SOUTH CENTRAL TEXAS SOCIETY OF GASTROENTEROLOGY NURSES AND ASSOCIATES

BYLAWS

Home
Presentations SCTSGNA 2018
SCTSGNA Online Payments
Events
OFFICERS
BYLAWS

Table of Contents
 
Article I               Name
 
Article II              Purposes
 
Article III             Membership
 
Article IV            Nondiscrimination Policy
 
Article V             Dues
 
Article VI            Officers and Directors
 
Article VII           Nominations and Elections
 
Article VIII          Membership Meetings
 
Article IX            Board Directors
 
Article X             Executive Committee
 
Article XI            Compensation
 
ArticleXII             Fiscal Procedures
 
Article XIII           Committees
 
Article XIV          Waiver of Notice
 
Article XV           Parliamentary Authority
 
Article XVI          Indemnification and Insurance
 
Article XVII          Dissolution
 
Article XVIII         Amendment of Bylaws
 
Article XIX           Applicable Law

SGNA Regional Society Model Bylaws are provided as a guide for the convenience of Regional   Society leadership in implementing a bylaw document which meets the standards of SGNA.  They are not intended to provide legal advice and Regional Society leadership are expected to obtain local legal counsel.
 
 
 
Article I: Name
 
The organization is a chartered RegionalSociety of the SOCIETY OF GASTROENTEROLOGY NURSES AND ASSOCIATES, INC.,( herein referred to as SGNA), the full name of which is South Central Texas Society of Gastroenterology Nurses and Associates (herein referred to as the REGIONAL SOCIETY.
 
 
ARTICLE II: PURPOSES
 
As a regional Society of SGNA, the Regional Society's primary purpose is to bring the benefits of national membership to SGNA members at the local level.  In recognition of SGNA's purposes, the purposes for which the Regional Society has ben formed and will be operated are:
    
     to unite in one Regional Society persons engaged in any capacity in the fields of       
     gastroenterology and/or endoscopy nursing
  
     to encourage and develop educational programs for persons in such fields
 
     to advance the technology, science and arts of practicioners in such fields
 
     to advocate optimal care for patients with digestive diseases and those undergoing  
     diagnostic and theraputic procedures  
 
     and to cooperate with other professional societies, corporations and governmental bodies  
     involved in such fields
 
Specifically, the Regional Society's duty is to provide educational opportunities to its members as required by the policies and procedures of SGNA.
 
 
The property and income of the Regional Society shall be used solely for the above-referenced purposes and shall not inure to the benefti of any individual, and the Regional Society shall not engage in any activity which would prevbent it from gaining or cause it ot lose status as an exempt organization under Internal Revenue Code Section 501 (c) (6).
 
 
Article III: Membership
 
3.01     Eligibility (Qualifications)
            Membership in the Regional Society shall be oepn to all qualified individuals who are  
            members of SGNA.
 
3.02      Classes of Members
             Classes and categories of members shall be those designated by the SGNA in its
             bylaws, and such blaws may be amemded from time to time.  This shall include
             registered nurses, licensed vocational nurses, technicians and assistants engaged
             in gastrointestinal fields.
 
3.03     Membership Processing
            Membership applications, classifications changes, resignations, suspensions and
            expulsions for the Regional Society shall be acted upon in accordance with the
            determinations of SGNA.
 
3.04     Membership Benefits
            3.041     Publications and programs shall be made available to the Regional Society
                          Members in accordance with policies and procedures established through
                          the annual chartering process.  In accordance with SGNA established
                          policies and procedures, the Regional Society shall issue other official
                          publications as determined to be within the scope of the Regional Society's
                          purposes.  All members of the regional Society shall be included in the
                          distribution list, as well as the SGNA Regional Societies Committee Chair
                          and the SGNA Executive Director.
 
Article IV:  Nondiscrimination Policy
 
The policy of the regional Society is nondiscrimination on the basis of disability, race, color, creed, religion, sex, age, country of origin, country of education or sexual orientation.
 
Article V: Dues
 
5.01     Dues
 
5.011   Amount: The Regional Society Board of Directors shall determine from time to time the
            annual dies payable to the Regional Society by members of each class and/or category,
            and shall give appropriate notice to SGNA for the purpose of collection and
            administration of any such dues in accordance with SGNA policies and procedures.
            Dues are payable annually each January 1.
 
