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Omicron Kappa Upsilon
National Dental Honor Society
Initially Founded in 1914
Incorporated within the State of Nebraska in 1991
Revised March 30, 2008
BYLAWS
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ARTICLE
I. NAME AND OBJECT This
Society, which was established to promote and recognize scholarship and
character among students of dentistry, is named Omicron Kappa Upsilon,
Inc. This
Society is organized as a non-profit corporation and none of its net
income inures to the financial benefit of any individual or individuals. ARTICLE II. CORPORATE
OFFICES Section 1. Principle Place of Business The
principal place of business of Omicron Kappa Upsilon and the principal
executive offices of the non-profit corporation shall be located in the
City of Lincoln, Lancaster County, State of Nebraska, the place of
incorporation. The corporation may have such other offices, either
within or without the State of Nebraska, as the Board of Directors may
designate or as the business of Omicron Kappa Upsilon, Inc. may require
from time to time. Section 2. Registered Office The
registered office of the corporation shall be: The University of Nebraska Medical Center The
name of the registered agent at such address is Dr. Jon B. Suzuki or
current Secretary-Treasurer. The address of the registered office may be
changed from time to time by the Board of Directors. ARTICLE
III. MEMBERS AND STRUCTURE OF CORPORATION Section 1. Members The
Corporation shall have two classes of members: a)
The Supreme Chapter, representative of all the component chapters; and b)
Component Chapters, organized by faculties of dental schools in the
United States and Canada. Each
of such class of members shall have one or more sub-classes of members
as more fully set forth hereinafter. Section 2. Supreme Chapter The
Supreme Chapter shall consist of its officers (see Article IV); the
honorary members of the Supreme Chapter; and the active-member delegates
or alternates, selected by and representing the component chapters in
good standing. Classification
of Membership in the Supreme Chapter shall be divided into two (2)
classes: active and honorary. a)
Active Members. 1)
The active members of the Supreme Chapter shall consist of its officers
and one active-member delegate, or alternate, from and selected by each
component Chapter. Active members shall be voting members. b)
Honorary Members. 1)
The voting members of the Supreme Chapter may elect to honorary
membership any member of the dental profession who has made an
outstanding contribution to the art, science, or literature of
dentistry, and others not members of the dental profession who have made
similar outstanding contribution to the advancement of dentistry. At any
annual meeting, one person may be elected to honorary membership by a
two-thirds (2/3) vote of the delegates in attendance. Component chapters
and individual members should submit names and curriculum vitae prior to
December 1, to the Secretary of the Supreme Chapter. The
Board of Directors of the Supreme Chapter shall study the qualifications
of all such candidates and determine those eligible pursuant to the
Bylaws. Of those eligible, only one may be nominated by the Board of
Directors at the next officially convened annual business meeting.
Honorary members of the Supreme Chapter shall not be voting members
thereof. 2)
The terms art, science, or literature of dentistry wherever appearing in the Bylaws of the
Supreme Chapter or of Component Chapters of this Society shall be
interpreted as follows: "The
art of dentistry" shall imply skill in performance, acquired by
experience, study and observation and may be manifested by presentation,
before graduate, post-graduate, refresher courses or dental meetings not
sponsored or financed by a business firm or commercial enterprise, of a
method of performing an operation or the development of an instrument,
appliance, machine or equipment to facilitate dental operations with no
purpose of self-profit. "The
science of dentistry" shall be interpreted as the introduction of a
new theory or suggestion and based upon facts which have been
established by study, observation and research, as distinguished from
skill in performance. "The
literature of dentistry" shall imply the publication of a book or
the publication, in a professionally controlled journal on dentistry or
its allied sciences, of an original essay, treatise or thesis. Section 3. Component Chapters a)
Membership Composition--Component Chapters. Component Chapters shall
consist of charter, alumni, faculty, honorary, and life members. 1)
Charter
Members are members of the faculty whose names appear on the
charter as founders of the chapter. They shall have all the privileges
of active members while remaining a member of the dental school faculty. 2) Alumni
Members shall be elected as follows: (a)
Graduating students. A list
containing the names of at least the upper 20% of the graduating class
(class: a group that generally began studies together) who rank highest
in scholarship for the entire period that they have been in attendance
at a dental school shall be submitted by or secured from the Dean. From
any on this list, a number constituting not more than 12% of the entire
class, who, in addition to scholarship, have demonstrated exemplary
traits of character and potential qualities of future professional
growth and attainments, may be elected to alumni membership by the
active members of the component chapter. The election of such members
may be held at the discretion of the active members at any time after
the beginning of the last term (quarter or semester) by which at least
80% of the class has the potential to graduate. The
method of balloting shall be determined by the component chapters. A
two-thirds affirmative vote of the active members of the Component
Chapter who participate in the voting shall be necessary to elect a
student or an alumnus to alumni membership. If 12% of the class shall be
less than three, a maximum of three students may be elected. (b)
Graduating international students.
