tagd bylaws proposed changes

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TAGD Bylaws Proposed Changes January 26, 2017

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Page 1: TAGD Bylaws Proposed Changes

TAGD Bylaws

Proposed Changes

January 26, 2017

Page 2: TAGD Bylaws Proposed Changes

Bylaw Committee Members

• Kathy Turner Jones

• Janet Adams

• Zach Holland

• Steve Walthour

• Gary Westbrook

• Gary Ashmore

• Lonnie Stewart

• Scott Holland

Page 3: TAGD Bylaws Proposed Changes

Article 6.0; Page 6

• Article 6.0: BUSINESS MEETINGS OF THE ALLIANCE

• The Alliance shall hold meetings as determined by the membership or executive committee. When possible, it is preferred that no more than one regular business meeting will be scheduled during each quarter of the fiscal year.

Page 4: TAGD Bylaws Proposed Changes

Addition to Responsibilities –

President – Page 7

• Article 12.0: Officers of the Alliance and their

Responsibilities.

• A. President – Responsibilities shall include:

• 2. Appointing members to Standing

Committees … with the exception of

Executive Committee,…,

Information/Education Committee and

Bylaws Committee.

Page 5: TAGD Bylaws Proposed Changes

Addition to Responsibilities –

Secretary – Page 8

• 4. Serving as chairman of the

Information/Education committee.

• Item 4 now becomes 5.

Page 6: TAGD Bylaws Proposed Changes

Addition to Responsibilities –

Treasurer – Page 8

• D. Treasurer – Responsibilities shall include:

• 1. Providing a written quarterly financial

report to the Alliance for approval at a

business meeting of the Alliance.

Page 7: TAGD Bylaws Proposed Changes

Article13.0 Standing

Committees/Boards – Page 9

• Membership on all Alliance committees shall normally be limited to District Members for a two-year cycle commensurate with TAGD’s fiscal year. An open enrollment period will be initiated by TAGD staff during the first month of the second fiscal year of the two-year cycle. For specific projects, after being authorized by the Executive Committee, Associate Members may serve on an Alliance committee.

Page 8: TAGD Bylaws Proposed Changes

Article13.0 Standing

Committees/Boards – Page 10

A. Executive – This committee shall be…

1. Having the power…

2. Gathering information and …

3. Reviewing, adopting approving and taking

action…

Page 9: TAGD Bylaws Proposed Changes

Accounting for Time

• Throughout the By-Law document time is

defined in days.

• This makes it confusing because one does

not know if days mean working days, or

calendar days.

• Time is now defined as calendar days.

Page 10: TAGD Bylaws Proposed Changes

Pagination

• Bylaw document is repaginated

• For example:

• TAGD Bylaws Draft/Adopted

Page 1 of 13 01.26.2017

Page 11: TAGD Bylaws Proposed Changes

Last page

• Amended and approved by… on January 26,

2017.

• Joe B. Cooper, President

Page 12: TAGD Bylaws Proposed Changes

New TAGD Map

By: Michael Redmond

Page 13: TAGD Bylaws Proposed Changes

The End…