PORTLAND RELOCATION COUNCIL SUPPORTING AND EDUCATING PORTLAND'S RELOCATION COMMUNITY 

BYLAWS OF PORTLAND RELOCATION COUNCIL

 

Year 2018

 

ARTICLE I – NAME, PURPOSE

Section 1. Name.

The name of the organization is Portland Relocation Council.  The authorized abbreviation of the name of the organization is PRC. 

Section 2. Purpose.

The Portland Relocation Council (PRC) is an Oregon nonprofit corporation tax exempt under Section 501(c)6 of the Internal Revenue Code, organized exclusively for professionals who perform global mobility duties and activities on a day-to-day basis with the purpose of sharing relevant and timely education, exchanging of ideas related to the global mobility industry while providing networking opportunities for its members.  PRC also engages in and supports charitable activities to support our community. Through regular meetings and informal events the PRC objectives is to:

-           Provide industry updates and worldwide trends for domestic and international relocations.

-           Best practices, benchmarking and policy development.

-           Tax and legal information and updates.

-           Foster cooperation within the industry to meet the needs of Councils, transferees and their families.

-           Charitable community involvement and awareness.

Section 3. Core Values.

 “The mission of the Portland Relocation Council is dedicated to bringing value to the corporate and regional relocation community and the charities we support.”

ARTICLE II–MEMBERSHIP

Section 1. Eligibility.

There are two membership classifications: (a) Corporate Member and (b) General Member (Provider Member) for an individual of an organization that meets the eligibility requirements below. 

a)    Corporate Member is an individual that is a company paid employee who is responsible for any aspect of talent mobility and/or related global mobility activities of his/her own organization’s employees. 

b)    Unemployed Corporate Member who has been an active corporate member of PRC will be allowed to maintain full corporate membership benefits for one (1) year from the date of unemployment.  If the member’s status changes from a Corporate Member to a General Member, the member will lose his/her Corporate Membership benefits.  An unemployed corporate member’s application will be reviewed by the Board of Directors for approval.

c)    General Member is an individual whose company is directly engaged in providing products and/or services to the domestic and/or global corporate relocation industry.  A General Member is an employee of their organization.

d)    Unemployed General Member is an individual who has been an active PRC member will be allowed to maintain general membership for one (1) year from the date of unemployment if all financial membership requirements are met.

e)    Life Time Member is a retired individual who has been a PRC member in good standing.  By nomination and approval with a majority vote of the Board of Directors will be a life time member.  No membership dues will be imposed.  This member can be a corporate or general member retiree.

Ultimate discretion of any membership application rests with the Board of Directors. The Board of Directors reserves the right to validate any documentation requested to substantiate compliance with eligibility requirements under any category of PRC membership.

Section 2. Categories

Corporate Membership: Is an individual that is a company paid employee who is responsible for any aspect of talent mobility and/or related global mobility activities of his/her own organization’s employees.

A.   Human Resources; Manager, Administrator, Generalist, Comp and Benefits

B.   Recruiter/Talent and Acquisition Manager

C.   Global Mobility Professional

D.   Corporate Accounting Manager

E.   Immigration Manager

F.    Tax and Legal Manager

General Membership: General members are individuals who are directly involved in providing relocation products and/or services to the corporate relocation industry as listed below:

A.   Full-time salaried employee of a Relocation Department/Division within a real estate company approved by the Relocation Director/Manager at their place of employment.

B.   An individual that is a full-time appraiser.

 

C.   Household goods moving representative who specializes in relocation.

D.   Individuals that are employed by a Relocation Management Company.

E.   Individuals that are employed by a licensed general home inspection company.

F.    Individuals that are employed by a consulting organization who contracts with corporate relocation professionals on issues such as policy analysis, development, administration, tax and legal.

G.   Individuals who are employed by a Financial Institution with a formal mobility program and act in an Account Management, Sales Management, or Sales function if a majority of their role is dedicated to assisting in employee mobility and they participate in the service or management of that institution’s account.