A list containing the names of at least the upper 20% of the graduating
international students (a student with a foreign dental degree who has
completed all of the requirements necessary to be awarded the D.D.S. or
D.M.D. degree) who rank highest in scholarship for the entire period
that they have been in attendance at a dental school shall be submitted
by or secured from the Dean. From any on this list, a number
constituting not more than 12% of this group of students, who, in
addition to scholarship, have demonstrated exemplary traits of character
and potential qualities of future professional growth and attainments,
may be elected to alumni membership by the active members of the
component chapter. The election of graduating international students may
be held at the discretion of the active members and must occur at the
time of the election of graduating students as in section 3a, (2a). The
method of balloting shall be determined by the component chapters. A
two-thirds affirmative vote of the active members of the Component
Chapter who participate in the voting shall be necessary to elect a
graduating international student to alumni membership. If 12% of the
graduating international students shall be less than one, a maximum of
one student may be elected. (c) Alumni
of any dental school, in which since their graduation a Component
Chapter has been established, may be elected to alumni membership,
providing their standing as students would have made them eligible to
membership. Such eligibility, however, shall be conditional upon an
ethical and unblemished record since graduation. (d) Alumni
members who become members of a dental school faculty are eligible
for all the privileges of active members. 3)
Faculty
Members are the dentists in a dental school faculty who have
been elected to membership after service as a full-time teacher for
three years or a part-time teacher for six years at the school where
he/she is being nominated. Full-time and
part-time shall be defined by the administration of each school of
dentistry. Two part-time years will be the equivalent of one full-time
year. To be eligible for election, a member of a faculty shall have made
outstanding contribution to the art, science, or literature of dentistry
[see Article III, Section 2(b)2] in addition to the minimum period of
service described above. The
maximum number of faculty members elected by a component chapter at an
annual meeting may not exceed 20% of the total number of graduating
members [as defined in section 3a, (2a)] elected by that component
chapter. If 20% of the graduating members shall be less than one,
a maximum of one faculty member may be elected. A two-thirds (2/3) affirmative vote of the
active members of the component chapter who participate in the voting
shall be necessary to elect to faculty membership. They are eligible for
all the privileges of active members. 4) Honorary
Members. The component
chapter may elect to honorary membership any dentist (who is not a
faculty member of a dental school) who has made outstanding contribution
to the art, science, or literature of dentistry, and others who have
made similar contribution to the advancement of dentistry. At any annual
meeting only one (1) person may be elected to such honorary membership.
A two-thirds (2/3) affirmative vote of the active members of the
component chapter who participate in the voting will be necessary to
elect. An
honorary member of the Supreme Chapter or of a Component Chapter is
entitled to the privileges of active membership. An honorary member of
the Supreme Chapter may attend the meetings of any component chapter. 5)
Life
Members. To be granted life membership by a component chapter,
one must have been an Active or Associate Member for 30 years and have
reached the age of 60. Life members are exempt from dues. Life members
retain all privileges of Active Members while remaining a member of the
dental school faculty. b)
Classes of Membership
Activity-Component Chapters 1)
Active
Members. All charter members are active members while remaining
a member of the dental school faculty. All alumni, faculty, and honorary
members who are members of the dental school faculty and have been
approved by the Component Chapter are active members. Only active
members may vote or be elected to office. 2)
Associate
Members are all those members of a component chapter who are not
Active Members, but do support the component chapter by payment of dues
with a regularity satisfactory to the Executive Committee of the
Component Chapter. 3)
Inactive
Members are those members of a component chapter who are not
Active or Associate members and who do not pay dues. Inactive members
may be reinstated as Associate or Active members upon the payment of
unpaid dues and the approval of the Executive Committee of the Component
Chapter. 4)
All classes of membership may receive regular communication from their
component chapter and may attend all convocations and award ceremonies. 5)
In the event a dental school closes, Active, Associate, or Inactive
Members of the closed school’s component chapter may petition any
active O.K.U. chapter for Associate Membership. A two-thirds (2/3)
affirmative vote of the active members of the component chapter who
participate in the voting shall be necessary to elect these individuals
to membership. ARTICLE
IV. BOARD
OF DIRECTORS AND OFFICERS OF THE SUPREME CHAPTER Section 1. Designated Officers The
officers of the Supreme Chapter shall consist of a President,
President-Elect, Vice-President, Secretary-Treasurer, and Editor. Section 2. Board of Directors The
Board of Directors shall be made up of the President, President-elect,
Vice-president, Secretary-Treasurer, and Editor of the Supreme Chapter.
