NWVRP Bylaws

Bylaws of the NorthWest Vacation Rental Professionals

Article I. Name

The name of this association shall be Northwest Vacation Rental Professionals , hereinafter referred to as the association or NWVRP.

 

Article II. Location of Headquarters

The headquarters of NWVRP shall be in Seattle, Washington.

 

Article III. Object

The object of this association shall be to promote standards in the vacation rental industry and to strengthen member’s businesses through education, professional standards, marketing, political involvement, and industry networking in the northwest of the United States of America. The industry and professional standards are contained in the NWVRP Code of Ethics and in the NWVRP Standard Practices hereinafter referred to as NWVRP Core Documents.

Article IV. Members

Section 1. Eligibility. Membership shall be open to each approved short-term (less than 30 days) vacation rental management company which subscribes to the NWVRP Core Documents and have a C or higher grade or a N/R (no rating) with the Better Business Bureau.  For membership purposes, “vacation rental management company” is defined as an entity managing two or more furnished residential properties.

Section 2. Classes of Membership

Section 2.1. Full Members. Full members shall be vacation rental management companies in British Columbia, Idaho, Oregon and/or Washington. Each member company is entitled to one vote. Each member company shall designate a single representative who has voting power. The representative may designate an alternate representative to vote on their behalf at any membership meeting. Such authorization must be submitted to the secretary of the organization prior to the start of the membership meeting. Proxy voting shall not be permitted.

Section 2.2 Associate Members. Associate Members shall be members managing two or more furnished residential properties in Alaska, California, Hawaii, and Montana. Associate Members shall not have voting rights, except as provided otherwise herein.

Section 3. Suspension. Members shall renew their membership by paying dues to the NWVRP by or at the first biennial meeting of each even-numbered year to remain in good standing with voting rights. Membership is automatically suspended if the dues are not paid thirty days after the due date. By paying dues a member is agreeing to abide by the NWVRP Core Documents.

Section 4. Termination or Reinstatement. Members may be removed from membership or reinstated to membership by a two-thirds vote of the Executive Board as follows:

Section 4.1. Suspension, Expulsion or Termination for Non-Payment of Dues. Membership, including voting privileges, shall be automatically suspended for any member whose dues or other assessments are 30 days or more overdue.  After 60 days, the member will receive a delinquency notice and will have 15 days from the date of that notice to bring accounts current.  If accounts are not brought current within the 15 day required time frame, membership with the Association shall be terminated.

Section 4.2 Suspension, Expulsion or Termination for Causes other than Non-Payment of Dues. Any Member of the Association may be suspended or expelled by the Executive Board for conduct in violation of these Bylaws, the Code of Ethics, the Standard Practices or any other terms or conditions of membership established by the Executive Board from time to time in accordance with these Bylaws, including without limitation, any ethical standards and codes of conduct adopted by the Executive Board. Additionally, any Member’s membership in the Association may be terminated by the Executive Board if the Member no longer meets the qualifications and eligibility standards for membership in the Association. Prior to any suspension, expulsion or termination pursuant to this Section 3.1, the Executive Board shall give the affected Member written notice of the proposed suspension, expulsion or termination at least 15 days prior to the effective date of the suspension, expulsion or termination. The written notice shall state the proposed effective date for the suspension, expulsion or termination, describe the reasons for the suspension, expulsion or termination and indicate that the Member has an opportunity to be heard on the issue of the suspension, expulsion or termination no less than 5 days prior to the effective date of the suspension, expulsion or termination. If the Member requests an opportunity to be heard prior to the effective date of the suspension, expulsion or termination, the President of the Association shall either set a date for the Member to be heard on the issue of the Member’s suspension, expulsion or termination or, at the discretion of the President of the Association, shall permit the Member to present written testimony on the issue of the Member’s suspension, expulsion or termination. The President of the Association shall appoint at least 4 members of the Executive Board to consider the Member’s appeal. Only those members of the Executive Board present for the Member’s oral testimony, or those members of the Executive Board who personally review the Member’s written testimony, shall be eligible to vote on the issue of the Member’s suspension, expulsion or termination. A two-thirds vote of the members of the Executive Board designated to hear the Member’s appeal shall be required to expel the Member or suspend or terminate the Member’s membership in the Association. If a Member exercises its right to be heard in accordance with this Section 3.1 and the designated members of the Board deny the Member’s appeal, then the effective date of the suspension, expulsion or termination shall not be sooner than 5 days following the Member’s written or oral testimony.

