Embed
Email

SAMPLE BYLAWS

Document Sample

Shared by: chenmeixiu
Categories
Tags
Stats
views:
0
posted:
12/14/2011
language:
pages:
14
Page 1 of 14









LIVEWISE COALITION BYLAWS



ARTICLE I – NAME

The name of this organization is LiveWise. It is commonly known and will be referred to in

these bylaws as “LiveWise” or the “Coalition.” LiveWise is a regional coalition comprised of

persons and organizations in eastern Nebraska who are interested in working together to

prevent the use or abuse of alcohol, tobacco, and other drugs (ATOD).



ARTICLE II – PURPOSES

Section 1. Mission. To prevent the use or abuse of alcohol, tobacco, and other drugs

(ATOD) through collaborative planning and the leveraging of resources.

Section 2. Vision. Communities empowered to change societal norms reflecting healthy

lifestyles free from problems caused by the use of alcohol, tobacco, and other drugs.



ARTICLE III – POLICIES

Section 1. The organization shall be noncommercial, nonsectarian, and nonpartisan.

Section 2. The organization or members in their official capacities shall not, directly or

indirectly, participate or intervene in any way, including the publishing or distributing of

statements in any political campaign on behalf of, or in opposition to, any candidates for

public office; or devote more than an insubstantial part of its activities to attempting to

influence legislation by propaganda or otherwise.

Section 3. Since the organization promotes the health and welfare of children, youth, and

adults of the community, any member, including staff and volunteers, convicted of a violation

of any substance abuse and/or child protective laws shall be immediately dismissed from

the coalition.

Section 4. Code of Conduct. All members will adhere to the LiveWise Code of Ethical

Conduct (Addendum 1). Members will also comply with the Meeting Code of Conduct

(Addendum 2).

Section 5. Policy Regarding the Use of the LiveWise Name, Logo, and/or Slogans.

The goal of this policy is to make the name, logo, and slogans for LiveWise more

recognizable within the communities served. All LiveWise members are required to use the

LiveWise name, logo and slogans on materials deemed appropriate according to the

following guidelines:









LIVEWISE MISSION

To prevent the use or abuse of alcohol, tobacco, and other drugs (ATOD) through collaborative planning and the leveraging of resources



LIVEWISE VISION

Communities empowered to change societal norms reflecting healthy lifestyles free from problems caused by the use of alcohol, tobacco, and other drugs.

Page 2 of 14





a. Only sustaining members, or the organization they represent, may use the LiveWise

name, logo, and/or slogans. The list of sustaining members is maintained by the

LiveWise President.

b. Permission is given to use the LiveWise logo, without alterations for LiveWise

approved projects and/or programs.

c. Any event or activity that any sustaining member’s organization requesting to affix

the LiveWise name, logo, and/or slogan must obtain approval from the Governing

Board before doing so. A written request for permission must be submitted to the

President at least two (2) weeks in advance.

d. A sustaining member organization may identify its affiliation with LiveWise by using

the following: “[Organization’s name] is an affiliated member of LiveWise. It is up to

the member organizations to decide where placement of affiliation is appropriate.

e. Any slogan LiveWise uses may be used with or without attributing it to LiveWise. An

example, “The Power to Live Substance Free” may be used as a header or footer on

any sustaining member group’s stationary or used in a flyer with or without the

LiveWise logo and/or name.



ARTICLE IV – MEMBERSHIP AND MEETINGS

Section 1. Membership in LiveWise will be made available without regard to race, color,

creed, or national origin to any individual who subscribes to the purposes and basic policies

of LiveWise.

Section 2. Dues, if any, will be determined at the annual meeting.

Section 3. Members will not accept funding from, nor have affiliations or contractual

relationships with tobacco or alcohol companies and/or their subsidiaries or the pro-drug

legalization movement.

Section 4. Regular meetings of the coalition will be held at least quarterly.

Section 5. The sustaining members present and one elected officer shall constitute a

quorum for the transaction of business at any meeting of LiveWise.

Section 6. The annual meeting of LiveWise will be in January.

Section 7. The annual expiration date for membership in LiveWise will be January 31.

