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UNITED STATES COURT
REPORTERS ASSOCIATION®
CONSTITUTION
1945-2006 CONSTITUTION
ARTICLE I NAME
The name of this organization shall be
the United States Court Reporters Association.
ARTICLE II PURPOSES
The object of the Association, a nonprofit
association of official court reporters appointed under Title 28, Section
753, United States Code, is to bring together the official reporters in
the United States District Courts for the following purposes:
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To assist in encouraging, establishing, and
maintaining the proper high standards of proficiency, professional conduct,
and performance of duties befitting a United States Court Reporter;
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To promote the exchange of professional knowledge
and information between the members of the Association and between the
members and the judiciary;
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To promote a broader understanding and acceptance
of the qualified court reporter as indispensable in the proper administration
of justice in the United States of America;
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To endeavor to secure the enactment of just
and equitable laws, and the promulgation of reasonable and satisfactory
rules and regulations thereunder generally affecting the members of the
Association;
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To advance the interest and general welfare
of the members;
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To urge all members to perform their duties
in compliance with the applicable statutes, and the rules and regulations
promulgated thereunder;
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To do any and all things that are appropriate
in the furtherance of these purposes.
ARTICLE III
BOARD OF DIRECTORS
The governing body of the Association shall
be a Board of Directors to consist of the members elected as provided by
the bylaws.
ARTICLE IV OFFICERS
The officers of the Association shall be
President, President-Elect, Vice President, and Secretary-Treasurer to
be chosen in the manner and form provided by the bylaws.
ARTICLE V MEMBERSHIP
For all purposes of membership in the United
States Court Reporters Association, court reporter shall be defined as
one who is skilled in the art of verbatim reporting of proceedings by the
use of shorthand symbols (manually or by machine) or by stenomask.
A. Eligibility for Membership:
Membership in the Association shall be open to all court reporters who
qualify by meeting the requirements of classes of membership in the manner
prescribed by the bylaws.
B. Classes of Members: The
membership shall consist of six classes:
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Regular Members: Regular membership
in the Association shall be open to all court reporters holding appointments
under Title 28, Section 753, United States Code, and who subscribe to and
support the purposes of the Association.
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Associate Members: Any court reporter
not holding appointment as an official court reporter under Title 28, Section
753, United States Code, and who subscribes to and supports the purposes
of the Association, may become a member in the manner prescribed in the
bylaws.
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Retired Lifetime Members: May be elected
members as prescribed in the bylaws.
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Honorary Members: May be elected members
as prescribed in the bylaws.
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Supporting Members: May become a member
in the manner prescribed in the bylaws.
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Student Members: May become a member
in the manner prescribed in the bylaws.
ARTICLE VI
BYLAWS
The Association shall be governed by the
provisions of the Constitution and code of bylaws.
ARTICLE VII AMENDMENTS
Amendments to the Constitution and Bylaws
shall be made as provided in the bylaws.
BYLAWS OF THE UNITED
STATES COURT REPORTERS ASSOCIATION
ARTICLE I - MEETINGS
The Board of Directors shall have the authority
to decide whether to hold an annual meeting in any given year and, if such
meeting be held, the authority to determine the time and place of such
meeting.
Special meetings of the Association, at
which no business may be transacted except that specified in a written
notice to members, may be called by the Board of Directors. Special meetings
shall be called by the Board of Directors on written request, signed by
one-third of the voting members of the Association, to be held within sixty
(60) days from the receipt of such request, the time and place of the meeting
to be determined by the Board of Directors.
Telephonic conference calls and/or online,
electronic communication may be held when called by the President, President-Elect,
or Vice President on 24-hour notice or less where discussion or action
is needed to be taken by the Board of Directors immediately.
Telephonic conference calls and/or online,
electronic communication may be held when three or more board members,
orally or in writing, so request of any of the officers named above.
ARTICLE II FISCAL
YEAR
The fiscal year of the Association shall
be on a calendar year basis.
ARTICLE III DUES
AND PRIVILEGES OF MEMBERSHIP
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REGULAR MEMBERS.
Regular Members holding appointment as an official court reporter under
Title 28, Section 753, shall be required to pay annual dues in an amount
to be established by the Board of Directors from time to time, said dues
to become due and payable on January l of each year. A new appointee to
become a member shall be required to pay in the fiscal year of his or her
appointment in the proportionate part of the annual dues from the first
day of the month following his or her appointment to December 3l.
