CODE OF BYLAWS
Name. The name of the corporation shall be Hoosier Educational Computer Coordinators, Inc. (hereinafter referred to as the “Corporation”).
Resident Agent and Registered Office. The name of the Registered Agent is R.J. McConnell, and the address of the Registered Office at which the Registered Agent may be reached is 111 Monument Circle, Suite 2700, Indianapolis, Indiana 46204. The location of the registered office of the Corporation or the designation of its Registered Agent, or both, may be changed at any time or from time to time when authorized by the Board of Directors by filing a notice of change with the Indiana Secretary of State on or before the day any such change is to take effect, or as soon as possible after the death of the Registered Agent or other unforeseen termination of the Registered Agent’s agency.
Seal. The Corporation shall have no seal.
Purposes. The Corporation is a public benefit corporation organized exclusively for the charitable and educational purposes within the meaning of Section 501(c)(3) of the Internal Code of 1986, as the same may be amended from time to time, or the corresponding provisions of any future United States revenue law.
As thus limited, the purposes for which the Corporation is organized are:
- To work closely with other existing state and professional organizations to collect and exchange information, ideas and resources among those charged with implementing educational technology in schools;
- To provide opportunities for professional growth of technology leaders by sponsoring forums, conferences and training seminars; and
- To increase the active participation of the members.
Classes of Members; Voting Rights of Members and Procedure for Admission of Members. Membership in the Corporation shall consist of the following two requirements: 1) Member must be directly employed by a K-12 school or higher education institution at the time of the first day of the annual conference. 2) Member must be registered for the annual conference for at least one day. Membership term shall be valid from the first day of the annual conference until the first day of the conference the following year. If a conference is not held in a given year, membership shall be valid until the next conference.
Annual Membership Dues. Members shall pay such annual membership dues as may be established from time to time by the Board of Directors of the Corporation.
Special Assessments. Members of the Corporation shall pay such special assessments as may be levied from time to time by the Board of Directors of the Corporation.
Initiation Fee. In addition to the annual membership dues, each new member shall pay such initiation fee as may be established from time to time by recommendation of the Board of Directors of the Corporation.
Voluntary Termination of Membership. Any member of the Corporation may resign at any time by giving written notice of its resignation to the Secretary of the Corporation. Any resignation shall take effect at the time specified therein, or, if not specified, immediately upon its receipt by the Secretary of the Corporation.
Involuntary Termination of Membership. Upon the direction of the Board of Directors, the membership of any member of the Corporation may be terminated for nonpayment of any dues or assessments when such dues or assessments remain unpaid in excess of 60 days and if demand for such sums pursuant to such direction is not satisfied within 30 days time, or for other good cause. Whenever the President or the Board of Directors shall have received a complaint in writing concerning the conduct of a member which is deemed to be illegal, fraudulent, or likely to bring this Corporation into disrepute or has violated the By-Laws of this Corporation, such member shall be notified by registered mail of such complaint and required to appear before the Board of Directors. Such member shall be given an opportunity to defend against such accusation and present evidence in his own behalf. If, after hearing the evidence produced by either the complainant, the accused member or the complainant alone if the accused member does not appear or ignores the notice to appear, the Board of Directors shall determine that the accused member or the complainant alone if the accused member does not appear or ignores the notice to appear, the Board of Directors shall determine that the accused member is guilty of the charges brought against him, the accused member shall forfeit membership in the Corporation. In lieu of forfeiture of such membership, the Board of Directors may place the offending member upon probation for such period of time as they deem fit and proper, during which the offending member shall not be privileged to vote or hold office.]
Special Dues Payment Upon Termination. Any member whose membership is terminated, either voluntarily or involuntarily, shall remain fully liable for any unpaid dues or assessments theretofore levied against it and also fully liable for its proportionate share of all obligations incurred by the Corporation prior to the effective date of termination, except as may otherwise be provided in these By-Laws.
Membership Certificates. Each member of the Corporation shall upon request be entitled to a membership certificate signed by the President and attested by the Secretary, stating that he is a member of the Corporation, and containing such other information as may be required by law. The form of membership certificate shall be prescribed by resolution of the Board of Directors. Membership certificates shall not be transferable.
Transfer of Membership. Membership in the Corporation is not transferable or assignable except with the consent of the Board of Directors.
