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What is CTAMFT?

Bylaws of CTAMFT

 

Proposed Revisions to Bylaws (08/31/06)
(pending vote of general membership during next election)

 

BYLAWS OF THE CONNECTICUT ASSOCIATION FOR MARRIAGE
AND FAMILY THERAPY, INC.

A Division of the American Association for Marriage and Family Therapy, Inc.
 



ARTICLE I. Name, Organizational Structure and Relationship

 

Section 1

 

The name of this organization shall be the Connecticut Association for Marriage and Family Therapy, Inc. (hereinafter referred to as CTAMFT) -- A Division of the American Association for Marriage and Family Therapy, Inc (hereinafter referred to as the AAMFT).

ARTICLE II. Purpose

Section 1

The purposes of this Division shall be:

a. To promote the common professional interests of those who are marriage and family therapists;

b. To represent marriage and family therapy as a mental health profession before public and governmental bodies;

c. To cooperate with other organizations and agencies in furtherance of these ends;

d. To take legitimate action necessary to further the foregoing purposes;

e. To carry out the foregoing purposes solely for the beneficent purposes and entirely without pecuniary gain, benefit or profit to the Division, its members, officers or directors. The Division shall not earn or declare dividends and no part of its earnings shall accrue to the benefit of any private individual



ARTICLE III. Membership


Section 1

Any person whose address of record in the American Association for Marriage and Family Therapy national office is in Connecticut and who is a member in good standing of the American Association for Marriage and Family Therapy, Inc. is a member of this organization

Section 2

The membership of the Division shall consist of two (2) categories:

a. Voting Members. The voting membership shall be composed of Clinical Members;
b. Non-Voting Members. The non-voting membership shall be composed of Student Members, Associate Members and Affiliate Members.

Section 3

a. The membership shall be entitled to attend all regular meetings of the Division. The classes of members and their respective voting rights shall be set forth by the Bylaws of the American Association for Marriage and Family Therapy, Inc and the bylaws of the Division.
b. Students, Associates, and Affiliates shall be entitled to attend meetings and may nominate and vote in their respective categories for their own member of the Board.
c. Elect the Nominating Committee Members.

Section 4

All members of the Division shall abide by and be governed by the AAMFT Bylaws and the Certificate of Incorporation and Bylaws of the Division and all rules and order lawfully made there under.

Section 5

Any member of the Division shall be considered to be in good standing until declared to be otherwise by the Board of Directors.

Section 6

Any member whose membership in the Division shall cease for any reason whatsoever shall have no further rights in the Division or its property.

Section 7

Any member of the Connecticut Association for Marriage and Family Therapy, Inc. who ceases to be a member in good standing of the American Association for Marriage and Family Therapy, Inc., shall concurrently cease to be a member of the Connecticut Association for Marriage and Family Therapy, Inc.

Section 8

All members shall pay both AAMFT and their division dues.

Section 9

Dues for the Division shall be established by majority vote of the Division’s Board of Directors, under policies and procedures established by the AAMFT Board, except in such instances where the proposed increase is greater than ten (10) percent of the previous year’s dues. In that event, dues shall be set by a majority of votes cast by voting members within the Division, voting by ballot under procedures established by the Board.



ARTICLE IV. BOARD OF DIRECTORS

Section 1

The Board of Directors of the Division shall consist of the duly elected officers as well as the most recent Past President together with four (4) members, one (1) Student Member, and one (1) Associate Member elected in accordance with Article IX of these Bylaws.

Section 2

Each member of the Board of Directors shall be entitled to one vote.

Section 3

The responsibilities of the Board of Directors are as follows:

a. Approve, establish, prioritize and evaluate the programs and services of the association to be sure they serve the mission of the Division.
b. Help formulate and establish policies in the best interests of the Division’s members, based on up-to-date and thorough knowledge of their needs.
c. Make decisions affecting the Division’s financial structure and resource allocations and approve an annual operating budget.
d. Accept specific assignments that result from action taken at board meetings and support the policies and programs adopted by the Board.
e. Come to Board meetings fully informed about the issues to be discussed.
f. Periodically review the Division’s bylaws, Board policy, code of ethics and other documents to be sure the objectives and responsibilities are understood and in keeping with changing social expectations and government regulations.
g. Be acquainted with past Board business and policies by reading the minutes of previous Board meetings.
h. Consider public statements carefully because remarks may be taken as official policy.


