BUFLA
Bangladesh Unity Federation of Los Angeles
BUFLA Website: www.bufla.com
Minutes of the Meetings
May 20, June 24, and July 22, 2007, Sunday, 2 PM to 4 PM
Shatto Recreation Center, 3191 W. 4th Street, Los Angeles, CA 90020
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During the last 3 General Body meetings of BUFLA on May 20, June 24, and July 22, 2007, (covered in this Minutes), the primary item on the Agenda was the discussion on the BUFLA Constitution. Various people representing various different organizations attended these General Body meetings. The discussion on Constitution actually started in the General Body meeting on April 29, 2007.
So, during the last 4 months, there were very detail and extensive discussion on the BUFLA Constitution in the 4 General Body meetings. Many of the Paragraphs, Sentences and Words of the draft Constitution were analyzed, discussed, and lot of times changed and modified. The latest version of the Constitution is copied below, which will go for Vote on August 26, 2007 for Ratification. Only the BUFLA-EC members will be eligible to vote. Some details of the Ratification process will be given in the Meeting notice for August 26, 2007.
The next meeting date is on August 26, 2007, Sunday, from 2:00 PM to 4:00 PM at Shatto Recreation Center, 3191 W. 4th Street, Los Angeles, CA 90020.
Respectfully,
Mahbub Khan
408-859-3566-cell
mahbubkhan@ieee.org, mahbubkhan35@hotmail.com
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BUFLA Constitution
(As of July 23, 2007)
BUFLA Constitution Committee members:
Dr. M. A. Hashem, 213-200-0984, hashems@sbcglobal.net
Majib Siddiquee, 213-820-9511, majib6025@aol.com
Mohammad Jilani Sadiq, 714-269-6607, mohammad_sadiq@dot.ca.gov
Dr. Zainul Abedin, 818-606-7660, eei@pacbell.net
Abul Kashem Toha, 818-624-1551, akmtoha@yahoo.com
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Bangladesh Unity Federation of Los Angeles (BUFLA)
Contents:
Article I: Name
Article II: Definition
Article III: Aim and Objectives
Article IV: Office Address
Article V: Members (EC, Associate, AC, Process)
Article VI: Functional Teams (GA, EC, EC-Officers, AC, BOT, Standing Committees)
Article VII: Offices (Terms, Oath, Vacancies)
Article VIII: Meetings (Frequency, Lead time, and Quorum)
Article IX: Bank Account
Article X: Prohibitions and Disciplinary Actions
Article XI: Dissolution
Article XII: Constitutional Amendments
BUFLA
Article I: Name
Article II : Definition
1. Nature of Entity:
BUFLA shall be a Federation of all the Bangladeshi Community based Organizations and Associations of the greater Los Angeles area in California, USA.
2. Legal Status:
Bangladesh Unity Federation of Los Angeles (BUFLA) shall be a Non-Profit, Public Benefit Corporation.
Article III: Aim & Objectives
Aim:
Objectives:
Article V: Members (EC, Associate, AC, Membership Form)
Membership categories of BUFLA are as follows:
A. Executive Committee member (EC)
B. Associate member
C. Advisory Committee member (AC)
Section A: Executive Committee member (EC)
1. Bangladesh community based organizations or Associations located in the greater Los Angeles area.
2. Bangladesh community based Associations formed by the Business entities, like Grocery or Convenience Store Malik Shomiti, Realtor Association, Restaurant Malik Shomiti. Taxi Drivers’ Association, etc., and also Professional organizations like Doctors’ Association, Engineers’ Association, Pharmacists’ Association, Media Association, or a combination thereof, such as a Chamber of Commerce, etc.
3. Maintains a reasonable level of programs, activities and agenda that are beneficial in terms of generally acceptable values and culture of Bangladesh.
4. Has at least 4 Executive Committee members.
5. The age of the organization is at least one year.
6. Paid the membership fee by filling out the BUFLA Membership Form.
Section B: Associate member
Same requirements as the EC members except that the age of the organization or Association is less than one year.
Associate member will not have voting right but will have the right to attend the General Body Meetings and will be able to participate in the decision-making process by providing input.
Section C: Advisory Committee member (AC)
Any individual who has exceptional reputation and significant contribution to the community through his or her professional accomplishments or community activities and who is a well-wisher of BUFLA, can be an AC Member if approved by the EC.
Section D: Membership Form
The BUFLA Membership application form should be filled out completely, and signed, and then submitted to the BUFLA Secretary.
The application for membership shall be endorsed by the Secretary and shall be approved by the President. The applicant shall assume the membership after the approval by the President, and upon payment of the appropriate fee or annual dues.
Article VI: Functional Teams (GA, EC, EC-Officers, AC, BOT, Standing Committees)
The BUFLA should comprise of the following functional teams:
A. The General Assembly (GA)
B. The Executive Committee (EC)
C. The Advisory Committee (AC)
D. The Board of Trustee (BOT)
E. Standing Committees (Functional Ad-Hoc Committees)
Section A: The General Assembly (GA)
The General Assembly of BUFLA consists of executive committee members, advisory committee members, associate members, and functional ad-hoc committee members. All these categories of members shall have the right to participate in open discussion in the General Assembly, but only the EC members have the right to vote. A two third majority vote of the EC members are needed in a General Assembly meeting, in order to approve, adopt, or amend the Constitution.
