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For the Family
Development and Self-Sufficiency Council within the
Iowa Department of Human Services.
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Article
l: NAME OF THE ORGANIZATION
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The name of
the organization is the Family Development and Self-Sufficiency
(FaDSS) Council serving under the Iowa Department of Human Services
and the Family Development and Self-Sufficiency Grant Program administered,
under contractual agreement by the Iowa Department of Human Rights.
The Family Development
and Self-Sufficiency (FaDSS) Council was established within the
Department of Human Services pursuant to Iowa Code Section 217.11.
The Council's powers and duties are policy-making and advisory with
respect to the Family Development and Self-Sufficiency grants administered,
under legislative mandate and contractual agreement, by the Department
of Human Rights. Council responsibilities are further delineated
in subrule 165.2(3) of the Iowa Administrative Code.
The FaDSS Council
membership is established by Iowa Code Section 217.11 as follows:
a. The Director
of the Iowa Department of Human Services or the Director's designee.
b. The Director
of the Iowa Department of Public Health or the Director's designee.
c. The Administrator
of the Division of Community Action Agencies of the Department
of Human Rights or the Administrator's designee.
d. The Administrator
of the Division of Adult, Children, and Family Services of the
Department of Human Services or the Administrator's designee.
e. The Dean
of the College of Family and Consumer Sciences at Iowa State University
or the Dean's designee.
f. The Director
of the Department of Education or the Director's designee.
g. The Director of the Public Policy Center (School of Social
Work) at the University of Iowa or the Director's designee.
h. The Head
of the Department of Design, Family, and Consumer Sciences at
the University of Northern Iowa or that person's designee.
i. Two recipients,
or former recipients of the Family Investment Program (FIP), selected
by the other members of the FaDSS Council.
j. The Director of the Department of Workforce Development or
the Director's designee.
k. Two persons
representing the business community, selected by the other members
of the FaDSS Council.
Each Council
member will be asked to provide the Council with the name of an
alternate who will attend the meeting when it is not possible for
the Council member to attend the scheduled meeting. The alternates
will be provided with Council agenda and relevant information. If
the alternate is unable to attend the Council member can name a
proxy to attend the meeting. The proxy name needs to be submitted
to the chair prior to the meeting in writing.
1.
Membership Terms
The four Council members representing business and recipients or
former recipients of the Family Investment Program (FIP) selected
by the other members of the FaDSS Council shall serve three-year
terms. Members whose terms expire may be reappointed. Vacancies
on the Council shall be filled for a period of three years.
2.
Membership Attendance Requirements
Any member of this Council shall be deemed to have submitted a resignation
from such membership if the following event occurs:
A. The person,
or his/her designated alternate does not attend three or more
consecutive regular meetings of the Council.
OR
B. The person,
or his/her designated alternate attends less than one-half of
the regular meetings of the Council within any period of twelve
calendar months beginning on July 1. This paragraph does not apply
unless the Council holds at least four regular meetings during
such period. This paragraph applies only to such a period beginning
on or after the date when the person becomes a member of the Council.
If the member
receives no notice and had no knowledge of a regular meeting and
gives the Council Chairperson a sworn statement to that effect within
ten days after the person learns of the meeting, such meeting shall
not be counted for the purpose of this section.
The Council
Chairperson may accept or reject such resignation. If the Council
Chairperson accepts it, the Council Chairperson shall notify such
person in writing that the resignation is accepted pursuant to this
section. The Council shall then make another appointment to such
office. Such appointment shall be made in the same manner and for
the same term as in the case of other vacancies caused by resignation
from such office.
In the event
that Council members, serving as various department director's/
administrator's designees are not meeting attendance requirements,
the Council Chairperson will send a letter to the member and a copy
of a letter addressed to the appropriate agency director, asking
that a new designee be appointed who would be willing to serve on
the FaDSS Council.
A.
Selection and Terms of Officers
The officers of the Council are: Chairperson and Vice-Chairperson.
Council members are elected to these positions by the voting members
of the Council.
1. All officers
shall be elected for a two-year term.
2. Voting
for Chairperson and Vice-Chairperson, shall be by ballot
during the first Council meeting following July 1 of even numbered
years.
