As proposed to the general membership and ratified by the general membership.
CONSTITUTION & BYLAWS
of the
NEW ENGLAND ASSOCIATION of CIRCULATION EXECUTIVES
ORGANIZED NOVEMBER 1916
Revised May, 2006
Revised May, 2012
Revised, May 2017
Revised, May 2018
Revised, May 2019
Revised, May 2022
Revised, May 2024
ARTICLE I
NAME
This organization shall be known as the NorthEast Association of Communication
Executives (NEACE) with its principal place of business in the Northeastern United
States. Membership and participation is not limited to publishers in the Northeast.
ARTICLE II
PURPOSE
Section 1. The purpose of this Association shall be:
1) The mutual enlightenment of its members.
2) The gathering and dissemination of information for the benefit of its
members.
3) The furtherance and promotion of the best interests of newspaper
publishing companies (print and digital).
Section 2. The members of this Association, in becoming members thereof, hereby
signify their intention and purpose to aid and assist each and every member of this
association in all aspects of mutual enlightenment for the benefit of the News
Publisher’s organization (print and/or digital) by which said members may be
engaged.
Section 3. The Association shall not carry on any activities not permitted by an
organization exempt from federal income tax under sections 501 (c) (6) of the
Internal Revenue code of 1954, as amended. Subject to the limitations in section 501
(c) (6) of the Internal Revenue code of 1954, as amended, and regulations
promulgated thereunder, the Association shall have the powers allowed a charitable
organization under state law.
ARTICLE III
MEMBERSHIP
Section 1. CORPORATE MEMBERSHIP: There shall be no corporate members of
this association.
Section 2. REGULAR MEMBERSHIP: A regular member of this Association must be
employed, have been employed, or is seeking employment in connection with the
publication of a daily or weekly newspaper. Regular members have the right to vote
and hold office in the Association.
Section 3. ASSOCIATE MEMBERS: Associate membership may be granted upon
the approval of the Board of Directors. Associate members are entitled to all the
privileges of the Association, as determined by the Board of Directors, except that of
the right to vote, or hold office. Associate members, upon majority approval of the
board of directors, are eligible to be elected by the membership to a director position
or become a chairperson if appointed by the President.
Section 4. HONORARY MEMBERS: Honorary membership in this Association may
be granted to a member who, upon nomination to the Board of Directors by another
member in good standing, receives a unanimous vote of the Board of Directors.
Such Honorary Membership shall entitle the holder to all privileges of the Association
except that of the right to vote or hold office.
Section 5. HONORARY LIFE MEMBERS: Past NEACE Presidents and Executives of
the Year may be designated, upon permanently leaving the newspaper industry, as
Honorary Life Members of NEACE and will receive free registration to Annual
conferences.
Section 6. APPLICATION FOR MEMBERSHIP:
Applications are to be submitted to the NEACE Board of Directors.
Applications can be submitted verbally to any NEACE board member who will
them submit to the Membership Chairperson for approval.
Section 7. MEMBERSHIP TERMINATIONS:
a. RESIGNATIONS: Resignations may be made in writing to the Secretary of
the Association and such resignation shall operate as a forfeiture of all rights
and interests in the Association.
b. MISCONDUCT: As the object of this Association is to promote mutual
enlightenment and good fellowship necessary for the proper enjoyment of the
principles of the organization, due regard for comity is essential toward a free
exchange of views. Any abuse or misuse of the privileges afforded a member
of this Association or any misconduct upon the part of any member will be
cause for expulsion.
I. HEARING: The Board of Directors shall have the right, upon majority
vote, to expel any member of this Association provided that a hearing
shall be granted to the member if the member so desires.
II. APPEAL: Further, any member so expelled shall have the right to
appeal to the full body of the membership at the next meeting of the
Association, in which case a majority vote of the members present shall
be recognized as the final decision of the Association.
III. EMPLOYMENT TERMINATION: Individual membership shall be
forfeited upon severed connection with the sponsoring News
Publisher’s organization. However, membership shall remain with the
News Publisher’s organization or until a replacement is named or the
membership cancelled.
Section 10. STATEMENT OF NON-DISCRIMINATION: Persons of any race and of
either sex shall be entitled to all of the rights and privileges generally made available
to the Association or its members, and the Association shall not discriminate on the
basis of race or sex in administering its policies and programs.
