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OEA OHIO EDUCATION ASSOCIATION AMENDED AND RESTATED CONSTITUTION AND BYLAWS 2016-17 LAST AMENDED AT OEA SPRING REPRESENTATIVE ASSEMBLY MAY 2016

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Page 1: OEA Constitution and Bylaws - Ohio Education Association · PDF fileConstitution and Bylaws Subcommittee ... Bylaws 3-1, 8-3, 9-2 Educators’ Bill of Rights: ... Operating Reserves

OEA OHIO EDUCATION ASSOCIATION

AMENDED AND RESTATED CONSTITUTION

AND BYLAWS

2016-17 LAST AMENDED AT OEA SPRING REPRESENTATIVE ASSEMBLY

MAY 2016

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i

CONSTITUTION AND BYLAWS

INDEX

Absence Article V §1

Active Members Article II §1; Bylaws 2-1(a), 2-

1(c), 2-4(a)

Ad Hoc Committees Article V §7; Bylaw 8-7

Administrators Bylaw 3-1

Affiliation Article IX; Bylaw 9

Affirmative Action Article V §1, §2; Bylaws 6-3,

9-2

Agenda Bylaws 4-2(e), 5-3(b)

Alternate Delegates Bylaws 4-3, 4-9

Alternates to Board of Directors Article V §3

Amendments Article X; Bylaw 4-2(f)

Appeals Board Articles VII; Bylaw 7

Appointments Article VII §2; Bylaws 5-3, 8-3

Apportionment See Reapportionment

Associate Members Bylaws 2-1(a), 2-1(i)

Associate Organizations Bylaws 9-1, 9-6

At-Large Board of Director Members Articles III §3, V §1, §3, VI §4

At-Large Delegates Bylaw 4-3

Audit Article V §2; Bylaw 11-5

Audit Committee Article V §2; Bylaws 8-3, 8-6

Ballots Article X §4; Bylaws 4-3(f), 4-

4, 4-9(h)(2), 9-2

Board of Directors Article V

Bonding Article V §2

Budget Article V §2; Bylaws 2-4(d), 4-

1(2), 4-2(d), 5-5(g), 11-3

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Code of Ethics Articles II §2, V §2, §5, VI §5,

VII §8; Bylaws 2-1, 9-2, 9-6

Collective Bargaining Articles V §2, VIII §1; Bylaws 1-3,

4-6, 6-2, 6-3 Committees

Board of Directors Article V §6

Business/Support/Administration Bylaw 5-5(i)

Constitution and Bylaws Subcommittee

Information Systems

Core Function Committees Article VIII §1; Bylaws 8-3, 8-4

Collective Bargaining Bylaws 8-3, 8-4(e)

Local Development and Training Bylaws 8-3, 8-4(a)

Member Rights and Protection Bylaws 8-3, 8-4(d)

Organizing Strategy Committee Bylaws 8-3, 8-4(b)

Professional Efficacy Bylaws 8-3, 8-4(c)

Standing Committees Article VIII §1; Bylaw 4-1(a)

Convention Planning Committee Bylaws 4-1(b), 4-9(f)(4)(a), 8-

3, 8-5 (b)

Credentials Committee Bylaw 4-9(e)

Legislative Committee Bylaws 5-4(b), 8-3, 8-5(a)

Referral Committee Bylaw 2-4(d)

Resolutions Committee Bylaws 8-3, 8-5

Special Standing Committees Bylaws 8-3, 8-6

Audit Committee Bylaws 8-3, 8-6

Nominations Committee Bylaws 5-2, 8-3, 8-6

Reapportionment Committee Article III §2(a), §3; Bylaws 8-

3, 8-6

Corporate Membership Bylaw 2-1(h)

Delegate Guarantees Bylaw 4-8

Delegate Status by Virtue of Office Bylaws 4-4, 4-5, 4-6, 4-9(a)

Delegates

NEA Article V §2, §3; Bylaws 5-5, 9-8

OEA Article IV §2, §5; Bylaws 2-2(f), 4-

3, 4-4, 4-5, 4-6, 4-7, 4-8, 4-9, 5-5

Departments Bylaws 9-1, 9-2, 9-3, 9-4, 9-8

Disaffiliation Article IX §2; Bylaw 9-1

Discipline

Affiliates Article IX §2

Members Articles II §2(f), V §2, VII §2; Bylaws

2-2(c), 2-2(e), 2-6, 7-1

District Affiliation Article IX §1; Bylaws 9-1, 9-2

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District Associations Article V §2, §3; Bylaws 4-5,

9-1, 9-2, 9-3, 9-5

District Presidents Article V §3; Bylaws 4-5, 8-6

Divisions

Education Professionals Articles III §1, §2, V §3;

Bylaws 3-1, 4-3, 4-9, 8-1, 8-2

Higher Education Articles III, V §3; Bylaws 3-2,

4-3, 4-9(g), 8-1, 8-2

OEA Retired Members Article III; Bylaws 2-1, 3-3, 4-

3(d), 4-9(i), 8-1, 8-2

Ohio Student Education Association Article III; Bylaws 2-2, 4-9(h),

8-1, 8-2

Dues Bylaws 2-4, 2-5, 4-2(c)

Delinquent Bylaw 2-5

Life Members Bylaw 2-1(g)

Dues Transmittal Bylaw 2-5

Education Support Professionals Article V §1; Bylaws 3-1, 8-3, 9-2

Educators’ Bill of Rights:

Preamble to Constitution Bylaw 1

Elections

Delegates Articles IV §2, §5, V §2;

Bylaws 2-2, 4-3, 4-9, 5-5, 7-1

Officers Articles V §3, VI §3; Bylaws 4-

1, 4-2, 4-4, 5-2, 7-1, 9-5

Electoral Unit Articles III §2, §3, V §1;

Bylaws 4-3, 4-8, 4-9, 9-1, 9-5

Employment, Staff Article V §2; Bylaws 2-1, 2-

4(b), 6-2, 6-3, 6-4

Ethics See Code of Ethics

Ethnic-Minority Articles II §2, V §1, §2;

Bylaws 4-3, 6-3, 9-2

Executive Director Articles V §2, VI §2; Bylaw 6

Expenses

Appeals Board Article 7 §2

Officers Bylaw 5-6

Past Presidents Bylaw 4-6

Expulsion of Members See Discipline of Members

General Fund Bylaws 5-5, 11-1

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Half-Dues Affiliates Bylaw 2-4

Half-Year Dues Bylaw 2-4

Headquarters Bylaw 6-5

Higher Education See Division of Higher Education

Imbalance between Electoral Units Article III §3

Indemnification Article XI

Jurisdictional Categories Bylaw 9-4

Leave of Absence

Board of Directors Article V §1

Members Bylaw 2-1

Life Membership Bylaws 2-1, 2-2(a)

Mail Ballots Article V §3

Membership

Classes Article II §1; Bylaw 2-1

Continuous Bylaw 2-2(c)

Dues Bylaw 2-4

Eligibility Article II §2; Bylaws 2-1, 2-2

Expulsion See Discipline of Members

Rights and Limitations Bylaws 1, 2-2

Year Bylaw 2-3

Minority Caucus Bylaw 8-3

NEA Convention Bylaw 9-8

NEA Delegates Bylaws 5-5, 9-8

NEA Directors and Alternates Article V §1, §2, §3, §4, §5, §7,

§8, §12

NEA Resolutions Committee Bylaw 8-3

New Business Items Bylaw 4-10

Nomination of Officers Articles V §3, VI §3; Bylaw 5-2

Nominations Committee Bylaws 5-2, 8-6

Officers Article VI; Bylaws 5, 6-2

Operating Reserves Bylaws 11-1, 11-4

Parliamentarian Bylaws 4-1(c), 9-8

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Parliamentary Authority Article X §6

Past President Bylaw 4-6

Postponement of Meetings Articles IV §4, V §12

President Articles III §3, V §1, §2, §6, §7,

§8, §12, VI, IX §3; Bylaws 4-1,

4-4, 5-1, 5-2, 5-3, 5-6, 8-3, 8-4,

8-6, 8-7, 8-8, 11-2

Presidents (District Associations) Article V §3; Bylaws 4-5, 8-7

Property Interest Article II §3

Pro Rata Dues Bylaw 2-4

Publications Bylaw 10-1

Qualifications for Office Articles V, VI §2; Bylaws 4-9,

5-1, 5-2

Quorum Article V §8

Reapportionment Articles III §2, §3; Bylaws 8-3,

8-6

Reapportionment Committee

District Article III §3

OEA Article III §2, §3; Bylaws 8-3, 8-6

Recall

Appeals Board Article VII §8

Board of Directors Members Article V §5

Officers Articles VI §5, VII §1, §8; Bylaw

7-1

Removal (Committee Member) Bylaw 8-3

Representative Assembly

NEA Article V §2; Bylaw 9-8

OEA Articles I §3, IV, V §5; Bylaws

11-3, 11-4, 11-5

Agenda Bylaws 4-1, 4-2, 5-3

Composition Article IV §2

Delegates See Delegates (OEA)

Functions Article IV §3; Bylaw 4-2

Meetings Articles IV §4, V §2; Bylaws 4-1

Postponement Article V §12

Size Bylaws 4-3, 4-7

Special Sessions Bylaw 4-1

Standing Rules Articles I §3, IV §6; Bylaws 8-5

Resolutions Committee See Committees

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Retired Members Bylaw 2-1

Run-Off Elections Article V §3

Secret Ballot Voting Articles V §2, X §4; Bylaws 4-

4, 4-5, 4-6, 4-9, 9-2, 9-5

Secretary-Treasurer Articles III §3, V §1, §2, §8, §9,

§12, VI; Bylaws 4-8, 4-9, 5-2, 5-5,

5-6, 9-8, 11-1, 11-2, 11-5

Special Standing Committees Bylaw 8-6

Special Interest Groups Bylaw 9-7

Staff See Employment, Staff

Staff Members Bylaws 2-1, 2-4, 6-2, 6-3

Standards for Affiliates Bylaws 9-1, 9-2, 9-5, 9-6

Standing Committees Article VIII §1; Bylaws 8-3, 8-5, 8-6

Standing Rules Articles I §3, IV §6, VII §1;

Bylaws 4-2, 8-5, 9-8

Student Members Bylaws 2-1(e), 2-2, 2-4

Subcommittees Article V §6, §7

Succession

Board of Directors Members Article V §4; Bylaw 8-7

Officers Article VI §4

Task Forces Bylaw 8-7

Terms

Appeals Board Member Article VII §5; Bylaw 8-3

Committee Member Article VIII §2; Bylaws 8-3, 8-5, 8-8

Delegate Bylaw 4-9

Term of Office

Board of Directors Members Article V §3

Officer Article VI §3

Trusteeship Article IX §3

Unification Bylaw 9-2(a)

Vacancies

Board of Directors Member Article V §4

Officers Article VI §4

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Vice President Articles III §3, V §1, §12, VI;

Bylaws 5-1, 5-2, 5-4, 5-6, 6-2

Women's Caucus Bylaw 8-3

Write-In Candidates for Office Article V §3

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1

AMENDED AND RESTATED 2

CONSTITUTION OF THE OHIO EDUCATION ASSOCIATION 3

4

PREAMBLE 5

6

We, the members of the Ohio Education Association (“OEA” or the 7

“Association”), in order that the Association may serve as spokesperson for 8

education in the State of Ohio, advance the cause of education for all 9

individuals, promote professional excellence among educators, promote 10

recognition of the basic importance of the professional educator in the 11

learning process, protect the rights of educators and advance their interests 12

and welfare, secure professional autonomy, unite educators for effective 13

citizenship, promote and protect human and civil rights, and obtain for its 14

members the benefits of an independent, united education profession, do 15

hereby adopt this amended and restated Constitution (the “Constitution”) to 16

serve as the code of regulations for the Association. 17

18

Educators' Bill of Rights 19

20

The Association recognizes that a free society is dependent upon the 21

education afforded its citizens. In order to develop and preserve respect for 22

the educational process and for the worth and dignity of all persons to 23

provide a climate in which actions develop as a consequence of rational 24

thought, and to insure intellectual freedom, the Association in a Bill of 25

Rights, as written in the Bylaws, affirms that educators must be free to 26

contribute fully to an educational environment which secures the freedom to 27

teach and the freedom to learn. 28

29

ARTICLE I 30

NAMES, GOALS AND OBJECTIVES, 31

AND AUTHORITIES FOR GOVERNANCE 32

33

Section 1. Name. The name of this organization shall be the Ohio 34

Education Association. 35

36

Section 2. Goals and Objectives. The goals of the Association shall be 37

as stated in the Preamble. In carrying out the stated goals, the OEA shall 38

have all power necessary and proper to take action for the attainment of 39

these goals; to receive, hold, and administer funds and property; and to 40

enjoy the advantage of a non-profit corporation under Ohio laws. Nothing in 41

this Constitution or in the Bylaws shall be construed to prevent the 42

Association from pursuing objectives, which are consistent with the stated 43

goals of the Association. 44

45

Section 3. Governance. The Association shall be governed by its Articles 46

of Incorporation, this Constitution (otherwise referred to under Ohio law as 47

the code of regulations), the Bylaws, the Standing Rules, and such other 48

actions as the Representative Assembly and the Board of Directors may 49

take consistent therewith. 50

51

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ARTICLE II 52

MEMBERSHIP 53

54

Section 1. Classes of Membership. Membership in the Association shall 55

comprise a class of active members and such other classes as may be 56

provided in the Bylaws. 57

58

Section 2. Membership Eligibility. 59

60

a. Membership, as provided in the Bylaws, shall be open to all persons 61

actively engaged in the profession of teaching or in other educational 62

work or to persons interested in advancing the cause of public education 63

who shall agree to subscribe to the goals and objectives of the 64

Association and to abide by its Constitution and Bylaws. 65

66

b. Members shall adhere to the Code of Ethics of the Education 67

Profession. 68

69

c. An application for membership shall be subject to review by the Board of 70

Directors. 71

72

d. The Association shall not deny membership to individuals on the basis 73

of age, ancestry, sex, race, color, creed, religion, sexual orientation, 74

marital status, national origin, residence, disability, economic status or 75

degree of association activity, nor shall any organization which so 76

denies membership be affiliated with the Association. 77

78

e. Membership rights shall be as described in the Bylaws. 79

80

f. A member may be expelled as a result of: 81

82

(1) Flagrant or continued violation of recognized professional 83

standards, including the provisions of the Code of Ethics of the 84

Education Profession; 85

86

(2) Personal advocacy of, or membership in, an organization, which 87

advocates changing the form of government of the United States 88

by unconstitutional means; 89

90

(3) Conviction of a felony; 91

92

(4) Actively engaging, or actively supporting, activities directed against 93

the constitutional purposes of the Association, to bring about 94

changes in the Association by means other than those that are 95

consistent with the OEA Constitution. 96

97

Section 3. Property Interest of Members. All rights, title, and interest, 98

both legal and equitable, of a member in and to the property of the 99

Association shall end upon the termination of the individual's membership. 100

101

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ARTICLE III 102

GOVERNANCE STRUCTURE 103

104

Section 1. Divisions. The Association shall be comprised of a Division of 105

Education Professionals, a Division of Higher Education, The Ohio Student 106

Education Association Division and The Division of OEA Retired. 107

108

Section 2. Electoral Units. For the purpose of governance elections, 109

Divisions shall be divided into electoral units. 110

111

a. The Division of Education Professionals shall be divided into electoral 112

units, which shall be constructed within the boundaries of the existing 113

District Associations. Each District shall be guaranteed at least one 114

electoral unit. The OEA Reapportionment Committee, as defined at 115

Bylaw 8-6b, shall determine the number of units as outlined in Section 3 116

of this Article. 117

118

b. The Division of Higher Education shall have at least one statewide 119

electoral unit. 120

121

c. The Ohio Student Education Association Division shall have one 122

statewide electoral unit. 123

124

d. The Division of OEA Retired shall have one statewide electoral unit. 125

126

Section 3. Apportionment. 127

128

a. The electoral units shall be balanced by the District Reapportionment 129

Committee(s) as closely as possible within the one-member, one-vote 130

concept. The Reapportionment Committee shall meet annually in 131

February for the purpose of verifying active membership records and 132

certifying to the OEA Board of Directors and the District 133

Reapportionment Committee(s) the number of electoral units allotted to 134

each District. The Reapportionment Committee shall examine, upon 135

request from the District Reapportionment Committee(s), average active 136

membership totals for each unit within the district. When a unit is to be 137

added, deleted or an imbalance between units is found to exist, the 138

District Reapportionment Committee(s) shall then make any necessary 139

adjustments of electoral units within their respective Districts. The 140

addition or subtraction of electoral units shall take effect the following 141

September. 142 143

b. The process for reapportionment is as follows: 144

145

(1) On or before February 21 the OEA President, Vice-President, and 146

Secretary-Treasurer shall determine the need to increase or 147

decrease units by using the January 31 membership for the current 148

149

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year and the final membership for the previous two years to 150

