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Proposed revisions
2.1.2 promote the interchange of
Language ideas on matters of geographical interest; promote critical
literacy within a geographical context
2.1.3 provide for the dissemination
of information of geographical interest through such means as conferences,
meetings, seminars, video presentations, field studies, teleconferences
and publications.
Through a range of print and multimedia
2.1.4 represent the views
of Queenslands Geography teachers in appropriate venues
and media to appropriate authorities.
3.0 POWERS
3.1 The powers of the association
are to:
3.1.1 subscribe to become
a member of and co-operate with any other association, club or organisation,
whether incorporated or not, whose objects are altogether or in part
similar to those of the Association provided that the Association shall
not subscribe to or support with its funds any club, association or
organisation which does not prohibit the distribution of its income
and property among its members to an extent at least as great as that
imposed on the Association under or by virtue of Rule 22(16).10.
This rule 16.10 - does not exist!!!
3.1.11 draw, make, ( pedantic
but the comma is missing ) accept, endorse, discount, execute and
issue promissory notes, bills of exchange, bills of lading and other
negotiable or transferable instruments;
3.1.16 print and publish
in any media ( any newspapers, periodicals, books or Leaflets delete
these words ) that the Association may think desirable for the promotion
of its objects;
4.3.4 Education organisational members
shall have all the rights and privileges as if each organisation were
an individual member. This is not correct as we allow schools to
send as many people as they like to conferences etc. Perhaps we should
add
Such members will receive
one copy only of materials produced free of charge for members but may
register up to 6 persons as individual members at activities offered
to individual members. Any persons in addition to six shall pay the
full registration fee.
4.3.5 The Association may from time
to time offer complimentary membership of the Association to such organisations
or persons as State Council decides.
10.1.1 a President, at
least one Vice President, Secretary, Treasurer, Membership Secretary,
Sales Manager, Newsletter Editor together with at least three ( 3
) six (6) additional Councillors.
10.1.2 the immediate past president
shall be a member of Council
10.1.2 Until the election of a
new person as President, the immediate past president shall be a member
of Council
10.2 Total membership of
the State Council shall not be less than 10 ( delete fifteen
(15) including the immediate past President. )
10.3 At the Annual General
Meeting, all Officers of the Association shall retire but shall be eligible
for re-election provided no Officer has held the position continuously
for more than 4 years. An Officer shall not be eligible for re-election
to their former position for one year ( two years delete
) following their most recent tenure.
10.15 The Executive of the Association
shall consist of the President, ( delete two (2) )Vice President
/s,Treasurer and Secretary. The Executive shall have the power to act
by majority decision when such decisions are required to be made before
State Council is due to meet. Such actions by the Executive shall be
presented at the next State Council meeting for ratification.
19.3 State Council Meetings
shall be held at (least ) ( delete leats ) once every
two calendar months at such times and places as the State Council may
decide.
19.5 All meetings of the
Association shall be convened by notice forwarded by ( mail )
( delete post ) by the Secretary to the address of members shown
in the Register or by advertisement in the Newsletter.
20.0 ALTERATION OF THE RULES
20.1 Subject to the provisions of
the Associations Incorporation Act of 1981, these Rules may be amended,
rescinded, or added to from time to time by a special resolution carried
at any Annual General Meeting or Special Meeting provided that no such
amendment, rescission or addition shall be valid unless the same shall
have been submitted to, and approved by, the Office of Fair Trading
23.0 FINANCIAL YEAR
23.1 The financial year
of the Association shall close on the 30th of September in each
year.
GEOGRAPHY
TEACHERS ASSOCIATION OF QUEENSLAND INC.
ARTICLES
AND RULES OF ASSOCIATION
1.0
NAME
1.1
The name of the incorporated association shall be "Geography
Teachers'
Association of Queensland Inc." (In these Articles and
Rules
called "the Association").
