PROPOSED CHANGES — Posted 2/22/2007
LEAGUE OF WOMEN VOTERS OF KANSAS
618 S. KANSAS AVENUE, STE. B
TOPEKA, KS. 66603-3804

BYLAWS OF THE
LEAGUE OF WOMEN VOTERS OF KANSAS


As adopted by the April 1951 Convention
And as amended by the

May 1954 Convention April 1975 Convention
May 1955 Convention April 1977 Convention
April 1956 Convention April 1979 Convention
April 1957 Convention April 1981 Convention
April 1960 Convention April 1983 Convention
April 1962 Convention April 1985 Convention
April 1964 Convention April 1987 Convention
April 1966 Convention April 1989 Convention
April 1967 Convention April 1991 Convention
April 1968 Convention April 1997 Convention
April 1971 Convention April 2005 Convention
April 1973 Convention      



ARTICLE I

Name and Office

Sec. 1

Name The name of this [corporation] organization, incorporated under the laws of Kansas, shall be the League of Women Voters of Kansas (LWVK). This state League is an integral part of the League of Women Voters of the United States (LWVUS).

Sec. 2 Principal Office The principal office of the [League of Women Voters of Kansas] LWVK shall be in the city of Topeka or at such other place as the Board of Directors shall determine.


ARTICLE II
Purposes and Policy

Sec. 1

Purposes The purposes of the [League of Women Voters of Kansas] LWVK are to promote political responsibility through informed and active participation [of citizens] in government and to act on selected governmental issues.

Sec. 2 Political Policy The League shall not support or oppose any political party or any candidate.


ARTICLE III

Membership

Sec. 1
Eligibility Any person who subscribes to the purposes and policy of the League shall be eligible for membership.
Sec. 2

Types of Membership

a. Voting Members[ U.S.] Citizens at least 18 years of age who join the League in Kansas shall be voting members of local Leagues, of the LWVK, and the LWVUS:

     1. Those who reside outside the area of any local League may join a local League or
           shall be state members-at-large; the Board of Directors may at its discretion
          organize a state unit or units from among the members-at-large.

     2. Those who [make a lump sum life membership payment to the LWVUS shall be
           paid members and those who] have been members of the League for 50 years or
          more shall be honorary life members excused from the payment of dues.

b. Associate Members All others who join the League shall be associate members.


ARTICLE IV
Officers

Sec. 1

Enumeration and Election of Officers The Officers of the [League of Women Voters of Kansas] LWVK shall be a President, a First Vice President, a Second Vice President, a Secretary, and a Treasurer. They shall be elected by the delegates at Convention or Council and shall hold office for two years or until their successors have been elected and qualified. The President, First Vice President and Secretary shall be elected at Convention, and the Second Vice President and Treasurer shall be elected at Council.

Sec. 2

The President The President shall preside at all meetings of the [corporation] organization and of the Board of Directors unless the President designates another person to preside. The President may, in the absence or disability of the Treasurer, sign or endorse checks, drafts and notes. The President shall be, ex officio, a member of all committees except the Nominating Committee, and shall have such usual powers of supervision and management as may pertain to the office of the President and perform such other duties as may be designated by the Board.

Sec. 3

The Vice Presidents The two Vice Presidents, in the order of their rank shall, in the event of absence, resignation, disability, or death of the President, possess all the powers and perform all the duties of that office. In the event that neither Vice President is able to serve in this capacity the Board of Directors shall elect one of its members to fill the vacancy. The Vice Presidents shall perform such other duties as the President and Board may designate.

Sec. 4 The Secretary The Secretary shall keep minutes of all Conventions and Councils of the League, and of all meetings of the Board of Directors. The Secretary shall notify all Officers and Directors of their election. The Secretary shall sign with the President all contracts and other instruments when so authorized by the Board and shall perform such other functions as may be incident to the office.
Sec. 5 The Treasurer The Treasurer, or a duly appointed assistant, shall collect and receive all moneys due. The Treasurer shall be the custodian of these moneys, shall deposit them in a bank designated by the Board of Directors, and shall disburse the same only upon order of the Board of Directors. The Treasurer shall present periodic statements to the Board at its regular meetings and an annual report to the Convention or Council. The books of the Treasurer shall be audited or reviewed annually and a copy of the audited or reviewed Treasurer's Report shall be sent to all local Leagues in the State as soon as it is available.