The Board of Directors shall be vested with the general powers necessary
to manage the business and affairs of the corporation. The duties of the
Board of Directors shall include, but not be limited to: 1)
To serve as the acting Board of Directors and manage the business and
affairs of the non-profit corporation, in accordance with these Bylaws
and the law. 2)
To receive and consider all petitions for the establishment of new
Component Chapters, and to refer these petitions with recommendations to
the Component Chapters for action. 3)
To issue charters when petitions therefore have been approved by the
Component Chapters. 4)
To determine the eligibility of all persons who have been nominated for
honorary membership in the Supreme Chapter. 5)
To decide all matters relating to the general welfare of the Society,
for which the Bylaws do not provide. 6)
To electronically publish, if and when justified, the official organ of
the Society, which shall be known as the "Bulletin of Omicron Kappa
Upsilon." Section 3. Nomination of Officers/Directors Candidates
for officers/directors of the Supreme Chapter shall be nominated at the
annual meeting of the Supreme Chapter, and shall be nominated by a
nominating committee appointed by the Board of Directors. Additional
nominations may be made from the floor of the Supreme Chapter annual
meeting. A majority vote by ballot is required for election. When but
one candidate has been nominated for an office, the Secretary-Treasurer
may be empowered by a unanimous vote of the attending members to cast a
ballot for the election of the candidate. Section 4. Terms of Office The
term of office shall be one (1) year for all Supreme Chapter
officers/directors except the Secretary-Treasurer and the Editor who
shall serve terms of office of three (3) years. Officers/directors shall
continue to perform their duties until their successors will have been
elected and installed, or until death or removal from office. Section 5. Bonds and Sureties All
officers collecting, disbursing, or holding in trust assets belonging to
the Society will be bonded by a reliable surety company. The Board of
Directors shall determine the amount of the bond. Funds from the Society
shall be deposited in a bank or banks approved by the Board of
Directors. Authorized expenditures from the general funds of the Society
shall be made by checks, each of which must be signed by the
Secretary-Treasurer. Section 6. Compensation of Officers/Directors It
is the intention of the Board of Directors of Omicron Kappa Upsilon,
Inc. that directors shall serve in a voluntary capacity without payment
or remuneration except reimbursement for out-of-pocket expenses actually
incurred by directors. The Board of Directors may by resolution provide
for the payment of salaries or fees to a director or directors for
specific services rendered to the non-profit corporation. Section 7. Officer/Director Resignation Any
officer/director of the corporation may resign at any time by giving
written notice to the President or to the Secretary-Treasurer of Omicron
Kappa Upsilon, Inc. Such resignation shall take effect when accepted by
the Board of Directors. Section 8. Removal of Officers/Directors Any
officer/director elected or appointed may be removed by the persons
authorized to elect or appoint such officer or director, whenever in
their judgment; the best interests of the corporation will be served
thereby. A special meeting may be called expressly for that purpose. Section 9. Vacancies on the Board Any
vacancy on the Board of Directors caused by death, resignation, removal,
disqualification or any other cause, shall be filled by the majority
vote of the remaining directors then in office, though less than a
quorum, and each director so elected shall hold office for a term to
expire at the same time as the term of the director whose vacancy he or
she was chosen to fill, or until his or her death, resignation or
removal. The
special case of vacancy of the office of the President is covered in
this Article IV, Section 10 (b)(3). Section 10. Duties of Supreme Chapter Officers a)
Presidential Duties: 1)
To supervise activities of the Supreme Chapter and to enforce its
Bylaws. 2)
To issue proclamations relative to meetings of the Board of Directors
and meetings of the Supreme Chapter as provided in the Bylaws. 3)
To preside at and function as a member at the meetings of the Board of
Directors and meetings of the Supreme Chapter. 4)
To conduct the installation of new Component Chapters as authorized. 5)
To appoint, with the assistance of the Secretary-Treasurer, such
committees as are required by the Bylaws and any other committees
necessary to conduct the business of the Supreme Chapter. 6)
To serve as a member of the Nominating Committee. 7)
The President will notify all newly appointed committee members within
30 days in writing of their appointments, and a complete list of such
appointments shall be given to the Secretary-Treasurer. 8)
To conduct installation of new officers. 9)
To decide all questions of order, or appoint a parliamentarian if one is
desired. 10)
To extend invitation to honorary membership in the Supreme Chapter to
those so elected. 11)
To act as general manager of the non-profit corporation and direct
operations associated therewith. 12)
To sign, with the Secretary-Treasurer or any other proper executive
officer thereunto authorized by the Board of Directors: Certificates
for membership in Omicron Kappa Upsilon, Inc.; deeds; mortgages; bonds;
contracts; bids; leases; or other instruments which the Board of
Directors has authorized to be executed, except in cases where the
signing and execution thereof shall be expressly delegated by the Board
of Directors or these Bylaws to some other officer or agent of the
corporation, or shall be required by law to be otherwise signed or
executed. 13)
To serve as coordinator for planning and organizing any programs
associated with the annual meeting. 14)
To perform, in general, all duties as may be prescribed by the Board of
Directors from time to time. b)
Duties of the President-Elect: 1)
To assist the President with his or her duties. 2)
To function as a member of the Board of Directors. 3)
To act in the absence of the President or in the event of the