Section 8. LiveWise will have three categories of membership: New Members, Sustaining

Members and Advocate Members. All members shall have a completed membership form

(Addendum 3) on file with the President.

a. New Member:

1. Supports the mission of LiveWise, and

2. Is new to LiveWise, or

3. Is a former member whose membership has lapsed for more than one (1)

membership year, and

4. Becomes a sustaining member upon the attendance at the second regular

LiveWise meeting he/she attends.

b. Sustaining Member:





LIVEWISE MISSION

To prevent the use or abuse of alcohol, tobacco, and other drugs (ATOD) through collaborative planning and the leveraging of resources



LIVEWISE VISION

Communities empowered to change societal norms reflecting healthy lifestyles free from problems caused by the use of alcohol, tobacco, and other drugs.

Page 3 of 14





1. Supports the mission of LiveWise, and

2. Maintains an ongoing membership with LiveWise by renewing the

membership form annually, and

3. Has sustaining and ongoing voting privileges by attending a minimum of

two (2) regular LiveWise coalition meetings each year.

c. Advocate Member:

1. Supports the mission of LiveWise, and

2. Has completed a membership form, and

3. Is a supportive member who does not have voting privileges at LiveWise

meetings.

Section 9. There will be no email or proxy voting.

Section 10. For voting purposes, no more than three (3) sustaining members from the

same agency or organization can vote at any LiveWise meeting. A member’s agency or

organization is defined as the group that provides more than one-half (1/2) of that person’s

salary.

Section 11. Members will excuse themselves from votes that create a conflict of interest

either personally or related to the organization for which they are employed. Please see

Addendum 3 for the complete Conflict of Interest policy applicable to both LiveWise

members and leadership.



ARTICLE V – GOVERNANCE STRUCTURE

Section 1. Anyone holding an elected or appointed position shall be a sustaining member

of LiveWise.

Section 2. Diversity, knowledge, and/or expertise will be guiding principles when making

nominations or appointments.

Section 3. Officers of LiveWise will be:

a. President

b. Vice President

c. Secretary

d. Treasurer

Section 4. The vote shall be conducted by ballot and a majority vote shall elect. When

there is only one (1) candidate for any office that election may be held by voice vote.

Section 5. Officers shall assume their duties immediately following the annual meeting at

which they are elected and shall serve a term of one (1) year.

Section 6. There are no term limits.

Section 7. Only those who have consented to serve either in writing or are physically

present will be nominated or appointed.

Section 8. Whenever an officer or Governing Board member has a financial or personal

interest in any matter coming before the Governing Board, the affected person shall a) fully

disclose the nature of the interest and b) withdraw from discussion, lobbying, and voting on





LIVEWISE MISSION

To prevent the use or abuse of alcohol, tobacco, and other drugs (ATOD) through collaborative planning and the leveraging of resources



LIVEWISE VISION

Communities empowered to change societal norms reflecting healthy lifestyles free from problems caused by the use of alcohol, tobacco, and other drugs.

Page 4 of 14





the matter. Any transaction or vote involving a potential conflict of interest shall be approved

only when a majority of disinterested members determine that it is in the best

interest of the coalition to do so. The minutes of meetings at which such votes are taken

shall record such disclosure, abstention and rationale for approval.

Section 9. The resignation process is as follows:

a. In the case of a vacancy, notice will be served to the executive committee at least

thirty (30) days in advance.

Section 10. Vacancies will be filled as follows:

a. In the case of the vacancy in the office of the President, the Vice President shall

assume the duties of the President until a replacement is elected. The vacancy will

be announced at the next meeting.

b. In the case of the vacancy of any other officer, nominations will be accepted by the

Governing Board for fourteen (14) days following the announcement.

c. Notification of nominees will be sent out ten (10) days prior to the meeting when the

election is held.

d. Election to fill the vacancy requires a majority vote of sustaining members present.

The vote shall be by ballot. When there is only one (1) candidate for the vacancy,

the election may be by voice vote.

Section 11. Removal of any officer from LiveWise will be reviewed by the Governing Board

and referred to the general membership for action. Such removal shall require written

notification to all sustaining members at least thirty (30) days prior to the monthly meeting

where the removal will be discussed.



ARTICLE VI – DUTIES OF GOVERNING BOARD

Section 1. All officers, committee Chairpersons/ representatives, and four at large

representatives shall be sustaining members of LiveWise. The duties of the officers of the

Coalition shall include, but are not limited to, the following:

a. The President will:

1. Preside over all Coalition meetings, including the Governing Board meetings,

using Robert’s Rules of Order: Newly Revised to conduct all business.