3. Nominations
may be made from the floor at the time of the election provided
the consent of the nominee has been obtained.
4. Officers
shall assume office at the first meeting following the election.
5. A vacancy
in any elective office shall be filled by Council action.
B.
Chairperson
1. The Chairperson
shall represent the Council and has the authority to speak on
its behalf at public hearings, budget hearings, and sign documents
as approved by the Council.
2. The Chairperson
shall preside at meetings of the Council and any
other Council sponsored events.
3. The Chairperson
shall appoint chairs and members of all committees and resource
groups. Each committee or group must have at least two Council
persons as members.
4. The Chairperson
shall call meetings of the Council at least four times yearly
and may call meetings of the Council, or any committee at any
time deemed necessary and shall see that the full Council membership
is notified of all meetings including the time, place, and proposed
agenda. Council meetings are considered public and require timely
notice to the communications media as defined in Iowa Code Section
21.4.
5. The Chairperson
shall provide leadership to the Council and oversee the orientation
of new Council members.
C.
Vice-Chairperson
1. The Vice-Chairperson
shall, in the absence of the Chairperson, perform the duties of
the Chairperson
2. The Vice-Chairperson
shall perform other duties as assigned to by the Chairperson or
the Council.
The Council
shall meet at least four times per year. The Council will establish
the schedule of meetings for the up-coming year at the Council meeting
held in June of each year. This schedule may be changed as necessitated.
In the event of a lack of quorum, the meeting may be postponed or
cancelled. Special meetings may be called by the chairperson or
upon the written request of a majority of Council members. Council
meetings are considered public and require timely notice to the
media as defined in Iowa Code section 21.4.
A.
Telephonic/Electronic Meetings
The Council may conduct business via telephonic/electronic conference
in unusual circumstances, when time is of the essence, as long as
all requirements for public meeting and participation are met. Action
may be taken by the Council in telephonic/electronic conferences
by a majority of the members and such action shall be noted in a
special memorandum and shall be reported in the minutes of the next
meeting.
B.
Vote Polling
The Council may conduct business via "vote polling" in
unusual circumstances, when time is of the essence, as long as all
requirements for public meetings and participation are met. Action
may be taken by the Council via vote polling of a majority of the
members and such action shall be noted in a special memorandum and
shall be reported in the minutes of the next meeting.
C.
Meeting Notice
An agenda will be sent to each Council Member and other interested
parties at least seven days prior to the meeting. The agenda will
also be made available to the media as defined in Iowa Code section
21.4.
D.
Open Meetings
All meetings shall be open to the general public, in compliance
with the open meetings law. Closed sessions will only be held as
necessitated and in compliance with procedures provided by law.
E.
Conflict of Interest
In the event of a potential conflict of interest the Council member
shall abstain from voting.
F.
Member Absence
If a Council Member or designated alternate is unable, for good
reason, to attend a meeting, he/she will notify the chairperson
or designee.
G.
Meeting Minutes
Minutes of the meeting are kept on file in the Office of the Administrator
of the Division of Economic Assistance in the Department of Human
Services, Hoover State Office Building, Des Moines, Iowa 50319-0114.
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ARTICLE
VI: PARLIAMENTARY AUTHORITY
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The Council
will use Robert's Rules of Order as its standard reference guide.
In all instances when they are applicable and not inconsistent with
these by-laws and any other special rules the Council shall adopt,
the rules contained in the current edition of New Robert's Rules
of Order shall govern this Council.
A quorum shall
consist of two-thirds of the active membership or eligible voters.
When a quorum is present in person or by telephonic/electronic means,
a position is carried by a majority of the members eligible to vote.
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ARTICLE
VIII: ORDER OF BUSINESS
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The order of
business at regular Council meetings shall be as follows:
1. Call to
Order
2. Introductions and Grantee Updates
3. Approval of Agenda
4. Approval of Minutes
5. Family Development Alliance Report
6. Committee Reports & Recommendations
7. Staff Reports
8. New Business
9. Old Business
10. Other Updates
11. Adjournment
These by-laws
may be amended or changed by a vote of 2/3 of the Council members.
There shall be a seven-day notice of any proposed change provided
to Council members prior to the vote.
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