Meetings of Members. Meetings of the Corporation shall be held at such places, within or without the State of Indiana, as may be specified in the respective notices, or waivers of notice thereof.
Annual Meetings. The annual meeting of the members for the election of directors, and for the transaction of such other business as may properly come before the meeting shall be held during the Corporation’s state conference each year at a time and place designated by the Board of Directors. Roberts Rules of Order, Newly Revised shall be the authority on parliamentary procedure for all meetings of the Corporation. The Corporation shall sponsor or co-sponsor at least one conference or seminar a year for its membership. Failure to hold the annual meeting at the designated time shall not affect the validity of any corporation action.
Special Meetings. A Special Meeting of the entire Corporation membership may be called by the President as directed by a 2/3 vote of the Board of Directors for such a meeting. Special meetings must have at least a forty-eight hour notice given to all members. Special meetings may be in person at a designated time and place or held electronically. The date, time, and type of the meeting will be part of the motion voted on by the Directors. The membership may conduct business, including meetings, electronically via telecommunications. When an issue arises and is defined in communication to all members, the chair President may entertain a motion and a second. If a motion is made and seconded, then the issue will remain open for comment by members until the chair President calls the question. Voting will remain open until the motion has either passed or failed. Passage or failure of a motion will require a majority of the voting members in attendance at the meeting (not a majority of the total membership). The President will communicate the result of the vote. The Secretary will record the action in the minutes of the next regular meeting.
Notice of Meetings. E-mail notice stating the place, day and hour of any meeting of the members, and, in the case of special meetings, the purpose for which any such meeting is called, shall be sent by the Secretary of the Corporation, or by the officer or persons calling the meeting, to each member of the Corporation via the Corporation maintained listserv system, at least thirty (30) days before the date of an annual meeting and forty-eight (48) hours before the date of a special meeting.
Waiver of Notice. Notice of any meeting may be waived in writing by any member if the waiver sets forth in reasonable detail the time and place of the meeting and the purposes thereof. Attendance at any meeting in person shall constitute a waiver of notice thereof unless such attendance is for the purpose of objecting to the transaction of any business on grounds that the meeting was not lawfully called or convened.
Quorum. A majority of the voting members in attendance at the meeting (not a majority of the total membership) shall be necessary to constitute a quorum for all purposes of any meeting of the members of the Corporation, and the act of the majority of the members present in person and voting at any meeting at which there is a quorum shall be the act of the full membership except as may be otherwise specifically provided by statute or by these ByLaws.
Action Without a Meeting. Any action which may be taken at a meeting of the members of the Corporation may be taken without a meeting if, prior to such action, written consents thereto are signed by eighty percent (80%) of the members of the Corporation and such written consents are filed with the minutes of the proceedings of the Corporation.
Composition and Duties. The business and affairs of the Corporation shall be managed by its Board of Directors. The initial number of directors of the Corporation shall be twenty (20). Thereafter, the number of Directors of the Corporation and their election shall be fixed by the Code of By-Laws of the Corporation, but in no event shall the number be less than twenty (20).
Qualification of Directors. Members of the Board of Directors shall be regular members in good standing. The representative structure of the Board of Directors should meet the following restrictions:
- No fewer than seven different school systems shall be represented;
- No fewer than four representatives from each of the geographic regions of Indiana defined by the telephone area codes (219, 260, 574), (317, 765), and (812), and eight at-large members shall be represented;
- Should include at least:
- one member from the level of school corporation superintendent or assistant superintendent;
- one member from the Department of Education
- one member from an Indiana college or university
- two corporation level technology coordinators
- one classroom teacher
- one Technical Support Staff Member
- one Technology trainer
- one Network Manager / Engineer
- the past president
- Board members may hold multiple assignments from the list above.
Election and Terms of Office. The initial members of the Board of Directors shall serve until the first annual meeting of the members of the Corporation, and until their respective successors are elected and qualified. The members of the Board of Directors shall thereafter be elected as follows: The President shall appoint a Nominating Committee. The responsibilities of the Nominating Committee are:
- to call for nominations from the general membership;
- to prepare a slate of candidates;
- to present the slate of candidates for election at the annual meeting.
The membership shall vote on the slate at the annual meeting.
