Mission & Bylaws
The intent of the organizational structure is to give enough leeway to the
officers to carry out the duties without letting it become lopsided. It is
recognized that without the support the support of the membership the effort
becomes ineffective.
Scroll to Mission Statement
Articles of Incorporation
Article I - Name and Purpose
Section 1. The name of the organization is the United
States Powered Paragliding Association, hereafter referred to as the
Association. It will be a non-profit entity incorporated under the laws of the
state of Delaware.
Section 2. The purpose of the association is to
educate about and promote
powered paragliding which is herein defined as low-speed, light-weight, powered
human flight in devices which are capable of being foot launched and use a
paraglider-type wing for lift. A mission statement will serve to direct the manner in which the purposes of the
association are carried out.
Article II - Affiliation
Section 1. The Association will be affiliated with other
organizations of like purpose in a manner to be determined by the Officers.
Article III - Membership
Section 1. The membership of this association shall consist
of the charter members and individual members whose applications for membership
have been accepted by the Association.
Section 2. modified 12/10/01 Classes of membership shall consist of
Full~, School~, Lifer, and School Lifer. Services, privileges and annual dues for each class of members
will be as provided in these bylaws and as established by the action of the
Executive Officers.
Section 3. A Full~ member will receive the
Association's periodic publication, if published, at no charge as a benefit of
their dues, and may vote as provided for in the bylaws.
Section 4. A Lifer member will receive all
the benefits of a full~ member for life. Any dues increases will be reduced by
the amount of the monthly membership in effect at the time they joined or
upgraded their membership to Lifer status.
Section 5. added 12/10/01 A School~ member will receive the Association's
periodic publication, if published, at no charge as a benefit of
dues, and may vote as provided for in the
bylaws. A school member, when appropriately rated, will also receive necessary documentation and is
authorized to administer ratings.
Section 6. added 12/10/01 School~ Lifer members will receive all the benefits of a School member for life.
Article IV - Meeting
Section 1. The annual meeting of the Association, for the
purpose of conducting such business as may properly come before said meeting,
shall be held at a time and place to be selected by the Executive Officers.
Written notice of the date, time, place and purpose of such meeting shall be
published on the Association's web site 30 days before the meeting. A quorum for
the conduct of business shall be five.
Section 2. The meeting may be in the form of an electronic
bulletin board and members present may be in the form of unique contributions
during the time period of the meeting.
Article V - Executive Officers
Section 1. modified
9/26/2007 The affairs and business of the Association
shall be governed by four (4) Executive Officers (also known as directors) who will serve
two-year terms
and will be nominated and elected by the full~ members.
This change begins with the offices coming vacant in December 2007 and then the
offices coming vacant June 2008.
No officer may be re-elected until he has less than six (6)
months to his un-expired term to serve. At the time of nomination, election and
during his term in office, each officer must be a full~ member of the
Association in good standing. Any member in good standing can nominate as many
full~
members as he wishes for each scheduled vacancy. Members receiving
two or more nominations will have their names placed on a ballot, unless they so
decline. Incumbent Executive Officers will automatically be placed on the annual
election ballot, unless they so decline. Annual elections under this section
shall be conducted by mail at such time as to be completed prior to each January
1st.
Section 2. The Executive Officers shall meet at least once
a year and whenever called together by the President upon due notice mailed to
each officer, or by the Secretary at the written request of two Executive
Officers.
Section 3. Three (3) Executive Officers shall constitute a
quorum for the transaction of business at all meetings.
Section 4. modified
9/27/2007 Any vacancy of the Executive Officers shall be
filled, for the remainder of the term, by vote of the remaining Executive Officers.
Section 5. Each Executive Officer shall serve without
compensation or reward, except as otherwise provided by these bylaws. The
corporation shall have power to indemnify any officer, employee, or other agent
of the corporation to the greatest extent permissible under Delaware law in
relation to any liability associated with claims, demands, damages or costs,
including but not limited to an action brought (by the
Attorney General or a person granted relator status by the Attorney General) for
breach of duty relating to assets held in charitable trust. Expenses incurred in
defending any proceeding may be advanced by the corporation prior to the final
disposition of such proceeding, and the agent shall be indemnified against
expenses actually and reasonably incurred by the agent in connection therewith.
Section 6. 07/15/01 added
Officers of the organization will have the authority to revoke an individual's
pilot status on appeal (such as a ratings or instructor status) by
unanimous agreement. Any such consideration will be brought before the executive
officers, in writing or by email, by the training committee chairman.
Article VI - Officers
Section 1. Each year in December, the membership shall
elect a President, Vice-President, Secretary and Treasurer. The term of office
for all officers will start Jan 1 of the following year.
Section 2. The President shall preside at all meetings,
appoint all committee chairmen, sign and execute all contracts in the name of
the Association when authorized to do so by the other Executive Officers, and
shall have general supervision over the management of all affairs of the
Association.
Section 3. The Vice President shall be vested with all
powers and shall perform the duties of the President in case of the absence or
disability of the President, and shall perform such duties as delegated to him
by the President.
Section 4. The Secretary shall keep the minutes for all
meetings, be responsible for all meeting notices and keep historical records for
the Association and shall perform such other duties as are delegated by the
President that may be incident in the Secretarial office.
Section 5. The Treasurer shall work with the President to
coordinate procedures and processes for handling the Association's monies. The
treasurer shall review financial reports and shall work with the President, in
concert with appropriate committees for planning of financial matters. The
treasurer shall report financial status and activities to the membership on a
periodic basis.
Section 6. modified~ 07/15/01
removed.
Article VII - Committees
Section 1. Committees may be formed by the President any
time deemed necessary.
Section 2. An Executive Committee will be composed of the
President, Vice President, Secretary, and Treasurer and shall function for and
have the authority of the Executive Officers between meetings of the Board.
