ASSOCIATION
CONSTITUTION (REVISED MAY 23, 2007)
ARTICLE I-NAME
The name of this organization shall be CENTRALWASHINGTON UNIVERSITY RETIREMENT ASSOCIATION
ARTICLE II-PURPOSES
The Association is organized exclusively for the following purposes:
(1) to facilitate the furtherance of the mission and goals
of Central Washington University and education in general;
(2) to sponsor educational programs relating to retirement issues, such as
as pensions, medical care, and other economic and
social issues;
(3) to educate the public about the special needs of retired persons;
(4) to work for the improvement of the retirement program of Central
Washington University;
(5) to provide a means for continuing professional, educational and social
activities of Central Washington University personnel;
(6) to communicate on behalf of retired Central Washington University
personnel with representatives of the university, the state legislatlure,
and other groups affecting the welfare of retired persons;
ARTICLE III-MEMBERSHIP AND DUES
Section I Membership
Persons eligible for membership include:
(1) retired employees of Central Washington University and former members
of the University Board of Trustees;
(2) retired individuals who once were employees at Central Washington
University, or the retirees of other colleges and universities, on
application to and approval by the Board of Directors of the Central
Washington University Retirement Association;
(3) any individual who wishes to further the purposes of the Association,
on application to and approval by the Board of Directors of the Central
Washington University Retirement Association;
(4) the spouses, partners, widows, widowers, and widowed partners of
persons in each of the above categories.
Section 2-Dues
Annual dues are stated in the By-Laws and are subject to change by
proper amendment of the By-Laws.
ARTICLE IV-BOARD OF DIRECTORS-OFFICERS
Section 1-Board of Directors
The directors shall be responsible for governing the Association.
They shall have the authority to establish such standing and ad hoc
committees as deemed desirable.
Section 2-Eligibility for Board Membership
All members (as defined in ARTICLE III, Section 1) whose dues are paid are
eligible for membership on the Board
Section 3-Term of Office
President-elect, president and past-president together constitute
a three year Board term for persons elected as the President-elect. Other
members of the Board shall be elected for a term of two years. All Board members shall
be eligible to serve a second consecutive term. Four members shall be elected
annually on the following schedule:
| Even Years |
Odd Years |
| President-elect |
President-elect |
| Treasurer |
Secretary |
| Member at Large-Retired faculty/administration |
Member at Large-Retired staff |
| Member at Large-Active staff |
Member at Large-Active faculty/administration |
Any vacancy on the Board shall be filled by the Board in accordance
with ARTICLE IV, Section 9, except that if a vacancy should occur while
the nominating committee is at work, that committee shall nominate to fill
such a vacancy.
Section 4-Nominations
Each year the Board shall appoint a nomination committee of at least
four persons from the membership of the Association. This committee shall
invite suggestions from the membership and prepare a slate with at least
one candidate for each vacancy on the Board. Nominations may also be made
by members provided they have secured the consent of the nominee. Such
nominations, received in time, shall be included on the slate circulated
to the membership at least one month prior to the Annual Meeting. Nominations
will be closed at noon one day prior to the mailing date of this Slate. To the
extent possible the Board shall be representative of the several constituencies
of the Association.
Section 5-Balloting
The Slate of candidates and a ballot circulated to the membership
(see Section 4 above) shall constitute an absentee ballot for persons not attending the
Annual Meeting. Election shall be by a plurality of the votes cast at the
Annual Meeting together with absentee votes received prior to the deadline for
nominations (see Section 4 above).
Section 6-Start of Term of Office
Newly elected members of the Board shall assume their duties at the
conclusion of the Annual Meeting.
Section 7-Electors
Each member whose dues are paid is entitled to vote.
Section 8-Officers
The officers to the Association shall be a President-elect, President,
Past President, Treasurer and Secretary. These officers shall constitute
the Executive Committee and they have terms as defined in ARTICLE IV.
Section 3.
Section 9-Vacancies
Vacancies shall be filled by appointment by the Board, except as
provided in ARTICLE IV, Section 3. Board appointees shall serve
for the remainder of the unexpired term.