Directors shall serve four-year terms. A member of the Board of Directors can serve any number of terms. However, no member can serve for two consecutive terms.
Vacancies. Any vacancy on the Board of Directors may be filled by the remaining directors. Any director so elected shall hold office for the unexpired term of the vacancy. If any board member misses three consecutive board meetings, the remaining board members may vote to terminate or continue that member of the board. Ex-officio members may be appointed as the board determines necessary. Ex-Officio members will serve at the direction and pleasure of the Board of Directors, and will be authorized to discharge their duties as directed by the board. Ex-officio members will be encouraged to be a part of the regular Board of Directors meetings, and are also expected and encouraged to participate in discussions of procedure and motions. Ex-officio members will not have voting rights.
Resignation and Removal of Directors. Any director may resign at any time. A resignation shall be made in writing to the Board of Directors and shall take effect at the time specified therein or, if no time is specified, at the time of its receipt by the Board. The acceptance of a resignation shall not be necessary to make it effective. Any or all members of the Board of Directors of the Corporation may be removed any time with or without cause by a vote of the majority of all the members of the Corporation then entitled to vote at an election of the directors, at any meeting called expressly for that purpose.
Meetings. The Board of Directors will meet a minimum of four (4) times per year. The President will notify the Board and all members of time and place for meetings thirty (30) days in advance. All Board of Directors meetings will be open to all members. The date, time and meeting place for the four (4) required meetings will be set at the first yearly meeting of the Board of Directors. The President shall give notice of regular meetings of the Board to each director via email at least thirty (30) days prior to the date of such meeting. The first meeting of the calendar year shall be held for the purposes of electing or re-electing officers of the Corporation and for consideration of any other business that may be brought before the meeting.
Special Meetings. Special meetings of the Board of Directors may be held upon call of the President or of a majority of the members of the Board. Persons calling such meeting shall via email, at least three (3) days prior to the date of such meeting, give notice to all the members of the Board of Directors. The notice of such meeting shall state the purpose for which the meeting is to be called. No business shall be transacted at a special meeting except as stated in the notice.
Waiver of Notice. Notice of any meeting may be waived in writing by a director if the waiver sets forth in reasonable detail the time and place of the meeting and the purposes thereof. Attendance at any meeting in person shall constitute a waiver of notice of such meeting.
Quorum. The presence of at least half of the Board members with voting privileges shall be necessary to constitute a quorum for the transaction of any business, and the act of the majority of the directors present and voting at any meeting at which a quorum is present shall be the act of the Board of Directors except as may be otherwise specifically provided by statute or these By-Laws.
Action Without Meeting. Any action which may be taken at a meeting of the Board of Directors may be taken without a meeting if, prior to such action, written consents setting forth the action to be so taken shall be signed by all members of the Board of Directors and such written consents shall be filed with the minutes of the proceedings of the Corporation.
Executive Committee. The Board of Directors, by resolution adopted by a majority of all the Directors, may appoint one (1) or more executive committees from among its members. The Executive Committee will consist of the following positions:
- President (must be voting member)
- President Elect (must be voting member)
- Past President
- Listserv Moderator
- Conference Chair
- Vendor Chair
- Registration Chair
A board member may hold more than one of these positions.
The terms of the Executive Committee shall last for one membership year. On the vote of two-thirds (2/3) of the total Board of Directors, any Executive Committee member may be removed during a term. Vacancies that arise due to resignations or other circumstances during the term of office may be filled by the executive committee without a general membership meeting.
Compensation. The directors shall not receive any compensation for acting in such capacity but may be reimbursed by the Corporation for their reasonable expenses and disbursements on behalf of the Corporation.
Creation. The Board of Directors may appoint such standing and special committees as it may from time to time deem necessary or desirable. The Board of Directors shall specify the function or functions of any such committee, the number of the members thereof and their terms of office (if fixed). Subject to the authority of the Board of Directors, such committees may consider and investigate such matters, and perform such acts and responsibilities, as may be referred or delegated to them by the Board of Directors.
Operations. Except as may otherwise be provided by resolution of the Board of Directors in the case of particular committees, the following provisions shall be applicable to all standing and special committees appointed pursuant to this ARTICLE 5:
The members of such committees shall be appointed by the President, subject to the approval of the Board of Directors.
The chairpersons of such committees shall be appointed by the President, subject to the approval of the Board of Directors.
