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2007 - 2008 OASFAA Officers & Committee Chairs
President
- Lynell Armstrong, Gordon Cooper Technology Center
President Elect
- Andrew Hammontree, Francis Tuttle Technology Center
Past President
- Laura Coponiti, University of Science & Arts of Oklahoma
Secretary
- Carol Stanfield, Tulsa Community College
Treasurer
- Becky Garrett, University of Central Oklahoma
Treasurer-Elect
-Janie Prior, Eastern Oklahoma County Technology Center
Delegate at Large
-
Irala Megee, Northwestern Oklahoma State University
Delegate at
Large
- Mendy Schmerer, University of Oklahoma Health Sciences Center
Committee Chairs:
Advisory
- Andrew Hammontree, Francis Tuttle Technology Center
Conference
-
David Barron, Oklahoma State University Center for Health Sciences
Corporate Relations
- Kelli Kelnar, EFSI
Electronic Initiatives
- Cornelia Bass, University of Oklahoma
Entertainment
- Diane Hogue, Tinker Federal Credit Union
Finance
-Marcia Carter, East Central University
Historian
- Dave Horn, OSLA
Legislative
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Local Arrangements
-
Audra Main, University of Oklahoma Health Sciences Center
Local Arrangements
- Lori Boyd, Oklahoma State University
Long Range Planning
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Membership
- Tammy Higgins, Northeastern Oklahoma A&M College
Nominations & Elections
- Laura Coponiti, University of Science & Arts of Oklahoma
Program
- Alicia Smith, MetroTech
Site Selection
- Denise Sullivan, Citibank
Training
- Larry Hollingsworth, OSLA
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Articles of IncorporationArticle One: The name of the corporation is Oklahoma
Association of Student Financial Aid Administrators,
Inc.
Article Two: The place
in this state where the principal office of the corporation is to be
located is Oklahoma City, Oklahoma County. The name of the
registered agent and the address of the registered office in the
State of Oklahoma is:
Roderick Durrell
525 Central Park Drive Suite 600
OKC OK 73105-1706
Article
Three: The duration of the corporation
is perpetual. Said corporation is organied exclusively for
charitable and educational purposes including for such purposes the
making of distributions to organizations that qualify as exempt
organizations under section 501(c)(3) of the Internal Revenue
Service Code, or coresponding section of any future federal tax
code.
Said corporation is organized with the following as
primary objectives:
- Section 1 To promote the professional preparation,
appointment, effectiveness, recognition, and association of
student financial aid administrators.
- Section 2 To serve effectively the interests and needs
of students, faculties, and relevant support organizations
concerned with the administration of student financial aid
programs.
- Section 3 To assist educational institutions,
foundations, and relevant support organizations in the promotion
and development of effective student financial aid programs.
- Section 4 To promote such programs and activities as
may be desirable or required to fulfill the purpose(s) of the
corporation.
Article Four: No part of the net earnings of the
corporation shall inure to the benefit of, or be distributable to
its members, trustees, officers, or other private persons, except
that the corporation shall be authorized and empowered to pay
reasonable compensation for services rendered and to make payments
and distributions in furtherance of the purposes set forth in
Article Three hereof. No substantial part of the activities of
the corporation shall be the carrying on of propaganda, or otherwise
attempting to influence legislation, and the corporation shall not
participate in, or intervene in (including the publishing or
distribution of statements) any political campaign on behalf of or
in opposition to any candidate for public office.
Notwithstanding any other provision of these articles, the
corporation shall not carry on any other activities not permitted to
be carried on (a) by a corporation exempt from federal income tax
under section 501(3)(c) of the Internal Revenue Code or
corresponding section of future federal tax code, or (b) by a
corporation, contributions to which are deductible under section
170(c)(2) of the Internal Revenue Code or corresponding section of
any future federal tax code.
Article Five: Upon the dissolution of the corporation,
assets shall be distributed for one or more exempt purposes within
the meaning of section 501(c)(3) of the Internal Revenue Code, or
corresponding future federal tax code, or shall be distributed to
the federal government, or to a state or local government, for a
public purpose. Any such assets not so disposed of shall be
disposed of by the Court of Common Pleas of the county in which the
principal office of the corporation is then located, exclusively for
the such purposes or to such organization or organizations, as said
court shall determine, which are organized and operated exclusively
for such purposes.