Section 4

The Board of Directors shall meet at the call of the President at least twice a year upon written request to the Secretary by no less than three members of the Board. A quorum shall constitute no less than one-half of the membership of the Board at any given time. Board meetings to be conducted under Robert’s Rules of Order (revised).

Section 5

If any member of the Board of Directors ceases to be a member in good standing of the Division for any reason, and/or fails to attend 80% of scheduled Board meetings without due cause, that member’s position on the Board of Directors shall either be declared vacant or the President, with approval of the Board of Directors, can appoint a successor to complete the remainder of the term, except for the positions of President and President-Elect. See Section on Election Procedures.

Section 6

The Board shall exercise all powers of the Division, except as specifically prohibited by these bylaws and AAMFT bylaws. The Board shall be authorized to adopt and publish such policies, procedures, and rules as may be necessary and consistent with these bylaws and AAMFT bylaws, and to exercise authority over all divisional business and funds.

Section 7

The Board’s legal duty of care and legal duty of loyalty may be breached if a conflict of interest arises. Conflicts of interest are not in themselves illegal; rather, the manner in which the director acts to resolve the conflict may be subject to law.

Section 8

Dissolution of assets. In the event of the dissolution of the Connecticut Division (CTAMFT), the Treasurer shall remit all assets, after all bills are paid, to the AAMFT, the Connecticut Division’s parent organization.




ARTICLE V. OFFICERS

Section 1

The officers of the Division shall be a President, a President-Elect, a Past-President, a Secretary and a Treasurer who shall be Clinical Members in good standing of the Division.
If any officer ceases to be a member in good stand of the Division for any reason and/or fails to attend two consecutive Board meetings without due cause, that position as an officer shall be declared vacant by the Board of Directors.


Section 2

Vacancies in position of an officer (other than President and President-Elect) of the Division shall be temporarily filled by appointment by the President, with approval of the Board of Directors until such time as election can be held among the members in good standing of the Division.

Section 3

Divisional officers shall be assumed to have resigned from office at such time as they move outside the divisional geographic boundary. If any officer ceases to be in good standing by reason of nonpayment of dues, the Board shall declare his/her office to be vacant



ARTICLE VI. DUTIES AND POWERS OF OFFICERS

Section 1

The President shall serve a term of two years, following a term of two years as President-Elect. The President shall be the chief executive officer of the Division and of the Board of Directors and shall perform such duties as are customary for presiding officers. The President shall also serve as an ex-officio member on all committees except the Nominating Elections Committee. The President shall make all required appointments of standing and special committees with the approval of the Board of Directors.

Section 2

Term limit for President-Elect is two years. In the absence of the President, the President-Elect shall assume the President’s duties. In the event that the President is unable to complete the current term of office, as determined by a two-thirds (2/3) vote of the Board, the President-Elect shall assume the presidential duties and a special election shall be called to elect a new President-Elect by the regular election procedures. In the event that a President-Elect is unable to complete the current term of office, as determined by a two-thirds (2/3) vote of the Board, a special election shall be called. In either event, the Board of Directors will determine the length of the term of office.

Section 3

Term limit for Secretary is two years. The Secretary shall take minutes of the meetings of the Board of Directors and circulate these to Board Members. The Secretary shall circulate these minutes to Board Members within two weeks after the Board meeting was held.


Section 4

Term limit for Treasurer is two years. The Treasurer shall have charge of all funds and shall pay all expenses with the consent of the Board of Directors. The Treasurer is also the Chair of the Finance Committee; prepares the budget and financial reports to the Board

Section 5

Term limit for Past-President is one year.

Section 6

No officers of the Division shall receive any remuneration whatsoever for services rendered as such officers.

Section 7

At the annual meeting, the President and the Treasurer shall each present a report of the official transactions during the past fiscal year, as well as any committee chairpersons who have relevant reports.



ARTICLE VII. COMMITTEES

Section 1

The Board of Directors from time to time may delegate as well as revoke such functions and powers, as it shall see fit to any appropriate committee or committees. The chairpersons of regular standing committees may be invited by the president to attend meetings of the Board of Directors but they shall not have a vote. Any member of the Division, upon written request to the Secretary, shall be heard by the Board.

