Texas Society of Radiologic Technologists, Inc

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TSRT Bylaws and Standing Rules

Proposed By-Law & Standing Rule Revisions 2010

 

TEXAS SOCIETY OF RADIOLOGIC TECHNOLOGISTS, INC. BYLAWS

 

ARTICLE I

NAME

 

The name of this society shall be the TEXAS SOCIETY OF RADIOLOGIC TECHNOLOGISTS hereinafter referred to as the TSRT.

 

ARTICLE II

MISSION STATEMENT AND GOALS

 

SECTION 1: MISSION.  The mission of the TSRT shall be to advance the profession of radiologic sciences, to assist in establishing and maintaining high standards of education and training, to elevate the quality of patient care, and to improve the welfare and socio-economics of radiologic science professional. 

 

SECTION 2: GOALS.  The goals of the TSRT shall be:

A.                  To provide meeting at which to transact TSRT business, to present scientific papers and displays, to carry on educational activities, to discuss professional problems, and to encourage similar programs among organizations that are affiliated with TSRT;

B.                  To publish and disseminate information pertinent to the conduct of the TSRT or the profession;

C.                  To assist in establishing and enunciating high standards of education and training and to implement them through appropriate channels;

D.                  To stimulate and encourage research designed to provide the knowledge needed to assure increasingly efficient patient care;

E.                   To expand educational opportunities and to develop programs designed to broaden the scope of Radiologic sciences service;

F.                   To advance policies concerning the professional status, legislative activity, and the welfare of its members; and

G.                  To cooperate with other organizations or agencies whose policies are not in conflict with those of the TSRT as may be necessary to maintain continued progress and growth of the TSRT.

ARTICLES III

POLICIES AND PROCEDURES

 

SECTION 1:  CONFLICT OF INTEREST. 

A.                  The name of the TSRT or any of its Board of Directors or its staff, in their official capacities, shall not be used in connection with a corporate company for other than the regular functions of the TSRT. 

B.                  The TSRT is committed to equal opportunity and nondiscrimination in all programs and activities.  No one shall be denied opportunities or benefits on the basis of age, sex, color, race, creed, national origin, religious persuasion, martial status, sexual orientation, gender identity, military status, political belief or disability.

 

SECTION 2:  PROFESSIONAL ETHICS.

A.                  Members who are without qualifications entitling them to practice as a radiologic technologist shall not accept patients for diagnostic or therapeutic procedures except under the direct supervision of a physician or surgeon.

B.                  Violation of Article III, Section 2-A will forfeit membership in TSRT.

 

ARTICLE IV

MEMBERSHIP

 

SECTION 1:  CLASSIFICATION.  The membership of the TSRT shall consist of active members, associate members, student members, life members, and supportive members.  All candidates for membership, except for life and supportive members, shall submit the prescribed application form properly completed, together with required fees, and shall furnish additional information as may be required.

A.                  Active members:

1.                   Shall be Radiologic Science professionals certified by and in good standing with the American Registry of Radiologic Technologists (ARRT) or its equivalent or hold an unrestricted license under state statutes as a Medical Radiologic Technologist.

2.                   They shall have all rights, privileges and obligations of membership including the right to vote, debate, hold office and serve as a delegate in the ASRT House of Delegates.

B.                  Associate members:

1.                   Shall be those persons who are interested in promoting the purposes and functions of the TSRT, but who are not eligible for active or student membership.

2.                   They have the obligations and privileges of active members except to vote, hold office or serve as a delegate in the ASRT House of Delegates.

 

C.                  Student members:

1.                   Shall be those students enrolled in an educational program accredited by JRCERT (Joint Review Committee on Education in Radiologic Technology) or by the Texas Department of State Health Services education programs or recognized by the ARRT.  Eligibility for this category shall terminate on conclusion of, or discontinuance of such education.

2.                   They shall have the obligations and privileges of active members:

D.                  Life members:

1.                   Shall be selected by a unanimous vote of the TSRT Board and shall have been active members who have rendered unusual service to the TSRT;

2.                   They do not pay dues and shall have all the obligations and privileges of active members.

E.                   Supportive members:

1.                   Shall be those persons who the TSRT wishes to honor because of their interest in the activities and aims of the TSRT:

2.                   They shall not vote, hold office or pay dues.

 

SECTION 2: RESIGNATION. Any member shall have the right to resign by written communication to the TSRT office.

 

SECTION 3:  SUSPENSION AND EXPULSION. Any member may be suspended or terminated for cause.  Sufficient cause for such suspension or termination of membership shall be a violation of the Bylaws or any lawful rule or practice duly adopted by the TSRT or any other conduct prejudicial to the interests of the TSRT.

A.                  If the Board of Directors deems the charges to be sufficient; the person charged shall be advised in writing of the charges.

B.                  A statement of the charges shall be sent by certified or registered mail to the last recorded address of the member at least twenty (20) days before final action is taken.

C.                  The statement shall be accompanied by a notice of the time and place of the meeting of the Board of Directors at which the charges shall be considered.

