Adopted
23 January 1968
As
amended 19 January 1970
As
amended 25 February 1978
As
amended 21 February 1983
As
amended 16 February 1987
As
amended 17 April 1989
As
amended 21 October 1991
As
amended 22 June 1992
As
amended 28 August 2000
As
amended 24 September 2001
As
amended 22 November 2004
As amended 1 August 2012
As amended 28 April 2014
As amended 07 June 2015
As amended 22 April 2019
As amended 22 April 2019
ARTICLE I. NAME
The name of this
organization shall be the Reston Citizens Association.
ARTICLE II. PURPOSE AND OBJECTIVES
1)
Purpose. The purpose of the Reston Citizens Association is to
provide the means for effective, informed, and responsible participation by the
residents of Reston in the development of the community in which they live and
in the promotion of the general welfare of the Reston Residents. When
referred to in these Bylaws, Reston shall mean the geographical area of Small
Tax District 5 and all residents within this boundary.
2)
Objectives. In keeping with its goals, the Association shall endeavor
to insure the development of Reston as a genuine New Town through the
encouragement of the following objectives:
A)
That Reston should be open,
in spirit and fact, to all.
B)
That Reston should continue
to be a place for innovation in seeking solutions to urban problems:
i)
That land should be
developed as economically and imaginatively as possible, in order to preserve
the maximum degree of natural landscape.
ii) That the planning and architectural design of Reston should be
marked by a concern for excellence and diversity.
iii) That all types of housing, for all income levels, be planned in
a manner that provides a “sense of place”, not the anonymity prevalent in so
much residential development today.
iv) That creative opportunities be provided for residents of all
ages to follow social, cultural, and recreational interests in their pursuit of
excellence as individuals and as responsible members of the community:
(a)
That Reston should include a
full range of commercial, industrial, recreational, educational, and cultural,
as well as residential development.
(b)
That the basic concepts of
the original Master Plan be carried out, especially with respect to the village
and town centers, as envisioned.
ARTICLE III. POLICY
1)
The
Association shall seek to keep residents informed on all matters related to
their community and shall advocate their interests on salient issues at the
community, county, state, and national levels.
2)
The Association shall work
with community and business organizations in areas of mutual interests.
3)
The Association shall be
non-partisan in that it may take action on governmental measures and policies,
but may not support any political party or candidate.
ARTICLE IV. MEMBERSHIP
1)
All
residents who voted in the most recent annual election for the Association
Board shall be members of the Association until the next election.
2)
All
Board members, whether elected or appointed, shall be members of the
Association.
3)
All
residents of Small Tax District #5 of Fairfax County not covered in other
classes shall be associate members of the Association.
4) Membership: The Board will establish different classes of membership, each of which shall have the rights and obligations as may be determined by the Board. At a minimum, residents of Fairfax County Small Tax District 5 eighteen years of age and older will be considered General Members and eligible to run for Board positions and vote in all general elections. Additional classes of Members may be created as the Board deems necessary.
5) Membership Dues. The Board may establish the amount of dues for each class of membership, which shall be paid at a time and in a manner as it directs. The Membership Committee shall maintain a list of all dues paying members, which shall be kept for internal use only and not made public.
4) Membership: The Board will establish different classes of membership, each of which shall have the rights and obligations as may be determined by the Board. At a minimum, residents of Fairfax County Small Tax District 5 eighteen years of age and older will be considered General Members and eligible to run for Board positions and vote in all general elections. Additional classes of Members may be created as the Board deems necessary.
5) Membership Dues. The Board may establish the amount of dues for each class of membership, which shall be paid at a time and in a manner as it directs. The Membership Committee shall maintain a list of all dues paying members, which shall be kept for internal use only and not made public.
ARTICLE V. MEETINGS
1)
Meetings. Meetings of the Association may be
called by the President, or by a majority of the Board of Directors, or by a
written petition signed by a minimum of 100 members. The member(s) who
call(s) the meeting shall specify the agenda.
2)
Notice. The Board of Directors shall
publish notice of meetings of the Association, including the agenda, on the
Association web site at least two calendar weeks prior to a meeting. The Board
will also make an effort to publish notice of meetings in a newspaper published
in Fairfax County.
3)
Quorum. Fifty (51) eligible voting members
shall constitute a quorum when there is a matter to be voted on at the meeting.
