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Constitution
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Section 1. Name
The name of this Association shall be: "Delaware Volunteer Firemen's Association," Incorporated.
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Section 2. Purpose
The purpose of the Association shall be: to form a more perfect organization, establish harmony, insure prosperity and success, obtain and compile statistics concerning the various apparatus, cultivate fraternal fellowship among the companies and departments and promote the best interest of the Volunteer Fire Fighters of Delaware.
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Section 3. Charter
The charter of this corporation is considered a part of this Constitution, equally binding as it were stipulated herein.
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Section 4. Seal
The seal of this Association shall be a diamond shape, with a field showing a hen and chicks surrounded by the words "Delaware Volunteer" above and "Firemen's Association" below and the words "Incorporated" or any legal abbreviation of same.
Bylaws
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Article I: Membership
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Section 1. Regular Members
- It's members shall consist of: (1) all Volunteer Fire Companies or Departments whose fire houses and apparatus are within the boundaries of the State of Delaware; and (2) any Municipal Fire Department whose fire houses and apparatus are within the boundaries of the Municipality within the State of Delaware, who have complied with provisions in regard to initiation procedures, yearly dues assessments, compliance with rules, regulations, and requirements, are members in good standing of their respected county associations and have selected delegates and alternates to attend the conference and executive meetings of this association.
- The duties and responsibilities of each Company and Department shall be in accordance with the General Corporation Law of the State of Delaware or the applicable ordinances of the Municipality, and any amendments thereto, and as hereafter provided, not inconsistent therewith.
- Each Volunteer and/or Municipal Fire Company or Department desiring to hold membership in this association must meet all the requirements of the Delaware State Fire Prevention Commission for fire companies or departments and be certified by said commission or be sanctioned by the municipality having jurisdiction. They must consist of 25 or more properly trained officers and members. An approved set of by-laws or ordinances for the applying company or department must be submitted with the application to this Association.
- Each Volunteer and/or Municipal Fire Company or Department considered in good standing shall be entitled to elect or appoint two (2) delegates and two (2) alternates annually to attend the Annual Conference, Conference Activities, and Executive Meetings. The names of the delegates and alternates shall be sent to the Executive Secretary at least 30 days prior to the annual conference. The Executive Secretary should be notified if any changes occur in these names. The notification should be on official fire company or department stationary and signed by the President or Chief of said company or department.
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Section 2. Associate Members
Organizations associated with paid departments or organizations that profess a mutual interest may become associate members of this association. Associate members may be charged an annual assessment fee as decided on by the Board of Directors. Such membership will be subject to the Constitution and By-Laws herein stated. Associate members will have no vote in the affairs of the Association but are entitled to a voice in said affairs.
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Section 3. Ladies Auxiliary
Any Ladies Auxiliary Association or Organization connected with any member or associate member of this Constitution shall be an associate member of this association. Such membership will be subject to the Constitution and By-Laws herein stated, with the exception of Annual Dues. These members will have no vote in the affairs of the Association.
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Section 4. Membership Dues
Each member shall pay to the Treasurer on or before August 15th in each year the amount of dues approved by a vote of the members at a regular executive meeting or at the conference. Any dues increases or decreases shall be presented to the Executive Committee by the Budget Committee, with first the approval of the Board of Directors, at any executive meeting or conference. The changes must be read first at a regular meeting or conference and voted on at the next regular meeting or conference. Any Company or Department which shall fail to pay it's annual dues shall be considered not in good standing, cease to be members of this Association, and be barred from participation in any of it's benefits until all arrearages of the dues have been paid. If the arrearages appear to be flagrant or intentional by the Board of Directors, then a majority vote by the member companies will be needed before said company is re-instated in the association. if the arrearages appear to be accidental or unintentional, by the Board of Directors, then re-instatement will be automatic once the dues are paid. The Voting procedures shall be as herein listed in Article V: Section 4 of the by-laws.
