
OUR MISSION 2025-2026
The mission of the BCBA is to ensure that the Boulder County legal community is connected and thriving. We work towards this mission by fostering strong support networks, delivering valuable continuing legal education and facilitating meaningful engagement with the local community. Our core values—community, stewardship, generosity and adaptability—guide our daily work and help ensure we make a positive impact on individuals, the legal community, and Boulder County as a whole.
BOULDER COUNTY BAR ASSOCIATION STRATEGIC PLAN
The Mission Statement is implemented through the Strategic Plan, which is organized into the following eight sections:
I) Diversity, Equity and Inclusion
II) Mentoring Programs and New/Young Lawyers
III) Access to Justice and Legal Services
IV) Bench/Bar Relations
V) Technology and the Courts
VI) Community Relations
VII) Professionalism and Civility
VIII) Member Wellness and Quality Of Life
The Boulder County Bar Association shall be committed to promoting diversity, equity, and inclusion within its membership, board, committees, and member firms. The BCBA recognizes that diversity of race, ethnicity, gender, age, and sexual orientation will create a stronger and more vibrant bar association. The BCBA as a leader in the promotion of equal access to justice for all cannot fulfill that mission if it is not committed to diversity within the BCBA. It shall be the duty of the board of directors, its officers, and employees to ensure that all groups within the legal community are represented in its programs, committees, and offices.
The BCBA is comprised of members who live and work in different geographic locations. The Association has an interest in meeting the different needs of these members. Efforts will be made to present social and educational programs throughout Boulder County.
Strategic Actions:
The Board of Directors and current members of the BCBA acknowledge that the future of the bar association lies in nurturing the youngest and newly admitted practicing members. Continual efforts should be made to encourage participation in bar events, attendance to CLE, and other skills training specifically designed for new/young lawyers. Special attention will be given to assisting those in solo practices by offering technology assistance and professional support in all areas of practice.
Strategic Actions:
The Boulder County Bar Association has a long-standing commitment in support of access to legal services. In particular, the availability of legal services for underserved communities has been an issue of concern and focus.
Strategic Actions:
(1) carefully managed; and
(2) periodically reviewed to ensure continued volunteer support and to encourage volunteer participation.
Lawyers and the general public perceive judges as leaders in the local legal community by virtue of their position of authority. Throughout the history of the BCBA, Boulder County judges have participated actively in continuing legal education programs, dinners, and other functions of the BCBA. Lawyers have a strong desire to see judges continue to remain involved in the local legal community as a healthy bench/bar relationship benefits and promotes the interests and goals of both groups.
Strategic Actions
The Courts of the 20th Judicial District are part of a system referred to as Justice-Link, enabling all offices within Colorado’s judicial system to share information. Computer and telecommunication technology exist to further modernize and improve court operations, such as e-filing. These improvements will help the courts to operate more efficiently.
The Board of Directors of the BCBA recognizes that keeping informed as to new technologies and learning how to best use them for the benefit of clients is an ethical obligation of all Colorado lawyers, and will remind its membership of this obligation and provide programming to assist the membership in satisfying this obligation.
Strategic Actions:
The BCBA shall prioritize and pursue community relations as a means to educate the public to increase understanding and acceptance of lawyers and the legal system.
Strategic Actions:
Promoting professionalism and civility within the BCBA ensures a respected legal community, which enhances the administration of justice and public trust in the legal profession.
Strategic Actions:
Strategic Actions:
BYLAWS
The name of the organization shall be BOULDER COUNTY BAR ASSOCIATION, or such other name or names that may be used for the purposes herein described. The organization is designated herein as “Bar Association” or “Association.”
The principal office of the Bar Association shall be located in Boulder County, Colorado, at an office designated by the Board of Directors.
The Bar Association may also have offices at such other place or places as the Board of Directors may, from time to time, designate. The registered agent, as set forth in the Articles of Incorporation may be changed, from time to time, by the Board of Directors. The Bar Association shall have and continuously maintain in the State of Colorado a registered agent, as required by the Colorado Revised Nonprofit Corporation Act.