4)
Voting. The voting powers of the
eligible voting members at a meeting shall be by majority vote, one vote per
member, except for those issues on which a larger vote for approval is required
under the statutes of Virginia. No proxy or absentee voting shall be
permitted.
ARTICLE VI. MEMBERS POLL
1)
Members Poll. The Association may conduct a poll of the members on any
matter determined by a majority of the Board of Directors to be submitted to
the members, or which is requested by a petition signed by one hundred (100)
members.
2)
Discussion. The Board may call a meeting of the members for a
discussion of the matters to be voted on in the members’ poll.
3)
Method of
voting. Voting shall be by
ballot at polling places within the community, by mail or via electronic means
to an RCA designated web site as specified by the Board of Directors.
Absentee or mail balloting may be authorized by the Board of Directors.
ARTICLE VII. BOARD OF DIRECTORS
1)
Number. The Board of Directors shall consist
of 13 (thirteen) members, including the President.
2)
Classes. The Board of Directors shall be
grouped under three (3) Classes (I, II & III) and the election of the full
contingent of 13 Directors shall be staggered over three (3) years, with a
single Class of Directors coming up for election every year.
A)
Class
I group of Directors shall include four (4) district seats (one (1) each from
North Point, Lake Anne/Tall Oaks/Reston Town Center, Hunters Woods and South
Lakes) and one (1) at-large seat.
B)
Class
II group of Directors shall include four (4) at-large seats.
C)
Class
III group of Directors shall include four (4) district seats (one (1) each from
North Point, Lake Anne/Tall Oaks/Reston Town Center, Hunters Woods and South
Lakes seats.
3) Nominations for the Board. Once annually the Board shall appoint a Nominations Committee, led by a Board member and consisting of at least three members, which shall advertise upcoming positions due for election. The Committee will accept applications and interview prospective candidates. The Committee will present a list of vetted candidates recommended for election to the Board at the Annual Meeting. This list shall be comprised of general members in good standing who have demonstrated their interest, ability, volunteer experience, commitment, and desire to further the objectives of the organization. Nominations of members in good standing can also be made from the floor at the Annual Meeting, with the prior consent of the nominee. All general members present at the Annual Meeting may vote for the election of candidates. Results will be determined by the greatest number of such votes for each position.
4)
Directors. Five (5) directors shall be elected at-large;
two Directors shall be elected to represent each of the four geographic
districts established by the Board of Directors.
5)
President. The President of RCA shall lead the
organization, represent RCA and the Reston community according to RCA’s purpose
and objectives, the policies and decisions of the Board of Directors as
applicable, and moderate RCA Board meetings as well as communications and
public meetings from time to time, as requested by the Board.
A)
Any
director on the Board of RCA that has served on the Board at least one (1) year
during the five (5) years immediately preceding the current election year would
be eligible to become President of RCA.
B)
At
the first Board meeting of RCA immediately following annual Elections, The
President of RCA shall be elected by the Board of Directors through a secret
ballot of the Board of Directors. The
secret ballot shall be administered by specially appointed two or more
independent members of the public for the express purpose of overseeing the
secret ballot to elect the President of RCA.
6)
Term. The term of office shall be one year for President and all
elected Directors shall serve a term of three years, except as noted in
Paragraph 10B of this Article VII.
A)
The
President or any sitting Director may be removed from their positions for reasons
of cause as determined by a supermajority of at least 75% of the RCA Board of
Directors.
7)
Qualifications. Any member 18 years of age or older is eligible to serve
as a Director and as President. A member who is a candidate for a
district Director seat and is elected or appointed to serve as such Director
must reside in that district.
8)
Candidacy. A candidate for the Board of Directors or President shall
be nominated by filing a Petition of Candidacy. Each candidate shall
indicate on their petition that they are running for a specific office (ie.,
At-Large, or District). Candidates may run for only one office per election.
The Board shall set and provide public notice of filing period dates.
9)
The Public
Election Ballot. The ballot shall list
candidates for Director, who shall be listed either in an at-large or a
district candidates sub-group. Candidates shall be listed within each
group and subgroup in random order, which shall be determined in drawings by
the Elections Committee.
10) Public Elections: Public elections shall be conducted annually during the period June
7 to June 22 by ballots cast by members of the Association of voting age (16
years or older).
