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SIGO Membership
Information
Membership is limited to self-insuring employers, attorneys
and law firms who regularly and exclusively represent employers on worker's
compensation matters, third-party claim administrators, rehabilitation
companies and investigation companies.
BYLAWS
Code of Regulations of
Self Insurers' Group of Ohio, Inc.
ARTICLE I
Members
Section 1.
Eligibility.
Any person, firm or corporation, which has been granted the privilege
to self insure its liability or obligations under the Ohio Workers’
Compensation law, shall be eligible for full voting membership in this
organization. Attorneys who regularly and exclusively represent employers
on Workers’ Compensation matters shall be eligible as associate
members.
Section 2.
Classes of Membership
Membership shall be divided into the following classes:
A. Full Voting Member:
Any person, firm or corporation which had been granted the privilege to
self-insure its liability under the Ohio Workers’ compensation law
and has obtained a self-insured (SI) number shall be eligible as a full
voting member of this organization. Separate operating entities of a parent
corporation shall be eligible for full voting membership providing each
entity has separate and individual SI members. A person, firm or Corporation,
which is entitled to full voting membership, shall designate one individual
to act as its voting representative on all business brought before of
the membership. The individual who is designated to act as voting representative
must be actively involved in the administration of the Workers’
Compensation program of such member.
Full voting member may be admitted to membership upon submission of an
application for membership fee and upon the affirmative vote of two-thirds
of the
Board of Trustees.
B. Associate Member:
The following persons, firms or corporations shall be eligible for
associate membership in this organization: Individual attorneys and law
firms who
regularly and exclusively represent employers on workers’ compensation
matters; third party claim administrators; rehabilitation companies and
investigation companies. Associate members shall not be eligible to vote
on any matter coming before the organization, or to hold office or to
serve on the Board of Trustees. Associate members shall assist fulltime
members by providing information from their various fields to further
the purposes of the Corporation as outlined in ARTICLE IX, in accordance
with procedures established by the President of the Board of Trustees.
Section 3.
Termination
Membership shall automatically terminate in the event that a member shall:
(a) cease to have eligibility as defined in Article 1, Section 1 hereof,
or, (b) fail to pay dues within the time herein provided. After giving
a member an opportunity to be heard, the Board of Trustees, by a two-thirds
vote of its members, may also terminate or suspend said membership for
cause. Any member in good standing my voluntarily terminate their membership
at any time on written notice to the Secretary. The Treasurer shall, upon
request, refund to anyone whose membership is terminated the amount of
their dues representing the unexpired portion of the year for which they
were paid.
ARTICLE II
Board of Trustees
Section 1.
Power and Duties
The corporate powers, property and affairs of this corporation shall be
exercised, conducted and controlled, entirely and exclusively, by the
Board of Trustees, except as otherwise required by law or provided in
these regulations.
Section 2.
Number
The Board of Trustees shall be composed of not more than fifteen (15)
nor less than five (5) employee representatives of members. Within these
limits the Board of Trustees may by majority vote increase or decrease
its number at will.
Section 3.
Election, Term of Office and Vacancies
The members of the Board of Trustees shall be elected by vote of a majority
of members present at the annual meeting of the members and shall serve
until the close of the next annual meeting of members or until their successors
have been elected. A Trustee may resign at any time on written notice
filed with any officer of the corporation other than him or herself. A
vacancy on the board of Trustees for any cause shall be filled for the
unexpired portion of the term by vote of a majority of the Board of Trustees.
Nothing herein contained shall prevent a Trustee from being elected to
succeed him or herself.
ARTICLE III
Officers
The officers of this Corporation shall be the President, the Vice-President,
the Secretary and the Treasurer, all of whom shall be members of the Board
of Trustees.
Section 1.
Election, Term of Office and Vacancies
The officers shall be chosen annually by vote of majority of the Board
of Trustees at its annual meeting and shall at all times be subject to
the orders, rules and regulations of the Board of Trustees. Each officer
shall serve until the close of the next annual meeting of members or until
his or her successor has been elected. An officer may resign at any time
by written notice filed with any officer of the Corporation other than
him or herself. A vacancy in any office for any cause shall be filled
for the unexpired portion of the term by vote of a majority of the Board
of Trustees. Nothing herein contained shall prevent an officer from being
re-elected to any office. The same person may hold two or more offices,
except those of President and Vice-President.
Section 2.
President
The President shall have general supervision and direction of the Corporation
and shall preside at meetings of the Corporation and the Board of Trustees
and shall perform such other duties as the Board of Trustees may require.
Section 3.
Vice President
The Vice-President shall perform such duties as the Board of Trustees
or the President may require and, in the absence or incapacity of the
President, shall perform the duties of that office until a President is
elected.
Section 4.
Secretary
The Secretary shall keep the corporate records, including minutes of the
meetings of the Corporation, of the Board of Trustees and of the Executive
Committee. He or she shall perform all the usual duties of the office
and such other duties as the Board of Trustees or the President may require.
Section 5.
Treasurer
The Treasurer shall submit to the Board of Trustees, at each annual meeting,
a statement reviewing the financial operations of the corporation for
the previous year and shall at all reasonable times exhibit the books
of account and records to the Board of Trustees. He or she shall perform
al the usual duties of the office and such other duties as the Board of
Trustees or the President may require.