H.   Individuals that are employed by interim housing that are local, national and global companies.

I.      Individuals that are employed by international/destination or settling in service companies.

J.    Individuals that provide rental assistance.

K.   Individuals that work for a real estate, mobility or relocation publication.

L.    Individual that works at an executive search firm.

M.   Individual that works for a Dual Career Assistance Company.

N.   Individual that works for a Residential Property Management Company

O.   Individual that works at a Title Company working in relocation.

P.   Individual who works for organizing, downsizing, estate sale, senior services or senior transition companies.

 

Section 3. Member Rights.

Members shall have no voting rights.

Section 4. Application for Membership.

Applications for regular memberships shall be made in writing and forwarded to the Membership Committee Chairperson. The Membership Committee will evaluate the eligibility for membership at the committee’s next meeting in accordance with the aforementioned categories and criteria. The Board of Directors will review and approve membership.  Membership is subject to annual payment of dues within 30 days of approval. 

Section 5. Termination of Membership.

Any Member failing to satisfy any financial obligation to the PRC within sixty (60) days of notification shall have its membership, including all rights and privileges thereof, automatically suspended until such obligation is satisfied. The Membership Committee shall promptly advise each Member whose membership has been suspended by first class mail as well as by a phone call and email.

Membership may be revoked by majority vote of the Board of Directors when a Member:

A.   is at least ninety (90) days delinquent in its financial obligation to the PRC;

B.   engages in activities detrimental to the PRC, as determined by the sole discretion of the Board of Directors; or

C.   is otherwise ineligible as determined by a majority vote of the Board of Directors after an appropriate hearing to review the reason, create a solution forward or take a vote to revoke membership.  The Board of Directors shall terminate membership only after a finding that such termination is fair and reasonable taking into consideration all of the relevant facts and circumstances.

The Board of Directors shall conduct the hearing and make the necessary determination no later than sixty (60) days after being duly notified by email of Member’s ineligibility. The Membership Committee shall promptly advise each Member whose membership has been terminated. Termination of membership shall not relieve the terminated Member of liability for unpaid dues or other charges accrued prior to the effective date of such termination. Upon termination of membership, for any reason, the right of the terminated Member to vote (if applicable) and all other rights, privileges and interests of such Member in the PRC shall cease.

The resignation of any Member shall be in writing and become effective upon submission to the Board of Directors. Any dues paid to date beyond such resignation period will not be refundable.

Section 6. Reinstatement.

Any Member who willingly resigned and left in good standing with the PRC may submit a new application. 

Any Member suspended or terminated must submit a new application to the Membership Committee who will inform the Board of Directors. The Board of Directors vote of two-thirds of all the voting members may reinstate such former Member.

ARTICLE III–Nomination

The Board of Directors will appoint a Nomination Committee or appoint the Membership Committee to be the Nomination Committee. The Nomination Committee will prepare a DRAFT ballot for Board Positions up for renewal or change at least 15 days prior to the time of the Annual Meeting.

Section 1. Qualifications.

To be eligible as a Board Member, an individual must be a PRC member in good standing, has been a member of PRC for two consecutive years preceding nomination, and who at the time of selection meets the membership requirements as referenced in Article II – Membership Section 2 – Categories.  To be eligible to continue serving as a Board Member, the Board Member must not miss two consecutive Board meetings without a valid excuse.

Section 2. Nominations.

All active members will be informed by email where they can obtain the nomination document for review and should include a 15 day comment timeline, for comments on the nomination.

All active members will be provided an opportunity to volunteer their name or the name of a colleague for any position that will be voted on within the same 15 days. This can be done on the form or by email to the Nominating Committee. The President and Vice President shall preside over the nominating process.

Those that volunteer would be provided a job description and if they agree to the terms of the position, their name would be placed on the final ballot.  All comments or names for additional volunteers would be considered up to midnight of the final date identified.

Section 3. Ballots.

The Nomination Committee would prepare the final ballot for Board approval.  Only members shall be allowed to vote and only one (1) member per company shall be allowed to vote.  The Board of Directors shall review and preside over the election.  Newly elected Board Members shall take office effective at the Annual Planning Meeting. Membership will be alerted of the newly elected Board Members via the PRC website within a reasonable time of the final selection.

Section 4. Vacancies.

