Proposed Restated Bylaws of the Indiana Art Therapy Association,
a state chapter of the American Art Therapy Association.
Article I
Name, Status, Purpose & Geographic Jurisdiction
Section 1. Name.
The name of the organization is the
Indiana Art Therapy Association, referred to in these
bylaws as IndiATA.
Section 2. Status.
IndiATA is a nonprofit organization operating under applicable Indiana
law and is a state chapter of the
American Art Therapy Association, referred to in these
bylaws as AATA.
IndiATA shall maintain any organizational, tax-exempt, chapter-affiliation,
reporting, and other requirements applicable to its status.
Section 3. Geographic Jurisdiction.
IndiATA’s geographic jurisdiction is the State of Indiana.
Section 4. Purpose.
IndiATA is organized exclusively for charitable and educational purposes
within the meaning of Section 501(c)(3) of the Internal Revenue Code, or
the corresponding provision of any future federal tax law.
IndiATA’s mission is to advance and strengthen the art therapy
profession across Indiana.
In furtherance of that mission, IndiATA may promote professional
education, public understanding of art therapy, professional standards,
research, advocacy, collaboration, community connection, student and
professional development, and other activities consistent with its
charitable and educational purposes.
Section 5. Tax-Exempt Limitations.
No part of the net earnings of IndiATA shall inure to the benefit of,
or be distributable to, its directors, officers, members, or other private
persons, except that IndiATA may pay reasonable compensation for services
rendered and make payments in furtherance of its exempt purposes.
No substantial part of IndiATA’s activities shall consist of carrying on
propaganda or otherwise attempting to influence legislation except to the
extent permitted for an organization described in Section 501(c)(3),
including any activity permitted by an effective election under Section
501(h), when applicable.
IndiATA shall not participate or intervene in any political campaign on
behalf of or in opposition to any candidate for public office.
IndiATA shall not engage in activities that are not permitted to be
carried on by an organization exempt from federal income tax under
Section 501(c)(3).
Article II
Membership
Section 1. Eligibility.
IndiATA membership is available to persons who satisfy the membership
requirements established by IndiATA and applicable AATA chapter
requirements.
Membership in AATA is required for IndiATA membership when required by
AATA chapter policy or chapter affiliation requirements.
Section 2. Membership Classes.
IndiATA may recognize membership classes corresponding to AATA membership
categories and may establish chapter dues, benefits, and administrative
procedures through policies adopted by the Executive Board.
Changes in the name of an AATA membership category do not require a
bylaws amendment when the successor category is substantially equivalent
to the category identified in these bylaws.
Section 3. Voting Members.
The following individual members of IndiATA in good standing are Voting
Members:
- Professional Members;
- Credentialed Professional Members;
- New Professional Members;
- Retired Professional Members;
- Honorary Lifetime Members; and
-
Master’s-level and doctoral art therapy student members whose AATA
membership category carries voting rights.
Each Voting Member has one vote.
Associate members, Retired Associate members, Affiliate or organizational
members, undergraduate or other non-art-therapy student members, and any
other membership category not granted voting rights under these bylaws
are non-voting members.
Section 4. Eligibility to Hold Elected Office.
A candidate for elected office must be an IndiATA member in good standing
and must hold an AATA membership classification eligible to hold
professional office under AATA’s then-current membership structure.
Student, Associate, Retired Associate, and organizational or Affiliate
membership alone does not qualify a person to hold elected office in
IndiATA.
Section 5. Dues.
The Executive Board may establish IndiATA membership dues and related
administrative procedures consistent with applicable AATA requirements.
Dues amounts, payment dates, reinstatement procedures, and other
operational details may be maintained in policy rather than these bylaws.
Section 6. Resignation and Loss of Eligibility.
A member may resign at any time.
A person who no longer satisfies the eligibility requirements for
IndiATA membership may have the membership terminated or reclassified as
appropriate.
Nonpayment of applicable dues may result in suspension or termination of
membership in accordance with policy and applicable law.
Section 7. Suspension or Termination for Cause.
IndiATA may suspend or terminate membership for a material violation of
these bylaws or an applicable IndiATA policy through a procedure that is
fair, reasonable, and carried out in good faith.
The member shall receive written notice of the proposed action and the
reasons for it not less than fifteen (15) days before the proposed
effective date and shall have an opportunity to be heard, orally or in
writing, not less than five (5) days before the proposed effective date.
Suspension or termination for cause requires an affirmative vote of
two-thirds (2/3) of the directors then in office who are eligible to vote
on the matter.
Section 8. Nontransferability.
IndiATA membership and voting rights are personal to the member and are
not transferable.
Article III
Executive Board & Officers
Section 1. Executive Board.
