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ARTICLE I NAME
The name of the association will be the Virginia Railroad Association
ARTICLE II MEMBERSHIP
There will be three classes of membership: Active Member, Associate Member, & Affiliate Member Active Member:
ARTICLE III BOARD OF DIRECTORS/OFFICERS
BOARD OF DIRECTORS The Board of Directors of the Association shall be comprised of the Chief Executive Officer of the Active Member Railroads or their appointed representative. Each Active Member shall have one (1) voting representative on the Board of Directors. Associate Members and Affiliate Members may name one (1) non-voting Director. All meetings are open to all classes of membership The Board of Directors shall have responsibility of development and dissemination of the Association's policies, priorities and programs. OFFICERS The Board of Directors shall select on of its members to serve as President
for a two-year term, beginning in July of each odd-numbered year The Board
of Directors shall select on of its members to serve as Vice President
of the Association for a two-year term, beginning in July of each odd-numbered
year The Board of Directors shall select on of its members to serve as
Treasurer of the Association for a two-year term, beginning in July of
each odd-numbered year The Board of Directors shall select on of its members
to serve as Secretary of the Association for a two-year term, beginning
in July of each odd-numbered year. The Secretary shall serve without compensation
from the Association and shall maintain the records of the Association,
to include the minutes of the meetings and correspondence. The President,
Vice-President, Treasurer, Secretary, and Past President shall constitute
the Executive Committee of the Association with powers and duties herein
described. Vacancies which may occur will be filled by the Board for the
unexpired term.
ARTICLE IV MEETINGS
Regular meetings shall be held quarterly on the first Thursday of the
quarter at designated sites selected by the Board of Directors. However,
when the Virginia General Assembly is in regular session, the meetings
may be held monthly. The annual meeting shall be held in July of each year
(or date agreed to by the Board of Directors)
ARTICLE V DUES There shall be three classes of dues: Active Members: $750 per year Associate Members: $500 per year Class I Members: $1,500 per year Dues are payable to the Virginia Railroad Association in care of the Treasurer, Virginia Railroad Association, no later than July 1 of each year. Active members in arrears on dues payment may be restricted from voting on the Board of Directors at the discretion of the Executive Committee ASSESSMENTS Assessments for costs of the Association in excess of funds raised by
dues, or for special projects, shall be based on equal shares, subject
to each carrier's approval.
ARTICLE VI VOTING
Each Active Member will have one designated representative as a voting
member of the Board of Directors. Questions will be decided by a simple
majority The Secretary shall conduct elections at the annual meeting on
odd-numbered years. Active Member Proxy votes shall be accepted by the
Board.
ARTICLE VII RECEIPT, DISBURSEMENT AND ACCOUNTING FOR FUNDS
The Treasurer shall establish and maintain the accounts of the Association.
Drafts against these accounts shall be made on the authority of the Board
of Directors and executed by the Executive Committee. All drafts shall
be signed by two members of the Executive Committee.
ARTICLE VIII COMMUNICATIONS
The President or his appointed representative shall serve as spokesperson
for the Association in any communication to elected or appointed officials.
Individual members may, of course, communicate to such officials as may
be in the individual interest. However, reference to the Association must
be made only with concurrence of the President or Executive Committee.
ARTICLE IX PROFESSIONAL CONSULTANTS
The Association may engage professional service consultants for the benefit of the Association. Fees for such services will be the responsibility of the Association, through the assessment formula and dues structure previously cited. The Board of Directors shall review and approve all contracts for services to be provided under this section, prior to execution of such contracts by the President. The Association may join with other association which share its goals
and purposed as the members may decide
ARTICLE X CHANGE TO BYLAWS
Changes and additions to these bylaws may be made by a 2/3 vote of the
Active Membership at any regular meeting of the Association. The
bylaws were amended on 11-08-01 to include the Past President as a member
of the Executive Committee.
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