Ethics Policy of Green Apartment
Network
The Green Apartment Cooperative Association exists for the
purpose of bringing together property owners and residents for environmental
sustainability and a higher quality of life for all.
We
commit to each other, to our communities, and to those we do business with to
maintain the highest possible standards of integrity, openness, and service.
We
commit ourselves to supplying and maintaining residential rental properties
which are safe, healthy, comfortable, sustainable, efficient, clean places to
live that are a great value, great investments, and in harmony with land and
nature.
Therefore, as members
of the Green Apartment Cooperative Association, we commit ourselves to these
principles and standards:
·
“No Greenwashing”: the
fulfillment of our mission demands that any claims we make about the
efficiency, ecological impact, health benefits and any other environmental
aspect of our apartments and the management of them -- whether we are owners,
residents, or contractors -- be verifiable, transparent, and represented
clearly and honestly in every way. Representations of how “green” our
businesses, properties, or practices are must be beyond question at all
times. This is the fundamental operating
principle of the organization and violations of it are grounds for cancellation
of membership.
·
Uphold the highest professional
standards of integrity, honesty and fairness;
·
Strive to better the industry by
participating in and promoting education and professionalism;
·
Promote the spirit of, and comply with,
all applicable Fair Housing Laws in order to achieve equal housing
opportunities for all;
·
Properly maintain and safeguard all
property under our care, meeting or exceeding all appropriate housing and
health and life safety codes, ordinances and regulations;
·
Comply with all Federal, State and Local
laws and regulations pertaining to our
industry;
·
Function cooperatively with our neighbors,
neighborhood associations, environmental groups, and apartment
associations.
·
As a member, I pledge myself to uphold
this Code of Ethics and recognize the responsibility and authority of the Green
Apartment Cooperative Association to enforce this Code of Ethics as a requisite
for membership.
Signature: Date:
Interim Bylaws of the Green Apartment
Cooperative Association
ARTICLE I: Name
The name of the Association is the Green Apartment
Cooperative Association, doing business as the Green Apartment Network,
hereinafter, “GAN”.
ARTICLE II: Mission and Purposes
Mission Statement:
To realize
the vision of a green apartment industry with specific and measurable
improvements to apartment buildings which contribute to a widely recognized
Green Apartment market sector brand;
Through
education, networking, sharing best practices, and by encouraging, developing,
and celebrating the ecologically and economically beneficial measures,
technologies, behaviors, and business strategies which provide safe, healthy,
comfortable, sustainable, efficient, clean places to live that are a great
value, great investments, and in harmony with land and nature;
For rental
property owners, residents, contractors, service providers, and their
communities.
GAN has three purposes:
1. Building “green apartment” brand awareness, making it credible
and real in the marketplace,
2. Landlord-tenant cooperation, and
3. Transforming the buildings themselves to make them green.
ARTICLE III Membership
Any individual or business may become a member. Founding members shall pay a fee of $20 for
membership through December 31, 2013. Each member shall have one vote in electing
Directors and one vote in General Membership meetings and referenda.
Members shall join within one of three classes of
membership:
A.
Apartment owners
B.
Tenant members
C.
Supporting members (contractors, services
providers, institutional partner, community members.)
The Board of Directors shall set policy regarding suspension
or termination of membership.
ARTICLE IV No Capital Stock
The association is organized without capital stock.
ARTICLE V Membership Meetings
(1) Annual Meeting
GAN shall have one annual meeting of the membership for the
purposes of receiving reports on the progress of GAN in fulfilling its mission,
approving the annual budget, electing directors, and considering any other
proposals which they wish to consider.
(2) Special Membership meetings
Special Meetings of the membership may be called with at
least 14 days notice which include the business to be considered in
detail. May be called by the Board of
Directors, the Executive Committee, or by petition of ten percent of the
membership or at least 15 members if there are less than 150 active members.
(3) Notice of meetings
(4) Voting and decision making process
May be done by Roberts Rules of Order or any other clear
process adopted by the Board
(5) Quorum
Quorum to conduct business shall be at least ten members if
there are less than 50 members, or five percent of the membership if there are
more than 50.
ARTICLE VI Board of Directors.
(1) Number
There shall be at least seven but not more than nine
Directors.
(2) Staggered terms
The first board shall be comprised of seven directors, four
elected to an initial one year term, three elected to two year terms, elected
by the membership.
(3) Appointments
Up to two additional directors may be appointed for either
one or two year terms by the seven directors.
(4) Board Seat Vacancies
Vacancies in cases of death, resignation or removal during
term of office shall be filled by appointment by the other directors until the
next membership meeting or full membership vote.
(5) Director Compensation
Compensation for directors if any shall be moderate or
nominal, such as honoraria or per-diem, and is subject to approval by the
membership as part of the annual budget or other reasonable means.
(6) Duties of Directors
The Board’s role in management is to define the outcomes to
be achieved by management and staff, to determine the limitations within which
they shall operate, to hire and fire the chief executive.
(7) Insurance
The Board may acquire directors and officers liability insurance
and/or other insurance they deem prudent.
ARTICLE VII Officers
The Officers shall be President, Vice President, Secretary
and Treasurer; Tenant Representative; Supporting Member Representative.
Procedure for election of officers, term of office, succession,
desirable qualifications, the titles of officers, and the procedures for
filling vacancies will be developed by the Board and submitted to the general
membership for consideration.
ARTICLE VIII Committees
Executive, consisting of the Officers
Nominating Committee – at least two directors convened for
the purpose of promoting and recruiting qualified candidates for the Board as
needed.
Hiring Committee – at least two directors convened for the
purpose of publicizing and recruiting qualified applicants for management
positions.
Finance Committee – at least two directors including the
Board Treasurer
ARTICLE IX Management
Accountability and reporting will be included in the
employment agreement and contract with staff.
ARTICLE X Financing and accounting procedures
Annual budget, Borrowing and contracts, and Audit or
Financial Review policies and procedures will be developed by the Finance
Committee and enacted by the Board.
The fiscal year shall be the calendar year.
ARTICLE XI Dissolution
Rules and procedures that will be followed if the
association goes out of business, including a section covering unclaimed money
(such as unclaimed patron net margins or refunds, etc.) and the procedure that
will be followed will be developed by the board and are subject to revision or
replacement by the Membership.
Assets will be distributed to the members based on
patronage.
ARTICLE XII Bylaws and open records
Amendments to Bylaws may be made by the membership at a duly
called membership meeting or by referendum by a two-thirds vote of the members
voting.
Current Bylaws, policies, and financial records shall be
open to any member upon request except confidential personnel records of
employees.
ARTICLE XIII No corporate seal.
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