KCCEOA Constitution and Bylaws
Kansas County Clerks' and
Election Officials' Association Constitution and Bylaws
OF COUNTY CLERKS’ and ELECTION OFFICIALS’ ASSOCIATION
(As Amended May 15, 16, 1980 in Hutchinson, November 16, 17, 18, 1980 in Wichita, May 12, 13, 1983 in Hutchinson, November 12, 13, 14, 1985 in Wichita, November 15, 16, 17, 1987 in Wichita, November 15, 16, 17, 1998 in Wichita, November 22, 2005 in Topeka, May 2,3,4, 5, 2006 in Great Bend, September 21, 2006 in Wichita, May 1,2,3,4, 2007 in Manhattan, May 8, 2013 in Manhattan, May 7, 2014 in Wichita, May 11, 2016 in Manhattan, May 3, 2017 in Manhattan, and May 1, 2019 in Wichita)
The duly elected and acting County Clerks of the several counties of Kansas, assembled at a convention on the 29th day of June, 1949, in Topeka, Kansas, in order to form a more nearly perfect organization and provide legal authority and financial means for the support thereof, by proclaiming and establishing the original Constitution and Bylaws of this organization. The following bylaws represent the latest governing document of this organization.
Section 1 - This organization shall be known as the Kansas County Clerks' and Election Officials' Association.
The Kansas County Clerks’ and Election Officials’ Association is trusted to assist and support performance of the statutory requirements of these positions. We do so in an organized and professional manner through critical dialogue, education, training and peer support.
We strive to:
Provide open and transparent transactions and communication.
Promote and support effective legislation.
Promote appropriate compensation and educational opportunities.
Support the significance and preservation of the Office of the County Clerk, Office of the Election Official and local government.
Section 1 - AII County Clerks and Election Officials of the several counties of the State of Kansas shall be eligible to active membership in this organization upon payment of the membership dues as provided in the Bylaws.
Section 1 - The officers of this organization shall be a president, a vice-president, a secretary, and a treasurer. All officers are elected by the membership of this organization at the spring semi-annual meeting and serve until their successors have been duly elected and assume office. Each elected officer shall serve concurrently as a member of the Board of Directors and as a member of the Executive Committee. These officers shall hold offices for one year or until their successors are elected. No officer shall be eligible to hold the same office for two consecutive terms.
Section 2 - The president shall preside at all regular and special meetings of the association, and at all meetings of the executive board. He or she shall have the power to appoint all standing and special committees and shall be ex-officio member of all committees.
Section 3 - The vice-president shall act in the absence of the president.
Section 4 - The secretary shall keep the minutes of all regular and special meetings of the association and of the executive board and shall handle the correspondence of the association and the executive board. He or she shall be reimbursed for any expenses incurred on behalf of the association in the execution of the duties of secretary.
Section 5 - The treasurer shall oversee the associations funds and financial records; the collection of members’ dues and/or assignments; the establishment of proper accounting procedures for the handling of the associations funds; the performance of any audits or reconciliations by a certified public accountant; and, further, shall report on the financial condition of the association at all meetings of the Board of Directors and at other times as called upon by the President. All disbursements shall be made under the authority of the board of directors as shown by the minutes thereof. The executive board may grant the treasurer authority to invest idle funds in accordance with the associations’ investment policy established by the board of directors.
Board of Directors
Section 1 - Authority and Responsibility: The governing body of this organization shall be the Board of Directors. The Board of Directors shall have supervision, control, and direction of the affairs of the association, its committees, and its publications; shall determine its policies or changes therein; shall actively prosecute these objectives, establish the financial policies of the association, be accountable for association assets, and shall be responsible for the interpretation of these bylaws. The Board may adopt such rules and regulations for the conduct of its business as shall be deemed advisable, and may, in the execution of the powers granted, delegate certain of its authority and responsibility to the Executive Committee.
Section 2 - The Board of Directors: The Board shall consist of the executive committee, the Chairs of each standing committee and the KAC Representative.
Section 3 - Term of Office: Directors shall serve for a term of one (1) year or until their successors have been selected and assume office.
Section 4 - Quorum of the Board: At any meeting of the Board of Directors, a majority of the voting members of the Board present shall constitute a quorum for the transaction of the business of the association, and any such business thus transacted shall be valid providing it is affirmatively passed upon by a majority of those present and voting.
