NORTH DAKOTA NUTRITION COUNCIL

   BYLAWS 

Article 1 Name | Article 2 PurposeArticle 3 Activities | Article 4 Membership | Article 5 Rights of Members | Article 6 Governing Structure |  Article 7 Officers | Article 8 Duties of Officers | Article 9 Elections 
 Article 10 Committees  | Article 11 Meetings | Article12 Adopting and Ameding Bylaws
  Article 13 Financial Matters | Article 14 Dissolution 


ARTICLE 1 – NAME

The name of this organization shall be the North Dakota Nutrition Council, hereinafter referred to as the Council. 

ARTICLE 2 – PURPOSE

The purpose of the Council is to improve the nutritional health of North Dakotans through the promotion of accurate and current nutrition information, and to support nutrition professionals in their roles as educators and health advocates. 

ARTICLE 3 – ACTIVITIES

The activities of the Council are:

a. To disseminate nutrition information and to publicize available nutrition education resources.

b. To formulate a position on pertinent legislative issues, and to develop/support legislation which furthers the purpose of the Council.

c. To create an awareness of potential job opportunities and careers related to nutrition.

d. To create an awareness of the nutritional value of and uses for North Dakota products.

e. To publicize existing food and nutrition programs and services and make recommendations for the public.

f.  To provide accurate information to people who are dispensing nutrition information.

g. To sponsor and support seminars, symposiums, conferences, and similar discussion on food and nutrition issues. 

h. To encourage graduate and undergraduate study in nutrition by awarding scholarships to Council members for such study, contingent on the availability of funds.

i.To provide members with an opportunity to access funds to enhance nutrition education programming efforts, contingent on the availability of funds.

 ARTICLE 4 – MEMBERSHIP

The membership shall be students or individuals who, because of their work or personal concerns, are interested in promoting adequate nutrition and in providing accurate nutrition information.  No person shall be discriminated against because of race, color, creed, sex, disability, minority group or national origin.

There shall be two categories of membership:  students and individuals.

a. Student:  Any student interested in nutrition and who has paid the student dues.  A student must currently be enrolled in a college or vocational school.

b. Individual:  Any individual interested in nutrition and who has paid the annual dues.

ARTICLE 5 – RIGHTS OF MEMBERS

a. Members have an equal right to attend and participate in all meetings.

b. One vote may be cast by each member who has paid current dues.

c. Minutes from council meetings and Council Executive Board meetings will be highlighted in the newsletter to the membership.

d. Members have an equal right to hold office and serve on Council committees.

ARTICLE 6 – GOVERNING STRUCTURE

The Governing Board shall consist of an Executive Board composed of the elected officers, standing committee chairs, past President, and AD Hoc committee chairs appointed by the President of the Council.

a. Executive Board meetings may be called by the President or at least two other board members.  A quorum will be attained with attendance by five Executive Board members.

b.  Executive Board decisions may be made by phone or mail ballot, or at scheduled Executive Board meetings.

ARTICLE 7 – OFFICERS

The elected officers shall consist of President, President-Elect, Vice President, Secretary, and Treasurer.  The President-Elect shall be elected from east or west geographic areas of the state on alternating years and shall serve a one-year term.  The Secretary and Treasurer shall serve two-year terms and shall be elected in odd-numbered and even-numbered years, respectively.

ARTICLE 8 – DUTIES OF OFFICERS

a.  President:

Shall preside at all meetings.

Shall be an ex-officio member of all committees.

Shall appoint all committee chairs to represent the whole state.

Shall serve on the Executive Board following the term of office.

b.  President-Elect:

Shall chair the program committee.

Shall perform the functions and duties of the President in the absence of the President.

Shall assist the President in planning Executive Board or other meetings.

Shall serve as President during the term following the term as President-Elect.

c. Vice-President

            Shall assist the President-Elect on the program committee.

            Shall perform the functions and duties of the President in the absence of the President.

            Shall assist the President in planning Executive Board or other meetings.

            Shall serve as President during the term following the term as President-Elect.

Secretary:

Shall record minutes of all meetings.

Shall conduct all general correspondence.

d. Treasurer:

Shall receive funds and deposit them in an account set up by the Executive Board.

Shall record all receipts and disbursements and submit these records for audit with every treasurer’s term.

Shall issue checks for authorized expenses.

Shall publish annual budget and annual financial report.

e. Past President:

Shall serve on Executive Board, following the term as President.

Shall review bylaws annually and recommend needed changes to the Executive Board.