2.0
OBJECTS
2.1
The objects for which the Association is established are to:
2.1.1
further the study and teaching of geography;
2.1.2
promote the interchange of Language ideas on matters of
geographical interest;
2.1.3
provide for the dissemination of information of geographical
interest through such means as conferences, meetings, seminars,
video presentations, field studies, teleconferences and
publications.
2.1.4
represent the views of Geography teachers to appropriate
authorities.
3.0
POWERS
3.1
The powers of the association are to:
3.1.1
subscribe to become a member of and co-operate with any
other association, club or organisation, whether incorporated
or not, whose objects are altogether or in part similar
to those of the Association provided that the Association
shall not subscribe to or support with its funds any club,
association or organisation which does not prohibit the
distribution of its income and property among its members
to an extent at least as great as that imposed on the Association
under or by virtue of Rule 16.10.
3.1.2
buy, sell and deal in all kinds of articles, commodities
and provisions, both liquid and solid, for the members of
the Association or persons frequenting the Association's
premises;
3.1.3
purchase, take on Lease or in exchange, hire and otherwise
acquire any Lands, buildings, easements or property, real
and personal, and any rights or privileges which may be
requisite for the purposes of, or capable of being conveniently
used in connection with, any of the objects of the Association:
Provided that in case the Association shall take or hold
any property which may be subject to any trusts the Association
shall only deal with the same in such manner as is allowed
by Law having regard to such trusts;
3.1.4
enter into any arrangements with any Government or Authority
that are incidental or conducive to the attainment of the
objects and the exercise of the powers of the Association;
to obtain from any such Government or Authority any rights,
privileges to obtain; and to carry out, exercise and comply
with any such arrangements, rights, privileges and concessions;
3.1.5
appoint, employ, remove or suspend such persons as may be
necessary or convenient for the purpose of the Association;
3.1.6
remunerate any person or body corporate for services rendered,
or to be rendered, and whether by way of brokerage or otherwise
in placing or assisting to place or guaranteeing the placing
of any unsecured notes, debentures or other securities of
the incorporated association or promotion of the incorporated
association or in the furtherance of its objects;
3.1.7
construct, improve, maintain, develop, work, manage, carry
out, alter or control any houses, buildings, grounds, works
or conveniences which may seem calculated directly or indirectly
to advance the Association's interest, and to contribute
to, construction, improvement, maintenance, development,
working, management, carrying out, alteration or control
thereof;
3.1.8
invest and deal with the money of the Association not immediately
required in such manner as may from time to time be thought
fit;
3.1.9
take or otherwise acquire, and hold shares, debenture or
other securities of any company or body corporate;
3.1.10
borrow or raise money either alone or jointly with any other
person or legal entity in such manner as may be thought
proper and whether fluctuating advance account or overdraft
or otherwise to represent or secure any monies and further
advances borrowed or to be borrowed with others as aforesaid
by notes secured or unsecured, debentures or debenture stock
perpetual or otherwise, or by mortgage, charge, lien or
other security upon the whole or any part of the incorporated
association's property or assets present or future and to
purchase redeem or pay-off any such securities;
3.1.11
draw, make accept, endorse, discount, execute and issue promissory
notes, bills of exchange, bills of lading and other negotiable
or transferable instruments;
3.1.12
sell, improve, manage, develop, exchange, lease,
dispose of, turn to account or otherwise deal
with all or any part of the property and rights
of the Association;
3.1.13
take or hold mortgages, liens or charges, to secure payment
of the purchase price, of any part of the Association's
property of whatsoever kind sold by the Association, or
any money due to the Association from purchasers and others;
3.1.14
take any gift of property whether subject to any special
trust or not, for any one or more of the objects of the
Associations but subject always to the provision in sub-rule
(3.1.4);
3.1.15
take such steps by personal or written appeals, public meetings
or otherwise, as may from time to time be deemed expedient
for the purpose of procuring contributions to the funds
of the Association, in the shape of donations, annual subscriptions,
or otherwise;
3.1.16
print and publish any newspapers, periodicals, books or
Leaflets that the Association may think desirable for the
promotion of its objects;
3.1.17
amalgamate with any one or more incorporated associations
having objects altogether or in part similar to those of
the Association and which shall prohibit the distribution
of its or their income as great as that imposed upon the
Association under or by virtue of Rule 22.10;
3.1.18
purchase or otherwise acquire and undertake all or any part
of the property, assets, liabilities and engagements of
any one or more of the incorporated associations with which
the Association is authorised to amalgamate;
3.1.19
transfer all or any part of the property, assets, liabilities
and engagements of the Association to any one or more of
the associations with which the Association is authorised
to amalgamate;
3.1.20
make donations for patriotic, charitable or community purposes;
3.1.21
do all such other things as are incidental or conducive
to the attainment of the objects and the exercise of the
powers of the Association.