Article VI:  Officers and Directors
 
6.01     Officers
             6.011     Required elective officers of the Regional Society shall be President, President-
                           Elect, Treasurer, Secretary, Immediate Past President, and three (3) members of
                           the Nominating Committee.
 
6.02      Directors
             The Regional Society Board of Directors shall consist of a minimun of three (3) directors
             elected by the members of the Regional Society.  The elective officers may serve
             simultaneously as directors to fulfill this requirement.
 
6.03      Duties
             All officers of the Regional Society shall have such authority and perform such duties
             in the management of the Regional Society as may be provided in these Bylaws, and
             the Articles of Incorporation or as may be determined by the SGNA Board Directors in
             policies and procedures not inconsistent with the Articles of Incorporation or the
             Bylaws.
 
              More specifically, the officers shall have the following duties:
              6.031     President
                            The President:
 
                            shall represent the Regional Society Board of Directors and the Regional
                            Society;
 
                            shall appoint all non-elective committee chairs and members with the
                            approval of the Regional Society Board of Directors.
 
                            shall serve as ex-officio member without vote on Regional Society
                            standing and special commitees except the Committee on Nominations
                            and Elections;
 
                            shall terminate Regional Society committee appointments, subject to the
                            approval of the Board of Directors;
 
                            shall submit to the Regional Society Board of Directors copies of
                            correspondence pertaining to the affairs of the regional Society;
 
                            shall, in the absence of a Treasurer, delegate the duties and responsibilities
                            of the Treasurer to another officer or assume those duties;
 
                            shall submit to the Regional Society and SGNA Board of Directors an
                            annual report of the Regional Society; 
 
               6.032    President-Elect
                            The President-Elect:
 
                             shall automatically accede to the presidency when the Regional Society
                             Presidents term ends or in the President's absence, disability or resignation;
 
                             shall also perform such duties as may be delegated by the Regional Society
                             President or by the Regional Society Board of Directors.
 
               6.033     Secretary
                             The Secretary:
 
                             shall record or cause to be recorded the minutes of all meetings of the
                             Regional Society and Regional Society Board of Directors;
 
                             shall be responsible for notification of officers and directors of meetings
                             of the Board of Directors;
 
                             shall preserve correspondence, reports,records, Bylaws and the Policy
                             and Procedures Manual of the Regional Society in a permanent file.
 
               6.034     Treasurer
                             The Treasurer:
                             shall be in charge of all funds of the Regional Society;
                         
                             shall be bonded, the cost to borne by the Regional Society;
 
                             shall keep an accurate record of all Regional Society receipts and
                             disbursements;
 
                             shall assist in the direction of all finanacial affairs and sign checks
                             of the Regional Society in accordance with Section 12.03 of these
                             Bylaws;
 
                             shall present financial reports to the Regional Society Board of
                             Directors as requested;
 
                             shall present an annual report to the Regional Society members at
                             the annual membership meeting
 
                             shall serve as chair of the Regional Society Budget and Finance
                             Committee
 
               6.035     Immediate Past President:  A Regional Society President or an acting
                             Regional Society President  elected by the directors, pursuant to Section
                             6.04, shall have the status of Immediate Past President until the term as
                             chair of the Committee on Nominations and Elections expires as outlined
                             under Article VII, Nominations and Elections, Section 7.03, or from the
                             time she/he leaves office as Prssident or acting President until the next
                             election of officers.  Thereafter, she/he shall have the status of Past President.
                             The Immediate Past President shall serve as Parliamentarian while in office. 
               6.036     Directors:  The Directors shall have the authority and perform such duties
                             in the management of the Regional Society as may be provided in these  
                             Bylaws and the SGNA and the Regional Society policy.
               6.037     Delegates:  The Regional Society Delegates and Alternate Delegate shall
                             represent the Regional Society to the SGNA House of Delegates Committee.
                             The Alternate delegate will be available to seating if the Delegate is not
                              present.  Delegates and Alternate Delegates must be voting members of
                              the Regional Society.
 