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Article II: Officers
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Section 1. Officers, Terms, and Descriptions:
- The officers of the Association shall be President, First Vice President, Second Vice President, Treasurer, and Directors.
- The terms of the President, First Vice President, Second Vice President, and Treasurer shall be for one year, or until their successor are elected and installed. The offices of President, First Vice President, and Second Vice President shall be filled by a member of each county respectively and each office shall be filled by rotation from New Castle, to Kent, to Sussex County. The terms of the elected directors shall be for three (3) years.
- The Board of Directors, of this incorporated Association, shall be President, First Vice President, Second Vice President, Executive Secretary, Treasurer, the Presidents of the three County Fire Service Associations, three Directors (one from each county) and the immediate Past President of this Association upon completion of the one year term as State Fire Prevention Commissioner.
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Section 2. Duties of Officers:
- President: The President shall be the presiding officer at all Conference meetings, meetings of the Executive Committee, and Board of Directors and shall do the following:
- Appoint all committees not otherwise provided for.
- Appoint an Auditing Committee of three to audit all financial records of this Association. This Audit must be made once a year by a Certified Public Accountant. All financial statements are to be accompanied with a letter from said accountant stating condition of all books and his signature of verification of said financial statements. Copies of letter and financial statements are to be given to all officers, delegates and alternates at the Annual Conference.
- Make an annual report to the association and perform such other duties as may be required of him by the Association.
- Appoint a Chaplain or Chaplains to administer spiritual guidance of the members. The Chaplain's term shall be at the pleasure of the President.
- Countersign all orders upon the treasury for the payment of monies in absence of the secretary or treasurer.
- The President may appoint an assistant secretary to assist the executive secretary if necessary. The President may not serve as a trustee of the Delaware Volunteer Firemen's and Ladies Auxiliary Mutual Relief Association.
- First Vice President: It shall be the duty of the First Vice President to act as President in the event of death, resignation, or inability of the President to perform the duties of said office. The First Vice President shall appoint a Fire Prevention Committee and Scholarship Committee and announce same at the second yearly Executive Committee Meeting in order that these committees may plan their activities and announce same in advance of the Annual Conference.
- Second Vice President: It shall be the duty of the Second Vice President to act as President or the First Vice President in the event of the inability of the President or First Vice President to perform their duties.
- Treasurer: The Treasurer shall do the following:
- Receive and safely keep all monies belonging to the Association, in the name of the Association, in such financial institutions as the Association approve.
- Countersign, with the Executive Secretary, all orders on the Treasury for the payment of money approved by the conference or Executive Committee.
- Make a report on the first session of each Annual Conference giving an itemized statement of all receipts and disbursements, accompanied by vouchers thereof.
- Give bond to be approved by the Board of Directors, who will fix the amount thereof and it shall be held by the President.
- Directors: The three Directors, one from each county, and the President of each association (serving as directors) shall represent their respective counties and to carry the opinions of each County Association on all matters pertinent to each particular county in relationship to the State Association.
- Board of Directors: The duties and responsibilities of the Board of Directors shall be in accordance with the "General Corporation Law of the State of Delaware" and amendments thereto, and as herein after provided, not inconsistent herewith. They shall do the following:
- Fix the amount of and approve all bonds.
- Publish the proceedings of each Annual Conference.
- Transact the business of the Association requiring action between meetings.
- Make all contracts for work to be done or supplies to be furnished to the Association.
- Audit and approve any bills of the Association, unless otherwise provided by the Conference.
- Set an expense allowance for all elected officers, the chaplain, and committee chairman as necessary, provided these amounts have been approved in the yearly budget.
- Temporary fill any officer vancancies, if necessary, until the next regular executive meeting or conference where the position can be permanently filled by the Association.
- They have the power, through the President, to call a special meeting whenever deemed necessary.
- Make an annual report to the Association and shall look after it's interests.
- The majority shall constitute a quorum. The majority of those present and voting shall decide all questions.
