New Jersey
County Jail Wardens
Association
Constitution and By-Laws
(As Revised on October 18, 2007)
New Jersey
County Jail Wardens Association
Constitution and By-Laws
ARTICLE I: NAME
The name of this organization shall be the "New Jersey County Jail Wardens Association, Inc.".
ARTICLE II: OBJECTIVE
The objective of this Association will be to share information concerning the operation of the
County Jails, to provide training, to present for discussion topics of general interest to members
of the Association, and to present a united effort to obtain objectives voted on and decided by
the membership.
ARTICLE III:
SEC 1: ORGANIZATION
This organization incorporate is a non-profit organization registered with the State of New Jersey.
SEC 2: FULL MEMBERSHIP
Full membership in the Association shall be available to any person and their assistant(s) who is (are) responsible for the daily operation of the Jail.
SEC 3: ASSOCIATE MEMBERSHIP
Associate membership within this organization shall be available to retired members and other correctional professionals with the approval of the Executive Board. Associate members shall not have voting rights.
SEC 4: LIFE MEMBERSHIP
A FULL MEMBER, AS DEFINED IN Article III, Section 2, who has held membership for five (5) years, may apply for life membership in the New Jersey County Jail Warden's Association upon retirement. Life Membership is subject to the approval by a majority of Full Members present upon recommendation by the Executive Board.
SEC 5: CORPORATE MEMBERSHIP
Corporate membership within this organization shall be available to members of the business community who have a professional interest in the correctional profession. Prospective corporate members must be presented for membership by either a Full or Life member of the Association to the Membership Committee and approved by the membership. Corporate members shall not have voting rights.
SEC 6: MEMBERSHIP COMMITTEE
The Membership Committee shall be appointed by the President and review all applications for membership and make recommendations to the organization.
SEC 7: DUES
The fiscal year of this organization for the purpose of payment of dues will be the calendar year. The annual dues will be:
Full Membership
Primary Member $250. Annual
Second Member $100. Annual
Subsequent Members $ 50. Annual
Associate Membership (retired) $ 25. Annual
Corporate Membership $500. Annual
Life Membership No Dues Required
SEC 8: MEMBER IN GOOD STANDING
In order to be considered a member in good standing, the annual Association dues must be paid in full no later than May 1st. Any member who has not paid dues by this date will become a "Conditional Member in Good Standing" and notified of this conditional standing by the Treasurer. If the member’s dues have not been paid by November 1, the member shall become a "Member Not in Good Standing" and shall lose all Association Rights and Privileges. A member may be reinstated as a "Member in Good Standing" by paying current dues due to the Association.
ARTICLE IV:
SEC 1: GOVERNMENT
The governing body of this organization shall be elected from the Full Membership. Full Membership shall be limited as outlined in Article III, Section 2.
This organization shall be administered by the elected officials and the Executive Board.
This organization shall have a President, Vice President, Secretary, Treasurer, and a Sergeant-at-Arms. Only Full Members with Counties in good standing may hold these offices.
The Executive Board shall ensure that the following administrative duties are completed as stated below:
Each year, in December, a Budget shall be presented to the members for review for the following fiscal year. The Executive Board will prepare the Budget. The budget will be presented to the Organization on or before the December meeting and voted on by the membership.
The Treasurer shall ensure that at each monthly meeting the following shall be presented to the members:
1. Revenue and Expense statement presented monthly and quarterly to the members
2. Cash Balance reports presented each month and quarterly to the members
3. Monthly formal bank reconciliations completed
C. Formal monthly minutes will be taken of the Organizations meetings
Formal reports, documented in the monthly minutes, will be submitted to the Organization on all
fundraising activities.
E. All information contained in the Organizations books shall be open at all times for public
Inspection
No member shall take funds out of the organization without submitting a receipt for their purchase and or an expense voucher.
SEC 2: EXECUTIVE BOARD
The Executive Board shall consist of the President, Vice President, Secretary, Treasurer, Sergeant-at-Arms, Immediate Past President and one Life Member appointed by the President. The President may, at his/her discretion, appoint up to two additional members to the Executive Board with the consent of the other members of the Executive Board.
SEC 3:
STANDING COMMITTEESThe President of the Association shall appoint no later than the April meeting members to serve on the below stated committees for a period of one year, or until their successors have been duly appointed. The President may appoint the Chairperson or the President may have the Committee select a Chairperson from among them.