Section 4.3. Liability for Prior Obligations. The resignation of a Member does not relieve the Member of any obligations the Member may have to the Association as a result of obligations incurred or commitments made prior to the resignation. Additionally, a Member who has been expelled or whose membership in the Association has been suspended or terminated shall remain liable to the Association for dues, fees or other assessments as a result of obligations incurred by the Member prior to the suspension, expulsion or termination. There shall be no refunds of dues already paid.

Section 4.4. Reinstatement. A Member terminated for nonpayment of dues or other assessments may be readmitted as a Member of the Association upon payment of all outstanding dues and other assessment, provided that the former Member still satisfies all qualifications and eligibility requirements for membership. After suspension or expulsion for cause other than the nonpayment of dues in accordance with Section 3.1 above, and upon written request signed by the former Member and filed with the Secretary of the Association, the Executive Board may reinstate the former Member’s membership in the Association upon such terms and conditions as the Executive Board deems necessary.

Section 5. Resignations. Members in good standing may submit resignations in writing to the Secretary.

Section 6. Dues. The Executive Board may fix dues as it deems necessary to meet the budget of the association. The Executive Board may prescribe when dues are payable.

Section 7. Hold Harmless. All members of the NWVRP agree to the purposes of the association, and agree to hold harmless and indemnify the association and its officers for its work and decisions.

 

 

Article V. Affiliates

Section 1. Eligibility.
Companies that market products or services to vacation-rental management companies and who subscribe to the NWVRP Code of Ethics may apply to NWVRP to be Affiliates  and receive any marketing benefits that the NWVRP Executive Board offers.

Section 2. Forfeit.
Affiliates shall renew their status by paying dues to the NWVRP by or at the first biennial meeting of each even-numbered year to remain in good standing.  By paying dues an affiliate is agreeing to abide by the NWVRP Code of Ethics.  Affiliate status is automatically forfeited if the dues remain unpaid thirty days after the due date.

Section 3. Termination.
Affiliates who are found to be violating the NWVRP Code of Ethics may be removed from Affiliate status by a two-thirds vote of the Executive Board.

Section 4. Resignations.
Affiliates in good standing may submit resignations in writing to the Secretary.

Section 5. Voting Privileges.
Affiliates are not entitled to any representation or voting rights.

Section 6. Dues.
The Executive Board may fix dues as it deems necessary to meet the budget of the association. The Executive Board may prescribe when dues are payable.

Section 7: Hold Harmless.
All Affiliates of the NWVRP agree to the purposes of the association, and agree to hold harmless and indemnify the association and its officers for its work and decisions.

 

Article VI. Officers

Section 1. Officers.
The officers shall be a President, Vice-President, Secretary and Treasurer. Officers must be Full Members. These officers shall perform the duties prescribed by these Bylaws and the parliamentary authority adopted herein.

Section 2. Duties
2.1 Duties of the President

a)  Calling for and presiding at all Membership and Executive Board meetings;

b)  Providing a draft meeting agenda for same;

c)  Making all appointments as authorized herein;

d)  Signing checks and withdrawal slips on behalf of the Association in the temporary absence of the Treasurer or if the check is payable to the Treasurer;

e)  Overall responsibility for developing programs, making sure the interests of the general membership are served and ensuring that plans and assignments get carried out; 

f)  Creating a long-term plan for the Association; 

g)  Request reports from committee chairs as required; and 

h)  Other duties as per Standing Rules. 

2.2 Duties of the Vice President

a)  Calling and presiding at all meetings when the Chair is absent or unable to fulfill duty;

b)  Other duties as per Standing Rules; and

c)  Other duties as delegated by the Chair.