6.04     Term  
            6.041        President and President-Elect: Each elective officer, except Secretary and
                             Treasurer, shall serve for two (2) years or until a successor is elected.  The
                              term of office shall begin January 1.
             6.042       Only members serving more than one-half (1/2) of a term in the offices
                             of Secretary, Treasurer or Director-at-Large shall be considered to have
                             served a full term.  This rule shall not apply to the offices of President
                             and President-Elect.
 
6.05      Qualifications
             Only voting members of the Regional Society are eligible to be an elective or
             appointed officer of the Regional Society.
 
6.06       Vacancies
              6.061       President:  If the office of President becomes vacant, the President-Elect
                              shall become acting President until the end of the term and shall at that
                              time become President for the ensuing term.
              6.062       President-Elect:  If the office of President-Elect becomes vacant, the
                              vacancy shall be filled,  by the affirmative vote of two-thirds (2/3) of the
                              members of the Board in office, by a currently seated Board member who
                              meets the qualifications of President-Elect (see Section 7.02) to serve as
                              acting President-Elect until the end of the term.
              6.063       President and President-Elect:  If the office of President becomes vacant
                              while there is a vacancy in the office of President-Elect, the Board of
                              Directors shall elect, by the affirmative vote of two-thirds (2/3) of the
                              members of the Board in office, an acting President who shall serve only
                              until the end of the term of the President.  Then, at the regularly scheduled
                              election, a President and President-Elect shall be elected.
              6.064       Other Vacancies:  If the office of the Secretary or Treasurer becomes vacant,
                               the Board of Directors shall elect, by the affirmative vote of two-thirds (2/3)
                              of the members of the Board in office, an acting Decretary or Treasurer from
                              among the voting members of the Regional Society, including the officers
                              and directors.
 
6.07       Incompatibility
              Any eligible member may serve as both Secretary and Treasurer.  No person may  hold
              any other combination of two offices.  Any officer may be chair or member of any
              committee.
 
6.08       Removal
              6.081       Officers elected by the membership may be removed from office by 
                              two-thirds (2/3) vote of the members present at a membership meeting
                              at which a quorum (see Section 8.04) is present or by  mail ballot as 
                              provided for in Article VIII of these Bylaws if,  in the judgement of the
                              members, the best interests of the Regional Society will be served thereby.
              6.082       Officers elected by the Board of Directors may be removed by the Board
                              by majority vote of the directors in office if, in their judgement, the best
                              interests of the Regional Society will be served thereby.
 
6.09        Records
               Upon termination of office for any reason all officers of the Regional Society shall
               deliver all records or other property of the Regional Society to the successors within
               thirty (30) days of termination.    
 
 
 
Article VII:  Nominations and Elections
 
7.01      Elections
             7.011     Annual elections shall be conducted to elect officers and elective positions.
 
7.02      Eligibility
             7.021     Only voting members are eligible to serve as a director, officer or member
                           of the Committee on Nominations and Elections.
 
7.03      Nominating Procedures
             The Immediate Past President shall serve as chair of the Committee on Nominations
             and Elections.  If there is no Immediate Past President, the incoming President shall,
             with the approval of the Board of Directors, appoint the Committee chair.  In accordance
             with policies and procedures established by the Board of Directors, the Committee
             shall consider the qualifications of all candidates proposed by the membership or by
             members of the Committee itself.  The committee shall create a slate of candidates
             for presentation to the membership.
 
7.04      Election Procedures
             The Committee on Nominations and Elections shall recommend procedures for
             elections, in accordance with applicable state laws, subject to the approval of the
             Board of Directors.  Election of officers and directors and other elective positions shall
             be at the Annual Meetings of the Regional Society or by mail ballot cast by voting
             members, with each member having one (1) vote for each office to be filled.  A
             plurality shall elect.  In case of a tie for any office, the election shall be decided by a
             run-off election between the two tying candidates. Should the two tying candidates
             again tie in the run-off election, the tie shall be broken in accordance with policies
             and procedures established by the Board of Directors. Results of elections shall be
             tabulated and communicated to members.
 