ARTICLE V
Board of Directors

Sec. 1

Number, Manner of Selection and Term of Office The Board of Directors shall consist of the Officers of the [League of Women Voters of Kansas] LWVK, six elected Directors and not more than six appointed Directors. The elected Directors shall be elected by the delegates at Convention or Council and shall hold office for a term of two years until the next regular Convention or Council, or until their successors have been elected and qualified. Four Directors shall be elected at each Convention and two at each Council of the LWVK. The elected members shall appoint such additional Directors, not exceeding six, as they deem necessary to carry on the work of the League. The terms of office of the appointed Directors shall expire at the conclusion of State Council or State Convention, whichever comes first.

Sec. 2

Qualifications No person shall be elected or appointed or shall continue to serve as an officer or director of this corporation unless this person is a voting member of the [League of Women Voters of the United States] LWVUS,

a. Enrolled in a local League or

b. Enrolled as a member-at-large of the [League of Women Voters of Kansas] LWVK.

Sec. 3 Vacancies Any vacancy other than the Presidency, occurring in the Board of Directors by reason of resignation, death, or disqualification of an officer or elected member may be filled, until the next Convention, by a majority vote of the remaining members of the Board of Directors.
Sec. 4 Powers and Duties The Board of Directors shall have full charge of the property and business of the [corporation] organization with full power and authority to manage and conduct the same, subject to the instructions of the Convention or Council. The Board shall plan and direct the work necessary to carry out the Program on state governmental matters as adopted by the Convention. It shall accept the responsibility delegated to it by the Board of Directors of the [League of Women Voters of the United States] LWVUS for the organization and development of local Leagues, for the carrying out of Program and for promotion in the local Leagues of finance programs requisite to further the work of the League as a whole, including transmission of funds toward support of adequate State and National budgets. The Board shall create and designate such special committees as it may deem necessary.
Sec. 5 Regular Meetings There shall be at least four regular meetings of the Board of Directors annually. The president shall notify each member of the Board of Directors of all regular meetings by mail or e-mail at least two weeks before any such meeting, giving the time and place of the meeting. No action taken at any regular Board meeting attended by a majority of the members of the Board shall be invalidated because of the failure of any member or members to receive any notice properly sent or because of any irregularity in any notice actually received. Two unexcused absences shall constitute a resignation.
Sec. 6 Special Meetings The President may call special meetings of the Board of Directors, and shall call a special meeting upon the written request of five members of the Board. Members of the Board shall be notified of the time and place of special meetings by e-mail or letter sent at least six days prior to such meeting, provided however, that during a Convention or Council the President may, or upon the request of five members of the Board shall, call a special meeting of the Board by handing the members of the Board a written notice of the time and place of said meeting.
Sec. 7 Quorum A majority of the members of the Board of Directors shall constitute a quorum.


ARTICLE VI
Recognition and Withdrawal of Recognition of Local Leagues

Sec. 1

Local Leagues

a. Local Leagues are those Leagues which have been so recognized by the [League of Women Voters of the United States] LWVUS.

b. The Board of Directors shall recommend to the Board of the [League of Women Voters of the United States] LWVUS that it recognize as a local League any group of members of the [League of Women Voters of the United States] LWVUS in any community within the state provided the group meets requirements for local Leagues adopted by the National Convention.

c. In the event or recurring failure of a local League to meet these requirements, the Board of Directors of the [League of Women Voters of Kansas] LWVK may recommend to the National Board that it withdraw recognition from the Local League. All funds and property held by a local League from which recognition has been withdrawn shall be sent to the [League of Women Voters of Kansas] LWVK.