The organizational purposes of the Bar Association shall be: To enhance the practice of law within Boulder County, to enhance the science of jurisprudence, to promote professionalism and the administration of justice, to encourage a thorough legal education, to uphold the honor and dignity of the bar, to cultivate cordial relations among the legal community of Boulder County, to perpetuate the history of the profession and the memory of its members, to facilitate and improve the provision of legal services to the community, and to acquire, own and hold real and personal property in furtherance of these objects and purposes. Such objects shall include, and be limited to, the general and specific purposes as set forth in Article III of the Articles of Incorporation of the Bar Association.
The Bar Association shall be composed of members in the classes set forth below.
Voting Members. Qualification for voting membership shall require that the member be duly admitted to practice law by the Supreme Court of the State of Colorado and that such member reside, practice, and/or work within Boulder County. Members of the Bar Association so qualified shall have all the rights and privileges of full membership, including voting rights and the right to hold elective office. Voting Members may fall within one of the following classes:
Young/New Lawyers. Voting Members of the Bar Association who have been admitted to practice for three (3) years or less or are age thirty-seven (37) or younger will be eligible for reduced dues and CLE costs as determined by the Board of Directors.
Judicial Members. The requirements of practicing or residing in Boulder County and membership in the Colorado Bar Association do not apply to judges and magistrates.
Government Lawyers. Government Lawyers are encouraged, but not required, to belong to the Colorado Bar Association. Such members shall enjoy all the privileges of the Bar Association including voting and holding office, and may be eligible for reduced dues, subject to the discretion of the Board of Directors.
Life Members. A Life Member is an active member who has been admitted to the bar of the highest court of Colorado or of any other state for at least fifty (50) years, who has been an active member of the Boulder County Bar Association for the most recent ten (10) years, and who has been certified by the Executive Director to have met the foregoing requirements. Life Members shall enjoy all the right and privileges of active members, including voting rights and the right to hold elective office, at no cost.
Senior Members. Voting Members of the Bar Association who do not fit into another other category listed herein.
Non-Voting Members. Qualifications for non-voting membership shall require one of the conditions set out below.
Lawyer Non-Voting Members. Any lawyer admitted to the practice of law by the Supreme Court of the State of Colorado or in any state other than Colorado shall be eligible for a non-voting membership. Such member shall enjoy all the privileges of the Bar Association except those of voting and holding elective office.
Retired Members. Any attorney who has been a Voting Member of the Bar Association for at least ten (10) years and has retired from the active practice of law shall be eligible for membership as a retired member. Retired members pay annual membership fees as determined by the Board of Directors. Such member shall enjoy all the privileges of the Bar Association except those of voting and holding elective office.
Student Members. Any regularly enrolled student at an accredited school of law who resides in Colorado shall be eligible for student membership in this Bar Association. Student members shall enjoy all the privileges of the Bar Association except those of voting and holding elective office. There is no cost for student membership.
Non-Lawyer/Associate Members. An associate member is a non-lawyer whose primary occupation is directly involved in assisting attorneys on a regular basis in the delivery of legal services. Associate members shall be limited to paralegals, legal assistants, law office administrators, legal secretaries, court personnel, and bar association staff. These members shall not be entitled to hold elective office or have voting rights, except they may chair or co-chair the non-lawyer/associate section and have full voting rights in such section. Such members shall be entitled to all benefits of membership except as otherwise set forth herein.
Interprofessional Members. Professionals, such as accountants, health and mental health care providers, realtors, engineers, law office consultants, mediators and architects, whose profession involves them in the legal system, may become interprofessional members. The only right associated with interprofessional membership shall be the right, in return for dues to be set by the Board of Directors, to receive BCBA marketing materials and to attend bar events.
The Board of Directors, by a two-thirds vote of all voting members of the Board, may suspend or expel a member for cause after providing said member with not less than ten (10) calendar days’ notice of the opportunity to be heard by the Board and, should the member so desire, the actual opportunity to be heard at the time and place specified in the notice provided. The membership of any member who is in default in any payment of dues fixed in Article IV of these Bylaws shall be terminated as provided in these Bylaws.
Any member may resign by filing a written resignation with the Board or with the Executive Director, but such resignation shall not relieve the member so resigning of the obligation to pay any dues, assessments or other charges heretofore accrued and unpaid.