 
 
Article VIII: Membership Meetings
 
8.01      Annual Membership Meeting
             The annual meeting of the Regional Society members shall be held the 3rd Monday
             of April.  At the annual meeting, the members shall consider reports from directors,
             officers and committees and transact such other business as may come before the
             meeting.  At the annual meeting, recommendations will be developed for resolutions
             to be brought to the SGNA House Delegates.  If, in case of emergency, the annual
             meeting is not held at the prescribed time, business which should have been
             conducted at the meeting shall be conducted promptly by mail or at a special meeting
             of the members.
 
8.02      Special Membership Meeting
             Special meetings of the Regional Society members may be called by the President, by a
             majority of all the directors or upon request of at least ten (10) percent of the voting
             members.  Special meetings shall be held at such time and place as the Board of
             Directors shall determine.  Any business of the Regional Society may be considered and
             transacted at any special meeting provided writen notice has been given to the
             members as provided in section 8.03.
 
8.03      Notice of Membership Meetings
             Written or printed notice stating the place, day and hour of any meeting of members
             shall be sent by regular mail to each member of each class not less than fourteen
             (14) days before the date of such membership meeting.  Notice of meeting published in
             the journal, newsletter or in a separate communication of the Regional Society
             which is distributed within such time limits shall be valid notice to all members.
             In the case of a special membership meeting or when required by statue or by these 
             Bylaws, the purpose for which the meeting is called shall be stated in the notice.  Notice
             of a meeting whether published in the Regional Society journal, newsletter or in a 
             separate communication, shall be deemed to be delivered when deposited in the U.S.
             mail addressed to a member at the address as it appears on the records of the 
             Regional Society with postage thereon prepaid.
 
8.04      Quorum
             Ten (10) percent of all voting members or three (3) voting members (whichever is 
             greater), credentialed in accordance with policies and procedures approved by the
             Board of the regional Society, shall constitute a quorum at any membership meeting
             or for any mail vote in whch members vote by mail.  Proxy voting is not valid.
 
8.05      Voting
              8.051     At Membership Meetings:  Voting shall be conducted in accordance with
                            standard rules adopted by the members in attendance, providing that no
                            proxy voting shall be allowed.
              8.052     By Mail:  The directors, by majority vote of all directors, may order a mail
                            vote on any item of business which is subject to the approval of the voting
                            members.  An affirmative vote of a majority of members voting by mail shall
                            be necessary for adoption of any matter, except elections, unless a greater
                            number is required by law, the Articles of Incorporation or these Bylaws.
              8.053     Unless a larger porportion of affirmative votes is required by these Bylaws,
                            in the Articles of Incorporation, by law or by policy and procedures of SGNA,
                            the affirmative vote of (a) majority of the members present and voting at any
                            duly constituted meeting of the membership, or (b) a majority of the members
                            submitting votes in a vote by mail ballot, shall be sufficient to authorize any
                            act by the membership.
 
Article XI: Board of Directors
 
9.01       Powers
              The affairs of the Regional Society shall be goverened and managed by a Board of
              Directors duly selected by the Regional Society membership.  Directors must be voting
              members.  In accordance with policies and procedures promulgated by SGNA, the
              Board shall have full authority to interpret and implement all the provisions of these
              Bylaws.  All interpretations of the Bylaws shall be by three-fourths (3/4) vote of the
              entire Board and shall be final and conclusive.
                       
9.02       Duties
               9.022     In accordance with policies and procedures promulgated by SGNA, develop
                             and abide by the BYlaws and Policies of the Regional Society;
 
               9.023     In accordance with policies and procedures promulgated by SGNA, supervise
                             and direct the business and financial affairs of the Regional Society;
 
               9.024     In accordance with policies and procedures promulgated by SGNA, set all
                             fees payable to the Regional Society;
 
               9.025     In accordance with policies and procedures promulgated by SGNA, develop,
                             monitor and evaluate programs which further the Mission and Strategic
                             Goals of the Regional Society;
 
               9.026     Identify relevant professional issues for educational presentation to the
                             Regional Society membership;
 
               9.027     Retain management and staff services (if applicable) as needed in accordance
                             with policies and procedures;
 
               9.028     Appoint President and President-elect as Delegate and Alternate Delegate
                             to the SGNA House or, in their absence, appoint two other representatives;
 
               9.029     Prepare and submit annual charter documentation as required by policies
                             and procedures of SGNA.
 
