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THE INTERNATIONAL TRANSACTIONAL ANALYSIS ASSOCIATION BYLAWS

Approved by the ITAA membership

October 2005

TABLE OF CONTENTS

HISTORY

1. PREAMBLE
   1. Definition
   2. Purpose
   3. Mission
   4. Values
   
   
   
2. ARTICLE 1- OFFICE
   1. Principal office
   
   
   
3. ARTICLE 2 - MEMBERSHIP
   1. Classes of membership
   2. Termination of membership
   3. Expulsion & Suspension
   4. Expulsion & Suspension for unethical conduct
   
   
   
4. ARTICLE 3 - MEETINGS
   1. Annual meetings
   2. Special meetings
   3. Notice of meetings
   4. Waiver of notice
   5. Quorum
   6. Action
   
   
   
5. ARTICLE 4 - BOARD OF TRUSTEES
   1. Powers
   2. Number of Trustees
   3. Eligibility
   4. Term of office
   5. Office commences
   6. Vacancies
   7. Resignation & removal of Trustees
   
   
   
6. ARTICLE 5 - OFFICERS AND EXECUTIVE COMMITTEE
   1. Officers
   2. Term of office
   3. Office commences
   4. Removal
   5. Vacancies
   6. President
   7. Term of President
   8. Vice Presidents
   9. Pres-Elect
   10. President vacancy
   11. Secretary
   12. Treasurer
   13. Immediate Past President
   14. Office Manager
   15. Executive Committee
   
   
   
7. ARTICLE 6 - ELECTIONS
   1. Election of Trustees
   2. Closing date
   3. Notice
   4. Ballots
   5. Voting
   6. Election results
   7. Election of President Elect
   8. Election of office bearers
   
   
   
8. ARTICLE 7 - MEETINGS OF THE BOARD OF TRUSTEES
   1. Regular meetings
   2. Special meetings
   3. Notice of meetings
   4. Waiver of notice
   5. Quorum of the Board
   6. Board action without a meeting
   
   
   
9. ARTICLE 8 - DUTIES OF A TRUSTEE
   1. Standard of care
   
   
   
10. ARTICLE 9 - TRANSACTIONS
    1. Investments
    2. Loans
    3. Self dealing
    4. Approval for
    5. Indemnity
    6. Inspection
    7. Compensation
    
    
    
11. ARTICLE 10 - COMMITTEES
    1. Committees
    2. Ad Hoc committees
    3. Meetings
    
    
    
12. ARTICLE 11- TRAINING AND CERTIFICATION COUNCIL
    1. The Council
    
    
    
13. ARTICLE 12 - AFFILIATION
    1. Affiliation
    2. Affiliate
    
    
    
14. ARTICLE 13 - ADMINISTRATION
    1. Fiscal year
    2. Contracts
    3. Checks & Drafts
    4. Staff
    5. Compensation
    6. Audit
    7. Reports to Trustees
    8. Parliamentary Authority
    9. Bylaw amendments
    10. Inspection of books
    11. Member's liability
    12. Dissolution
    13. Notice of dissolution
    14. Asset disposal
    15. Transition