2. Sign all contracts and agreements approved by the membership.

3. Give notice to members of meetings, or assign this responsibility.

b. The Vice President will:

1. Act as ex-officio member of all committees.

2. Require that all committee chairs submit regular reports.

3. Assume responsibility of the office in the absence of the President.

c. The Secretary will:

1. Keep minutes of all LiveWise coalition meetings and records of committee

reports.

2. Present a copy of all regular LiveWise meeting minutes.





LIVEWISE MISSION

To prevent the use or abuse of alcohol, tobacco, and other drugs (ATOD) through collaborative planning and the leveraging of resources



LIVEWISE VISION

Communities empowered to change societal norms reflecting healthy lifestyles free from problems caused by the use of alcohol, tobacco, and other drugs.

Page 5 of 14





d. Treasurer

e. Committee Chairs/ representatives will:

1. Facilitate meetings.

2. Keep or assign minutes.

3. Give notice of meetings.

4. Keep rosters of meeting attendance.

5. Communicate regularly with the executive committee.

6. Report at regular LiveWise coalition meetings.

7. Submit reports to Vice President on action of committee if not available for

Governing Board Meeting

f. Additional Board Members:

1. Support the business of the Coalition (financial, outreach)

2. Be involved in the decision-making process

3. Promote membership and build Coalition capacity

Section 2. Upon leaving office, LiveWise officers and committee chairs or representatives

shall deliver to their successors all books, records, and documents held in their possession

by virtue of their office as soon as possible.



ARTICLE VII – GOVERNING BOARD

Section 1. The LiveWise Governing Board is comprised of:

a. President

b. Vice President

c. Secretary

d. Treasurer

e. Additional Board Members

Section 2. The Governing Board may meet monthly prior to meetings to set the agenda.

This meeting may be conducted via a telephone conference call, or email. A majority of the

Governing Board shall be present for business to be conducted.

Section 3. The Governing Board shall have the authority to act on behalf of the coalition on

urgent matters of business between regular coalition meetings. Any formal action taken by

the Governing Board will be reported at and subject to approval at the next LiveWise

meeting.

Section 4. Special meetings of the Governing Board may be called by the President or

upon written request of any member of the Governing Board. All members of the Governing

Board shall be notified by telephone, fax, email, or hand-delivered written notice, regarding

the time, place, and reason for the meeting within two (2) business days.

Section 5. An Governing Board report shall be included as an agenda item at every

LiveWise meeting.







LIVEWISE MISSION

To prevent the use or abuse of alcohol, tobacco, and other drugs (ATOD) through collaborative planning and the leveraging of resources



LIVEWISE VISION

Communities empowered to change societal norms reflecting healthy lifestyles free from problems caused by the use of alcohol, tobacco, and other drugs.

Page 6 of 14





Section 6. No agency or organization shall have more than two votes when making

executive decisions.





Section 7. At large representatives will be selected by the coalition by the nomination

process. If there are more than four nominations, voting by ballot will occur at the annual

LiveWise Regional meeting in January.



ARTICLE VIII – COMMITTEES

Section 1. Standing committees shall be formed as determined by the coalition. Ad Hoc

committees will be appointed as needed by the Governing Board. Committee Chairs will be

chosen annually from within the committee. The following are the LiveWise standing

committees:

1. Outreach

2. Marketing and Promotion

3. Data and Information

Section 2. The President and/or Vice President are ex-officio members of all committees.

Section 3. Committee chairs shall be sustaining members of LiveWise.

Section 4. If a vacancy occurs in a standing committee chair, the committee will choose

another chair from within the committee.

Section 5. A quorum for any meeting is the majority of committee members present.

Section 6. Committee members will be sustaining members of LiveWise. Committees may

however include non-LiveWise members as non-voting consultants or advisors to bring

diversity, knowledge, and/or expertise.



ARTICLE IX-PERSONNEL POLICIES



From time to time when appropriate the LiveWise Coalition hire personnel to support the

work of the coalition. All personnel will ultimately be held accountable to the Governing

Board.



Section 1: Hiring for personnel positions will be handled by the Governing Board. Board

members will determine how the position will be advertised to potential applicants and how

the interview process will be conducted.



Section 2: All individuals selected to employment with LiveWise will be subject to the

organization’s Code of Conduct.



