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The
name of the Association shall be THE CHINESE LANGUAGE TEACHERS' FEDERATION
OF AUSTRALIA (INC.), hereafter referred to as “CLTFA” . The Chinese
version of the name shall be:
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The Objects of
the CLTFA shall be:
- To promote the
teaching and study of the Chinese language in Australia;
- To undertake
activities designed to extend the knowledge of members on all aspects
of the Chinese language and teaching methodology;
- To edit and
publish or arrange for the editing and publication of materials to
assist members and students of Chinese;
- To raise funds
by subscription, affiliation fees, donations and grants from government
and private sources to aid the activities of the CLTFA;
- To represent
the interests of Chinese teachers with governments and other bodies.
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The income and
property of the CLTFA shall be applied solely towards the promotion
of the Objects. No portion of the income of the CLTFA shall be paid
or transferred or distributed directly or indirectly to individual members
of the CLTFA, provided that nothing shall prevent the payment in good
faith of remuneration to any officer or employee of the CLTFA or to
any other person other than a member in return for services rendered
to the CLTFA.
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The CLTFA shall
have power to do all such things as are necessary, incidental or conducive
to the attainment of the Objects.
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(a) Members
of Affiliated Associations
All persons who
are financial members of the State and territory affiliate associations
of the CLTFA shall be automatically full members CLTFA, and shall, upon
payment by the affiliated Association of the capitation fee as decided
from time to time, be considered and have all rights as full members,
including the right to vote and to hold office in the CLTFA.
(b) Individual Members
Persons engaged
or formerly engaged in the teaching and examination of the Chinese language
in the government and private school systems, in ethnic schools and
in technical and tertiary education institutions in States and Territories
where no local Association of Chinese teachers has been established
may become individual members of the CLTFA, and shall, upon payment
of the annual subscription fee as decided from time to time and the
completion of the appropriate application for membership, be considered
and have all rights as members, including the right to vote and to hold
office in the CLTFA.
(c) Associate Members
Persons other than
the above whose participation in the work of the CLTFA is considered
by the Council to have advantages for the CLTFA may be offered Associate
Member status on such terms and conditions as the Council may determine,
but such persons shall not have the right to vote or to hold office.
(d) Membership Register
The Secretary shall
establish and maintain a register containing the names, addresses and
other relevant details of affiliates and their Committee members, and
all persons admitted as individual or associate members.
(e) Membership and Affiliation
Fees
- The annual individual
membership fee shall be determined by an Annual Council Meeting and
shall apply until changed by any subsequent Council Meeting. Notice
of intention to propose any change in the annual membership fee and
details of the proposed change shall be placed on the agenda of the
Meeting at which it is proposed to determine the matter.
- Affiliated Associations
shall pay, based on the number of financial members as at December
31, an annual capitation fee per member of the affiliated Association.
The fee shall be determined from time to time by the Council.. Notice
of intention to propose any change in the annual capitation fee and
details of the proposed change shall be placed on the agenda of the
Meeting at which it is proposed to determine the matter.
- An affiliate
which has not paid the appropriate affiliation fee by May 30 in any
year shall not be entitled to representation on the Council of the
CLTFA until such fees have been paid.
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(a) Powers
The business of
the CLTFA shall be conducted by a Council representative of the affiliated
Associations.
- The Council
shall have power to manage, administer, supervise, and direct the
work of the CLTFA in accordance with this Constitution and the wishes
of members as determined by decisions of appropriate meetings.
- It shall meet
during the annual conference and at other times as required.
- Meetings may
be held by telephone or other means within the financial possibilities
of the CLTFA.
(b) Membership
The
Council shall consist of:
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The President;
- The
Vice-presidents;
- The
Secretary; and
- The
Treasurer; who shall constitute the Executive Committee; and
- One
representative of each affiliated association not already represented
among the Executive officers, and who shall normally be the president
of the affiliate.
(c) Vacancies
Vacancies
on the Council shall be filled by co-option. Where the offices of President,
Vice- president, Secretary or Treasurer fall vacant, they shall be filled
as far as possible from within the Council. Notice of any vacancy shall
be notified to the relevant members through the affiliates and nominations
to fill the vacancy invited. If more than one nomination is received,
the Council shall conduct an election among those members present at
the meeting where the matter is to be decided.
(d) Quorum
The
quorum for any meeting of the Council shall be not less than the number
of financial affiliates at the time of the meeting, with at least one
representative of each affiliate present.