For an unanticipated vacancy, the new Board Member shall be voted in by majority vote of the Board of Directors and shall complete the current calendar year and then be allowed to serve an additional two (2) year term starting the first day of the Annual Planning meeting, regardless of the remaining time left on the previous Board Member’s term.

ARTICLE IV–MEMBERSHIP MEETINGS

Section 1. Meeting Schedule.

Membership meetings shall be determined each calendar year and distributed to all Members. 

Section 2. Annual Meetings.

An annual meeting of the Members shall be held each year at the time and place as the Board of Directors may designate from year to year.

Section 3. Special Meetings.

Special meetings of the Members may be called either by the President, Board of Directors, or by a 25% of the Members.

Section 4. Membership Meetings.

Regular meetings of the membership shall be held a minimum of two times per year at a time and place as the Board of Directors may designate.

Section 5. Notice of Meeting

Written or printed notice stating place, date and hour of any meeting of Members shall be delivered to each Member via email, social media, and/or website by The Board of Directors.

ARTICLE V–BOARD OF DIRECTORS

Section 1. General Powers.

Its Board of Directors shall manage the affairs of the Council. 

Section 2. Board of Directors.

The governing body of the PRC shall be known as the Board of Directors and is authorized to handle all business and policy matters of the Council. The Board of Directors shall consist of not less than 7, or more than 20 Members, with a minimum of two Corporate Members and includes all officers and the Committee chairpersons. Committee chairpersons include the chairpersons of the Membership, Education/Meeting Programs, Event Organization, Social Responsibility, Sponsorships, New Member Hosting, Website/Communications and any other committees deemed necessary by the Board of Directors.

Section 2. Voting Rights.

Each PRC Board Member in good standing shall be entitled to one vote on each matter submitted to a vote of the Board of Directors.

Section 3. Proxies.

A Board Member entitled to vote may do so by proxy, executed in writing by said Board Member. No proxy shall be valid after nine (9) months from the date of its execution, unless otherwise provided in the proxy.

Section 4. Action without a Meeting.

When it is not expedient to call a meeting of Board Members, a vote by email and/or online on any question on which a decision is deemed necessary may be taken by  all of the members of the Board of Directors. The action shall be evidenced by one or more written consents describing the action taken, signed by each director, and included in the minutes or filed with the corporate records reflecting the action taken. 

Section 5. Board Committees

The Board of Directors may create one or more committees of the Board which exercise the authority of the Board of Directors. The executive committee of the PRC shall consist of five members.

The following shall be member of the offices:

1.    Chairperson

2.    President

3.    Vice President

4.    Treasurer

5.    Secretary

Once appointed by the Board, the following committee chairs will serve as full members of The Board with voting rights:

1.    Membership Committee Chair

2.    New member hosting Committee Chair “Member at Large”

3.    Education/ Meeting Program Committee Chair

4.    Event Organization Committee Chair

5.    Social Responsibility Committee Chair

6.    Website & Communication Committee Chair

7.    Sponsorship Committee Chair

Section 5. Election and Term of Office.

Committee participation in previous years will be considered a preferred prerequisite for consideration as a board member.  

All Board Members must be paid Members in good standing.  Attending board meetings is a requirement of maintaining a board position.

Each Board Member shall serve for a two-year term with elections to be held every two years.

Section 6. Board Meetings.

Board of Directors will meet monthly.  The Board of Directors may, with approval of a majority of a quorum, enter into executive session to discuss or vote upon personnel matters, litigation in which the Council is or may become involved, disciplinary matters, and orders of business of a similar, confidential or sensitive nature.  

Section 7. Minutes.

A copy of the written minutes of each (non-executive session) meeting of the Board of Directors shall be submitted by the Secretary to the Social Media/Website Committee Chair following approval of the Board of Directors. Meeting Minutes will be retained by PRC and stored on the Council website.

Section 8. Vacancies.

Any vacancy on the Board of Directors due to death, resignation, removal, disqualification, or otherwise, shall be filled by the Board of Directors.  A Member appointed to fill a vacancy shall serve for the remaining portion of the term of his/her predecessor.

Section 9. Compensation.

Board Members as such shall not receive any stated salaries for their services. However, when authorized, Board Members may be reimbursed for actual pre-approved expenses incurred in the performance of their assigned duties when substantiated by a receipt for the expense incurred.