A)
The RCA Board Elections
Committee will establish the means and location(s) for voting and issue a call for candidates in a widely
disseminated public document not
later than April 30 before the election.
i)
The means of election may be
electronic, mail, and/or at a voting place at a date and time specified by the Committee. Eligible voting
members must have the option of
submitting their votes by electronic and/or mail means if a voting place is used to help ensure broad public
participation.
ii)
The Committee will try to
reach out to all potential candidates for office openings by using electronic, print, and video media where
appropriate.
iii) Candidates must submit their candidacy statements no later than May
23 for inclusion on the RCA ballot.
iv) The ballot will be publicly available no later than June 1 in
the year of the election.
v)
The election period will
close at 6 PM on June 22. Ballots received
in any format after that time will be disqualified.
vi) The RCA Elections Committee will count the ballots and certify
the results for the Director positions no later than June 30. The results will be
announced to the media as soon
thereafter as feasible, including details of procedures for run-off election
if required.
B)
Each voter may cast one vote
for the following:
i)
Each at-large vacancy
ii)
Each District Director
vacancy in the district where the voter resides.
C)
Each Director shall be
elected by a plurality vote of the residents and shall take office upon election.
D)
The Election Committee with
the Board’s concurrence may establish procedures for absentee balloting as they
deem appropriate.
E)
The Board shall establish
four geographic districts within Reston, as equally representative with respect
to voting population as practicable, and shall amend the boundaries of those
districts where necessary to maintain such equal representation.
10.
Vacancies:
A)
Unfilled vacancies for
at-large and district seats after annual elections shall be filled within 90
days of the completion of the annual election through appointments made by the remaining
Directors. The terms served by such
appointed Directors shall be the same as the Class that remained unfilled.
B)
Provided that any Board
seats vacated by resignation, death or removal for reasons of cause since the
last election has more than six (6) calendar months before re-election, such
vacancies shall be filled by appointments made by the Directors as soon as
practicable following the same process as that for the appointments for
unfilled vacancies during regular annual election cycles. The terms served by
such appointed Directors shall be the same as the Class of the Director(s) that
resigned. If there remains less than
less than six (6) months of the term of the Director that resigned, then that
seat shall remain unfilled and come up for re-election during the normal annual
election cycle for that Class of Directors.
C)
Any vacancy on the Board
with respect to an original Director elected to represent a particular District
is to be filled by a resident who lives in that district.
D)
Three consecutive, unexcused
absences from a Board meeting by the President or any Director shall be deemed
a resignation. Any resignation by a President or Director shall be
noticed to the Board in the agenda sent to the Board members and shall be
recognized by the Board by a vote of acceptance at the next regularly scheduled
Board meeting.
11.
Powers and
Duties. The Board of
Directors has the power and authority to conduct the affairs of the Association.
The Board shall operate from an annual budget. It shall create such
committees as it deems necessary to carry out the purpose and objectives of the
Association. If a committee determines that the Board of Directors should
take action at any regular or special meeting to carry out the purpose and
objectives of the Association, that committee must provide a written report to
the Board at least two weeks prior to that meeting continuing the committee’s
recommendations.
12.
Meetings. The Board shall hold at least
nine (9) regular meetings each year which shall be given public notice and may
be attended by any member. The President may call special meetings of the
Board and shall call a special meeting upon written request of three Board
members.
13.
Quorum. A majority of the Directors
shall constitute a quorum.
ARTICLE VIII. OFFICERS
1)
Enumeration. The officers of the Association shall be President,
Vice-President, Secretary, and Treasurer.
2)
Term. Officers shall serve until their successors are elected.
3)
Election. All Officers of RCA including the President, shall be elected
at the first Board meeting of RCA
immediately following annual Elections as provided in Article VII,
Clause 3, from among their number and shall take office upon election.
4)
President –
Powers and Duties. The President shall
be the Chief Executive Officer of the Association. He or she shall
preside at all meetings, and shall be responsible for implementation of all
resolutions of the Board of Directors, subject, however, to the right of the
Board of Directors to delegate any specific powers, except such as may be by
statute exclusively conferred on the President, to any other officer or officers
of the Corporation.
