Constitution and By Laws
New England Council on Crime and Delinquency
Article I
NAME
The name of this association shall be the New England
Council on Crime and Delinquency.
ARTICLE II
PURPOSE
The purposes of this council are: to assist its
members to gain new ideas in regard to the philosophy, techniques, and
trends in the area of delinquency prevention, law-enforcement, crime
prevention and corrections; to make available all new information,
knowledge and developments in these fields and other allied fields that
may be useful to members of this council and those engaged in the
prevention of crime and delinquency in general to seek and encourage
educational authorities to initiate and develop programs related to
in-service training at both graduate and undergraduate level; to provide
suitable program content for persons working in or interested in law
enforcement, crime prevention and treatment of the criminal offender; to
promote programs of public information and education; and to foster
community involvement in the prevention of crime and delinquency.
ARTICLE III
AMENDMENT PROCEDURE
The Constitution and By Laws may be altered or
amended by a two-thirds majority vote of the members attending an Annual
Training Institute of the Council provided such proposed alteration or
amendment shall have been previously approved for ratification by a
two-thirds majority vote of the Executive Committee and provided that
notice of the proposed alteration or amendment shall have been given at
the Annual Training Institute, and that notice of the proposed
alteration or amendment shall have been given by mail to the members at
least thirty (30) days prior to said Annual Training Institute.
ARTICLE IV
MEMBERSHIP
- Membership in the Council shall be open to practitioners,
supervisors, administrators, officers, students, volunteers and
employees of all agencies and organizations engaged in the practice,
study, planning or administration of any phase of crime and
delinquency; including those in prevention, probation, law
enforcement, institutional treatment, corrections and parole;
whether such agencies be publicly or privately supported, including
interested citizens. All members must pay annual dues of fifteen dollars
($15.00) to the Treasurer or upon registration at the Annual
Training Institute. The President of the Council shall forward a
list of all conference registrants to the Secretary with sixty (60)
days after the conference.
- Honorary Life Membership may be bestowed by a two-thirds
majority vote of the membership at the Annual Training Institute
(upon a recommendation by the Executive Committee) of any Council
member upon retirement, past Presidents of the Council, or
individuals who have made a special contribution in the field of
crime and delinquency control.
ARTICLE V
AFFILIATION/SPONSORSHIP
The Council may affiliate/co-sponsor with such
associations and/or organizations that share the same purpose and
goals as the Council, consistent with Article II of this
Constitution and By Laws, provided by a two-thirds majority vote of
the Executive Committee.
ARTICLE VI
OFFICERS
The officers of the Council shall be a
President, First Vice President, Second Vice President, Recording
Secretary, Corresponding Secretary and Treasurer. All officers
must be members in good standing, being in compliance with Article
IV of this Constitution and By Laws. The term of the officers shall
be for one year and the officers, with the exception of the
Recording Secretary and Treasurer, may not succeed themselves. The
Corresponding Secretary shall be elected by the membership of the
host State of the Annual Training Institute. The officers shall
continue in office until their successors are elected.
There may be the position of Executive
Director who shall be elected by a majority vote of the
Executive Committee and serve at the leisure of the Executive
Committee. The salary or hourly rate shall be determined by the
Executive Committee and any expenses incurred shall be pre-approved
by the Executive Committee.
ARTICLE VII
DUTIES OF OFFICERS
A. The President shall conduct the
business of the Council and be an ex-officio member of all
committees of the Council; shall be responsible for the
administration of the affairs of the Council, shall be the presiding
officer of the Executive Committee; shall also be General Chairman
of the Annual Training Institute
B. The First Vice President shall act in
the capacity of the President during the absence or incapacity of
the President.
C. The Second Vice President shall act in
the capacity of the President and First Vice President during their
absence or incapacity.
D. The Recording Secretary shall be
responsible for the following duties:
- Shall assist the Executive Director with correspondence and
other related duties as required.
- Maintaining and distributing minutes of the Executive
Committee Meeting and minutes of any meeting of members of the
Council.
- Keep the Constitution and By Laws, roster and committee
lists ready for reference.
- Issue membership cards and maintain membership records.
- Assist the Corresponding Secretary when required, and will
attend to such other duties as the Council or the Executive
Committee may, from time to time request.
E. The Corresponding Secretary shall be
responsible for the following duties:
-
Assist the President with correspondence,
preparation of agendas for Executive Committee Meetings and
Annual Training Institute.