determine the average active Division of Education Professionals 151

membership for the three year period; and 152

153

(2) Dividing the average active Division of Education Professionals 154

membership within each district by 3,000 to determine the number 155

of units with any additional major fraction of 3,000 being 156

considered an additional unit; and, 157

158

(3) If an additional unit is required or a unit is to be eliminated, notify 159

the affected District(s) of the increase or decrease in unit(s) due 160

them. 161

162

The District Reapportionment Committee(s) upon receiving said notice 163

may: 164

165

(1) Make any necessary adjustments of electoral units within their 166

respective districts balancing them as closely as possible to the 167

one-member, one-vote concept; or, 168

169

(2) In the case of an increase in the number of units, create a District 170

at-large seat until the next reapportionment. The addition(s) shall 171

take effect the following September. 172

173

For the purpose of maintaining staggered terms of office, the District 174

Reapportionment Committee(s) shall determine the length of the term of 175

office for a new unit. The length of this initial term of office shall not 176

exceed three (3) years and if the at-large seat option was chosen, the 177

term cannot extend beyond July 15 of the year in which the next 178

reapportionment occurs. 179

180

ARTICLE IV 181

REPRESENTATIVE ASSEMBLY 182

183

Section 1. Representative Assembly. There shall be a Representative 184

Assembly. 185

186

Section 2. Composition. The Representative Assembly shall be 187

composed of delegates determined by procedures set forth in the Bylaws. 188

189

Section 3. Function. The Representative Assembly shall be the supreme 190

governing body of the Association and shall perform such functions as 191

stipulated by the Bylaws. 192

193

Section 4. Meetings. 194

195

a. The Representative Assembly shall meet at least semi-annually. 196

197

b. In the event of an emergency, the Board of Directors may postpone a 198

semi-annual meeting as provided in Article V, Section 12. 199

200

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Section 5. Seating of Delegates. The Representative Assembly shall 201

have final jurisdiction over the seating of its delegates. 202

203

Section 6. Standing Rules. The Representative Assembly shall adopt 204

and publish standing rules, which govern its conduct and are consistent with 205

the Constitution and Bylaws. 206

207

ARTICLE V 208

BOARD OF DIRECTORS 209

210

Section 1. Board of Directors Membership and Qualifications. 211

212

a. The Board of Directors shall be composed of the three (3) elected 213

officers, the four (4) at-large members elected by the Representative 214

Assembly, one (1) of whom shall be elected from the membership of the 215

education support professionals, the Ohio NEA Directors, and no more 216

than one (1) representative per unit elected as prescribed in Article III 217

herein. Ethnic-minority representation shall be guaranteed at least 218

proportional to the Association ethnic-minority membership. 219

220

b. A Board of Directors’ member shall relinquish that position when the 221

member ceases to be employed in the unit or in the membership 222

classification from which the member was elected, including when a 223

member has retired and is subsequently re-employed in the same unit 224

of representation. A unit member shall resign when on leave-of-225

absence from the employing school district for more than six (6) 226

consecutive months for any reason other than official Association 227

business. 228

229

230

Section 2. Functions of the Board of Directors. 231

232

The Board of Directors: 233

234

a. General 235

236

(1) Shall determine the time and place of the Representative 237

Assembly. 238

239

(2) Shall act for the Association and make corporate policy decisions 240

for the Association between meetings of the Representative 241

Assembly, within the policy guidelines prescribed by the 242

Representative Assembly. 243

244

(3) Shall establish guidelines for the accountability of Board of 245

Directors’ members. 246

247

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(4) Shall implement policies established by the Representative 248

Assembly. 249

250

(5) Shall receive all reports of the member committees and board 251

subcommittees and shall transmit, with its recommendations, such 252

reports as may be appropriate to the Representative Assembly. 253

254

(6) May call a meeting on written request of one-fourth (1/4) of its 255

members. 256

257

(7) Have the right to vote and otherwise act as provided in the Bylaws. 258

259

b. Financial 260

261

(1) Shall cause to be prepared the biennial budget for the Association 262

and shall be responsible for the fiscal affairs of the Association. 263

264

(2) Shall insure that a financial report of all monies is delivered to the 265

Representative Assembly at each of its meetings. 266

267

(3) Shall cause an Audit Committee to be formed as provided in the 268

Bylaws and shall engage an independent auditing agency to 269

conduct an annual audit of all Association funds. 270

271

(4) Shall direct that adequate bond be required of the Secretary-272

Treasurer, the Executive Director and such other individuals as it 273

may determine. 274

275

c. Administration 276

277

(1) Shall select and employ the Executive Director and determine the 278

terms of the Executive Director's contract. 279

280

(2) Shall be authorized to ratify and enter into collective bargaining 281

agreements with organizations representing OEA staff. 282

283

(3) Shall establish District boundaries as provided herein. 284

285

(4) Unit members shall be voting members of their District Executive 286

Committee/Board of Directors. 287

288

(5) Unit members shall meet regularly with their local councils. 289

290

(6) Shall hear challenges to election of members of the Representative 291

Assembly or the Board of Directors filed by any member and set 292

aside any election found not to have been conducted pursuant to 293

the Association Constitution and Bylaws. 294

295

(7) May expel any OEA member, with a two-thirds (2/3) vote by secret 296

ballot, in accordance with provisions set forth in the Bylaws and 297

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assuring the member all-procedural and substantive rights of due 298

process subject to action on any expulsion by the Appeals Board. 299

300

(8) Shall provide for the election of state delegates to the NEA 301

Representative Assembly. 302

303

(9) Shall provide the ethnic-minority representation on all committees 304

over which it has direct control. 305

306

(10) May consider expulsion of a member as a result of: 307

308

(a) Flagrant or continued violation of recognized professional 309

standards, including the provisions of the Code of Ethics of 310

the Education Profession. 311

312

(b) Personal advocacy of, or membership in, an organization 313

which advocates changing the form of government of the 314

United States by unconstitutional means. 315

316

(c) Conviction of a felony. 317

318

(d) Actively engaging, or actively supporting, activities directed 319

against the constitutional purposes of the Association, to bring 320

about changes in the Association by means other than those 321

that are consistent with the OEA Constitution. 322

323

Section 3. Elections and Terms. 324

325

a. Members of the Board of Directors, as established in Article V, Section 326

1, shall be elected to staggered terms so that an election is held yearly. 327

328

b. The election of Board of Directors’ members shall be by majority vote 329

except that, when the ethnic-minority membership of the Board of 330

Directors falls below the proportion of ethnic-minority membership in the 331

Association, the ethnic-minority candidates for an at-large position with 332

the largest number of votes shall be elected. 333

334

c. In the event that after nominations are closed there is only one 335

candidate on the ballot for a position, the secret ballot election shall be 336

dispensed with and the unopposed candidate shall be declared elected 337

to the position. Write-in voting shall be prohibited in all elections subject 338

to this section of the Constitution. 339

340

d. In the event there are more than two candidates and no candidate 341

receives a majority of the votes cast, a runoff election shall be held 342

immediately. In such an election, the names of the candidates with the 343

two highest number of votes cast in the previous election shall be placed 344

upon the ballot. This procedure shall continue until one candidate 345

receives a majority of the votes cast. 346

347

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e. The terms of all Board of Directors’ members, except for the three (3) 348

elected officers and the NEA Directors, shall be for three (3) years. The 349

terms of the NEA Directors shall be established by the NEA 350

Constitution, Bylaws and other applicable governing documents. No 351

member of the Board of Directors may be elected for more than two (2) 352

consecutive, three (3) year terms in any position. At-large members of 353

the Board of Directors may be elected to no more than two (2) 354

consecutive, three (3) year terms. 355

356

f. At-large members of the Board of Directors and the Ohio NEA Directors 357

shall be elected by the delegates to the Spring Representative 358

Assembly. 359

360

g. The Education Professionals unit members of the Board of Directors 361

shall be elected at the District Representative Assembly by their 362

respective Education Professional unit delegates. 363

364

(1) The District delegates shall be: (a) the OEA delegates elected from 365

the units within the District as defined in Bylaw 4-9; and (b) as 366

provided under the Constitutions and/or Bylaws of the District 367

Associations applying the one-person, one-vote principle. 368

369

(2) When additional Education Professional electoral units have been 370

created, a special election shall be held at the next regular District 371

Representative Assembly. The Education Professional unit 372

members shall be elected by their respective unit delegates at the 373

District Representative Assembly and shall take office the following 374

September and shall serve the regular term established for these 375

Education Professional units. 376

377

h. The District President shall upon election be declared elected first 378

alternate to the unit member(s) of the OEA Board of Directors. The 379

District President-Elect/Vice-President shall upon election be declared 380

elected second alternate to the unit member(s) of the OEA Board of 381

Directors. The District Past-President shall upon taking office be elected 382

third alternate to the unit member(s) of the OEA Board of Directors. The 383

alternate shall serve for temporary absences only and not for more than 384

three consecutive meetings. 385

386

i. The unit members of the Board of Directors from the Division of OEA 387

Retired, the Division of Higher Education, and the Ohio Student 388

Education Association Division shall be elected by their respective unit 389

members at the annual spring meeting of the Division or by written mail 390

ballot conducted not later than the month of June, except when 391

additional electoral units have been created. In such cases, a special 392

election, which may be conducted by written mail ballot, shall be held by 393

the unit members. The terms of unit members shall begin on July 15 394

following their election and shall remain in office through July 14 of the 395

year in which a successor is to be elected, except that the terms of unit 396

members of the Board of Directors elected in 2013 through 2016 shall 397

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continue through August 31 in which a successor is elected, and for 398

elections held in 2017, the terms of the successors elected shall begin 399

July 15. 400

401

j. The Chairperson of the Division of OEA Retired and the Chairperson of 402

the Division of Higher Education, upon election in accordance with the 403

respective Division Guidelines, shall be declared elected as the first 404

alternate to the unit member of the Board of Directors of each respective 405

Division. The Vice Chairperson of the Division of OEA Retired and the 406

Vice Chairperson of the Division of Higher Education, upon election in 407

accordance with the respective Division Guidelines, shall be declared 408

elected as the second alternate to the unit member of the Board of 409

Directors of each respective Division. The alternate shall serve for 410

temporary absences and not for more than three consecutive meetings. 411

412

Section 4. Successions and Vacancies. 413

414

a. Excluding NEA Directors’ seats, vacancies in any Board of Directors’ 415

seat occurring by reason of death, resignation, incapacity, judgment of 416

recall, or other disqualification shall be filled from the same constituency 417

of such board member by a majority vote of the Board of Directors until 418

the next District or OEA Representative Assembly, as appropriate, when 419

a successor shall be elected to fill the remainder of the unexpired term. 420

421

b. A vacancy in any NEA Director’s seat, occurring by reason of death, 422

resignation, incapacity, judgment of recall, or other disqualification, shall 423

be filled for the unexpired term by the NEA Board of Directors, provided 424

that the OEA Board of Directors shall, by a majority vote, recommend to 425

the NEA Board of Directors a qualified Ohio person to serve until a 426

successor shall be elected at the next meeting of the Representative 427

Assembly. 428

429

Section 5. Recall. 430

431

Members of the Board of Directors may be recalled for violation of the Code 432

of Ethics of the Education Profession, for misfeasance, malfeasance, or 433

nonfeasance in duty. 434

435

a. Petitions against any elected at-large or NEA Board of Directors 436

members must be signed by: 437

438

(1) 1000 active members of the Association; or, 439

440

(2) 50 delegates of the preceding Representative Assembly; or, 441

442

(3) 10 members of the Board of Directors. 443

444

b. Petitions against the unit members of the Board of Directors must be 445

signed by: 446

447

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(1) 500 active members within the unit represented by the Board 448

member; or, 449

450

(2) 20 delegates of the preceding Representative Assembly from the 451

unit represented by the Board of Directors’ member; or, 452

453

(3) 10 members of the Board of Directors. 454

455

c. An affirmative two-thirds (2/3) vote of the Board of Directors shall be re-456

quired to order a recall hearing on these charges. The Appeals Board 457

shall have original jurisdiction in any recall hearing against any Board of 458

Directors’ member of the Association. 459

460

d. A majority vote of the members of the Appeals Board shall be required 461

to sustain the charges, recall the Board Member, and declare the 462

position vacant. 463

464

Section 6. Committees of the Board. The Board of Directors shall 465

establish the Constitution and Bylaws Subcommittee, the 466

Business/Support/Administration Board of Directors Core Function 467

Committee, the Information Systems Board of Directors Core Function 468

Committee, and such other committees and subcommittees, as the Board 469

of Directors deems appropriate from time to time. 470

471

a. The President shall appoint members of the Board of Directors to these 472

committees. 473

474

b. The Constitution and Bylaws Subcommittee shall be responsible for 475

interpreting the Constitution and Bylaws, and shall be responsible for 476

other such duties as further described in OEA policy. 477

478

c. The Business/Support/Administration Board of Directors Core Function 479

Committee shall be responsible for the administration of an adequate 480

and appropriate financial management system, and shall be responsible 481

for other such duties as further described in OEA policy. 482

483

d. The Information Systems Board of Directors Core Function Committee 484

shall be responsible for recommending to the Board of Directors or other 485

appropriate OEA entities policies that ensure the administration of 486

adequate and appropriate communication and information technology 487

strategies, and shall be responsible for other such duties as further 488

described in OEA policy. 489

490

Section 7. Ad Hoc. The President may appoint members of the Board of 491

Directors to Ad Hoc Subcommittees, as the Board deems to be appropriate 492

from time to time. 493

494

Section 8. Regular and Special Meetings; Quorum. The Board of 495

Directors shall annually adopt a calendar that provides for a minimum of 496

four (4) meetings per year. Meetings will be held at an agreed upon time 497

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and place. Special meetings may be held at any time and place and shall 498