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The Officers of
the CLTFA shall be elected as necessary by the Council for terms of
two (2) years. They shall be eligible for re-election.
- The Executive
Officers shall lead, organise and manage the affairs of the CLTFA
between meetings of the Council and in accordance with its decisions.
- The Executive
Officers shall maintain contact by telephone or other means within
the financial possibilities of the CLTFA as required.
- At least two
of the Officers, including the Treasurer, shall reside in the same
city.
The Officers have
the following duties:
(a) President
- Has
ultimate authority for carrying out all decisions of the Council and
for ensuring compliance with the Constitution;
- Signs
or delegates the signature of all instruments, documents and correspondence
on behalf of the CLTFA;
- Presides
at Council and other official meetings of the CLTFA;
- Represents
or delegates representation of the CLTFA before other bodies;
- Acts
as chief spokesperson for the CLTFA;
- Carries
out other duties as determined by the Council.
(b) Vice-Presidents
There shall be
no more than two (2) vice-presidents. Persons elected as vice-president:
- Assist the President
in the above duties;
- Substitute for
the President as required;
- Carry out other
duties as determined by the Council.
(c) Secretary
- Establishes
and maintains the register of affiliates and individual members;
- Keeps full and
correct minutes of meetings of the Council and other meetings;
- Complies with
all statutory requirements on behalf of the CLTFA;
- Carries out
other duties as determined by the Council.
(d) Treasurer
- Establishes
and maintains the financial records of the CLTFA;
- Presents itemised
income and expenditure statements to the Council;
- Establishes
and maintains such accounts as are determined by the Council;
- Carries out
other duties as determined by the Council.
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- A Council member
may resign by giving two months notice in writing.
- A Council member
who fails to attend meetings of the Council without apology or reasonable
excuse shall be deemed to have resigned and shall be notified accordingly
that it is intended to declare that position vacant unless an explanation
is provided.
- A Council member
may otherwise only be removed from office by a unanimous decision
of all affiliates on the recommendation of a majority of the Officers.
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(a) Annual Conference
An annual national
conference of Chinese teachers shall be held at a time and place determined
from year to year.
(b) Council Meetings
The annual Council
Meeting shall be held each year during the national conference. The
date shall be determined and published not later than March 15 in the
year in which it is to be held and affiliates invited to submit items
for the agenda in time for circulation prior to the Conference. A minimum
of two months notification shall be given of the date, time, place and
agenda of the meeting
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(a) Accounts
- Income and expenditure
shall be fully tabulated according to accepted bookkeeping standards.
- The CLTFA's
fiscal year shall be from May 1 in any year to April 30 in the following
year.
- All cheques
and withdrawal vouchers shall be signed by two (2) Executive Committee
members.
- Maximum provisions
may be made by the Executive Committee for petty cash and automatically
replenished.
- All other payments
shall be authorised by the Executive Committee, either under general
terms of written instructions to the Treasurer specifying the types
of routine payments which shall be made, or by a specific resolution
of the Committee;
- An audited financial
statement shall be presented to each annual Council meeting.
(b) Limitations
The
CLTFA shall undertake no major financial obligations for which it does
not provide or has not obtained adequate financial cover beforehand.
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Any financial member
may propose to the Executive Committee in writing an amendment to the
Constitution. If approved by the Executive Committee, the proposed amendment
shall be submitted to a Council meeting for ratification after which
it shall, if approved by seventy-five percent (75%) of members voting
at the meeting, take immediate effect. Amendments toc the Constitution
submitted for ratification shall not be amended in substance by the
Council meeting.
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- The Common Seal
of the CLTFA engraved with the name of the CLTFA shall be kept in
the care of the President or of such other person as the Council from
time to time decides.
- The Seal shall
not be used or affixed to any deed or document except pursuant to
a resolution of the Council or of the Executive Committee between
meetings of the Council.
- The affixing
of the Seal shall be witnessed by any two of the President, the Vice-
presidents, the Secretary and the Treasurer.
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Any member may
at any reasonable time inspect without charge the books, documents,
records and securities of the CLTFA.
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The CLTFA may affiliate
with any other organisation of language teachers on such terms and conditions
as may be mutually agreed. Any such affiliation shall be approved by
a two-thirds majority of the Council.
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The CLTFA may be
dissolved or wound up by a resolution passed by seventy-five per-cent
(75%) of members voting at a special Council meeting called for the
purpose. Any funds or other property remaining after the satisfaction
of all debts and liabilities shall be distributed to another association
incorporated under the Act.
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