- The Board of Directors shall meet at such times and places designated by the President, and such other meetings as may be called for by a majority of the directors.
- Executive Committee: The Executive Committee of the Association is the delegates and alternates of the member companies, officers, past presidents, and president emeritus of the Association and all committee members.
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Section 3. Nominations and Elections:
- Candidates: All candidates for any office of this Association are to be approved, in writing, by the company of which the candidate is a member stating that he is a member in good standing and active in the affairs of the company.
- Nominations: Nominations are to take place at the annual conference unless in the event of vacancy.
- Elections: All officers will be elected at the Annual Conference. It shall require a majority of the votes cast. Whenever there are two or more candidates, after each ballot when there is a failure to elect, the candidate receiving the lowest number of votes shall be removed from the ballot until two remain. In the event of a vacancy in an office, that office may be nominated and elected at the next scheduled or special executive meeting.
- Removal from Office: Any officer of the Association who loses membership in their company or department or fails to fulfill the duties of their office of this Association shall forfeit said office in this Association. The forfeiture shall be brought to the floor by the Board of Directors and approved by a majority vote of the executive committee at a regular executive meeting.
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Article III: Executive Secretary
- Section 1. Duties:
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The Executive Secretary is a full time paid position of the Association. The applicant shall meet the qualifications as set forth by the Board of Directors and shall be hired by the Board of Directors with approval of the executive committee of the Association. He or she shall serve at the pleasure of the Board of Directors and can be removed by the same body with approval of the Executive Committee. The Executive Secretary is responsible for the following:
- The management and coordination of the affairs of the Association under the direction and supervision of the President.
- Attendance at all DVFA meetings unless excused by the President.
- Computation and distribution of all minutes.
- Preparation and maintenance of files, records, data, and correspondence.
- Coordinate and develop agendas, with the President and Board of Directors, for all meetings and the annual conference.
- Serve as the government affairs representative and monitor proposed legislation for it's effects on the fire service.
- Represent the Association at other meetings or conferences and perform other duties as designated by the President.
- Give a bond to be approved by the Board of Directors who shall fix the amount thereof and it shall be held by the President.
- Previous to the meeting of each Annual Conference, prepare a roll of companies and departments in good standing and prepare a roll of delegates and alternates entitled to seats in the conference and deliver these rolls together with the credentials to the credentials committee appointed by the President.
- These duties may be changed or added to at anytime by approval of the Board of Directors as long as the general scope and substance of this position is not altered from it's original intent.
- The Executive Secretary shall also be known as the official association corporate secretary for matters involving the corporation.
- The Executive Secretary shall be paid a salary and receive benefits as decided by the Board of Directors as long as those salary and benefits, as well as the expenses related to the position, have been submitted to the budget process, and the budget has been approved by the membership of the Association through the normal budget process.
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Article IV: Mutual Relief Association
The Mutual Relief Association of the Delaware Volunteer Firemen's Association is a separate corporation known as the "Delaware Volunteer Firemen's and Ladies Auxiliary Mutual Relief Association, Inc.". The President of the Delaware Volunteer Firemen's Association shall appoint State Trustees in accordance with the Constitution and By-Laws of the "Delaware Volunteer Firemen's and Ladies Auxiliary Mutual Relief Association, Inc.".
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Article V: Meetings
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Section 1. Conference and Executive:
There shall be one annual conference held as outlined in the section of this by-laws pertaining to the annual conference and three executive committee meetings. The executive commitee meetings shall be held on the second Sunday of the last month of the first, second, and forth quarters of each year.
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Section 2. Quorum:
A majority of the companies or departments of the Association shall constitute a quorum for the transaction of business at the Annual Conference or Executive Committee Meetings. A representative from each company shall sign in with the Executive Secretary prior to the start of each meeting to verify a quorum.
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Section 3. Procedures:
- The President shall decide all questions of order, without debate, subject to an appeal. In case of an appeal the point of order may be debated. A member called to order shall take his seat until the point of order is decided, when he shall again be entitled to the floor. Each member when speaking should confine the comments to the question and shall not use any personalities or indecorous languange.