Sec. 2


a. The Board of Directors of the [League of Women Voters of Kansas] LWVK has responsibility for the establishment of new Leagues. For this purpose, the Board may organize a group in a community in which no local League exists and shall recommend the group for recognition as a local League to the [League of Women Voters of the United States] LWVUS when it meets the requirements for local Leagues adopted by the National Convention.

b. Members of such a group shall be members-at-large of the [League of Women Voters of Kansas] LWVK and may be organized into a state unit at the discretion of the [League of Women Voters of Kansas] LWVK. All funds held by a state unit shall be paid to the [League of Women Voters of Kansas] LWVK upon dissolution of that unit.


ARTICLE VII
Financial Administration

Sec. 1

Fiscal Year The fiscal year of the [League of Women Voters of Kansas] LWVK shall commence on the first day of April of each year.

Sec. 2

Financial Support

a. Local Leagues Each local League, except in the first year following recognition, shall make a per-member payment directly to the [League of Women Voters of Kansas] LWVK, the amount of such payment to be determined by the Convention or Council by a majority vote of those present and voting. When two or more members reside at the same address in a common household and are willing to share a single set of mailings, the local League shall make a payment equal to one determined per-member payment for one member plus one-half of the determined per-member payment for each additional member in that household.

b. Newly Recognized Leagues In the first year following recognition, a local League shall make a payment equal to 75% of the payment ascertained according to the foregoing method.

c. Members-at-Large The amount of annual dues for state members-at-large shall be determined by the Board of Directors.

 

Sec. 3 Budget The Board shall submit to the Convention or Council, for adoption, a budget for the ensuing year. This budget shall provide for the support of the state League. A copy of the budget shall be sent to each local and provisional League president at least one month in advance of the Convention or Council.
Sec. 4 Budget Committee The proposed budget shall be prepared by a committee which shall be appointed for the purpose at least four months in advance or the Convention or Council. The Treasurer shall be, ex officio, a member of the Budget Committee but shall not be eligible to serve as chair.
Sec. 5 Distribution of Funds In the event of a dissolution for any cause of the [League of Women Voters of Kansas] LWVK, all moneys and securities which may be owned or under the absolute control of the [League of Women Voters of Kansas] LWVK shall be paid to the [League of Women Voters of the United States] LWVUS after the Board of Directors has paid or made provision for the payment of all the liabilities of the [League of Women Voters of Kansas] LWVK. All other property of whatsoever nature, whether real, personal, or mixed which may at the time be owned by or under the control of the [League of Women Voters of Kansas] LWVK shall be disposed of by any officer or employee of the [corporation] organization having possession of same to such person, organization, or corporation, for such public, charitable, or educational uses and purposes as may be designated by the then Board of Directors of the [League of Women Voters of Kansas] LWVK


ARTICLE VIII

Convention

Sec. 1

Place, Date, Call and Notification A Convention of the [League of Women Voters of Kansas] LWVK shall be held in each odd-numbered year. The time and place of the Convention shall be determined by the Board of Directors. The President shall send a first call for the Convention to the presidents of local Leagues not less than three months prior to the opening date of the Convention fixed in said call. A final call for the Convention shall be sent by the President to the presidents of local Leagues at least thirty days before Convention.

Sec. 2 Composition The Convention shall consist of the delegates chosen by the members of the local Leagues, state units, of the members-at-large, as provided in Sec. 4 of this Article, the presidents of Local Leagues or their alternates in the event the president is unable to attend, and the members of the Board of Directors of the [League of Women Voters of Kansas] LWVK.
Sec. 3 Qualifications of Delegates and Voting Each delegate shall be a voting member in the State of Kansas. Each delegate shall be entitled to one vote only at the Convention even though the delegate may be attending in two or more capacities. Absentee or proxy voting shall not be permitted. The Convention shall be the sole judge of whether a delegate is qualified to vote.
Sec. 4