Section 10. Quorum.

A quorum is defined as two-thirds of all Board Members. If a quorum is not present at any meeting, the meeting may be adjourned or voting on a scheduled matter may be canceled at the discretion of the President.

Section 11. Resignation.

Any Director may resign at any time by giving written notice of such resignation to the President or to the Secretary of the Corporation. Unless the written notice of resignation specifies a later date, a Director's resignation shall be effective upon delivery.

Section 12. Removal.

Any Director may be removed from the board by the affirmative vote of two-thirds (2/3) of all Directors, other than the Director whose removal is proposed (which Director shall not have a vote nor be counted in determining whether the necessary two-thirds vote has occurred) at any regular or special meeting called for that purpose whenever the directors determine such removal would be in the best interest of the corporation.

Section 13. Indemnification.

No director or officer shall be personally liable for any obligations of the Corporation or for any duties or obligations arising out of any acts or conduct of said director or officer performed for or on behalf of the Corporation as duly authorized by the Board of Directors. The Corporation shall and does hereby indemnify and hold harmless each person who shall serve at any time as a director or officer of the Corporation from and against any and all claims, judgments, and liabilities to which such persons shall become subject, by reason of such person having served as a director or officer of the Corporation, and shall reimburse any such person for all legal and other expenses reasonably incurred in connection with any such claim or liability if: (a) The conduct of the individual was in good faith; (b) The individual reasonably believed that the individual’s conduct was in the best interests of the Corporation, or at least was not opposed to the Corporation’s best interests; and (c) In the case of a criminal proceeding, the individual did not have reasonable cause to believe the conduct of the individual was unlawful. The rights accruing to any person under this section shall not exclude any other right to which such person may lawfully be entitled, nor shall anything herein contained restrict the right of the Corporation to indemnify or reimburse such person in any proper case, even though not specifically provided for herein or otherwise permitted. Notwithstanding the foregoing, the Corporation shall not indemnify a director or officer under this section in connection with: (a) A proceeding by or in the right of the Corporation in which the director or officer was adjudged liable to the Corporation; or (b) A proceeding that charged the director or officer with and adjudged the director or officer liable for improperly receiving a personal benefit.

ARTICLE VI–OFFICERS & DUTIES

Section 1. Officers.

Officers of the Corporation shall consist of a Chairperson/Immediate Past President, President, a Vice President, a Secretary, and a Treasurer. No two offices may be held at the same time by the same person. All officers will participate in the annual audit of the Council, as needed. Detailed job duties are provided for each position and may be updated as needed by the Board of Directors.

Officer elections are held every two years and each officer shall serve for a two year term except for the Secretary and Treasurer positons which can serve an additional two year term if invited to do so by a majority vote of the Board of Directors.  After serving a two year term, the Vice President will move into the President’s positon and the current President will move to Chairman of the Board position.

The Secretary, Treasurer and Committee Chairs may only be re-elected once to the same position for a maximum term of 4 years.

The Immediate Past President, President and Vice-President shall each serve only one 2-year term.

The Vice-President shall succeed the President.  The President shall succeed the Immediate Past President

Section 2. Chairperson/Immediate Past President

The Chairperson will be a member of the Membership Committee and maintains historical information and provides guidance to the incoming board members. Chairperson is a full Member of the Board, with rights to participate in events as any other Board Member. The Chairperson facilitates activities as requested by the President. This Chairperson acts as a consultant to other Board members due to their previous experience as a PRC board member.

Section 3. President.

The President shall be the principal executive officer of the organization and shall in general manage, direct and control the activities and business affairs of the organization. He or she shall preside at all meetings of the Members. The President may sign with the Secretary or any other proper office of the organization any contracts, leases, or other instruments with which the Board of Directors has authorized to be executed. The president is responsible to transition newly elected officers.

Section 4. Vice President.

In the absence of the President, or in the event of his/her inability or refusal to act, the Vice President shall perform the duties of the President.  The Vice President may act as program chair for the regular meetings and may delegate or call for sharing of these responsibilities from time to time. Furthermore, the Vice President shall serve as Committee Chair Administrator responsible for coordinating with the various PRC Committee Chairs and facilitating their actions to achieve the Board’s desired results.  

