DEFINITIONS
In this Constitution
1. "Association" shall mean the Ontario Association For
Students At Risk (OASAR);
2. "Board of Directors" shall mean as provided for by
Article IV of this
Constitution and any Bylaws established thereunder;
3. "Student At Risk" shall mean a
person with unique social and emotional
needs, which impair functioning
as a
student; and
4. "Member" shall mean a person who has paid an annual
fee, who has
reached the age of majority, and who is interested in
the progress of
students at risk.
ARTICLE I - NAME
The organization shall be known as The Ontario Association
For Students
At Risk (OASAR).
ARTICLE II - STATEMENT OF PURPOSE
The objectives of this Association shall be:
1. to provide leadership in the
development of philosophy relative to students at risk;
2. to provide advocacy for students at risk;
3. to improve quality of program;
4. to address needs and interests
of students at risk;
5. to provide a forum for communication among those serving
students at risk;
6. to ensure the development of a network of service providers;
7. to share information on professional training, research
and other related
activities; and,
8. to participate in research.
ARTICLE III - FEES
The annual fee for membership in this Association shall
be that as established by the Board of Directors at the first meeting of
the Board of Directors following the annual membership meeting.
The membership year shall be for twelve months from the
anniversary of
joining OASAR.
ARTICLE IV - ASSOCIATION ORGANIZATION
1. Board of Directors
a) The Board of Directors of the Association shall consist
of:
President, Vice-President, Immediate Past-President,
Secretary,
Treasurer, Chapter Presidents,
and a maximum of eight other directors including two from northern
Ontario. The Board of Directors in its membership should
represent a cross section of the membership. In
addition, voting Directors-at-large may be
appointed by the Board to execute specific
portfolios. The term of office for a Director-at-large
will be until the next
annual meeting.
b) The powers and duties of the Board
of Directors shall be the following:
i) to fill
vacancy(ies) within the
Board of Directors;
ii) to meet as requested by the Board of Directors, or
the President of the
Association, and a director shall:
a) attend a minimum of 50% of retreats, and
b) attend a minimum of 50% of meetings,
and
c) where a Director works or resides
north of North Bay, be available by telephone at meeting
times to comment
and contribute to agenda issues.
iii) to execute the policies and the
business of the Association in accordance with the Association
Constitution, By-laws and instructions of the Annual meeting;
iv) to transact the business of the Association
between meetings of the membership;
v) to conduct the Annual Meeting of the Association and/or
membership meetings(s);
vi) to establish committees, appoint chairpersons and
to delegate to the
Directors areas of responsibility to
meet the needs of the Association;
vii) to ensure that members representing the Association
on committees, study groups, etc. represent the views of the Association
and report to the Board of Directors
on a regular basis; and
viii) to appoint representative(s) to conferences and
organizations with
shared interests.
2. Fiscal Year
The fiscal year of this Association shall be from January
1 to December 31.
ARTICLE V:
CHAPTERS OF THE ONTARIO ASSOCIATION
FOR
STUDENTS AT RISK
1. A Chapter is a special interest
group of OASAR members who conduct
a professional program within their
special interest areas. Chapters are completely autonomous in developing
their own professional programs.
2. To function as an official chapter
of OASAR, an organized group
of OASAR members must:
a) Secure the official recognition
of OASAR and its continuing endorsement. All regalia and written
communications of the chapter shall include the name or logo of OASAR.
b) Maintain a minimum membership
of twenty persons. Where the chapter membership declines below that
number, the OASAR Board, after consultation with the chapter representative
may make a recommendation
to the next OASAR Annual General
Meeting regarding the status of that chapter.
c) Maintain a unified membership;
all its members must be members of OASAR;
the chapter membership fee shall
be the same amount as the fee for membership in the Ontario
Association For Students At Risk. All membership fees are payable
to OASAR. Chapters will receive membership fees from OASAR.
d) Abide by all official decisions
of OASAR.
e) Operate under a Chapter
Constitution and By-Lays approved by the Ontario
Association For Students At Risk.
f) Inform the Ontario Association
For
Students At Risk of any amendments
to the Chapter Constitution and By-Laws;
provide OASAR with an up-to-date
copy of the Chapter Constitution after each revision.
g) Conduct all business transactions
within the framework of provisions
established in the officially adopted
Chapter Constitution and By-Laws.
h) Operate under an elected
governing body of not less than five persons,
including the officers.
i) Conduct a broad, professional
program in keeping with the general purposes of OASAR and its own special
purposes.
j) Conduct an Annual General
Meeting within the framework of the Annual
Conference of OASAR.
k) Submit an annual Chapter Report
to OASAR at the OASAR Annual
General Meeting.