4.0
CLASSES OF MEMBERS
4.1
The members of the Association shall be recognised in the following
classes:
4.1.1
Individual members
4.1.2
Associate ( student ) members
4.1.3
Educational organisations
4.1.4
Life members
4.1.5
Honorary life members.
4.1.6
Complimentary Members
4.2
The number of members in each class shall be unlimited.
4.3
Admission to each class of membership shall be as follows:
4.3.1
Membership shall be open to any person not less than 17
years of age or any institution or organisation interested
in the study and teaching of Geography who applies for membership,
pays the annual or life subscription and is accepted by
the State Council.
4.3.2
Associate ( student ) membership shall be open to full-time
students at a recognised tertiary institution on terms similar
to Members but student members will not have the right to
vote at meetings of the Association. Student members will
have the right to speak at such meetings.
4.3.3
Honorary life members shall be those members whom the State
Council shall from time to time deem worthy to endow with
Life Membership. Such Life Membership shall be bestowed
for long service as a Member in attaining the objects of
the Association. Honorary Life Members shall have all the
rights and privileges of Members.
4.3.4
Education organisational members shall have all the rights
and privileges as if each organisation were an individual
member.
4.3.5
The Association may from time to time offer complimentary
membership of the Association to such organisations as State
Council decides.
5.0
MEMBERSHIP
5.1
Every new applicant for any class of membership of the Association
shall nominate for membership by filling out the application
form prescribed by the Association and forwarding it together
with the appropriate subscription fee to the Membership Secretary.
The application shall be made in writing and signed by the applicant.
5.2
The Membership Secretary shall propose the applicants for membership
at the next meeting of the State Council subsequent to the receipt
of the application for membership.
5.3
Members of the Association are automatically members of the
Australian Geography Teachers' Association provided that the
annual capitation fees are paid by GTAQ to that Association.
5.4
All members of the Association shall be bound by the Articles
and Rules of the Association.
5.5
All members of the Association shall have the right to be present
at all meetings of the Association.
5.6
All members shall be entitled to receive a copy of such free
publications as the Association shall produce from time to time.
6.0
MEMBERSHIP FEES
6.1
Subscription fees in respect of each membership class shall
be set from time to time by the resolution of members at the
Annual General Meeting. All members shall pay an annual fee
set by the State Council and ratified at the Annual General
Meeting.
6.2
The membership fees shall be payable in January of each year
and shall be for the current calendar year.
6.3
No members shall be entitled to vote, hold office or participate
in any of the privileges and advantages of membership of the
Association while the subscription for the current year is more
than three months in arrears.
7.0
ADMISSION AND REJECTION OF MEMBERS
7.1
The Membership Secretary shall table a list of applicants for
membership for consideration at Sate Council which shall determine
the admission or rejection of the application.
7.2
An applicant must receive a simple majority of the votes of
Council members present at the meeting at which the application
is tabled to be accepted as a member to the class of membership
applied for.
8.0
TERMINATION OF MEMBERSHIP
8.1
A member may resign from the Association at any time by giving
notice in writing to the Secretary. Such resignation shall take
effect at the time such notice is received by the Secretary
unless a later date is specified in the notice when it shall
take effect on that later date.