Representation The members of the [League of Women Voters of the United States] LWVUS who are organized in local Leagues and members-at-large in the State of Kansas shall be entitled to voting representation in the Convention as follows:

a. The members of each local League shall be entitled to one delegate who shall be chosen by the members through the local League; the members in each local League having more than fifteen voting members shall be entitled to one additional delegate for each additional fifteen voting members or major fraction (8 or more) thereof.

b. The members-at-large who are organized into state units shall be entitled to one delegate for each such unit who shall be chosen by the members of that unit. The remaining members-at- large shall be entitled to one delegate who shall be chosen from and by the members-at-large in attendance at the Convention; the members-at-large numbering more than fifteen shall be entitled to one additional delegate for each additional fifteen members or major fraction (8 or more) thereof.

  The records in the State Office of paid voting members and members-at-large on January [1] 31 of the year in which the Convention is held shall determine the official membership count for this purpose.
Sec. 5 Powers The Convention shall consider and authorize for action a Program, elect Officers and Directors, shall adopt a budget for the ensuing year, and shall transact such other business as may be properly presented.
Sec. 6 Quorum A quorum shall consist of a majority of the delegates registered at the Convention provided that not less than a majority of the local Leagues is represented.


ARTICLE IX
Council

Sec. 1

Place, Date, Call, and Notification A Council of the [League of Women Voters of Kansas] LWVK shall be held in the interim year between Conventions. The Council shall meet approximately twelve months after the biennial Convention. The time and place of the Council shall be determined by the Board of Directors. The President shall send a first call for the Council to the presidents of local Leagues not less than three months prior to the opening date of the Council. The Board of Directors may advance or postpone the opening date of the Council not more than two weeks from the date fixed in the first call. A final call for Council shall be sent by the President to the presidents of local Leagues at least thirty days before the opening date of a Council meeting. Special meetings may be called in the event of extreme emergency.

Sec. 2 Composition The Council shall be composed of three delegates from each local League, one of whom preferably shall be the president; one delegate from each state unit; one delegate from the members-at-large in attendance at Council; and the members of the Board of Directors of the [League of Women Voters of Kansas] LWVK.
Sec. 3

Powers The Council shall consider and adopt a budget for the ensuing year, elect Officers and Directors as specified in Articles IV and V, give guidance to the Board of Directors on Program, and transact such other business as is brought before it by the Board.

The Council is authorized to change the Program as adopted by the [proceeding] preceding Convention only in the event of emergency, provided that notice of the proposed modification of the Program shall have been sent to the presidents of the local Leagues two months in advance of the Council and provided also, that a two-thirds vote of the members of the Council present and voting shall be required to adopt any modification.

Sec. 4 Quorum A quorum for the transaction of business at a Council meeting shall consist of not less than a majority of the number of registered members of the Council other than the Board of Directors provided that not less than a majority of the local Leagues is represented.


ARTICLE X
Nominations and Elections

Sec. 1

Nominating Committee The Nominating Committee shall consist of five members, two of whom shall be members of the Board of Directors. The chair and two members, who shall not be members of the Board of Directors, shall be elected by the Convention. Nominations for these positions shall be made by the current Nominating Committee. Further nominations may be made from the floor of the Convention. The other members of the Committee shall be appointed by the Board of Directors immediately after the Convention. Vacancies occurring in the Nominating Committee by reason of death, resignation or disqualification shall be filled by the Board of Directors. The President of the [League of Women Voters of Kansas] LWVK shall send the name and address of the chair of the Nominating Committee to the president of each recognized local League.