3. A chapter exercises autonomy
of operation within the framework of the Ontario Association For Students
At Risk and may:
a) Exercise fiscal autonomy, except
for the dues its members pay to the
Ontario Association For Students
At Risk.
b) Possess status as a separate
legal entity, except for the maintenance of
minimum program standards and unified
membership. A chapter may plan
its own official programs
and develop its own projects, and the Chapter
Constitution and By-Laws may include
provisions that will strengthen the chapter.
c) Establish the special professional
qualifications of its membership.
d) Designate a member (usually
the Chapter President) to serve as the
chapter representative and voting
member to the Board of Directors for the
Ontario Association For Students
at Risk.
4. A chapter may benefit from such
mutual assistance arrangements as may be agreed upon with the Ontario Association
for Students At Risk.
This includes services in such
areas as accounting, chapter publications,
constitutional issues, conference
and workshop programming, and
membership recruitment.
ARTICLE VI - MEETINGS
1. Annual Membership Meeting
The powers and duties of the Annual Meeting of the Association
shall be the following:
a) to elect a Board of Directors of the Association as
per Article IV (1)(a);
b) to instruct the Board of Directors to take action
on decisions arrived at
in the Annual meeting;
c) to amend the Constitution
and/or By-laws of the Association; and
d) to appoint an accountant to perform
a review of the financial statement.
2. Other Membership Meetings
These will be held at the discretion of the Board of
Directors.
3. Meeting Procedures
a) A quorum for meetings of the Board of Directors shall
be not less than
two-fifths (to the nearest whole number) of the
total number of directors.
A quorum for other meetings including the Annual General
Meeting shall
be a simple majority of those members present.
b) . Robert's Rules of Order shall be the procedural
guide in all other
matters at every Membership Meeting.
ARTICLE VII - NOMINATIONS AND ELECTIONS
1. There will be a Nominations Committee chaired by the
Immediate Past-President
of the Association, or a person designated by the Board
of Directors.
2. The Nominations Committee will present a slate of officers
to the Annual Meeting.
3. Further nominations for all elective offices will be
accepted at the Annual meeting with
the proviso that the member to be
nominated is either present or has submitted a statement
showing a willingness to accept office if elected.
4. The election of officers for the ensuing year shall
take place at the Annual Meeting.
5. Where any elective office is contested, the vote for
that office shall be by secret ballot upon the appointment of a returning
officer by the presiding officer.
6. The term of each elective officer named in Article
IV shall be until a
successor has been elected or appointed.
ARTICLE VIII - AMENDMENTS
1. The Constitution may be amended at any meetings of
the Association upon the affirmative vote of 2/3rds of the membership present
provided that notice of motion to amend shall have been duly published
to the members at least 10 days prior to the meeting.
2. No motion to amend this Constitution shall be entertained
at any meeting of the
Association unless notice of that motion, duly seconded,
shall have been received by the Association Secretary at least one
month prior to the meeting.
ARTICLE IX - BYLAWS
1. A meeting of the membership shall have the power to
establish by a majority vote such Bylaws under and in accordance with the
terms of this Constitution.
2. A meeting of the membership shall have the power to
amend or repeal by majority vote any Bylaw previously established under
the terms of this Constitution.
BYLAWS OF THE ONTARIO ASSOCIATION FOR
STUDENTS AT RISK
Bylaw I PRESIDENT
The President of the Association shall:
1. preside at all meetings
of the membership and of
the Board of Director;
2. be an ex-officio member of all committees;
3. call special meetings at the request of the majority
of the Board of Directors;
4. prepare an agenda with the Board of Directors for the
annual meeting of
the Association;
5. prepare a budget with the Treasurer for the annual
meeting of the Association;
6. be a signing officer along with the treasurer for Association
funds;
7. keep a log of Association business performed for reporting
purposes;
8. consider with the Board of Directors the areas of emphasis
and
determine the priorities and thrusts of the business
of the Association.
Bylaw II PAST PRESIDENT
The Past-President of the Association
shall:
1. liaise with the previous Past-President and with the
current President.
2. chair the nominations committee and present to the
Annual General Meeting a slate of nominees to the next
Board of Directors.
3. maintain a Motion Book in which motions of a policy
or procedural nature
are collated.