Section 5 - Meetings of the Board: A regular meeting of the Board of Directors shall be held no less than three (3) times each administrative year at such time and such place as the Board may prescribe. Notice of all such meetings shall be given to the Directors not less than thirty (30) days before the meeting is held. Special meetings of the Board may be called by the President or at the request of three (3) Directors, by notice mailed, delivered, telephoned, or e-mailed to each member of the Board of Directors, not less than 72 hours before the meeting is held. A conference call can be considered an official meeting of the Board of Directors provided it complies with the notifications outlined in this section. Members of the Board of Directors may be reimbursed for meals, mileage (at the state rate) and lodging at the venue for up to three (3) conference planning meetings with supporting documentation.
Section 6 - Voting: An Alternate selected may appear and vote on behalf of an absent Director, but not on behalf of an Officer.
Section 7 - Voting by Mail, Electronically or Conference Call: Action taken by a mail ballot, electronic ballot or during a conference call of the members of the Board of Directors shall be a valid action of the Board and shall be reported at the next regular meeting of such Board.
Section 8 - Absence: Any elected officer or director who shall have been absent from two (2) consecutive regular meetings of the Board of Directors during a single administrative year shall automatically vacate the seat on the Board of Directors and the vacancy shall be filled as provided by these Bylaws; however, the Board of Directors shall consider each absence of an elected officer or director as a separate circumstance and may expressly waive such absence by affirmative vote of a majority of its members.
Section 9 - Vacancies and Removal: Any vacancy occurring on the Board of Directors between annual meetings shall be filled by the Board of Directors. A director so selected to fill a vacancy shall serve the unexpired term of his or her predecessor. The Board of Directors may remove any Director for cause by an affirmative two-thirds vote of the Board present at any regular or special meeting.
Section 10 - Compensation: Directors and elected officers shall not receive compensation in excess of $100.
Section 11 - Indemnification: Every Director, Officer, and employee of the association and such others as specified from time to time by the Executive Committee, shall be indemnified by the association against all expenses and liabilities including counsel fees, reasonably incurred or imposed upon them in connection with any proceeding to which they may be made a party, or in which they may become involved, by reason of being or having been a Director, Officer, or employee of the association, or any settlement thereof, whether the person is a Director, Officer, or employee at the time such expenses are incurred, except in such case wherein the Director, Officer, or employee is adjudged guilty of willful misfeasance or malfeasance in the performance of duties. The foregoing right of indemnification shall be in addition to and not exclusive of all other rights to which the indemnified may be entitled.
Section 1 - The date and place of the annual convention of this organization shall be set by the President and submitted to the Executive Committee.
Section 2 - Semi-annual and special meetings of the membership of this organization shall be called by the president whenever, in the judgment of the board of directors, such meetings are necessary or desirable or upon the written request of any twenty members.
Section 3 - AII business matters pertaining to the operation of this organization, excepting the election of officers and the amendment of this constitution, may be transacted at any annual, semi-annual or special meeting of the membership of this association.
Section 1 - The annual dues for each member shall increase on a graduated basis from $50.00 to $200.00. Starting in 2007 the membership dues will be $100.00; 2008--$150.00, and 2009--$200.00. Following 2009, any further dues adjustments must be adopted by the Board and approved by the membership at any semi-annual or special meeting before implementation.
Section 2 - The dues shall be paid in accordance with the provisions of the affiliation selected by the Kansas County Clerks’ and Election Officials’ Association.
Section 1 - Standing committees shall be established by the President and submitted to the Executive Committee as needed. AII standing committees composed of not less than seven members each shall be appointed by the incoming president at the Kansas Association of Counties Annual Conference each year. The committee appointments shall be posted on the official KCCEOA web site.
Section 2 - The term of office of all committees provided for herein shall begin immediately upon appointment.
Section 3 - In addition to the standing committees, the president shall, on the first day of the regular annual convention, appoint a special committee of three members, known as the Auditing committee, to audit the books and records of the treasurer of this organization. Such auditing committee shall inspect the records and books of the treasurer and satisfy itself as to the correctness thereof and make its report thereon to the committee of the whole at or before the final session of the annual convention whereupon said committee shall be discharged.
