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posted: 11/20/11
BYLAWS
HONPA HONGWANJI MISSION
HAWAII FEDERATION OF BUDDHIST WOMEN’S ASSOCIATIONS
ARTICLE 1 – NAME
The name of this organization shall be the Honpa Hongwanji Mission, Hawaii
Federation of Buddhist Women’s Associations, hereinafter called the Federation,
and shall be an affiliate of the Honpa Hongwanji Mission of Hawaii.
ARTICLE II – HEADQUARTERS OFFICE
The headquarters office shall be located at the Honpa Hongwanji Mission of
Hawaii, 1727 Pali Highway, Honolulu, Hawaii 96813.
ARTICLE III – PURPOSE
The purpose of the Federation shall be:
1. to unify and cooperate with all United Honpa Hongwanji Buddhist Women’s
Associations in the State of Hawaii;
2. to perpetuate and expand Jodo Shinshu (Pure Land Sect) in the State of
Hawaii;
3. to promote the development of Buddhist women’s organizations; and
4. to participate in the promotion of Buddhism throughout the world and to work
for world peace.
ARTICLE IV – MEMBERSHIP
The Federation shall be composed of the following United Honpa Hongwanji
Buddhist Women’s Associations:
Honolulu United Honpa Hongwanji Buddhist Women’s Association
Oahu United Honpa Hongwanji Buddhist Women’s Association
Hawaii Island United Honpa Hongwanji Buddhist Women’s Association
Maui United Honpa Hongwanji Buddhist Women’s Association
Kauai United Honpa Hongwanji Buddhist Women’s Association
Each United Association will consist of active and associate members.
ARTICLE V – OFFICERS AND DIRECTORS
Section 1. The Representative Assembly shall be comprised of:
|
Honorary President |
One |
|
Immediate Past President |
One |
| 1st
Vice President |
One |
| 2nd
Vice President |
One |
|
Recording Secretary |
One |
|
Assistant Recording Secretary |
One |
|
Corresponding Secretary |
One |
|
Treasurer |
One |
|
Assistant Treasurer |
One |
|
Auditors |
Two |
|
Directors |
As prorated |
|
Standing Committee Chairs |
As appointed or as
mandated |
| United
Presidents |
Five (one from each
United Association) |
|
Minister Advisor, Federation |
One (appointed by
the Bishop) |
|
Minister Advisors |
Five (one from each
United Association) |
Section 2. Each United Association shall select directors to the Federation, and
the proration shall be one director for every 300 active members and a major
fraction thereof.
ARTICLE VI – ELECTIONS
Section 1. The Nominating Committee shall be composed of one representative from
each United Association. The Nominating Committee shall select its own
chairperson. It shall submit at the Fall meeting a slate of candidates for
President, Vice Presidents, Recording Secretary, Assistant Recording Secretary,
Corresponding Secretary, Treasurer, Assistant Treasurer, and Auditors.
Section 2. The election for President, Vice Presidents, Recording Secretary,
Assistant Recording Secretary, Corresponding Secretary, Treasurer, Assistant
Treasurer, and Auditors shall be held at the Fall meeting.
Section 3. The term of office for the President, Vice Presidents, Secretaries,
Treasurers, and Auditors shall be for two years. They may be reelected for one
consecutive term.
Section 4. The term of office for the Directors shall be for one year.
Section 5. The term of office shall be the calendar year.
ARTICLE VII – EXECUTIVE BOARD
Section 1. The Executive Board shall be composed of the Honorary President, the
Immediate Past President, the President, the Vice Presidents, the Recording and
Corresponding Secretaries, the Treasurers, the Auditors, the United Presidents,
and the Federation Minister Advisor.
Section 2. The Executive Board shall have the power to act on emergency measures
in the interim between Representative Assemblies.
Section 3. A vote of the Executive Board may be taken by mail at the request of
the President and such vote shall have the force and effect of a vote taken at a
meeting.
ARTICLE VIII – DUTIES
Section 1. Honorary President. The Honorary President shall serve in advisory
capacity and shall have voting privilege.
Section 2. Immediate Past President. The Immediate Past President shall serve in
an advisory capacity and shall have voting privilege.
Section 3. President. The President shall preside at all meetings of the
Federation except the Nominating Committee; shall appoint, in consultation with
the Executive Board, the chairs of all standing and special committees except
the Nominating, Projects, and Membership Committees; shall serve as an
ex-officio member of all standing and special committees except the Nominating
Committee; shall submit a President’s Report at the Spring and Fall
Representative Assembly; and shall perform all other duties pertaining to her
office.
Section 4. Vice Presidents. The Vice Presidents shall assist the President in
every way possible. The First Vice President shall perform the duties of the
President in the absence of the President and chair the Projects Committee. The
Second Vice President shall chair the Membership Committee.
Section 5. Recording Secretary. The Recording Secretary shall be responsible for
the accurate accounting of the business proceedings and records of the
organization. All minutes shall be disseminated to all officers, directors, and
temples within 60 days following the meeting.
Section 6. Assistant Recording Secretary. The Assistant Recording Secretary
shall render assistance the Recording Secretary at all times and in the absence,
inability or resignation of the Recording Secretary, shall assume the duties and
responsibilities of that office for the balance of the unexpired term.