Bylaw III VICE-PRESIDENT
The Vice President of the Association
shall:
1. be responsible for setting an agenda for Board of
Directors meetings in
conjunction with the President, Secretary and Treasurer;
2. assume the duties and responsibilities of the President
in the President's absence
or at the President's request;
Bylaw IV SECRETARY
The Secretary of the Association shall:
1. record the minutes of all meetings except those of
the committee meetings;
2. receive, answer, and file
all correspondence;
3. distribute minutes of a previous meeting to members
of the Board of Directors
prior to the next meeting
4. submit documents from committee chairpersons to the
Board of
Directors of the Association.
5. receive all committee annual reports for distribution
at the annual meeting.
Bylaw V TREASURER
The Treasurer of the Association shall:
1. keep account of all monies received and disbursed
by the Association;
2. deposit in the name of the Association all monies received
by the
Association into a recognized financial institution approved
by the
Association Board of Directors;
3. present the annual financial statement for the preceding
fiscal year
required by the Board of Directors;
4. close the financial books on
December 31 and submit them to the accountant prior to
January 31.
5. prepare a budget with the president
for the next fiscal year.
6. sign with the President or designate all cheques issued
by the Association.
7. present an outline of the services provided for by
the OASAR membership fee.
Bylaw VI ORDER OF BUSINESS
The order of business at any meeting of the Association
shall be at the
discretion of the presiding officer.
Bylaw VII QUALIFICATIONS
To qualify as a candidate for President, nominees will
have served at least
one year as a member of the association's Board of Directors.
Bylaw VIII EXPENSES
The Association shall pay all authorized expenses incurred
by any member
who is authorized to perform duties on behalf of the
Association, and upon
receipt of any expense statement.
Bylaw IX CONFERENCE_
1. The annual conference & annual general meeting
is to be convened in
the month of April.
2. OASAR Chapters
may convene conferences of more than one day in the fall
of the year.
3. OASAR Chapters
may hold one-day conferences
in any month other than March or April.
Bylaw X PUBLICATIONS
1. The letterhead of the organization
may be printed in Canada's
two official languages.
Bylaw XI RETREAT
1. A planning retreat may be an annual
event soon following the general
meeting; the time and format of such
meeting is to be set soon following
the annual general meeting.
OASAR
March 1998
President: John
Baldry
Constitution Chairperson: Bill
Dow,
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DEFINITIONS
In this Constitution
1. "Association" shall mean the Ontario
Association For Students At Risk (OASAR);
2. "Board of Directors" shall mean as
provided for by Article IV of this
Constitution and any Bylaws established
thereunder;
3. "Student At Risk" shall mean a learner
of any age with unique social,
emotional, and or intellectual needs which
impair functioning as a child or adult;
4. "Member" shall mean a person (e.g.
child and youth worker, teacher, probation officer, etc.),who has
paid an annual fee, who has
reached the age of majority, and who is
interested in the progress of students at risk,
and
5. "Special Interest Group"
shall mean
a committee of OASAR members which conducts a
professional program within a special interest area. Special Interest Groups
shall include former OASAR Chapters.
ARTICLE I - NAME
The organization shall be known as The
Ontario Association For Students
At Risk (OASAR).
ARTICLE II - STATEMENT OF PURPOSE
The objectives of this Association shall be:
1. to provide leadership in the
development of philosophy relative to students at risk;
2. to provide advocacy for students at risk;
3. to improve quality of program;
4. to address needs and interests
of students at risk;
5. to provide a forum for communication
among those serving students at risk;
6. to ensure the development of a network of service providers;
7. to share information on professional
training, research and other related
activities; and,
8. to participate in research.
ARTICLE III - FEES
The annual fee for membership in this
Association shall be that as established by the Board
of Directors at the first meeting of the Board of Directors following the
annual
membership meeting.
The membership year shall be for twelve
months from the anniversary of
joining OASAR.
ARTICLE IV - ASSOCIATION
ORGANIZATION
1. Board of Directors
a) The Board of Directors of the Association shall consist
of a maximum of 19 directors including: President, Vice-President,
Immediate Past-President, Secretary,
Treasurer, with two from northern Ontario. The
Board of Directors in its membership should represent a cross section of
the membership interests.
b) The powers and duties of the Board
of Directors shall be the following:
i) to appoint candidates,
to fill vacancy(ies) within the Board of Directors until
the next Annual General Meeting
ii) to meet as requested by the Board of
Directors, or the President of the
Association, and a director shall:
a) attend a minimum of 50% of retreats, and
b) attend a minimum of 50% of meetings,
and
c) where a Director works or resides
north of North Bay, be available by telephone at meeting
times to comment
and contribute to agenda issues.
iii) to execute the policies and the
business of the Association in accordance with the Association
Constitution, By-laws and instructions of the Annual meeting;
iv) to transact the business of the Association
between meetings of the membership;
v) to conduct the Annual Meeting of the
Association and/or membership meetings(s);
vi) to establish committees, appoint chairpersons and
to delegate to the
Directors areas of responsibility to
meet the needs of the Association;
vii) to ensure that members representing the Association
on committees, study groups, etc. represent the views of the Association
and report to the Board of Directors
on a regular basis; and
viii) to appoint representative(s) to conferences and
organizations with
shared interests.