D.                  The member shall have the opportunity to appear in person and be represented by counsel to present any defense to such charges before action is taken.

E.                   Suspension or expulsion shall be by two-thirds (2/3) vote of the entire membership of the Board of Directors.

 

SECTION 4:  REINSTATEMENT.  A member who resigns shall be granted reinstatement in the TSRT by making an application with appropriate fees to the Executive Office Manager.

 

ARTICLE V

MEMBERSHIP FEES

 

SECTION 1 APPLICATION FEE AND ANNUAL DUES.  The application fee and annual dues shall be established by the Board of Directors.

 

SECTION 2: DELINQUENCY.  No member who is in arrears for dues shall vote or hold office or shall be entitled to receive reports of the transactions of the TSRT.  It shall be the duty of the Executive Office Manager to erase from the rolls of the TSRT the name of any person who is in arrears for more than ninety (90) days.  Any member dropped from the rolls for non-payment of dues may be reinstated only upon applying for reinstatement and payment of the dues for the year in which he is reinstated and a reinstatement fee not to exceed an amount equivalent to the annual dues.

 

ARTICLE VI

ELECTED OFFICERS

 

SECTION 1: ELECTED OFFICERS. Elected officers of the TSRT shall be a President, President-Elect, First Vice-President, Second Vice-President, and Third Vice-President.  The TSRT Board, by unanimous vote, may add an additional officer.

 

SECTION 2: QUALIFICATIONS.

A.                  All officers of the TSRT shall be voting members of the American Society of Radiologic Technologists (ASRT), voting member of the TSRT, employed in the Radiologic Sciences.

B.                  An officer shall have been a member of TSRT for a minimum of one (1) year.

C.                  The President Elect shall have served on the Board or served as a chairman of a committee for at least one (1) term.

 

 

SECTION 3:  TERM OF OFFICE.

A.                  The term of the office for the officers shall be one (1) year or until their successors are elected.  The officers shall assume office following the Annual Meeting in the year elected.  All officers may be re-elected.

B.                  The president elect shall serve for a term of one (1) year as president elect, one (1) year as president and one (1) year as immediate past president.  Once elected as president elect it becomes an automatic progression so the PE serves more than a one (1) year term.

C.                  An officer who has served more than half a term in an office is considered to have served a full term.

 

SECTION 4:  VACANCY IN OFFICE.

A.                  A vacancy in any elective office, except the office of President and President-Elect, shall be filled by a unanimous ballot of the TSRT Board.

B.                  A vacancy in the office of President shall be filled by the First Vice-President.

C.                  In the event that vacancies occur at the same time in the offices of President and First Vice-President, the Executive Office Manager shall call a meeting of the TSRT Board for the purpose of electing a First Vice-President to fill the office of President, after which a First Vice-President will be elected.  These vacancies shall be filled by a majority ballot vote. 

D.                  A vacancy in the office of President-Elect shall remain vacant until the next Annual Meeting when a President shall be elected, unless the vacancy should be for a period of more than six (6) months, then a special election shall be held according to Article X, Section 3-A.

 

SECTION 5:  DUTIES OF ELECTED OFFICERS.

A.                  The President shall:

1.                   Preside at all regular TSRT Board and Executive Committee meetings, TSRT Annual Meeting, and also at any special meeting;

2.                   Appoint, with TSRT Board approval, all appointed committee members as outlined in these By-Laws;

3.                   Appoint, subject to the approval of the TSRT Board, the Parliamentarian;

4.                   Appoint, with TSRT Board approval, the TEX-RAYS Editor and Editorial Staff;

5.                   Call special meetings when deemed necessary or on petition of at least three (3) members;

6.                   Sign membership certificates;

7.                   Set the regular meetings of the TSRT Board;

8.                   Serve as the ASRT liaison and an official delegate to the ASRT House of Delegates;

9.                   Attend to the matters concerning state licensure;

10.               Serve as Ex Officio member of all committees except the Nominating Committee

11.               Perform other duties as outlined in the Standing Rules.

B.                  The President-Elect shall:

1.                   Assume the office of President after serving the term as President-Elect;

2.                   Serve as an official delegate to the ASRT House of Delegates;

3.                   Serve as the Nominating Committee Chairman;

4.                   Serve on the Organizational Development and Marketing Committee;

5.                   Serve on the Budget Committee; and

6.                   Perform other duties as outlined in the Standing Rules.

C.                  The First-Vice President shall:

1.                   Preside in the absence of the President;

2.                   Assume the office of the President in the event of vacancy in this office;

3.                   Serve as Affiliate Society Liaison;

4.                   Serve on the CERTT Committee; and

5.                   Perform other duties as outlined in the Standing Rules.

D.                  The Second Vice-President shall:

1.                   Serve as Student Affairs Committee Chairman;

2.                   Serve as Award of Merit / Scientific Display Coordinator;

3.                   Serve as the Educational Alliance liaison; and

4.                   Perform other duties as outlined in the Standing Rules.

E.                   The Third Vice-President shall:

1.                   Serve as liaison to the Education Committee;

2.                   Serve on the CERTT Committee; and

3.                   Perform other duties as outlined in the Standing Rules.

 

SECTION 5:  CENSURE, REPRIMAND, AND REMOVAL

Any officer may be censured, reprimanded or removed from the office for dereliction of duty or conduct detrimental to the TSRT.  Such action may be initiated when the Board of Directors receives formal or specific charges against an officer.