ARTICLE IV
GOVERNMENT
Section 1. BOARD OF DIRECTORS: The business and affairs of NEACE shall fall
under the control of and be managed by the Board of Directors, which shall consist
of the following 11 persons: five current officers so long as such officers shall not
have been removed by the Board, six other Directors, including the Vendor
Representative. The Board of Directors shall have full authority to promote the
objectives for which NEACE is organized.
Section 2. TERM OF OFFICE: Each Director shall serve a term of three (3) years
with the number of consecutive terms a Director can serve limited to three (3) unless
voted on by a majority of the current board for consecutive terms and beyond, with
the exception of the Officers and the Vendor Representative. Terms shall begin on
the first day following the close of the Annual Conference during which they were
elected and end on the last day of the Annual Conference of the 3rd year after which
they were elected. Directors shall be elected each year as needed.
Section 3. VENDOR REPRESENTATIVE: A Director representing the interests of
Associate Members will be elected each year with no limitations on terms. The term
shall begin on the first day following the close of the Annual Conference during
which they were elected and end on the last day of the Annual Conference of the
following year after which they were elected.
Section 4. VACANCIES: The Board of Directors may fill vacancies that occur at any
time during the year. Appointments so made to fill vacancies shall be deemed to
expire at end of the full term of the Director for whom the appointment is made.
Section 5. REGULAR MEETINGS: The Board of Directors shall have meetings at
such time and place as determined by the Board.
Section 6. SPECIAL MEETINGS: Special meetings of the Board of Directors may be
called by the President or any two Directors.
Section 7. MEETING NOTICE: Notice of all Board meetings shall be sent to all Board
members not less than ten (10) days in advance of each meeting.
Section 8. QUORUM: A majority of the Board of Directors shall constitute a quorum
to transact Association business.
Section 9. ATTENDANCE: If any Board member fails to attend two or more meetings
of the Board of Directors, such Board member may, upon a vote of two thirds
(2/3rds) of the disinterested Board members present and voting, be removed from
the Board.
Section 10. REMOVAL: Any Director elected or appointed by the Board of Directors
may be removed from office by the Board of Directors upon a 2/3rds vote of the
disinterested members thereof, whenever in its judgment the best interests of the
Association would be served thereby. Any Director so removed shall have the right
to appeal to the full body of the membership at the next meeting of the Association,
in which case a majority vote of the members present shall be recognized as the
final decision of the Association.
Section 11. EMPLOYMENT TERMINATION: A Director who while in office severs
connections with the leadership of a newspaper shall immediately present a
resignation in writing to the Secretary who will then notify the Board of Directors. The
Board of Directors shall have the option on whether the resignation shall be
accepted at once or at the annual Conference of the Association.
Section 12. RULES OF ORDER: Robert’s Rules of Order shall be the standard
parliamentary authority and final arbiter of the Association.
ARTICLE V
DUTIES OF OFFICERS
Section 1. TITLES: The Officers of the organization shall be the Chairperson,
President, Executive Vice President, Vice President, Treasurer and Secretary.
Section 2. TERM OF OFFICE: The term for an Officer is one (1) year. Terms shall
begin on the first day following the close of the Annual Conference during which they
were elected and end upon the last day of Annual Conference the following year.
Section 3. CHAIRPERSON OF THE BOARD: The Chairperson of the Board shall
preside at all meetings of the Board of Directors and shall be the Chairperson of the
Nominating Committee. The Chairperson of the Board shall perform such duties as
may appertain to the office, or which may be assigned by the Board of Directors. The
Chairperson of the Board shall be reimbursed for expenses incurred in the
performance of duties subject to prior approval of the Board of Directors. In case of a
vacancy, the duties shall be assumed by the President. In addition, the Chairperson
of the Board shall act in either the Secretary’s or Treasurer’s capacity in case of a
vacancy in either of those positions.
Section 4. PRESIDENT: The President shall preside at all meetings of the
Association and appoint all special and standing committees, unless otherwise
provided for in the Constitution and Bylaws or by action of the Association. The
President shall perform such duties as may appertain to the office, or which may be
assigned by the Board of Directors. The President shall be reimbursed for expenses
incurred in the performance of duties subject to prior approval of the Board of
Directors. In case of a vacancy, the duties shall be assumed by the Executive Vice
President.
Section 5. EXECUTIVE VICE PRESIDENT: The Executive Vice President shall be
chairperson of the Program Committee. In case of a vacancy, the duties shall be
assumed by the Vice President.
Section 6. VICE PRESIDENT: The Vice President shall be chairperson of the
Advertising Committee.