8.2
State Council may consider whether a membership should be terminated
if a member
8.2.1
is convicted of an indictable offence
8.2.2
fails to comply with any of the provisions of these Rules
8.2.3
has membership fees in arrears for a period of three months
or more
8.2.4
conducts themselves in a manner considered to be injurious
or prejudicial to the character or interests of the Association.
8.3
If State Council decides to terminate a member's membership,
the Secretary shall notify a member in writing within 7 days
of the State Council meeting at which the decision was made.
The member concerned shall be offered the opportunity to present
a case against the termination either in person or in writing
at the next State Council meeting.
8.4
The appeal shall be decided by the simple majority of State
Council members at that Council Meeting.
8.5
Where a person or organisation whose application is rejected,
does not appeal against the decision of the State Council within
the time prescribed by these rules or so appeals but the appeal
is unsuccessful, the Treasurer shall forthwith refund the amount
of any fees paid.
9.0
REGISTER OF MEMBERS
9.1
The Membership Secretary shall keep a current annual Register
in which shall be entered the names, membership class, date
of admission and postal address of all financial members.
9.2
The Register shall be open for inspection at all reasonable
times by any member who previously applies in writing to the
State Council for such inspection.
10.0
MEMBERSHIP OF THE STATE COUNCIL
10.1
The Association shall be governed by a State Council consisting
of the following members elected by members of the Association
at an Annual General Meeting:
10.1.1
a President, two (2) Vice Presidents, Secretary, Treasurer,
Membership Secretary, Sales Manager, Newsletter Editor
together with at least six (6) additional Councillors.
10.1.2
the immediate past president shall be a member of Council
10.2
Total membership of the State Council shall be fifteen (15)
including the immediate past President.
10.3
At the Annual General Meeting, all Officers of the Association
shall retire but shall be eligible for re-election provided
no Officer has held the position continuously for more than
4 years. An Officer shall not be eligible for re-election to
their former position for two years following their most recent
tenure.
10.4
All Councillors other than Officers who have been on Council
for a period of two years shall also retire but be eligible
for re-election.
10.5
The Annual General Meeting of the Association shall be held
in November of each year and the new Council shall commence
operations in December of that year.
10.6
The election of Office bearers and Councillors shall take place
at the Annual General Meeting by secret ballot of the members
present. Election shall be by simple majority. Nominations for
positions must be in writing with two seconders twenty-one (21)
days before the Annual General Meeting. The meeting shall appoint
two scrutineers to count ballots and deliver the results to
the President for declaration.
10.7
The State Council shall have the power to fill any vacancies
until the next election when the person filling the vacancy
must stand for election.
10.8
The State Council may appoint such committees, sub-committees
or persons from time to time as it may deem necessary to assist
it to perform its duties. Such committees, sub-committees or
persons shall report their findings to State Council. Such committees,
sub-committees or persons cannot act on behalf of the Association
without the express approval of the State Council.
10.9
Any member of the State Council may resign from membership of
the State Council at any time by giving notice in writing to
the Secretary. Such resignation shall take effect at the time
such notice is received by the Secretary unless a later date
is specified in the notice when it shall take effect on that
later date.
10.10
State Council may consider whether a Councillor should be asked
to resign if a Councillor
10.10.1
is convicted of an indictable offence
10.10.2
fails to comply with any of the provisions of these
Rules
10.10.3
has membership fees in arrears for a period of three
months or more
10.10.4
conducts themselves in a manner considered to be injurious
or prejudicial to the character or interests of the
Association.
10.10.5
is absent from more than two consecutive meetings of
State Council without permission from the State Council.
10.11
If State Council decides to terminate a Councillor's membership
of State Council, the Secretary shall notify a member in writing
within 7 days of the State Council meeting at which the decision
was made. The member concerned shall be offered the opportunity
to present a case against the termination either in person or
in writing at the next State Council meeting.