A majority of the voting members of any such committee shall constitute a quorum at any meeting thereof.
Any such committee may operate by its own rules or procedure.
Election. At the first meeting of the calendar year, the Board of Directors shall elect a President Elect, one or more Vice Presidents (if the Board of Directors deems such office necessary), a Secretary, a Treasurer, a Listserv Moderator, a Conference Chair, a Vendor Chair, a Registration Chair and such assistants and other officers as it may decide upon, for a term of one year. If the first meeting of the Board of Directors is not held at the time designated in these ByLaws, such failure shall not cause any defect in the corporate existence of the Corporation, but the officers for the time being shall hold over until their successors are chosen and qualified, unless sooner removed as provided for by applicable law.
Removal. Any officer may be removed from office, with or without cause, by the vote of a majority of the directors present and voting at a meeting of the Board of Directors called expressly for that purpose.
Vacancies. A vacancy in any office may be filled by the Board of Directors for the unexpired portion of the term.
President. The President must be a voting member and shall be the chief executive officer of the Corporation and shall preside at all meetings of the members and of the Board of Directors. The President shall perform all duties incident to the office of President and such other duties as may be prescribed by the Board of Directors from time to time. The President may, in the absence of the Vice President or Treasurer, perform all duties incident to such offices.
Vice President. In the absence of the President or in the event of the President’s inability or refusal to act, the Vice President shall perform the duties of the President and, when so acting, shall have all the powers of and be subject to all the restrictions upon the President. The Vice President shall perform such other duties as from time to time may be assigned to him or her by the President or by the Board of Directors. If the Board of Directors shall elect more than one Vice President, their right to act during the absence or disability of the President shall be in the order their names appear in the resolution, or resolutions, electing them.
President Elect. The President Elect shall advise the President as well as develop an understanding of the duties of the office of President and these By-Laws. The President Elect shall serve as Vice President of the Corporation if no Vice President is separately elected.
Past President. The Past President shall advise the President as well as the Board of Directors. The Past President need not be a voting member of the Board of Directors, but may make motions and participate in discussions.
Treasurer. The Treasurer’s duties shall include the following: (i) keeping correct and complete records of account which show at all times the actual financial condition of the Corporation; (ii) serving as the legal custodian of all monies, notes, securities and other valuables which may from time to time come into the possession of the Corporation; (iii) providing a statement of the financial condition of the Corporation at the regular meeting of the members of the Corporation; (iv) preparing and timely filing on behalf of the Corporation its Annual NonProfit Corporation Report and such other reports and returns as may be required from time to time to maintain the Corporation in good standing under the laws of the State of Indiana; and (v) preparing and timely filing on behalf of the Corporation any annual federal or state income tax returns required to be filed by the Corporation and such other reports and returns as may be required from time to time to establish and maintain the exempt status of the Corporation for purposes of federal and state income taxation.
Secretary. The Secretary’s duties shall include the following: (i) attending all meetings of the members of the Board of Directors and keeping, or causing to be kept, in a book provided for that purpose, a true and complete record of the proceedings of such meetings, and performing a like duty for all standing committees appointed by the Board of Directors, when required; (ii) giving all notices of the Corporation required to be served in accordance with the provisions of these ByLaws or as required by law; (iii) keeping a list of the members of the Corporation and their respective post office addresses; (iv) acting as the legal custodian of the corporate records of the Corporation; and, (iv) in general, performing all duties incident to the office of Secretary.
Listserv Moderator. The Listserv Moderator’s duties shall include: maintaining a list of the active Listserv membership, monitoring the health and use of the Listserv, and ensuring that members of the Listserv conduct themselves in a manner consistent with the Listserv Guidelines.
Conference Chair. The Conference Chair’s duties shall include coordinating all aspects of the Annual Conference including but not limited to: reporting the status of the conference to the board at regular intervals, procuring of the conference facility, negotiating the cost of the venue including food/beverage pricing, working with the Vendor Chair, Registration Chair, and Webmaster to coordinate those responsibilities with the conference, ensuring that all expenses fall within the operating budget, and organizing conference setup and tear down.