- When not consistent with the Constitution and By-Laws, Roberts Rules of Order shall govern the proceedings at all meetings.
- The President may appoint a parlimentarian or parliamentarians to decide questions of parlimentary procedure, not consistent with the articles of these by-laws.
- Discussions of religious creeds or partisan politics are prohibited at all meetings of this Association.
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Section 4. Voting:
All members of the Executive Committee shall be entitles to one vote each on any question voted upon by a voice vote. The President shall decide the outcome of a voice vote. Roll call voting is recommended to determine the decisions of any questions that has a major effect on the member companies or departments. Roll call voting is recommended in the following situations: approving the annual budget, increasing or decreasing the dues, approval of any supplementary assessments, selecting the location of the Annual Conference, and electing contested officers. Any member company can request a roll call vote. The President will decide if it is warranted. Roll call voting shall be by the company or department's delegates, and in their absence their alternates, the Association's elected officers, and Past Presidents. A simple majority of the votes cast shall constitute passage. A secret ballot shall be used in contested officer voting. In the event of a tie, in any roll call vote, the President will cast the deciding vote.
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Article VI: Annual Conference
The Annual Conference of the Delaware Volunteer Firemen's Association shall be held in conjunction with the Ladies Auxiliary of the Delaware Volunteer Firemen's Association. The Annual Conference shall be held each year at a date and time decided by the convention committee and approved by the Executive Committee. The dates for the following years conference shall be announced by the last day of the current years conference. The conference shall be run by the conference executive committee appointed by the President. The Chairman of the conference executive committee shall alternate by county with the chair being from the same county as the President of the Association.
Funding for the conference shall be provided for by the Association from the conference assessment part of the membership dues.
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Article VII: Apparatus and Equipment
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Section 1. Apparatus and Equipment:
- Pumping Apparatus: All companies or departments wishing to operate pumping fire apparatus shall conform to the Delaware State Fire Prevention Commission Fire Service Standards that were in effect at time of purchase.
- Rescue Vehicles: All companies or departments wishing to operate rescue vehicles shall conform to the Delaware State Fire Prevention Commission Fire Service Standards that were in effect at time of purchase.
- Rescue Boats: All companies or departments wishing to operate rescue boats shall conform to the Delaware State Fire Prevention Commission Fire Service Standards that were in effect at time of purchase.
- Aerial Apparatus: All companies or departments wishing to operate aerial apparatus shall conform to the Delaware State Fire Prevention Commission Fire Service Standards that were in effect at time of purchase.
- Ambulances: All companies or departments wishing to operate Ambulances shall conform to the Delaware State Fire Prevention Commission Standards.
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Article VIII: Amendments
The Constitution and By-Laws may be amended at any regularly scheduled Executive Meeting or Conference by a roll call vote of members present provided the proposed amendment has been mailed to all member companies at least 30 days prior to voting. Voting on amendments or changes shall be two votes per regular member company. A 2/3 majority of the votes cast will be needed to pass the amendment.
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March 23, 2010
SCFA Meeting
Milton Volunteer Fire Company - Station 85
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March 25, 2010
DSFCA Meeting
Bowers Fire Company, Inc., - Station 40
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April 1, 2010
NCCFCA Meeting
Volunteer Hose Company - Station 1
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April 8, 2010
NCCVFA Meeting
Wilmington Manor Volunteer Fire Company - Station 28
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April 12, 2010
NCCFPA Meeting
Delaware City Fire Company #1 Inc. - Station 15
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April 14, 2010
KCVFCA Meeting
Dover Air Force Base Fire Department - United State Air Force CFR Dover
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Delaware Volunteer
Firefirefighter's Association
122A South Bradford Street
PO Box 1849
Dover, DE 19903
Phone: 1-302-734-9390
Toll Free: 1-877-455-3832
Fax: 1-302-734-9404
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