10.12
The appeal shall be decided by the simple majority of State
Council members at that Council Meeting.
10.13
It shall be the duty of State Council to decide on the order
of business to be conducted at Council meetings and the Annual
General Meeting.
10.14
Any member of State Council personally interested in an issue
or topic before State Council shall, if requested to do so by
the Chair, withdraw from the meeting during its consideration.
10.15
The Executive of the Association shall consist of the President,
two (2) Vice Presidents, Treasurer and Secretary. The Executive
shall have the power to act by majority decision when such decisions
are required to be made before State Council is due to meet.
Such actions by the Executive shall be presented at the next
State Council meeting for ratification.
11.0
DUTIES OF THE PRESIDENT
11.1
It shall be the duty of the President to:
11.1.1
Prepare a report on the operations of the Association for
the preceding year for presentation at the Annual General
Meeting
11.1.2
Prepare a report for inclusion in the Association's newsletter
11.1.3
Chair each State Council meeting and Annual General meeting
or delegate such role as considered necessary
11.1.4
Represent the Association at such functions or on such bodies
as may be necessary to advance the objectives of the Association
or delegate such role as considered necessary.
12.0
DUTIES OF THE VICE-PRESIDENTS
12.1
It shall be the duties of the Vice-Presidents to:
12.1.1
Chair each State Council meeting and Annual General meeting
as required by the President
12.1.2
Represent the Association at such functions or on such bodies
as may be necessary to advance the objectives of the Association
as considered necessary.
13.0
DUTIES OF THE SECRETARY
13.1
It shall be the duty of the Secretary to:
13.1.1
Cause full and accurate minutes of all questions, matters,
resolutions and other proceedings of every State Council
meeting, Special Meeting and Annual General Meeting to be
entered in a Minutes Book. Such book shall be opened for
inspection at all reasonable times by any financial member
who applies in writing to the Secretary for such an inspection.
For the purposes of ensuring the accuracy of the recording
of such minutes, the minutes of each State Council meeting,
Special Meeting and Annual General Meeting shall be signed
by the Chair of that meeting or the Chair of the next succeeding
meeting of the State Council or Annual General Meeting certifying
the accuracy of the minutes
13.1.2
Circulate copies of the Minutes to Council members together
with a notice and agenda of the next meeting seven (7) days
prior to the date of that meeting
13.1.3
Deal with and acknowledge incoming mail and answer according
to the wishes of the State Council. Maintain a file of inward
and outward correspondence and present such at each State
Council meeting for discussion and inclusion in the Minutes
13.1.4
Maintain a file of all publications published from time
to time by the Association
13.1.5
Maintain an accurate file of official Association documents
13.1.6
Keep a record of Petty Cash expenditure and current balance
13.1.7
Submit this Petty Cash Account to the Treasurer for the
Financial Statement and audit.
14.0
DUTIES OF THE TREASURER
14.1
It shall be the duty of the Treasurer to:
14.1.1
Be responsible for all monies received and expended
14.1.2
Issue receipts for all monies received as soon as possible
14.1.3
Enter items of income and expenditure in the appropriate
books of the Association
14.1.4
Make regular deposits of all monies received in the Association's
Account
14.1.5
Present a monthly statement of Receipts and Payments to
State Council
14.1.6
Present a statement of accounts for payment to State Council
for approval
14.1.7
Have cheques countersigned by either the President or Secretary
14.1.8
Prepare a Financial Statement including Petty Cash Accounts
for audit in accordance with the Constitution
14.1.9
Prepare and present the audited Annual Statement of Receipts
and Payments to the Annual General Meeting
14.1.10
Ensure that Executive approval is obtained for the payment
of accounts if payment is required before the next State
Council meeting and such payment either attracts a discount
on payment or upholds the good name of the Association.