A.                  If the Board of Directors deems the charges to be sufficient; the person charged shall be advised in writing of the charges.

B.                  A statement of the charges shall be sent by certified or registered mail to the last recorded address of the officer at least twenty (20) days before final action is taken.

C.                  The statement shall be accompanied by a notice of the time and place of the meeting of the Board of Directors at which the charges shall be considered.

D.                  The officer shall have the opportunity to appear in person and be represented by counsel to present any defense to such charges before action is taken.

E.                   Censure, reprimand or removal shall be by two-thirds (2/3) vote of the remaining membership of the Board of Directors.

 

ARTICLE VIII

AFFILIATE SOCIETIES

 

SECTION 1:  AFFILIATE SOCIETIES.

A.                  Composition: An affiliate organization may be organized when the following requirements have been met:

1.                   By-Laws and all revisions must be approved by the TSRT Executive Committee;

2.                   An affiliate may write its own By-Laws provided there shall be no conflict with the TSRT By-Laws;

4.                   A charter shall be issued by the TSRT when the requirements are met; and

5.                   If an affiliate is dissolved or its charter revoked, the affiliate charter shall be returned to the TSRT.

B.                  Officers:

1.                   A President, Vice-President, and Secretary-Treasurer shall be elected by the membership of each affiliate society.  The office of Secretary-Treasurer may be divided into two (2) offices.  The office of President-Elect and additional Vice-Presidents may be established if necessary and applicable;

2.                   All officers shall hold membership in the society;

3.                   The affiliate shall establish by a majority vote at a regular meeting such voting procedures that best meets the needs of the affiliate and are applicable to the business conducted; and

4.                   The President and an additional designated officer shall be voting members of the TSRT.

C.                  Dues:  The amount and method of payment of affiliate membership dues shall be determined by the By-      Laws of the affiliate organization.

D.                  Responsibilities:

1.                   Promote membership in the professional organizations;

2.                   The affiliate society shall have control over its treasury;

3.                   An affiliate Board shall be established by a vote of the affiliate membership in accordance with its By-Laws;

4.                   The affiliate President shall appoint such committees as are necessary to promote the activities of the affiliate;

5.                   Affiliate organizations shall hold a minimum of four (4) meetings per year.  A quorum for these meetings shall be established according to the affiliate By-Laws; and

6.                   The TSRT shall not be responsible for any debts or utterances made by any affiliate society.

 

ARTICLE IX

NOMINATIONS AND ELECTIONS

 

SECTION 1:  NOMINATIONS.

A.                  The nominating committee will consist of the President-Elect as Chairman and the Affiliate Societies officers.  The committee shall satisfy itself that all candidates have the proper credentials and are willing to serve if elected; and

B.                  The report of the nominating committee shall be submitted at the Fall Board Meeting.

 

SECTION 2:  ELECTIONS.

A.                  The nominating committee shall prepare a ballot including all qualified nominees.

B.                  The newly elected officers shall be installed into office under the direction of the Executive Committee;

C.                  A vote shall be conducted by mail/email and a plurality vote shall elect;

D.                  A tie vote on the ballot shall be broken by a vote of the membership on the floor during the Annual Meeting;

E.                   No person shall hold more than one (1) elected office; and

F.                   Ballots shall be counted by the Nominating Committee Chairman, Executive Office Manager, Board  Chairman, President, and a Notary.

 

ARTICLE X

ANNUAL MEETING

 

The TSRT shall hold an Annual Meeting each year.

 

SECTION 1:  ANNUAL MEETING SITES

The Annual Meeting site will be determined by the Board upon recommendation of the Executive Office Manager.

 

 

 

 

SECTION 2: VOTING

All voting members or members who have voting privileges as set forth in these By-Laws may vote on any business that comes before the TSRT at the Annual Meeting.  No member may vote in more than one (1) capacity and there shall be no voting by proxy.

 

SECTION 3: QUORUM

A quorum for Annual Meeting business meetings shall be no less than fifty (50) voting members registered at the meeting and include no less than two (2) officers.

 

SECTION 4:  SPECIAL MEETINGS.

Special meetings of TSRT may be called at such time and place as may be designated by the President or on petition of at least three (3) members.  A majority of this group shall constitute sufficient authority.  Members shall be notified at least fifteen (15) days in advance of such meeting, together with a statement of the business to be transacted.  No essential business other than that specified shall be transacted at the special meeting.

 

SECTION 5:  POSTPONEMENT AND CANCELLATION.

In an emergency, the TSRT Board by a two-thirds vote by telephone may postpone or cancel an annual meeting. 