Section 7. Corresponding Secretary. The Corresponding Secretary shall be in
charge of correspondence, including sending out notices of meetings.
Section 8. Treasurer. The Treasurer shall keep an accurate account of receipts
and disbursements; shall submit to the Auditors a written annual report within
30 days of the close of the fiscal year.
Section 9. Assistant Treasurer. The Assistant Treasurer shall render assistance
to the Treasurer at all times and, in the absence, inability or resignation of
the Treasurer, shall assume the duties and responsibilities of that office for
the balance of the unexpired term.
Section 10. Auditors. The Auditors shall examine the books and accounts of the
Treasurer, and shall attest to the accuracy and correctness of the annual
financial report by appending their signatures to the report before submitting
it to the Spring Representative Assembly.
Section 11. Directors. The Directors shall assist the officers in every way
possible and shall serve as liaison between the Federation and their respective
United Associations.
Section 12. Federation Minister Advisor. The Federation Minister Advisor shall
serve in an advisory capacity to the Federation.
ARTICLE IX – ADVISORS
The Bishop, the Federation Minister Advisor, and the Minster advisors of the
various
United Associations are eligible to attend the Representative Assembly with
voice but without vote.
ARTICLE X – STANDING COMMITTEES
Section 1. The Bylaws Committee shall review the Bylaws annually and shall
submit for recommendations for amendments to the Executive Board.
Section 2. The Finance Committee shall prepare an annual budget; oversee the
general management of the treasury and advise the Federation in maintaining a
sound fiscal policy.
Section 3. The Membership Committee shall be in charge of membership statistics,
and develop plans for effective involvement and recruitment programs.
Section 4. The Social and Reception Committee shall be responsible for all
social functions of the Federation and shall coordinate arrangements throughout
the State as needed.
Section 5. The Projects Committee shall develop and implement projects in
agreement with Federation objectives.
Section 6. The Newsletter Committee shall publish and distribute newsletters to
members on dates determined by the Representative Assembly
Section 7. The Education Committee shall encourage and assist the Districts in
the research and development of education programs.
Section 8. The Student Exchange Committee shall be responsible for the
activities of the Student Exchange Program.
Section 9. All committee chairpersons, who are not officers or directors, shall
have voice but no vote at Federation meetings.
ARTICLE XI – MEETINGS
Section 1. There shall be two Representative Assemblies annually, one to be held
in the Spring, and one to be held in the Fall. The date, time, and place of the
Assemblies shall be determined by the President and notices shall be mailed out
at least one month prior to the date selected.
Section 2. A Membership Conference shall be held every four years in the year
prior to the World Buddhist Women’s Convention. The order of business shall
primarily be in preparation for the world convention. The date, time, and place
of the Conference shall be determined by the host unit. The host rotation shall
be: Honolulu, Hawaii Island, Kauai, Maui, and Oahu.
Section 3. Special Representative Assemblies may be called by the President,
provided a thirty-day notice, including the business to be considered, is given
to all Untied Associations.
ARTICLE XII – VACANCY
Any vacancy in the Executive Board shall be filled by the majority vote of the
Executive
Board.
ARTICLE XIII – QUORUM
Section 1. Representative Assemblies: Fifteen members shall constitute a quorum
of which there shall be a member from each United Association.
Section 2. Executive Board Meetings: Eight members shall constitute a quorum of
which there shall be one member from each United Association.
ARTICLE XIV – REPRESENTATIVES TO THE LEGISLATIVE ASSEMBLY
Section 1. The President and the five Presidents of the respective United
Associations or their duly designated representatives are the official
representatives to the annual Legislative Assembly (Giseikai) of the Honpa
Hongwanji Mission of Hawaii.
Section 2. The Honorary President shall attend the annual Legislative Assembly (Giseikai)
as an observer.
ARTICLE XV – FISCAL YEAR
The fiscal year of the Federation shall be the calendar year.
ARTICLE XVI – FINANCES
Section 1. Financial assessments shall be determined by the Representative
Assembly.
Section 2. The President, the Treasurer, the Assistant Treasurer, and two other
members designated by the Executive Board shall be authorized to sign checks for
the Federation, and each check shall have the signatures of at least two
authorized members to be valid.
Section 3. The cost of the Membership Conference shall be funded by individual
registration fees. The Federation shall assume the overall fiscal responsibility
of the Membership Conference.
ARTICLE XVII – REPORTS
Each United Association shall submit a report of its activities to the
Federation President by December 1st. These reports shall be compiled into an
“Annual Report of the Federation.”
ARTICLE XVIII – PARLIAMENTARY AUTHORITY
Parliamentary procedures in all meetings of this organization shall be based on
Robert’s Rules of Order – Newly Revised, except as otherwise specified in these
Bylaws.
ARTICLE XIX – AMENDMENTS
Section 1. These Bylaws may be amended by a two-thirds vote at a Representative
Assembly Provided that the proposed amendment(s) has been distributed in writing
to the membership through the United Associations, two months prior to the date
of the Representative Assembly at which the voting on the amendment(s) is to
take place.
Section 2. Utilization of proxy votes shall be determined by the written
policies of the Federation.
Revised September 21, 1987
Revised March 6, 1993
Revised September 23, 1995
Revised March 24, 2001
Revised March 30, 2003
Revised October 8, 2011
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