9.03        Number
               The Regional Society shall have eight (8) directors.  The directors shall be two kinds:
               ex-officio and at large.  Directors shall serve their respective terms of office and shall
               continue in office until their successors have been duly elected.
 
               9.031     Ex-officio Directors:  The President, President-Elect, Secretary, Tressurer,
                             Immediate Past President, and Delegate and Alternate Delegate to the SGNA
                             House of Delegates Committee shall, by virtue of their offices, serve as
                             Regional Society directors (with vote) while they continue in such offices;
 
               9.032     Director-at-Large: The remaining three (3) of directors shall be elected from
                             the membership at large and shall serve for the terms of two (2) years.  As
                             close to one-half (1/2) as is practical of the three (3) directors shall be elected
                             each year.  No director-at-large shall serve more than two (2) consecutive
                             terms.  Time served as an ex-officio director shall not be counted in
                             determining the two (2) consecutive terms of a director-at-large.
 
9.04       Meeting
               9.041      Annual Meeting:  The annual meeting of the Board of Directors shall be held
                              without any notice, other than by Bylaws, immediately before and at the 
                              same place as the annual membership meeting of the members.
 
               9.042      Special Meetings:  Special meetings of the Board of Directors may be 
                               called by the President, or shall be called at the request of one-fourth
                              (1/4) of the directors.  Special meetings shall be held at such place and
                               time as the President shall determine.  Notice of any special meeting
                               of the Board of Directors shall be given at least five (5) days
                               previously thereto by written notice delivered personally or sent by 
                               mail or telegram to each director at the address as shown by the 
                               records of the Regional Society.  Such meetings shall be conducted
                               in accordance with policies and procedures approved by the Board
                               of Directors.
 
               9.043      Regular Meetings:  Regular meetings of the Board of Directors shall be
                              convened in accordance with established policies and procedures.
 
               9.044      Guests:  The President may invite guests in accordance with policies
                              and procedures approved by the Board of Directors to attend the 
                              meetings of the directors but without vote.
 
9.05      Quorum  
              A majority of the Board of Directors in office shall constitute a quorum for the 
              transaction of business at any meeting of the Board.
 
9.06      Voting
             Each member of the Board of Directors shall have only one (1) vote as director.  No
             proxy voting shall be valid.   Unless a larger proportion of affirmative votes is required
             by the Bylaws, in the Articles of Incorporation or by law, the affirmative vote of a
             majority of the Board of Directors present and voting at any duly constituted meeting
             of the Board shall be sufficent to authorize by the Baord of Directors.
 
9.07     Waiver of Notice
            Vacancies occuring among Directors-at-Large shall be filled by a majority vote of all
            of the remaining directors.  A director elected by the Board of Directors to fill such a
            vacancy shall serve for the unexpired term of the predecessor in office.
 
Article X: Executive Committee
 
10.01    Composition
             The Board of Directors of the Regional Society may establish an Executive Committee
             which shall consist of the elective officers.
 
10.02    Duties
             Consistent with applicable state law, the Executive Committee will be charged by the
             Board with addressing issues between Board meetings, subject to limitations imposed
             by Board policy.  The Executive Committee shall take no action (a) with respect to the
             election of officers or (b) with respect to filling vacancies on the Board of Directors or
             Executive Committee.
 
Article XI: Compensation
 
11.01    Salary
             No director or officer shall receive any salary, fee or other renumeration for services
             rendered as director or officer.  The directors may, by resolution, provide for the
             payment of reasonable compensation for services rendered by persons who may be
             voting members, directors or officers of the Regional Society in specific capacities.
 
11.02    Reimbursement
             The Board of Directors may, by resolution, provide for the reimbursement of any director,
             officer or member for the reasonable budgeted expenses incurred by the director,
             officer or member carrying out any business of the Regional Society including, but not 
             limited to,  traveling to and from attending meetings of the directors or any
             Regional Society committee.
             committee.
 