 

ARTICLE XI

TSRT DELEGATES TO THE ASRT HOUSE OF DELEGATES

 

SECTION 1:  DELEGATES

A.                  The President and President-Elect of the TSRT shall serve as the official delegates to the American Society of Radiologic Technologists (ASRT) House of Delegates; and

B.                  The TSRT Board Chairman shall be appointed by the TSRT Board to serve as the alternate delegate in event that one (1) of the official delegates is unable to serve.

C.                  TSRT shall submit to ASRT the names of the TSRT delegates and alternate delegate by the first business day of April or the TSRT delegate positions shall remain open until after the ASRT House of Delegates meeting.

D.                  The Society has the power to remove delegates.

 

SECTION 2:  QUALIFICATIONS

A.                  A delegate shall show proof of continuing education.

B.                  A delegate shall be a voting member of the ASRT and the TSRT for two (2) years immediately preceding nominations.

C.                  A delegate shall have served as an officer, or on the Board of Directors or as a committee member in the TSRT.

D.                  A delegate shall practice in the radiologic science profession or health care.

E.                   A delegate may serve concurrently on the board of any national radiologic science certification or national accreditation agency.

F.                   A delegate shall have the time and availability for necessary travel to represent the ASRT. 

 

SECTION 3: RESPONSIBILITIES

 

A.                   TSRT delegates shall attend the ASRT House of Delegates meeting and all meetings required of delegates.

B.                   It shall be the duty of the delegate to attend the Annual Meeting of the ASRT House of Delegates as the official representatives of the TSRT and to see that the best interest of the profession is served. 

 

SECTION 4: TERMS

 

A society delegate may serve for a term of two years: and may not serve more than two consecutive terms.

 

SECTION 5: ABSENCES

 

An absence exists when a TSRT delegate is unable to fulfill the duties of the position during the ASRT House of Delegates meeting.  The delegate shall be considered absent for the purpose of that meeting only.  It is the responsibility of the TSRT delegate to notify the ASRT, the Speaker of the House, and the alternate delegate of the delegate’s inability to attend the conference as soon as possible.  The alternate delegate shall be seated for that meeting only.  Any delegate position or alternate delegate position not filled by this process remains open.  There shall be no on-site credentialing of delegates.

 

 

SECTION 6: VACANCIES

A vacancy exists when a delegate has submitted a written letter of resignation or when a delegate position has not been filled by the appointment process.  A delegate vacancy caused by the written resignation of a delegate shall be filled by the appointed alternate delegate.

 

SECTION 7: ENSURE, REPRIMAND AND REMOVAL

Any TSRT delegate may be censured, reprimanded or removed from the position for dereliction of duty or conduct detrimental to the ASRT or TSRT.  Such action may be initiated when either Board of Directors receives formal and specific charges against the delegate.

A.                  If the Board of Directors deems the charges to be sufficient, the person charged shall be advised, in writing, of the charges.

B.                  A statement of the charges shall be sent by certified or registered mail to the last recorded address of the delegate at least twenty (20) days before final action is taken.

C.                  The statement shall be accompanied by a notice of the time and place of the meeting of the Board of Directors at which the charges shall be considered.

D.                  The delegate shall have the opportunity to appear in person and be represented by counsel to present any defense to such charges before action is taken.

E.                   Censure, reprimand, or removal shall be by two-thirds (2/3) vote of the respective Board of Directors.

 

ARTICLE XII

TSRT BOARD

 

SECTION 1: COMPOSITION.  The members of the Board shall be:

A.                  Elected officers; and

B.                  The immediate past President. Board Chair.  In the event of a vacancy, the position shall be filled by unanimous vote of the TSRT Board.

C.                  The immediate Past President shall serve as Chairman of the Board

 

SECTION 2: QUALIFICATIONS

 

Members of the board of directors shall be active members of the TSRT and the ASRT.

 

SECTION 3: DUTIES OF THE TSRT BOARD.

The Board of Directors shall be vested with the responsibilities of the management of the business of the corporation.

 

SECTION 4: MEETINGS. 

A.                  The TSRT shall hold at least five (5) Board meetings each year: Pre-Annual Meeting Board Meeting, Post-Annual Board Meeting, Summer Board Meeting, Fall Board Meeting, and Winter Board Meeting.

B.                  The Board of TSRT will have the ability to hold a board meeting electronically if they find it necessary.

 

SECTION 5: VOTING.

A.                  A vote by mail or email of the Board may be taken when deemed necessary.  A vote taken by mail shall be verified and made a part of the minutes at the next Board meeting; and

B.                  In case of emergency, a vote by telephone or email of the Board may be taken and shall be ratified and made a part of the minutes of the next Board meeting.

 

SECTION 6: CENSURE, REPRIMAND AND REMOVAL

Any Board member may be censured, reprimanded or removal from the position for dereliction of duty or conduct detrimental to the TSRT.  Such action may be initiated when the Board of Directors receives formal and specific charges against a Board member.