Section 5. Treasurer.

The Treasurer shall be in charge of the organization's funds and records, presiding over meetings in the absence of the President and Vice President. Duties shall include collection of all Member dues and assessments, as well as tracking Member and guest registrations at all functions. The Treasurer will also ensure the establishment and supervision of proper accounting procedures for the organization.  This Executive Board Member will be entrusted with the oversight of all funds in a financial institution which has been approved by the Board of Directors. The Treasurer's office will report on the financial condition of the PRC at all meetings or when called upon by the President. The Treasurer will also have the responsibility of preparing/outsourcing any and all tax filings required of the organization, with the oversite of the President. Last, at the expiration of the Treasurer's term, the current officer shall provide the organization's future Treasurer with all of the PRCs financial records and duties.

Section 6. Secretary.

The Secretary shall be responsible for compiling meeting minutes to be retained and archived on behalf of PRC. The Secretary shall also be responsible for retaining and archiving legal documents (i.e. waivers, insurance contracts, confidentiality agreements, Post Office Box contracts, Website Domain contracts, Business license with the state, non-profit status, tax preparation filings, etc.) and any other business operational documents.  The Secretary shall in general perform all duties assigned by the Board of Directors to the office of the Secretary. 

Section 7. Resignation.

An officer may resign at any time by giving written notice to the President or the Secretary. A resignation shall take effect on the date of receipt of the notice or at any later date specified.

Section 8. Removal.

Any officer may be removed from office by a majority vote of the Board of Directors, when the Board determines it is in the best interest to do so.

 

ARTICLE VII–FISCAL AND ELECTIVE YEAR

Section 1. Fiscal and Elective Year.

The fiscal and elective year of the organization shall run from January 1 through December 31 of each year.

 ARTICLE VIII–COMMITTEE CHAIRS

Section 1. Appointment.

The Board of Directors shall coordinate selection of Member representatives for committees to accomplish annual goals. No committees shall act on behalf of the Board of Directors unless specifically authorized to do so. Detailed descriptions are provided for committee chair and may be updated as needed by the Board of Directors. The Board of Directors may establish additional committees from time to time and shall prescribe their duties, duration, and size. The Board shall appoint such committees and designate the Chairperson thereof.

Section 2. Membership Committee Chair(s).

This committee chair(s) and their committee will ensure that membership guidelines are reflective of the needs of the organization, including education and orientation of new Members. This committee will emphasize the “no business solicitation policy” at meetings and functions and follow up on any reported solicitations. 

Section 3. New Member Hosting Committee Chair(s)

This committee chair(s) and their committee welcomes new members and first-time meeting attendees. This committee partners with the Membership Committee with registration and communications to membership and attendees.   

Section 4. Education/Meeting Program Committee Chair(s).

This committee chair(s) and their committee members will plan and coordinate education content to be presented at a minimum of two regularly scheduled Member meetings, with the goal of 5 hours of educational content annually, and eligibility for continuing education credits.

Section 5. Event Organization Committee Chair(s).

This committee chair(s) and their committee members will identify meeting locations and manage all details associated with the logistics of a meeting or event. Coordination with the meeting activities could include working with the Board, the Education/Meeting Program Committee and finalizing any speaker needs for a specific meeting.

Section 6. Social Responsibility Committee Chair(s).

This committee chair(s) and their committee members will plan and coordinate community events and/or possible sponsorships to favorably represent the PRC as a socially responsible Council and to contribute to improving the social consciousness of the Portland Metro region. The organizations that PRC supports will be evaluated on an annual basis by The Board of Directors.

Section 7. Website/Communication Committee Chair(s).

The Website & Communications committee chair(s) and their committee members shall develop policies and procedures to properly manage the PRC website and other digital communication channels subject to the Board of Directors review and approval. The Website & Communications committee shall review and update the contents of the PRC website on a regular basis unless otherwise indicated by the Board of Directors. Brochures and welcome cards will be responsibility of this committee.

Section 8. Sponsorship Committee Chair(s)

The Sponsorship committee chair(s) and their committee members are responsible for securing sponsorships to help support and subsidize the operating costs of the PRC.  

