Constitution and Bylaws
ARTICLE I. NAME
Section 1
The name of this organization shall be American Driver and
Traffic Safety Education Association. The Association shall be incorporated as
a nonprofit organization under the provisions of Title 29 of Chapter 6 of the
District of Columbia code (1951).
ARTICLE II. PURPOSE
Section 1
The purpose of the American Driver and Traffic Safety Education
Association shall be to promote traffic safety and its concomitant benefits by
improving and extending driver education/training activities in schools,
colleges, universities, the private sector, industry and other institutions.
The purpose of driver and traffic safety education shall be in harmony with
those of general education.
Section 2
The Association shall work toward accomplishing its purpose
through conferences, development and dissemination of materials, consulting,
technical assistance and through other activities appropriate carry out Section
1. Through these efforts, it is the intent of the Association to improve the
quality of teaching and training in schools, colleges, universities, the
private Sector, and industry.
Section 3
Said organization is organized exclusively for charitable,
religious, 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 Code, or corresponding section of any
future federal tax code.
Section 4
No part of the net earnings of the organization shall inure to
the benefit of, or be distributable to its members, trustees, officers, or
other private persons, except that the organization shall be authorized and
empowered to pay reasonable compensation for services rendered and to make
payments and distributions in furtherance of the provisions set forth in the
purpose clause hereof. No substantial part of the activities of organization
shall be the carrying on of propaganda, or otherwise attempting to influence
legislation, and the organization shall not participate in, or intervene in
(including the publishing or distribution of statements) any political campaign
on behalf of any candidate for public office. Notwithstanding any other
provision of this document, the organization shall not carry on any other
activities not permitted to be carried on (a) by an organization exempt from
federal income tax under section 501(c)(3) of the Internal Revenue Code,
corresponding section of any future federal tax code, or (b) by an
organization, 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 III. MEMBERSHIP
Section 1
Membership in this Association shall be Active, Youth,
Institutional, Corporate, Honorary, Retired, and State Association affiliation.
These members may affiliate with one or more Divisions as defined in Article
IV, but divisional affiliation shall not be required.
Section 2
Active members shall be any persons engaged in driver and/or
traffic safety education/training or related activities.
2.1 Active membership shall be defined as Professional,
Presidential, Diamond, or Platinum members.
Section 3
Youth members shall include elementary and secondary school
students.
Section 4
Institutional members shall be any institutions, agencies or
local businesses interested in supporting driver and/or traffic safety
education/training activities.
Section 5
Corporate members shall be those organizations which wish to
support the purpose of the Association. Acceptance of a Corporate membership
shall in no way bind the Association to support philosophies or policies of any
Corporate member, nor to support or participate in projects or undertakings of
said Corporate member, nor imply that the Association's name or logo can be
used in promoting corporate business activity without approval from the
Executive Committee.
Section 6
Honorary members shall be persons recognized by the Association
for their outstanding contributions to driver and/or traffic safety
education/training.
Section 7
Retired members shall be Active members who, upon retirement,
may select retired status on the next dues renewal date.
Section 8
State affiliates shall be those State Associations who support
the purposes of the Association by paying affiliation dues.
ARTICLE IV. DIVISIONAL ORGANIZATION
Section 1
The Association shall be organized into traffic safety
education/training divisions as follows:
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(a) Elementary;
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(e) Administration and
Supervision
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(b) Secondary;
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(f) Research
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(c) Adult and Driver Improvement;
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(g) Special Populations
Groups
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(d) Higher Education;
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(h) Fleet Operations
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Section 2
Each Division shall be empowered to elect a chairperson during
the annual conference whose duties shall be to:
2.1 preside at all Division meetings including those which shall
be held during the annual conference of the Association,
2.2 represent the Division between annual conferences in a
liaison capacity with the Board of Directors and Chief Executive Officer (CEO),
and
2.3 develop, in collaboration with the annual Association
conference chairperson(s), division Section meetings for presentation at the
succeeding annual conference.
ARTICLE V. REGIONAL ORGANIZATION
Section 1
The Association shall be divided into six regions: Northeast,
Southeast, North Central, Northwest, and Southwest.