A.                  If the Board of Directors deems the charges to be sufficient, the person charge shall be advised, in writing, of the charges.

B.                  A statement of the charges shall be sent by certified or registered mail to the last recorded address of the Board member at least twenty (20) days before final action is taken.

C.                  The statement shall be accompanied by a notice of the time and place of the meeting of the Board of Directors at which the charges shall be considered.

D.                  The Board member shall have the opportunity to appear in person and be represented by counsel to present any defense to such any defense to such charges before action is taken.

E.                   Censure, reprimand or removal shall be by two-thirds (2/3) vote of the remaining membership of the Board of Directors.

 

SECTION 7: QUORUM

  A majority of the Board shall constitute a quorum for the transaction of business.

 

 

 

 

 

ARTICLE XIV

EXECUTIVE COMMITTEE

 

SECTION 1:  COMPOSITION.

A.                      The Executive Committee shall be composed of three (3) members including the President, President-Elect, and immediate Past President;

B.                      The immediate Past President shall serve as Chairman of the Board; and

C.                      The term of the Chairman shall not exceed one (1) year.

 

SECTION 2:  DUTIES OF THE TSRT EXECUTIVE COMMITTEE.

A.                  Submit a proposed budget to the membership for approval at the Annual Meeting;

B.                  Employ a Certified Public Accountant to audit the books and accounts of the TSRT;

C.                  Monitor the audit of the TSRT’s financial records;

D.                  Take care of all emergency business between meetings of the TSRT Board;

E.                   Provide immediate written notification to the Board and / or other persons of any Executive Committee decisions made between regular Board meetings;

F.                   Perform other duties as outlined in the Standing Rules.

 

SECTION 3:  QUORUM

The three members of the executive committee shall constitute a quorum.  A meeting cannot constitute a quorum.

 

ARTICLE XIV

COMMITTEES

 

SECTION 1:  COMMITTEES.  The Board shall establish committees as deemed necessary to aid the TSRT in carrying on its activities.  Such committees shall be responsible to the Board.

A.                  The President shall serve as Ex Officio member of all committees except the Nominating Committee.

B.                  All Committee Chairmen and members shall be appointed by the President and approved by the Board except the Educational Alliance and Organization of Past Presidents unless otherwise stated in the By-Laws.

C.                  The term for the Committees shall be one (1) year unless otherwise approved. 

 

SECTION 2: VACANCIES.  A vacancy in any committee, with the exception of the Nominating Committee, shall be filled by appointment by the President with approval of the TSRT Board.

 

ARTICLE XV

PARLIAMENTARY AUTHORITY

 

SECTION 1:  PARLIAMENTARY AUTHORITY.  The rules contained in the current section of Robert’s Rules of Order Newly Revised shall govern the TSRT in all cases to which they are applicable and in which they are consistent with these By-Laws.

 

ARTICLE XVI

AMENDMENTS TO THE BY-LAWS

 

SECTION 1:  AMENDMENTS. 

A.                     These Bylaws may be amended at any Annual Meeting by a two-thirds vote of the members voting.  Notice of the amendments shall be provided to the membership in TEX-RAYS and/or electronically and/or mailed at least thirty (30) days prior to the Annual Meeting at which they will be voted on; or

B.                     These bylaws may be amended with less than thirty (30) day notice but with a minimum of a forty-eight (48) hour notice by a four-fifths vote.

 

SECTION 2:  REVISIONS.  These By-Laws may be completely revised only upon authorization by the TSRT Board.

 

 

 

 

 

 

 

 

ARTICLE XX

INDEMNIFICATION

 

Every officer, director, employee, delegate or representative of the TSRT shall be indemnified by the TSRT against all expenses and liabilities, including attorney’s fees, in connection with any threatened, pending or completed proceeding in which the above named individual is involved by reason of his being or having been an officer, director, employee, delegate or representative of the TSRT if the above named individual acted in good faith and within the scope of the above named individual’s authority and in a manner reasonably believed to be not opposed to the best interests of the TSRT.  In no event shall indemnification be paid to or on behalf of any above-named individual going beyond or acting beyond the powers granted by authority of this organization or bylaw.  The foregoing right of indemnification shall be in addition to, and not exclusive of, all other rights to which such officer, director, employee, delegate or representative may be entitled.

 

ARTICLE XV11

DISSOLUTION

 

SECTION 1: DISSOLUTION

In the event of dissolution or final liquidation of the TSRT, all of its assets remaining, after payment of its obligation shall have been made or provided for, shall be distributed to and among such corporations, foundations, or other organizations organized and operated exclusively for scientific and educational purposes, consistent with those of the TSRT, as designated by the TSRT Board of Directors.

 

Adopted  1986               Amended 2001

Amended 1988               Amended 2002

Amended 1989               Amended 2003

Amended 1990               Amended 2005

Amended 1991               Amended 2006

Amended 1992               Amended 2007

Amended 1993               Amended 2008

Amended 1994               Amended 2009

Amended 1996

Amended 1997

Amended 1998

Amended 1999

Amended 2000

STANDING RULES

 

TEXAS SOCIETY OF RADIOLOGIC TECHNOLOGISTS, INC.