Section 2

a. All committees must emanate and be approved by Board of Directors.
b. They shall have their plans and budgets reviewed and authorized annually by Board of Directors. Board of Directors affirms the chairs of committees but does not select them.
c. Board of Directors annually reviews success of committees.


Section 3

The standing committees are:

Executive Committee

Consists of the President, Past-President (as appropriate), President-Elect, Secretary and Treasurer. The Executive Committee serves to support and expedite the meeting agendas and the work of the
CTAMFT Board. The discussion and deliberation resulting in the recommendations of the Executive Committee is summarized and presented to the full Board in the form of oral discussion and minutes.

Finance Committee

Oversees the management of funds for duly authorized purposes of CTAMFT; expands the Board’s understanding and implementation of the organization’s financial resources and develops new strategies to increase income and expand financial services. The finance committee has six members. We meet two or three times during the year to propose the annual budget. We also correspond by e-mail about financial issues. The Treasurer will be Chair of this committee.

Nominating Elections Committee

Constructs the slate of persons who will run for all elected offices within CTAMFT. This committee consists of the President-Elect, in an advisory capacity, and three elected members. See “CTAMFT Nominating Elections Committee Protocol” in the section behind the Bylaws. Term limits for committee members are staggered – one member is replaced each year; term limit of three years.

Section 4

The operating (non-standing) committees are

Advocacy Committee

Heightens the awareness of marriage and family therapists as clinicians, supervisors, and consultants to agencies, schools, hospitals, corporations and other employers in order to increase jobs for MFTs.

Diversity Committee

Promotes and supports diversity in the field of marriage and family therapy, the educational and clinical setting, as well as in positions of leadership in the division.


Marketing Committee

The “umbrella” committee, which integrates all CTAMFT committee work into a marketing plan that positions MFTs as “therapists, employees and consultants of choice.” Specifically, the committee is responsible for the design, execution and analysis of market research to develop a CTAMFT marketing plan to position appropriate MFT “products” and convey the value of these products to the MFT consumer. The Marketing Committee also designs these products and disseminates them to CTAMFT members and the public. Public Relations exists as a subcommittee of the Marketing Committee.

Professional Development Committee

Responsible for planning, organizing and executing CTAMFT conferences. Develop and recommend to the Board of Directors conference themes that promote the CTAMFT mission. Evaluate CEU regulations and offer options to Clinical Members for maintaining licensure.


ARTICLE VIII. MEETINGS

Section 1

An annual business meeting shall be held and this will ordinarily be convened during at the Annual Conference. The President shall have the power to decide on the date and place of the annual business meeting.

Section 2

Special meetings of the membership may be called by the President or by a majority of the Board. The President shall be required to call such a meeting upon written request to the Secretary of at least ten (10) members of the Division.

Section 3

Notice of all annual and special meetings shall be sent by the Board of Directors to all voting members of the Division at least 45 days in advance of the meeting. Action at such meetings shall be limited to those agenda items contained in the notice of the meeting. A quorum at all annual and special meetings of the Division shall be 10% of the voting membership of the Division, present in person at the meeting, not including the officers and directors. No proxies are permitted

Section 4

All meetings shall be conducted according to Robert’s Rules of Order, Revised.


ARTICLE IX. NOMINATION AND ELECTION OF OFFICERS AND MEMBERS OF THE BOARD OF DIRECTORS

Section 1

The Nominating Elections Committee shall make nomination of Officers, Directors and Members of the Nominating Elections Committee annually. Nominees for Officers, Members of the Board of Directors and the Nominating Elections Committee are elected solely by Clinical Members, except for the AAMFT Student and AAMFT Associate Representatives to the Board of Directors who are nominated and elected by Student and Associate Members only for these respective positions. Discrimination in nominations and election procedures on the basis of race, color, creed, gender, age or sexual orientation is forbidden.

Section 2

The Nominating Elections Committee shall consist of the President-Elect who shall serve as chair and three (3) elected AAMFT Clinical Members. Members of the Nominating Elections Committee are elected for a term of two (2) years. In odd-numbered years, two (2) members will be elected. In even-numbered years, one (1) member will be elected. No current officer or Board member of the Division shall be on the ballot for election to the Nominating Elections Committee for the following year.