These Regions will be composed as follows:
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Northeast
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North Central
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Northwest
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Connecticut
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Illinois
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Alaska
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Delaware
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Indiana
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Alberta
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District of Columbia
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Iowa
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British Columbia
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Maine
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Kentucky
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Colorado
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Maryland
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Manitoba
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Idaho
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Massachusetts
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Michigan
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Montana
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New Brunswick
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Minnesota
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Northwest Territory
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Newfoundland/Labrador
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Nebraska
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Oregon
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New Hampshire
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North Dakota
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Saskatchewan
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New Jersey
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Ohio
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Utah
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New York
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Ontario
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Washington
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Nova Scotia
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South Dakota
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Wyoming
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Pennsylvania
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Wisconsin
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Yukon Territory
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Prince Edward Island
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Quebec
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Rhode Island
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Vermont
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West Virginia
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Southeast
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South Central
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Southwest
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Alabama
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Arkansas
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Arizona
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Florida
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Kansas
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California
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Georgia
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Missouri
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Guam
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Louisiana
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Oklahoma
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Hawaii
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Mississippi
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Texas
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New Mexico
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North Carolina
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Nevada
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Puerto Rico
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South Carolina
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Tennessee
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Virginia
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Virgin Islands
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Section 2
The Directors from each Region shall be responsible for
administering Association affairs within their respective Regions.
Section 3
The Senior Director in each Region shall be the presiding
officer for that Region and shall assist the President with the duties of the
Association.
Section 4
Newly elected Directors from the Regions are expected to attend
all Board of Directors' meetings after their election without voting privilege
unless they are seated. In the event that any one of the members of the Board
from a Region is not present at the annual meeting of the Association, and the
succeeding member-elect from the Region is present, then the member-elect shall
be seated as a voting member of the Board of Directors from that Region.
ARTICLE VI. ELECTIVE OFFICERS
Section 1
The elective officers shall be:
(a) President
(b) President-Elect
(c) Immediate Past President
(d) Secretary/Treasurer
Section 2
Only persons who have been Active members of the Association for
a minimum of one full year immediately prior to official nomination shall be
eligible to serve as officers. Officers of this Association shall be from the
Board of Directors or shall have served on the Board of Directors. Candidates
for President-Elect must be from a Region which is eligible for an elective
office under Section 3, this Article.
Section 3
The President-Elect shall not be from the same region as the
President.
Section 4
The Executive Committee, as described in Article IX, shall
constitute a Nominating Committee for the elective officers of the Association.
By March 1 preceding the annual conference, an official ballot shall be
prepared and mailed listing not less than two nominees for President-Elect with
provisions for write-in candidates. The ballot shall include instructions for
return not later than March 30. No one shall be nominated who has not
consented, in writing, to stand for election and to serve if elected. It shall
be the responsibility of the Nominating Committee to:
4.1 obtain the consent of the nominee to stand for election
and to serve if elected,
4.2 conduct a run-off election by mail ballot to determine the
officer from among those who share the tie, and
4.3 notify successful candidates of their election by May
1.
The person receiving the greatest number of votes for the
particular office shall be declared elected.
Regions eligible for an elective office may submit for
consideration by the Executive Committee the names of approved and eligible
candidates, not in excess of two, before January 1 preceding the election.
These names shall be determined by Region elections or in such other
appropriate manner as the Region shall approve. The submitted list will stand
as submitted unless it is determined that minimum qualifications are not
satisfied, the person nominated indicates a desire not to run, and/or specific
information is available to indicate the person's nomination would not be in
the best interest of the Association.
Section 5
The terms of office of President, President-Elect, Immediate
Past-President and Secretary/Treasurer shall be for one year or until their
respective successors have been elected. The term shall begin on September 1
and end on August 31.
Section 6
At the conclusion of the President's term of office, the
President-Elect shall become President.
Section 7
In the event of a vacancy in the office of President, the
President-elect shall complete the vacated term at the conclusion of which
he/she shall commence and complete the term for which he/she was elected.
Section 8
In the event of a vacancy in the office of President-Elect, the
Executive Committee, with the approval of the Board of Directors, may conduct a
special election or appoint a person to carry out the duties of that office
until the office can be filled at the annual election.
Section 9
The President shall preside at all meetings of the Association,
the Board of Directors, and the Executive Committee and shall perform all
duties, as are by custom and parliamentary practice, required of that office.
Section 10
The President-Elect shall assist the President in the
performance of the duties of that office and shall assume the duties of that
office in the event of the absence or disability of the President. In addition,
the President-Elect shall serve as Assistant Conference Chairperson.
Section 11
The Immediate Past President shall serve as Conference Program
Chairperson.
Section 12
The Secretary/Treasurer shall serve as chair of the Budget
Committee, prepare, distribute and maintain a permanent record of all business
conducted at official Association meetings, make an annual financial report to
the Board of Directors and perform other duties as are by custom and
parliamentary practice or direction from the Board or Executive Committee
required of that office.
