|
Military Toxics Project Bylaws
Adopted: January 1995
Revised: July 10, 1998
Revised: May 30, 2001
Article 1: Mission and Purpose
The mission of the Military Toxics Project
is to unite activists, organizations, and communities in the struggle against
military pollution, to assure its clean up, to limit the transport of hazardous
materials, and to advance the development and implementation of preventative
solutions to the toxic and radioactive pollution caused by military activities.
The MTP mission is based on mutual respect and justice for all peoples, free
from any form of discrimination or bias.
The purpose of the Military Toxics Project
is to provide information, education, networking and organizing resources. MTP
serves as a bridge and facilitator for organizations concerned with military
pollution issues. MTP fosters a relationship of mutual respect and support with
its members, networks, and collegiate campaigns around the country. MTP works to
assist local communities, not for them but with them. MTP activities focus on
both service and organizing efforts. MTP helps member organizations and networks
to project their individual voices nationally and internationally.
Article 2: Statement of Principles
Military Pollution
The United States military and defense
related agencies generate toxic and radioactive pollution that is hazardous to
the environment and human health in the United States and worldwide. The
Military Toxics Project believes that the United States Government is fully
responsibility for the toxic and radioactive pollution it has created and,
therefore, obligated to fund and implement the most rigorous remediation and
pollution prevention programs possible.
The goals of any just federal program must
be remediation to the highest standard for protection of health and the
environment. Cleanups must be fully protective of worker, community, and
environmental health. Innovative technology to provide safe alternatives to
incineration must be promoted.
The Military Toxics Project position is
that the United States Military should become the nation's leader in pollution
prevention, containment, cleanup, energy conservation and recycling. To halt
pollution of the environment, the military must halt the use of hazardous
materials. The military is financed by tax dollars. People have the right and
responsibility to keep their government accountable for the pollution the
military creates.
Environmental Justice
Environmental justice is a central
principle of the Military Toxics Project because contaminants are most commonly
targeted upon communities least able to defend themselves from military
polluters. Environmental justice affirms the sacredness of Mother Earth,
ecological unity, the interdependence of all species, and the right to live in a
healthy community. Everyone has the right to ethical, balanced and responsible
uses of land and renewable resources in the interest of a healthy planet for
humans and other living beings.
Environmental justice calls for universal
protection from extraction, production and disposal of toxic and hazardous
wastes and poisons and nuclear testing that threaten the fundamental right to
clean air, land, water, and food. Everyone has the fundamental right to
political, economic, cultural and environmental self-determination so long as
that right does not violate the rights of others. Military pollution violates
the rights of others. Therefore, the military must end the production of toxins,
hazardous wastes, and radioactive materials. Furthermore, all past and current
producers must be held accountable for containment and detoxification.
Environmental justice demands the right to
participate as equal partners at every level of decision-making including
assessment, planning, implementation, enforcement, and evaluation. All workers
have the right to a safe and healthy work environment without being forced to
choose between an unsafe livelihood and employment. Environmental justice
affirms the right to have one's home free from military pollutants. Victims of
environmental injustice have a right to full compensation, reparations for
damages, and health care. Governmental acts of environmental injustice violate
international law, the Universal Declaration on Human Rights, and the United
Nations Convention of Genocide. Environmental justice recognizes the special
legal and natural relationship of Native Peoples to the U.S. Government through
treaties, agreements, compacts, and covenants affirming sovereignty and
self-determination.
Environmental justice calls for the strict
enforcement of principles of informed consent, and a halt to the testing of
experimental reproductive medical procedures and vaccinations on people of
color. The Military Toxics Project opposes the destructive operations of
multi-national corporations through military occupation and the repression and
exploitation of land, people and other life forms. We call for education that
emphasizes social and environmental issues and is based upon an appreciation of
our diverse cultural perspectives. Environmental justice requires that we, as
individuals, make personal choices to consume as little of the Earth's resources
and to produce as little waste as possible. Environmental Justice challenges and
reprioritizes our lifestyles to ensure the health of the natural world for
present and future generations. MTP works with communities to assist them in the
promotion of Environmental Justice.
Democratic Process and Public
Participation in Government Decision Making
MTP promotes democratic processes within
the federal and local governments. MTP is committed to maximizing citizen input
into the decision-making process of government of and for the people. MTP works
for and endorses activities that promote the fullest public participation and
input by the people into governmental decision-making. MTP also promotes
democratic processes within the organization itself. MTP will commit itself to
maximizing membership and public input into its own decision-making. All regular
MTP meetings are published to the active membership a minimum of thirty days
prior.