Section 3

a. In odd-numbered years the ballot shall contain nominees for a two-year term for one (1) President-Elect, which is followed by two years as President and one year as Past President; two-year terms for two (2) Board Members and two (2) members of the Nominating Elections Committee; and one-year term for one (1) Student Representative.
b. In even-numbered years the ballot shall contain nominees for two (2) two-year-terms for Secretary, Treasurer, one (1) member of the Nominating Elections Committee, two (2) Board Members, one (1) Associate Representative, and a one-year term for one (1) Student Representative.
c. As each Student Representative to the Board completes their one-year position, the Board may invite them to return for the next year as the “Student Consultant” to the new Student Representative. The Student Consultant will not be entitled to vote.

Section 4

The slate prepared by the Nominating Elections Committee shall contain a minimum of two names for each office. In those instances where, after conscientious effort, only one person can be found that is suitable and willing to serve, there will be only one name on the ballot for this office, but a space shall be left for a write-in candidate.

The Nominating Elections Committee shall prepare a slate containing at least two nominees for each position and shall determine the eligibility and willingness of each nominee to stand for election. Write-in voting shall be allowed, provided the write-in candidates are eligible for election and have agreed to serve if elected. The candidate who receives the majority of votes for each office shall be elected. Ballots shall be counted by the Board or by members of the Nominating Elections Committee.

Section 5

Other rules that apply to elections policy include:

a. CTAMFT paid staff must wait one year prior to running for a CTAMFT board position.
b. No person currently serving on the Elections Committee may write recommendations for those running for office. Other recommendations must follow the CTAMFT guidelines.
c. The Past President may run for the Elections Committee only after resigning his/her advisory position or at the end of his/her advisory year.
d. No modifications of the written statement of candidacy may be made by any other person without prior notification and agreement by the nominee.
e. Each member may nominate only one person per position.

Section 6

Nominations of officers, members of the Board of Directors and Elections Nominating Committee shall take into primary consideration geographic representation and distribution of membership in the development of nominee lists. During the month of February of each election year the Nominating Elections Committee shall call for recommendations from all members by mail. The Nominating Elections Committee shall send information regarding elections policies and practices to all candidates prior to the election.

Section 7

During the second week of April the Nominating Elections Committee shall cause the names of all nominees for each office to be incorporated in ballots with space also for a write-in vote for each office. A summary of the professional background and experience of each nominee shall accompany the ballot. The election shall be conducted by ballot. These ballots shall be returnable in to the Nominating Elections Committee by May 15th. As soon as possible thereafter, they shall be opened and counted by members of the Nominating Elections Committee. The elected officers and representatives shall then be notified, and their names made public to the membership. The results of the ballot shall be officially declared at the next business meeting and shall be incorporated into the minutes thereof.

Section 8

The term of office for Officers and Members of the Board of Directors, and members of the Nominating Elections Committee shall be for two (2) years, except the Student Board Member who shall serve for one (1) year, and the President-Elect who shall serve for two (2) years in that capacity before assuming a two (2)-year term as President and a one(1)-year term as Past President. All elected officers, Board Members and members of the Nominating Elections Committee shall commence the tenure of their term on July 1 of the year they are elected and shall hold office for the tenure of their office, or until their successors have been elected and qualified.

Section 9

The Nominating Elections Committee shall prepare a slate of nominees for all elected positions and shall oversee the elections of such positions as provided in these bylaws and in rules and procedures adopted by the Board for elections.
 

Article X. Dues

Section 1

Dues for the Division shall be established by majority vote of the Division’s Board of Directors, under policies and procedures established by the AAMFT Board, except in such instances where the proposed increase is greater than ten percent (10%) of the previous year’s dues

Section 2

All dues billings, dues collections and dues disbursements shall be performed by AAMFT.


ARTICLE XI. AMENDMENTS

Section 1

These Bylaws may be amended or repealed by two-thirds (2/3) of the votes cast by the voting members by a ballot, returned within thirty (30) days of the date by which the members can reasonably be presumed to have received the ballot. Amendments may be proposed by the Board of Directors on its own initiative, or upon petition by twenty (20) percent of the voting members addressed to the Board. All such proposed amendments shall be presented by the Board to the membership with or without recommendation.


ARTICLE XII. FISCAL YEAR

The fiscal year of the Division shall begin January 1st and end on December 31st.


NOTE: Revised 8/29/06; Approved by Membership 5/25/07.


 
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