President's death, removal, resignation, inability or refusal to act. In
the event of any of aforementioned circumstances, the President-Elect
shall perform the duties of the President and, when so acting, shall
have all the powers of and be subject to all the restrictions incumbent
upon the President. 4)
To serve as chairperson of the Auditing Committee. 5)
To serve as a member of the Budget and Finance Committee. 6)
To perform all other duties as from time to time may be assigned by the
President or by the Board of Directors. 7)
To chair the Nominating Committee. 8)
To chair the Craig Teaching Award Committee c)
Duties of the Vice-President: 1)
To function as a member of the Board of Directors. 2)
To serve as a member of the Budget and Finance Committee. 3)
To serve as a member of the Auditing Committee. 4)
To serve as a member of the Chapter Award Committee. 5)
To serve as chairperson of the Leeper Award Committee. 6)
The Vice-President shall further be vested with all duties usually
pertaining to that office and shall stand willing to perform all duties
assigned to him by the President, President-Elect, or Board of
Directors. d)
Duties of the
Secretary-Treasurer: 1)
To keep a record of all business transactions of the Board of Directors
and of the Supreme Chapter. 2)
To keep the minutes of the meetings of the Board of Directors and the
meetings of the Supreme Chapter in one or more books provided for that
purpose. 3)
To maintain an official register of all members of the Society. 4)
To see that all notices are duly given in accordance with the provisions
of these Bylaws and as required by law. 5)
To be custodian of the corporate records and of the seal of the
corporation and see that the seal of the corporation is affixed to all
documents the execution of which on behalf of the corporation under its
seal is duly authorized. 6)
To conduct the correspondence relating to the official business between
the Supreme Chapter and the Component Chapters. 7)
To prepare and submit, at the annual meeting, the official financial
report of the Supreme Chapter; a list of all Component Chapters, with a
record of their complete membership; and an official account of the
proceedings of the Board of Directors. 8)
To prepare and issue charters and insignia as authorized by the Board of
Directors. 9)
To receive and give receipts for monies due and payable to the
non-profit corporation from any source whatsoever, and deposit all such
monies in the name of the corporation in such banks, trust companies or
other depositories as shall be selected in accordance with the
provisions of Article VI of these Bylaws. 10)
To render an official report of all financial transactions during his or
her term of office. 11)
To serve as chairperson of the Budget and Finance Committee. 12)
To serve as chairperson of the Local Arrangements Committee. 13)
To perform, in general, all duties incident to the office of
Secretary-Treasurer and such other duties as from time to time may be
assigned by the President or by the Board of Directors and to function
as a member of the Board of Directors. e)
Duties of the Editor: 1)
To be responsible for the electronic publication of the "Bulletin
of Omicron Kappa Upsilon." 2)
To function as a member of the Board of Directors. 3)
To collect and preserve data relating to the history of the Society. 4)
To serve as a member of the Budget and Finance Committee. 5)
To be responsible for the maintenance of the website. 6)
To serve as chairperson of the Chapter Award Committee. ARTICLE
V. SUPREME
CHAPTER COMMITTEES Section 1. The Nominating Committee The
Nominating Committee shall be composed of no less than three (3) active
members (non-directors) in addition to the President and the
President-elect of the Supreme Chapter. The President-elect shall serve
as chair of the committee. It shall be the duty of the nominating
committee to prepare a list of candidates for the various elective
offices of the Supreme Chapter. This list will be submitted to the
President prior to the annual meeting, and to the Supreme Chapter at the
annual meeting. Section 2. The Budget and Finance Committee The
Budget and Finance Committee shall be comprised of four (4) directors
(the President-elect, Vice-President, Secretary-Treasurer, and the
Editor) plus three (3) active members (non-directors). The
Secretary-Treasurer shall serve as the chairperson of the committee. The
primary purpose of this committee shall be to prepare the annual budget
for the following year. The committee's recommendations will be
submitted to the Supreme Chapter at the annual meeting for adoption at
that time. Section
3. The Local Arrangements Committee The
Local Arrangements Committee shall consist of the Secretary-Treasurer
and other active members as selected by the Secretary-Treasurer to
assist. The purpose of the
Local Arrangements Committee shall be to arrange rooms and organize
plans for the annual meeting. Section 4. The Auditing Committee The
Auditing Committee shall be comprised of the President-elect (chair) and
three (3) active members (non-directors) to audit the books of the
society for the calendar year ending December 31, prior to the annual
meeting. The
President-elect shall submit a report at the annual meeting. Section 5. The Bylaws Committee The
immediate Past-President shall serve as the chairperson of the Bylaws
Committee, and three additional active members (non-directors) shall
serve on the committee. The
Bylaws Committee shall act as a reference committee to help expedite
amending the Supreme Chapter bylaws.
Any proposed changes to the Supreme Chapter bylaws should be sent
to the Secretary-Treasurer, who will forward the proposal to the Bylaws
Committee for evaluation and discussion.
Proposed amendments, as recommended by the Bylaws Committee, are
then sent to the Supreme Chapter for consideration of adoption at an
annual or special meeting (See Article XIV). The
Bylaws Committee shall also serve as a resource to the component
chapters to ensure that component chapter bylaw revisions are consistent
with the requirements of the Supreme Chapter bylaws. The
Bylaws Committee shall also review, in detail, the proposed bylaws of
any new chapter applying for a charter.