Section 3: Individuals hired by LiveWise cannot serve on the Governing Board or on

leadership roles with committees. Rather these individuals will be called on to support

standing committees when appropriate.



Section 4: The Governing Board will be responsible for conducting annual performance





LIVEWISE MISSION

To prevent the use or abuse of alcohol, tobacco, and other drugs (ATOD) through collaborative planning and the leveraging of resources



LIVEWISE VISION

Communities empowered to change societal norms reflecting healthy lifestyles free from problems caused by the use of alcohol, tobacco, and other drugs.

Page 7 of 14





reviews of LiveWise staff members. When appropriate an immediate supervisor will be part

of these efforts.



Section 5: The Governing Board will make the determination when appropriate for removal

of personnel. Such removal shall require written notification to the individual being

considered for termination, this individual will also as be given the opportunity to appear

before the Governing Board prior to the final determination of termination.



ARTICLE X – PARLIAMENTARY AUTHORITY

Section 1. The rules contained in Robert’s Rules of Order: Newly Revised will govern

meetings of LiveWise where they are not in conflict with the LiveWise bylaws, special rules

of order, or other Articles of Incorporation.



ARTICLE XI – DISSOLUTION

Section 1. Written notice shall be given to all sustaining members by email or US mail 30

days prior to a regular meeting to discuss the dissolution of the Coalition. The Coalition

members present at this meeting shall determine the continued status of the Coalition.



ARTICLE XII – AMENDMENTS

Section 1. These bylaws may be amended at a regular meeting by majority vote provided

that the following requirements have been met:

a. The amendment(s) will be proposed by the Bylaws Committee or by the Governing

Board; and

b. Amendment(s) will be mailed or emailed to the LiveWise members not less than

thirty (30) days prior to the date convening a regular meeting.

Section 2. Amended or revised bylaws take effect immediately upon their approval.







Adopted by LiveWise:

_____________________________ ___________________________

President’s Signature Date





Amended:

Proposed December 16th, 2009; Approved January 20th, 2010









LIVEWISE MISSION

To prevent the use or abuse of alcohol, tobacco, and other drugs (ATOD) through collaborative planning and the leveraging of resources



LIVEWISE VISION

Communities empowered to change societal norms reflecting healthy lifestyles free from problems caused by the use of alcohol, tobacco, and other drugs.

Addendum 1

LIVEWISE CODE OF ETHICAL CONDUCT

The LiveWise Code of Ethical Conduct serves as a guide for members and contains standards of

ethical behavior with colleagues, communities, and society.

Competence

LiveWise members will continually strive to improve personal competence and quality of services

delivered.

A. Members will be diligent in fulfilling professional responsibilities of rendering services

carefully, promptly, and thoroughly.

B. Members will exercise care in planning and adequately supervising any activities for which

they are responsible.

C. Members will not use techniques or offer services outside his/her competencies.

D. Members will commit themselves to ongoing learning and professional improvement

through training, etc.

Integrity

To maintain and broaden public confidence, LiveWise members will perform all professional

responsibilities with the highest sense of integrity. Integrity can accommodate the inadvertent error

and the honest difference of opinion, but cannot accommodate deceit or subordination of principle.

A. Service and the public trust will always take precedence over personal gain and advantage.

Members will present all information fairly and accurately. Members will document and

assign credit to all contributing sources used in published materials or public statements.

B. Members will not misrepresent professional qualifications or affiliations.

C. Members will not personally accept direct funding from nor have direct affiliations or

contractual relationships with tobacco or alcohol companies or their subsidiaries or the pro-

drug legalization movement.

Professional Relationships

Above all, members will do no harm to service recipients. Practices will be respectful of both

service recipients and other providers, protecting the recipient from harm and the provider from

censure.

A. Members will not exploit relationships with service recipients or colleagues.

Confidentiality

Members will safeguard all confidential information from disclosure. Such disclosure includes, but

is not limited to, verbal disclosure, unsecured maintenance of records, and recording of an activity

or presentation without appropriate permission.

Non-Discrimination

Members will not discriminate against service recipients or colleagues based on race, religion,

national origin, sex, age, sexual orientation, economic, or physical or mental disability and illness.

Members will continually broaden their understanding and acceptance of cultural and individual

differences and in doing so render services and provide information sensitive to those differences.

Advocacy

Members will support public policies and legislative issues that affect public health.

