
DRAFT REVISION
LAST
CHANGE November 19, 2006
Approved 11/19/2006
Bylaws
outline an organization's structure.
For example, it may describe an office or
department. The
details of what that office or department does are left to
descriptions written in the Policies & Procedures
Manual.
ARTICLE
I INCEPTION
Section
1
Name
Northwest
Indiana Excellence in Theatre Foundation, Inc. (official
date of incorporation 20 July 1992).
Section
2 Overview
The
Foundation shall view productions of member theatres
throughout its season, which is defined as 12
months, starting in September
and ending in August. Viewing Members shall recommend
nominations in award categories from those productions,
and as a group shall select a slate
of finalists and a
winner in each category.
Section 3
Purpose
The purpose of the Foundation is to recognize
outstanding and excellent achievement in regional theatre
in
Northwest Indiana
and to foster a deeper sense of regional theatre
cooperation.
ARTICLE
II MEMBERSHIP
Section
1 Description
The Foundation shall consist of
A.
Board of Directors (hereafter referred to as the Board)
which shall include
1.
6 officers (President, Vice President, Recording
Secretary, Treasurer,
Play Nominations Secretary, and Musicals Nominations
Secretary),
2.
3 Committee Chairpersons (Outreach,
Development, and Marketing and Public Relations),
3.
2 At-Large members,
4.
1 member appointed by the President with the
advice and consent of the other members of the Board,
5.
4 members, each selected by a member theatre
on an annually rotating basis.
3 to 6 of the members of the elected (members not selected
by the theatres) Board shall be viewing members.
B.
A maximum of 36 viewing members which
shall include
1.
A maximum of 18 viewers of plays
2.
A maximum of 18 viewers of musicals
3.
Viewers in one category may be elected to
the other category.
C.
Committee members.
D.
Member Theatres whose shows are viewed.
E.
Persons who have contributed at least
$25.00 to the Foundation.
Section
2. Selection
of Members
Board and Viewing Members are selected and evaluated
on criteria explained in the Policies and Procedures
manual hereafter referred to as the P&P manual.
Section 3.
Election of Board Members
A. Nominations
process
Specified
in the P&P manual
B.
Election
Process
At the last Board meeting of the calendar year, the
current Board, Viewing Members, and one representative
from each member theatre shall elect eleven Board of
Directors, including the officers, for the upcoming
calendar year. Theatres are not required to send a
representative. Each theatre representative, Viewing
member, or Board member shall have one vote, any
individual having only one vote. The Directors shall serve
terms of one year. A member nominated to serve as
President or Vice President shall have completed one (1)
full season as a Foundation
Board member.
Section
4 Election of
Viewing Members
A.
Nominations
process
Specified in the P&P manual
B.
Election
process
The Foundation Board will ask the member theatres,
prior to the July Board meeting, to send one
representative to the August elections for viewers.
Theatres are not required to send a representative. Each
theatre representative and each Board member shall have
one vote in the election. Each individual shall have only
one vote. All other aspects of the viewer selection
process shall remain the same as specified in the P&P
manual.
Section
5 Selection
of Committee Members
Specified in the P&P manual
Section 6
Resignation
of Members
Specified in the P&P manual
Section 7
Replacement of Elected Board Members
Specified in the P&P manual
ARTICLE
III DUTIES OF
FOUNDATION MEMBERS
Section
1
Board of
Directors
The Board of Directors shall be responsible for
governing the Foundation.
They shall hold at least six meetings a year.
Failure of Board members to meet those
responsibilities and obligations as defined in the bylaws
and the P&P
manual will result in actions as specified in the P&P
manual.
Section
2
Officers
A.
President
It is the duty of the President to conduct regular Board
meetings, to encourage group involvement, and to perform
all other responsibilities deemed appropriate by the
Board.
B.
Vice-President
It is the duty of the Vice-President to chair the Ceremony
Committee, to conduct meetings in the absence of the
President, to provide advice and support to the President,
and to perform all other responsibilities deemed
appropriate by the Board.
C.