A new chapter must have their bylaws approved by the Bylaws
Committee and the Board of Directors prior to the membership acting on
granting a charter. Section 6. The Craig Teaching Award Committee The
Craig Award Committee shall be chaired by the President-elect, and three
active members (non-directors) at-large shall serve on the committee.
The Craig Teaching Award Committee shall review nominations and
serve as the selection committee for the annual Charles Craig Teaching
Award. Section 7. The Leeper Award Committee The
Vice-President shall serve as chairperson of the Leeper Award Committee.
The previous four Leeper award recipients shall serve as members
of the committee. The
Leeper Award Committee shall review nominations and serve as the
selection committee for the annual Stephen H. Leeper Award for Teaching
Excellence. Section 8. The Chapter Award Committee The
Editor shall serve as the chairperson of the Chapter Award Committee.
Committee members shall include the Vice-President and two active
members (non-directors). The
Chapter Award Committee shall review each Component Chapter's activities
and select the winner of the annual Omicron Kappa Upsilon-Chapter Award.
ARTICLE
VI. BUSINESS
AND FINANCE Section 1. Contracts The
Board of Directors may authorize any officer or officers, agent or
agents, to negotiate, bid on and enter into any contract or execute and
deliver any contract in the name of and on behalf of the corporation,
and such authority may be general or confined to specific instances. Section 2. Loans No
loans shall be contracted on behalf of the corporation and no evidences
of indebtedness shall be issued in its name unless authorized by a
resolution of the Board of Directors. Such authority may be general or
confined to specific instances. No loans shall be made by the
corporation to its officers or directors. Section 3. Checks All
checks, drafts or other orders for the payment of money, notes, or other
evidences of indebtedness issued in the name of Omicron Kappa Upsilon
shall be signed by such officer or officers, agent or agents of the
corporation and in such manner as shall from time to time be determined
by resolution of the Board of Directors. Section 4. Deposits All
funds of the corporation not otherwise employed shall be deposited from
time to time to the credit of the corporation in such banks, trust
companies or other depositories as the Board of Directors may select. Section 5. Contributions Any
contributions, bequests or gifts made to the corporation shall be
accepted or collected and deposited only in such manner as shall be
designated by the Board of Directors. ARTICLE
VII. FISCAL
YEAR The
fiscal year of the corporation shall be the calendar year unless
otherwise determined by the Board of Directors. ARTICLE
VIII. INSIGNIA
AND CORPORATE SEAL Section 1. Significance and Description of the Official
Insignia The
official insignia of the Society shall be a key with the letters, O
(Omicron), K (Kappa), and U (Upsilon) encircled by the Greek letter
Σ, S (Sigma). The first three initials, which indicate the name of
this Society, are derived from the three Greek words Odontos (Odontos,
teeth), Kai (Kai), and Hygeia (Hygeia, health). The encircling letter
Σ (sigma) derives from the Greek word Soteria (Soteria,
preservation or conservation), and represents the all embracing ideal of
conservation which is the chief concern of the dental profession in its
oral health service. Section 2. Custody of the Official Insignia All
insignia of the Society shall be obtained through the office of the
Secretary-Treasurer of the Supreme Chapter only, except when a special
ruling has been made by the Board of Directors of the Supreme Chapter. All
insignia are the property of the Supreme Chapter and must be returned to
the Secretary-Treasurer upon forfeiture of membership. Section 3. Corporate Seal The
Board of Directors shall provide a corporate seal which shall be
circular in form and shall have inscribed thereon the name of the
corporation, the state of incorporation and the words "Corporate
Seal", or any abbreviation thereof. ARTICLE
IX. MEETINGS A. MEETINGS OF SUPREME CHAPTER BOARD OF DIRECTORS Section 1. Annual Meeting The
Board of Directors shall meet annually, at the close of the Supreme
Chapter's Annual Meeting. To effectuate a smooth transition, both the
outgoing and newly-elected directors of the Supreme Chapter shall be in
attendance at the annual meeting, but only the newly elected directors
shall be entitled to vote. Section 2. Additional Regular Meetings At
the time of the annual meeting, the newly elected board members may set
the time and place, for holding additional regular meetings, if deemed
necessary. The resolution calling for these additional meetings shall
suffice as notice of the meetings and no additional notice is required. Section 3. Special Meetings Special
meetings of the directors may be called at the request of the President
of the Supreme Chapter or any other member of the Board of Directors.
The person or persons authorized to call the special meeting may fix the
time and place of the meeting called by them. Section 4. Notice of Special Meetings Notice
of any special meeting shall be given at least five (5) days previous
thereto by written notice delivered personally or mailed to each
director at his or her regular mailing address, telegram, electronic
mail or fax. If mailed, such notice shall be deemed delivered when
deposited in the United States mail, so addressed, with postage thereon
prepaid. If notice is given by telegram, such notice shall be deemed
delivered when the telegram is delivered at the telegraph company. Any
director may waive notice of any meeting. The attendance of a director
at a meeting shall constitute a waiver of notice of such meeting, except
where a director attends for the express purpose of objecting to the
transaction of the business because the meeting is not properly called.