LIVEWISE VISION

To prevent the use or abuse of alcohol, tobacco, and other drugs (ATOD) through collaborative planning and the leveraging of resources



LIVEWISE MISSION

Communities empowered to change societal norms reflecting healthy lifestyles free from problems caused by the use of alcohol, tobacco, and other drugs.

Ethical Obligations and Conflict Resolution for Community and Society

When members are aware of unethical conduct or practice on the part of an agency or another

provider, they will report the conduct in writing to the LiveWise Governing Board President.

When managed properly, conflict has the potential to deepen an understanding of an issue and

lead to constructive change. Conversely, if not managed well, conflict can be destructive.

LiveWise is dedicated to addressing health issues with alcohol, tobacco, and other drugs through

public policy, legislation, education, prevention, cessation, advocacy, and enforcement. In this

capacity, we have a major public trust to uphold. Therefore, it is essential that conflict be dealt with

in a proactive manner. Otherwise, the capacity to uphold public trust can be compromised. For

these reasons, the following conflict resolution policy is adopted:

 Conflict is defined as an impasse in which a quorum of Coalition members perceives the

inability to resolve a difference.

 When a conflict has been determined, the following options are available for resolution:

1. A clear statement of all differing positions will be articulated. The pros and cons of each

position will be developed (Force-Field Analysis). If, after this is accomplished and all

members agree, a vote can be taken. If a vote is not deemed appropriate, and if the

analysis of pros and cons does not lead to a consensus, the process moves to the next

level.

2. An internal mediator/facilitator will utilize strategies for constructively dealing with the

conflict. If the conflict is still not resolved, or if the conflict scenario is of such a nature that

there is little support for internal mediation, the next step in the process will be invoked.

3. The Coalition will ask an external mediator/negotiator to assist in resolving the conflict.

4. The external mediator/negotiator will bring recommendations forward to the Governing

Board.

 Removal of any member of the Coalition will require a majority vote of the Membership present.

Such removal will require 30 days written notification to all sustaining members.





I have read and understand this Code of Ethical Conduct and will adhere to and honor this code in

my role as a member of LiveWise.





_________________________________ _____________________________

Signature Date









LIVEWISE VISION

To prevent the use or abuse of alcohol, tobacco, and other drugs (ATOD) through collaborative planning and the leveraging of resources



LIVEWISE MISSION

Communities empowered to change societal norms reflecting healthy lifestyles free from problems caused by the use of alcohol, tobacco, and other drugs.

Addendum 2



LIVEWISE MEETING CODE OF CONDUCT



In order for optimum progress and success during all meetings and all correspondences, including

e-mail discussions, members agree to the following common-sense guidelines and rules of civility

and good will:



1. Meetings will begin on time. Members are strongly encouraged to arrive on time and stay until

the end.

2. Come prepared for the meeting. Read your material ahead of time.

3. Keep an open mind.

4. Constructive criticism focuses on issues, not people.

5. Be courteous, allowing all members to participate in discussions.

6. Ask questions if clarification is needed.

7. Keep confidential information confidential.









_________________________________ _____________________________

Signature Date









LIVEWISE VISION

To prevent the use or abuse of alcohol, tobacco, and other drugs (ATOD) through collaborative planning and the leveraging of resources



LIVEWISE MISSION

Communities empowered to change societal norms reflecting healthy lifestyles free from problems caused by the use of alcohol, tobacco, and other drugs.

Addendum 3

LIVEWISE COALITION CONFLICT OF INTEREST POLICY





Article I

Purpose

The purpose of the conflict of interest policy is to protect this tax-exempt Organization’s (LiveWise)

interest when it is contemplating entering into a transaction or arrangement that might benefit the

private interest of an officer or member of the Organization or might result in a possible excess

benefit transaction. This policy is intended to supplement but not replace any applicable state and

federal laws governing conflict of interest applicable to nonprofit and charitable organizations.



Article II

Definitions

1. Interested Person

Any director or Coalition member who has a direct or indirect financial interest, as defined

below, is an interested person.