2. Fiscal Year
The fiscal year of this Association shall be
from January 1 to December 31.
ARTICLE V:
SPECIAL INTEREST GROUPS
1. OASAR will encourage special
interest groups of OASAR members who conduct
professional programs within their
special interest areas.
a) A special interest groupof
OASAR members may
conduct a professional program within their special interest areas.
2. To function as a special
interest group within
OASAR, an organized group
of OASAR members must:
a) Secure the official recognition
of OASAR and its continuing endorsement. All regalia and written
communications of the special interest group shall include the name or
logo of OASAR.
3. Submit a report to the
OASAR Annual
General Meeting.
4. OASAR may provide funding to
special interest groups of OASAR members who
fulfil the mandate of former OASAR Chapters and such a special
interest group may submit to OASAR a proposal for funding that mandate.
ARTICLE VI - MEETINGS
1. Annual Membership Meeting
The powers and duties of the Annual Meeting of the Association
shall be the following:
a) to elect a Board of Directors of the Association as
per Article IV (1)(a);
b) to instruct the Board of Directors to take action
on decisions reached
in the Annual meeting;
c) to amend the Constitution
and/or By-laws of the Association; and
d) to appoint an accountant to perform
a review of the financial statement.
2. Other Membership Meetings
These will be held at the discretion of the Board of
Directors.
3. Meeting Procedures
a) A quorum for meetings of the Board of Directors shall
be not less than
two-fifths (to the nearest whole number) of
the total number of directors.
A quorum for other meetings including the Annual General
Meeting shall
be a simple majority of those members present.
b) . Robert's Rules of Order shall be the procedural
guide in all other
matters at every Membership Meeting.
ARTICLE VII - NOMINATIONS AND ELECTIONS
1. There will be a Nominations Committee chaired by the
Immediate Past-President
of the Association, or a person designated by the Board
of Directors.
2. The Nominations Committee will present a slate of officers
to the Annual Meeting.
3. Further nominations for all elective offices will be
accepted at the Annual meeting with
the proviso that the member to be
nominated is either present or has submitted a statement
showing a willingness to accept office if elected.
4. The election of officers for the ensuing year shall
take place at the Annual Meeting.
5. Where any elective office is contested, the vote for
that office shall be by secret ballot upon the appointment of a returning
officer by the presiding officer.
6. The term of each elective officer named in Article
IV shall be until the next
Annual General Meeting or until
a
successor has been elected or appointed.
ARTICLE VIII - AMENDMENTS
1. The Constitution may be amended at any meetings of
the Association upon the affirmative vote of 2/3rds of the
membership present provided that notice of motion to
amend shall have been duly published to the members at least 10 days prior
to the meeting.
2. No motion to amend this Constitution shall be entertained
at any meeting of the
Association unless notice of that motion, duly seconded,
shall have been received by the Association Secretary at least one
month prior to the meeting.
ARTICLE IX - BYLAWS
1. A meeting of the membership shall have the power to
establish by a majority vote such Bylaws under and in accordance with the
terms of this Constitution.
2. A meeting of the membership shall have the power to
amend or repeal by majority vote any Bylaw previously established under
the terms of this Constitution.
BYLAWS OF THE ONTARIO ASSOCIATION FOR
STUDENTS AT RISK
Bylaw I PRESIDENT
The President of the Association shall:
1. preside at all meetings
of the membership and of
the Board of Directors;
2. be an ex-officio member of all committees;
3. call special meetings at the request of the majority
of the Board of Directors;
4. prepare an agenda with the Board of Directors for the
annual meeting of
the Association;
5. prepare a budget with the Treasurer for the annual
meeting of the Association;
6. be a signing officer along with the treasurer for Association
funds;
7. keep a log of Association business performed for reporting
purposes;
8. consider with the Board of Directors the areas of emphasis
and
determine the priorities and thrusts of the business
of the Association.
Bylaw II PAST PRESIDENT
The Past-President of the Association
shall:
1. liaise with the previous Past-President and with the
current President.