Members who job-share shall be required
to pay only one-half of the dues of a regular member.
From the beginning of the calendar year
on January 1 until the adjournment of the annual meeting, the right to
vote of a member whose dues for the current year have been paid shall be
unabridged.
Any member who is current in the payment
of his or her dues has the right to vote. Any member whose dues are not
paid by April of any year shall be deemed to be in arrears, and shall be
dropped from the roll and suspended from the privileges of membership,
without the necessity of any formal notification thereof.
Eligibility to be elected to an office,
including that of Circuit Representative, shall be the same as eligibility
to vote therefor.
In any fiscal year, if deemed necessary
by the Board of Directors, each member shall be requested to pay any additional
amount not greater than one-half of one percent of his or her salary.
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ASSOCIATE MEMBERS.
Any court reporter not holding appointment as official court reporter under
Title 28, Section 753, United States Code, but who is otherwise qualified
under Title 28, Section 753, to be official court reporter, or any other
court reporter who wishes to become an Associate Member, shall be sponsored
by a Regular Member and approved by the Board of Directors, and shall be
eligible to become Associate Members of this Association upon application
to the Association, and payment of annual dues in an amount to be established
by the Board of Directors from time to time, said dues to become due and
payable on January 1 of each year. Associate Members are accorded all rights
and privileges of Regular Members, except that they may not vote on any
matters or for the election of Officers or Circuit Representatives, except
the election of Associate Representatives, as set forth in these bylaws,
who shall be elected only by vote of Associate Members, and such Associate
Representatives (limit of two) shall be members of the Board of Directors.
If a question arises as to whether or not a court reporter or court reporters
applying for membership as Associate Members properly come within the above
description of otherwise qualified, the Board of Directors shall finally
determine the issue.
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RETIRED LIFETIME
MEMBERS. Any United States Court Reporter who shall have served in
such capacity for at least ten (10) years, and been a dues-paying member
of USCRA for at least ten (10) years, who has given distinguished service
to this Association, may, upon retirement from office, be elected to Lifetime
Membership by majority vote of the Association in Convention assembled.
Lifetime Members shall not be required to pay annual dues. Lifetime Members,
who have been Officers of the Association, shall have the right to vote.
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HONORARY MEMBERS.
Any person who has attained high rank in the court reporting profession
as a practitioner of the art of shorthand reporting, as an author of shorthand
literature, or a benefactor of the profession, but who is not in the active
practice of shorthand reporting, or others, who are not court reporters,
who have actively supported the court reporting profession, upon recommendation
of the Board of Directors may be elected an Honorary Member, provided two-thirds
(2/3) of the members present and voting at an annual convention shall vote
to confirm such recommendation. Honorary Members shall not have the right
to vote.
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SUPPORTING MEMBERS.
Any person not in any way actively engaged in the verbatim reporting of
proceedings, but who is interested in the preservation, support, and advancement
of the field of verbatim shorthand reporting, and who is not otherwise
eligible for membership and who is sponsored by a Regular Member, shall,
upon application to the Executive Director and approval by the Board of
Directors, become a Supporting Member upon payment of annual dues in an
amount to be established by the Board of Directors from time to time. Supporting
Members shall not have the right to vote.
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STUDENT MEMBERS.
Any student of verbatim shorthand reporting who is certified by a verbatim
shorthand reporter training program instructor or director as having enrolled
in a verbatim shorthand reporting school, shall be eligible to become a
Student Member upon application to the Executive Director and upon payment
of annual dues in an amount to be established by the Board of Directors
from time to time, said dues to become due and payable on January 1 of
each year. Student Members shall not have the right to vote.
ARTICLE IV
BOARD OF DIRECTORS
The Board of Directors, as the policymaking
body of the Association, shall have direction, supervision, and control
of the affairs of the Association, and shall consist of Circuit Representatives,
the President, President-Elect, Vice President, Secretary-Treasurer, as
well as the Immediate Past President.
Each circuit or subdivision thereof shall
have one Circuit Representative elected by a plurality vote of the members
voting therein, except the 9th Circuit, which shall have two
Circuit Representatives. The 9th Circuit shall consist of two
subdivisions, known as the Northern Division and the Southern Division.
The Board of Directors shall have exclusive
authority in determining the membership of each subdivision.