2. Financial Interest

A person has a financial interest if the person has, directly or indirectly, through business,

investment, or family:

a. An ownership or investment interest in any entity with which the Organization has

a transaction or arrangement

b. A compensation arrangement with the Organization or with any entity or individual

with which the Organization has a transaction or arrangement, or

c. A potential ownership or investment interest in, or compensation arrangement

with, any entity or individual with which the Organization is negotiating a transaction

or arrangement



Compensation includes direct and indirect remuneration as well as gifts or favors that are

not insubstantial



A financial interest is not necessarily a conflict of interest. Under Article III, Section 2, a

person who has a financial interest may have a conflict of interest only if the appropriate

Governing Board or committee decides that a conflict of interest exists.



Article III

Procedures



1. Duty to Disclose

In connection with any actual or possibly conflict of interest, an interested person must

disclose the existence of the financial or contractual interest and be given the opportunity to

disclose all material facts to the Governing Board with delegated powers considering the

proposed transaction or arrangement.



2. Determining Whether a Conflict of Interest Exists

After disclosure of the financial or contractual interest and all material facts, and after any

discussion with the interested person, he/she shall leave the Governing Board meeting

while the determination of a conflict of interest is discussed and voted upon. The remaining

Board members shall decide if a conflict of interest exists.



LIVEWISE VISION

To prevent the use or abuse of alcohol, tobacco, and other drugs (ATOD) through collaborative planning and the leveraging of resources



LIVEWISE MISSION

Communities empowered to change societal norms reflecting healthy lifestyles free from problems caused by the use of alcohol, tobacco, and other drugs.

3. Procedures for Addressing the Conflict of Interest

a. An interested person may make a presentation at the Governing Board meeting, but after

the presentation, he/she shall leave the meeting during the discussion of, and the vote on,

the transaction or arrangement involving the possible conflict of interest.

b. The chairperson of the Governing Board shall, if appropriate, appoint a disinterested

person or committee to investigate alternatives to the proposed transaction or arrangement.

c. After exercising due diligence, the Governing Board shall determine whether the

Organization can obtain with reasonable efforts a more advantageous transaction or

arrangement from a person or entity that would not give rise to a conflict of interest.

d. If a more advantageous transaction or arrangement is not reasonably possible under

circumstances not producing a conflict of interest, the Governing Board or committee shall

determine by a majority vote of the disinterested directors whether the transaction or

arrangement is in the Organization’s best interest, for its own benefit, and whether it is fair

and reasonable. In conformity with the above determination it shall make its decision as to

whether to enter into the transaction or arrangement.



4. Violations on the Conflicts of Interest Policy

a. If the governing board has reasonable cause to believe a member has failed to disclose

actual or possible conflicts of interest, it shall inform the member of the basis for such belief

and afford the member an opportunity to explain the alleged failure to disclose.

b. If, after hearing the member’s response and after making further investigation as

warranted by the circumstances, the governing board or committee determines the member

has failed to disclose an actual or possible conflict of interest, it shall take appropriate

disciplinary and corrective action.



Article IV

Records of Proceedings



The minutes of the governing board and all committees with board delegated powers shall contain:

a. The names of the persons who disclosed or otherwise were found to have a financial

interest in connection with an actual or possible conflict of interest, the nature of the

financial interest, any action taken to determine whether a conflict of interest was present,

and the governing board’s or committee’s decision as to whether a conflict of interest in fact

existed.

b. The names of the persons who were present for discussions and votes relating to the

transaction or arrangement, the content of the discussion, including any alternatives to the

proposed transaction or arrangement, and a record of any votes taken in connection with

the proceedings.



Article V

Compensation



a. A voting member of the Governing Board who receives compensation, directly or

indirectly, from the Organization for services is precluded from voting on matters pertaining

to that member’s compensation.

b. A voting member of any committee whose jurisdiction includes compensation matters

and who receives compensation, directly or indirectly, from the Organization for services is

precluded from voting on matters pertaining to that member’s compensation.

c. No voting member of the Governing Board or any committee who jurisdiction includes

compensation matters and who receives compensation, directly or indirectly, from the



LIVEWISE VISION

To prevent the use or abuse of alcohol, tobacco, and other drugs (ATOD) through collaborative planning and the leveraging of resources



LIVEWISE MISSION

Communities empowered to change societal norms reflecting healthy lifestyles free from problems caused by the use of alcohol, tobacco, and other drugs.

Organization, either individually or collectively, is prohibited from providing information to

any committee regarding compensation.