Neither the business to be transacted at nor the purpose of any regular
or special meeting of the Board of Directors need be specified in the
notice of such meeting. Section 5. Quorum of the Board of Directors A
majority of the directors shall constitute a quorum for the transaction
of business, but if less than a majority is present, a majority of those
present may adjourn the meeting from time to time without further
notice. Section 6. Manner of Acting The
act of a majority of the directors present at a meeting at which a
quorum is present shall be the act of the Board of Directors. Section 7. Informal Action by Directors Any
action required or which may be taken at a meeting of the directors, may
be taken without a meeting if consent in writing, setting forth the
actions taken, is signed by all the directors. Such consent shall have
the same force and effect as a unanimous vote. B. MEETINGS OF THE SUPREME CHAPTER Section 1. Annual Meetings Annual
meetings of the Supreme Chapter shall be held at the time and place set
by, and in conjunction with the annual meeting of, the American Dental
Education Association. The purpose of the annual meeting shall be to
elect officers/directors, approve the annual budget, and such other
business as may properly come before the meeting. Section 2. Special Meetings Special
meetings of the Supreme Chapter may be called by the Board of Directors
with the consent of two-thirds (2/3) of the component chapter delegates
of the Supreme Chapter. Section 3. Notice of Meetings In
accordance with Neb. Rev. Stat. § 21-1913, notice stating the place,
day and hour of the meeting and, in case of a special meeting, the
purpose for which the meeting is called must be delivered not less than
10 nor more than 50 days before the meeting, either personally, by
electronic mail, or by mail, to each member entitled to vote at the
meeting. Section 4. Informal Actions taken by the Members Any
action required or which may be taken at a meeting of the members may be
taken without a meeting if a consent in writing, setting forth the
actions taken, is signed by all members entitled to vote, with such
consent to have the same force and effect as a unanimous vote. Section 5. Order of Business for Annual Supreme Chapter
Meeting The
business at the annual meeting of the Supreme Chapter shall be conducted
in the following order: 1. Roll call of delegates 2. Reading of the minutes 3. President's Address 4. Secretary-Treasurer's report and
approval of budget 5. Report of Committees 6. Unfinished business 7. New business 8. Election of officers/directors 9. Installation of officers/directors 10. Adjournment Section 6. Quorum A
sufficient number of delegates to represent, in person or by proxy, at
least forty per-cent (40%) of the total number of recognized component
chapters shall constitute a quorum of the Supreme Chapter. Section 7. Voting A
member may vote in person or may vote by proxy executed in writing by
the member or director or by his or her duly authorized
attorney-in-fact. a)
No proxy shall be valid after 11 months from date of execution, unless
otherwise provided in the proxy. b)
Proxies may be sent out and returned by mail. Section 8. Parliamentary Procedures Parliamentary
procedures not indicated in the Bylaws shall be conducted in accordance
with the current issue of Robert's Rules of Orders. Those Bylaws which
are in the nature of rules of order may be suspended at the annual
meeting by a two-thirds (2/3) vote of the members of the Supreme Chapter
providing that a quorum of members exist. C. COMPONENT CHAPTER MEETINGS Component
Chapters may meet as often as such Chapters deem necessary, but no less
than one annual meeting must be held. The time and the place set for
these annual meetings are to be set by the President of each Component
Chapter. The time and place of the subsequent annual meeting shall be
announced by the President at the close of each meeting and this shall
constitute sufficient notice thereof. D. WAIVER OF NOTICE OF MEETINGS Whenever
any notice is required to be given to any incorporator,
officer/director, or member under the provisions of these Bylaws or
under the provisions of the Nebraska Nonprofit Corporation Act or any
other applicable law, a waiver thereof in writing, signed by the person
or persons entitled to such notice, whether before or after the time
stated therein, shall be deemed equivalent to the giving of such notice. ARTICLE
X. COMPONENT
CHAPTER ORGANIZATION, COMMUNICATIONS, & DUES Section 1. Petition for Charter Component chapters may be established in
the following manner: a)
A petition for a charter shall be signed by at least two-thirds (2/3) of
those members of the petitioning faculty having membership in Omicron
Kappa Upsilon, and at least two-thirds (2/3) of the members of the
faculty who are dentists of full professorial rank. The petition shall
be accompanied by a filing fee of fifty dollars ($50.00), plus the costs
of processing the charter (returnable if a charter is not granted), and
a copy of the proposed Chapter's Bylaws, and shall be sent to the
Secretary-Treasurer of the Supreme Chapter. b.
The petition, to be submitted to a vote of the Component Chapters, must
be endorsed by a majority of the members of the Board of Directors of
the Supreme Chapter. c.
A copy of the endorsed petition shall be sent within thirty (30) days by
the Secretary-Treasurer of the Supreme Chapter to the
Secretary-treasurer of each Component Chapter. The result of the vote
shall be forwarded within thirty (30) days to the Secretary-treasurer of
the Supreme Chapter. d.