2.3 Duties of the Secretary

a)  Maintaining the records and correspondence of the association;

b)  Keeping and distributing the minutes of the Membership meetings and Executive Board meetings; 

c)  Maintaining a current membership roster;

d)  Sending announcements and notices as required by these Bylaws;

e)  Maintaining and distributing a manual of all Standing Rules;

f)  Submitting proposed changes to the Bylaws and Core Documents to the Membership; and

g)  Other duties as per Standing Rules

2.4 Duties of the Treasurer

a)  Establishing accounts only at financial institutions in Washington state approved by the Executive Board;

b)  Paying all duly authorized bills and signing checks and withdrawal slips for authorized expenses on behalf of the Executive Board, and these shall be honored on the Treasurer’s signature alone;

c)  Maintaining the financial records of the Association and reporting financial status to the Executive Board;

d)  Preparing all financial reports required by the Executive Board;

e)  Coordinating with other Committees on the expenses and revenues in a timely manner;

f)  Managing the cash flow to support Association activities;

g)  Proposing an annual budget for the Executive Board to debate, modify, and adopt;

h)  Chairing the Ad-Hoc Budget Committee;

i)  Preparing an annual report for the Membership;

j)  Arranging for an orderly transfer of all books, checks, funds, receipts, securities, and other pertinent materials that are rightfully considered the property of the Association upon leaving office; and 

k)  Other duties as per Standing Rules.

Section 3. Nominations.

A nominating committee of three Full Members shall be elected at the regular membership meeting prior to the biennial meeting, to nominate officer candidates for the election at the biennial meeting. Additional nominations shall be permitted from the floor at the biennial meeting.

Section 4. Elections and Terms of Office.

Officers shall be elected at the first biennial meeting for a term of two years or until their successors are elected; terms shall begin at the close of the biennial meeting. Elections shall be by ballot for any position with more than one nominee. Preferential voting as described in Robert’s Rules of Order Newly Revised shall be used if an election decision cannot be reached after a second ballot.

Section 5. Term Limits.

No member shall hold more than one office at a time, and no member shall be eligible to serve more than two consecutive terms in the same office.

Section 6. Vacancies.

The vice-president becomes president upon a vacancy in that office. A vacancy in any other office shall be filled by appointment of the executive board to serve the remainder of the term.

 

Article VII. Membership Meetings

Section 1. Regular Meetings.

The annual membership meeting shall be held on the fourth Thursday of April, unless otherwise ordered by the Executive Board.

Section 2. Biennial Meeting.

The regular membership meeting in April on even numbered years shall be the biennial meeting at which officers and committees shall give annual or biennial reports, and officer elections shall be held. At-large and non-voting representatives to the Executive Board shall be elected by caucus of members state or province.

Section 3. Special Meetings.

Special membership meetings may be called with ten days notice by the President or by the Executive Board or shall be called upon written request of twenty-five percent of voting membership or 10 Full Members, whichever is less.

Section 4. Quorum.

Twenty-five percent of the Full Members shall constitute a quorum.

Section 5. Location.

All membership meetings of the association must take place in a state eligible to elect members-at-large to the Executive Board.

Section 6. Notice of Membership Meetings.

Notice of meetings of the members shall be delivered to members, either personally, by mail, by facsimile transmission or by electronic transmission, at least ten days and no more than 90 days before the meeting. Such written notice shall state the place, date and time of the meeting and, in the case of a special meeting, the purpose or purposes for which the meeting is called. If such notice is mailed, it shall be deemed delivered when deposited in the official government mail properly addressed to the member at his or her address as it appears on the records of the association with postage thereon prepaid. The association may deliver to a member notices, demands, consents or waivers by electronic transmission, if such member has consented to receive such electronically transmitted communications. The consent must designate the message format accessible to the member and the address, location or system to which the notices or other document may be electronically transmitted.

Article VIII. The Executive Board

Section 1. Board Composition.

The officers plus 1 member at large from each state or province that has three or more Full Members shall constitute the Executive Board. Each state or province without an at-large board member may have a non-voting representative to the Executive Board. At-large Executive Board members and non-voting representatives shall be elected by members from their states or province.

Section 2. Board Duties and Power.