15.0
DUTIES OF THE MEMBERSHIP SECRETARY
15.1
It shall be the duty of the Membership Secretary to:
15.1.1
Maintain a current annual list of all classes of members
in a Register
15.1.2
Provide a list of nominations for membership of the Association
at each State Council meeting
15.1.3
Prepare and present a report on membership numbers at each
State Council and Annual General Meeting.
16.0
DUTIES OF THE NEWSLETTER EDITOR
16.1
It shall be the duty of the Newsletter Editor to:
16.1.1
Arrange publication and distribution of the Newsletter as
directed by the State Council and any special publications
at the discretion of State Council
16.1.2
Include in the Newsletter such notices and articles as State
Council may request and submit to State Council or the President
materials for approval for publication
16.1.3
Have available the costing of the previous Newsletter at
the State Council meeting.
17.0 DUTIES
OF THE SALES MANAGER
17.1 It
shall be the duty of the Sales Manager to:
17.1.1
Arrange the sale and distribution of the publications of
the Association
17.1.2
Prepare and present a report on current sales figures at
each State Council and Annual General meeting
17.1.3
Make available to the Treasurer such information regarding
sales figures as are required for audit purposes
17.1.4
Maintain a record of the Association's sales and stocks
of publications.
18.0 THE FUNCTIONS
OF THE STATE COUNCIL
18.1
Except as otherwise provided by these Rules and subject to the
resolutions of the members of the Association at any general
meeting, the State Council
18.1.1
Shall have the general control and management of the administration
of the affairs, property and funds of the Association
18.1.2
Shall have the authority to interpret the meaning of these
Rules and any matter relating to the Association on which
these Rules are silent.
18.2
The State Council may exercise all the powers of the Association
18.2.1
to borrow or raise or secure the payment of money in such
manner as the members of the State Council may think fit
and secure the same or the payment or performance of any
debt, liability, contract, guarantee or other engagement
incurred or to be entered into by the Association's property,
both present and future, and to purchase, redeem or pay
off any such securities
18.2.2
to invest the funds of the Association in such manner as
the members of State Council shall from time to time determine.
19.0 MEETINGS
19.1
The meetings of the Association shall be
(a)
Annual General Meetings
(b)
State Council Meetings
(c)
Special Meetings.
19.2
The Annual General Meeting shall be held during the month of
November on a date to be fixed by the Council to receive the
President's address and reports of the reports of the Officers
of the Association as directed in these Rules, to discuss such
subjects as may be brought forward relevant to the affairs of
the Association and the elect the Office bearers and members
of the next State Council.
19.2.1
A quorum shall constitute fifteen (15) financial members.
If after the lapse of fifteen minutes from the advertised
starting time, fewer than fifteen members are present, it
shall not be lawful for the meeting to proceed to business
except for the purpose of adjournment and the meeting shall
stand adjourned until a date and time then resolved upon.
If at the adjourned meeting, there is not a quorum, members
present may proceed with the business of the Association.
19.2.2
The business of the Association at an Annual General Meeting
shall be conducted in the following order
1.
The Chair opens the meeting 2. Apologies are called for
3. Reading and confirmation of the minutes of the previous
Annual General Meeting 4. President's Report 5. Treasurer's
Report 6. Sales Manager's Report 7. Appointment of scrutineers
8. Election of the President 9. Election of other Office
bearers 10. Election of Councillors 11. Election of Honorary
Auditor 12. Receipt of notices of motion 13. General Business.
19.3
State Council Meetings shall be held at leats once every two
calendar months at such times and places as the State Council
may decide.
19.3.1
A quorum shall constitute eight (8) financial members. If
after the lapse of fifteen minutes from the advertised starting
time, fewer than eight members are present, it shall not
be lawful for the meeting to proceed to business except
that such business be ratified at the next State Council
meeting.
19.3.2
The business of the Association at a State Council Meeting
shall be conducted in an order decided upon by State Council
from time to time.