Upon approval of the petition by eighty percent (80%) of the Component
Chapters, its acceptance shall be announced, by the President of the
Supreme Chapter, to all Component Chapters, whereupon a charter signed
by the Board of Directors shall be issued to the applicants by the
Secretary-treasurer of the Supreme Chapter. Section 2. Chapter Designation Each
component chapter shall be designated by the name of the School in which
the chapter was founded, and also by a Greek letter in the alphabetical
order in which the chapter was chartered, as sanctioned by the Board of
Directors of the Supreme Chapter. Section 3. Chapter Bylaws Each
component chapter must have Bylaws. The Bylaws and subsequent amendments
of each component chapter must be approved by the Board of Directors of
the Supreme Chapter and must be consistent with the requirements of
these Bylaws to be effective. Section 4. Officers of Component Chapters 1)
Designated Component Officers The
officers of each component chapter shall be a President,
President-elect, Vice-president, and Secretary-Treasurer. They shall
serve collectively as the Executive Committee of the chapter. 2)
Nomination of Component Officers Officers
of component chapters shall be nominated by a nominating committee
appointed by the chapter officers, and elected by a majority ballot of
active members in attendance, providing a quorum is present. When but
one candidate has been nominated for an office, the Secretary-Treasurer
may be empowered by a unanimous vote of the attending members to cast a
ballot for the election of the candidate. The time of election and
installation of officers shall be at the discretion of the component
chapters. 3) Terms of Office The
term of office shall be one (1) or two (2) years for all component
chapter officers, except that of Secretary-Treasurer, who shall serve a
term of three (3) years. Officers shall continue to perform their duties
until their successors have been elected and installed, or until death
or removal from office. 4)
Duties of Component Chapter Officers The
duties of the officers shall be such as ordinarily pertain to their
respective offices. 5)
Special Duties of the Component Secretary-Treasurer The
special duties of the Secretary-Treasurer shall be to keep business and
correspondence records, and a list of all members; to render an official
annual report to the Supreme Chapter (See Art. X, Section 9); and to be
responsible for all monies of the component chapter. Section 5. Component Chapter Committees 1)
Designation of Committees Component
Chapters should have committees similar to Supreme Chapter Committees
described in these Articles. In addition, Component Chapters shall have
a membership committee as described below. 2)
The Membership Committee Candidates
for alumni, faculty, and honorary memberships, as well as candidates for
life memberships shall be nominated by a committee of five (5) active
members appointed by the President of the component chapter. Section 6. Good Standing A
component chapter is in good standing when its dues and/or other
incurred indebtedness to the Supreme Chapter have been paid, and all
official correspondence with the office of the Supreme Chapter has been
completed as required by the Bylaws. Section 7. Loss of Charter and Recognition of Chapter A
chapter which is delinquent in payment of annual dues by 12 months, or
which has failed to provide the attendance of a delegate to the annual
meeting of the Supreme Chapter for two consecutive years, may lose its
charter and recognition by action of the Supreme Chapter Board of
Directors. Loss of charter and recognition removes the privilege of the
Component Chapter to elect new members to Omicron Kappa Upsilon and to
have representation on the Supreme Chapter. Loss of recognition also
takes away the privilege for use of the name Omicron Kappa Upsilon.
Reinstatement to recognition is obtained by petition of officers of the
Component Chapter to the Board of Directors accompanied by current and
delinquent annual dues. A
component chapter that wishes to be exempted from the attendance
requirement for a future meeting should submit a written petition at the
meeting in question. The petition should include justification for the
delegate's absence, and must be approved by a majority of the delegates
in attendance. Section 8. Supreme Chapter Referendum A
two-thirds affirmative vote of the active membership present shall be
necessary to pass any measure that has been submitted by the Supreme
Chapter to the vote of a Component Chapter. Section 9. Reporting Referendum Result Any
measure placed in referendum before a component chapter shall be brought
to a vote, and the result reported to the Secretary-Treasurer of the
Supreme Chapter, within thirty (30) days after the date of receipt of
such communication. In the event a result is not reported within the
time limit prescribed herein, an affirmative vote will be recorded for
that component chapter; provided the time limit specified is adequate
for such action as determined by the Board of Directors of the Supreme
Chapter. Section 10. Referendum Mail All
official communications relating to a referendum shall be sent by
registered mail or certified mail. Section 11. Annual Report Each
component chapter shall submit an annual report to the
Secretary-Treasurer of the Supreme Chapter at least 30 days before the
annual meeting of the Supreme Chapter. This report shall include the
names and addresses of newly elected members; names of deceased
component members, and other items of general interest to the Society. Section 12. Annual Dues Each
component chapter shall pay annual dues to the Supreme Chapter. The