A President, President-Elect, Vice President,
Secretary-Treasurer, or Immediate Past President who is also a Circuit
Representative shall have but one vote in the Board of Directors.
One Associate Member Representative-at-large
shall be eligible to be elected for each fifty (50) Associate Members,
not to exceed a total of two such representatives, who shall be elected
from the Association Membership by a plurality vote of the Associate Members
voting.
Any Officer, Circuit Representative, or
other member of the Board of Directors may be removed from the Board by
a three-fourths vote of the Directors present and voting at a regular,
midwinter or special meeting, whenever in its judgment the best interest
of the Association would be served thereby.
For the purpose of the election of Circuit
Representatives and Associate Member Representatives, the Secretary-Treasurer/Executive
Director/Executive Secretary shall, between July l5 and August l of each
year, send to each member eligible to vote, as provided in Article III,
a ballot listing those eligible for election in that circuit, or at large
as to Associate Members. Each member receiving such ballot shall vote for
one person (or two as the Associate Member Representative, if applicable)
and return the ballot, which, to be counted, must be received by the Secretary-Treasurer/Executive
Director/Executive Secretary not later than August 20th of said
year.
The term of office of Circuit Representatives
and Associate Member Representative(s) shall commence on October 1, prior
to the convening of the annual meeting of the Association, and shall continue
until October 1 of the succeeding year, or until their successors are duly
elected and qualified.
A member, appointed after April 1, who
pays his or her proportionate dues for the current year too late to be
included in the eligible list on the ballot, may request a ballot and have
his or her vote counted if the ballot is returned to and received by the
Secretary-Treasurer/Executive Director/Executive Secretary not later than
August 20th of said year.
If no candidate for Circuit Representative
or associate Member Representative receives a plurality because of a tie
vote, the Secretary-Treasurer/Executive Director/Executive Secretary shall
notify the members in that circuit or subdivision thereof, or the Associate
Membership-at-large, and shall enclose a second ballot containing the names
of only those candidates who participated in the tie vote, which second
ballot, to be counted, must be returned to and received by the Secretary-Treasurer/
Executive Director/Executive Secretary not later than September15 of the
current year. If the second vote results in a tie, the Circuit Representative
for that circuit, or the Associate Member Representative may be elected
by the Board of Directors.
If a Circuit Representative or Associate
Member Representative is unable to act, he or she shall appoint an alternate
to serve for a specific meeting or purpose, but not for the entire year.
If a vacancy occurs in any circuit or of an Associate Member Representative,
a special election of a Circuit Representative or associate Member Representative
shall be held at the direction of the President. A vacancy in any other
office may be filled for the unexpired term by the Board of Directors.
Each member of the Board of Directors,
or the alternate if the member is not able to attend, shall vote for his
or her circuit in the meeting of the Board of Directors, decision of the
Board to be by majority vote of those present.
Any member of the Board of Directors may
submit any question for determination by the Board to the Secretary-Treasurer/Executive
Director/Executive Secretary, and the Secretary-Treasurer/Executive Director/Executive
Secretary shall forthwith transmit said question to all members of the
Board for decision by majority vote within thirty days after transmission
of such question.
On a vote of four members of the Board
of Directors, any question shall be submitted to all voting members of
the Association by mail for decision by majority vote of such members voting
within thirty days after the mailing of the ballots.
All committees shall be appointed by the
President, subject to the approval of the Board of Directors.
A quorum shall consist of fifty-one (51)
percent of the currently constituted members of the Board of Directors.
ARTICLE V OFFICERS
The President, President-Elect, Vice President,
and Secretary-Treasurer shall be elected at the annual meeting by majority
vote of the voting members present.
The term of officers shall commence upon
the adjournment of the annual meeting of the Association and shall continue
until the adjournment of the next annual meeting or until their successors
are duly elected and qualified.
Whenever a vacancy occurs in the office
of President, the President-Elect shall immediately assume the office of
President.
The President shall appoint an Historian.
ARTICLE VI EXECUTIVE
COMMITTEE
The President, President-Elect, Vice President,
Secretary-Treasurer, and Immediate Past President shall constitute the
Executive Committee of the Association.