The Right to Know and Access to
Information
Access to information is vital to effective
citizenry and the protection of public health and the environment. MTP is
committed to working on behalf of the public's right to know the hazards and
extent of military toxic contamination.
Public Health and the Right to a
Pollution Free Future
MTP is committed to promoting the
development of a pollution-free future based on alternative, environmentally
friendly chemicals, pollutant source reduction and pollution-free manufacturing
technology. MTP supports military toxics remediation solutions that are fully
protective of human health and the environment that produce no discernable
negative impacts. MTP supports environmental remediation solutions that do not
simply relocate hazards from one community to another, or change hazardous
pollution from one medium to another.
Inter-organizational/Campaign
Cooperation
MTP is committed to maintaining a
cooperative mutually supportive relationship with its members, and other
networks and organizations working in the field that share MTP's principles. MTP
will, to the fullest extent possible, avoid competition with member
organizations and refrain from undertaking activities that might undermine the
effectiveness of other national, regional, statewide, local and international
military toxics efforts. The principles for cooperative relationships include,
but are not limited to:
Cooperative Campaigning
In an effort to respect local residents and to further
its objectives of assisting and strengthening organizations working in the
field, MTP will work to develop organizational affiliations rather than engage
in organizing communities or regions with existing military toxics campaigns.
MTP will contact and seek the support of existing local, regional, or nationally
affiliated campaigns.
MTP will make every effort to ensure that its
fundraising activities target national level funders and do not compete with
local efforts for scant local resources. Therefore, MTP will assist local groups
in their fundraising efforts.
Capacity Building and Resource Networking
To the maximum extent practical MTP focuses on
increasing the strengths of local efforts through educational resource
distribution to MTP members and by linking network members together for resource
exchange. MTP helps local, regional and statewide efforts to develop funding
contacts and expertise that support the on-going efforts and the development of
its grassroots member organizations.
By-Laws and Structure
Article 1: Structure
The Military Toxics Project is a membership
organization composed of Affiliate groups, Associate groups, and individuals.
The policies, programs and management of the Military Toxics Project are the
responsibility of the National Board. The National Board is composed of
individuals accountable to grassroots constituencies elected and re-elected at
regular intervals. MTP's staff carries out the projects and day-to-day
management of the MTP with direction by the National Board.
Article 2:
Membership and Networking
Membership
Any organization or individual working
directly on military toxics issues may apply to become a member of the Military
Toxics Project. An organization or individual can obtain a membership
application through the MTP office. Membership with MTP requires agreement with
and work toward the MTP Mission, Goals, and Principles. The benefits of MTP
membership include receipt of the organizational newsletter, access to MTP
resources, and networking.
Levels of Membership
To be a Member Group of MTP, an
organization must be carrying out or be actively involved in a campaign
specifically focused on the issues of military toxins. According to MTP's
definition, an active campaign must engage in activities such as the following:
Develop educational resources on local
military pollution issues.
Be carrying out a local
education/organizing campaign on the issue.
Be participating in or attempting to
participate in policy-making around the issue in their community.
Be developing or attempting to develop a
local constituency around the issue.
Benefits to Members of MTP may include:
Right to engage in activities that
advance the goals of the MTP through individual and/or group activities.
Access to MTP services and organizational
peers.
Participation in MTP networking.
Participation in MTP working groups,
advisory committees, and projects.
Ability to nominate At-Large National
Board representatives and to assist in the development of MTP policy.
Eligibility to be nominated to serve on
the MTP National Board.
Receipt of newsletter and other
informational materials.
MTP has two group memberships; affiliate
and associate, as well as individual members. The criteria and benefits of each
level of membership will generally be as follows:
1. Affiliate Membership
Criteria:
Have more than 20 members in their
organization (or less under special circumstances, such as a rural community).
Accountable to its members and/or
grassroots constituencies.
Have been actively involved in MTP for at
least one year.
Have adopted a resolution of membership,
including support of MTP's principles.
Participate regularly on relevant phone
calls.
Make an effort to pay annual membership
dues of some amount based on the group's size and budget and/or make a
meaningful effort at collaboration with MTP when and where possible.
Benefits:
Receive MTP's newsletter, action alerts,
and monthly update mailings.
Eligible to participate in MTP email
listserv.
Are highest priority for MTP's
scholarship assistance, trainings and technical assistance.
Have their organization profiled on MTP's
Website.
Nominate and elect MTP Board members.
Are eligible to have an action alert sent
out to support their local actions.
Can participate in MTP's working groups.
2. Associate Membership
Criteria:
Have less than 20 members and/or have
been active with MTP less than one year.
Accountable to its members and/or
grassroots constituencies.
