TABLE OF CONTENTS 1.0 INTRODUCTION 1 2.0 MEMBERSHIP 3 2.1 CATEGORIES OF MEMBERSHIP 3 2.1.1 ACTIVE MEMBERS 4 2.1.2 ASSOCIATE MEMBERS 4 2.1.3 HONORARY MEMBERS 4 2.1.4 ORGANIZATIONAL MEMBERS 5 2.2 MEMBERSHIP POLICIES 5 2.3 DUES POLICIES 6 2.4 MEMBERSHIP PROCEDURES 6 2.4.1 Procedure for Awarding Honorary Membership 6 2.4.2 Procedure for Removing Membership from Disruptive Members 7 3.0 BOARD OF DIRECTORS 10 3.1 OFFICERS 10 3.1.1 President. The President shall: 10 3.1.2 Vice President. The Vice President shall: 13 3.1.3 Treasurer. The Treasurer shall: 13 3.1.4 Secretary. The Secretary shall: 14 3.2 BOARD POLICIES 15 3.2.1 Board Requirements. The Board shall: 15 3.2.2 Board Member Requirements. Board members shall: 17 3.2.3 Board General Policies: 18 3.3 BOARD PROCEDURES 19 3.3.1 Procedure for filling vacancies on the Board other than the President 19 3.3.2 Procedure for removing a Board Member other than the President 19 3.3.3 Procedure for removing the President 20 4.0 MEETINGS 22 4.1 MEETING POLICIES 22 4.1.1 Parliamentary Procedure 22 4.1.2 Policies on Meeting Minutes 22 4.2 BUSINESS MEETINGS OF THE GENERAL MEMBERSHIP 23 4.3 BOARD MEETINGS 24 4.4 REGIONAL MEETINGS 25 4.5 MEETING PROCEDURES 25 4.5.1 Procedure for Recording Minutes by Consensus 25 4.5.2 Procedure for Removing Disruptive Members 26 4.5.3 Procedure for Preparing for a Board Meeting 26 4.5.4 Procedure for Passing Motions Between Board Members 29 5.0 FISCAL 33 5.1 FISCAL POLICIES 33 5.1.1 General Policies 33 5.1.2 Policies Regarding Reallocating Funds and Unexpected Expenditures 34 5.1.3 Financial Report Policies 35 5.1.4 Reimbursement Policies 35 5.1.5 Fundraising Policies 36 5.1.6 Policy related to Accepting Honorarium 37 5.1.7 Fiscal Policy Relating to Bequests 37 5.2 FISCAL PROCEDURES 37 5.2.1 Procedure for Developing the Budget 37 5.2.2 Procedure for Board Approval of Reallocation and Unbudgeted Expenditures 38 5.2.3 Procedure for Reimbursement 38 5.2.4 Procedure for Expenditures 39 6.0 COMMITTEES 40 6.1 COMMITTEE POLICIES 40 6.2 STANDING COMMITTEES 41 6.2.1 Executive Committee. The Executive Committee shall: 41 6.2.2 Law Committee. The Law Committee shall: 42 6.2.3 Policy Committee. The Policy Committee shall: 42 6.2.4 Home Office Committee. The Home Office Committee shall: 43 6.2.5 Multimedia Committee. The Multimedia Committee shall: 43 6.2.6 Award Committee. 44 6.3 COMMITTEE PROCEDURES 45 6.3.1 Procedure for Nominations and Elections 45 6.3.2 Procedure for Election 46 6.3.3 Procedure for Revising the Policy and Procedure Manual 52 7.0 SUPPORT SERVICES PROVIDERS 53 7.1 GENERAL POLICES FOR SSPs 53 7.2 POLICIES REGARDING SSPS AND BOARD MEETINGS 53 7.3 POLICIES REGARDING SSPS AT AADB CONFERENCES 54 7.4 SSP COORDINATOR 55 8.0 DEAF-BLIND AMERICAN 56 8.1 POLICY FOR MEDIA REQUIREMENTS 56 8.2 DESCRIPTION OF THE DBA MAGAZINE 57 8.3 CONTENTS OF EACH ISSUE 58 8.4 ARTICLES REQUIRED IN SPECIFIC ISSUES 59 8.5 THE DBA COVER 60 8.6 DBA POLICIES 60 8.7 THE EDITOR 61 8.8 COPYRIGHT POLICIES 62 8.8.1 Policies related to the DBA and E-News 62 8.8.2 Policies related to reprinting articles from other publications 62 8.8.3 Policies related to reprinting personal writings 63 8.8.4 Policies related to informational matters 64 8.8.5 Photographs & Artwork 66 8.8.6 Websites 67 8.8.7 Personal Writings 68 8.8.8 Other Websites 68 8.8.9 Copyright Information 68 9.0 AWARDS AND RECOGNITION 69 9.1 AWARDS 69 * Laura D. Bridgman 69 * John J. Murphy Memorial Award 69 * Peter J. Salmon Memorial Award 70 * AADB 70 9.2 AWARDS POLICIES 70 9.3 AWARDS PROCEDURES 71 9.3.1 Procedure for Selecting Award Recipients 71 10.0 CONFERENCES 73 10.1 CONFERENCE POLICIES 73 10.2 POLICIES FOR CHILDREN AT CONFERENCES 73 10.3 POLICIES RELATED TO MENTAL HEALTH AND MEDICAL SERVICES AT AADB CONFERENCES 75 11.0 MISCELLANEOUS 76 11.1 LOGO POLICIES 76 11.2 WEB SITE POLICIES 76 11.3 CRISIS MANAGEMENT PROCEDURE 76 12.0 PROGRAM MANAGER AND HOME OFFICE 77 12.1 DUTIES OF THE PROGRAM MANAGER 77 12.2 PREPARING FOR A BOARD MEETING 78 12.3 HANDLING REIMBURSEMENTS 79 12.4 MAINTAINING AND PROVIDING FINANCIAL RECORDS 79 12.5 HELP PREPARING BUDGETS 80 12.6 PREPARING FOR ELECTIONS 80 12.7 DISTRUBUTING MATERIALS 81 12.8 MISCELLANEOUS 82 12.9 PROCEDURE IF PROGRAM MANAGER POSITION BECOMES VACANT 82 2 lxxxii