ARTICLE VII. BOARD OF DIRECTORS
Section 1
The Board of Directors shall consist of the following:
(a) President, who shall serve as Chairperson;
(b) President-Elect;
(c) Immediate Past President;
(d) Secretary/Treasurer;
(e) Two Directors from each Region, not to exceed one (1) from any state unless
no candidate is nominated from other eligible states in that Region. This
provision to be determined by the state of residence of the elected members and
the candidates;
(f) A maximum of three (3) Directors chosen from Corporate, Retired or
Institutional members;
(g) NSSP Liaison.
Section 2
The Board of Directors shall be persons who have been Active,
Retired and representatives of the Institutional and Corporate members of the
Association for a minimum of one full year immediately prior to official
nomination or appointment.
Section 3
A Director's term of office shall begin on September 1 and end
on August 31. A Director shall not serve for more than three consecutive
two-year terms on the Board of Directors. A period of at least one year must
elapse before a member can be elected to a third term on the Board of
Directors. The Corporate, Retired, and Institutional Directors shall be
appointed each year by the President and approved by the Executive Committee.
All Directors shall have the same voting rights and privileges and are expected
to attend all meetings of the Board of Directors.
Section 4
The Regional Directors shall be nominated and elected by the
voting members of their respective Regions for a two-year term, beginning in
the 2010-2011 association year. Where there is an inumbent board member from a
specific region who has not completed consecutive terms of office to a maximum
of six years of service as provided for in Section 3, provision shall be made
for a special one year term to satisfy the term limit requirement. Provision
shall also be made for a special one-year term where there is a need to
establish a vacant board seat for each specific region each association year.
Section 5
When Regions do not provide Directors through appropriate
election procedures, the Board of Directors shall, during the annual conference
following the defaulted election, fill such vacancy for one-year term.
Section 6
Persons elected to complete a term as Director, a portion of
which term has been filled through appointment by the Board of Directors, shall
hold office until the expiration of the 3-year term in which the non-election
or vacancy occurred.
Section 7
In the event a member of the Board of Directors is elected to
the office of President-Elect, the Board shall appoint a Director from that
Region until the office can be filled at the next annual election.
Section 8
When a member of the Board of Directors moves from the Region
the person was elected to represent, or becomes disqualified because of no
longer meeting the requirements for election, or fails to attend a major
portion of any regularly scheduled Board meetings without absence approved by
the Board, the Board shall appoint an appropriate Director from that Region
until the office can be filled at the next annual election.
Section 9
The Board of Directors shall:
9.1 ratify the action of the Executive Committee to employ a
Chief Executive Officer (CEO) or contract with an outside agency to provide
administrative support services (including a Chief Executive Officer);
9.2 formulate and/or approve policies for the Association;
9.3 interpret the provisions of the Constitution in case of
doubt relative to its provisions;
9.4 approve an annual budget and render a report to the
Association;
9.5 fill vacancies in office until the next election as provided
for in Section 8, Article IV and this Article;
9.6 propose to the membership amendments to the Constitution and
Bylaws;
9.7 establish time and place of meetings;
9.8 approve honorary members;
9.9 ratify Executive Committee recommendations on annual
conference fees;
9.10 ratify Executive Committee recommendations on contracts
over $5000;
9.11 ratify Executive Committee recommendations on membership
policies; and
9.12 perform such other duties as may be necessary for the
functioning of the Association, including membership categories and dues.
Section 10
The Board of Directors shall be empowered to fill any vacancy
which may occur on the Executive Committee by election of an additional Board
member thereto, but the total membership of the Executive Committee shall not
exceed eight persons.
ARTICLE VIII. CHIEF EXECUTIVE OFFICER (CEO)
Section 1
The Chief Executive Officer (CEO) shall perform all duties
pertaining to and required of that office including the maintenance of a
detailed account of all receipts and disbursements. Disbursement of Association
funds shall be made by the Chief Executive Officer under authority of the
Executive Committee. The Chief Executive Officer shall fulfill all job-related
activities in accordance with the policies of the Association.
Section 2
If the Executive Committee elects to contract with an outside
agency to provide administrative support services, such a contract will provide
for the duties outlines in Section 1 for a CEO Executive Director to conduct
Association business.