19.4
A Special Meeting of the Association shall be called by the
State Council when considered necessary or requested in writing
by ten (10) financial members. The request shall specify in
the form of a resolution the purpose for which the Special Meeting
is required to be called.
19.4.1
At the Special Meeting, the discussion shall be confined
to the subject matter mentioned in the notice convening
the Special Meeting.
19.4.2
A quorum for a Special Meeting shall be ten (10) financial
members. If after the lapse of fifteen minutes from the
advertised starting time, fewer than ten members are present,
it shall not be lawful for the meeting to proceed to business
except for the purpose of adjournment and the meeting shall
stand adjourned until a date and time then resolved upon.
If at the adjourned meeting, there is not a quorum, members
present may proceed with the business of the Association.
19.4.3
Not less than twenty-one (21) days' notice shall be given
of a Special Meeting of the association.
19.5
All meetings of the Association shall be convened by notice
forwarded by post by the Secretary to the address of members
shown in the Register or by advertisement in the Newsletter.
19.6
Unless otherwise provided by these Rules, at every meeting of
the Association the following shall occur:
19.6.1
The President shall preside as Chair or if the President
is unavailable, the President's nominee shall preside.
19.6.2
The Chair shall maintain order and conduct the meeting in
a proper and orderly manner.
19.6.3
Every question, matter or resolution shall be decided by
a simple majority of the votes of members present.
19.6.4
Every member present shall be entitled to one vote, and,
in the case of an equality of votes, the Chair shall have
a second or casting vote.
19.6.5
No member shall be entitled to vote at a meeting if their
annual subscription is more than three (3) months in arrears.
19.6.6
Voting shall be by show of hands or a division of members
unless not less than one-fifth of the members present demand
a secret ballot. In such a situation, the Chair shall appoint
two members to act as scrutineers and conduct the secret
ballot in such a manner as the Chair decides. The result
of the ballot as declared by the Chair shall be deemed to
be the resolution of the meeting at which the ballot was
demanded.
20.0 ALTERATION
OF THE RULES
20.1
Subject to the provisions of the Associations Incorporation
Act of 1981, these Rules may be amended, rescinded, or added
to from time to time by a special resolution carried at any
Annual General Meeting or Special Meeting provided that no such
amendment, rescission or addition shall be valid unless the
same shall have been submitted to, and approved by, the Department
of Consumer Affairs, Brisbane.
21.0 COMMON
SEAL
21.1
The State Council shall provide a Common Seal for its safe custody.
The Common Seal shall be used only by the authority of the State
Council and every instrument to which the Seal is affixed shall
be signed by a member of the State Council and shall be countersigned
by the Secretary, a second member of State Council or by some
other person appointed by State Council for the purpose.
22.0 FUNDS
AND ACCOUNTS
22.1
The funds of the Association shall be deposited in the name
of the Association in such financial institutions as the State
Council may from time to time direct.
22.2
Proper books and accounts shall be kept and maintained either
in written or printed form in the English language showing correctly
the financial affairs of the Association and the particulars
usually shown in books of like nature.
22.3
All monies shall be deposited as soon as practicable after receipt
thereof.
22.4
All amounts of twenty (20) dollars or over shall be paid by
cheque signed by any two (2) of the following : President, Secretary,
Treasurer and one other member authorised from time to time
by the State Council.
22.5
Cheques shall be crossed "not negotiable" except those in payment
of wages, allowances or petty cash recoupment which may be open.
22.6
The State Council shall determine the amount of petty cash which
shall be kept on the imprest system.
22.7
All expenditure shall be approved or ratified at a State Council
meeting.
22.8
As soon a practicable after the end of the financial year, the
Treasurer shall cause to be prepared a statement containing
particulars of
22.8.1
the income and expenditure for the financial year just ended
and
22.8.2
the assets and liabilities and all mortgages, charges and
securities affecting the property of the Association at
the close of that financial year.
22.9
All such statements shall be examined by the auditor who shall
present a report upon such audit to the Secretary prior to the
holding of the Annual General Meeting next following the financial
year in respect of which audit was made.