The affairs of IndiATA shall be managed under the direction of its
Executive Board.
The Executive Board consists of six elected officers:
- President;
- President-Elect;
- Secretary;
- Treasurer;
- Delegate to the AATA Assembly of Chapters; and
- Alternate Delegate to the AATA Assembly of Chapters.
Each officer is a director of IndiATA for purposes of applicable Indiana
nonprofit law and has one vote on the Executive Board.
Committee Chairs, Student Representatives, project leads, advisors, and
other appointed or volunteer roles do not become Executive Board members
solely because of those roles.
Section 2. Terms.
Officers serve two-year terms beginning January 1 following election.
Terms may be staggered to preserve organizational continuity. Any
staggering schedule shall preserve regular member election of every
elected office at least once every two years. An incumbent’s elected term
may not be extended beyond the term for which the person was elected
except as expressly permitted by these bylaws to avoid an unfilled
office while an election is completed.
No person may serve more than two consecutive full terms in the same
elected office.
Section 3. Elections.
Voting Members elect IndiATA officers by written or electronic ballot.
The Executive Board shall establish an accessible nomination and election
process that provides reasonable opportunity for eligible members to
become candidates and requires candidate consent before placement on the
ballot.
A ballot shall be delivered to every Voting Member entitled to vote and
shall identify the offices to be filled, the candidates, the deadline for
receipt of votes, and any information required by applicable law.
Election results are valid only when the number of ballots cast meets the
membership quorum established in Article IV.
A candidate receiving a majority of votes cast for an office is elected.
If no candidate receives a majority, a runoff election shall be held
between the two candidates receiving the greatest number of votes. A tie
in a runoff shall be resolved through an additional member ballot rather
than by the Executive Board.
Section 4. General Duties.
Directors and officers shall perform the duties established by these
bylaws, applicable law, Board-adopted policies, and lawful actions of the
Executive Board.
Section 5. President.
The President presides at meetings of the Executive Board and membership,
supports implementation of Board decisions, coordinates the governance
work of the organization, and performs other duties consistent with the
office and these bylaws.
Section 6. President-Elect.
The President-Elect supports organizational continuity, performs duties
assigned by the Executive Board, and assumes the office of President for
the remainder of the President’s term if the office of President becomes
vacant.
Section 7. Secretary.
The Secretary is responsible for ensuring that minutes, notices, and
governance records required by law or these bylaws are created,
maintained, and preserved.
Section 8. Treasurer.
The Treasurer provides financial oversight, reports financial information
to the Executive Board and membership as appropriate, and supports
maintenance of accurate financial records and required filings.
Detailed purchasing, reimbursement, payment, budgeting, and financial
procedures may be established by Board policy.
Section 9. Delegate and Alternate Delegate.
The Delegate represents IndiATA in the AATA Assembly of Chapters and
supports communication between IndiATA and AATA consistent with AATA
chapter structures.
The Alternate Delegate supports that work and acts in the Delegate’s
place when the Delegate is unavailable or when otherwise permitted by
AATA.
Section 10. Vacancies.
A vacancy in the office of President is filled by the President-Elect for
the remainder of the President’s unexpired term.
A vacancy in another elected office may be filled by the Voting Members
or by the Executive Board as permitted by Indiana law. An appointment by
the Executive Board to fill a member-elected vacancy continues until the
next regular election for that office or until a successor is elected
and takes office, whichever occurs first.
If the directors remaining in office constitute fewer than a quorum, the
remaining directors may fill a vacancy by the affirmative vote required
by applicable Indiana law.
Section 11. Resignation.
An officer or director may resign by delivering written notice to the
President, Secretary, or Executive Board. A resignation is effective
according to its terms or, if no effective date is stated, upon receipt.
Section 12. Removal by Voting Members.
A director elected by the Voting Members may be removed by the Voting
Members with or without cause to the extent permitted by Indiana law.
Removal by the Voting Members may occur only at a meeting called for that
purpose, and the meeting notice shall state that removal of the identified
director is a purpose of the meeting.
Section 13. Removal by the Executive Board for Stated Cause.
To the extent permitted by Indiana law, the Executive Board may remove a
director during a term that began while this provision was in effect for
one or more of the following causes:
- loss of eligibility to hold the office;
-
material misuse or unauthorized disposition of IndiATA funds, property,
records, or authority;
-
a material breach of fiduciary duty or a material violation of these
bylaws;
-
repeated failure to perform essential Board responsibilities after
written notice of the concern and a reasonable opportunity to respond
or resume participation;
-
repeated failure to maintain communication necessary for the Board to
conduct organizational business after reasonable attempts at contact;
or
-
conduct that materially interferes with IndiATA’s lawful operations or
creates substantial legal, financial, or regulatory risk for the
organization.