The Executive Committee shall have all
of the powers of the Board of Directors as set forth in these bylaws between
regular, midwinter, and special meetings of the Board of Directors. However,
those powers shall be exercised only when it is impractical or impossible
to conduct a telephone conference call and/or online, electronic communication
in which all board members participate, or where the issue to be determined
is of an emergency nature and an immediate decision is necessary.
ARTICLE VII DUTIES
OF OFFICERS
The President shall preside at all meetings
of the Association and the Board of Directors. In the absence of the President
or inability to perform his or her duties, the President-Elect shall have
the powers and perform the duties of President.
The Secretary-Treasurer shall be present
and act as secretary at meetings of the Association and of the Board of
Directors.
The Board of Directors may provide for
payment to the Secretary-Treasurer for his or her services or for assistance.
No other officer shall receive any compensation.
The Secretary-Treasurer/or Executive Director/Executive
Secretary, if one has been employed, shall have charge of all funds of
the Association; shall deposit the same in the name of the Association
in such bank as the Board of Directors may approve; shall disburse the
funds of the Association on appropriations by the Board of Directors by
check countersigned by the President, President-Elect or Vice President,
if the Board of Directors shall so order; shall, in the form prescribed
by the Board of Directors, keep accounts to be audited annually at the
direction of the Board of Directors; shall make a report to the Board of
Directors at any time upon request; and shall make an annual report to
the Association at the annual meeting.
All officers shall, in addition, perform
such other duties as are usually incident to the office, as well as those
which the Association or the Board of Directors shall from time to time
require, and shall be ex-officio members of all committees except the Nominating
Committee.
ARTICLE VIII DUTIES
OF THE BOARD OF DIRECTORS
The Board of Directors shall have general
supervision and direction of the affairs of the Association. It shall have
power to employ and pay such persons as may be necessary for the conduct
of the business of the Association, and to appropriate for necessary and
proper purposes the funds of the Association, including the employment
of an Executive Director/Executive Secretary, or an association management
company, who or which shall handle all USCRA funds upon posting of a bond
in an amount to be determined by the Board of Directors.
If an Executive Director/Executive Secretary
or association management company is employed, as set forth in the above
paragraph, said Executive Director/ Executive Secretary or association
management company shall act upon directions from the President and/or
the Executive Committee, unless otherwise ordered by the President and/or
the Executive Committee.
It may appropriate funds for the necessary
expenses, or part thereof, of the officers, members of the Board of Directors,
President, and members of committees. The Board of Directors shall require
a bond and fix the amount thereof for any officer or member of the Association
having money or property of the Association in his or her possession, the
cost of such bond to be paid by the Association.
It shall hold a regular meeting at the
time of the annual meeting of the Association, a midwinter meeting when
deemed necessary by the Executive Committee, and shall have special meetings
when requested by a majority of the Board.
It shall have a record kept by the Secretary-Treasurer
of all its official acts, and shall present a report of its activities
at the annual meeting.
The Board of Directors may provide for
payment to the Secretary-Treasurer for his or her services or for assistance.
No other officer shall receive any compensation.
Election of the Nominating Committee.
The Nominating Committee shall be elected every year by the Board of Directors
at the annual board meeting. There shall be five members on the committee
with the Immediate Past President as chair. No current officer shall
serve on the Nominating Committee. Whenever possible, consideration
shall be given to geographical representation.
ARTICLE IX COMMITTEES
The President shall appoint the following
committees, except the Nominating Committee, subject to the approval of
the Board of Directors:
COMMITTEE ON MEMBERSHIP. This committee
shall consist of the members of the Board of Directors and such others
who may be appointed. It shall be the duty of each member to secure as
voting members all of the United States Court Reporters in his or her circuit.
COMMITTEE ON FEDERAL LEGISLATION AND
REGULATIONS. The duties of this committee shall be to assist the officers
and the Circuit Representative of USCRA in promoting the adoption, amendment,
and maintenance of proper and satisfactory federal laws and regulations
affecting the members of the Association and the shorthand reporting profession.
Members of this committee may be authorized, when such authority is granted
by the officers of the Association, to officially represent all members
of the Association.
AUDITING COMMITTEE. An auditing
committee to audit the books of the Secretary-Treasurer/Executive Director/Executive
Secretary annually, and report to the annual meeting of the Association.
ETHICS COMMITTEE. The duties of
this committee shall be to investigate allegations of unethical conduct
on the part of members of USCRA, and to recommend to the Board of Directors
such remedial action as the Ethics Committee deems appropriate to the circumstances.