ARTICLE IV
Committees
Section 1.
Executive Committee
The President, Vice-President, Secretary and Treasurer shall constitute
an Executive Committee of which the President shall be the presiding officer.
A majority of this committee shall have and possess all the power of the
Board of Trustees, except the power to fill vacancies or admit or terminate
memberships. The Executive Committee shall report its actin to the Board
of Trustees at the next meeting of the Board of Trustees.
Section 2.
General Committee
The Board of Trustees shall appoint such other committees and assign to
them such duties and powers as it deems desirable to further the purpose
of the Corporation. Each such committee, unless otherwise structured,
may act by a majority of its members.
Section 3.
Control of Committees and Officers
Notwithstanding any other provisions of this Code of Regulations, the
Board of Tussles at all times shall have authority to limit the powers
and duties of all committees and officers, to delegate to any committee
the powers and duties of any other committee, to delegate to any officer
the powers and duties of any other officer, to rescind any actin taken
by any committee or officer (subject to the rights of third persons),
and to control and remove any officer or any member of a committee at
any time by a two-thirds vote of members of the Board of Trustees, provided
that the vote of any officer or committeeman so under review shall not
be counted for purposes of determining what constitutes a two-thirds majority
or purposes of the vote.
ARTICLE V
Section 1.
Members
The annual meeting f the members shall be held in May of each year on
a date to be fixed by the Board of Trustees or the Executive Committee
thereof. Special meetings of the Corporation my be called at anytime by
the President on his or her own initiative, provided that upon the request
in writing of five (5) members, filed with the President, it shall be
the duty of the President to call a special meeting. Then ten (10) or
more members shall constitute a quorum at any meeting of members. Notice
of the annual or any special meeting shall be mailed to each member by
the Secretary at least seven (7) days in advance. Notice of any meting
may be waived by any member, either in writing or by attendance at the
meeting.
Section 2.
Board of Trustees
The annual meeting of the Board of Trustees shall be held on the same
day as the annual meeting of the members. Special meetings of the Board
of Trustees shall be called by the President at the request of any member
of the board of trustees. A majority of the Board of Trustees shall constitute
a quorum at any meeting. Notice of the annual or any special meeting shall
be mailed to each member of the board of Trustees by the Secretary seven
(7) days in advance. Notice of any meeting may be waived by a member of
the Board of Trustees, either in writing or by attendance at the meeting.
Section 3.
Action Without Meeting
Nothing herein contained shall prevent the authorization or taking of
any action of the members or of the Board of Trustees without a meeting,
in accordance with Section 1702.25 of the Revised Code.
ARTICLE VI
Finances
Section 1.
Fiscal Year
The fiscal year for the Corporation shall be June 1 to May 31.
Section 2.
Dues
At the first meeting of the Board of Trustees in each fiscal year, the
Board of Trustees shall fix the dues of the members for the ensuing year,
in an amount to be determined each year by the Board of Trustees. Dues
shall be payable annually within thirty (30) days of receipt of a statement
from the Treasurer. If the dues of any member are not paid within this
time, the Treasurer shall mail a notice of delinquency to the member.
A member’s failure to pay within thirty (30) days after that date
of the mailing the delinquency notice shall automatically terminate the
membership, as provided in Article 1, Section 3, but the Board of Trustees
may provide for reinstatement.
Section 3.
Statements
At the next regular meeting after the annual meeting, the Treasurer shall
prepare a statement reviewing the financial operations of the Corporation
for the previous year. These statements shall be approved by the Executive
Committee and shall be made available to the members at the annual meeting.
Section 4.
Debts
No member, officer or Trustee shall incur any debt or liability in the
name of the Corporation or in its behalf or for its interest, except as
fully authorized to do so as herein provided, and any member, officer
or Trustee incurring any such unauthorized debt or obligation shall be
personally liable for such debt or obligation and shall hold this Corporation
and its members harmless from the same. No member, officer or Trustee
shall contract or incur any debt or liability on behalf of the Corporation
in excess of Twenty-Five Dollars ($25.00), unless the money or funds to
meet the same in full is in the Treasury of the Corporation, and the liability
or debt has been duly authorized by the Board of Trustees or by the Executive
Committee.
ARTICLE VII
Seal
The Board of Trustees shall have the power to devise and use a corporate
seal and to alter the same at will.
ARTICLE VIII
Amendments
This code of Regulations may be revised or amended at any time by a vote
of two-thirds of the Board of Trustees, but any such revision or amendment
shall not become effective until ratified by a majority vote of the members
present at any regular meeting. Amendments may also be made by a two-thirds
vote of members present at any annual or special meeting, provided that
notice of such proposed revision or amendment shall be sent to each member
present at least twenty (20) days prior to any such meeting.
ARTICLE IX
The Self Insurers Group of Ohio was founded to provide a forum to help in the
development and growth of its members' self-insured programs. The Corporation's
meetings and functions are designed solely for this purpose. In keeping with
these principles, it is the express policy of the Corporation and its Board of
Trustees that business solicitation of its members by any associate member, vendor
or service provider of any kind is prohibited at any of the Corporation's functions,
unless authorized by the Board. Violation of this policy and regulation will
result in appropriate action up to and including revocation of membership and/or
revocation of the privilege of attending the Corporation's functions.
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