Recording Secretary
It is the duty of the Recording Secretary to record and
distribute minutes of the meetings, handle all Foundation
correspondence, and to perform all other responsibilities
deemed appropriate by the Board.
D.
Treasurer
It
is the duty of the Treasurer to handle the collection and
disbursement of Foundation funds, prepare an annual report
at the end of each fiscal year, and to perform all other
responsibilities deemed appropriate by the Board.
E.
Play Nominations Secretary
It is the duty of the Play Nominations Secretary to
record, track, and tally all Viewer nominations for plays.
This person shall co-chair the viewing member meetings and
perform all other responsibilities deemed appropriate by
the Board.
F.
Musical Nominations Secretary
It
is the duty of the Musical Nominations Secretary to
record, track, and tally all Viewer nominations for
musicals. This person shall co-chair the viewing member
meetings and perform all other responsibilities deemed
appropriate by the Board.
Section
3 Committee
Chairpersons
The three chairpersons as described in Article II,
section 1, subsection A, item 2 of these bylaws will
administer the duties and responsibilities deemed
appropriate by the board.
The chairpersons have the authority to appoint and
remove members of their committee.
Section 4
Viewers
A.
Each Member must view a minimum percentage of
eligible shows each season. The Board, on a seasonal
basis, shall establish this percentage. Failure
to meet the minimum Viewing percentages of eligible shows,
as established by the Board, shall result in the
forfeiture of the Viewing Member's right to vote on
preliminary and/or final nominees
B. Each Member shall
notify the Nominations Secretaries of his/her category
nominations for the shows viewed.
C. One
mandatory meeting shall occur in September for award balloting.
Section
5
Committee
Members
Each member shall perform any duties associated with
their committee assigned by the chairperson.
Section 6
Code of Ethics
A.
The purpose of the Code of Ethics of the
Northwest Indiana Excellence in Theatre Foundation (NIETF)
is to serve as a guide to ethical conduct for members.
NIETF members include the Board of Directors, Viewing
members, committee members, and member theatres,
all of whom are referred to as NIETF members.
B.
NIETF members' responsibilities to the
theatre community include
the following:
1.
To conduct all activities with honesty,
integrity, respect, fairness, and good faith,
2.
To respect the laws,
3.
To disallow the exploitation of professional
relationships for personal gain,
4.
To use this Code to further the interests of
Theatre and not for selfish reasons,
5.
To refrain from participating in any
activity that demeans the credibility and dignity of
Theatre,
6.
To avoid practicing or facilitating
discrimination and prevent discriminatory organizational
practices,
7.
To be truthful in all forms of activities
and avoid disseminating information that is false,
misleading, or deceptive,
8.
To refrain from using authority or
information to intentionally affect NIETF or any member
thereof in an adverse way,
9.
To participate in activities that benefit
and enhance the quality of community theatre life.
C.
NIETF members' responsibilities to
performers and other volunteers include the following:
1.
working to create a working environment
conducive to ethical performer conduct and behavior,
2.
working to ensure a working environment that
is free from harassment, sexual and otherwise, coercion of
any kind, especially to perform illegal or unethical acts,
and discrimination on the basis of race, creed, ethnic
background, sex, age, or disability.
ARTICLE
IV THEATRE
AND SHOW AWARDS
Section
1 Theatre
Eligibility
A
Theatre shall be considered eligible for receiving
nominations when
A.
The Theatre is based in
Lake
County
,
Porter
County
, or
LaPorte County
,
Indiana
.
B. The Theatre
is an organized company whose prime purpose is to produce
community theatre.
C. The Theatre
has completed two (2) consecutive seasons within the last
two (2) years. If a member Theatre does not produce a show
under eligible viewing criteria for two (2) consecutive
seasons, it will become ineligible until it once
again completes two (2) consecutive seasons according to
the requirements set forth above.
D.
The Theatre pays an annual membership fee.
E.
The Theatre remains dark the evening of the
Gala that occurs during their membership year.
Section
2 Show
Eligibility
A
Show shall be considered eligible for receiving
nominations when
A.
The Show's performance dates were publicized at least
one month prior to auditions.