ARTICLE IX. EXECUTIVE COMMITTEE
Section 1
The Executive Committee shall consist of the following:
(a) President, who shall serve as Chairperson;
(b) President-Elect;
(c) Immediate Past President;
(d) Secretary/Treasurer;
(e) Board Member Representative;
(f) Two individuals from either the Corporate, Retired, or Institution Board
members;
(g) NSSP Liaison.
Section 2
The Board Member Representative shall be elected by the
Board of Directors at the annual conference. Board members who will be incoming
Senior Board Members in their regions for the coming year are eligible
candidates for nomination as the Board Member Representative. The Board Member
Representative may not be an office of the Association, the Immediate Past
President, or the Chairperson of the Budget Committee. The Board Member
Representative's term of service on the Executive Committee shall be for one
year and shall coincide with the term of the elected officers of the
Association as defined in Section 5, Article VI.
Section 3
The Executive Committee shall:
3.1 recommend policies for the consideration of the Board of
Directors;
3.2 assist the President in matters where decisions will affect
the policy and welfare of the Association;
3.3 review and evaluate the work of the various committees and
keep the Association informed of such reviews and evaluations;
3.4 assist the Budget Committee in the preparation of an annual
budget;
3.5 review from time to time, the provisions of the Constitution
and recommend changes to the Constitution and Bylaws Committee when deemed
necessary;
3.6 perform, subject to review by the Board of Directors and
approval by the Association, such other duties as may be necessary for the
efficient functioning and administration of the Association; and
3.7 recommend, subject to board ratification, annual conference
fees;
3.8 recommend, subject to board ratification, the establishment
of contracts over $5,000;
3.9 recommend, subject to board ratification, appropriate dues
and membership categories; and
3.10 at the annual meeting, render to the Board and the
membership a report on the status and activities of the organization during the
preceding year.
ARTICLE X. STANDING COMMITTEES
Section 1
The Standing Committees of the Association shall consist of the
following:
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(a) Budget
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(g) Public Relations
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(b) Constitution & Bylaws
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(h) Resolutions
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(c) Elections
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(I) Standards
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(d) History
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(j) Corporate
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(e) Membership
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(k) NSSP
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(f) Publications
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Section 2
Additional committees may be formed or dissolved as deemed
necessary by the President upon authorization of the Board of Directors.
Section 3
The Chairperson and members of each committee shall be appointed
by the President with the approval of the Executive Committee. The Chairperson
of the Budget Committee shall be the Secretary/Treasurer.
Section 4
Active, Retired, Corporate, and Institutional members may serve
on Standing or additional committees created under Section 2 of this article.
Each committee shall have a minimum of three members, with the majority being
Active members.
Section 5
The Budget Committee shall, in consultation with the Executive
Committee, prepare an annual budget for presentation to the Board of Directors.
Section 6
The Constitution and Bylaws Committee shall present to the Board
of Directors for its consideration, proposed amendments to the Constitution and
Bylaws.
Section 7
The Elections Committee shall be responsible for counting the
ballots for all regular and special Association elections and for certifying
the election results.
Section 8
The History Committee shall maintain a historical record of
pertinent Association activities.
Section 9
The Membership Committee shall annually develop and implement a
campaign to increase Association membership.
Section 10
The Publications Committee shall be responsible for recommending
and supervising the development of Association publications and serving in an
advisory capacity to editors of such publications.
Section 11
The Public Relations Committee shall be responsible for
recommending and supervising the development of Association public relations
campaigns.
Section 12
The Resolutions Committee shall propose to the Board of
Directors, resolutions deemed fitting and proper for the Association. The
Committee shall maintain a current listing of all past resolutions.
Section 13
The Standards Committee shall propose to the Board of Directors,
programs for Teacher/Instructor Training and Curriculum Standards to improve
the quality of Traffic Safety Education.
Section 14
The Corporate Committee shall be a forum which encourages
Corporate members to express individual and collective points of view,
concerns, and suggestions relating to activities of the Association.
Section 15
The National Student Safety Program (NSSP), a program operated
by this Association, shall endeavor to save lives by: (1) focusing attention of
student groups on the need for and benefits of co-curricular safety activities,
and (2) encouraging constructive and continuing programs of school and
community safety. Activities of the program are conducted under the supervision
of the Chief Executive Officer (CEO) of ADTSEA and within the policies of the
Association.
ARTICLE XI. MEETINGS
Section 1
The Association shall hold an annual conference and such other
meetings as are necessary, the time and place of which will be decided by a
majority vote of the Board of Directors.
Section 2
The regular meetings of the Association shall be open to the
general membership. The only exceptions shall be meeting agenda items which
involve personnel matters or other matters of confidential nature.