Section B: The Executive Committee (EC)
The Executive Committee shall be responsible for the proper functioning of BUFLA according to the constitution. One of the primary responsibilities of EC is to organize the Unity Celebration Day, the Bangladesh Day Celebration with Parade (on March 26 or on the immediate next Sunday). All the member organizations in good standing shall be the members of the EC, except the Associate members. The President of an organization or a representative can be on the BUFLA EC. Only one person can represent an Organization in the EC with only one vote. Also, any one person can represent only one organization. Each organization will have only one vote. The Chair of the AC shall be an ex-officio member of the EC. The EC will elect/select five or more Officers from amongst the EC members, in order to perform certain specific functions as outlined below. The five Officers are as follows:
President
Vice President
Secretary
Treasurer
Public Relation
President
1. The President is the Principal official of BUFLA and shall be recognized at all BUFLA affairs, programs and activities. He will preside over all BUFLA meetings including the EC and GA meetings. He shall appoint members and chairpersons of various functional ad-hoc committees with the approval of the EC. He will be in the BUFLA Bank Account.
2. Can call a special meeting of the EC or GA under appropriate circumstances.
3. Can be impeached by a two-third-majority vote in a GA meeting, if he or she does anything against the Aim and Objectives of BUFLA.
4. Shall present an Annual Report.
5. The President is elected for one-year term, and the same person cannot be re-elected as President within 10 years.
Vice President
1. Shall carry out the responsibilities as assigned by the President.
2. Shall perform the duties of the President when the President is unable to do so.
3. He shall fill the vacancy of the President for the remainder of the term if the situation so arises due to any genuine circumstances.
4. In absence of the President and Vice President, the EC will elect a President for that particular EC meeting or GA meeting.
Secretary
1. Shall prepare the agenda for the EC and GA meetings in consultation with the President.
2. Send out Meeting notices, and prepare Meeting Minutes.
3. Shall coordinate with various committee Chairs.
4. Shall be in the BUFLA Bank Account
5. Shall maintain all registers and preserve all the papers, seal and properties of BUFLA.
6. The Secretary is elected for one-year term, and the same person cannot be re-elected as Secretary within 10 years.
Treasurer
1. Shall serve as a custodian of the BUFLA funds, and maintain those funds in a bank. He or she shall keep all records of income and expenses of BUFLA.
2. Shall prepare annual financial report of the BUFLA and shall present such report at the Annual GA meeting.
3. Shall be in the Bank account.
4. Shall deliver the receipts to the members and donors, using a receipt book. Will also issue tax-exempt forms to the members and donors after the 501(c)(3) status is attained.
1. Will communicate with the Community and the Media in order to publicize and promote the activities of BUFLA.
Section C: The Advisory Committee (AC)
Section D: The Board of Trustee (BOT)
Section E: Standing Committees (Functional Ad-hoc Committees)
Article VII: Offices (Terms, Oath, Vacancies)
Section A: Terms of Office
Section B: Oath of office
Section C: Vacancies
Article VIII: Meetings (Frequency, Lead time, and Quorum)
Section A: Frequency of Meetings:
5. Any member of the EC failing to attend three consecutive meetings of the EC shall be subject to removal from the committee by a two-thirds vote of the EC, unless the absentee can provide a satisfactory reason for such absence. .
Section B: Lead Times of Meeting Notice
1. The notice for GA meeting should be sent out at least 21 days prior to the meeting.
2. The notice for the EC meeting should be sent out at least 10 days prior to the meeting.
3. The notice of show-cause for disciplinary action should be performed by certified mail at least 30 days prior to the hearing.
Section C: Quorum of Meetings
1. Attendance by 25% of the EC members shall constitute a Quorum for an EC meeting and a GA meeting.
2. Attendance by simple majority members of the AC, BOT, and Functional Ad-hoc committees (Standing committees) shall constitute a quorum for such committee’s meeting.
Article IX: Bank Account
The President, the treasurer, and the Secretary will be on the BUFLA Bank Account. Two signatures are required. The treasurer signature is a must.
Article X: Prohibition and Disciplinary Action
Section A : Prohibition
Section B : Disciplinary Action
Any member can be removed from BUFLA by two third majority of EC, by giving a 30 days notice, for the following reasons:
3. Intentionally playing a negative role to create misunderstanding among the members of BUFLA in order to cause division.
Article XI: Dissolution
BUFLA will be dissolved if three fourth of the EC members vote to dissolve it. With the dissolution of BUFLA, the EC and AC shall be dissolved, but the BOT shall continue to function as a caretaker for the assets and liabilities.
Article XII: Constitutional Amendments
Any amendment of the constitution may be proposed by any member of the GA, but it has to be endorsed by at least 15% of the EC members, in order for that item to be on the agenda of the GA meeting. The Constitution may be amended by a two third majority vote of the EC members. The amendment procedure shall be conducted in a GA meeting with a meeting notice of 30 days in advance.
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