Upon written request signed by a former member, who has been terminated under Section 2, and filed with the Executive Director, the Board of Directors may, by the affirmative vote of two-thirds (2/3) of the voting directors of said Board, reinstate such former member or membership upon such terms as the Board of Directors may deem appropriate.
Membership in the Bar Association is non-transferable and non-assignable.
For purposes of this Article IV, “elective office” shall mean any office for which election by the membership is necessary including, but not limited to, the office of director on the Board of Directors, Secretary/Treasurer, President-elect and President.
Any member in any class of membership may be referred to as a “member.” Despite any such designation, only qualified Voting Members under Section 1.A. of this Article IV shall be entitled to vote or to hold elective office.
Establishment of Dues. Except as set forth in these Bylaws, the Board of Directors shall establish dues and admission fees for each class of membership, and further, shall establish the manner and method of payment of said dues.
Payment of Dues. The Board of Directors may enter into an agreement whereby dues of the Bar Association are collected for the Bar Association by the Colorado Bar Association, with reimbursement then made by the Colorado Bar Association to the Boulder County Bar Association. Members may also join the BCBA independently of the Colorado Bar Association and pay dues directly to the office.
Delinquency and Cancellation. The names of any members who have not paid their annual dues to the Bar Association for the current fiscal year shall be stricken from the membership rolls of the Bar Association, as determined by the Board of Directors. Said member may be reinstated upon payment of dues, subject to the discretion of the Board of Directors.
Refunds. The Board of Directors may establish such procedures and rules for the refunding of any dues paid by a member, as it deems appropriate.
Annual Meeting. The annual meeting for election of officers and directors shall be held during the month of May or June of each year, the exact date thereof to be established each year by the Executive Committee or the Board of Directors. The officers and directors shall take office on July 1 following their election.
Special Meetings. Special meetings of the members may be called by the Board of Directors or by a simple majority of the voting members.
Notice of Meetings. Notice of meeting shall be provided to the membership, no fewer than ten (10) (or if notice is mailed by other than first class or registered mail, no fewer than thirty (30)) nor more than sixty (60) days before the meeting is to be held, which notice shall specify the place, the date, the hour, and the agenda for the meeting. In the case of a special meeting or when required by statute or by these Bylaws, the purpose or purposes for which the meeting is called shall be stated in the notice. Notice of a meeting shall be deemed to be delivered when deposited in the United States Mail or electronically mailed, addressed to the member at his/her mailing or email address as it appears on the records of the Bar Association with postage thereon prepaid if appropriate.
Place of Meeting. The Board of Directors may designate any place within the State of Colorado as the place of meeting for any annual meeting or any special meeting called by the Board of Directors, and shall state the designated place of meeting in the notice. The place of meeting for a special meeting called by a simple majority of the members shall be as designated by said simple majority at any place within the State of Colorado.
Waiver of Notice. When any notice is required to be given to any member by law or under the provisions of the Articles of Incorporation or these Bylaws, a waiver thereof in writing signed by the person entitled to that notice, whether before or after the time stated therein, shall be equivalent to the giving of such notice. Presence at a meeting or event by any person entitled to notice shall also be equivalent to the giving of such notice.
Quorum. Fifty (50) voting members of the Association shall constitute a quorum for the transaction of business. If a quorum is not present at any meeting of the members, a majority of the members present may, without further notice, adjourn the meeting to a date and time not more than sixty (60) days in the future, but no other business may be transacted.
Voting. Except as otherwise provided by law, by the Articles of Incorporation or by these Bylaws, a majority of the votes cast on a matter to be voted upon by the voting members present or represented by written proxy at a meeting at which a quorum is present shall be necessary for the adoption of the matter considered.
Rules. Except as otherwise herein provided, meetings shall be conducted according to the usual parliamentary rules as prescribed by Roberts Rules of Order to include, but not limited to rules related to motions and formal readback thereof. The Executive Director shall have on hand and/or readily available a copy of the most recent publication of Robert's Rules of Order.