B. The Show was cast through publicized open auditions for
all roles.
C. The Show had no paid actors or actresses.
D. Any show which opens in one season and closes in
the next season will be eligible for nominations in the
season in which the majority of performances are
scheduled. If an equal number of performances occur
in each season, the show will be eligible in the
season in which it opened.
Section
3 Award
Categories
The categories are defined in the Viewing Guidelines
in the P&P manual.
A.
Best Principal Actor: Musical
B.
Best Principal Actress: Musical
C.
Best Principal Actor: Play
D.
Best Principal Actress: Play
E.
Best Featured Actor: Musical
F.
Best Featured Actress: Musical
G.
Best Featured Actor: Play
H.
Best Featured Actress: Play
I.
Best Musical
J.
Best Play
K.
Best Director: Musical
L.
Best Director: Play
M.
Best Vocal Direction
N.
Best Musical/Orchestral Direction
O.
Best Set Design: Musical
P.
Best Set Design: Play
Q.
Best Lighting Design: Musical
R.
Best Lighting Design: Play
S.
Best Costume Design: Musical
T.
Best Costume Design: Play
U.
Best Choreography
V.
Outstanding Achievement
W.
Best Cameo
X.
Viewers' Choice
Y.
Project C.A.S.T.
ARTICLE
V AWARDS
PROCEDURES
Section
1
Eligibility for
Nomination
Any individual or organization shall be nominated in a
category when they have been nominated by a number of
Viewers, the number to be determined at the beginning of
each viewing season, who viewed that production. (Please
see the P&P manual for details) A percentage of that
number, also to be determined at the beginning of the
viewing season, must have no involvement in the
production. Involvement is defined as anyone listed in the
production's program or any officer in the theatre
company. Special Thanks, Special Appreciation, and other
such listings in the program are excluded from this
definition. Viewers'
Choice nominations shall require two nominations from any
viewers.
Section 2
Nominations and Voting
At the conclusion of each season, the viewers shall
select finalists from the pool of nominated shows of that
season.
A.
Initial Voting.
1.
The secretaries distribute the initial
ballots to each viewer; that is, all musical viewers
receive the same musical ballot and all play viewers
receive the same play ballot.
2.
Each viewer votes for up to five (5)
nominees with a ranking from 'n' to one for each
category with 'n' being the number of nominees that
the viewer votes for in a category.
B.
Initial Tallying.
1.
The secretaries sum votes for each nominee and
select the top five
nominees in each category or all nominees if the category
has five or less nominees.
2. If
the secretaries cannot select the top five nominees
because of a tie, the secretaries select the tied nominees
and include them on the ballot.
C.
Final Voting.
1.
The secretaries distribute the final ballots to
each eligible viewer; that is, each viewer receives a
custom ballot listing only nominees of shows that the
viewer has viewed.
2. Each
viewer votes with a ranking from 'n' to one with
'n' nominees in
each category or for the total nominees in a category.
If a viewer has a category with fewer nominees
because they did not view a show, the ranking is adjusted
accordingly.
D.
Final Tallying.
1.
The designated independent consultant sums the
votes for each nominee and designates the nominee in a
category with the highest sum as the winner for that category.
2. If the
consultant cannot designate a winner because of a tie, the
consultant requests from the NIETF president the initial
tallies for the category containing the tie.
If the tie still cannot be broken, the consultant
designates multiple winners.
Section
3 Awards
Presentation
The winners in each category shall be announced and
awards presented at an annual ceremony in the autumn of
each year.
ARTICLE
VI MEETINGS
The Board shall hold a minimum of 6 meetings each
calendar year one of which shall be open to all interested
members of the theatre community.
ARTICLE VII
CHANGES OR AMENDMENTS TO BYLAWS
Any
change or amendment to the Bylaws must receive a
two-thirds (2/3)-majority vote of Board Members in
attendance at the meeting, including but not limited
to the agreement of two (2) Officers.
Any change or amendment proposed at one Board
meeting must be voted on at the next regularly scheduled
Board meeting prior to being adopted as part of the
Bylaws.
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