Article VI

Annual Statements



Each director, principal officer and member of a committee with Governing Board delegated

powers shall annually sign a statement which affirms such person:

a. Has received a copy of the conflicts of interest policy,

b. Has read and understands the policy,

c. Has agreed to comply with the policy, and

d. Understands the Organization is charitable and in order to maintain its federal tax

exemption it must engage primarily in activities which accomplish one or more of its tax-

exempt purposes.



Article VII

Periodic Reviews



To ensure the Organization operates in a manner consistent with charitable purposes and does not

engage in activities that could jeopardize its tax-exempt status, periodic reviews shall be

conducted. The periodic reviews shall, at a minimum, include the following subjects:

a. Whether compensation arrangements and benefits are reasonable, based on competent

survey information, and the results of arm’s length bargaining.

b. Whether partnerships, joint ventures, and arrangements with management organizations

conform to the Organization’s written polices, are properly recorded, reflect reasonable

investment or payments for goods and services, further charitable purposes and do not

result in inurement, impermissible private benefit or in an excess benefit transaction.



Article VIII

Use of Outside Experts



When conducting the periodic reviews as provided for in Article VII, the Organization may, but

need not, use outside advisors. If outside experts are used, their use shall not relieve the

Governing Board of its responsibility for ensuring periodic reviews are conducted.









LIVEWISE VISION

To prevent the use or abuse of alcohol, tobacco, and other drugs (ATOD) through collaborative planning and the leveraging of resources



LIVEWISE MISSION

Communities empowered to change societal norms reflecting healthy lifestyles free from problems caused by the use of alcohol, tobacco, and other drugs.

Addendum 4

MEMBERSHIP COMMITMENT TO SUPPORT THE LIVEWISE MISSION AND VISION

The bylaws of LiveWise require that all members, as individuals and/or as organizations, sign a commitment

to support the mission and vision of LiveWise. Membership runs from January to the following January –

expiring at the Annual Meeting. Completion of a new membership form is required every year to sustain

membership in LiveWise.

Mission. To prevent the use or abuse of alcohol, tobacco, and other drugs (ATOD) through collaborative

planning and the leveraging of resources.

Vision. Communities empowered to change societal norms reflecting healthy lifestyles free from problems

caused by the use of alcohol, tobacco, and other drugs.

I, _____________________________________________, (please print) as an individual and/or as a

representative of ___________________________________ (print name of agency or organization,

when applicable) support the mission and vision of LiveWise.

Signature: ___________________________________________ Date: __________________________





Membership type (please check one) I am willing to: (please check all that apply)

____ I am a new member to LiveWise ____ Help with fundraising projects/events

(Becomes sustaining member after attending ____ Work on policy advocacy opportunities

two meetings per year)

____ Work on media advocacy opportunities

____ I am a sustaining member

(Attend regular meetings with voting privileges) ____ Serve in a leadership position

____ I am an advocate member ____ Contact my elected officials

(Meeting attendance not required) ____ Please let me know who they are

____ Volunteer for special events

Availability (please check all that apply)

____ Translate materials or at an event

____ I am available to help during the day Language(s) ________________________

____ I am available to help in the evening ____ Contribute content to the website

____ I am available to help on weekends ____ Help with grant-writing

____ I am available to help during the summer ____ Work on a committee (Outreach, Marketing

and Promotion, Data and Information)

____ Other ______________________________





Contact Information

Name ______________________________________________________________________________



Agency (if applicable) ____________________________ Web address __________________________



Street Address _______________________________________________________________________



City ________________________________________ State __________ Zip _____________________



Phone ____________________ E-Mail ______________________________ Fax __________________









LIVEWISE VISION

To prevent the use or abuse of alcohol, tobacco, and other drugs (ATOD) through collaborative planning and the leveraging of resources



LIVEWISE MISSION

Communities empowered to change societal norms reflecting healthy lifestyles free from problems caused by the use of alcohol, tobacco, and other drugs.



Related docs
Other docs by chenmeixiu
aristide - Associazione Ticinese Cicloamatori
Views: 6  |  Downloads: 0
[return address]
Views: 1  |  Downloads: 0
TIB INITIAL TEXAS HELOC DISCLOSURES
Views: 28  |  Downloads: 0
Laptop_complaint
Views: 1  |  Downloads: 0
Curing Our Healthcare
Views: 1  |  Downloads: 0
By registering with docstoc.com you agree to our
privacy policy

You are almost ready to download!

You are almost ready to download!