be called by the Secretary-Treasurer on the request of the President or 499

upon written request of one-fourth (1/4) of the Board of Directors’ members. 500

In the absence of such a designation, all meetings shall be held at the 501

principal executive office of the Association. Any regular or special 502

meetings may be held by conference telephone or similar communications 503

equipment, as long as all Board of Directors’ members participating in the 504

meeting can hear one another, and all such board members shall be 505

deemed to be present in person at the meeting. A majority of Board of 506

Directors’ members shall constitute a quorum. 507

508

Section 9. Notice of Meetings. All notices of meetings of the Board of 509

Directors shall state the time and place of the meeting, and notices of 510

special meetings shall state the business to be brought before the meeting. 511

Meetings may be held within or out of the state of Ohio. Any notice shall be 512

in writing and shall be delivered personally, sent by telecopy or electronic 513

mail transmission, by U.S. mail, or courier service, and shall be given at 514

least five (5) days before the meeting. Attendance at the meeting by a 515

Board member, without the Board member protesting proper notice by so 516

stating before the transaction of business, shall constitute waiver of such 517

notice by such Board member. An emergency meeting shall require twenty-518

four (24) hours notice and may be called by the Secretary-Treasurer on the 519

request of the President or upon written request of one-fourth (1/4) of the 520

Board of Directors’ members. 521

522

Section 10. Action Without Meeting. Any action which may be 523

authorized or taken at a Board of Directors’ meeting may be authorized or 524

taken without a meeting in a writing or writings signed by all of the members 525

who would be entitled to notice of a meeting of the Board of Directors held 526

for such a purpose. 527

528

Section 11. Books and Records. All books and records of the 529

Association may be inspected by any Board of Directors’ member, or his or 530

her attorney or accountant, for any purpose authorized by law at any 531

reasonable time. Each Board of Directors’ member shall, in the 532

performance of his or her duties, be fully protected in relying on information, 533

opinions, reports, or statements, including financial statements and other 534

financial data, that are prepared and presented to the Board of Directors or 535

any committee thereof, by the following: 536

537

a. One or more Board of Directors’ members, officers or employees of the 538

Association who the Board of Directors’ member believes are reliable 539

and competent in the matters prepared or presented; 540

541

b. Counsel, public accountants, or other persons as to matters that the 542

Board of Directors’ member reasonably believes are within the person’s 543

professional or expert competence; 544

545

c. A committee of the Board of Directors upon which he or she does not 546

serve, duly established in accordance with a provision of OEA’s 547

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Constitution and Bylaws as to matters within its designated authority, 548

which committee the Board of Directors’ member reasonably believes to 549

merit confidence. 550

551

Section 12. Postponement of Representative Assembly. The Board of 552

Directors may, by a two-thirds (2/3) vote, postpone a semi-annual meeting 553

of the Representative Assembly in case of national or state emergency or 554

calamity. 555

556

a. In the event of such postponement, the President, Vice-President, 557

Secretary-Treasurer, NEA Directors, and any members of the Board of 558

Directors whose terms are expiring shall continue in office. 559

560

b. In the event the postponed second semi-annual meeting of the 561

Representative Assembly cannot be convened prior to July 15, the 562

President, Vice-President, Secretary-Treasurer, NEA Directors, and any 563

other members of the Board of Directors whose elections have been 564

deferred, shall take office upon the adjournment of that Representative 565

Assembly. 566

567

ARTICLE VI 568

OFFICERS 569

570

Section 1. Officers. The elected officers of this Association (the “officers”) 571

shall be President, Vice-President, and the Secretary-Treasurer. The 572

corporate officers shall be President, Secretary-Treasurer, and the 573

Executive Director. The powers and duties of the officers shall be set forth 574

in the Bylaws. 575

576

Section 2. Qualifications of Officers. All elected officers shall have been 577

active members of the Association for at least two (2) years immediately 578

preceding the election and shall be actively engaged in the education 579

profession in Ohio. 580

581

Section 3. Elections and Terms. 582

583

a. The President, Vice-President, and Secretary-Treasurer shall be 584

nominated and elected in accordance with Bylaw 5. 585

586

b. The Executive Director shall be selected and employed by the Board of 587

Directors, with a term as determined by the terms of a contract to be 588

approved by the Board of Directors. 589

590

c. The terms of officers shall begin on July 15 following their election and 591

they shall remain in office through July 14 of the year in which a 592

successor is to be elected, except that the terms of the Secretary-593

Treasurer elected in 2012 and the President and Vice-President elected 594

in 2013 shall continue through August 31 in the year in which a 595

successor is to be elected, and for the elections held in 2015 and 2016, 596

the terms of the successors elected to the positions shall begin 597

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September 1. 598

599

d. The President, Vice-President, and Secretary-Treasurer may not be 600

elected to more than two (2) three-year (3) terms in the office to which 601

elected. For purposes of this section, the terms of the Secretary-602

Treasurer which begins on September 1, 2015 and the President and 603

Vice-President which begin on September 1, 2016 shall be considered 604

one (1) of the two (2) terms. 605

606

e. Immediately upon election at the Spring Representative Assembly, a 607

non-incumbent elected to the office of President, Vice-President; or 608

Secretary-Treasurer shall serve on the Board of Directors without vote 609

until the official term begins. 610

611

Section 4. Succession and Vacancies. Vacancies occurring by reason 612

of death, resignation, incapacity, judgment of recall, other disqualification, or 613

in the case of the Secretary-Treasurer only, refusal or inability to be bonded 614

in the amount required by law, shall be filled as follows: 615

616

a. A vacancy in the office of President shall be filled by the Vice-President 617

who shall complete the unexpired term. 618

619

b. A vacancy in the office of Vice-President or in the office of Secretary-620

Treasurer shall be filled by an appointment by the President with 621

approval of two-thirds (2/3) of the Board of Directors. Such appointment 622

shall remain in effect until the next Spring Representative Assembly, at 623

which time an election will be held to fill the vacancy for the remainder of 624

the unexpired term. 625

626

c. In the event a vacancy occurs in the office of both the President and 627

Vice-President, the Secretary-Treasurer shall assume the 628

responsibilities of the President for the unexpired term. 629

630

d. In the event the Secretary-Treasurer cannot serve, the Board of 631

Directors by two-thirds (2/3) vote shall appoint an acting President to 632

fulfill the unexpired term. The presiding officer in this interim shall be the 633

senior at-large member of the Board of Directors until an acting 634

President is appointed. 635

636

Section 5. Recall. Officers of the Association may be recalled for violation 637

of the Code of Ethics of the Education Profession, for misfeasance, 638

malfeasance, or nonfeasance in duty. 639

640

a. Proceedings against an officer may be initiated by written petition listing 641

the specific charge(s), and must be signed by: 642

643

(1) 1000 active members of the Association; or 644

645

(2) 50 delegates of the preceding Representative Assembly; or 646

647

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(3) 10 members of the Board of Directors. 648

649

b. An affirmative two-thirds (2/3) vote of the Board of Directors shall be 650

required to order a recall hearing set forth in the petition. The Appeals 651

Board shall have original jurisdiction in any recall hearing against any 652

officer of the Association. 653

654

c. A majority vote of the members of the Appeals Board shall be required 655

to sustain the decision of the Board of Directors to recall the officer and 656

declare the position vacant. 657

658

ARTICLE VII 659

APPEALS BOARD 660

661

Section 1. Jurisdiction. The Appeals Board shall have appellate 662

jurisdiction in cases arising under this Constitution, The Articles of 663

Incorporation, the Bylaws, the Standing Rules of the Representative 664

Assembly and the Code of Ethics of the Education Profession, except 665

that the Appeals Board shall have original jurisdiction in recall hearings 666

against any member of the Board of Directors. The powers and duties of 667

the Appeals Board are as described in Bylaw 7. 668

669

Section 2. Composition. The Appeals Board shall be composed of seven 670

(7) members with each member from any class of OEA membership. 671

672

a. A member of the Appeals Board shall hold no other elective office or 673

appointive position at any level in the Association except said member 674

may be elected and serve as a delegate to the NEA Convention. 675

676

b. The Appeals Board shall annually select its own chairperson and vice-677

chairperson. 678

679

c. Expenses, including any loss of salary incurred by any Appeals Board 680

member while on official business, shall be paid by the Association. 681

682

d. The budget of the Appeals Board shall be established by direct 683

appropriation of the Representative Assembly and shall be administered 684

by the chairperson. 685

686

e. Following the action of the Board of Directors as required herein, the 687

Appeals Board shall have original jurisdiction to decide: 688

689

(1) Questions on interpretation of the documents under its jurisdiction. 690

These questions shall be decided by the Board upon written 691

request of five (5) members of the Board of Directors, or twenty-692

five (25) delegates of the preceding Representative Assembly, or a 693

majority of the governing body of a local affiliate. 694

695

(2) Questions involving charges against the Board of Directors. These 696

shall be decided upon written petition, stating the precise charges, 697

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signed by 100 Association members. If these charges are 698

sustained, the Board shall have the power to order the Board of 699

Directors to cease and desist. 700

701

(3) Cases involving censure, suspension, expulsion, or recall. 702

703

(4) Cases involving challenges to elections of officers and OEA 704

delegates. 705

706

Section 3. Appointment . Members of the Appeals Board shall be 707

appointed by a two-thirds (2/3) vote of the Board of Directors and the 708

majority approval of the Representative Assembly. 709

710

Section 4. Vacancies. Vacancies occurring by reason of death, 711

resignation, incapacity, recall, disqualification, or by reason of rejection of a 712

Board of Directors appointment by the Representative Assembly, shall be 713

filled for the remainder of the term upon nomination by two-thirds (2/3) vote 714

of the Board of Directors and majority approval of the next regularly 715

scheduled Representative Assembly. 716

717

Section 5. Term. The term of members of the Appeals Board shall be 718

seven (7) years, with one term beginning each year. Members of the Board 719

may not serve more than one full term. 720

721

Section 6. Opinion and Decision. Any matter properly coming before the 722

Appeals Board pursuant to this Constitution and Bylaws shall require the 723

Appeals Board to issue a written opinion and decision, including citation to 724

and analysis of the particular policy or governing provision that supports the 725

opinion and decision. 726

727

Section 7. Appeals Board Prerogatives. The Appeals Board shall have 728

staff through OEA or through independent sources if OEA staff is not 729

provided. The Appeals Board shall establish rules of procedure, and 730

guarantee due process in all its proceedings. 731

732

Section 8. Recall. 733

734

a. Members of the Appeals Board may be recalled for violation of the 735

Code of Ethics of the Education Profession, or for misfeasance, 736

malfeasance and nonfeasance in office. 737

738

b. Proceedings against a member of the Appeals Board may be initiated 739

by written petition listing the specific charge and signed by: 740

741

(1) 1000 active members of the Association; or, 742

743

(2) 50 delegates of the preceding Representative Assembly; or, 744

745

(3) 10 members of the Board of Directors. 746

747

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c. An affirmative vote of a majority of the Board of Directors shall be 748

required to order a recall hearing on these charges. 749

750

d. An affirmative vote of two-thirds (2/3) of the Board of Directors, 751

excluding those signing the petition in (b) above, shall sustain the 752

charges following a due process hearing before the Board of Directors, 753

and the position shall become vacant. 754

755

ARTICLE VIII 756

COMMITTEES 757

758

Section 1. Committees. In order to facilitate the objectives of the 759

Association, the Board of Directors shall establish the following Core 760

Function Committees and Standing Committees, as further described in the 761

Bylaws: 762

763

a. Core Function Committees: The Collective Bargaining Core Function 764

Committee, the Member Rights and Protection Core Function 765

Committee, the Professional Efficacy Core Function Committee, the 766

Local Development and Training Core Function Committee, and the 767

Organizing Strategy Committee. 768

769

b. Standing Committees: The Legislative Committee, the Resolutions 770

Committee, and the Convention Planning Committee. 771

772

c. The Board of Directors may form such other committees, as it deems 773

appropriate. 774

775

Section 2. Selection and Terms. All members are eligible to serve on the 776

Committees described in Section 1 herein. Core Function Committee and 777

Standing Committee members shall be appointed as provided in the 778

Bylaws. Terms of Committee members shall begin on September 1 of the 779

year of their election or appointment. 780

781

ARTICLE IX 782

AFFILIATES 783

784

Section 1. Affiliation. The OEA may enter into affiliation agreements with 785

organizations involved with or interested in education, including but not 786

limited to national, district, and local associations. 787

788

Section 2. Censure, Suspension or Disaffiliation. The OEA shall 789

censure, suspend, or disaffiliate any affiliate, which fails to comply with 790

standards and procedures set forth in the Bylaws, including but not limited 791

to Section 9 of the Bylaws. 792

793

Section 3. Trusteeships over Affiliates. 794

795

a. Any organization that joins the OEA as an affiliate must, prior to 796

becoming an affiliate, agree that the Association may establish a 797

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trusteeship over any affiliate for the purpose of (i) correcting corruption 798

or financial misfeasance, malfeasance or nonfeasance or (ii) restoring 799

democratic procedures, utilizing only the procedures set forth in this 800

Article and as otherwise adopted by the Board of Directors for the 801

purpose of conducting a trusteeship. Additionally, such organization 802

must also agree that it will submit to the jurisdiction of any state or 803

federal court in Franklin County, Ohio in any action brought regarding 804

such trusteeship. 805

806

b. In the event that the Association learns of a possible circumstance that 807

would warrant the establishment of a trusteeship, the President may 808

appoint a special Investigative Committee to investigate any affiliate. 809

810

(1) If the Investigative Committee determines, by a two-thirds (2/3) 811

vote, that there is adequate cause under section (a) of this Article 812

to establish a trusteeship, it shall recommend to the Board of 813

Directors that a trusteeship be established. As soon as possible 814

after said vote, the President shall send to the Board of Directors, a 815

copy of the recommendation of the Investigative Committee, and 816

shall include with said recommendation a written statement setting 817

forth the basis for the Investigative Committee’s determination that 818

there is adequate cause for the establishment of a trusteeship. 819

The written statement shall be sufficiently specific so as to enable 820

the affiliate to prepare a defense. 821

822

(2) Any action taken by the affiliate to disaffiliate from the Association 823

after the Investigative Committee has made an adequate cause 824

determination pursuant to Section 3(b) of this Article, or has 825

established an immediate trusteeship pursuant to Section 3(g) of 826

this Article, shall be of no effect. 827

828

c. A recommendation by the Investigative Committee to establish a 829

trusteeship shall be acted upon by the Board of Directors at its next 830

regularly scheduled meeting or at a special meeting called for that 831

purpose, occurring at least ten (10) days after the Board of Directors has 832

received said recommendation. 833

834

(1) At least seven (7) days prior to the meeting of the Board of 835

Directors at which the recommendation of the Investigative 836

Committee is to be acted upon, the President shall send to the 837

affiliate a notice advising it of the recommendation of the 838

Investigative Committee and setting forth the date, time, and place 839

of the meeting of the Board of Directors at which said 840

recommendation shall be acted upon. The President shall include 841

with said notice a copy of the written statement that was submitted 842

to the Board of Directors pursuant to Section 3(b) of this Article and 843

a copy of the rules and procedures that shall be followed by the 844

Board of Directors in acting upon the Investigative Committee’s 845

recommendation. 846

847

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(2) A hearing shall be held before the Board of Directors, pursuant to 848

rules and procedures adopted by the Board of Directors for such 849

purpose to determine whether to establish a trusteeship, or in the 850

absence of such rules, the Board of Directors may delegate to a 851

Trusteeship Hearing Committee, consisting of not less than eleven 852

(11) Board of Directors’ members, none of whom may be members 853

of the Investigative Committee, the responsibility to receive 854

evidence and hear arguments in the first instance, provided that 855

the final decision regarding the establishment of a trusteeship shall 856

be made by the full Board of Directors, and all interested parties 857

shall have an adequate opportunity to present their views on the 858

matter to the full Board of Directors before the final decision is 859

made. 860

861

(3) On the basis of the evidence and arguments presented at the 862

hearing, the hearing committee shall vote on the question of 863

whether a trusteeship should be established. If more than one-864

third (1/3) of the members of the hearing committee who vote on 865

the question vote “no,” the recommendation of the Investigative 866

Committee shall have been rejected. If two-thirds (2/3) or more of 867

the members of the hearing committee who vote on the question 868

vote “yes,” the recommendation of the Investigative Committee 869

shall have been accepted, in which event a trusteeship shall be 870

established over the affiliate as of the announcement of the vote. 871

872

(4) As soon as possible after said vote, the President shall appoint a 873

trustee. 874

875

d. Subject to the control and direction of the Investigative Committee, a 876

trustee shall have the power to: 877

878

(1) Conduct the affairs of the affiliate, including supervisory control 879

over its officers, employees and other representatives; 880

881

(2) Take possession of the books, records, funds, and other assets of 882

the affiliate, to be held in trust for and used only in the proper 883

conduct of its affairs; 884

885

(3) Remove officers and staff of the affiliate, and replace them if 886

deemed appropriate for the duration of the trusteeship; and 887

888

(4) Take such other actions as in a trustee’s judgment are necessary 889

for the preservation of the rights and interests of the Association 890

and the members of the affiliate. 891

892

(5) The Board of Directors shall have the right, with or without cause, 893

to replace a trustee at any time. 894

895

(6) Reasonable expenses incurred by a trustee in the performance of 896

his or her functions shall be paid out of the funds of the affiliate, if 897

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available; otherwise, such expenses shall be paid by the 898