Before a Board vote on removal for cause, the affected director shall
receive written notice identifying the specific grounds and shall have a
meaningful opportunity to respond.
Removal under this section requires the vote required by applicable
Indiana law. The affected director shall not vote on the removal.
Article IV
Meetings & Voting of Members
Section 1. Annual Meeting.
IndiATA shall hold a meeting of the membership annually at a date and
time fixed by the Executive Board.
The annual meeting may be held at a physical location, through remote
communication, or in a hybrid format consistent with Indiana law.
Section 2. Special Meetings.
A special meeting of the membership may be called by the President, by
the Executive Board, or upon written demand by holders of at least ten
percent (10%) of all votes entitled to be cast on an issue proposed for
consideration at the meeting.
A member demand for a special meeting shall describe the purpose for
which the meeting is requested and shall be delivered to the Secretary in
a manner permitted by law.
Only matters within the purposes described in the special-meeting notice
may be conducted at that meeting.
Section 3. Notice.
Notice of membership meetings shall be provided in a fair and reasonable
manner consistent with Indiana law.
Notice may be provided electronically when the method is capable of
verification.
Meeting notice shall identify the date, time, participation method or
location, and any information required by law. Notice of a special
meeting shall also state the purpose of the meeting.
Section 4. Remote Participation.
Members may participate and vote through remote communication when
authorized by the Executive Board and conducted in accordance with
applicable Indiana law.
IndiATA shall use reasonable measures to verify the identity of members
treated as present and entitled to vote, provide members a meaningful
opportunity to participate in the proceedings and vote, and maintain
required meeting and voting records.
Section 5. Membership Quorum.
Ten percent (10%) of the votes entitled to be cast on a matter constitutes
a quorum for member action on that matter unless a greater quorum is
required by applicable law.
When applicable Indiana law limits action at a meeting because less than
one-third of the voting power is represented, only matters identified in
the meeting notice may be voted upon.
Section 6. Member Action.
Unless a greater vote is required by law, these bylaws, or the Articles
of Incorporation, an action is approved when the votes cast in favor
exceed the votes cast against the action, provided a quorum exists.
Section 7. Written and Electronic Ballots.
Any action that may lawfully be taken by members at a meeting may be
submitted to members by written or electronic ballot when permitted by
Indiana law.
The ballot shall be delivered to every Voting Member entitled to vote on
the matter and shall contain the information required by law, including
the proposed action, voting options, response deadline, and applicable
quorum information.
Section 8. Proxy Voting.
Voting by member proxy is not permitted. Voting Members may participate
directly through meetings, authorized remote participation, and written
or electronic ballots.
Article V
Executive Board Meetings & Action
Section 1. Authority.
The Executive Board manages the affairs of IndiATA and exercises the
powers of the organization except for powers reserved to the Voting
Members, restricted by the Articles of Incorporation or these bylaws, or
otherwise limited by law.
Section 2. Regular Meetings.
The Executive Board may establish a schedule of regular meetings.
Regular meetings may be held in person or through permitted remote
communication.
Section 3. Special Meetings.
A special Executive Board meeting may be called by the President or by at
least twenty percent (20%) of the directors then in office.
Notice of a special meeting shall be provided to each director at least
two (2) days before the meeting unless notice is waived in accordance
with law.
Section 4. Remote Participation.
Directors may participate in an Executive Board meeting through any means
of communication by which all participating directors may simultaneously
hear one another.
A director participating in this manner is considered present in person
for purposes of quorum and voting.
Section 5. No Director Proxy Voting.
A director must personally participate in Board action. Directors may not
attend, vote, or act through a proxy.
Section 6. Quorum.
A majority of the directors in office immediately before a meeting begins
constitutes a quorum of the Executive Board.
Section 7. Board Action.
When a quorum is present, the affirmative vote of a majority of directors
present when the vote is taken is the act of the Executive Board unless a
greater vote is required by law, the Articles of Incorporation, or these
bylaws.
Section 8. Action Without a Meeting.
The Executive Board may act without a meeting when all directors consent
in writing to the action in the manner required by Indiana law.
The written consent shall describe the action taken and shall be included
in the minutes or organizational records.
Article VI
Committees, Advisory Groups & Policies
Section 1. Advisory Committees and Volunteer Structures.
The Executive Board may create, restructure, combine, pause, or dissolve
advisory committees, task forces, working groups, project teams, student
representative roles, and other volunteer assignments as needed to
advance IndiATA’s mission.
Section 2. Appointments.
Committee Chairs and other appointed volunteer leaders are appointed in
accordance with policies adopted by the Executive Board.
Appointment to a committee or volunteer role does not create an elected
office, directorship, permanent position, or ownership interest in the
committee, project, records, or area of work.