ARTICLE XII. PUBLICATIONS
Section 1
The Association shall prepare and disseminate information
concerning driver education and specifically related activities in traffic
safety education through appropriate publications authorized by the Board of
Directors.
ARTICLE XIII. AMENDMENTS
Section 1
The Constitution may be amended by a two-thirds (2/3) majority
of Active members voting. Voting shall be by mail ballot circulated by the
Executive Committee with the proposed amendments in printed form at least 60
days before an annual conference. An amendment may be proposed by the Board of
Directors by petition signed by five percent of the voters in each Region. Upon
receipt of such petition, the Executive Committee shall present the amendment
as provided by this Article. It is further provided that nothing in the
proposed amendment shall conflict with the Act of Incorporation.
ARTICLE XIV. RATIFICATION
Section 1
This Constitution shall become effective upon ratification by
three-fourths (3/4) of those present at the Conference of Driver and Safety
Education Officers at the meeting in Washington, DC, September 28-29, 1956.
ARTICLE XV. BYLAWS
Section 1
Details regarding organization and activities of the Association
shall be regulated by the Bylaws. The Bylaws may be amended at any official
business meeting of the Association by a majority of the Active members present
or by a mail vote of a majority of the Active members voting, providing that
notice of proposed change has been given to all Active members at least 60 days
before the date of the official business meeting or the taking of the mail
ballot.
Section 2
When amendments to the Bylaws are to be voted upon at an
official business meeting, Active members unable to attend the meeting may
request an absentee ballot from the Chief Executive Officer (CEO). Absentee
ballots must be returned to the Chief Executive Officer (CEO) and must be
postmarked at least ten (10) days prior to the date of the business meeting.
ARTICLE XVI. DISSOLUTION
Section 1
The Association shall be dissolved only upon the vote of
two-thirds (2/3) of the membership upon one year's notice.
Section 2
Upon the dissolution of the organization, 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 section of any 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 disposed
of shall be disposed of by the Circuit Court of the county in which the
principal office of the organization is then located, exclusively for such
purposes or to said organization or organizations, as said Court shall
determine, which are organized and operated exclusively for such purposes.
Section 3
None of the assets of the Association shall ever revert to the
individuals of organizations comprising its membership, nor shall any donor be
given preferential consideration in the disposition of assets.
BYLAWS
ARTICLE I PARLIAMENTARY AUTHORITY
Section 1
In all matters not covered by its Constitution and Bylaws, the
Association shall be governed by the provisions of the latest edition of
Robert's Rules of Order, revised, in all cases to which they are applicable and
in which they are not inconsistent with these bylaws.
ARTICLE II. AFFILIATIONS
Section 1
The Association will work for the development of effective
regional organizations (as set forth in Article V of the Constitution) which
will serve the profession in the respective geographical areas and, at the same
time, make possible a stronger and more representative national organization.
Section 2
Any association, professional organization or group whose
interests and purposes are similar to those of the American Driver and Traffic
Safety Education Association and whose constitution and bylaws are consistent
with the Constitution and Bylaws of the Association may, upon request, and on
approval of the Board of Directors, become affiliated with the Association. The
purpose of the affiliation shall be to enable the American Driver and Traffic
Safety Education Association and the affiliated groups to work effectively in
the achievement of their common goals.
ARTICLE III. SUFFRAGE
Section 1
Suffrage shall include Active, Honorary, Retired, Youth,
Corporate, and Institutional members.
ARTICLE IV. MEMBERSHIP DUES
Section 1
Membership dues for Active, Youth, Institutional, and Corporate
members shall be established by the Executive Committee, subject to
ratification by the Board of Directors.
Section 2
Honorary membership dues shall be waived.
Section 3
Retired membership dues shall equal active membership category
selected by retiree.
Section 4
The membership year shall expire one year following receipt of
dues.
ARTICLE V. COOPERATING ORGANIZATIONS
Section 1
The Association shall provide the framework to enable
professional organizations to contribute to the effectiveness of traffic safety
education programs in schools, colleges, universities, the private Sector,
industry and other areas. The Association shall foster a cooperative
relationship with such groups but shall not permit such groups to speak for the
Association.
ARTICLE VI. FISCAL YEAR
Section 1
The Fiscal Year for the Association shall begin on June 1 and
end on May 31.
Amended August, 1985
Amended August, 1988
Amended August, 1994
Amended August, 1995
Amended August, 1996
Amended March, 1999
Amended April, 2002
Amended April, 2006
Amended April, 2008
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