 

I.                    Annual Meeting

A.                 At each Annual Meeting, the membership in attendance shall adopt Rules of

C.                 Procedure which are temporary and only in effect for business sessions at that Annual Meeting.

D.                 The annual report of the TSRT Board shall be read at the Annual Meeting by

            the Board Chairman.

E.                  A complimentary list of attendees at the TSRT Annual Meeting shall be provided to the sponsors/vendors upon request.

F.                  Registration policies are determined by the Executive Office Manager with Board approval.

 

II.                 Board Meetings

A.                 TSRT Board members shall receive travel and hotel reimbursement to the Annual Meeting and all TSRT Board meetings.

B.                 All officers must attend every Board meeting in its entirety and present a report regarding their activities as outlined in these standing rules. 

C.                 Preceding each Board meeting, each officer and standing committee chairperson will receive an agenda from the President outlining the subjects for discussion and presentation at this meeting.  Everyone should bring this agenda to the Board meeting.

D.                 Preceding each Board meeting, officers shall also receive notification of hotel room assignments from the Executive Office Manager.  If arrival or departure dates differ from that assigned (by room reservations), the officer must notify the Executive Office Manager of the changes as soon as possible.

E.                  At least three weeks (21 days) prior to each Board meeting, the TSRT Board and standing committee chairmen should mail or email a copy of their board report to all Board members and the Executive Office Manager.

F.                  Anyone chairing a committee is responsible for informing their committee members of all Board meetings.  In addition, these chairmen are responsible for either having their committee members’ reports available or incorporated into their Board report for presentation at Board meetings.

G.                 For the Winter Board meeting, those to attend are asked to keep the assigned weekend and the following weekend open in case weather conditions force a postponement of the meeting.

 

III.               Voting Procedures

A.                 Annual Meeting Rules of Procedure may be suspended by a majority vote.

B.                 Standing Rules:

1.                  May be adopted by a majority vote.

2.                  May be suspended by a majority vote without notice.

3.                  May be amended or rescinded by a two-thirds (2/3) vote without notice.

4.                  May, with notice, be amended or rescinded by a majority vote.

C.                 Life Member or Supportive Member

1.                  The entire Board must review nominations for Life Member and Supportive Member.

2.                  The vote must be in unanimous favor of the member.

3.                  The vote shall be taken by ballot of the entire Board.

 

IV.              Communications

A.                 Between Board Meetings, all pertinent correspondence should be copied to the Board, relevant committee chairmen, and the Executive Office Manager.

B.                 TSRT letterhead is to be used for TSRT purposes only and may not be used for personal correspondence.  Review each letter written on TSRT letterhead for clarification of communication, grammatical errors, and spelling.

C.                 All Board requests for decisions to be made between Board meetings shall be forwarded to the President.  The President will immediately respond to the person making the request and will entertain the necessity for a vote by mail or to review during the upcoming Board meeting and place on the agenda.

D.                 At no time should individual opinions be expressed on behalf of the Board.

E.                  TSRT motions and minutes of each TSRT Board meeting may be distributed to the membership after they have been approved by the Board or a committee appointed by the President for that purpose.

F.                  TSRT Board meeting motions and minutes shall not be distributed to non-TSRT members.

G.                 Requests for a copy of the minutes shall be forwarded to the Executive Office Manager.

 

V.                 ASRT Annual Meeting Delegates and Alternate Delegate

A.                 Expense Reimbursement:

1.                  One-Hundred percent of expenses shall be reimbursed by for the primary delegates provided they make all travel arrangements through ASRT.

2.                  Failure to attend ALL ASRT required sessions for delegate reimbursement shall result in the forfeiture of any reimbursement for incurred costs except in the case of death, serious illness, or other reasons acceptable to the Board.

3.                  TSRT shall fund actual cost for the alternate delegate (Board Chairperson) to attend the ASRT annual meeting. The alternate delegate must attend all ASRT required sessions for delegate reimbursement or forfeit all reimbursement.

B.                 Duties of the Delegates

1.                  Attend all ASRT business sessions.  Failure to attend all ASRT Business Sessions will result in loss of funding.

2.                  Promote issues and resolutions as directed by the TSRT Board and its membership.

 

VI.              Appointments

A.                 By the TSRT Board

1.                  Annual Meeting Staff

2.                  Life and Supportive members by nomination and approval

B.                 By the President with Board Approval

1.                  Special Committees

2.                  Annual Meeting Staff

3.                  Committee Chair replacements

4.                  Parliamentarian

5.                  Wade L. Hoots Lecture Series Committee

a.                   Five (5) members – two (2) year terms - Three (3) members appointed odd years

b.                  Two (2) members appointed even years - Elect their chair

c.                   Selection of lecturer to be done six (6) months prior to the

6.                  Professional Affairs Liaison (two 2 year appointments)

C.                 By the President without Board Approval for Annual Meeting

1.                  Sergeant-at-Arms (1)

2.                  Head Teller (1)

3.                  Tellers (2)

4.                  Award of Merit Judges (3)

5.                  Scientific Exhibit Awards Judges (3)

6.                  Annual Meeting Minutes Committee

IV.              Contracts

A.                 Executive Office Manager

1.                  Contract

a.                   Shall be for one (1) year to be renewed at the discretion of the Board

b.                  Salary will be negotiated

c.                   May be renegotiated at any time.