Section 3. Advisory Status.
An advisory committee may include persons who are not directors.
Advisory committees may research, educate, recommend, coordinate, and
perform work authorized by the Executive Board but do not exercise the
legal authority of the Executive Board.
Section 4. Committees Exercising Board Authority.
Any committee delegated authority to exercise powers of the Executive
Board shall be created and constituted in accordance with Indiana law and
shall consist only of directors to the extent required by law.
No committee may exercise authority prohibited from delegation by
applicable law.
Section 5. Policies and Procedures.
The Executive Board may adopt, amend, and repeal Policies and Procedures
governing IndiATA operations, committees, volunteer roles, financial
administration, records, communications, accessibility, professional
conduct, conflict of interest, reporting, and other operational matters.
Policies and Procedures may not conflict with applicable law, the
Articles of Incorporation, these bylaws, or binding AATA chapter
requirements.
Article VII
Parliamentary Authority
Democratic Rules of Order shall serve as IndiATA’s
parliamentary authority to the extent that its provisions do not conflict
with applicable law, the Articles of Incorporation, these bylaws, or
binding AATA chapter requirements.
Article VIII
Amendments
Section 1. Proposal.
An amendment or restatement of these bylaws may be proposed by the
Executive Board or in writing by any two (2) Voting Members.
Section 2. Notice.
The proposed amendment, restatement, or a clear summary of its substance
shall be provided to Voting Members at least thirty (30) days before the
deadline for voting.
Section 3. Member Approval.
A proposed amendment or restatement requires approval by a majority of
votes cast by Voting Members, provided that the number of votes cast
satisfies the applicable membership quorum.
Voting may occur at a duly noticed membership meeting or through a
written or electronic ballot conducted in accordance with applicable
law.
Section 4. AATA Approval.
After approval by IndiATA Voting Members, an amendment or restatement
requiring approval by AATA shall not become effective until that AATA
approval is received.
Section 5. Conforming Changes.
Non-substantive corrections to spelling, numbering, formatting,
cross-references, or terminology may be made without another member vote
when they do not alter governance authority, voting rights, membership
rights, terms of office, removal rights, amendment requirements, or
another substantive provision.
A change required by AATA or applicable law that materially changes the
substance approved by the Voting Members shall be returned to the Voting
Members for approval.
Section 6. Protection of Tax-Exempt Status.
No amendment may authorize activity inconsistent with IndiATA’s
qualification under Section 501(c)(3) or otherwise conflict with
applicable federal or state law.
Article IX
Indemnification
IndiATA shall indemnify a director or officer to the extent indemnification
is required by applicable Indiana law and may indemnify a director, officer,
employee, volunteer, or agent to the fullest extent permitted by applicable
law.
Any determination, authorization, advancement, reimbursement, or limitation
relating to indemnification shall be made in accordance with applicable
Indiana law.
IndiATA may purchase and maintain insurance on behalf of directors,
officers, employees, volunteers, or agents when authorized by the Executive
Board and permitted by law.
Article X
Dissolution
Upon dissolution of IndiATA, after payment or adequate provision for all
lawful liabilities and obligations, IndiATA’s remaining assets shall be
distributed for one or more exempt purposes within the meaning of Section
501(c)(3) of the Internal Revenue Code, or the corresponding provision of
any future federal tax law, or shall be distributed to the federal
government or to a state or local government for a public purpose.
The American Art Therapy Association may receive remaining assets if, at
the time of distribution, it qualifies as an organization described in
Section 501(c)(3) and is legally eligible to receive those assets.
If AATA is not then eligible, the Executive Board or other legally
authorized person shall select one or more other organizations qualifying
under Section 501(c)(3) whose purposes are consistent with or substantially
related to IndiATA’s charitable and educational purposes.
No remaining assets shall be distributed to a member, director, officer, or
other private person except in satisfaction of a lawful obligation.
Article XI
Effective Date & Transition
Section 1. Effective Date.
These Restated Bylaws become effective only after completion of all
approvals required under the bylaws in effect immediately before this
restatement, including approval of the IndiATA Voting Members and any
required approval by AATA.
Section 2. Superseding Effect.
Upon their effective date, these Restated Bylaws supersede all prior
IndiATA bylaws and amendments.
Section 3. Existing Elected Terms.
An officer serving an elected term on the effective date of these bylaws
continues to serve the remainder of the term for which that officer was
elected unless the office becomes vacant or the officer is removed in
accordance with law and these bylaws.
Section 4. Existing Appointed Roles.
Existing committee and volunteer appointments remain subject to review,
continuation, restructuring, rotation, or conclusion under Policies and
Procedures adopted by the Executive Board.