Have adopted a resolution of membership,
including support of MTP's principles.
Participate in MTP's listserv and provide
information about their activities.
Make an effort to pay annual membership
dues of some amount based on the group's size and budget and/or make a
meaningful effort at collaboration with MTP when and where possible.
Benefits:
Receive MTP newsletter and action alerts.
Eligible to participate in MTP listserv.
Are first priority for community
exchanges, organizational development, and outreach assistance.
Eligible for scholarship assistance,
trainings, and technical assistance.
Eligible to nominate At Large Board
members and to serve as an at large member on MTP's Board of Directors.
Eligible to have an action alert sent out
to support their local activities.
3. Individual Membership
Criteria:
Are activists, specialists, donors,
and/or organizations who may or may not be accountable to members or
grassroots constituency.
Submit membership form including support
of MTP's principles.
Agree to use their expertise to assist
MTP members.
Make an effort to pay annual membership
dues of some amount and/or make a meaningful effort at collaboration with MTP
when and where possible.
Benefits:
Receive MTP newsletter and action alerts.
Eligible to participate in MTP listserv.
Eligible to nominate At Large Members for
MTP's Board of Directors.
Priority for organizing assistance if
they want to create a local organization.
Can receive MTP's assistance in
identifying a local or statewide group to become involved with.
Networking
Networking addresses specific campaign
issues and projects. Networking is accomplished through prearranged
communication or through established working groups. MTP networking and working
groups are organized around a defined and related issue. The purpose of
Networking is to develop a constituent based policy for implementation at a
governmental level. Historically, MTP Networks have included such campaigns as:
Rocket Toxics
Chemical Weapons
Base Closure
Conventional Munitions
Depleted Uranium
Electromagnetics
Participation within an MTP working group
is open to any member. Networking members may include local/regional groups,
individuals, and national organizations. Networking structure is flexible to
allow for evolution.
MTP may undertake major campaigns and
discrete projects as necessary. When adopting a campaign or project plan, the
Board will also determine the decision-making structure of that plan. In all
cases, the MTP Board has ultimate authority. The majority of the Board will
approve major campaigns. Campaign efforts can also be ended by a majority vote
of the Board. Any MTP Affiliate member can bring campaign or project proposals
to the Board.
Article 3: National Board
A. Composition
The MTP National Board includes a minimum
of six representatives, who are nominated and elected by, and must be members
of, Affiliate member organizations of MTP. The Board also includes a minimum of
five At-Large members appointed by the Board to ensure diversity. At-Large
members must be members of MTP Affiliate or Associate member groups. Any MTP
member may make nominations for At-Large representatives. Board members serve
for two years. Since terms are staggered, three Affiliate members are elected
and two or three At-large members are elected to the Board annually.
B. Alternates
An elected MTP Board member may designate
an alternate to his/her seat so long as the alternate is a member of an MTP
Affiliate or Associate member group and the MTP elected Board member attends the
majority of meetings of the Board in a calendar year.
C. Officers and Ex-Officio Members
The Officers of the National Board include
a Chairperson, Treasurer, a General Secretary, and a Personnel Committee Chair.
Board members elect officers during the first Board meeting following a MTP
Board election. The Board may designate individuals as Ex-Officio for specific
advisory expertise the Board desires at its deliberations. Ex-Officio members
have no voting status on the Board, cannot initiate proposals, or amend
proposals. Ex-Officios serve one-year terms.
The Chairperson presides over all meetings
of the Board, facilitates meetings or delegates a facilitator, and performs
other duties as may be assigned by the Board. The Board Chair will interview all
out-going Board members to receive their input and comments or suggestions for
improving the organization.
The Treasurer will work with the Executive
Director to ensure the financial health of the organization and report regularly
to the full Board. The Treasurer will work with the ED and the Board Finance
Committee to prepare and propose an annual budget.
The General Secretary is responsible for
approving the minutes of all board meetings before they are transmitted to the
full board for adoption. Minutes of board meetings shall include all items of
consensus agreement or voted approval or failure. Staff or an MTP member not
responsible for the meeting content will be assigned the minutes taking.
The Personnel Committee shall consist of a
Chair and two other Board members elected by the Board. The Personnel Committee
shall write and update, as necessary, Supplemental Personnel Policies, conduct
annual performance evaluations of the Executive Director, supervise the
Executive Director, advise the Board of proposed staff changes, and perform
other duties assigned by the Board.
These four Officers and the past Board
Chair will comprise the Executive Committee. If the past Chairperson is not
elected to the Board following his/her term, s/he shall be designated as an
Ex-Officio Board member.