2.                  Responsibilities

a.                   Give notice of meeting of the TSRT Board and arranges necessary facilities for holding the meetings.

b.                  Plans, organizes, and recommends meeting sites to the Board.

c.                   Plans, organizes, and conducts the Annual Meeting

d.                  Work with meeting site personnel

e.                   Work with Education coordinators to organize educational program

f.                    Prepare for the needs of the speakers

g.                   Work with local affiliate chairs

h.                   Work with company representatives

i.                     Oversee exhibits

j.                    Solicit donations

k.                  Prepare for the needs of the exhibitors

l.                     Mail Annual Meeting prospectus to include five (5) surrounding states and Texas Radiologic Society.

m.                 Responsible for establishing credentials of attendees at the Annual Meeting

n.                   Bring the TSRT computer to the Annual Meeting

o.                  Serves as Protocol Chairman.

p.                  Serves on ODM Committee.

q.                  Maintains a detailed list of duties and time-line (in Guidebook).

r.                    Maintains a permanent post office address for TSRT

s.                   Process membership applications

t.                    Keep membership files current and send out renewal notices.

u.                   Provide mailing labels to TSRT Affiliates and sponsors upon request and other  acceptable organizations at a designated cost

v.                   Serve on CERTT Committee, non-voting

w.                 Serve on Budget Committee, non-voting

x.                   Maintain and provide public service announcements (PSAs) for use by the membership.

y.                   Maintain a subscription to Health Care Advocates and send copies to all TSRT Board Members.

z.                   Process all CERTT Request for Approval Forms (RAF)

aa.               Process all CERTT Applications and Renewals

bb.              Send all CERTT Attendance Verification Sheets (AVS) and RAFs to the sponsoring organization.

cc.               Annual Meeting  Staff

dd.              Annual Meeting Registration

ee.               Local Affiliate Chairmen

ff.                  TSRT Board

gg.               Membership

hh.               TSRT Executive Committee and Staff

ii.                   Maintains prompt communication with membership and TSRT Board

B.                 R.T. Image

1.                  Contract:  Annually from October 1 to September 30

2.                  R.T. Image Responsibilities

a.                   Pay royalties of 5% of gross revenues received from Texas Health care institutions

b.                  After the first year, payments are due quarterly

c.                   Promote the profession of Radiologic technology

d.                  Help to strengthen the membership of the TSRT

3.                  TSRT Responsibilities:

a.                   Provide Advance with mailing list

b.                  Allow the use of the TSRT’s name in Advance

c.                   Promote and support the use of Advance

d.                  Not to compete directly or indirectly with Advance in the publication of another professional trade publication

C.                 Legislative Consultant

1.                  Contract:  Shall be one (1) year at $30,000 per year.  No expenses will be paid.

 

2.                  Responsibilities:

a.                   Identify and monitor legislation impacting the TSRT

b.                  Transmit copies of relevant legislation to representatives of the TSRT

c.                   Represent the TSRT at political functions

d.                  Work with other agencies listed in the Act to mandate compliance with continuing education requirements.

e.                   Provide assistance and support if the TSRT needs to amend the act.

f.                    Work with the TSRT on long range planning to project goals to improve the existing Act.

g.                   Provide TSRT  Board with quarterly written report of all activities.

3.      Works with:

a.                   TSRT Board and Officers

b.                  Professional Affairs Liaison

 

VII.            Audits.  The audit of the TSRT books shall be printed annually in TEX-RAYS.

 

VIII.         Reimbursement

A.                 At each Board meeting, the Board and committee chairs required to be at specific meetings, and persons attending by special invitation of the Board should submit a statement of expenses incurred to the Board Chairman on expense forms which may be obtained from the Executive Office Manager.

B.                 Receipts must accompany expense forms.

C.                 The expenses which are reimbursable to those persons listed above for attending a Board meeting are hotel (room and tax only) and travel if the distance traveled exceeds fifty (50) miles at thirty-six ($0.36) cents per mile or coach air flight (whichever is least expensive).  All other expenses are the responsibility of the individual.

D.                 All persons wishing to be reimbursed must attend the Board meeting in its entirety.

E.                  To be reimbursed for miscellaneous supplies such as postage, copying, special projects, etc., a TSRT Reimbursement form with receipts attached must be submitted to the Board Chairman who then forwards it to the Executive Office Manager.

F.                  A request for advance funds should be forwarded to the Board Chairman on a TSRT Reimbursement form for consideration.  The Board Chairman will then either contact the person making the request or forward the signed form to the Executive Office Manager.  The Executive Office Manager will then send a check to the person making the request.