Association. 899

900

e. The Board of Directors shall terminate a trusteeship as soon as the 901

cause for its establishment, and any other material issue of concern 902

discovered during the trusteeship, have been remedied. 903

904

(1) Prior to the termination of a trusteeship, a trustee shall conduct an 905

election in accordance with the applicable provisions of the 906

governing documents and policies of the affiliate and the 907

Association to fill, as of the date of such termination, officer 908

positions vacated by removal or departure of former incumbents. 909

As of the date of termination of a trusteeship, a trustee shall return 910

control of the books, records, funds, and other assets of the 911

affiliate to its appropriate officers. 912

913

(2) A trustee shall make a final accounting of a trusteeship, and submit 914

copies to the Board of Directors and the affiliate. 915

916

f. No financial obligation or liability of the affiliate which may exist at the 917

time a trusteeship is established, or which may be incurred during a 918

trusteeship, shall be assumed by or become an obligation of the 919

Association. 920

921

g. If the Board of Directors establishes a trusteeship or refuses to 922

terminate an established trusteeship, the affiliate shall have the right to 923

appeal to the Appeals Board, provided that written notice of such appeal 924

is filed with the President by at least ten (10) percent of the active 925

members in good standing of the affiliate, or by a three-fourths (3/4) vote 926

of the highest governing body of affiliate, within forty-five (45) days after 927

the decision of the Board of Directors is made known to the affiliate. 928

929

(1) The Appeals Board shall rule on the appeal at its first meeting 930

occurring after the President receives the written notice of appeal. 931

932

(2) Pending an appeal to the Appeals Board, the decision of the Board 933

of Directors shall remain in full force and effect. 934

935

h. The Board of Directors shall adopt such rules and procedures as may 936

be necessary to implement this Article. 937

938

ARTICLE X 939

AMENDMENT TO THE CONSTITUTION AND BYLAWS 940

941

Section 1. Proposal of Amendments. Amendments to the Constitution 942

or the Bylaws may be proposed by one (1) or more of the following: 943

944

a. By a majority vote of the Constitution and Bylaws Subcommittee of the 945

Board of Directors; or, 946

947

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b. By a majority vote of the Board of Directors; or, 948

949

c. By petition signed by at least fifty (50) or more certified delegates to the 950

Representative Assembly; or, 951

952

d. By petition signed by a total of one hundred (100) or more active 953

members from at least two (2) local affiliates. 954

955

Section 2. Amendment to the Constitution. 956

957

a. A proposed amendment to the Constitution shall be presented in writing 958

to the Constitution and Bylaws Subcommittee of the Board of Directors 959

and read by title to the Representative Assembly. Such amendment 960

shall then be voted on at the following Representative Assembly, 961

provided that the other requirements of this section have been met. 962

963

b. The text of the proposed amendment shall be printed in an official 964

publication sent to all members at least thirty (30) days prior to its 965

consideration. 966

967

c. A proposed amendment to the Constitution may be debated, refined, 968

and/or amended by the delegates at the Representative Assembly 969

succeeding the Representative Assembly at which it was presented. 970

971

d. This Constitution may then be amended by three-fourths (3/4) vote of 972

the delegates present and voting at the Representative Assembly. 973

974

Section 3. Amendment to the Bylaws. 975

976

a. A proposed amendment to the Bylaws shall be presented in writing to 977

the Constitution and Bylaws Subcommittee of the Board of Directors 978

postmarked no later than sixty (60) days preceding the Representative 979

Assembly. 980

981

b. The text of proposed amendments shall be printed in an official 982

publication sent to all members at least thirty (30) days prior to its 983

consideration. 984

985

c. A proposed amendment to the Bylaws may be debated, refined and/or 986

amended on the floor by the delegates at the same Representative 987

Assembly at which it is presented. 988

989

d. The Bylaws may then be amended by a majority vote of the delegates 990

present and voting at the Representative Assembly. 991

992

Section 4. Voting on Amendments. 993

994

a. Voting on proposed amendments to this Constitution or to the Bylaws 995

shall be by secret ballot. 996

997

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b. Unless otherwise provided, all amendments shall take effect at the 998

beginning of the fiscal year following their adoption. 999

1000

Section 5. Withdrawal of Proposed Amendments. A majority of the 1001

body or petitioners may withdraw their proposed amendments by written 1002

request to the Constitution and Bylaws Subcommittee and approval of the 1003

Representative Assembly. 1004

1005

Section 6. Parliamentary Procedure Authority. Robert's Rules of 1006

Order Newly Revised shall be the authority on parliamentary procedure at 1007

any meeting of the duly constituted bodies of the Association. 1008

1009

ARTICLE XI 1010

INDEMNIFICATION 1011

1012

Section 1. Indemnification. The Association shall indemnify any person 1013

(or in the event of such persons’ death, his or her personal representative) 1014

who was or is a party or is threatened to be made a party to any threatened, 1015

pending, or completed civil, criminal, administrative, or investigative action, 1016

suit, or proceeding, by reason of the fact that such person is or was a 1017

trustee, Board of Directors’ member, or officer of the Association, or is or 1018

was serving at the written request of the Association as a trustee, Board of 1019

Directors’ member, officer, employee, member, manager, agent or 1020

volunteer of another Association, a limited liability company, partnership, 1021

joint venture, trust or other enterprise, or as a member of any committee or 1022

similar body, against all expenses, including attorney’s fees, judgments, 1023

penalties, fines and amounts paid in settlement actually and reasonably 1024

incurred in connection with such action, suit or proceeding (including 1025

appeals) or the defense or settlement thereof or any claim, issue or matter 1026

therein, to the fullest extent permitted by the laws of Ohio as they may exist 1027

from time to time. Such right shall include the right to be paid by the 1028

Association for expenses, including attorney’s fees, incurred in defending 1029

any such proceeding in advance of its final disposition; provided, however, 1030

that the payment of such expenses in advance of the final disposition of 1031

such proceeding shall be made only upon delivery to the Association of an 1032

undertaking, by or on behalf of such trustee, Board of Directors’ member or 1033

officer, in which such trustee, Board of Directors’ member or officer agrees 1034

to repay all amounts so advanced if it should be ultimately determined that 1035

such person is not entitled to be indemnified under this section or otherwise. 1036

1037

Section 2. Insurance. The proper officers of the Association, without 1038

further authorization by the Board of Directors, may, in their discretion, 1039

purchase and maintain insurance on behalf of any person who is or was a 1040

trustee, officer, employee or agent of the Association or is or was serving at 1041

the request of the Association as a trustee, officer, employee or agent for 1042

another association, partnership, joint venture, trust or other enterprise, 1043

against any liability. 1044

1045

Section 3. ERISA. To assure indemnification under this provision of all 1046

such persons who are or were “fiduciaries” of an employee benefit plan 1047

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governed by the act of Congress entitled “Employee Retirement Income 1048

Security Act of 1974,” as amended from time to time, this Article shall, for 1049

the purposes hereof, be interpreted as follows: an “other enterprise” shall 1050

be deemed to include an employee benefit plan; the Association shall be 1051

deemed to have requested a person to serve an employee benefit plan 1052

where the performance by such person or his or her duties to the 1053

Association also imposes duties on, or otherwise involves services by, such 1054

person to the plan or participants or beneficiaries of the plan; excise taxes 1055

assessed against a person with respect to an employee benefit plan 1056

pursuant to said act of Congress shall be deemed “fines;” and action taken 1057

or omitted by a person with respect to an employee benefit plan in the 1058

performance of such person’s duties for a purpose reasonably believed by 1059

such person to be in the interest of the participants and beneficiaries of the 1060

plan shall be deemed to be for a purpose which is not opposed to the best 1061

interests of the Association. 1062

1063

Section 4. Contractual Nature. The foregoing provisions of this Article 1064

shall be deemed to be a contract between the Association and each 1065

trustee, Board of Directors’ member and elected officer who serves in such 1066

capacity at any time while this Article is in effect, and any repeal or 1067

modification thereof shall not affect any rights or obligations then existing 1068

with respect to any state of facts then or theretofore existing or any action, 1069

suit or proceeding theretofore or thereafter brought based in whole or in part 1070

upon any such state of facts. 1071

1072

Section 5. Construction. For the purpose of this Article, references to 1073

“the Association” include, in addition to the resulting Association, any 1074

constituent Association (including any constituent of a constituent) absorbed 1075

in a consolidation or merger which, if its separate existence had continued, 1076

would have had power and authority to indemnify its trustees, Board of 1077

Directors’ members and officers, so that any person who is or was a 1078

trustee, Board of Directors’ member or officer of such constituent 1079

Association or is or was serving at the request of such constituent 1080

Association as a Board of Directors’ member, officer, employee, member, 1081

manager, volunteer or agent of another Association, limited liability 1082

company, partnership, joint venture, trust or other enterprise or as a 1083

member of any committee or similar body shall stand in the same position 1084

under the provisions of this Article with respect to the resulting or surviving 1085

Association as he or she would have with respect to such constituent 1086

Association if its separate existence had continued. 1087

1088

Section 6. Additional provisions. The indemnification provided by this 1089

Article is not exclusive of, and shall be in addition to, any other rights 1090

granted to those seeking indemnification, pursuant to the Articles of 1091

Incorporation, this Constitution, the Bylaws, any agreement or otherwise. 1092

The Association may indemnify, or agree to indemnify, any person, and pay 1093

any expenses, including attorneys’ fees in advance of final disposition of 1094

any action, suit or proceeding, if such indemnification and/or payment is 1095

approved by vote of the disinterested Board of Directors’ member, or is in 1096

the opinion of independent legal counsel selected by the Board of Directors 1097

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for an indemnitee who acted in good faith and in a manner he or she 1098

reasonably believed to be in, or not opposed to, the best interests of the 1099

Association. 1100

ARTICLE XII 1101

SAVINGS CLAUSE 1102

1103

If the Board of Directors, based on the advice of counsel, concludes that 1104

implementation of any provision of this Constitution, by the Bylaws, or the 1105

Standing Rules, as written, would be contrary to law, the Board shall direct 1106

that such provision be implemented in a manner that is, to the extent 1107

possible, both in compliance with the law and consistent with the intent and 1108

purpose of the provision as written. 1109

1110

BYLAWS 1111

OF THE OHIO EDUCATION ASSOCIATION 1112

1113

1. MEMBERS’ BILL OF RIGHTS 1114

1115

1-1. Proclamation. Believing that certain rights of individuals are derived 1116

from fundamental freedoms that must be universally recognized and 1117

respected, the Association proclaims this Members' Bill of Rights. 1118

1119

1-2. Rights as a Professional. As a member of the profession, the 1120

individual has the right: 1121

1122

a. To be licensed under professional and ethical standards 1123

established, maintained and enforced by that profession. 1124

1125

b. To maintain and improve individual professional competence. 1126

1127

c. To exercise professional judgment in presenting, interpreting and 1128

criticizing information and ideas, including controversial issues. 1129

1130

d. To influence effectively the formulation of policies and procedures 1131

which affect professional services, including curriculum, teaching 1132

materials, methods of instruction, and school-community relations. 1133

1134

e. To exercise individual professional judgment in the use of teaching 1135

methods and materials appropriate to the needs, interests, 1136

capacities, and the linguistic and cultural background of each 1137

student. 1138

1139

f. To safeguard information obtained in the course of professional 1140

service. 1141

1142

g. To work in an atmosphere conducive to learning, including the use 1143

of reasonable means to preserve the learning environment and to 1144

protect the health and safety of the students, of herself or himself, 1145

and others. 1146

1147

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h. To express publicly his or her views on matters affecting education. 1148

1149

i. To attend and address legal governing bodies and to be afforded 1150

access to their minutes when official action may affect the 1151

individual's professional concerns. 1152

1153

1-3. Rights As An Employee. As an employee, the individual has the 1154

right: 1155

1156

a. To seek and be fairly considered for any position commensurate 1157

with the individual's qualifications. 1158

b. To retain employment in the absence of a showing of just cause for 1159

dismissal or non-renewal through fair and impartial proceedings. 1160

1161

c. To be fully informed in writing of rules, regulations, terms and 1162

conditions affecting the individual's employment. 1163

1164

d. To have conditions of employment in which the individual's health, 1165

security and property are adequately protected. 1166

1167

e. To influence effectively the development and application of 1168

evaluation procedures. 1169

1170

f. To have access to all written materials in the individual's personnel 1171

file except documents entered prior to original employment, to have 1172

documents placed in the individual's personnel file to rebut 1173

derogatory information, and to have removed false or unfair 1174

material through a clearly defined process. 1175

1176

g. To be free from arbitrary, capricious or discriminatory actions 1177

affecting the terms and conditions of the individual's employment. 1178

1179

h. To be advised promptly in writing of the specific reasons for any 1180

actions which might affect the individual's employment. 1181

1182

i. To be afforded due process through the fair and impartial hearing 1183

of grievances, including binding arbitration as a means of resolving 1184

disputes. 1185

1186

j. To be free from interference to form, join, or assist employee 1187

organizations to bargain collectively through representatives of his 1188

or her own choosing, and to engage in other concerted activities for 1189

the purpose of collective bargaining or other mutual aid or 1190

protection. 1191

1192

k. To withdraw services when reasonable procedures to resolve 1193

impasse have been exhausted. 1194

1195

2. MEMBERSHIP 1196

2-1. Classes. 1197

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1198

a. There shall be seven (7) classes of membership in the 1199

Association: Active, Staff, Students, Retired, Life, Corporate, and 1200

Associate. Any member of an affiliated local Association shall be 1201

eligible for a class of membership in accordance with these 1202

Bylaws. 1203

1204

b. Membership is limited to any person who supports the principles 1205

and goals of the Association. 1206

1207

c. Active membership shall be open to any person: 1208

1209

(i) Who is employed by or in a public school district, public or 1210

private college or university, or other public institution devoted 1211

primarily to education, regardless of the specific nature of the 1212

functions that the person performs at the work site and 1213

regardless of who actually employs the person; (ii) Who is 1214

employed by a public sector employer other than a school 1215

district, college or university, or other institution devoted 1216

primarily to education but who is employed primarily to 1217

perform educational functions; (iii) Who is on limited leave of 1218

absence from the employment described in items (i) and (ii) 1219

above; or (iv) Who is serving as an executive officer of the 1220

Association, who is an active member of a local affiliated 1221

association, where eligible for membership in a local affiliated 1222

Association, and who is not eligible for any other class of 1223

membership as defined herein. The Association shall 1224

continue to allow active membership to those active members 1225

(i) who have been laid off due to a reduction in force for as 1226

long as such persons are eligible to be recalled, or for three 1227

(3) years, whichever is longer; or (ii) who have been 1228

discharged for as long as a legal challenge to such discharge 1229

is pending, who agrees to adhere to the Code of Ethics of 1230

the Education Profession, and who maintains membership 1231

in local and district affiliates and the NEA where eligible, and 1232

who is not eligible for any other class of membership as 1233

defined herein. 1234

1235

d. Staff membership shall be open to any person employed by the 1236

Association or any of its affiliates in a professional staff position. 1237

1238

e. Student membership shall be open to any student, undergraduate 1239

or graduate, enrolled in a teacher-education program in an 1240

accredited college or university in the State of Ohio. Such member 1241

shall not currently hold nor previously have held an employment 1242

contract with any educational institution, which would qualify the 1243

member for an active membership. 1244

1245

f. Retired membership shall be open to any officially retired person 1246

who has held active membership in the Association for at least one 1247

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(1) year and who has retired through a State Retirement System in 1248