NOMINATING COMMITTEE. The duty of
this committee shall be to formulate a slate consisting of nominees for
each of the various offices of the Association.
1. The Nominating Process.
A slate of nominees for each of the various
offices of the Association shall be formulated. One hundred-twenty
(120) days before the convening of the next annual convention, the Secretary-Treasurer/Executive
Director/Executive Secretary shall send a notice to the membership informing
them that the Nominating Committee is now accepting nominations for offices
to be filled at the next convention.
The slate of nominees shall be placed in
the hands of the Secretary-Treasurer/Executive Director/Executive Secretary
not later than sixty (60) days prior to the opening date of the next annual
meeting with instructions to the Secretary-Treasurer/Executive Director/Executive
Secretary to cause the same to be duplicated, and to mail one copy thereof
to each voting member of the association at least forty-five (45) days
prior to the next annual meeting.
Notice of nominations from the floor for
each office to be filled by the convention shall be made in writing and
placed in the hands of the Secretary-Treasurer/Executive Director/Executive
Secretary not later than thirty (30) days prior to the opening date of
the next annual meeting, with instructions to the Secretary-Treasurer/Executive
Director/Executive Secretary to cause the same to be duplicated, and to
mail one copy thereof to each voting member of the Association within five
(5) days of receipt of the nomination.
There shall be no nominations from the
floor except that which is provided for in these bylaws.
2. The Election Procedure.
The election shall be by voice vote at
the annual meeting unless there is more than one nominee for one office,
and then the election shall be by ballot. A majority vote shall elect.
There shall be no absentee voting and proxies are not allowed. The
term of office shall commence upon adjournment of the annual meeting of
the Association.
PRESIDENTS ADVISORY COMMITTEE.
All past officers of the Association shall compose the Presidents Advisory
Committee. The officers and directors may turn to the Committee for advice,
or the Committee may offer advice upon its own initiative, which advice
shall not be binding upon the officers or directors but is to be merely
advisory in character. The President shall name the chairperson of this
committee.
OTHER COMMITTEES. The President,
subject to the approval of the Board of Directors, may appoint any other
committees.
ARTICLE X -- QUORUM
Quorum of the Association for the purpose
of transacting business at a convention shall be twenty (20) percent of
the voting members attending.
ARTICLE XI AMENDMENTS
For the purpose of voting on proposed amendments
to the Constitution and Bylaws, the Secretary-Treasurer/Executive Director/Executive
Secretary, when directed to do so by four or more members of the Board
of Directors, shall mail ballots containing the proposed amendments to
all voting members, and properly marked and signed ballots received by
the Secretary-Treasurer/Executive Director/Executive Secretary within twenty
(20) days thereafter shall be counted, and the result certified by the
Secretary-Treasurer/Executive Director/Executive Secretary.
ARTICLE XII- MISCELLANEOUS
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The Board of Directors shall be the final
authority on the interpretation of the Constitution and Bylaws.
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The headquarters office of the Association
shall be maintained at such address as the Board of Directors may determine.
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All provisions of the previous Constitution
and Bylaws of the United States Court Reporters Association are hereby
replaced by the provisions hereof.
ARTICLE XIII
LIABILITY DISCLAIMER
Nothing herein shall constitute members
of the Association as partners for any purpose. No member, officer, director,
agent or employee of the Association shall be liable for the acts or failure
to act on the part of any other member, officer, director, agent, or employee
of the Association, nor shall any member, officer, director, agent, or
employee be liable for his or her act or failure to act under this Constitution
and Bylaws except for acts or omissions arising from his or her willful
misfeasance.
ARTICLE XIV RULES
OF ORDER
The rules contained in the most recent
edition of Roberts Rules of Order shall govern the conduct of the business of the Board of Directors
and the Association in matters not covered by the Constitution and Bylaws.
The Board of Directors shall be the final arbiter of any disputes of interpretation
of the Constitution and Bylaws.
Adopted: December 6, l946
Amended: January 31, 1948
April 10, 1951
April 16, 1955
June 16, 1957
January 12, 1958
September 15, 1961
August 2, 1967
February 20, 1977
December 7, 1978
June 1, 1986
March 25, 1992
October 5, 1995
June 10, 1999
June 10, 2000
May 1, 2006
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