Section 3. (added 07/15/01) A training committee will be
formed that is composed of a chairman and at
least two committee members. The initially
appointed chairman will remain in place until May 31, 2003 or he resigns
whichever comes first. Subsequent training committee chairman will be elected by
the executive officers. In the case of a tie vote the president's selection will
take precedence. Training committee members are selected by the chairman and
will remain in position for at least one calendar year or their resignation,
whichever comes first.
(added 4/22/02) For decisions requiring a
majority approval of the training committee, any tie will will be broken by
having the chairman's vote prevail.
Section 4. (added 12/10/01) After Jan 1, 2003 any training committee member,
including the chairman, must be a USPPA instructor for at least 180 days prior to the appointment's
effective date. This may be waived for those who have been USHGA instructors for 180 days or by majority vote of the executive committee.
Article VIII - Executive Committee
Section 1. The President, Vice President,
Secretary, and Treasurer and shall function as the Executive Committee.
Section 2. The affirmative vote of three (3) of the
Executive Officers shall be an act of the Executive Committee, unless
the vote of a greater number is required by these bylaws.
Section 3. Any action required or permitted to be taken by
the Executive Committee may be taken without a meeting, if all the members of
the Executive Committee consent in writing to the action. The written consent or
consents shall be filed with the minutes of the proceeding of the members. The
action by written consent shall have the same force and effect as the unanimous
vote of the Executive Committee.
Section 4. Any action that may be taken at any meeting of
the Executive Committee may also be taken without a meeting by Written Ballot.
The Ballots may be delivered to the members of the Executive Committee and
returned to the association by courier, mail, or fax. Each ballot shall (1) set
forth the proposed action, (2) provide the members of the Executive Committee
with an opportunity to specify approval or disapproval of each proposal, and (3)
provide a reasonable time in which to return the ballot to the Association. All
written ballots shall be filed with the minutes of the proceedings of the board.
Section 5. Any action that may be taken at any meeting of
the Executive Committee may also be taken without a meeting by telephonic
polling of the members of the Executive Committee. Prior to the commencement of
the polling, the proposed action shall be reduced to written form. The Executive
Director or any Executive Committee member may conduct the telephonic polling.
The written proposal shall be read to each Executive Committee member polled.
The Executive Committee member's vote shall be written down by the polling party
on the written proposal together with the time of the telephonic contact and the
telephone number at which the voting Executive Committee member was telephoned.
All Written results of telephonic polling of the members of the Executive
Committee shall be filed with the minutes of the proceedings of the board.
Article IX - Removal from Office
Section 1. An Officer may be removed from
office, for cause, such as violation of rules of the Association, or for conduct
prejudicial to the best interests of the Association. Such action shall require
the affirmative vote of 3 Executive Officers at one of their meetings, provided
that a statement of the charges and a notice of time and place of the meeting
have been mailed to the Officer at least seven days before the
meeting and the Director or Officer will have an opportunity to present a
defense at the meeting.
Section 2. (modified 4/22/02) An Executive Officer may be removed from office
upon submission to the Association of a petition signed by at least fifty
percent plus one of the voting members. Receipt of such a petition will require that the vacancy
be filled by an election conducted by mail, with ballots sent to all voting
members.
Section 3. Copies of letters and petitions requesting
removal from office must be sent to the person in question, upon receipt by the
Association.
Section 4. An Officer may be removed from office for
excessive absence from meetings, by unanimous vote of the other Executive
Officers, without prior notification.
Article X - Finance
Section 1. The fiscal year shall be from January 1st to
December 31st.
Article XI - Bylaw, Mission Statement, and Policies Amendment
Section 1. The bylaws, Mission Statement,
and Policies may be amended in one of two ways:
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Affirmative
vote of 100% of the Executive Officers. Any amendment by the Executive officers
will not take affect until after the opportunity to rescind the amendment is
provided to the membership. Of the members that vote, if 40%
are against the amendment then the amendment will not become effective.
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By 75% of the voting members. That means that of those who vote, 75% approve the change.
USPPA MISSION STATEMENT
This Mission Statement is intended to define the manner in
which Article 1, Section 2 of the Bylaws are implemented. The USPPA mission is
to promote powered paragliding to both current and potential enthusiasts. The
association will take steps which the Executive Officers deems appropriate to
preserve and expand pilots' opportunities to fly. A primary purpose of the
mission statement is to specify those fundamental aspects which define the
enterprise in which we are engaged, as a means of providing a philosophical base
from which the board can take guidance for specific action.
Member Services to include: Access to a pilot rating
program, full use of the USPPA web site, a periodic newsletter (if published)
for members for the duration of their membership and other additional services
as deemed desirable.
Association Administration to include: The administration
of the Association's finances to ensure long term existence; the active pursuit
of a level of growth necessary to ensure the Association's continued ability to
provide member services; risk management through prudent management practices.
Operations will be managed to include: Administering
programs and disseminate information that will develop, foster and promote
practices for safe flying; promoting the acquisition of skills and techniques
and knowledge for the continued development of the sport of powered paragliding;
recognition and awards for those who make outstanding contributions to the
Association and/or the sport of powered paragliding; promoting the development
and standardization of methods for pilot training, including airmanship and
knowledge of the appropriate FARs and promoting national and international
competition;
National Liaison with: Federal Aviation Administration
(FAA) and other governmental organizations to minimize their regulation of
powered paragliding activities; National Aeronautic Association (NAA), the
Federation Aeronautique Internationale (FAI) and associated organizations (CIVL);
equipment manufacturers, commercial operations and professional associations;
aviation community and; news media.
The
certificate of incorporation. The organization was incorporated in Delaware
and has a mailing address in Naperville, IL. |