Article Six: The corporation shall not authorize or issue
shares of stocks, nor obtain any dividends, nor make any loans to
its member organizations, members of the Board of Directors,
officers, agents, or employees.
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By-LawsArticle I Membership &
Dues
Section 1 Application for membership in the
Association shall be made to the treasurer of the Association for
processing as instructed by the
Directors/Officers.
Section 2 The fiscal year shall be
July 1 to June 30. Membership in the Association is determined
by attendance at any one of teh past three regular meetings of the
Association.
Article II Duties of Officers
Section
1 The president shall preside at all meetings fo the Board of
Directors of the Association and perform such other duties as
pertain to the office of the president. (S)he shall be a
member ex-officio of all committees.
Section 2 The
president-elect shall assist the president and in all ways prepare
himself/herself for his/her term of office. In the absence
disability of the president, (s)he shall have all the powers and
shall perform all the duties of the president without prejudice to
his/her subsequent term of office as president.
Section
3 The treasurer shall represent the Association in, and be
responsible for, the reciept and disbursement of funds in accordance
with the directive established by the Directors/Officers. The
treasurer shall maintain appropriate and adequate financial records
and shall be ready whenever required to give the Directors/Officers
all monies and financial records, and shall give the same to the
appointed successor upon the termination of the term of office.
The treasurer shall submit a duly audited annual financial
report to the Association and may be under such bond as determined
by the Directors/Officers.
Section 4 The secretary
shall be responsible for keeping, maintaining, and making
appropriate distribution of the records of the Association and for
the mailing of meeting notices and such other communications as
provided by the Constitution and By-Laws as directed by the
Directors/Officers.
Section 5 The delegates-at-large
shall solocit views/issues from the membership to the present
Board.
Article III Election Procedures
Section
1 The president will appoint a chairperson and members of the
Nominations/Election committee before the Fall Conference.
Committee work should commence as soon as possible to ensure
that deadlines are met for elections at the next conference of the
president-elect, treasurer, secretary, and
delegates-at-large.
Section 2 No member of the
Nomination/Election Committee will be nominated for office.
Nominees must be regular members at the time of
nomination.
Section 3 Nomination/Election Committee
members will be instructed by the chairman to submit the names of
members as recommended for nomination of each of the offices to be
filled. These recommendations should be accompanied by a
mini-résumé to assist the committee in making final selections for
the slate.
Section 4 Upon finalization of the slate of
nominees for offices, standardized résumé forms will be sent to all
nominees for completion. The Nomination/Election Committee
Chair will submit the slate of nominees and respective résumés to
the Board of Directors for publication at least sixty [60] days
prior to the Spring Meeting.
Section 5 An announcement
of the voting procedure will be made prior to the meeting. The
announcement will be mailed directly to every eligible
voter.
Section 6 Only regular members will be eligible
to vote. The treasurer will be responsible for maintaining a
list of eligible voters.
Section 7 Lost ballots will
not be replaced.
Section 8 The Nomination/Election
Committee chairperson will select additional representative as
necessary to assist the Nomination/Election Committee in counting
the ballots. Counting of votes will be private and will be
supervised by the Nomination/Election Committtee
Chairperson.
Section 9 Votes will be tabulated,
recorded, and the results turned over to the Nomintation/Election
Committee chairman, who will then submit written results of the
election to the Board of Directors. Winner is determined by a
plurality. If there is a tie vote, a run-off election will be
held. Results of the election will be announced to the
membership.
Section 10 The chairperson of the
Nomination/Election Committee will submit a complete file of
procedures to his/her successor.
Article IV Duties of the Board of
Directors
Section 1 The Board of Directors shall
have all power and authority over the affairs of the Association
during the interim between meetings of the Association, except that
of modifying any official action taken by the
Association.
Section 2 Regular meetings of the Board
of Directors shall be scheduled each year. Special meetings
may be called by the president upon request by three or more members
of the Board of Directors. At least one half of Board members
shall constitute a quorum at any official meeting of the Board of
Directors.
Article V Planning & Activity
The
Board of Directors may assist in establishing other groups through
which members may expand the activities and programs and improve
communications with respect to matters of interest to the
Association.