Ohio. Retired life memberships shall be available to retired 1249

members and shall entitle the member for life to those rights and 1250

privileges of a retired member as the latter may, from time to time, 1251

be determined by the OEA Constitution and Bylaws. Retired life 1252

memberships shall also be available to active members and shall, 1253

upon retirement, entitle the member for life to those rights and 1254

privileges of a retired member as the latter may, from time to time, 1255

be determined by the OEA Constitution and Bylaws. Retired 1256

membership provides no entitlement to the rights, privileges, or 1257

benefits of active membership class. Further, a retired member 1258

who becomes employed by or in a public school district, public or 1259

private college or university, or other public institution devoted 1260

primarily to education, if eligible, must seek active membership in 1261

the OEA. The member will be placed in the proper membership 1262

class as outlined in Bylaw 2-1 with full membership rights and will 1263

be assessed the appropriate dues for that membership class 1264

regardless of eligibility for retired membership status pursuant to 1265

Bylaw 2-1. 1266

1267

g. Life membership shall be open to a person who has purchased for 1268

life, those rights and privileges of an active member as the latter 1269

may, from time to time, be determined by the OEA Constitution and 1270

Bylaws. Effective September 1, 1977, the privilege of newly 1271

enrolling as a Life member of the Association is withdrawn. 1272

1273

h. Any corporation, which supports the goals and principles of the 1274

Association, shall be eligible for corporate membership upon the 1275

approval of the Board of Directors. 1276

1277

i. Associate membership shall be open to any person who is 1278

interested in advancing the cause of public education but who is 1279

not employed by an educational institution, agency, or organization 1280

and who is not eligible for any other class of membership in the 1281

Association. 1282

1283

j. A member may appeal the assigned class of membership. 1284

1285

2-2. Rights and Limitations 1286

1287

a. The right to vote and to hold elective office or appointive position 1288

shall be limited to active members except as otherwise provided in 1289

the Constitution and Bylaws. Life members actively engaged in the 1290

profession of education in Ohio shall enjoy all the rights and 1291

privileges of active membership. 1292

1293

b. All members shall be eligible for OEA services, assistance in the 1294

protection of professional and civil rights, and the receiving of 1295

reports and publications of the Association. 1296

1297

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c. Membership shall be continuous unless terminated for cause. 1298

1299

d. Any member who changes professional or occupational position 1300

shall be transferred to the class of membership applicable to that 1301

new position. A member shall not remain in a class of membership 1302

for which the individual is no longer eligible. 1303

e. Members who fail to adhere to any of the conditions of 1304

membership as stated in Article II of the Constitution shall be 1305

subject to censure, suspension, or expulsion. 1306

1307

f. Student members shall be eligible to be voting delegates to the 1308

Representative Assembly. 1309

1310

2-3. Membership Year. The membership year shall be from September 1 1311

through August 31. 1312

1313

2-4. Membership Dues. 1314

1315

a. Except as provided in Bylaw 2, Sections 2-1(g), 2-4(e), and 2-4(f) 1316

dues of active members who are educators, including school 1317

nurses and pupil personnel workers, shall be .0076 per dollar of the 1318

average salary for elementary and secondary public school class-1319

room teachers in Ohio as established by the Ohio Department of 1320

Education for the second year prior to the budget year rounded to 1321

the nearest dollar, and an additional service fee which shall be 1322

.0010 per dollar of the average salary for elementary and 1323

secondary public school classroom teachers in Ohio for the second 1324

year prior to the budget year rounded to the nearest dollar to be 1325

allocated to the support of the UniServ Delivery System. Such 1326

dues shall be a uniform figure for all members, except that the 1327

Board of Directors shall determine in OEA policy those exceptions 1328

when pro rata dues will be established for persons who are eligible 1329

for membership in an affiliated local Association after the 1330

commencement of a membership year and except for those 1331

members in local affiliated Associations wherein an organization 1332

which is not an affiliated part of the United Education Profession 1333

has been certified as the sole and exclusive representative of such 1334

employees in the employment unit. In such affiliates, the annual 1335

OEA membership dues for active members shall be one-half of the 1336

regular active dues for a period not to exceed three (3) consecutive 1337

years, except where such affiliates retain as members at least 1338

twenty-five percent of the employees in the bargaining unit or 1339

proposed bargaining unit and where certification of the affiliate as 1340

exclusive representative is considered viable. The Board of 1341

Directors shall prescribe criteria for annually granting half-dues 1342

status, which shall be uniformly applied. Each spring, the 1343

membership enrollment, cost of rendering service to such locals, 1344

and the contractual status of each such affiliate shall be subject to 1345

review by the OEA Board of Directors. At that time, the OEA Board 1346

of Directors may renew the half-dues provision for the subsequent 1347

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membership year pursuant to the prescribed criteria. Unless 1348

renewed, the half-dues status shall automatically terminate. 1349

1350

b. Dues for staff members, members who are eligible for active 1351

membership who are regularly employed for fifty (50) percent or 1352

less, but greater than twenty-five (25) percent of the normal 1353

schedule for a full-time employee, and who are not eligible for 1354

membership through another local association (as verified by the 1355

local association) or who are education support professionals or 1356

associate members shall be one-half (1/2) of the active dues. 1357

Dues for members who are eligible for active membership who are 1358

regularly employed for twenty-five (25) percent or less of the 1359

normal schedule for a full-time employee, and who are not eligible 1360

for membership through another local association (as verified by 1361

the local association) shall be one-quarter (1/4) of the active dues. 1362

1363

c. Dues for student members, retired members and corporate 1364

members shall be established annually by the Board of Directors. 1365

1366

d. The Business/Support/Administration Board of Directors Core 1367

Function Committee, or a subcommittee thereof, shall propose a 1368

budget setting forth and utilizing the dollar amount of dues 1369

established pursuant to paragraph (a) of this section. The 1370

amount of dues may be increased or decreased by action of the 1371

Representative Assembly when adopting the budget. A proposal 1372

to amend the budget to increase or decrease the amount of dues 1373

as set forth in the proposed budget shall be submitted to the 1374

Referral Committee of the Representative Assembly, and shall be 1375

received in writing by the delegates not later than the first recess 1376

of the first day of the Spring Representative Assembly at which a 1377

budget is being considered. Such a proposal shall include a 1378

statement identifying those line item(s) in the proposed budget 1379

where revenue and expenditures are to be increased or 1380

decreased as a result of the proposal. Action on such a proposal 1381

shall be by a majority vote of the delegates present and voting. 1382

1383

e. For the 2007-2008 membership year only, the annual 1384

membership dues for active members of the Association, as 1385

computed pursuant to Bylaw 2-4(a), shall be increased by twenty 1386

five dollars ($25.00). This dues increase shall be allocated to the 1387

fund used to advance OEA’s strategies related to achieving the 1388

successful passage of a school funding initiative on a state-wide 1389

ballot.1 Upon completion of the ballot amendment vote, funds not 1390

expended shall be allocated to a crisis fund. Thereafter, any 1391

expenditure from such fund shall require the approval of the OEA 1392

1 OEA did not implement the $25.00 per member one-time dues increase to promote the school funding constitutional amendment for fiscal year 2007-2008, based on the coalition’s decision not to place the amendment on the November 2007 ballot.

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Board of Directors. 1393

1394

f. The OEA Board of Directors shall establish dues for active 1395

members who are organized pursuant to a joint organizing 1396

agreement between OEA and another union. 1397

1398

2-5. Dues Transmittal and Enforcement Procedures. 1399

1400

a. The Association shall enter into written contracts with affiliates 1401

governing the transmittal of dues. 1402

1403

b. Affiliated District Association dues shall be collected by the 1404

Association and refunded to the District Association. 1405

1406

c. An affiliate which becomes delinquent in its contracted transmittal 1407

schedule by more than thirty (30) days shall be assessed a penalty 1408

of one (1) percent per month on the overdue balance. 1409

1410

d. Thirty (30) days prior to the Fall Representative Assembly 1411

adjustments directly proportionate to the dues transmitted shall be 1412

made in the number of delegates to the Representative Assembly 1413

for failure to meet the provisions of contracted transmittal 1414

schedules. 1415

1416

2-6. Expulsion of Members. The Board of Directors may initiate an action 1417

for expulsion of any OEA member. Upon initiation of an action for 1418

expulsion of any member, the Board of Directors or a subcommittee of 1419

the Board of Directors will conduct an investigation and make written 1420

recommendations to the Board. The member shall be notified of all 1421

charges and shall have the opportunity to appear before the Board 1422

prior to final action to present evidence on his or her own behalf. The 1423

member shall have the opportunity to confront and cross-examine any 1424

accuser or any other witnesses against him or her; examine and refute 1425

all evidence considered by the Board, whether or not such evidence is 1426

presented at the hearing, and be accompanied and represented by 1427

legal counsel. The member shall be notified in writing about the final 1428

action taken by the Board. 1429

1430

3. DEFINITIONS 1431

1432

3-1. Education Professionals. For the purpose of membership 1433

classification, an education professional shall be one who: 1434

1435

a. Has as a major responsibility the instruction or guidance of pupils 1436

in the elementary or secondary school and has no staff-evaluation 1437

duties requiring that the educator be certificated as an 1438

administrator or supervisor; or, 1439

1440

b. Is on released time or leave-of-absence from a position described 1441

above to serve an affiliated Association; or, 1442

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30

1443

c. Is a member of an affiliated local association which has at least 1444

seventy-five (75) percent of its members qualifying under section 1445

3-1a above; or, 1446

1447

d. Is an educator who is employed in the elementary or secondary 1448

schools or central offices and has staff-evaluation duties requiring 1449

that the educator be certified as an administrator or supervisor, or 1450

who is employed in a professional position in post-secondary 1451

education and has faculty evaluation duties. 1452

1453

e. Education Support Professionals. For the purpose of membership 1454

classification, education professionals shall include education 1455

support professionals. 1456

1457

3-2. Higher Education. For the purpose of membership classification, 1458

Higher Education shall include anyone employed in a professional 1459

position in post-secondary education who has no faculty evaluation 1460

duties. 1461

1462

3-3. OEA Retired. For the purpose of membership classification, OEA 1463

Retired shall include anyone receiving retirement benefits through a 1464

State Retirement System in Ohio and meeting the provisions of 1465

membership established in Bylaw 2-1f. 1466

1467

4. REPRESENTATIVE ASSEMBLY 1468

1469

4-1. Meetings. 1470

1471

a. The semi-annual meetings of the Representative Assembly shall 1472

be held in the fall and spring. 1473

1474

(1) The Fall meeting shall convene to adopt a legislative program 1475

and conduct necessary business. 1476

1477

(2) The Spring meeting shall convene to evaluate the legislative 1478

program, act on its items of new business, act on resolutions, 1479

elect officers of the Association, and, in even-numbered 1480

years, adopt the budget. 1481

1482

(3) Special sessions of the Assembly may be called by: 1483

1484

(i) The Board of Directors upon a two-thirds (2/3) vote; or, 1485

1486

(ii) The President, upon a petition signed by one-third of the 1487

delegates. The petition shall specify the purpose of the 1488

Special Representative Assembly. This special session 1489

must be convened within 30 days after such petition is 1490

officially filed with the Executive Director. The agenda of 1491

such special session shall include the stated purpose of 1492

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the petition. 1493

1494

b. The Representative Assembly shall organize with the President of 1495

the Association as presiding officer, and shall immediately receive 1496

the report of the Convention Committee. 1497

1498

c. A trained and experienced parliamentarian shall be in attendance 1499

at all meetings of the Representative Assembly. Said 1500

parliamentarian shall not be a member of the governance or staff 1501

structure of the Ohio Education Association. 1502

1503

4-2. Functions. The Representative Assembly shall: 1504

1505

a. Establish Association policies and objectives. 1506

1507

b. Elect the at-large members of the Board of Directors, including the 1508

President, the Vice-President, the Secretary-Treasurer, and the 1509

NEA Directors, as provided in these Bylaws. 1510

1511

c. Establish dues. 1512

1513

d. Adopt the Association budget. 1514

1515

e. Adopt the rules and agenda governing its meetings. 1516

1517

f. Amend the Articles of Incorporation, The Constitution and Bylaws 1518

as provided herein. 1519

1520

g. Enact such other measures as may be necessary to achieve the 1521

goals and objectives of the Association so long as such measures 1522

are not in conflict with the Articles of Incorporation, the Constitution, 1523

or the Bylaws. 1524

1525

4-3. Allocation of Delegates. 1526

1527

a. Education Professional Units 1528

1529

(1) Allocation of delegates shall be on the basis of active 1530

membership in the Association. Those active members shall 1531

be counted whose current annual dues have been paid or are 1532

in the process of collection. 1533

1534

(2) Allocation of delegates will be in the ratio of one delegate and 1535

one alternate for each fifty (50) active members of the 1536

Association or major (defined as “more than 50 percent”) 1537

fraction thereof in each electoral unit. From such allocation 1538

local affiliates will then be allotted one delegate and alternate 1539

per fifty (50) active members of the Association or major 1540

fraction thereof, except that each local affiliate shall be 1541

allotted at least one delegate and alternate on the basis of the 1542

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previous year's membership. Local delegates will be seated 1543

at the Representative Assembly in accordance with 4-3a(1). 1544

When local membership increases sufficiently to qualify for an 1545

additional delegate(s), the elected alternate(s) shall be seated 1546

as a delegate(s). 1547

1548

(3) Remaining delegates and alternates allocated to each unit 1549

shall be elected at-large within the unit by all members of the 1550

Association within the unit. Delegates elected by this 1551

procedure shall be those with the highest number of votes, 1552

except that when the ethnic-minority delegates elected by 1553

other means fall below the proportion of ethnic-minority 1554

members within that unit, sufficient ethnic-minority members 1555

shall be elected to comply with Ethnic-Minority 1556

Representation. 1557

1558

b. Higher Education Units 1559

1560

(1) Delegates shall be allocated in the same manner as 4-3a(1) 1561

above. 1562

1563

(2) Allocation of delegates will be in the ratio of one delegate and 1564

one alternate per fifty (50) active members of the Association 1565

or major fraction thereof in the unit to be allotted by a plan 1566

devised by the Division of Higher Education. 1567

1568

(3) Remaining delegates and alternates shall be allocated in the 1569

same manner as 4-3a(3) above. 1570

1571

c. Student Units 1572

1573

(1) Allocation of delegates shall be on the basis of student 1574

membership in the Association. Those student members 1575

shall be counted whose current annual dues have been paid 1576

or are in the process of collection. 1577

1578

(2) Allocation of delegates will be in the ratio of one delegate and 1579

one alternate per two hundred (200) student members of the 1580

Association or major fraction thereof to be allotted to 1581

subdivisions as determined by the Ohio Student Education 1582

Association Division in the following manner: one delegate per 1583

two hundred (200) student members of the Association or 1584

major fraction thereof. 1585

1586

(3) Remaining delegates and alternates shall be allocated in the 1587

same manner as 4-3a(3) above. 1588

1589

d. Retired Units 1590

1591

(1) Allocation of delegates shall be on the basis of retired 1592

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membership in the Association. Those retired OEA members 1593