22.10
The income and property of the Association whencesoever derived
shall be used and applied solely in promotion of its objects
and in exercise of its powers as set out herein and no portion
thereof shall be distributed, paid or transferred directly or
indirectly by way of dividend, bonus or otherwise by way of
profit amongst the members of the Association provided that
nothing herein contained shall prevent the payment in good faith
of interest to any such member in respect of monies advanced
by that member to the Association or otherwise owing by the
Association to that member or of renumeration to any officers
or servants of the Association or any member of the Association
or other person in return for services rendered to the Association
provided that nothing herein contained shall be construed so
as to prevent the payment or repayment to any member of out
of pocket expenses, money lent, reasonable and proper charges
for goods hired by the Association or reasonable and proper
rent for premises demised or le to the Association.
23.0 FINANCIAL
YEAR
23.1
The financial year of the Association shall close on the 31st
of October in each year.
24.0 DOCUMENTS
24.1
The State Council shall provide for the safe custody of books,
publications, documents, instruments of title and securities
of the Association.
25.0 DISTRIBUTION
OF SURPLUS ASSETS
25.1
If the Association shall be wound up in accordance with the
provisions of the Associations Incorporation Act 1981, and there
remains, after the satisfaction of all its debts and liabilities,
any property whatsoever, the same shall not be transferred,
paid to or distributed among the members of the Association
but shall be given to or transferred to some other institution
or institutions having objects similar to the objects of the
Association and which shall prohibit the distribution of its
or their income and property among its or their members to an
extent at least as great as is imposed on the Association under
or by virtue of Rule 22.10, such institution or institutions
to be determined by the members of the Association.
26.0 BRANCHES
26.1
A group of financial members in an area may apply annually to
the State Council for recognition as a branch of the Association.
Each such recognised branch shall function under the following
conditions:
26.1.1
The name of the branch shall be the 'X' Branch of the Geography
Teachers Association of Queensland where 'X' is the recognised
name of the local region in which the Branch is being formed.
This name shall be used on stationery and for the bank account.
26.1.2
The aims and objectives of the Branch shall be in accordance
with the aims and objectives of the Geography Teachers Association
of Queensland.
26.1.3
The members of the branch shall elect from within its own
members, an Executive consisting of two (2) members being
the President and Secretary/Treasurer.
26.1.4
The Branch shall meet at least once per semester with the
Executive meeting once per term.
26.1.5
The Branch shall be responsible for its own records and
financial accountability.
26.1.6
The Branch shall open an account with the Commonwealth bank
of Australia into which monies obtained in the name of the
Branch shall be deposited. such an account shall be operated
by the President and Secretary/Treasurer as joint signatories.
26.1.7
The Branch Executive shall present or forward to the Annual
General Meeting of the parent Association a report of the
previous year's activities including a financial report
and any unexpended grant funds where applicable.
26.2
The Geography Teachers Association of Queensland shall support
the Branch in the following manner:
26.2.1
During each calendar year, the Association will provide
an operational fund to be decided at the December meeting
of the Association for the purposes of assisting with typing,
postage, telephone calls and publicity of the Branch's activities.
26.2.2
The Association shall provide the Branch with a copy of
the Minutes of each State Council Meeting.
26.2.3
The Association shall publish in its Newsletter information
about Branch activities.
26.2.4
The Association shall accept motions at the State Council
and at the Annual General Meeting from a Branch.
26.3
A Branch may be dissolved at any time if:
26.3.1
in the opinion of State Council, the activities of the Branch
are in conflict with the aims and objectives of the Association.
26.3.2
written notice is provided to the State Council of its inability
to function or its intention to dissolve itself. Upon dissolution,
all records, financial and otherwise shall be sent to the
Secretary of the Association within one month of dissolution
for placement in the archives of the Association.
26.3.3
Funds remaining in the account of the Branch shall be returned
to the Association at the same time as the records are.
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