Section 7. SECRETARY: The Secretary shall keep as archives, all materials relating
to the Association’s history. The secretary shall distribute materials of interest and
worth to the association members, submit reports of directors meetings and notify
officers and directors of meetings. The Secretary shall compile the proceedings of
the annual Conference and other business meetings and distribute those reports to
the membership. The Secretary shall furnish Board approved duties and
responsibilities to incoming members of the Board of Directors and Committee
Chairpersons on an annual basis and when vacancies occur.
The Secretary shall be reimbursed monthly for expenses incurred in the performance
of duties subject to prior approval of the Board of Directors. The Secretary shall be
the second signer on any checks issued by the Association in excess of a thousand
dollars ($1000). The Secretary will receive an accounting of payments in areas of
membership, conference program book and sponsorships from those respective
directors and will reconcile with the Treasurers report of checks deposited. The
Secretary will maintain bonding in such amount as may be required by the Board of
Directors, said bond to be approved by the Board, obtained annually by the
Treasurer and paid for by the Association. The Secretary shall perform such other
duties as may appertain to the office, which may be assigned by the Board of
Directors.
Section 8. TREASURER: The Treasurer shall keep the membership and financial
records of the Association, collect all funds due the Association and retain in the
care of the Treasurer all funds of the Association. The Treasurer shall annually
obtain bonding for the positions of Secretary and Treasurer in such amount as may
be required by the Board of Directors, said bond to be approved by the Board and
paid for by the Association. The Treasurer shall deposit the funds of the Association
in banks or other places of deposit approved by the Board of Directors. The
Treasurer shall provide an accounting of checks deposited related to membership,
conference program book and sponsorships for comparison to the records of the
directors responsible for those respective functions.
The Treasurer will pay out the funds of the Association only under the conditions as
prescribed by the Board of Directors including requirement that Secretary be second
signer on any checks issued by the Association in excess of a thousand dollars
($1000). The Treasurer will comply with the requirements of Article VII, Section 1 of
the Bylaws regarding annual audits and will keep the books of the Association in a
manner that is acceptable to an outside licensed, independent auditing firm. The
Treasurer will present the Annual Audited Report at the Annual Conference and said
report will be published in the proceedings report. The Treasurer shall be reimbursed
monthly for expenses incurred in the performance of duties subject to prior approval
of the Board of Directors. The Treasurer shall perform such other duties as may
appertain to the office, which may be assigned by the Board of Directors.
Section 9. VACANCIES: The Board of Directors may fill vacancies that occur at any
time during the year. Appointments so made to fill vacancies shall be deemed to
expire at the end of the full term of the Officer for whom the appointment is made.
Section 10. REMOVAL: Any Officer elected or appointed by the Board of Directors
may be removed from office by the Board of Directors upon a 2/3rds vote of the
disinterested members thereof, whenever in its judgment the best interests of the
Association would be served thereby. Any Officer so removed shall have the right to
appeal to the full body of the membership at the next meeting of the Association, in
which case a majority vote of the members present shall be recognized as the final
decision of the Association.
ARTICLE VI
MEETINGS
Section 1. ANNUAL CONFERENCE: The Annual Conference of the Association may
be held at any time of the year in person or virtually. The site (if applicable), format,
and date will be left to the discretion of the Officers and Directors.
Section 2. SPECIAL MEETINGS: The Board of Directors may, in its discretion, call
special meetings of the Association to consider special subjects. Also, upon written
request of not fewer than one-tenth of the members, and upon stating the subject of
the meeting, the Board of Directors shall call a special meeting on behalf of the
petitioners. In either case, notice of special meetings shall be sent at least ten days
prior to the date fixed thereof.
Section 3. QUORUM: A majority of the regular members of the Association
registered at such meetings shall constitute a quorum.
Section 4. ADJOURNMENT: Meetings of the Association may be adjourned at such
time and place as may be determined upon during said meeting. If no quorum may
be present at any meeting, an adjournment may be taken to any other day with the
same effect as if the meeting had been held at the time originally fixed.
ARTICLE VII
GENERAL PROVISIONS
Section 1. AUDITS: The treasurer shall contract with an assigned Accountant and
shall have all books, accounts and records monitored financially annually. The
accountant shall prepare an acceptable financial report that will be presented to the
Board of Directors at a full board meeting prior to the Annual Meeting. Upon
acceptance by the Board of Directors, the full financial report will be presented in
writing to the membership at the Annual Meeting. All books, accounts and records of
the Association shall at all times be open to the inspection of the officers and Board
of Directors, individually and collectively. At any time upon a majority vote the board
can request a full audit to take place with any accepted independent auditing firm
with no prior relationship to the Treasurer and said Accountant. Additionally, anytime
there is change in the board capacity of the Treasurer’s position a full audit must be
conducted and a vote is not required. It is the duty of the treasurer to have present at
each annual meeting, all the records, account books, vouchers and other documents
belonging to the Association.