shall be counted whose current annual dues have been paid 1594

or are in the process of collection. 1595

1596

(2) Allocation of delegates will be in the ratio of one delegate and 1597

one alternate per two hundred (200) retired members of the 1598

Association, or major fraction thereof. 1599

1600

4-4. Officers. Unless elected as a delegate by a secret ballot of the 1601

membership, officers of the Association shall have all the rights of a 1602

delegate except the right to vote in elections for officers and dues 1603

increases. 1604

1605

4-5. Presidents of District Associations. Unless elected as a delegate 1606

by a secret ballot of the membership, Presidents of District 1607

Associations, by virtue of their office, shall have all the rights of a 1608

delegate, except the right to vote in elections for officers and dues 1609

increases. 1610

1611

4-6. Past Presidents. Unless elected as a delegate by a secret ballot of 1612

the membership, each Past President, except a Past President who is 1613

a "supervisor" or is a "management level employee" as defined in 1614

O.R.C. 4117.01 for an employer which engages in collective 1615

bargaining against an affiliate of the Association, shall be designated 1616

as a delegate ex officio to all Representative Assembly meetings, 1617

except the delegate shall not have the right to vote in elections for 1618

officers and dues increases. Each Past President shall receive 1619

delegate expense upon attendance at each meeting. 1620

1621

4-7. Size Limitation. The maximum size of the Representative Assembly 1622

shall be determined in accordance with Bylaw 4-3. 1623

1624

4-8. Delegate Guarantees. 1625

1626

a. When the allocations of delegates in Education Professional units 1627

have been completed in accordance with the provisions of Bylaw 4-1628

3, the number of delegates allocated to the unit may be increased 1629

only if the membership of a local association within the unit 1630

increases sufficiently to qualify an additional delegate(s). Such 1631

increase shall be limited to that unit for that year and not affect the 1632

allocation of delegates in any other unit. 1633

1634

b. A local association established and affiliated subsequent to 1635

November 1 in any year shall be granted the opportunity to elect 1636

delegates to attend the next scheduled session of the 1637

Representative Assembly providing the results of their election 1638

shall be received by OEA Secretary-Treasurer at least 30 days 1639

prior to such session and that all other requirements of the 1640

Constitution and Bylaws shall have been met. The certification of 1641

such delegates shall not change the delegate allotment of the unit. 1642

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1643

4-9. Election and Certification of Delegates. 1644

1645

a. All candidates for delegates and alternates to the OEA 1646

Representative Assembly shall be active members of local affil-1647

iated associations where eligible for membership, affiliated district 1648

association, the OEA and the NEA. 1649

1650

b. Nomination for delegates to the OEA Representative Assembly 1651

shall be by declaration of intent or by nominating committee or by 1652

nomination from the floor, where applicable. 1653

1654

c. All delegates and alternates shall be elected annually for one year 1655

terms. Candidates shall be eligible to seek election only within 1656

their designated unit of representation. Alternates shall be those 1657

candidates for delegate status who did not receive sufficient votes 1658

to be elected as delegates within the number of delegates allotted. 1659

The selection of alternates for elected delegates shall be made by 1660

ranking the remaining candidates according to the highest number 1661

of votes received. 1662

1663

d. By September 1, the Secretary-Treasurer shall notify the president 1664

of each local affiliate of the number of delegates to which it is 1665

entitled (Bylaw 4-3). Elections shall be held not later than October 1666

10 of each year. Not later than October 15 of each year, the 1667

president of each affiliated local association shall certify to the 1668

Secretary-Treasurer, on a form provided, the eligibility of each 1669

delegate and alternate. Upon receipt of the eligibility form, 1670

temporary credentials shall be sent to each delegate and alternate. 1671

1672

e. Delegates shall serve until their successors have been elected and 1673

certified. In case any delegate is not officially seated at the OEA 1674

Representative Assembly, an alternate may be certified by the 1675

Credentials Committee to exercise all rights and privileges of said 1676

absent delegate. 1677

1678

f. Education Professional Unit. 1679

1680

(1) The President of the affiliated local education association, 1681

which has been allotted a delegate or delegates to the 1682

Representative Assembly, shall name an election committee 1683

of three OEA members from the affiliated local association. 1684

This committee of three shall supervise the nomination of 1685

candidates and arrange for the election of delegates and 1686

alternates in their local affiliates according to the local 1687

affiliates' constitutional provisions for elections unless 1688

otherwise provided herein. 1689

1690

(2) The election shall be by secret ballot of the members. 1691

1692

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(3) An affiliated local association may designate the President 1693

and/or Vice-President (President-Elect) of the local affiliated 1694

association a delegate (by virtue of office) to the 1695

Representative Assembly. The affiliated local association 1696

must place authorization for designating the President and/or 1697

Vice-President (President-Elect) as a delegate in its 1698

constitution. Such ballot shall include a statement indicating 1699

those delegates named by virtue of their office in the local 1700

affiliated education association constitution. 1701

1702

(4) Election of At-Large Delegates in the Unit. 1703

1704

(a) The OEA Convention Planning Standing Committee 1705

members shall supervise the nomination of candidates 1706

and arrange for the election of at-large delegates and 1707

alternates. 1708

1709

(b) The election shall be by secret ballot of the members. 1710

1711

g. Election of Delegates in the Higher Education Unit. 1712

1713

(1) The nomination and election procedure for this unit shall be 1714

provided under the rules and regulations of the division. 1715

1716

(2) The election shall be by secret ballot of the members. 1717

1718

h. Election of Delegates in the Ohio Student Education Association 1719

Unit. 1720

1721

(1) The nomination and election procedure for this unit shall be 1722

provided under the rules and regulations of the division. 1723

1724

(2) The election shall be by secret ballot of the members. 1725

1726

i. Election of Delegates in the Division of OEA Retired Members. 1727

1728

(1) The nomination and election procedure for this unit shall be 1729

provided under the rules and regulations of the division. 1730

1731

(2) The election shall be by secret ballot of the members. 1732

1733

4-10. Duration of New Business Items. 1734

1735

a. New business items, which do not specify a termination date, will 1736

be in effect until the adjournment of the Representative Assembly 1737

three years from the date of their adoption. 1738

1739

b. A new business item may be extended through the adoption of a 1740

separate new business item or incorporated into OEA policy during 1741

the period in which it is in effect. 1742

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1743

5. OFFICERS 1744

1745

5-1. Officers. All elected officers shall be members of the NEA, OEA, 1746

affiliated district association, and local affiliate if eligible for 1747

membership. 1748

1749

5-2. Nomination and Elections of Officers. 1750

1751

a. Nominations for elected officers shall be by declaration of intent by 1752

the candidates sent to the Secretary-Treasurer at least seventy-five 1753

(75) days prior to the election, by the Nominations Committee, at 1754

least forty-five (45) days prior to the election, or by nomination from 1755

the floor of the OEA Spring Representative Assembly or 1756

appropriate District Representative Assembly. 1757

1758

b. The President, Vice-President, and Secretary-Treasurer, shall be 1759

elected by the delegates to the Spring Representative Assembly. 1760

The President shall upon election, be declared elected First 1761

Alternate Ohio NEA Director. The Vice-President shall, upon 1762

election, be declared elected Second Alternate Ohio NEA Director. 1763

The Secretary-Treasurer shall, upon election, be declared elected 1764

Third Alternate Ohio NEA Director. Each at-large member of the 1765

Board of Directors shall upon election be declared elected as an 1766

Alternate Ohio NEA Director. 1767

1768

5-3. Powers and Duties of the President. 1769

1770

The President shall serve as an officer of the Association and shall: 1771

1772

a. Represent the Association as spokesperson on matters of policy, 1773

or at his or her discretion, assign responsibility for such 1774

representation. 1775

1776

b. Cause to be prepared the agenda for the governing bodies of the 1777

Association and any program for the Representative Assembly. 1778

1779

c. Appoint all chairpersons and members of all committees of the 1780

Board of Directors, with the approval of the Board of Directors. 1781

1782

d. Appoint members of all member committees, with the approval of 1783

the Board of Directors. 1784

1785

e. Serve as chairperson of the Reapportionment Committee. 1786

1787

f. Serve as an ex officio member, without voting rights, on all member 1788

committees and subcommittees of the Board of Directors. 1789

1790

g. Review Association policies and recommend priorities to be 1791

considered by the Board of Directors. 1792

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1793

h. Meet with the Board of Directors in accordance with the adopted 1794

calendar or at such other times as determined by the Board of 1795

Directors. 1796

1797

i. Preside over sessions of the Board of Directors as chair of the 1798

Board of Directors, and preside over the Representative Assembly 1799

with the authority to vote in the Board of Directors and 1800

Representative Assembly in case of a tie vote. 1801

1802

5-4. Powers and Duties of the Vice-President. 1803

1804

The Vice-President shall serve as an officer of the Association and 1805

shall: 1806

1807

a. Act for the President when the President is unable to perform the 1808

duties of that office. 1809

1810

b. Serve as chairperson of the Legislative Committee and oversee 1811

legislative policy. 1812

1813

c. Perform the duties as stipulated herein and as designated by the 1814

President. 1815

1816

5-5. Powers and Duties of the Secretary-Treasurer. 1817

1818

The Secretary-Treasurer shall serve as an officer of the Association 1819

and shall: 1820

1821

a. Serve as secretary to the Representative Assembly and Board of 1822

Directors and be responsible for preparing records of all official 1823

meetings and distributing the minutes of all such meetings. 1824

1825

b. Be the official secretary and NEA delegate, if eligible, of the Ohio 1826

delegation at the NEA Representative Assembly. 1827

1828

c. Keep the official seal of the Association. 1829

1830

d. Notify local affiliates and other qualified organizations of the 1831

number of Representative Assembly delegates to which they are 1832

entitled. 1833

1834

e. Issue temporary delegate credentials to each delegate and 1835

alternate. 1836

1837

f. Preserve the credentials of the delegates, all minutes, and other 1838

records pertaining to the election of officers and the transaction of 1839

business at Representative Assemblies. 1840

1841

g. Oversee preparation of the budget authorized by the governing 1842

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bodies of the Association, and make regular reports to the Board of 1843

Directors and the Representative Assembly regarding the financial 1844

condition of the Association. 1845

1846

h. Perform other duties as stipulated by the Constitution, Bylaws and 1847

by the President. 1848

1849

i. Serve as chairperson of the Business/Support/Administration 1850

Board of Directors’ Core Function Committee. 1851

1852

j. Deliver to the Board of Directors, an annual report of the General 1853

Fund, as prepared by Association staff, including income and 1854

expenditures for the fiscal year. 1855

1856

k. Have the right of access to any and all financial information and 1857

documents of the OEA and its subsidiary corporations and trusts. 1858

1859

5-6. Salaries and Expenses of Officers. 1860

1861

a. The President shall serve the Association on a full time and paid 1862

basis. The President's salary shall be established as 2.6 times the 1863

average salary of classroom teachers in Ohio for the second year 1864

prior to the budget year. 1865

1866

b. The Vice-President shall serve the Association on a full time and 1867

paid basis. The Vice-President’s salary shall be established as 2.2 1868

times the average salary of classroom teachers in Ohio for the 1869

second year prior to the budget year. 1870

1871

c. The Secretary-Treasurer shall serve the Association on a full time 1872

and paid basis. The Secretary-Treasurer's salary shall be 1873

established as 2.2 times the average salary of classroom teachers 1874

in Ohio for the second year prior to the budget year. 1875

1876

d. Officers may be compensated for reasonable expenses incurred 1877

on behalf of the Association in the course of performing their duties 1878

as Officers and pursuant to policies established from time to time 1879

by the Board of Directors. 1880

1881

6. EXECUTIVE DIRECTOR AND STAFF 1882

1883

6-1. Executive Director. The Executive Director is designated as the 1884

operational and administrative officer of the Association. 1885

1886

6-2. Powers. 1887

1888

a. Except as otherwise described herein, the Executive Director has 1889

the responsibilities described in Chapter 1702 of the Ohio Revised 1890

Code, as amended. The Executive Director shall have general and 1891

active supervision, direction, and control of the operation and staff 1892

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of the Association under the direction of the Board of Directors. 1893

1894

b. The Executive Director shall: 1895

1896

(1) Insure that the official actions of the Board of Directors and 1897

the Representative Assembly are implemented, and shall 1898

have such other powers and duties with respect to the 1899

administration of the affairs of the Association. 1900

1901

(2) Serve as a consultant to the Board of Directors and 1902

Representative Assembly of the Association. 1903

1904

c. Advise the Board of Directors and Representative Assembly on all 1905

policy matters through appropriate reports and recommendations. 1906

1907

d. Be responsible to furnish each member appropriate evidence of 1908

membership. 1909

1910

e. Meet regularly with the Officers to confer on Association policies, 1911

procedures, and programs. 1912

1913

f. Employ, direct and supervise all Association staff. 1914

1915

g. Employment of professional staff by the Executive Director shall be 1916

with the approval of the Board of Directors. 1917

1918

h. Be responsible for the conduct of any collective bargaining with 1919

representatives of Association staff. 1920

1921

i. Conduct collective bargaining on behalf of the Association. 1922

1923

j. Perform such other duties as may be assigned by the Board of 1924

Directors or Representative Assembly. 1925

1926

6-3. Staff. 1927

1928

a. Local, district, state, and national staff shall be eligible only for staff 1929