The Executive Board shall have general supervision of the affairs of the association between its membership meetings. The Board shall be subject to the orders of the association, and none of its acts shall conflict with action taken by the association.

Section 3. Regular Board Meetings.

By resolution, the Executive Board may specify the date, time and place for the holding of regular meetings without other notice than such resolution.

Section 4. Special Executive Board Meetings.

Special Meetings of the Executive Board may be called with three days notice by the President and shall be called upon written request of two members of the Executive Board. A board member’s right to notice may be waived by any member. Notice of special meetings shall be delivered to the Executive Board members and non-voting representatives, either personally, by mail, by facsimile transmission or by electronic transmission, at least three days before the meeting. Such written notice shall state the place, date and time of the meeting and, in the case of a special meeting, the purpose or purposes for which the meeting is called. If such notice is mailed, it shall be deemed delivered when deposited in the official government mail properly addressed to the member at his or her address as it appears on the records of the association with postage thereon prepaid. Notices by electronic transmission must be delivered in accordance with Section 6 of this Article.

Section 5. Quorum.

A majority of the duly elected voting members of the Executive Board shall constitute a quorum.

Section 6. Electronic Transmission.

The association may deliver to a voting or non-member of the an Executive Board notices, demands, consents or waivers by electronic transmission, if such member has consented to receive such electronically transmitted communications. The consent must designate the message format accessible to the member and the address, location or system to which the notices or other document may be electronically transmitted.

 

Article IX. Committees

Section 1. Program Committee.

A Program Committee of three members appointed by the President shall present plans for meeting programs to the association for approval.

Section 2. Core Documents Committee.

Core Documents Committee of three members elected at the biennial meeting shall present recommended changes to the NWVRP Code-of-Ethics or to the NWVRP Standard Practices.

Section 3. Nominating Committee.

A Nominating Committee shall serve as prescribed in the article on Officers.

Section 4. Membership Committee.

A Membership Committee of three members elected at the biennial meeting shall serve to promote membership, review and present new member applications to Executive Board, and oversee the conduct of its members according to NWVRP Core Documents.

Section 5. Special Committees.

Special committees shall be appointed by the President as directed by the Executive Board or association.

Section 6. Ex Officio Member.

The President shall be an ex officio member of all committees except the Nominating Committee.

 

Article X. Parliamentary Authority.

The rules contained in the current edition of Robert’s Rules of Order Newly Revised shall govern the Association in all cases to which they are applicable and in which they are not inconsistent with these bylaws and any special rules of order the Association may adopt.Article XI. Amendment of Bylaws and Core Documents.

The Bylaws and NWVRP Core Documents may be amended by the Association with a two-thirds vote of members in attendance at a meeting of the members at which a quorum is present with 30 days written notice of such amendments delivered to members, or a nine-tenths vote of members in attendance at a meeting of the members at which a quorum is present without notice of such amendments to members.

 

Adopted: October 27, 2010

Marianne Brunner,  Secretary for the Formation Committee of the Vacation Rental Manages Association at Glacier, Washington

FORMING COMMITTEE MEMBERS: Adopted: October 27, 2010

Sea to Sky Rentals LLC, Michelle Acquavella

Mt. Baker Lodging Inc., Daniel Graham

Destination Leavenworth, Daniel Eby

Seattle Suites LLC, Becki Snellenberg

Brunner’s Lodge Inc., Marianne Brunner

 

Amended: April 25, 2017

Ashley Bradley, Secretary, Northwest Vacation Rental Professionals, at Leavenworth, Washington

History of Bylaw Changes

Bylaws Adopted: October 27, 2010—Marianne Brunner, Secretary for the Forming Committee of the VRMA of Washington

Amended—Article 3, Section 1 and 3: May 12, 2012—Marianne Brunner, Secretary VRMA

Amended—Inserted New Articles IV and V:  May 25, 2013—Marianne Brunner, President VRMA

Amended—Article VII, Section 1:  April 16, 2014—Marianne Brunner, Secretary

Amended—Entire Document and Name of Organization: April 25, 2017—Ashley Bradley, Secretary, Northwest Vacation Rental Professionals

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