Vendor Chair. The Vendor Chair’s duties shall include coordinating vendor registration, vendor satisfaction, and sponsor contracts for the annual conference including but not limited to: handling vendor registrations, communicating with vendors, reporting the status of vendor participation to the board at regular intervals, providing W-9’s, and working with other Chairs to coordinate vendor participation in the Annual Conference.
Registration Chair. The Registration Chair’s duties shall include the coordination of attendee registration for the Annual Conference including but not limited to: working with the webmaster to prepare the registration site, invoicing and accepting payments from conference attendees, planning and executing on-site registration for all conference attendees, and providing regular updates to the board on attendee registration.
Assistant Officers. Such assistant officers as the Board of Directors shall from time to time designate and elect shall have such powers and duties as the officers whom they are elected to assist shall specify and delegate to them and such other powers and duties as this Code of ByLaws or the Board of Directors may prescribe. An Assistant Secretary may, in the event of the absence or disability of the Secretary, attest to the execution by the Corporation of all documents.
Delegation of Authority. In case of the absence of any officer of the Corporation, or for any other reason that the Board may deem sufficient, the Board may delegate the powers or duties of such officer to any other officer or to any director, for the time being, provided a majority of the entire Board concurs therein.
Execution of Contracts and Other Documents. All contracts and agreements entered into by the Corporation and all checks, drafts and bills of exchange, and orders for the payment of money shall, in the conduct of the ordinary course of business of the Corporation, unless otherwise directed by the Board of Directors or unless otherwise required by law, be signed by the either the President or the Secretary, singly. [OR choose from: be signed by any officer of the Corporation, singly. be signed by the President and the Secretary, jointly. be signed by any two officers of the Corporation, jointly] Any one of the documents heretofore mentioned in this section for use outside of the ordinary course of business of the Corporation, or any deeds, mortgages, notes or bonds of the Corporation, shall be executed by and require the signature of the President and the Secretary, jointly, unless otherwise directed by the Board of Directors of the Corporation or unless otherwise required by law. [OR: shall be executed by and require the signature of any two officers of the Corporation, jointly, unless otherwise directed by the Board of Directors of the Corporation or unless otherwise required by law.]
Fiscal Year. The fiscal year of the Corporation shall be from January 1 to December 31.
Deposits. All monies of the Corporation shall be deposited in the name of the Corporation under such conditions and at such financial institution or financial institutions as shall be determined by the Board of Directors.
Code of ByLaws. The power to make, alter, amend or repeal this Code of By-Laws of the Corporation providing for the internal regulation and conduct of the affairs of the Corporation shall be vested in the Board of Directors. This Code of By-Laws may be amended by an affirmative vote of a majority of the Board of Directors of the Council present and voting at a duly scheduled meeting.
ARTICLES AND DOCUMENTS
What information do we collect?
We collect information from you when you register on our site, respond to a survey, fill out a form or subscribe to our mailing list.
When ordering or registering on our site, as appropriate, you may be asked to enter your: name, e-mail address, mailing address, phone number or credit card information.
What do we use your information for?
Any of the information we collect from you may be used in one of the following ways:
- To personalize your experience
(your information helps us to better respond to your individual needs)
- To improve customer service
(your information helps us to more effectively respond to your customer service requests and support needs)
- To process transactions
- Your information, whether public or private, will not be sold, exchanged, transferred, or given to any other company for any reason whatsoever, without your consent, other than for the express purpose of delivering the purchased product or service requested.
- To administer a contest, promotion, survey or other site feature
- To send periodic emails
- The email address you provide for order processing, may be used to send you information and updates pertaining to your order, in addition to receiving occasional company news, updates, related product or service information, etc.
- You may also subscribe to our mailing list. Note: If at any time you would like to unsubscribe from receiving future mailing list emails, visit this page: http://lists.hecc.k12.in.us/mailman/listinfo/hecctech.
How do we protect your information?
We implement a variety of security measures to maintain the safety of your personal information when you place an order or enter, submit, or access your personal information.
We offer the use of a secure server. All supplied sensitive/credit information is transmitted via Secure Socket Layer (SSL) technology and then encrypted into our Payment gateway providers database only to be accessible by those authorized with special access rights to such systems, and are required to?keep the information confidential.
After a transaction, your private information (credit cards, social security numbers, financials, etc.) will not be stored on our servers.
