Unum Retirees Bylaws
(October 2009)
Article I NAME
The name of
this organization is Unum Retirees.
Article II LOCATION
The
principal place of business of Unum Retirees is at 2211 Congress Street,
Portland, ME 04122,
care of the Office of Corporate Community Relations.
Article III MISSION & OBJECTIVES
The mission of
Unum Retirees is to:
· Meet periodically for socializing
o
Encourage and recognize volunteerism
among our members
o
Match people and volunteer
opportunities
o
Recognize volunteers at an annual meeting
· Facilitate communication:
o
among retirees
o
about
Unum retiree benefits
o
about other retirement topics
· Publish periodic newsletters with news about
o
Unum
retirees
o
Unum
o
other matters of interest to members
· Maintain a collaborative
relationship with Unum
ARTICLE IV MEMBERSHIP
Membership in Unum Retirees is offered
to anyone who:
·
Is no longer a Unum employee
·
Worked as a Unum Employee for 5
years or more
·
Has replied to the annual membership
canvas
The organization focuses on retirees who have a connection
to Southern Maine. Any
Unum retiree can be a member of the organization by responding to the annual
canvas
or otherwise expressing interest in joining.
A surviving spouse may choose to become as a member.
ARTICLE V ORGANIZATION
Unum
Retirees is managed by an Executive Board of Directors initially formed from
members of
the
combined Executive Board of VALUR and the Steering Committee of Headlighters.
(October 2009). Thereafter members of
the board will be nominated by the existing board and
elected
by the members at the Annual Meeting.
Members eligible to serve on the Executive
Board will be limited to actual
retirees.
SECTION 1: Activities of Unum Retirees will be the efforts of its
members and it is the intent
that the
leadership and administration shall be the responsibility of the members.
SECTION 2: The
Executive Board shall consist of at least the following: Chairperson, Vice-
Chairperson, Secretary, Treasurer, Communications Director, Newsletter Editor,
Volunteer
Coordinator,
two or more Luncheon Organizers, Membership Administrator, New Member
Administrator,
Webmaster, and any other positions the Board sees fit. Each of the above shall
fulfill such
duties that the Executive Board shall invest in such positions and/or such
functions
that
Unum. Retirees shall direct.
SECTION 3: Officers
will be elected for terms of two (2) years.
SECTION 4: The Executive Board may alter the structure as needed.
SECTION 5: All
votes require that a majority of the board be in attendance. And all votes
require a 2/3 majority of those
attending to pass. Votes may be obtained via telephone or via the
Internet as obtained by the Secretary.
SECTION 6:
Unum Corporation may designate an official representative to the Executive Board
to serve as a non-voting delegate to Unum Retirees.
SECTION 7: In June of each year, the Chairperson will appoint three (3) members
to serve as a
Nominating Committee to present a slate of officers who will stand for election at the Annual Meeting.
SECTION 8: Vacancies in office shall be filled by the
executive board at any regular meeting.
Article VI MEETINGS
SECTION 1: The Annual
Meeting of the membership of UNUM RETIREES will be held on the 2nd
Tuesday of October each year, the time and place to be selected by the Board,
notice of which will be sent to each member at least ten (10) days before the date
of such meeting. The agenda
is as follows:
I Opening
remarks
II Secretary's Report
III Treasurer's Report
IV Volunteerism Report
V Election of Officers
VI Old Business
VII New Business
SECTION 2: The regular meetings of the Executive
Board will be predetermined and the membership will be
advised of the time and place. Members are
encouraged to attend meetings of the Executive Board and may
be invited to participate in discussion without the privilege of voting on issues.
SECTION 3: A special Executive Board meeting or a special meeting
of the membership may be called by vote of the Executive
Board.
SECTION 4: Minutes of
all meetings will be recorded and maintained by the secretary.
Article VII FINANCES
The Treasurer will develop a Unum Retirees’ proposed budget to be funded by Unum
Corporation and will adhere
to Unum Corporation’s Corporate Policies when funding non-profit group projects.
Article VIII Roberts
Rules of Order shall govern at all meetings.
Article IX Amendments
These by-laws maybe amended by a 2/3 vote of the Executive Board
present at any regular meeting of a majority of the officers held subsequent to ten (10) days
notice to the membership of the changes to be acted upon.