Article XII:  Fiscal Procedures
 
12.01     Annual Budget
              The Board shall, by such procedure as it may prescribe, adopt a budget each fiscal year
              appropriating and authorizing expenditures of funds for the operation of the Regional
              Society.  Funds to meet this budget are to be provided by members' dues or through other
              means commensurate with the purposes of the Regional Society and the applicable laws
              and policies.  The budget shall be developed and monitored by the Budget and Finance
              Committee.
 
12.02     Contracts
              The Board of Directors may authorize any officer, agent or agents of the Regional Society,
              in addition to the officers to authorize by these Bylaws, to enter into any contract or execute
              and deliver any instrument in the name of and onn behalf of the Regional Society, and
              such authority may be general or may be confined to specific instances.
 
12.03     Checks, Drafts or Orders
              All checks, drafts or orders for the payment of money, notes or other evidences of
              indebtedness issued in the name of the Regional Society shall be signed by the Treasurer
              or, in the absence of the Treasurer, by the President or other officer or person of the
              Regional Society as designated by the Board of Directors, in accordance with policies and
              procedures established by the Board of Directors.
 
12.04     Deposits
              All funds of the Regional Society shall be depositied from time to time to the credit of
              the Regional Society in such bankx, trust companies or other depositories as the Board
              of Directors may select.
 
12.05     Gifts
              The Board of Directors may accept, on behalf of the Regional Society any contribution,
              gift, bequest or device for any purpose of the Regional Society.
 
12.06     Fiscal Year
              The fiscal year of the Regional Society shall end on December 31.
 
12.07     Books and Records
              The Regional Society shall keep correct and complete books and records of account
              and shall also keep minutes of the proceedings of its members, Board of Directors and
              committees having and exercising any of the authority of tje Board of Directors and shall
               keep a record giving the names and addresses of all categories of members.  Upon written
              request to the Board of Directors, books and records of the Regional Society may be
              inspected by any member or the members' agent or attorney for any proper purpose at any
              reasonable time.
 
Article XIII: Committees
 
13.01     Standing Committees
              13.011  The Regional Society shall have the following Standing Committees:  Budget 
                            and Finance, Nominations and Elections and Program.  
               13.012  The members of the Committee on Nominations and Elections shall be elected
                            or appointed pursuant to policies and procedures.  Vacancy: A vacancy in the
                            Committee on Nominations and Elections shall be filled by majority vote of the
                            Board of Directors in office.  A vacancy in the chairmanship of the Committee 
                            shall be appointed  in accordance with policies and procedures by the President
                            with approval of the Board of Directors.
               13.013  The other standing committees and their chairs shall be appointed by the
                            President with the approval of the Board of Directors.  All chairs must be
                            voting members of the Regional Society.  Committee members may be selected
                            from any class membership.  Any member thereof may be removed by the person
                            or persons authorized to appoint such members whenever, in their judgement,
                            in the interest of the Regional Society shall be served by the removal.
               13.014  Duties of committees shall be specified and approved by the Board of Directors
                            in accordance with the established policy.
 
13.02     Special Committees
              Other committees with limited authority may be designated by a resolution adopted by a
              majority of the directors present at a meeting at which a quorum is present.  Except as
              otherwise provided in such resolution, members os each such committee should be
              members of the Regional Society, and the President of the regional Society shall appoint
              the members thereof.  Any member thereof may be removed by the person or persons
              authorized to appoint such members whenever, in their judgement, the interests of the
              Regional Society shall be served by the removal.
 
Article XIV: Waiver of Notice
 
Whenever any notice is required to be given under the provisions of applicable law or under the
provision of the Articles of Incorporation of the Regional Society or by these Bylaws, a waiver thereof in writing signed by the person or persons entitled to such notice, whether before or after the time stated therein, shall be deemed equivalent to the giving of such notice.
 
Article XV: Parliamentary Authority
 
The rules contained in the current edition of Robert's Rules of Order, Newly Revised shall govern the Regional Society in all cases to which they are applicable and in which they are not inconsistent with statue, these Bylaws or a specific provision of the Article of Incorporation and any special rules of order the regional Society may adopt.
 