2. chair the nominations committee and
present to the Annual General Meeting a slate of nominees
to the next
Board of Directors.
3. maintain a Motion Book in which
motions of a policy or procedural nature
are collated.
Bylaw III VICE-PRESIDENT
The Vice President of the Association
shall:
1. be responsible for setting an agenda for Board of
Directors meetings in
conjunction with the President, Secretary and Treasurer;
2. assume the duties and responsibilities of the President
in the President's absence
or at the President's request;
Bylaw IV SECRETARY
The Secretary of the Association shall:
1. record the minutes of all meetings except those of
the committee meetings;
2. receive, answer, and file
all correspondence;
3. distribute minutes of a previous meeting to members
of the Board of Directors
prior to the next meeting
4. submit documents from committee chairpersons to the
Board of
Directors of the Association.
5. receive all committee annual reports for distribution
at the annual meeting.
Bylaw V TREASURER
The Treasurer of the Association shall:
1. keep account of all monies received and disbursed
by the Association;
2. deposit in the name of the Association all monies received
by the
Association into a recognized financial institution approved
by the
Association Board of Directors;
3. present the annual financial statement for the preceding
fiscal year
required by the Board of Directors;
4. close the financial books on
December 31 and submit them to the accountant prior to
January 31.
5. prepare a budget with the president
for the next fiscal year.
6. sign with the President or designate all cheques issued
by the Association.
7. present an outline of the services provided for by
the OASAR membership fee.
Bylaw VI DIRECTORS AT LARGE
Directors At Large may be appointed
by the Board to execute specific portfolios. The term of office for
a
Director At Large will be until
the next
annual meeting.
A Director At Large will act as a liason
between OASAR's Board of Directors and his/her geographic area and will
encourage, facilitate, or organize an application for an OASAR PD Initatives
Grant,and act as a conduit between his/her geographic area and the newsletters,
"Risky Business", and/or Bar None" and the website at
www.oasar.org,
or
A Director at Large will act as a liason between
OASAR's Board of Directors and his/her area of specialty, and will act
as a conduit between his/her area of specialty and the website at www.oasar.org
and contribute a minimum of one article per year of office to either of
the newsletters, "Risky Business", or "Bar None"..
The minimum expectations of all Directors At
Large is that they will be members in good standing, engage in public relations
on behalf of OASAR where and when appropriate, and attend either one Board
meeting or facilitate an OASAR sponsored PD event where OASAR is explained
and credited for its PD grant and supply a written report(s) of these said
activities..
Directors At Large may be invited as non-voting
members to board meetings. If attending and participating in a board meeting
with the prior approval or invitation by the president or designate, Directors
At Large will receive travel and hospitality reimbursement as per Board
guidelines.
If attending the annual conference with the expectation
of assuming work responsibilities as requested by the Conference Committee
or the Board of Directors, Directors At Large may be eligible for
a complimentary registration. Subsequent to participating in the
Conference, Directors At Large may submit a request to the Board for reimbursement
of .5 accommodation, and up to $200 for travel that is not covered by an
employer or agency, providing that the Director at Large has registered
for the current year's conference no later than the "Early Bird" conference
registration date.
Bylaw VII ORDER OF BUSINESS
The order of business at any meeting of the Association
shall be at the
discretion of the presiding officer.
Bylaw VIII QUALIFICATIONS
To qualify as a candidate for President, nominees will
have served at least
one year as a member of the association's Board of Directors.
Bylaw IX EXPENSES
The Association shall pay all authorized expenses incurred
by any member
who is authorized to perform duties on behalf of the
Association, and upon
receipt of any expense statement.
Bylaw X CONFERENCE_
1. The annual conference & annual general meeting
is to be convened in
the month of April.
2. Special interest groups of OASAR
members may convene conferences of more than one day in the fall
of the year.
3. Special interest groups of OASAR
members may hold one-day conferences
in any month other than March or April.
Bylaw XI PUBLICATIONS
1. The letterhead of the organization
may be printed in Canada's
two official languages.
Bylaw XII RETREAT
1. A planning retreat may be an annual
event soon following the general
meeting; the time and format of such
meeting is to be set soon following
the annual general meeting.
THE ONTARIO ASSOCIATION FOR STUDENTS
AT RISK / ASSOCIATION ONTARIENNE ELEVES A RISQUE oasar@yahoo.com
Nov. 16, 2002
President:
Lillian Scibetta
Constitution Committee:
Bill Dow
Barb King
Jerry Lytwyn
Jenn Marshall
Ruth McDonald
Joy Sloan
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