(Appendix 5.3 Continued)

VASFAA

 

BOARD - COMMISSIONER - COMMITTEE PLANS & REPORT FORM

(Add additional objectives and status reports as needed)

Committee:  By-Laws                                                                                                        

Commissioner/Board Position:  Tom Morehouse – Past President

Year (e.g., 2005-06):  2005-06                                                                                                     

Committee Members: 

 Zita Barree; Randy Craig; Rod Moore; Barry Simmons                                                 

 

Standard Goal 1:  Evaluate existing by-laws and make recommendations as needed to the Board   of Directors to support VASFAA’s vision and mission. [Strategic Plan 1.0, 2.0, 3.0, 4.0]

 

Objective 1 (HOW the committee plans to achieve the stated goal): Review the existing bylaws for inconsistencies, errors and omissions and recommend corrections or additions to the Board of Directors for a general vote of the membership                                                                                                                                                                       

 

Status Reports of Objective 1 (Please report your progress toward achieving the stated goals – this is where the committee provides updates to the Board, including any suggestions or modifications to the goal and/or the Strategic Plan):

 

Date:    08-12-2005                   

Report: In progress

 

Date:    11 -13 – 2005                           

Report: In progress                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               

 

Date:    02-02-06                       

Report: Identified a need for a correction to the by law with reference to IRS status (501©(6); both the articles of incorporation and the bylaws make reference to the corporation as a 501(c)(3) , but the IRS granted the association tax exempt status under 501 (c) (6) - a business league.  There is a sentence in our bylaws which states: "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 provision of any future United States internal revenue law) apply with respect to such activities.

 

 

What the IRS regulations do say about 501 (c) (6) is the following:

"Legislative activity.  An organization that is exempt under section 5019©(6) may work for the enactment of laws to advance the common business interests of the organization's members."

 

Recommend the by laws be changed to read as follows:                                                               The Association shall not be operated for profit (except that the Association shall be authorized and empowered to pay reasonable compensation for services rendered and to make payments and distributions in furtherance of its purpose as set forth in Article III, hereof).  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.  Notwithstanding any provisions in these 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)(6), (or corresponding provisions of any future United States internal revenue laws).DELETE: [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 provision of any future United States internal revenue law) apply with respect to such activities] INSERT: The Association may work for the enactment of laws to advance the common business interests of the organization’s members.                                                                                                                                                                                                                                                                                                                                                                                                                                                                      

 

Objective 2 (HOW the committee plans to achieve the stated goal):                                                                                                                                                                     

 

Status Reports of Objective 2 (Please report your progress toward achieving the stated goals – this is where the committee provides updates to the Board, including any suggestions or modifications to the goal and/or the Strategic Plan):

 

Date:                           

Report:                                    

Report:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    

 

Date:                           

Report:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    

 

 

Standard Goal 2:

                                                                                  

Objective 1 (HOW the committee plans to achieve the stated goal):                                                                                                                                                                                               

 

Status Reports of Objective 1 (Please report your progress toward achieving the stated goals – this is where the committee provides updates to the Board, including any suggestions or modifications to the goal and/or the Strategic Plan):

 

Date:                           

Report:                                                                                                                                                                                                                                    

 

Date:                           

Report:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    

 

Date:                           

Report:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    

 

Objective 2 (HOW the committee plans to achieve the stated goal):                                                                                                                                                                                   

 

Status Reports of Objective 2 (Please report your progress toward achieving the stated goals – this is where the committee provides updates to the Board, including any suggestions or modifications to the goal and/or the Strategic Plan):

 

Date:               

Report:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    

 

Date:                           

Report:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    

 

Date:                           

Report:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    

 

 

Objective 3 (HOW the committee plans to achieve the stated goal                                               

 

Status Reports of Objective 2 (Please report your progress toward achieving the stated goals – this is where the committee provides updates to the Board, including any suggestions or modifications to the goal and/or the Strategic Plan):

 

Date:                           

Report:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        

 

Date:                           

Report:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    

 

Date:                           

Report:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    

 

 

BUDGET

                        Item (Broad general categories)                                                  Cost

Miscellaneous                                                                                       $50.00                         

                                                                                                                                               

                                                                                                                                               

                                                                                                                                               

 

Board Approved Amount:        $          50.00                           

Date:                                                    6/14/2005                     

(Use separate sheet if necessary.)