Sec. 2 Suggestions by Local Leagues It shall be the duty of the chair of the Nominating Committee to request through the president of each local League suggestions for nominations for the offices to be filled. Suggestions for nominations shall be sent at least three months before the Convention or Council. Any member may send suggestions to the chair of the Nominating Committee.
Sec. 3 Report of Nominating Committee and Nomination from the Floor One month prior to Council or Convention, the report of the Nominating Committee of its nominations for Officers, and Directors [and, in years in which a Convention is held, the chair and two members of the succeeding Nominating Committee,] shall be sent to local Leagues [one month before the date of Convention or Council]. In the year of Convention, the Committee's slate will also include nominations for the Chair and two elected members of the Nominating Committee. The report of the Nominating Committee shall be presented to the Convention or Council [on] during the first [day] or second Business Session of the Convention or Council. Immediately following the presentation of this report, nominations may be made from the floor by any member of the Convention or Council, provided that the consent of the nominee shall have been secured.
Sec. 4 Election The election shall be in the charge of an Election Committee appointed by the President on the first day of the Convention or Council. The election shall be by ballot, except where there is but one nominee for each office, in which case the election may be by voice. A majority of those present and qualified to vote and voting shall constitute an election.


ARTICLE XI
Program

Sec. 1

Authorization The governmental principles adopted by the National Convention, and supported by the League as a whole, constitute the authorization for the adoption of Program.

Sec. 2

Program The Program of the [League of Women Voters of Kansas] LWVK shall consist of:

a. Action to implement the Principles of the [League of Women Voters of the United States] LWVUS.

b. Those state governmental issues chosen for the concerted study and action.

Sec. 3

Convention Action In odd numbered years the Convention shall act upon the Program, using the following procedures:

a. The Board of Directors shall consider the recommendations which have been sent in three months prior to Convention by local Leagues' Boards and shall formulate a Proposed Program. Such Proposed Program shall be submitted by the Board to the local League Boards at least one month prior to the Convention.

b. A majority vote of those present and voting shall be required for adoption of subjects in the Proposed Program as presented to the Convention by the Board of Directors. c. Further changes in the Proposed Program submitted for consideration to, but not recommended by, the Board of Directors may be made by the Convention, provided that:

     1. the Convention shall order consideration by a majority vote

     2. the vote on the proposed change shall not be taken at the same [meeting]
           Business Session
as the order for consideration

     3. the Convention adopts the change by a two-thirds vote.

Sec. 4

Council Action The Council may modify or change the Program as provided in Article IX.

Sec. 5 Member Action Members may act in the name of the [League of Women Voters of Kansas] LWVK only when authorized to do so by the Board of Directors.
Sec. 6 Local Program Action Local Leagues may take action on state governmental matters when authorized by the Board of Directors of the [League of Women Voters of Kansas] LWVK. Local Leagues may act only in conformity with, or not contrary to, the position taken by the [League of Women Voters of Kansas] LWVK and/or the [League of Women Voters of the United States] LWVUS.


ARTICLE XII
National Convention and Council

Sec. 1

National Convention The Board of Directors, at a meeting before the date on which the names of the delegates must be sent to the National Office, shall elect delegates to the Convention in the number allotted to the [League of Women Voters of Kansas] LWVK under the provisions of the Bylaws of the [League of Women Voters of the United States] LWVUS. One of the delegates shall be the State President, or the President's proxy.

Sec. 2 National Council The Board of Directors, at a meeting before the date on which names of delegates must be sent to the National Office, shall elect delegates to the National Council in the number allotted to the [League of Women Voters of Kansas] LWVK under the provisions of the Bylaws of the [League of Women Voters of the United States] LWVUS. One of the delegates shall be the State President, or the President's proxy.


ARTICLE XIII

Parliamentary Authority

Sec. 1 Parliamentary Authority The rules contained in Robert’s Rules of Order Newly Revised shall govern the [corporation] organization in all cases to which they are applicable and in which they are not inconsistent with these Bylaws.


ARTICLE XIV
Amendments

Sec. 1

Amendments These Bylaws may be amended by a two-thirds vote at any Convention, using the following procedures:

a. Proposals for change shall be submitted by any local League Board to the Board of Directors at least three months prior to Convention.

b. All such proposed amendments together with the recommendation of the Board shall be sent to the presidents of local Leagues at least one month prior to the Convention.

c. The presidents of local Leagues shall notify the members of their respective Leagues of the proposed amendments. Failure of a local League president to give such notice or failure of any member to receive such notice shall not invalidate amendments to the Bylaws.

These suggested revisions were posted online on 2/22/2007