Section 10-Parliamentarian
The president may appoint a Parliamentarian to advise him/her. The
Parliamentrian shall be a nonvoting member of the Board.
ARTICLE V-DUTIES OF OFFICERS
Section 1-Duties of Officers
Officers shall perform the duties customary for their respective
offices.
ARTICLE VI--AMENDMENTS
Section 1-Notice
Proposed amendments must be mailed to the membership at least one
month before the meeting at which the vote is to be taken, or in the
case of a written vote, one month before the ballots are to be counted.
Section 2-Vote Required
The constitution may be amended by a majority of votes cast at the
meeting together with mail votes received prior to the vote at the
meeting, or in the case of a written vote, a majority of the votes
received prior to the announced date for counting the votes.
CENTRAL WASHINGTON UNIVERSITY RETIREMENT ASSOCIATION BYLAWS (REVISED MAY 23, 2007)
ARTICLE I-MEMBERSHIP MEETINGS
Section 1-Annual Meeting
There shall be an annual meeting of the members in each fiscal year. The
annual meeting shall be held during a spring month at a time and place
designated by the Executive committee. At such meeting the members of the
Association shall transact such business as may properly be presented for
action by the members. At each annual meeting the President shall present an
Annual Report to the membership of the Association.
Section 2-Other Meetings
There shall be other meetings of the members as the Board directs.
Section 3-Notice of Meetings
The Secretary shall give notice of the time, place, and purpose of all
meetings to the membership.
Section 4-Quorums
The members present shall constitute a quorum at any properly called meeting of the
members of the Association.
ARTICLE II-COMPOSITION OF THE BOARD
The Board shall be composed of nine elected members as follows: President-
elect, President, Past-president, Secretary, Treasurer, Retired Faculty,
Retired Staff, Active Faculty and Active Staff (Constitution: Article IV
Section 1). The Board may invite as ex-officio members persons employed
by the University having responsibilities relevant to the interests of
the Association.
ARTICLE III - MEETING OF THE BOARD
Section 1 - Planning Meetings
The Board shall hold a planning meeting within two months subsequent to the Annual
Membership Meeting to approve the Chairpersons of the Standing and other
committees and to consider the work of the Association for the ensuing year.
Board is responsible for selecting the speakers for the Board-sanctioned events,
specifically General Meetings and Special Events. The President shall designate
the time and place of such meeting.
Section 2 - Regular Meetings
The Board shall meet monthly, unless otherwise agreed to. The time and place of such
meetings shall be established by the Board.
Section 3 - Special Meetings
Special meetings of the Board may be held upon the call of the President, or upon request
of any three members of the Board.
Section 4 - Notice of Meetings
The Secretary shall give notice of each meeting the Board to each Board Member.
Section 5 - Quorum
A majority of the members of the Board shall constitute a quorum.
ARTICLE IV - MEMBERSHIP DUES
Section 1 - Amount
| Regular Member |
$20.00 |
| Life Member |
$200.00 |
(For each category of membership the dues include membership for a spouse or
partner.)
Section 2 - Period
Dues shall be for a fiscal year beginning July 1 of each calendar year.
ARTICLE V - COMMITTEES
Section 1 - Standing Committees
Standing Committees will vary from time to time but shall include such committees as
the Board determines to be essential or desirable to carry out the purposes of the
Association as outlined in Article II of the Constitution.
Section 2 - Subcommittees
The Standing Committees may appoint subcommittees which shall report to them.
Section 3 - Term of Office
Members of the Standing Committee shall serve a one-year term and are eligible for
successive reappointment.
Section 4 - Ad HOC cornmmittees
The Board may appoint ad hoc committees for the study of special topics. These
committees shall report to the Board and shall serve at its pleasure.
Section 5 - Executive Committee of the Board of Directors
The Executive Committee of the Board of Directors (Constitution: Article IV Section 7)
does the fact-finding and preliminary work for the Board of Directors and
proposes policy for the Board's consideration.
ARTICLE VI - AMENDMENTS
The membership may, by a majority of votes, amend the By-Laws at any regular meeting
together with mail and/or e-mail votes
provided that the amendment or amendments are presented to the membership in
writing at, or before, the meeting at which they are to be voted upon.
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