amount of these annual dues shall be determined by the Supreme Chapter
Board of Directors at its annual meeting, sent to the
Secretary-Treasurer of the component chapters within one month of
determination, and paid by December 31, in advance of the annual meeting
of the Supreme Chapter. A report listing the names and addresses of
officers elected during the year shall accompany the dues payment. The
dues shall be paid in United States of America currency. The dues of
each component chapter must be paid before the delegates of the chapter
may vote at the meeting of the Supreme Chapter. ARTICLE
XI. INITIATION TO SUPREME CHAPTER AND COMPONENT CHAPTER Section 1. Initiation Fee The
initiation fee of each Component Chapter shall be determined by the
respective chapter. A five dollar ($5.00) membership fee, plus the cost
of a Membership Certificate shall be sent to the Secretary-treasurer of
the Supreme Chapter by each Component Chapter for each newly elected
member thereof. For the above fees the newly elected member shall
receive a Certificate attesting to his or her membership in the Society. Section 2. Remittance for Costs The
amount to be remitted by Component Chapters to the Secretary-Treasurer
of the Supreme Chapter to cover the costs of Insignia and Membership
Certificates shall be determined annually by the Board of Directors of
the Supreme Chapter, and shall be based on the then current expenses
incurred in obtaining same. The Secretary-Treasurer of the Supreme
Chapter will notify the Secretary-Treasurer of each component Chapter of
any change in the costs of Insignia and/or Certificates. ARTICLE
XII. TRANSFER OF MEMBERSHIP BETWEEN COMPONENT CHAPTERS Section 1. Notification of Transfer Active,
Associate or Inactive Members desiring to transfer from one Chapter to
another will signify his or her wish to the Secretary-Treasurer of the
Chapter to which he or she wishes to transfer. Section 2. Processing the Transfer The
Secretary-Treasurer of the Chapter receiving such a request will write
to the Secretary-Treasurer of the Chapter from which the member wishes
to transfer or the Secretary-Treasurer of the Supreme Chapter,
requesting a statement concerning the member's standing in the Chapter
and permission to enact the transfer. The
Secretary-Treasurer of the Chapter or Supreme Chapter receiving this
request for information will furnish the desired information and will
either grant permission to transfer the member or reject the request,
stating the reason for such rejection. A copy of this correspondence
shall also be mailed to or retained by the Secretary-Treasurer of the
Supreme Chapter. Section 3. Acting on the Transfer The
Secretary-Treasurer who receives the member's request for transfer will
then present the information to his or her chapter's active membership
for appropriate action, as determined by the Component Chapter. Section 4. Finalizing the Transfer Upon
completion of the transfer, the Secretary-Treasurer of the Supreme
Chapter will be notified. The transfer will then be recorded in the
membership files of the Supreme Chapter. ARTICLE
XIII. SUSPENSION
AND FORFEITURE OF MEMBERSHIP Section 1. Means of Suspension or Expulsion Any
member may be suspended or expelled from a Component Chapter or the
Supreme Chapter by a
three-fourth (3/4) affirmative vote of the active members of that
chapter given the following conditions: a)
The balloting occurs at an officially convened meeting. b)
The member shall be notified by certified mail 30 days in advance of
the meeting of the reasons for consideration of his or her suspension or
expulsion. c)
The member is allowed to present answers to those charges at the meeting
prior to the casting of votes. Section 2. Grounds for Suspension or Expulsion Sufficient
cause for initiating the procedure set forth in this Article XIII,
Section 1, would be recognition of a violation of the Bylaws or any
policy of the
Supreme or Component Chapter, or a violation of the Principles of Ethics
and Code of Professional Conduct of the American Dental Association. Section 3. Appeal of Suspension or Expulsion Any
member suspended or expelled by a Component Chapter may appeal to the
Board of Directors of the Supreme Chapter within 30 days after such
action has been taken. The decision of the Board of Directors of the
Supreme Chapter shall be final. Section 4. Return of Insignia upon Forfeiture of Membership All
insignia are the property of the Supreme Chapter and must be returned to
the Supreme Chapter's Secretary-Treasurer upon forfeiture of membership. ARTICLE
XIV. AMENDMENT
OF BYLAWS Section 1. Time and Place for Amendment These
Bylaws may be amended at annual meetings of the Supreme Chapter. Special
meetings may also be called for the purpose of amendment. A two-thirds
majority vote of those attending any such meeting at which a quorum is
present, shall be sufficient to amend these Bylaws. Section 2. Requirements for Calling a Special Meeting Approval
of three-fifths (3/5) of the Board of Directors is necessary to call a
special meeting for the purpose of amending these Bylaws. Section 3. Proposal of
Amendment(s) A
proposed amendment, to be brought to a vote at an annual or special
meeting of the Supreme Chapter, shall be sent to the Secretary-Treasurer
of the Supreme Chapter at least ninety (90) days before the scheduled
date of the next annual or special meeting. At least sixty (60) days
before the said annual or special meeting, copies of the proposed
amendment and an explanation of its purpose shall be delivered by the
Secretary-Treasurer of the Supreme Chapter to the Secretary-Treasurer of
each component chapter, and to each active member of the Supreme
Chapter. |