membership and shall not hold elective or appointive positions at 1930

any level. 1931

1932

b. The Association shall be an equal opportunity employer. 1933

1934

c. The Association shall, as vacancies arise, employ at least the 1935

same ratio of any ethnic-minority, as is that ethnic-minority to the 1936

total population of the State of Ohio. 1937

1938

d. The Association shall recognize the right of its employees to 1939

organize for the purpose of collective bargaining. 1940

1941

6-4. Staffing Patterns. 1942

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1943

a. The Association shall develop procedures for serving all members. 1944

1945

b. Local, district, departmental and non-governance affiliate staff will 1946

be allocated on an equitable basis with negotiated financial 1947

participation by the national, state and affiliate to which staff is 1948

assigned. 1949

1950

6-5. Headquarters. The headquarters of the Association shall be in 1951

Columbus, Ohio. 1952

1953

7. APPEALS BOARD 1954

1955

7-1. Powers. The Appeals Board may: 1956

1957

a. Interpret all documents under their jurisdiction; 1958

1959

b. Censure, suspend or expel any member or affiliate for just cause; 1960

1961

c. Vacate censure; 1962

1963

d. Reinstate a suspended or expelled member or affiliate; 1964

1965

e. Act in original jurisdiction in recall proceedings against officers or 1966

members of the Board of Directors; 1967

1968

f. Act on charges brought against the Board of Directors for 1969

exceeding the powers granted; 1970

1971

g. Set aside any election of officers or OEA delegates found not to 1972

have been conducted pursuant to this Constitution and Bylaws. 1973

1974

8. DIVISIONS AND COMMITTEES 1975

8-1. Divisions. 1976

1977

a. There shall be four Divisions within the Association: the Division of 1978

Education Professionals, the Division of Higher Education, the 1979

Ohio Student Education Association Division, and the Division of 1980

OEA Retired. 1981

1982

b. The remainder of Bylaw 8-1 applies to the Division of Higher 1983

Education, the Ohio Student Education Association Division, and 1984

the Division of OEA Retired: 1985

1986

(1) The Division shall elect from its membership a chairperson 1987

and such other officers, as it deems necessary. 1988

1989

(2) The Division shall elect from its membership representatives 1990

to serve on a guidance body of that Division. That guidance 1991

body shall be named in the guidelines of the Division. 1992

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1993

(3) The guidelines of the Division shall: 1994

1995

(i) Be subject to the approval of the OEA Board of Directors; 1996

1997

(ii) State the purposes and objectives of the Division; 1998

1999

(iii) Identify the membership of the Division; 2000

2001

(iv) Identify the officers of the Division, their method of 2002

election, their terms of office, and their duties; 2003

2004

(v) Identify the guidance body, its method of election, terms 2005

of office and duties; 2006

2007

(vi) Provide for an annual meeting of its membership or 2008

representatives thereof, such meetings to be held in 2009

conjunction with the OEA Spring Representative 2010

Assembly; 2011

2012

(vii) Provide for the preparation of a budget for presentation 2013

to the OEA Board of Directors; 2014

2015

(viii) Provide for their amendment. 2016

2017

8-2. Functions of the Divisions. 2018

2019

a. The Division of Education Professionals shall be responsible for 2020

devising and implementing instructional programs to enhance the 2021

professional abilities of its members. Such programs shall not 2022

duplicate those being scheduled by other OEA Committees, but 2023

may complement them. 2024

2025

b. The Division of Higher Education shall be responsible for devising 2026

and implementing instructional programs to enhance the 2027

professional abilities of its members, shall advocate the interests of 2028

its members within the OEA, and recommend members to be 2029

appointed to any Committees. 2030

2031

c. Ohio Student Education Association Division shall provide a 2032

structure for the participation of teacher education students within 2033

the Association, identify the needs and concerns of its members, 2034

and devise and implement programs to enhance the professional 2035

abilities of its members. 2036

2037

d. The Division of OEA Retired shall provide a structure for the 2038

participation of the retired members, identify the needs and 2039

concerns of those members, and devise and implement programs 2040

through the Association to enhance the status of these members. 2041

2042

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8-3. Committees. 2043

2044

a. Member committees shall include Core Function Committees, 2045

Standing Committees, Special Standing Committees, and Ad Hoc 2046

Committees. 2047

2048

(1) The Core Function Committees shall be: the Collective 2049

Bargaining Core Function Committee, the Member Rights and 2050

Protection Core Function Committee, the Professional 2051

Efficacy Core Function Committee, the Local Development 2052

and Training Core Function Committee, and the Organizing 2053

Strategy Core Function Committee. 2054

2055

(2) The Standing Committees shall be: the Legislative 2056

Committee, the Resolutions Committee, and the Convention 2057

Planning Committee. 2058

2059

(3) The Special Standing Committees shall be: the Audit 2060

Committee, the Reapportionment Committee, and the 2061

Nominations Committee. 2062

2063

b. Committee members shall be appointed for each Core Function 2064

and Standing Committee by the President from a slate of 2065

recommended names presented by the governing body of each 2066

District Association submitted on or before May first (1st) annually, 2067

at the ratio of 1 per 8,000 members, or major fraction thereof, of 2068

each District. 2069

2070

(1) By May first (1st) of each year, the Advisory Councils of the 2071

Division of Higher Education, Division of OEA Retired, the 2072

Ohio Student Education Association Division, the Executive 2073

Board of the Doris L. Allen Minority Caucus, the Executive 2074

Committee of the State Council of Professional Educators, 2075

the Executive Committee of the Women's Caucus, the 2076

Executive Committee of the Gay, Lesbian, Bisexual, and 2077

Transgendered Caucus, the Chairperson of the Education 2078

Support Professionals Department, and the Chairperson of 2079

the Developmental Disabilities (DD) Department shall submit 2080

a slate of recommended names of members for consideration 2081

by the OEA President. 2082

2083

(2) The Board of Directors shall also cause the availability of any 2084

open committee positions to be published in appropriate OEA 2085

communications, which are accessible to the membership of 2086

the affected constituency. 2087

2088

c. Each committee shall be composed of: 2089

2090

(1) At least one (1) member of each District Association for a 2091

term of three (3) years. 2092

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2093

(2) One (1) member from the Division of Higher Education for a 2094

term of three (3) years. 2095

2096

(3) One (1) member from the Division of OEA Retired for a term 2097

of three (3) years. 2098

2099

(4) One (1) member from the Ohio Student Education 2100

Association Division for a term of one (1) year. 2101

2102

(5) One (1) member from the Doris L. Allen Minority Caucus for a 2103

term of three (3) years. 2104

2105

(6) One (1) member from the Women's Caucus for a term of 2106

three (3) years. 2107

2108

(7) One (1) member from the State Council of Professional 2109

Educators for a term of three (3) years. 2110

2111

(8) One (1) Education Support Professional Department member 2112

for a term of three (3) years. 2113

2114

(9) One (1) Developmental Disabilities (DD) Department Member 2115

for a term of three (3) years. 2116

2117

(10) One (1) member from the Gay, Lesbian, Bisexual, and 2118

Transgendered Caucus for a term of three (3) years. 2119

2120

d. Each committee must be composed of a cross-section of the 2121

membership, taking into consideration the OEA EEO policy, plus 2122

age and experience, rural, suburban or urban residency, work 2123

assignments, political and geographical composition of the state 2124

and such other factors as may be determined by the Board of 2125

Directors to be necessary. The President may appoint up to three 2126

(3) additional members to any committee, if necessary, to achieve 2127

a desirable balance of skill, interest and demographic 2128

representation on each committee. Committee members should 2129

be skilled and interested in the area of emphasis for which his or 2130

her assigned committee is responsible. 2131

2132

e. No one member shall serve more than two (2) consecutive terms. 2133

2134

f. One-third (1/3) of the members of each committee shall be 2135

appointed annually. 2136

2137

g. The Resolutions Committee shall include the Ohio members of the 2138

NEA Resolutions Committee as voting members. 2139

2140

h. Each committee shall select its own chairperson as provided 2141

herein. 2142

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2143

i. A staff consultant and support assistance shall be provided to each 2144

committee. 2145

2146

j. The committee chairperson must report the substantive actions of 2147

each meeting to the Board of Directors either in person or in 2148

writing. 2149

2150

k. The President, with approval of the Board of Directors, may appoint 2151

a member of the Board of Directors to serve as a liaison to each 2152

committee. 2153

2154

l. Each committee member is responsible for reporting the 2155

substantive actions of the committee to the District Representative 2156

Assembly. 2157

2158

m. The Board of Directors may remove any member who does not 2159

adequately fulfill the duties of a member of the committee. 2160

2161

n. A District may, by two-thirds (2/3) majority of its governing body, 2162

recommend for recall a representative of that District. Following 2163

such recommendation for recall, the Board of Directors shall 2164

provide a just cause hearing. A majority vote of the Board of 2165

Directors shall be required for recall. 2166

2167

8-4. Functions of the Core Function Committees. 2168

2169

a. The Local Development and Training Core Function Committee 2170

shall be responsible for recommending to the OEA Board of 2171

Directors and other appropriate entities, the creation of OEA 2172

policies that ensure the planning, implementation and regular 2173

assessment of a Statewide local development and training 2174

program that meets the needs of and strengthens local affiliates 2175

in accordance with the OEA’s effective locals initiative. 2176

2177

b. The Organizing Strategy Core Function Committee shall be 2178

responsible for recommending to the OEA Board of Directors and 2179

other appropriate entities, the creation of OEA policies that 2180

ensure the planning, implementation and regular assessment of 2181

an internal and external organizing program that meets the needs 2182

of local affiliates and supports their development. 2183

2184

c. The Professional Efficacy Core Function Committee shall be 2185

responsible for recommending to the OEA Board of Directors and 2186

other appropriate entities, the creation of OEA policies that 2187

ensure the planning, implementation and regular assessment of a 2188

professional development program that assists local affiliates to 2189

address professional development issues, promotes the OEA’s 2190

legislative agenda and meets the needs of locals and supports 2191

the professional growth of members. 2192

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2193

d. The Member Rights and Protection Core Function Committee 2194

shall be responsible for recommending to the OEA Board of 2195

Directors and other appropriate entities, the creation of OEA 2196

policies that ensure the planning, implementation and 2197

assessment of a member rights and protection program that 2198

meets the needs of local affiliates by addressing such issues as 2199

lobbying, political action, contract bargaining and enforcement 2200

and related strategy development, human and civil rights and 2201

diversity. 2202

2203

e. The Collective Bargaining Core Function Committee shall be 2204

responsible for recommending to the OEA Board of Directors and 2205

other appropriate entities, the creation of OEA policies that 2206

ensure the planning, implementation and assessment of a 2207

collective bargaining program that meets the needs of local 2208

affiliates. 2209

2210

Core Function Committees will perform other duties as assigned by 2211

the President and the Board of Directors. 2212

2213

8-5. Functions of the Standing Committees. 2214

2215

a. The Convention Planning Committee shall be responsible for 2216

planning OEA Representative Assemblies. Subcommittees of this 2217

Committee are responsible for examining the credentials of all 2218

delegates; recommending to the Assembly, for approval, the 2219

seating of all eligible delegates; conducting the elections of the 2220

Representative Assembly; proposing the Standing Rules of the 2221

Representative Assembly. The senior committee member from 2222

each District shall serve as chairperson of the Nominating 2223

Committee(s) for the units in the respective District. 2224

2225

b. The Legislative Committee shall screen, evaluate and recommend 2226

legislative proposals for the annual session of the Fall 2227

Representative Assembly and shall be responsible for the 2228

implementation of legislative priorities, goals and policies as 2229

adopted by the Representative Assembly. 2230

2231

c. The Resolutions Committee shall develop the OEA resolutions and 2232

platform for recommendation to the Spring session of the 2233

Representative Assembly. Resolutions proposed by members 2234

shall be reviewed by the Committee, which may reject them or 2235

refer them to the Representative Assembly for action. 2236

2237

8-6. Functions of the Special Standing Committees. 2238

2239

a. The Audit Committee shall be composed of five (5) members 2240

appointed by the OEA President with the approval of the Board. 2241

The Audit Committee shall, with approval of the Board of Directors, 2242

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select an accountant to audit the accounts of the Association, and 2243

shall oversee such audit activities, as necessary. 2244

2245

b. The Reapportionment Committee shall be composed of the 2246

President and President-Elect or Vice-President of each District. 2247

The OEA President shall serve as chairperson. 2248

2249

c. The Nominations Committee shall be composed of the District 2250

Presidents who shall elect the chairperson. The Nominations 2251

Committee may nominate candidates for elected offices, Ohio NEA 2252

Directors, and at-large Board of Directors’ members when there 2253

are fewer than two persons declared in accordance with pro-2254

cedures for election in this document. 2255

2256

8-7. Ad Hoc Committees and Task Forces. 2257

2258

a. In order to accomplish specific tasks for limited periods of time, the 2259

President may appoint, with the approval of the Board of Directors, 2260

those ad hoc committees that the President deems necessary, 2261

provided the purpose does not conflict with that of the Core 2262

Function or Standing Committees. In order to accomplish specific 2263

tasks for limited periods of time, the Representative Assembly may 2264

create and appoint task forces according to the Bylaws. 2265

2266

b. Membership shall be, insofar as possible, representative of the 2267

Districts. 2268

2269

8-8. Vacancies. Vacancies on committees shall be filled by appointment 2270

by the President, with the approval of the Board of Directors. A person 2271

appointed to fill a vacancy shall serve the unexpired term. 2272

2273

9. AFFILIATIONS 2274

9-1. Affiliation. 2275

2276

a. The Association shall grant affiliation to Departments, Districts, 2277

Locals, and Associate Organizations. 2278

2279

(1) A Department is a representative group of members with a 2280

common interest. 2281

2282

(2) A District is a geographical subdivision of the Association and 2283

has a voice in determining Association policies. 2284

2285

(3) A Local is a group of members who have organized for 2286

among other reasons the purpose of governance representa-2287

tion in the Association. 2288

2289

(4) An Associate Organization shall be any organization with a 2290

common occupation or interest, which is organized and 2291

committed to further the cause of education in Ohio. 2292

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2293

b. A group or unit seeking affiliation shall file a written application, 2294

including copies of its governance documents, with the 2295

Business/Support/Administration Board of Directors Core Function 2296

Committee or a subcommittee thereof. Organizations shall be 2297

affiliated upon recommendation of the Business/Support/-2298

Administration Board of Directors Core Function Committee, and 2299

the approval of the Board of Directors. After acceptance by the 2300

Board of Directors, the group or unit seeking affiliation shall ratify 2301

the granting of affiliate status. 2302

2303

c. Subsequent to affiliation, pursuant to Bylaw 9-1(b), an affiliate must 2304

transmit dues to the OEA pursuant to a dues transmittal agreement 2305

entered into by and between the affiliate and the OEA. Affiliation 2306

shall continue until the affiliate is disaffiliated by the OEA for failure 2307

to meet the standards of Bylaw 9-2. Once disaffiliated, the OEA 2308

ceases to be the exclusive bargaining representative of the 2309

bargaining unit of employees. Further, all dues collected on the 2310

behalf of the OEA prior to disaffiliation shall be transmitted to the 2311

OEA pursuant to the dues transmittal agreement entered into by 2312

and between the affiliate and the OEA. 2313

2314

9-2. Standards for Affiliations of Departments, Districts, and Local 2315

Associations. 2316

2317

An affiliate shall: 2318

2319

a. Require membership, if eligible, in the local, district, state and 2320

national associations provided that if the local association elects by 2321

secret ballot to exclude Education Support Professionals from 2322

membership, that the affiliated local composed exclusively of 2323

Education Support Professionals shall require membership, if 2324

eligible, in a local association for Education Support Professionals 2325

and the district, state and national associations. 2326

2327

b. Have a Constitution consistent with the Constitution of OEA. 2328

2329

c. Adopt a policy that recognizes the preeminence of the Code of 2330

Ethics of the Education Profession, if appropriate. 2331

2332

d. Apply the one-member, one-vote principle for representation on its 2333

governing bodies and the affiliate shall provide for ethnic-minority 2334

representation at least proportionate to its ethnic-minority 2335

membership. 2336

2337

e. Provide for proportional representation between its classroom 2338

teacher members and its education support professional members 2339

where a multi-jurisdictional affiliate exists. 2340

2341

f. Require periodic elections of officers by secret ballot subject to 2342

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recognized safeguards concerning the equal right of all members 2343