Yes (Cookies are small files that a site or its service provider transfers to your computers hard drive through your Web browser (if you allow) that enables the sites or service providers systems to recognize your browser and capture and remember certain information
Do we disclose any information to outside parties?
We do not sell, trade, or otherwise transfer to outside parties your personally identifiable information. This does not include trusted third parties who assist us in operating our website, conducting our business, or servicing you, so long as those parties agree to keep this information confidential. We may also release your information when we believe release is appropriate to comply with the law, enforce our site policies, or protect ours or others rights, property, or safety. However, non-personally identifiable visitor information may be provided to other parties for marketing, advertising, or other uses.
Third party links
Occasionally, at our discretion, we may include or offer third party products or services on our website. These third party sites have separate and independent privacy policies. We therefore have no responsibility or liability for the content and activities of these linked sites. Nonetheless, we seek to protect the integrity of our site and welcome any feedback about these sites.
Childrens Online Privacy Protection Act Compliance
We are in compliance with the requirements of COPPA (Childrens Online Privacy Protection Act), we do not collect any information from anyone under 13 years of age. Our website, products and services are all directed to people who are at least 13 years old or older.
Conference Chair: firstname.lastname@example.org
Exhibitor Chairs: email@example.com & firstname.lastname@example.org
Registration Chair: email@example.com
If you cancel more than 60 days prior to the event, HECC will refund all cost.
If you cancel 30-60 days prior to the event, HECC will refund half of your cost.
If you cancel less than 30 days prior to the event, HECC will not refund any cost.
Please email the Exhibitor Chair, Patti Bostwick, at firstname.lastname@example.org to cancel your registration.
Attendees and Speakers
Registrations are not refundable after November 1st.
Please email the Registration Chair, Susan Neville, at Neville@email.hecc.k12.in.us to cancel your registration.
If you have already paid, a refund check will be mailed to you as long as you cancel before November 1st.
|Michelle Allee||Board Memberemail@example.com||Clark Pleasant Community Schools|
|David Bagwell||Board Memberfirstname.lastname@example.org||Perry Township Schools|
|Jediah Behny||Board Memberemail@example.com||Charles A. Beard Memorial School Corporation|
|Kyle Beimfohr||Board Memberfirstname.lastname@example.org||Zionsville Community Schools|
|Adam Bennett||Conference Co-Chairemail@example.com||Eastern Pulaski Community Schools|
|Jay Blackman||Past Presidentfirstname.lastname@example.org||Tri-Creek School Corporation|
|Joanna Cook||Board Member||JCOOK@eastnoble.net||East Noble School Corporation|
|Jenna Cooper||President / CRU/PGP Coordinatoremail@example.com||Center Grove Community School Corporation|
|Cyle Dibble||Exhibitor Chairfirstname.lastname@example.org||Logansport Community School Corporation|
|Candice Dodson||Member / DOE Representativeemail@example.com||Indiana Department of Education|
|Kevin Edwards||Board Memberfirstname.lastname@example.org||Concord Community Schools|
|Robbie Grimes||Conference Co-Chairemail@example.com||MSD Wayne Township|
|Brad Hagg||Board Memberfirstname.lastname@example.org||Warsaw Community Schools|
|Jackie Huber||Board Memberemail@example.com||Batesville Community School Corporation|
|John Humphrey||Board Member||JHumphrey@hccsc.k12.in.us||Huntington County Community Schools|
|Jon McMahel||Member / Treasurer/ HECC Wearfirstname.lastname@example.org||IUPUI|
|Susan Neville||Board Memberemail@example.com||Southwestern Consolidated Schools|
|Susan Parker||Board Memberfirstname.lastname@example.org||MSD Martinsville|
|Scott Ribich||Board Memberemail@example.com||Bluffton-Harrison Metropolitan School District|
|Brandi Rund||Registration Chairfirstname.lastname@example.org||Indiana University UITS Department|
|Curt Schleibaum||Board Memberemail@example.com||Seymour Community Schools|
|Chadd Smith||Board Memberfirstname.lastname@example.org||Washington Community Schools|
|Matt Sprout||Board Memberemail@example.com||Franklin Community Schools|
|William Stein||Board Member / Listserv Moderatorfirstname.lastname@example.org||MSD of Mt. Vernon|
Mt. Vernon, IN
|Bob Straugh||Board Memberemail@example.com||Edinburgh CSC|