April 2006
Article I: Name
The name of the organization shall be the CLMA Siouxland (called the Chapter).
Article II: Purposes
Section 1: The purposes of the Chapter shall be those same purposes stated in the Articles of Incorporation of CLMA:
Vision Statement: CLMA is the primary source for laboratory and clinical systems management education and research. We are and will continue to be a worldwide leader and catalyst in achieving excellence in health-care management and quality clinical services as a positive force for a healthier world.
Mission Statement: CLMA is a professional association dedicated to excellence in clinical services worldwide; to enhancing professional, managerial, and leadership skills; to promoting efficient, productive, and high-quality operations; and to advocating on behalf of quality patient care and the membership.
Shared Values: CLMA’s core values are intended to guide CLMA members, leaders, and staff in implementing the strategic plan. These values are: teamwork, high-quality clinical services, personal development, valuing individuals/diversity, education and learning, caring/service to others, leadership, equitable access to health care, and high ethical standards.
Section 2: The Chapter is organized exclusively as a membership organization within the meaning of the Internal Revenue Code.
Section 3: The chapter intends to obtain the full benefit of any tax exemption it may be entitled to under the Internal Revenue Code. Accordingly, the Chapter shall be managed in a manner consistent with exempt status.
Article III: Membership
Section 1: Qualifications
a. Regular voting members shall be persons who: (1) currently hold, have held, or aspire to hold an administrative, managerial, or supervisory position in the clinical laboratory; (2) have administrative responsibilities that include diagnostic services; (3) hold managerial positions in an industry that serves CLMA members or (4) persons who are engaged in the education of laboratory services personnel. These members shall receive benefits as determined by the Board of Directors.
b. Associate members are non-voting members and shall be persons who do not fit into one of the groups of regular voting members described in Article III, Section 1, paragraph a. These members shall receive benefits as determined by the Board of Directors.
c. Membership in the international CLMA organization is a requirement for membership in the chapter.
Section 2: Dues
a. Membership dues for the Chapter shall be recommended by the Board of Directors and approved by the membership at a regularly scheduled meeting. The fiscal year shall be the calendar year.
b. If a Chapter member relocates and wishes to join a new chapter and relinquishes membership in the former chapter, chapter dues are considered reciprocal until the next member invoice date.
Section 3: Termination of Membership
a. If the dues of any member are not paid by their established anniversary date, this membership shall automatically terminate.
Article IV: Officers
Section 1: The Officers of the Chapter shall consist of a President, Vice President and/or President-elect, Secretary, and Treasurer.
Section 2: Term of Office: Officers shall serve for a term of two (2) years or until their successors are elected. Officers shall not serve for more than two consecutive terms in the same office. The secretary is elected in odd years, and the President-elect and Treasurer are elected in even years.
Section 3: Qualifications: Only members are eligible for election as officers.
Section 4: Duties: Officers shall perform the duties described by these Bylaws, the Bylaws of the CLMA, the parliamentary authority accepted by the chapter, the Board of Directors, and the voting membership.
Article V: Board of Directors
Section 1: The Board of Directors shall consist of the Immediate Past President, the elected officers of the Chapter, and 2 Directors.
Section 2: Director Term of Office: Directors shall serve for a term of 2 year(s) or until their successors are elected. No Director shall serve for more than two consecutive terms. The term of office shall begin January 1, of the year after elected. A Director will be elected every year.
Section 3: Powers
a. To conduct and manage the affairs and business of the Chapter between regular meetings of the membership.
b. To prepare and present a financial audit at the annual meeting of the membership.
Section 4: Action without a Meeting: Action may be taken by the Board of Directors without a meeting if all members of the Board of Directors consent in writing to such action. Such written consent shall be filed with the minutes of the proceedings of the Board.
Section 5: Quorum: A quorum shall consist of at least a majority of at least 4 Directors.
Section 6: Vacancies: In the event of vacancies, the Board of Directors will determine how to fill vacancies for the unexpired term.
Section 7: Qualifications: Only members are eligible for election as Directors.
Section 8: Removal of Directors: Any Director may be suspended or removed from the Board of Directors by a two-thirds (2/3) vote of the entire Board of Directors for violating the Bylaws of CLMA, neglect of duty and office, or behavior injurious to CLMA. No such action shall be taken until the Director has been advised of specific charges, given a reasonable time to prepare a response, and afforded a full hearing before the Board of Directors.
Article VI: Election of Officers and Directors
Section 1: The election of officers and directors shall take place at the annual meeting.
Section 2: The Nominating Committee shall prepare a ballot of members willing to serve as officers or directors.
Section 3: The ballot shall be mailed to each voting member to be returned in time for the election results to be announced at the annual meeting. Sent out ballots must be returned by date indicated or no later than 14 days prior to the meeting.
Section 4: The candidate receiving the highest number of votes for each office shall be declared to be elected.
Section 5: Officers’ terms of office begin on January 1 of each year, or as specified by the chapter.
Article VII: Committees
Section 1: The Nominating Committee shall be appointed by the President and approved by the Board of Directors.
Section 2: Other standing and/or ad hoc committees shall be appointed by the President and the Board of Directors.
Article VIII: Meetings of Members
Section 1: Meetings
a. The membership shall have regular meetings for educational purposes. The date, time, and place shall be determined by the Board of Directors and communicated to all members of the Chapter at least 14 days before each meeting.
b. At one of the meetings, the annual business meeting of the Chapter shall be conducted for the purposes of receiving the annual report, election of officers, and any other business.
b. Special meetings of the Chapter may be called by the President, the Board of Directors, or by written request of members.
Section 2: Quorum
At any meeting of the members, a quorum shall be constituted by those members present, at least one of who shall be an officer.
Article IX: Parliamentary Procedure
The rules contained in the current edition of Robert’s Rules of Order Newly Revised shall govern the Chapter in all cases in which they are applicable.
Article X: Chapter Responsibilities
This Chapter is a chapter of CLMA. The bylaws, policies, and procedures of the CLMA shall take precedence over any bylaw, policy, or procedure of the Chapter.
Article XI: Amendments
Section 1: The Board of Directors or any member may propose amendments.
Section 2: Any amendment to these bylaws will be effective only after the amendment has been submitted to and approved by the CLMA Board of Directors and then adopted by the Chapter membership.
Section 3: These bylaws may be amended by a two-thirds vote of those voting members at a regular or special meeting of the chapter provided a quorum is present and the proposed amendment has been presented to each member at least 14 days before the vote.
ARTICLE XII: Dissolution
In the event of dissolution, the Board of Directors, after payment or making provisions for the payment of all liabilities, shall dispose of all the assets of the Chapter by distributing the assets to CLMA, as an exempt organization under the Internal Revenue Code.
Submitted to membership: 9-23-04
Ballot approval of Membership: 12-08-04
Board approval of Membership Balloting: 4-08-06
Approval by CLMA Bylaws Chair: 4-08-06