- Take the minutes of the host State’s Annual Training
Institute planning meetings.
- Order supplies for the proper functioning of the Council.
- Assist the Recording Secretary when required and will attend
to such other duties as the Council or the Executive Committee
may, from time to time request.
F. The Treasurer shall be responsible for
all receipts, disbursements and accounting of the Council and shall
prepare an annual budget for presentation to the Executive
Committee; and shall further:
- Be bonded in such amount as the Executive Committee shall
stipulate.
- Be authorized to expend annually certain sums of money as
voted and approved by the Executive Committee. Such sums of
money shall be expended to carry on the work of the Council and
to provide some reasonable remuneration to said Treasurer for
the time, effort and expenses incurred on behalf of the Council.
All such expenditures shall be subject to an annual audit by the
standing Audit Committee.
G. The Executive Director’s duties shall
be in conformance with the directions of the Officers and Executive
Committee.
ARTICLE VIII
EXECUTIVE COMMITTEE
- There shall be an Executive Committee which shall consist of the
Officers of the Council, the immediate Past President and thirty-six
(36) additional members consisting of six (6) members from each of
the six (6) New England States, who shall be elected as follows:
During each annual conference and prior to the annual business
meeting of same, the Executive Committee delegations {six (6)
members from each state} from each of the respective states shall
conduct or cause to be conducted an individual caucus of its members
in attendance and thereat and thereby elect a six (6) member
Executive Committee delegation from each of the respective New
England States..
- All members of the Executive Committee shall serve for a term of
one (1) year and the ultimate management of the Council shall be
vested in this Committee. Executive Committee members may succeed
themselves.
- Those of the Executive Committee in attendance upon election and
following their introduction to the full meeting, shall forthwith
designate (from their members) a temporary chairperson who shall
call a meeting for the organization and election of officers. The
first order of business at the first Executive Committee meeting
shall be the election of the following officers: President; First
Vice President; Second Vice President; Recording Secretary and
Treasurer. Upon election, the President shall thereafter preside at
the meeting. Twelve members shall constitute a quorum of the
Executive Committee, and simple majority vote shall govern.
- The Executive Committee shall have power to fill, for the
remainder of the term, all vacancies occurring in their number or in
the Council officer positions, between annual elections. They shall
hold a meeting no later than March 1 of each year and upon the call
of the President, as many more are necessary.
ARTICLE IX
COMMITTEES
The President of the Council shall, with the approval
of the Executive Committee, make all committee appointments. The
President may create and appoint what special committees and annual
committees deemed necessary in addition to the following standing
committees:
- Committee on Constitution and By Laws
which shall receive,
review and evaluate suggested amendments or changes and submit same
to the Executive Committee and if approved, to the general
membership at the Annual Training Institute.
- Committee on Auditing
which shall annually examine, audit
and certify all accounts, funds, financial statements and reports of
the Council, and submit their report at the annual business meeting.
The fiscal year of the organization shall be the calendar year,
ending on December 31st of each year.
- Membership Committee
which shall promote membership in the
Council, maintain a membership roster, recommend to the Executive
Committee persons for honorary life membership, and perform other
such functions pertaining to the membership of the Council as the
President and the Executive Committee shall direct.
- Committee on Awards and Scholarship
which shall award at the
Annual Training Institute the following:
- John R. Mason - Carl Robinson Award for outstanding
contribution in the field of criminal justice in the New England
area.
- Angelo R. Musto Award to an active or retired member
of NECCD who has made an outstanding contribution to the
organization.
- Bruce Campbell Award to a member or immediate family
of a member for at least the prior two years. Applicant must be
matriculated in a recognized institution of higher learning with
a degree path - undergraduate degree only.
E. Program Committee which shall develop the program, along
with the host state, for the Annual Training Institute, with the
approval of the Executive Board.
F. Vendor Committee which shall contract with vendors to
exhibit at the Annual Training Institute, with the approval of the
Executive Board.
G. Site Committee which shall be responsible for making a
recommendation to the Executive Committee for the siting of the
Annual Training Institute and all related negotiations. The site
Committee shall consist of the President, the First Vice President,
the Executive Director and two members appointed by the President.
ARTICLE X
CONDUCT OF MEETINGS
All meetings shall be conducted according to the
Constitution and By Laws, and "Robert’s Rules of Order, Revised." |