ARTICLE IX–DUES

Section 1. Annual Dues.

Annual membership dues shall be payable in advance of each fiscal year or before becoming a Member of good-standing to the Council Treasurer. The amount of dues shall be established by the Board of Directors to cover reasonable expenses of the organization while maintaining the organization's financial stability.

Dues must be paid in full within thirty (30) days of receipt of notice. Failure to meet the payment deadline will require re-application and acceptance into the PRC. 

Exceptions to this policy shall be at the discretion of the Board.

ARTICLE X–BOOKS AND RECORDS

Section 1. Books and Records.

The PRC shall keep correct and complete financial books and records of account, which will be the direct duty of the Treasurer, with oversite of President.   The Secretary shall be responsible for retaining certain documents and records as described in Article V, Section 6. The Membership Committee works in conjunction with the Treasurer to keep an accurate record of the names and contact information of all active and non-active Members. All books and records of the PRC may be inspected by any Member, or his/her agent or attorney, for any proper purpose at any reasonable time.

ARTICLE XI–CONTRACTS, CHECKS, DEPOSITS, FUNDS, GIFTS, & ONGOING OPERATIONAL ACTIVITIES

Section 1. Contracts.

The Board of Directors may authorize any Board Member of the PRC, in addition to the officers so authorized by these Bylaws, to enter into any contract or execute and deliver any instrument in the name of and on behalf of the PRC, and such authority may be general or may be confined to specific instances.

Section 2. Checks, Drafts, and Funds.

All checks, drafts, or other orders for the payment of money shall be signed by the Treasurer of the PRC as determined by resolution of the Board of Directors.

Section 3. Deposits.

All funds of the PRC shall be deposited in a timely manner to the credit of the organization in such banks as the Board of Directors may select.

Section 4. Gifts.

The Board of Directors may accept on behalf of the Council any contribution, gift, bequest, or devise for any purpose of the Council.

Section 5. Ongoing Operational Activities.

Operational activities shall be reviewed by the Board at the Annual Strategy Meeting that takes place in January.

ARTICLE XII–AMENDMENTS TO BYLAWS

Section 1. Procedure.

These Bylaws may be altered, amended, or repealed, and/or new Bylaws may be adopted by a majority vote of the Board of Directors who are present and vote on the issue. The corporation shall provide notice of any meeting at which an amendment is to be voted upon. The notice shall state that the purpose, or one of the purposes, of the meeting is to consider a proposed amendment to the bylaws and contain or be accompanied by a copy or summary of the amendment or state the general nature of the amendment.

Section 2. Notice.

The altered, amended, or repealed, and/or new Bylaws will be posted to the PRC website.

ARTICLE XIII–MISCELLANEOUS

Section 1. Policy on Non-Sollicitation.

Members are prohibited from soliciting business at PRC functions.

Section 2. Authority.

No individual Member of the Council shall be deemed to have any authority to speak on behalf of the Council or to endorse, support, oppose or make any comment of any kind whatsoever with respect to any legislative or administrative action,any judicial action, or any campaign for election of a candidate for public office, on behalf of the Council unless such individual has been expressly authorized to do so by the Board of Directors. 

Section 3. Audit.

Each year the President shall appoint two (2) Committee Chairs (Auditors) to conduct an annual audit of all accounting matters and shall report to the Board on the financial condition of the PRC. The audit shall be conducted at the beginning of each fiscal year. The Treasurer shall provide the Auditors with all the necessary information to ensure the task is completed. Additional audits may be conducted at the discretion of the Board.

Section 4. Prohibition against Sharing in Earnings.

No Director, Officer, or member of a committee of, or personal connected with PRC shall receive any of the net earnings of PRC.

Section 5. Dissolution.

PRC may be dissolved by a vote of at least two-thirds (2/3) vote of the Board of Directors at a special meeting called for this purpose.

Section 6. Distribution of Assets on Dissolution.

Upon dissolution of PRC, all remaining monies and/or assets of PRC, after all expenses and debts have been retired, will be donated to a charity agreed upon by a majority vote of the Board.

Portland Relocation Council
PO Box 97, Beaverton, OR 97075
info@portlandrelocationcouncil.com
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