to nominate, seek office, and vote in elections, as set forth in the 2344

OEA Elections Manual. 2345

2346

g. Conduct all ratifications of collective bargaining agreements in 2347

accordance with the guidelines for ratification of collective 2348

bargaining agreements and fact finder reports as set forth in the 2349

OEA Elections Manual. 2350

2351

h. Preserve all ballots, marked, unmarked and voided, and all other 2352

records pertaining to elections of OEA officers, OEA and NEA 2353

delegates and alternates for one year from the election, and make 2354

such ballots and other records available to OEA officers and/or 2355

designee(s) for inspection and examination. 2356

2357

i. Have the same membership year as that of OEA. 2358

2359

j. Have a dues structure to fund adequately a quality program. 2360

2361

k. Provide for regular meetings. 2362

2363

l. Provide for effective member communication. 2364

2365

m. Provide for effective committee structure to achieve the goals of 2366

the organization. Such structure will include an election committee. 2367

2368

n. Be reviewed by the Board of Directors every five (5) years to 2369

determine compliance with the above minimum standards. 2370

2371

o. In the case of a local affiliate, the local must have or be actively 2372

seeking the status of exclusive bargaining representative of the 2373

members of the local. 2374

2375

9-3. Jurisdictional Boundaries for Departments, Districts, and Local 2376

Association Affiliates. The Association shall affiliate no more than 2377

one (1) local association within the same jurisdictional boundaries, and 2378

no more than one (1) district association within the same jurisdictional 2379

boundaries, with the following exceptions: 2380

2381

a. Associations not competing for the same category of membership 2382

may be affiliated. 2383

2384

b. Local Associations composed of members employed by a private 2385

sector employer may be affiliated where inclusion with an existing 2386

local association is not practicable. 2387

2388

Where two (2) or more associations of the same category of 2389

membership qualify for affiliation in the same jurisdictional boundaries, 2390

the Association shall affiliate the prospective affiliate with the greater 2391

number of active members, except as provided in subsection (b) 2392

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above. 2393

2394

9-4. Jurisdictional Categories for Departments, Districts, and Local 2395

Association Affiliates. 2396

2397

a. Educational Professionals 2398

2399

b. Higher Education 2400

2401

c. Education Support Professionals 2402

2403

d. Any combination of the above. 2404

2405

9-5. District Associations. 2406

2407

a. District Associations, having affiliated with the Association, are 2408

entitled to participate in the benefits to be derived from the 2409

Association. 2410

2411

b. District affiliates shall be self-governing organizations with 2412

governance documents compatible with those of OEA. 2413

2414

c. In conjunction with the OEA’s commitment to ensure that the 2415

District Associations shall have “a voice in determining Association 2416

Policies” (Bylaw 9-1 a(2) of the OEA Bylaws), the OEA shall involve 2417

the OEA Districts in coordinating its major member organizing and 2418

mobilizing strategies through the District Leaders Council. 2419

2420

d. The Constitution and/or Bylaws of a District Association shall 2421

provide: 2422

2423

(1) An Executive Committee/Board of Directors that reflects 2424

representation of the local membership on a proportional 2425

basis. 2426

2427

(2) The election of Education Professional electoral unit members 2428

of the OEA Board of Directors shall be at the District 2429

Representative Assembly. 2430

2431

(3) Members elected to the OEA Board of Directors shall be 2432

voting members of their respective District Executive 2433

Committee/Board of Directors. 2434

2435

(4) Unless elected to the OEA Board of Directors by secret ballot 2436

of the members, a member of the OEA Board of Directors 2437

shall have all the rights of a delegate to the District 2438

Representative Assembly except the right to vote for OEA 2439

offices. 2440

2441

(5) There shall be at least one District Representative Assembly 2442

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yearly. 2443

2444

(6) Unless elected as delegates or alternates by secret ballot of 2445

the membership, OEA Representative Assembly delegates or 2446

alternates shall be ex officio members or alternates to the 2447

respective District Representative Assembly with full delegate 2448

status, except the right to vote in elections for OEA offices. 2449

2450

(7) Registration of District delegates by Education Professional 2451

units shall be as provided in Article III, and Section 2-a. 2452

2453

(8) The District delegates under the one-person one-vote concept 2454

shall be in addition to the OEA delegates elected under Bylaw 2455

4-9. 2456

2457

(9) Only delegates elected as Education Professional unit 2458

members shall vote for Education Professional unit members 2459

of the OEA Board of Directors. 2460

2461

e. An electoral unit or contiguous units may create a new district or be 2462

transferred from one district to another when a majority of the 2463

active OEA members in the electoral unit or contiguous units 2464

contemplating the creation of a new district or transfer from one 2465

district to another petition to do so. Said petitions shall be 2466

presented to the Board of Directors. The Board of Directors shall 2467

consult with the Executive Committee(s)/Board of Directors of the 2468

district(s) involved and shall hold election(s) in the electoral unit or 2469

contiguous units involved to determine if a majority of the members 2470

in the unit or units seek to create a new district association or 2471

transfer from one district to another. 2472

2473

9-6. Standards for Associate Organizations. 2474

2475

a. Shall be a common interest group, distinctive to the field of service 2476

of the group and shall be open to all potential members on a state-2477

wide basis. 2478

2479

b. Shall be exempt from the requirement in Bylaw 9-2a. 2480

2481

c. Shall have on file with the OEA a copy of its current Constitution to 2482

establish its compatibility with OEA. 2483

2484

d. Shall be self-governing but the purposes shall be compatible with 2485

OEA. 2486

2487

e. Shall have independent dues. 2488

2489

f. Shall file an annual report and such information as the OEA 2490

requests. 2491

2492

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g. Shall have no voice in the governance or structure of OEA. 2493

2494

h. Shall adopt a policy that recognizes the preeminence of the Code 2495

of Ethics of the Education Profession. 2496

2497

i. May negotiate with the OEA Board of Directors to participate in 2498

cooperative projects. 2499

2500

j. May negotiate amount and cost of space and other services, with 2501

the percentage of OEA membership in the Associate organization 2502

being recognized as a factor in negotiations. 2503

2504

9-7. Special Interest Groups and Caucuses. 2505

2506

a. Any Special Interest Group or caucus may be recognized by a 2507

majority vote of the OEA Board of Directors. 2508

2509

b. The terms and conditions of the relationship between the 2510

Association and the Special Interest Group or caucus shall be 2511

negotiated by the OEA Board of Directors and the group seeking 2512

recognition. 2513

2514

9-8. NEA Affiliation and Relations. 2515

2516

a. The OEA shall affiliate with the NEA under its rules and 2517

regulations. 2518

2519

b. The OEA shall participate in the NEA Representative Assembly 2520

through state delegates. 2521

2522

c. Delegates to the NEA Representative Assembly: 2523

2524

(1) The OEA Board of Directors shall by January 1 each year 2525

approve a plan for the election of the state allocation of NEA 2526

delegates in accordance with the provisions of the NEA 2527

Constitution and Bylaws. 2528

2529

(2) The Ohio members and alternates of the NEA Resolutions 2530

Committee shall be elected for one-year terms in accordance 2531

with the NEA Constitution, Bylaws, and Standing Rules. 2532

2533

(3) All persons elected as OEA delegates to the NEA 2534

Representative Assembly shall be active members of the 2535

NEA, OEA, Affiliated District Association, if eligible, and 2536

Affiliated Local Association, if eligible. 2537

2538

(4) All candidates for NEA delegate shall be nominated by 2539

petition signed by ten members or by a declaration of intent 2540

filed with the Secretary-Treasurer in accordance with the plan 2541

approved by the OEA Board of Directors. 2542

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2543

d. A trained and experienced parliamentarian shall be in attendance 2544

at all caucus sessions of the Ohio NEA delegates. 2545

2546

e. Standing rules for the NEA delegate caucus will be adopted at the 2547

briefing or the first caucus of delegates, whichever occurs first. 2548

2549

10. PUBLICATIONS 2550

2551

10-1. Publications. There shall be official publications of the Association, 2552

which shall be distributed without additional fee to all members. 2553

2554

11. FISCAL PROCEDURES 2555

11-1. General Fund. 2556

2557

a. The General Fund of the Association shall comprise all income 2558

received in the form of dues, interest, dividends, fees, earnings 2559

from advertising, sales of Association publications, payments for 2560

services and funds received by gift, bequest, devise, or transfer 2561

to the Association. 2562

2563

b. All operating accounts and debt services shall be paid out of the 2564

General Fund. 2565

2566

c. The General fund shall provide an operating reserve for cash 2567

needs in an amount equal to at least five (5) percent of the 2568

budget for the previous fiscal year. Appropriations from the 2569

operating reserves may only be made after approval by two-thirds 2570

(2/3) vote of the Board of Directors following twenty (20) days 2571

notice in advance of the proposed appropriation. 2572

2573

d. Disbursements from the General Fund shall be by check or by 2574

similar written orders to depositories co-signed by the Secretary-2575

Treasurer and by the Executive Director or by each such officer’s 2576

designees. 2577

11-2. Business/Support/Administration Board of Directors Core 2578

Function Committee. The Business/Support/Administration Board 2579

of Directors Core Function Committee shall prepare, with the 2580

President, Secretary-Treasurer and the Executive Director, the 2581

budget. The Secretary-Treasurer shall be a member during his or 2582

her term of office. The President shall appoint, subject to the 2583

approval of the Board of Directors, members of the Board of 2584

Directors to serve. A member may only serve while a member of the 2585

Board of Directors. The Secretary-Treasurer shall serve as 2586

chairperson. 2587

2588

11-3. Budget. The budget of the Association shall be designed to achieve 2589

the goals and objectives of the Association. The Board of Directors 2590

shall receive the proposed budget from the 2591

Business/Support/Administration Board of Directors Core Function 2592

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Committee at least fifteen (15) days prior to its March meeting in 2593

even-numbered years. At its March meeting in even-numbered 2594

years, the Board of Directors shall review and tentatively approve a 2595

budget and direct its printing. The budget tentatively approved by 2596

the Board of Directors shall be balanced. The budget shall then be 2597

sent to all local presidents, delegates to the Representative 2598

Assembly, and to Core Function Committee and Standing 2599

Committee Chairs. In even numbered years, the Business/-2600

Support/Administration Board of Directors Core Function Committee 2601

shall hold at least one (1) open hearing on the proposed budget in 2602

each District prior to the Spring OEA Representative Assembly. 2603

Following such open hearings, the Board of Directors shall meet to 2604

approve the budget for transmittal to the Representative Assembly at 2605

its spring meeting. The Budget shall include an appropriation for 2606

contingencies and reserves amounting to at least two (2) percent of 2607

revenue. The appropriation in the OEA budget of two (2) percent of 2608

revenue for contingencies and reserves shall be divided as follows: 2609

2610

(1) One (1) percent shall be designated as contingency funds to 2611

be used pursuant to the terms of OEA policy. 2612

2613

(2) One (1) percent shall be designated as reserves. Reserves 2614

shall be divided equally for the purpose of: (A) funding any 2615

unfunded liabilities of the Association; and (B) absolute 2616

reserves to be used for extraordinary and/or catastrophic 2617

circumstances confronting the Association for which no other 2618

funding is budgeted or available. 2619

2620

In order for the absolute reserves to be accessed for expenditures, 2621

the Board of Directors shall, by a three-fourths (3/4) vote of the 2622

Board of Directors’ members present and voting, authorize any 2623

expenditure, including amount of the expenditure and a specific 2624

statement of the necessity for the expenditure, including the 2625

extraordinary or catastrophic circumstance that justifies such 2626

expenditure. 2627

2628

11-4. Implementation of Reserves. The operating reserve of the 2629

General Fund shall be implemented on the following schedule: In 2630

each budget, the Representative Assembly shall allocate not less 2631

than two (2) percent of income, excluding the amount earmarked in 2632

the Bylaws for debt retirement, to the General Fund Operating 2633

Reserve Fund. This obligation shall continue year by year until the 2634

year-ending General Fund surplus provides an operating reserve for 2635

cash, which is equal to five (5) percent of the previous year's General 2636

Fund budget. 2637

2638

11-5. Financial Reports. The Secretary-Treasurer shall cause to be 2639

prepared an annual report of the General Fund, including income 2640

and expenditures for the fiscal year. The audit report received by the 2641

Board of Directors shall be transmitted to the Representative 2642

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Assembly and printed in the annual financial reports to the 2643

Representative Assembly. A summary of the audit and the 2644

Secretary-Treasurer's report shall be distributed to all members. 2645

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Code of Ethics of the Education Profession

Preamble

The National Education Association believes that the education profession consists of one education workforce serving the needs of all students and that the term ‘educator’ includes education support professionals.

The educator, believing in the worth and dignity of each human being, recognizes the supreme importance of the pursuit of truth, devotion to excellence, and the nurture of the democratic principles. Essential to these goals is the protection of freedom to learn and to teach and the guarantee of equal educational opportunity for all. The educator accepts the responsibility to adhere to the highest ethical standards.

The educator recognizes the magnitude of the responsibility inherent in the teaching process. The desire for the respect and confidence of one's colleagues, of students, of parents, and of the members of the community provides the incentive to attain and maintain the highest possible degree of ethical conduct. The Code of Ethics of the Education Profession indicates the aspiration of all educators and provides standards by which to judge conduct.

The remedies specified by the NEA and/or its affiliates for the violation of any provision of this Code shall be exclusive and no such provision shall be enforceable in any form other than the one specifically designated by the NEA or its affiliates.

PRINCIPLE I

Commitment to the Student

The educator strives to help each student realize his or her potential as a worthy and effective member of society. The educator therefore works to stimulate the spirit of inquiry, the acquisition of knowledge and understanding, and the thoughtful formulation of worthy goals.

In fulfillment of the obligation to the student, the educator--

1. Shall not unreasonably restrain the student from independent action in the pursuit of learning.

2. Shall not unreasonably deny the student's access to varying points of view.

3. Shall not deliberately suppress or distort subject matter relevant to the student's progress.

4. Shall make reasonable effort to protect the student from conditions harmful to learning or to health and safety.

5. Shall not intentionally expose the student to embarrassment or disparagement.

6. Shall not on the basis of race, color, creed, sex, national origin, marital status, political or religious beliefs, family, social or cultural background, or sexual orientation, unfairly--

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a. Exclude any student from participation in any program

b. Deny benefits to any student

c. Grant any advantage to any student

7. Shall not use professional relationships with students for private advantage.

8. Shall not disclose information about students obtained in the course of professional service unless disclosure serves a compelling professional purpose or is required by law.

PRINCIPLE II

Commitment to the Profession

The education profession is vested by the public with a trust and responsibility requiring the highest ideals of professional service.

In the belief that the quality of the services of the education profession directly influences the nation and its citizens, the educator shall exert every effort to raise professional standards, to promote a climate that encourages the exercise of professional judgment, to achieve conditions that attract persons worthy of the trust to careers in education, and to assist in preventing the practice of the profession by unqualified persons.

In fulfillment of the obligation to the profession, the educator--

1. Shall not in an application for a professional position deliberately make a false statement or fail to disclose a material fact related to competency and qualifications.

2. Shall not misrepresent his/her professional qualifications.

3. Shall not assist any entry into the profession of a person known to be unqualified in respect to character, education, or other relevant attribute.

4. Shall not knowingly make a false statement concerning the qualifications of a candidate for a professional position.

5. Shall not assist a noneducator in the unauthorized practice of teaching.

6. Shall not disclose information about colleagues obtained in the course of professional service unless disclosure serves a compelling professional purpose or is required by law.

7. Shall not knowingly make false or malicious statements about a colleague.

8. Shall not accept any gratuity, gift, or favor that might impair or appear to influence professional decisions or action.

Adopted by the NEA 1975 Representative Assembly

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OEA

OHIO EDUCATION ASSOCIATION

225 East Broad Street, Box 2550

Columbus, Ohio 43216

Phone (614) 228-4526

Toll free in Ohio 1-800-282-1500

Web Site: http://www.ohea.org

An affiliate of the National Education Association