Article XVI:  Indemnification and Insurance
 
1601     Indemnification
             The Regional Society shall, to the fullest extent permitted by law, indemnify and hold
             harmless each person who serves as an officer of the Regional Society, as a member
             of the Board of Directors of the Regional Society, as a member of any duly authorized
             committee of the Regional Society or as an employee of the Regional Society from and
             against any and all claims and liability, whether the same are settled or proceed to
             judgement, to which such person shall have become subject by reason of his or her
             having acted in the capacity or capacities heretofore enumerated, or by reason of any
             action alleged to have been taken or omitted by him or her in such capacity, and shall
             reimburse (to the extent not otherwise reimbursed by insurance) each such person for
             all legal and other expenses, including the cost of settlement reasonably incurred by
             him or her in connection with any such claim, liability, suit, action or proceeding;
             provided, however, that no such person shall be indemnified against or be reimbursed
             for any claims, liabilities, costs or expenses incurred in connection with any claim or
             liability or threat or prospect thereof if he or she did not meet the standards of conduct
             required by applicable law in order to permit the corporation so to indemnify him or her,
             or if the claim or liability arose out of the person's:
             (a)     willful failure to deal fairly with the Regional Society or its members in connection
                      with a matter in which the person has a material conflict or interest;
             (b)     violation of criminal law, unless the person had reasonable cause to believe his
                      or her conduct was lawful or no reasonable cause to believe his or her conduct
                      was unlawful;
             (c)     transaction from which the person derived an improper personal profit or benefit;
                      or
             (D)     willful misconduct.
 
16.02     Insurance
              The South Central Texas Regional Society of Gastroenterolgy Nurses and Associates,
              Inc., may obtain insurance to protect the officers, directors, committee members,
              members, staff and the Regional Society against liability in accordance with the
              policies and procedures of SGNA.
 
Article XVII:  Dissolution
 
17.01     In the event of dissolution of the Regional Society, the net assets of the corporation
              shall be applied and distributed as follows:
              17.011  All liabilites and obligation shall be paid, satisfied and discharged, or adequate
                           provision shall be made thereof in accordance with applicable law.
              17.012  If any assets shall remain after the provisions of Section 17.011 of the Bylaws
                           have been complied with, any remaining assets shall be distributed to SGNA
                           for application to activities and purposes consistent with those of the Regional
                          Society.
 
Article XVIII:  Amendent of Bylaws
 
18.01     Amendments
              In this Article, the tern "Amendment" means and includes  any and all of the following:
              The adoption of a new Bylaw; the change in part or whole of an existing Bylaw or the
              repeal of a Bylaw.
              18.011  Amendments to these Bylaws shall be submitted in writing to SGNA no later
                           than thirty (30) days following the adoption of such amendments.  SGNA retains
                           the right to approve such amendments and to provide appropriate language
                           (consistent with the approved amendment) before they take effect for the
                           Regional Society.  These Bylaws must, at all times, be consistent with the
                           Bylaws of SGNA.  Should the Bylaws of SGNA be changed, then these Bylaws
                           shall be amended immediately to eliminate said inconsistency.
 
18.02     At Annual Meeting
              The Bylaws may be amenede at any Annual Business Meeting, but no Amendments
              shall be voted upon and adopted unless:
              18.021  Such Amendments has been sent, in proposed form, to each voting member
                           at least thirty (30) days prior to the annual meeting; and unless
              18.022  Such proposed Amendment receives the affirmative vote of two-thirds (2/3)
                           of the votes cast of an annual membership meeting.
 
18.03     Between Annual Business Meetings
              In the absence of or between Annual Business Meetings, Amendments to the Bylaws
              may be submitted to the membership by mail ballot conducted by the Board provided
              that a period of at least thirty (30) days shall be given between the date the ballots
              are mailed and a date fixed for the close of voting thereon.  To be adopted, each such
              Amendment must receive the affirmative vote of two-thirds (2/3) of the members
              voting by mail.
 
18.04     By Written Petition
              Amendments to the Bylaws may be proposed by written petition signed by at least
              twenty (20) percent of the total voting membership and delivered to the Board not less
              than forty-five (45) days prior to the date of any Annual Business Meeting so that notce
              thereof may be sent to each member at least thirty (30) days prior to the Annual Meeting.
 
Article XIX:  Applicable Law
 
In the event of a conflict between the terms of these Bylaws and the state law applicable to
the Regional Society,  the relevant provisions of the applicable state law shall govern.