Article VI Committees
Section 1 The
president may appoint committees as deemed necessary, in addition to
the following Standing Committees, to carry out the function of the
Association. All such appointments should be subject to
approval by the Board of Directors. The President-elect would
be responsible for identifying Committee Chairs, with exception of
the chair of the Nomination Committee and the Advisory Committee, to
be presented at the spring business meeting. The chairs would
be selected from the current year committee members to serve a term
of office beginning July 1 through June 30, annually.
Standing Committees
- Conference Committee
- Membership Committee
- Advisory Committee
- Nomination/Election Committee
- Corporate Relations Committee
- Electronic Initiatives Committee
- Conference Site Selection Committee
- Community & High School Relations Committee
- Minority Concerns
- Training Committee
- Finanace Committee
- Historian/Archivist
- Long Range Planning Committee
Article VII Vacancies in Offices
Section
1 Should the president be unable to assume office or complete
the term of office, the president-elect shall take the
presidency.
Section 2 A vacancy occuring in any
office, other than that of president, shall be filled until the next
general election of the Association by the Board of Directors upon
nomination by the president. Such appointment shall not
prejudice the election of the incumbent to the regular term of
office.
Section 3 An affirmative vote of a majority of
the entire Board of Directors by ballot, which may be conducted by
mail, shall be necessary for election to fill a
vacancy.
Section 4 Should the offices of president and
president-elect become vacant simultaneously, the
Nomination/Election Committee will convene and subsequently submit a
Slate of Nominees, with biographical and other data, for the vacant
offices to the Board of Directors. The secretary shall cause
the list of nominees and biographical and other data, with
provisions for write-in candidates, to be distributed to the
membership within thirty [30] days of the Association meeting.
An election shall be called for and completed as soon as
possible.
Section 5 Should the offices of the
president and president-elect become vacant simultaneously thirty
[30] days or less prior to the annual Association meeting, the
nominating committee shall convene and subsequently submit a slate
of nominees, with biographical and other data, for the vacant
offices at the first Board of Directors session at the Assocation
meeting. The treasurer shall assume the duties of the
president of the Association until that office is
filled.
Article VIII Appointment of
Employees
Section 1 Provided the necessary funds
are available, the Directors/Officers may employ personnel whose
titles, duties, and remuneration shall be determined by
them.
Section 2 Any paid employee with fiscal
responsibility must be bonded at the expense of the Association in
the amount determined to be appropriate by the Board of
Directors/Officers.
Article
IX Parlimentary
Authority
Robert's Rules of Order, Revised shall govern
the Association proceedings in all cases to which they are
applicable and in which they are not inconsistent with the
Constitution and By-Laws.
Article X Standing Rules
Section 1
Standing Rules may be adopted or amended by the Association or by
the Board of Directors by a majority vote of those present and
voting, provided a quorum is present, at any meeting of either body,
except that the Board of Directors may not change a decision of the
Association.
Section 2 A record of the Standing Rules
of the Association shall be kept by the secretary and be made
available to new Board of Director members and, upon request, to any
member of the Association.
Article XI Amendment of the By-Laws
These
By-Laws may be amended by a majority of Association members voting
after a canvas of the entire regular membership, provided that each
amendment shall have been proposed in writing to the secretary by
the Board of Directors or by a committee authorized by the
Association or by a petition of any five [5] members of the
Association and, provided further, that copy of the amendment shall
have been mailed to each member of the Association at least thirty
[30] days before the vote is called by the Board of
Directors.
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ConstitutionOklahoma Assocation of Student Financial
Aid Administrators, Inc. As Amended January 1997
Article I Name
The name of this
organization shall be OKLAHOMA ASSOCIATION OF STUDENT FINANCIAL AID
ADMINISTRATORS, INC.
Article
II Purpose
Section
1 To promote the professional preparation, appointment
effectiveness, recognition and association of:
- Student financial aid administrators in post-secondary
educational institutions, government agencies, foundations, and
private business.
- Others in educational institutions, government agencies,
foundations, and relevant support organizations concerned with the
support and administration of student financial aids.
Section 2 To serve effectively the interest and
needs of students, faculties, government agencies, and relevant
support organizations through coordination of plans and programs
pertinent to student financial aids.
Section 3 To
assist educational institutions, foundations, government agencies,
and relevant support organizations to promote and develop effective
programs of student financial aids.
Section 4 To
promote such programs and activities as may be desirable or required
to fulfill the purpose of the Association.