Shall chair the North Dakota Nutrition Council Grant Committee.

Shall coordinate the yearly archiving of NDNC records at the North
            Dakota Heritage Center.

ARTICLE 9 – ELECTIONS

The east-west division shall be a line running north and south between the following counties: Rolette and Towner, Pierce and Benson; Wells and Foster Eddy; Kidder and Stutsman; Logan and LaMoure; and McIntosh and Dickey.  Election of officers will be by mailed ballot.  Names of candidates shall be submitted to the Executive Board at least 15 days before ballots are mailed.  Ballots will be mailed by the nominating committee to voting members at least 30 days prior to the annual meeting.  Returned ballots must be received by the Nominating Committee 15 days prior to the annual meeting.  This committee or its appointees will serve as tellers and will report the results of the voting to the Executive Board.

In the event of a vacancy of any office, the Executive Board shall appoint a successor to serve until the next election.

ARTICLE 10 – COMMITTEES

Committee chairs shall be appointed by the President of the Council.  Standing committees shall include but are not limited to:  Education, Membership, Newsletter and Technology.  They shall be appointed for a term of 2 years.  Newsletter and Technology shall be appointed in odd-numbered years; Education and Membership shall be appointed in even-numbered years.  Chairs may appoint committee members as needed to perform the assigned duties.  Committee chairs shall review and update all duties of their committees annually and shall submit any changes to the President of the Council. 

a. Education

Shall develop and distribute educational activities and materials.

Shall coordinate the award of scholarships.

Shall be the NDNC representative to the North Dakota School Health Network.

Shall chair the selection committee for the nutrition education project award.

b.  Membership

Shall seek new members in all categories.

c. Public Relations

Shall edit and produce a publication when directed by Council members.

d.  Technology

Shall facilitate the use of online technology to promote the mission of the Council.

ARTICLE 11 – MEETINGS

Membership meetings shall be held a minimum of once a year.  Other meetings may be called by the President and/or the Executive Board.

Membership meetings shall alternate between the eastern and western geographic areas of the state when possible.

When appropriate, membership meetings shall be scheduled in conjunction or coordination with meetings of allied professional groups.

Voting is carried by simple majority.

Robert’s Rules of Order shall govern all parliamentary procedure.

ARTICLE 12 – ADOPTING AND AMENDING BYLAWS

Changes in bylaws may be made by a mailed ballot or at a regular Council membership meeting.  Changes in bylaws by mail ballot must be submitted in writing and mailed to members 30 days prior to voting.  Changes in bylaws made at a regular Council meeting must be presented to members in writing.  Bylaw changes must be carried by a two-thirds vote of ballots received or voting members present.

ARTICLE 13 – FINANCIAL MATTERS 

a. The fiscal year shall run from July 1 to June 30.

b. Membership fees shall be established and/or approved by the Executive Board.

c. Meeting registration fees and membership fees shall be processed in accordance with established procedures.

d. An audit of the accounts and records of the Council shall be made with every change of Treasurer.

ARTICLE 14 – DISOLUTION

In the event of the final dissolution an liquidation of the Council, the Executive Board, after paying or making provisions for the payment of all liabilities of the Council, shall dispose of the remaining assets.

 

1/10/78 North Dakota Nutrition Council Task Force

3/30/79  Revised  North Dakota Nutrition Council Bylaws Committee

6/80 Amended North Dakota Nutrition Council Bylaws Committee

9/17/82  Revised North Dakota Nutrition Council Bylaws Committee

9/18/84 Revised North Dakota Nutrition Council Bylaws Committee

5/17/91 Updates North Dakota Nutrition Council Bylaws Committee

12/10/93 Amended North Dakota Nutrition Council Bylaws Committee

1/2/95 Revised North Dakota Nutrition Council Bylaws Committee

4/30/98 Amended North Dakota Nutrition Council Bylaws Committee

4/29/99 Revised North Dakota Nutrition Council Bylaws Committee

4/27/00 Revised North Dakota Nutrition Council Bylaws Committee

3/15/02  Revised Articles 7, 8, 9 and 10  North Dakota Nutrition Council Bylaws Committee


Article 1 Name | Article 2 PurposeArticle 3 Activities | Article 4 Membership | Article 5 Rights of Members | Article 6 Governing Structure |  Article 7 Officers | Article 8 Duties of Officers | Article 9 ElectionsArticle 10 Committees  | Article 11 Meetings | Article12 Adopting and Ameding Bylaws | Article 13 Financial Matters | Article 14 Dissolution 

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