Texas Library Political Action Committee
ARTICLES OF ASSOCIATION
Revised December, 1995
Article I - Name
The name of this organization shall be the Texas Library
Political Action Committee, which shall be known and hereafter referred
to as TLPAC.
Article II - Organization and Purpose
TLPAC is a nonprofit, unincorporated, voluntary,
multi-partisan political action committee organized for the purpose of
advancing library service in Texas.
In carrying out this stated purpose, TLPAC shall encourage
all Librarians to exercise their basic political rights, shall select
and support candidates and nominees for public office without regard to
party affiliation, and shall encourage the people of Texas to vote on
measures submitted to the people according to the needs of Texas
libraries.
Article III - Office
The principal office and place of business of TLPAC shall be
located in the city in which the Treasurer resides.
Article IV - Trustees
The governing body of the Committee shall be the Board of
Trustees, composed of nine (9) members elected to six year terms with
one-third (1/3) of the members elected biennially in odd numbered
years. The election shall be held at the TLPAC annual meeting. In the
event of a vacancy, the Board of Trustees shall appoint a trustee to
serve the balance of the term.
The Trustees are empowered to set basic policies with respect
to expenditures to be made by the Committee, and to direct
disbursements to specific candidates. The Trustees shall determine the
procedures for collection and distribution of funds to the candidates
and political committees that the Committee shall support and the
amount of all expenditures and disbursements by the Committee.
A quorum of the Board of Trustees shall consist of a simple
majority of the members of the Board.
Article V - Officers
Section 1. ; The officers of
TLPAC shall be the Chairman and the Treasurer.
Section 2. The Chairman and the
Treasurer of the Committee shall be elected annually from among their
members by the Board of Trustees. The dates of the elections and the
procedures governing them may be determined by the Trustees.
Section 3. ; Subject to the
determinations of the Board of Trustees, the Chairman shall administer
and have general and active management and supervision of all the
affairs of the Committee. The Chairman shall preside at all Committee
meetings and meetings of the Board.
Section 4. ; The Treasurer shall
be the chief financial officer of the Committee, shall keep the
financial and other records of the Committee, shall comply with all
applicable requirements required by law, and shall perform such other
duties as may be assigned by the Chairman or Board of Trustees.
Section 5. ; The Trustees may
appoint a Vice-Chairman and Assistant Treasurer to succeed to the
offices of Chairman and Treasurer in the event of a vacancy in either
of those offices. Should a vacancy occur in the office of Chairman or
Treasurer, the Trustees shall immediately elect a successor to serve
until the next regular annual election of officers.
Article VI - Responsibilities and Duties of the Board of
Trustees
The Board of Trustees shall have final authority to conduct
the affairs and operations of TLPAC to promulgate rules, regulations,
and procedures for the interviewing and endorsement of political
candidates, to determine which candidates and/or measures shall receive
monetary support of TLPAC and in what amounts, and to appoint
committees of an advisory nature as shall be thought necessary to carry
out the purposes prescribed by law and perform any other functions
deemed necessary for successful action.
Article VII - Meetings
There shall be an annual meeting of TLPAC and as many
additional meetings as the Board of Trustees deems necessary, at such
times and places as shall be determined.
Article VIII - Finances
The Board of Trustees of TLPAC shall cause to be deposited in
a bank account all funds donated by persons authorized by law to
contribute money or other things of value to political action
committees.
The Board of Trustees shall require such bonds and audits as
in its judgment may be necessary to protect the funds of the
organization and shall cause to be filed any and all reports required
by law.
The Board of Trustees may hire employees or contact for the
services of such persons as in its judgment may be necessary to carry
out the purposes of TLPAC.
Article IX - Enactment
The organizational structure of TLPAC shall become operative
upon the selection of the Board of Trustees and officers, and shall
operate in compliance with VERNON'S TEXAS ELECTION CODE, as amended by
H.B. 4m, 64th Legislature.
Article X - Rules of Order
Any areas not specifically covered in these Articles of
Association shall be governed by the provisions in ROBERT'S RULES OF
ORDER, REVISED.
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