5)
Vice-President
– Powers and Duties. The Vice-President
shall perform all the duties of the President in the latter’s absence or
disability, and shall succeed to the office of the President in the event of
the withdrawal or resignation of the President or for any reason such as death
or removal from the Office by the Board for reasons of cause. The
Vice-President shall also perform such other duties as may be assigned by the
President, the Executive Committee, or the Board of Directors.
6)
Secretary –
Powers and Duties. The Secretary shall
conduct the correspondence of the Association, issue notices of and keep
minutes of all meetings of the Association, be custodian of the records and
discharge such other duties as may be assigned to him or hereby the Board of
Directors or the President.
7)
Treasurer –
Powers and Duties.
A)
The Treasurer shall have the
care and custody of all the funds and property of the Association. Funds
shall be distributed only upon the order of the Board of Directors or the
President, and shall be deposited in the name of the Association in such bank, or
banks as may be designated by the Board of Directors.
B)
The Board may require an
annual review of all bank accounts by a Certified Public Accountant before
transfer of such accounts to the newly elected Treasurer.
ARTICLE IX. INDEMNIFICATION
Each director and officer,
whether or not then in office, shall be indemnified by the Association against
all cost and expenses reasonably incurred by or imposed upon them in connection
with or resulting from any action, suit or proceeding to which he or she may be
made party by reason of their being or having been a director or officer of the
corporation with the exception of the case of such officers’ or directors’
willful misconduct of knowing violation of criminal law.
ARTICLE X. COMMITTEES
1)
Executive Committee.
The Executive Committee
shall consist of the officers of the Association and such other persons as the
President may appoint from among the members of the Board. It shall
conduct any emergency business of the Board between meetings, and shall report
any actions so taken at the next Board of Directors meeting. The
Executive Committee shall appoint Board members to serve on specific RCA
committees and shall concur with each committee’s choice of the committee
chair.
2)
Elections
Committee:
A)
Election of Directors. The Elections Committee shall consist of a
minimum of three (3) and a maximum of five (5) members to be appointed by the
Executive Committee with due consideration of geographical
representation. The Board of Directors must make all reasonable best
efforts to find at least two (2) to four (4) independent members of the public
to be appointed to the Elections Committee.
If qualified members of the public are unavailable, the Elections
Committee may be filled with the Class(es) of Directors that are the furthest
from re-election AND are available to serve in that capacity. The Chairperson shall be a Director on the
Board. The Committee shall be appointed to a term of four (4) months.
B)
Election of the President.
The election of the President and other officers of RCA shall be
completed as the first item on the agenda at the first Board meeting following
the annual election of the Board of Directors or by a special meeting called
specifically for that purpose. As referenced in Article VII, Clause 3, the
newly constituted Board of Directors shall elect a new President from one of
the Directors through a secret ballot that will be administered by the
independent members of the public serving on the Elections Committee. If at least two (2) independent members of
the public are not available from the Elections Committee, the Board of
Directors shall appoint as many independent members of public as required to
administer the secret ballot.
C)
The Elections Committee
shall supervise the nomination and election of Directors and the
President. It may nominate candidates to fill vacancies that may occur on
the Board of Directors.
D)
The
Elections Committee shall preserve all records related to the election of the
Directors and President in electronic medium.
E)
The
Board of Directors shall provide all reasonable assistance to the Elections
Committee to administer the elections.
In the event that a then serving Director is a critical resource for
performance by the Elections Committee, then that serving Director may be
released from all conflicts of interest provisions even if the said Director
may be up for re-election in the current election cycle.
3)
Other
Committees. The Board shall
create such other committees as needed to carry out the purpose and objectives
of the Association. At least one member of the Board shall serve on each
committee.
ARTICLE XI. PARLIAMENTARY AUTHORITY
The rules contained in Roberts
Rules of Order, Revised, shall govern the Association in all cases where
applicable and where they are not inconsistent with the Bylaws of the
Association.
ARTICLE XII. AMENDMENT
1)
When
not in conflict with the Articles of Incorporation, these Bylaws may be amended
either by resolution approved by two-thirds of the Board of Directors or by a
resolution brought in accordance with ARTICLE VI. RESIDENT POLL. It
shall require two-thirds of the votes cast to adopt such a resolution.
2)
Proposed Bylaw amendments
may be brought to a resident poll on election day and one additional time
during the year, except any proposed amendment which the Board determines to be
the same in substance or intent as a prior proposal amendment may not be
reconsidered until one full year following the original vote thereon.