G.                 While TSRT Reimbursement forms may be submitted at any time, persons are encouraged to submit them prior to Board meetings.

IX.              Supplies

A.                 Letterheads, stationary, envelopes, and certain printed materials may be obtained from the Executive Office Manager.  These supplies are available at all Board meetings or upon request by mail or phone.

 

X.                 Standing Committees

A.                 Annual Meeting

1.                  Chairman:  Executive Office Manager

2.                  Committee / Staff:  Golf Tournament Chairman, Commercial Exhibits Chairman, Meeting Registrar, Educational Coordinators

3.                  Meetings are called at the discretion of the chair

4.                  Responsibilities: Each committee member shall maintain a detailed list of duties and a time-line in the Guidebook

B.                 Award of Merit / Scientific Display:

1.                  Coordinator:  Second Vice-President

2.                  Responsibilities:

a.                   Maintain, in Guidebook, a detailed list of duties and time-line to be distributed to the newly elected Second Vice-President.

b.                  Rules and Regulations for these competitions shall be distributed by the Second Vice-President and shall be available to the membership from that office.  These rules shall be revised as deemed necessary by the TSRT Board.

c.                   Judges for these competitions shall be appointed by the President.  These judges shall be known only to the President.

d.                  Individuals must enter these competitions according to their TSRT membership status.

C.                 Budget

1.                  Chairman:  Board Chairman

2.                  Members:

a.                   President

b.                  President-Elect

c.                   Executive Office Manager (advisory capacity; non-voting)

3.                  Meetings:  Held at the Winter Board Meeting

4.                  Responsibilities:

a.                   Maintain, in the Guidebook, a detailed list of duties and time-line to be distributed to the new Board Chairman.

b.                  Be familiar with the previous and present year’s financial statements and budgets.

c.                   Before the Winter Board Meeting, obtain from the Executive Office Manager a total of current paid members.

d.                  Before the Winter Board Meeting, obtain any projected expenses for equipment and special expenditures from the Executive Office Manager and Board members.

e.                   Prepare a proposed budget for presentation during the Annual Meeting.

D.                 By-Laws and Resolutions Committee

1.                  Chairman:  Board Chairman

2.                  Members:

a.                   Board Chairman

b.                  President

3.                  Meetings:  As needed for amendments and revisions to the By-Laws

4.                  Responsibilities: Maintain, in the Guidebook, a detailed list of duties and time-line.

E.                  CERTT Committee

1.                  Chairman:  CERTT Coordinator

2.                  Members:

a.                   First Vice-President

b.                  Third Vice-President

c.                   Executive Office Manager (advisory capacity; non-voting)

F.                  Educational Alliance

1.                  Chairman:  Elected by Educational Alliance

2.                  Members:  TSRT member educators

3.                  Meetings: At the discretion of the Educational Alliance

4.                  Responsibilities:  Maintains, in the Guidebook, a detailed list of duties and time-line.

G.                 Nominating Committee

1.                  Chairman:  President-Elect

2.                  Committee:  Affiliate Presidents

3.                  Meetings:  Held at Summer Board Meeting and as deemed necessary by the Board.

4.                  Responsibilities:  Maintain, in the Guidebook, a detailed list duties and time-line.

H.                 Organizational Development and Marketing Committee (ODM)

1.                  Chairman:  Appointed by the President

2.                  Committee:

a.                   President

b.                  President-Elect

c.                   Three (3) members-at-large

d.                  Executive Office Manager (advisory capacity, non-voting)

3.                  Meetings:  Called by the Chairman with Board approval

4.                  Responsibilities:  Maintain, in the Guidebook, a detailed list of duties and time-line.

I.                    Organization of Past Presidents (OOPPS)

1.                  Chairman:  Elected by the committee

2.                  Committee:  Past Presidents of TSRT

3.                  Responsibilities:  Advisory

J.                   Student Affairs

1.                  Chairman:  Second Vice-President

2.                  Committee:

a.                   Third Vice-President

b.                  Educational Alliance Chairman

3.                  Responsibilities:

a.                   Student Activities / Competitions during Annual Meeting

b.                  Maintain, in the Guidebook, a detailed list of duties and time-line

K.                TEX-RAYS Editor and Staff

1.                  Editor:  Executive Office Manager

2.                  Responsibilities of the Editor:

a.                   Supervise publication and editing of TEX-RAYS

b.                  Serves on Budget Committee

3.                  Works with:

a.                   Executive Office Manager

b.                  TSRT Board

4.                  TEX-RAYS Manager:  Appointed by the President with Board approval

5.                  Responsibilities of Manager:  Advertising

L.                  Wade L. Hoots Lecture Series

1.                  Chairman:  Appointed by President with Board approval

2.                  Committee:  Appointed by President with Board approval

3.                  Meetings:  Budgeted for one meeting per year (Fall Board meeting)

4.                  Responsibilities:  Maintain, in the Guidebook, a detailed list of duties and time-line.

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