Article I – Name
The name of this organization shall be the Maine Association for the Education of Young Children.
Article II – Purposes
The purposes of the Maine Association for the Education of Young Children shall be charitable and educational. These purposes shall include but not be limited to serving and acting on the behalf of the needs, rights, and well-being of all young children in Maine and their families, with special emphasis on developmental and educational services and resources. MaineAEYC supports the growth of the affiliate membership and the professional development of members and all early childhood professionals in their work with, and on behalf of, young children.
Article III – Membership
Section 3.1 Eligibility. Anyone interested in promoting the purpose of this Association may become a member upon payment of annual dues.
Section 3.2 Levels of Membership. All members of the Maine AEYC are also members of the National Association for the Education of Young Children (NAEYC) and are entitled to the rights and privileges of membership consistent with the membership categories of this respective association.
Section 3.3 Classes of Members. The classes of members shall be Comprehensive, Regular, and Student. The Board shall have the authority to establish additional classes of members.
Section 3.4 Dues. Membership dues shall be determined by the Board. Any member who fails to pay his or her dues for the current membership year within three (3) months of its start shall automatically lose his or her membership.
Section 3.5 Annual Meeting; Quorum; Voting.
- (a) The annual meeting of the members of the Association shall be held during the annual meeting of the Local Association at such a place as the Local Board may determine.
- (b) The membership shall be informed by mail and/or email the date and place of the meeting no later than four (4) weeks prior to the meeting.
Article IV – Governance
Section 4.1 Name. The principal governing body of the association shall be called the Board of Directors (“Board”)
Section 4.2 Powers and Duties. The Governing Board shall supervise, control, and direct the affairs of the Association, shall determine its policies or changes therein within the limits of the bylaws, shall actively promote its purposes, and shall have discretion in the disbursement of its funds. It may adopt such rules and regulations for the conduct of business as shall be deemed advisable, and may, in the execution of the powers granted, appoint such committees or agents as it may consider necessary.
Section 4.3 Composition.
- (a) The Governing Board shall consist of a President, President-Elect/Vice President, Past President/Treasurer, Secretary, and at least three at-large Governing Board members, elected by the membership of the Association, and the Executive Director, if any, of the Association who shall serve as a non-voting ex officio member of the Board. The size of the Governing Board is subject to change at its discretion, however, the number shall not be less than seven (7) nor more than fourteen (14).
- (b) No person shall serve on the Board unless that person is a member of the Association.
- (c) Except for the initial year, officers and Board members shall be elected on a rotational basis to take office on the first of January of each year following the election for their term as designated in these Bylaws or until their successors are elected and qualified, unless she or he is earlier removed or resigns.
- (d) No officer shall serve more than two consecutive terms in the same position.
- (e) The terms of each At-large Governing Board member shall be three years.
Section 4.4 Board Meetings.
- (a) There shall be at least one (in person) meeting of the Governing Board during the membership year and (at least 10) monthly meetings via conference call – in lieu of conference call, meetings may be held in conjunction with gathering of members. Special meetings of the Board may be called by written request of the President or at least five (5) Board members.
- (b) Notice of any meeting of the Board shall be deemed to be duly given to a Board member if mailed, emailed or faxed to the Board at least seven (7) days before the day on which such meeting is to be held, or is provided by telephone or other means of electronic communication, no later than two (2) days before the day on which such meeting is to be held. Each such notice shall state the time and place of the meeting and the general purpose of the meeting.
Section 4.5 Quorum and Voting.
- (a) A simple majority of the Board shall constitute a quorum for the transaction of business.
- (b) Any action required to be taken at a meeting of the Board may be taken without a meeting, if the proper notice of the proposed action is given in writing to all directors and thereafter a consent in writing approving the action is signed by all the directors entitled to vote on the subject. This may be accomplished through email voting.
Section 4.6 Resignation or Removal.
- (a) An officer or board member may resign at any time. The resignation shall be made in writing and shall take effect at the time specified therein. The acceptance of a resignation shall not be necessary to make it effective.
- (b) An officer or Board member may be removed, with or without cause, by mailed ballot in which members representing twenty-five percent (25%) of the total number of members participate (based on membership figures as of the end of the immediately preceding membership year) or at any regular or special majority of the voting members, voting either or by proxy, or as otherwise permitted by law. No officer or Board member shall be removed at a meeting of members entitled to vote, unless written notice of such meeting is delivered to all members entitled to vote, and the notice explains that a purpose of the meeting is to vote upon the removal of one or more directors who are named in the notice
Section 4.7 Board Vacancies. Vacancies on the Board shall be filled by the Board. Each person chosen to fill a vacancy on the Board shall hold office until the next annual election of the Board members, or, if so determined by the Board, until the expiration of the term of the vacant position.