Section 4 - The president shall appoint such additional special committees as he/she may deem necessary or as may be required by majority vote of the committee of the whole.
Kansas Association of Counties Representative
Section 1 - A representative of KCCEOA to serve on the KAC Board of Directors shall be elected by the membership of this organization and serve until their successor has been duly elected and assume office.
Section 2 - The term of office for this position will begin at the Kansas Association of Counties Annual Conference of the year of their election. The representative shall hold offices for two years or until their successors are elected.
Section 3 - This position will serve on the KCCEOA Board of Directors with equal authority and responsibility of a member of said Board. The KAC Representative will be responsible for communicating KAC actions to the Board and Body of the organization. This position will serve as the representative of this organization on the KAC Board of Directors faithfully reflecting the will of the organization as directed by the Body and Board of Directors.
Section 4 - Vacancy: Any vacancy occurring between annual meetings shall be filled by the Board of Directors. A KAC Representative so selected to fill a vacancy shall serve the unexpired term of his or her predecessor.
Section 1 - The election and installing of officers will occur at the designated annual meeting with the elected officers’ terms beginning September 1st of that year.
Section 2 - Nominating Committee: The president shall appoint each year, not less than thirty days prior to the annual meeting, a nomination committee, consisting of three (3) regular members in good standing, who shall select not less than one name from among the regular members in good standing as a Candidate for each office and place on the executive board to be filled at the annual meeting, provided that the nominations which the nominating committee intends to place before the annual conference shall be posted and announced at conference headquarters not later than 4:00 P.M. of the day prior to the annual meeting. Nominations for Treasurer shall rotate annually in the following order: 1) Southeast, 2) South Central, 3) Southwest, 4) Northeast, 5) North Central and 6) Northwest. Additional nominations may be made from the floor at the annual meeting by any regular member in good standing when election is held.
KAC Representative: Beginning in 2013, the Nominating Committee shall, every other year, select not less than one name from among the regular members in good standing as a candidate for KAC Representative to be filled at the annual meeting. The process for this nomination and election will follow all procedures outlined in the By-Laws for election of officers.
Section 3 - The Nominating committee shall submit its report when called upon by the president at the business meeting at the annual convention and shall discharge thereupon.
Section 4 - Upon acceptance of the Nominating committee's report, the president shall call for additional nominations from the floor.
Section 5 - lf there is only one nomination for a particular office, the sole nominee shall be declared elected by acclamation.
Section 6 - lf there is two or more nominations for a particular office the nominees shall be voted upon by the committee of the whole by ballot. The president shall appoint three tellers to collect and count the ballots provided for herein.
Section 20 - One-third of the members of this organization shall constitute a quorum at any regular or special meeting of the membership.
Section 1 - Fiscal Period: The fiscal period of the association shall be the calendar year.
Section 2 - Bonding: Trust or surety bonds shall be furnished as the Board shall direct. The amount of such bonds shall be determined by the Board and the cost paid by the Association.
Section 3 - Budget: With recommendations of the Executive Committee, the Board shall adopt an annual operating budget covering all activities of the Association. Within 90 days following end of a fiscal year’s conclusion, the Treasurer shall furnish the Board with a financial report for the fiscal year just concluded.
Section 4 - Accounting: The accounts of the Association shall be reconciled not less than annually by the audit committee who shall be appointed by the President, with the approval of the Board, and who shall provide a report to the Board of Directors. The Board of Directors may require an audit of the Associations books by a Certified Public Accountant at any time the Board deems it necessary.
Section 1 - As used in these bylaws, notice shall mean information published through the mail, e-mail or other electronic media approved by the Board of Directors, posting on the official website of the Association and in any official publication of the Association.
Section 1 - The Association shall use its funds only to accomplish the objectives and purposes specified in these Bylaws and no part of said funds shall inure, or be distributed, to the members of the Association. On dissolution of the Association, any funds remaining shall be distributed to one or more regularly organized and qualified charitable, educational, scientific, or philanthropic organizations as selected by the Board of Directors.
Section 1 - AII meetings of this organization shall be governed by parliamentary law set forth in "Robert's Rules of Order."
Section 1 - These Bylaws may be amended by a majority vote at any regular or duly called special meeting of this organization.