Legislative Committee - It shall be the duty of this Committee to review all pertinent legislation and bring it to the attention of the Association. The Legislative Committee may, with the authorization of the Executive Board, lobby for the passage of legislation that will benefit the Association and its Members.
Scholarship Committee – It shall be the duty of this Committee to oversee the Scholarship Fund. The Committee shall also be charged with running the annual Association Scholarship Golf Tournament and other Scholarship Fund fundraisers that have been authorized by the membership. The Chairperson of this committee shall submit a detailed report of fund raising activities and Scholarship Fund status annually at or before the February meeting.
The New Jersey Co. Jail Wardens Association will present five (5) $1000.00 scholarships annually up to a total of $5000.00. The application will be on the website and due back each year at a date specified by the end of June. The selection committee will review all applications and chose 5 from the applications submitted. Counties submitting applications must meet the following criteria:
1. The County must have been present for a minimum of 25% of the monthly meetings for the previous year (June to June) and must be in good standing with the Association.
2. A County can not have more than one winner of a Scholarship.
3. A County may have no winners selected from its applications
4. The Selection Committee will review each application and select the 5 they feel to be the most thorough, accurate and complete based upon the requirements of the application. The Committee decision will be final.
5. Winners will be required to provide documentation of payment for the upcoming semester prior to the Association distributing the scholarship payment.
6. If there are less than 5 applications or winners then the $5000.00 shall be divided evenly among the winning applications.
Membership Committee – It shall be the duty of this Committee to review all applications for membership and make recommendations regarding said applications to the Executive Board and membership.
SEC 4: TRAINING ADVISORY COMMITTEE (TAC)
There shall be a Training Advisory Committee of this Association whose members shall include one representative from each of the member counties of this Association. These members shall be selected by each of the member counties as each sees fit. The name of the representative shall be forwarded to the Association and recorded by the Secretary.
This Training Advisory Committee shall meet bi-monthly on the first Wednesday of the month at one of the Association's member facilities to discuss correctional training issues. This Committee shall select from its membership a Chairperson and other officers that it deems appropriate. The Chairperson shall report monthly to this Association at its regular meeting.
Any Full Member of this Association may attend and participate at any meeting of the Training Advisory Committee.
SEC 5: OTHER COMMITTEES
The President may appoint other committees as in his opinion are required to properly conduct the business of the Association.
ARTICLE V:
SEC 1: MEETINGS
The general meetings of the New Jersey County Jail Warden's Association shall be held on the second Wednesday of each month; notices to be posted on the Association website by the Secretary. The Executive Board may authorize the changing of the meeting date for a regular meeting in the event of an extraordinary circumstance. Additional Association meetings may be scheduled by the President or Executive Board when required. An annual business meeting shall take place at the regular December meeting of the Association as required by the rules of incorporation.
SEC 2: QUORUM, REGULAR MEETINGS
A quorum of seven (7) Counties is necessary to conduct a regular meeting.
SEC 3: VOTING
Each County shall have one (1) vote within the organization. The Primary Member shall cast this vote. In the event that the Primary Member is not in attendance, the Primary Member may authorize another member from that county, including a life member, to cast that county’s vote but only if the Primary Member has contacted the President to authorize the vote prior to the meeting. Only members in good standing will be eligible to vote.
ARTICLE VI:
SEC 1: GOVERNING BODY
COMPOSITION
This organization shall be administered by the elected Officials and Executive Board.
QUALIFICATIONS
An elected Officer must be a Full Member in good standing. Should any elected Officer be unable to carry out the normal duties of his Office, it will be declared vacant. (Any officer who retires and is voted Life Membership shall be allowed to complete their term of office.) The President, with the approval of the membership, will have the power to fill such vacancy(ies) until the next regular election
A member of the Executive Board must be a Full or Life Member in good standing.
TERM OF OFFICE
The President shall be elected to a two (2) year term. The President may not succeed himself, unless filling an un-expired term.
All other Officers shall be elected to a two (2) year terms, and may succeed themselves.
POWERS
The Executive Board shall be the managing body of the organization vested with full powers subject to the Constitution and By-Laws.
It shall have the power to establish any interim policies when the organization is not in session. When such policies are essential to the organization; however, all policies shall be presented to the membership for approval.
DUTIES
Review all annual reports of committees and make recommendations concerning the same.