Section 4.8 Executive Committee. The Executive Committee shall be charged with carrying out the functions of the Board between meetings of the board, and the actions of the Executive Committee shall be acts of the Board. The Executive Committee shall consist of the four (4) principal officers of the Association (see Article V, Section 5.1) and the Association’s Executive Director, if any. The Executive Committee shall meet at the request of the President or, at the written request of three (3) members of the Executive Committee in the interim between meetings of the Board to consider and take action upon any business presented. Minutes of each meeting of the Executive Committee, including the Treasurer’s report, shall be made to the Board as soon as possible after any meeting. A majority of the Executive Committee shall constitute a quorum. A vote of a majority of the Executive Committee members present at a meeting at which a quorum is present shall be required for action by the Executive Committee.
Article V – Officers
Section 5.1. Principal Officers.
The principal officers of the MaineAEYC shall be:
- President-Elect /Vice President
- Past President/Treasurer
Section 5.2. Election of Principal Officers
The principal officers of the Association shall be elected on a rotational basis by the members in conjunction with the annual election of directors by e-mailed ballot.
Section 5.3. Term of Office
- President – Two (2) years
- President Elect/Vice President – Two (2) years
- Past President/Treasurer – Two (2) years
- Secretary – Two (2) years
Section 5.4. Duties. The duties of the officers shall be such as are usually performed by these offices. Specific qualifications and duties are defined in the Policies of the Maine AEYC Board Manual.
Article VI – Nominations and Elections
Section 6.1. Nominating Committee Appointments. Each year, the Governing Board shall select a Nominating Committee in accordance with the Association bylaws and policies.
Section 6.2. Nominating Committee Duties.
- (a) The Nominating Committee shall request suggestions for nominations from the membership (via multimedia options) on or before September 1 of the current year. This is eight weeks prior to the November 1 date when the slate is presented to the membership for voting by December 1 of the current year
- (b) The Nominating Committee shall prepare a slate of officers and at-large Governing Board members in accordance with the Association bylaws and policies, and shall notify the membership of the composition of the slate no later than four (4) weeks prior to the date that the slate is presented for voting.
Section 6.3. Candidates by Petition. Nomination of additional candidates may be made by members representing no less than ten percent (10%) of the total Maine AEYC members (based on figures for the immediately preceding year), or by a majority vote of the membership at a meeting called for the purpose of voting.
Section 6.4. Elections.
- (a) Elections shall be accomplished by December first of each year in accordance with the Associations bylaws and policies. Elections shall be posted on the website and will be sent out by list serv.
- (b) Elections shall be determined by a majority of the members voting.
Article VII – Committees
The President, with the approval of the Governing Board, shall appoint as many standing and special committees as are determined necessary to fulfill the purpose of the Association. The powers, duties, and qualifications for appointment to such committees are specified in the MaineAEYC Board Manual.
Article VIII – Fiscal Year
The fiscal year shall be from January 1 to December 31 or such other 12-consecutive- month period as the Board may designate.
Article IX – Parliamentary Authority
The most current edition of Robert’s Rules of Order shall be the parliamentary authority of the Association.
Article X – Indemnification*
The Association shall indemnify any person who has or is a party, or is threatened to be made a party to any threatened, pending, or completed action, suit, or proceeding, whether civil, criminal, administrative, or investigative (other than action by or in the right of the Association) by reasons of the fact that he or she is or was director, officer, employee, or agent of the Association, or who is or was serving at the request of the Association as the director, officer, or employee. The individual shall be indemnified against (including attorneys’ fees), judgments, fines, and amounts paid in the settlement actually and reasonably incurred by such person in connection with such action, suit, or proceeding, if such person acted in good faith and in the manner he or she reasonably believed to be in, or not opposed to, the best interest of the Association. With respect to any criminal action proceeding, the individual had no reasonable cause to believe his or her conduct unlawful.
Article XI – Amendments
These bylaws may be amended, repealed, or altered, in whole or in part by a majority vote at any meeting of the Governing Board.
Article XII – Dissolution
Maine AEYC may be dissolved at a membership meeting called for the specific purpose by a majority vote of the Governing Board. Upon dissolution of the Association, any remaining funds shall be distributed to one or more nonprofit organizations classified by the Internal Revenue Service as tax exempt under Section 501 (c)(3) of the Internal Revenue Code.
*Applies only when Maine AEYC carries Directors and Officers (D&O) liability insurance for this purpose.
Adopted by unanimous email vote of the Board, August 2013