Section 2. ORDER OF BUSINESS AT ALL REGULAR MEETINGS:
1. Call to order
2. Reading of Minutes
3. Report of President
4. Report of Secretary
5. Report of Treasurer
6. Report of Committees
7. General Business Session
8. Elections (Annual Meeting)
9. Unfinished business and new business
Section 3. APPOINTMENT OF COMMITTEES: As needed throughout the year, the
President shall meet with the Board of Directors and appoint the chairs for all
standing and special committees who shall serve until the next Annual Conference.
The following standing committees, in addition to any new special committees, shall
be appointed by the President as needed:
1. Bylaws and Resolutions, Legal/Legislature
2. Membership
3. Audience Development / Social Media / neace.com
4. Vendor Liaison
5. Operations Liaison
Committee Chairpersons shall submit a brief written or oral summary updating the
events/actions of their committee at each board meeting. Any written reports shall be
submitted to the President and Board of Directors before being distributed to the
membership. Committee Chairpersons who feel their updates are significant can
request to give a verbal or written update to the membership at either conference.
Section 4. EXPENSE REIMBURSEMENT: The NEACE Member of the NMA
Representative Board of Directors, or any other member duly authorized per Article
VII, Section 5, shall be reimbursed for expenses incurred in performance of duties
subject to prior approval of the Board of Directors.
ARTICLE VIII
AMENDMENTS
Section 1. VOTING REQUIREMENTS: These bylaws may be amended by a majority
vote of regular members present the annual meeting, or attending virtually.
Section 2. NOTICE: All amendments to the bylaws shall be offered in writing during a
board meeting attended by at least three-fourths of the members present or
attending virtually.
Section 3. ACTION: Action upon all amendments offered shall be deferred until the
annual meeting attended by a majority of the members present or attending virtually.
ARTICLE IX
ELECTIONS
Section 1. NOMINATING COMMITTEE: The nominating committee will consist of
four members: the Chairperson of the Board pursuant to Article V, Section 3, the
President, the Executive Vice President and the Vice President. In the event of
vacancies in any of these standing positions on the nominating committee, the Board
of Directors will appoint members to a total of four. Regular NEACE members may
present a candidate to the nominating committee at any time during the year.
Section 2. SLATE OF CANDIDATES: The nominating committee shall be charged
with presenting to the Board of Directors a slate of candidates to serve as Directors
and Officers each year. The Board of Directors shall approve the presentation of the
slate of candidates to the membership by majority vote.
Section 3. PRESENTATION: The Chairperson of the Nominating Committee shall
present to the membership at the beginning of the first business day of the Annual
Conference, the committee’s nominations for the slate of Officers and Directors.
Section 4. ELECTION: The election of officers and directors will be held at the end of
the first business day of the Annual Conference. Election shall be by a show of
hands or verified electronic submission. In the event of a contested election, the
election must be by ballots to be counted by two tellers appointed by the Secretary.
Only active members who are present or attending virtually for the election shall be
permitted to vote.
Section 5. SPECIAL ELECTED POSITIONS
3-year Director Position of Advertising and Sponsorship support Director
This new Director position would support the Vice President who is responsible for
the Spring Conference Ad Book and the Spring and Fall conference Sponsorships.
Our conferences are heavily subsidized through the generosity of our various
vendors and member newspapers in the form of sponsorships and ads. Additional
support would help ensure continued success.
3-year Director Position of Conference Audio Visual Support to facilitate member
expertise for a smooth AV conference experience
ARTICLE X
DISSOLUTION
Section 1. No part of the net earnings of the Association shall inure to the benefit of
any member, trustee, director, officer of the Association, or to any private individual
(except reasonable compensation may be paid for services rendered to or for the
Association) and no member, trustee, director or officer of the Association shall be
entitled to share in the distribution of any of the assets of the Association upon
dissolution of the Association.
Section 2. Upon dissolution of the Association the net assets of the Association shall
be distributed to one or more section 501 (c) (3) and/or section 501 (c) (6)
corporations for one or more exempt purposes within the meaning of the Internal
Revenue code of 1954 as amended, by vote of a majority of the regular members.