Article III Membership
Section 1
There shall be two classifications of membership in this
Association. Regular membership and associate membership.
A members classification at date of incorporation shall be
retained unless elected otherwise by the member.
Section
2 Regular membership shall be limited to persons engaged in the
administration of student financial aid representing educational
institutions located in Oklahoma. Regular members are entitled
to vote on all matters brought before the
Association.
Section 3 Associate membership shal
include representatives of government agencies (state and federal),
foundations, banks and other financial institutions, guarantee
agencies, and private and community organizations interested in
student financial aid matters. Associate members are not
entitled to vote on matters brought before the
Association.
Article IV Officers
Section 1 The
officers of this Association shall consist of president,
president-elect, treasurer and secretary. The officers shall
be regular members of the Association.
Section 2 The
incumbent president-elect shall succeed to the
presidency.
Section 3 Officers shall be elected each
year as specified in the By-Laws.
Section 4 Except for
delegates-at-large, officers shall hold office for one year and,
except for the president and president-elect, may be elected to
succeed themselves.
Section 5 The term of office of
duly elected officers, except for delegates-at-large, shall normally
run from July 1 to June 30 of each year. Delegates-at-large
hold two-year staggered terms, July 1 to June 30
inclusive.
Section 6 The duties of officers shall be
as specified in the By-Laws.
Section 7 Vacancies shall
be filled as specified in the By-Laws.
Article V Board of Directors
Section
1 The Board of Directors shall consist of the officers of the
Association and the immediate past president.
Section
2 Except for the delegates-at-large, the term will be for one
year beginning July 1 and expiring June 30. Delegates-at-large
hold two-year staggered terms, July 1 to June 30 inclusive.
The Board of Directors will act on behalf of the Association
between annual meetings.
Section 3 Should a vacancy
occur on the Board of Directors during the year, the president of
the Association shall appoint a replacement for that term with the
approval of the Board of Directors.
Article VI Meetings
Section 1
Meetings of the Association shall be held at least annually on the
dates and at the places determined by the Board of Directors.
Notices of the meetings shall be mailed to all members
eligible to attend at least thirty [30] days before
meetings.
Section 2 Those eligible voting members of
the Association present shall constitute a quorum at any regularly
called meeting of the Association.
Section 3 The Board
of Directors shall be empowered to hold such meetings as it may
determine.
Article VII Dissolution or Final
Liquidation
Section 1 Dissolution or final
liquidation of the Association shall take place and the distribution
of assets shall proceed as approved in Article V of the
Association's Articles of Incorporation.
Article VIII Shares of Stock, Dividends and Certain
Loans Prohibited
Section 1 The Association shall
not authorize or issue shares of stock, nor obtain dividends, nor
make loans to its member organizations, members of the Board of
Directors, officers, agents, or employees.
Article IX Limitation on
Activities
Section 1 The Association shall not be
operated for profit (except that the Assocation shall be authorized
and empowered to pay reasonable compensation for services rendered
and to make payments and distribution in furtherance of it purposes
as set forth in Article II hereof).
Section 2 The
Association shall not directly or indirectly participate in, or
intervene in (including the publishing or distribution of
statements), any political campaign on behalf of or in opposition to
any candidate for public office.
Section 3
Notwithstanding any provisions in the By-Laws or in the
Association's Articles of Incorporation, the Association shall not
carry on any activities not permitted to be carried on by an
organization exempt from federal income taxation under Section
501(a) of the Internal Revenue Code of 1954 as an organization
described in Code Section 501(c)(3) (or corresponding provisions of
any future United States Internal Revenue laws). No
substantial part of the activities of the Corporation shall be the
carrying on of propaganda or otherwise attempting to influence
legislation, except that the Corporation may elect to have
provisions of Section 501(h) of the Internal Revenue Code of 1954
(or the corresponding provisions of any future United States
Internal Revenue law) apply with respect to such
activities.
Article X Amendments
This constitution
may be amended by a two-thirds majority of those voting, provided
that each amendment shall have been proposed in writing to the
secreatary by the Board of Directors or by a committee authorized by
the Association or by petition of any five [5] voting members of the
Association and provided further that a copy of the proposed
amendment shall have been mailed to each voting member of the
Association at least thirty [30] days before the vote is called by
the Board of Directors.
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