The Executive Committee meets outside of
regular Board meetings to take action on urgent matters or matters assigned by
the Board. A minimum of three EC members must be present for decision-making.
Actions from Executive Committee meetings must be filed with the minutes of the
following regular Board meeting.
D. National Board Selection Process
National Board Selection Process
A minimum of six MTP Board members are
elected from the Affiliate membership by the following process:
MTP Staff will distribute a list of current
Affiliate membership out to the Affiliate members.
Affiliate members have thirty (30) days to
make nominations.
MTP staff will contact nominees to confirm
their acceptance of nomination.
MTP Staff will mail ballots with background
data to all Affiliate members within two weeks of the close of nominations.
Ballots for Board members must be
postmarked within two weeks (14 days) of the date that ballots were mailed out.
Candidates are notified of the outcome of
the vote within one week of the ballot deadline.
Total election time frame is two months (60
days).
At-Large Selection Process for Board
Members
A minimum of five At-Large Board members
are elected by the following process:
Any member of an MTP Affiliate or Associate
member organization may be a candidate for an At-large seat on the National
Board.
MTP Staff sends a letter to all Members
asking for nominations for At-Large slots.
Members have thirty (30) days to respond.
MTP staff will contact nominees to confirm
their acceptance of nomination.
Staff submits to the Board a list of
nominees with background information.
Board consults with active Advisory
Committees to insure indigenous representation and diversity for ethnicity,
geography, culture, gender, and age.
Board elects At-Large members thirty days
prior to the next regular Board meeting.
Other Considerations
There are no guaranteed slots for "experts"
on the Board.
E. Responsibilities of Board Members
Development and implementation of MTP's
organizational policies and goals.
Determine MTP's mission, strategies, and
program priorities.
Evaluation of MTP's operations in
conjunction with established goals.
Ensure that MTP uses its resources toward
fulfillment of its mission.
Monitor financial activities that include
review and approval of budgets and financial statements.
Monitor lobbying activity, as there are
restrictions on non-profits.
Monitor litigation, as some litigation may
have financial or political liabilities.
Ensure that the organization stays in
compliance with laws and regulations that relate to non-profits.
Personnel oversight, as defined by the
Personnel Committee.
Are available and accessible to staff and
other Board members regarding MTP business.
Take an active role in MTP matters.
Attendance of Board meetings, both in
person and by conference call.
Take part in a training program on the
important parts of running and being responsible for an organization, such as;
fund development and grant writing, personnel issues, chairing and facilitating
meetings, and diversity training.
F. Removal
Any Board member may be removed from
office, with or without cause, by vote of a majority of the total Board
membership. Any member proposed for removal shall be given the opportunity to
address the Board before the vote. A Board member may be removed for repeatedly
missing meetings, as defined in MTP's policies. No removal will be done in
secret.
G. Regular Meetings of the National Board
1. Timing
The National Board shall have regular
meetings at least four (4) times a year, every three (3) months. At least one
meeting shall be in-person.
2. Quorum
For the National Board to transact Military
Toxics Project business, a quorum of its membership must be present. A Quorum
for the National Board is defined as a majority of elected members or their
alternates.
Open Meetings
The in-person meetings of the National
Board shall be open to all members of the MTP to attend at their expense unless
funds are allocated. This meeting shall be pre-noticed to the MTP membership
through the MTP newsletter. Agendas for the meeting shall be made available upon
request. Minutes of MTP Board meetings shall be available to the membership
within thirty (30) days of each meeting.
Closed Meetings
The Board shall hold closed meetings to
discuss personnel, contracts, litigation, and other confidential issues. In
addition, there may be a need for rapid consultations and discussions, such as
phone conferences. In such instances the Board may hold closed meetings, however
decisions made at these meetings must be disclosed in the minutes.
Article 4: Funding Policies
MTP will not solicit or accept funds that
compromise MTP's ability to challenge polluters and/or pollution practices. MTP
will accept monies from employees so long as it could not compromise the MTP
mission.
Article 5: Advisory Committees
MTP and its National Board may establish
advisory committees to assist with specific issues and efforts. Examples of MTP
advisory committees include:
People of Color
Women
Youth
Elders
Indigenous Peoples
Article 6: Dissolution
Upon the dissolution of MTP, the Board,
after paying or making provisions for payment of all liabilities, shall dispose
of assets as the Board determines to be consistent with MTP purpose and
principles. Preference for disposal of assets shall be given to MTP member
organizations that exemplify the principles of Environmental Justice.
Article 7: Bylaw Amendments
The Board, by a vote of majority of its
total membership, may amend or repeal the Bylaws in whole or in part. There
shall be a thirty (30) day notice to the Board of any proposed Bylaw changes.
|