2. Authorize Treasurer to pay all bills owed by the organization when deemed proper and arranges voucher for same.
ARTICLE VII:
SEC 1: NOMINATION FOR ELECTIONS
Nomination for the Offices of President, Vice President, Secretary, Treasurer and Sergeant-at Arms shall be made by a Nomination Committee appointed by the President at the October meeting. The Nomination Committee shall compose of only Full and Life Members. The Nomination Committee will receive suggestions for candidates from the membership and interview the candidates.
SEC 2: TIME SCHEDULE FOR ELECTIONS
SEC 2: TIME SCHEDULE FOR ELECTIONS
The Nomination Committee will make their recommendations to the membership at the November meeting. Nominations from the floor by Full or Life members may also be made at this time. Elections will be held during the December meeting. Each member county present shall have one vote. The change of official chairs will take place at the January meeting.
ARTICLE VIII: DUTIES OF ELECTED OFFICIALS
SEC 1: PRESIDENT
Preside at all meetings of the Association and the Executive Board.
Serve as ex-officio member of all committees.
Call special meeting of the Association and of the Executive Board as provided in
Article V, Section 1 of the Constitution.
Appoint the members of all committees unless otherwise provided in the By-Laws.
Serve as official representative of the Association for the purpose of advancing
the objectives and policies of the Association.
Perform such other duties as usually pertain to the Office of the President.
SEC 2: VICE PRESIDENT
Assist the President as requested.
Preside over all meetings in the absence of the President.
Perform such other duties as usually pertain to the Office of Vice President.
SEC 3: SECRETARY
Keep an accurate record of the minutes of all regular and special meetings
of the Association and the Executive Board.
Keep an accurate record of the names and addresses of the Full, Associate, Corporate and Life members of the Association and other such information as may be deemed necessary by the Executive Board.
Keep an accurate record of all correspondence received by the Association.
Perform such duties as may be delegated to the Secretary and as usually performed by this Office.
Keeper of the Corporate Seal.
SEC 4: TREASURER
Submit all bills payable to the Executive Board for their disposition.
Be custodian of all funds and other securities of the Association, and to keep same in proper order.
Pay all bills as authorized by the Executive Board and/or the General membership and to receive vouchers for it.
Send bills for dues to the members of the Association on or about December 1st.
Make a full and detailed report of the financial affairs of the Association to the Executive Board upon request, and present an annual report for the preceding year to the membership at the February meeting and present a monthly account summary to the membership at all regular meetings.
Perform such other duties as usually pertain to this Office and delineated in Article IV and required by the laws regulating Non-Profit Organizations.
SEC 5: SERGEANT-AT-ARMS
Shall keep order at all regular meeting and special meetings.
When directed by the President, open the meeting with the Pledge of Allegiance.
Verify membership when either directed by the President or when membership is challenged by any member of the Association.
Be responsible for care and custody of the attendance book.
Be the custodian of Association banners, plaques, colors, etc.
SEC 6: DATE OF ASSUMING OFFICE
When a change of official duties takes place at the election meeting in December, the current Officers will continue in Office until the new Officers are sworn in at either the installation dinner or at the first regular meeting of the of the Association in the New Year.
ARTICLE IX: AMENDMENTS AND REVISIONS
Any amendments or revisions to these By-Laws must be presented in writing to a By-Laws Committee. The By Laws Committee will prepare the suggested amendments or revisions and present them at a regular meeting of this Association for first reading only. The proposed By-Law amendments will then be posted on the Association website at least ten days prior to the next regular meeting of the Association for review by all Primary Members. At the regular meeting following first reading, the amendments or revisions shall be discussed and brought to a vote before the membership. They shall be adopted by an affirmative vote of two-thirds of the county members present. If a majority fails to vote for passage, they shall be rejected and may only be voted on again in accordance with the above stated process.
ARTICLE X: ORDER OF BUSINESS
The order of business at regular meetings shall be as follows:
Pledge of Allegiance and moment of Silence
Roll Call
Approval of the minutes of the previous meeting
Reports of the Executive Board
Report of the Treasurer
Reports of Standing Committees
Reports of Special Committees
Reports of Liaisons
Presentation of Bills, Correspondence and other Communications
Unfinished Business
New Business
Good of the Order
Outside Speakers or Presentations
Adjournment
Last Revision: January 25, 2007