Sections. Sections focused on specific areas of substantive law or on specific goals, purpose or needs of the Bar Association shall be established by the Board of Directors and shall continue from year to year. Sections shall be headed by a chair, may have a vice chair, and shall have a member of the Board of Directors as a liaison, the latter of which shall be responsible for finding replacement chairs as needed. Board liaisons and section chairs, as applicable, shall be listed in the formal records of the Association. Members of the Bar Association are eligible to join any Section unless expressly prohibited by the Articles of Incorporation or these Bylaws. The chair of each Section shall be appointed by the President for a term of two (2) years, or a shorter term if filling a mid-year vacancy.
Special Committees. The President may appoint special committees to address special matters as needed. The membership of said special committees need not include any members of the Board of Directors. No matter shall be referred to a special committee if it is within the province of an existing section. The President shall report to the Board of Directors the appointment of any special committee and the Board shall have the right at any time to abolish any such special committee by unanimous vote of all voting directors. A special committee shall have the authority only to make recommendations to the Board of Directors, and may not be delegated any of the powers given to the Board of Directors under these Bylaws.
General. Committee and section chairs may appoint subcommittees at their discretion. Unless otherwise provided by Board resolution, no action, report, resolution or recommendation of a committee or section shall be deemed the action of the Bar Association or be publicized, unless formally ratified or adopted by the Board of Directors, or the membership as appropriate.
A Voting Member shall be entitled to inspect and copy the Bar Associations records in accordance with Section 3 of Article VII of these Bylaws by complying with the requirements therein
The affairs of the Bar Association shall be managed by the Board of Directors, and all corporate powers shall be exercised by or under the authority of, and the business and affairs of the Bar Association shall be controlled by the Board of Directors except as reserved to the members.
The Board of Directors shall consist of between nine (9) and twelve (12) voting directors, as determined by the Board, up to nine (9) of whom shall be elected to terms of appropriate length to fill available positions on the Board, but no voting director shall serve two (2) full, consecutive three (3) year terms. Terms shall be considered consecutive unless at least one year has passed between the terms. The other three (3) voting members shall be the current President, the President-elect, and the Secretary/Treasurer of the Association. The terms of the President and President-Elect shall each be one (1) year. The term of the Secretary / Treasurer may be either one (1) year or three (3) years, as determined by the nominating board, based on candidate interest. The Secretary / Treasurer can serve up to two full, consecutive three (3) year terms if reelected by the membership. All voting directors, including the officers, shall be elected by electronic vote by the membership at large and announced at the annual meeting of the Association.
The Association is reliant on and operates in response to the needs of the Boulder County legal profession, and the population of eligible members is variable by nature. Should the needs of the member population or the Association grow or diminish, the Board reserves the right to revisit the number of voting directors once per year, provided that the total number of voting directors remains between nine (9) and twelve (12), and provided that no voting directors are removed mid-term except pursuant to Section 8(D) of these Bylaws.
The Board may include as ex-officio, up to five (5) non-voting members, including for example (i) the Immediate Past President of the Association (ii) a judicial officer of the Boulder District Court, County Court, or Magistrate chosen by the Chief Judge of the 20th Judicial District with a District Court Judge holding the ex-officio seat at least every other term whenever possible; (iii) a designated representative of the faculty and staff of the University of Colorado School of Law chosen by the Dean of such law school or his or her designee; (iv) a student from the University of Colorado School of Law chosen by the Student Bar Association or their designees, and (v) another legally related ex-officio position such as a mediator or paralegal. The judicial officer may serve for a term of up to three (3) years. The University of Colorado School of Law faculty or staff member may serve for a term of up to five (5) years. The Immediate Past President and student representative shall each serve for a term of one (1) year. The legally related ex-officio position such as a mediator or paralegal shall serve for a term of two (2) years. No ex-officio, non-voting member shall serve consecutive terms.
It shall be an aspiration of the Bar Association that at least one (1) position on the Board of Directors be held by a member whose primary office and place of work is within Boulder County but outside the city limits of the City of Boulder.
The Board of Directors, or the membership at an annual election, shall have the power, except as herein otherwise expressly provided, to fill the unexpired term of any vacancy on the Board or in any office or position of the Association, the Executive Committee, or any other section or committee, regardless of whether such vacancy be an elective or appointive office or position.
All voting directors shall be full, active voting members of the Bar Association.
Subject to powers exercised by the members and as maybe limited by the members, the Board of Directors shall manage the affairs of the Bar Association, including the management of the property, funds and policies of the Bar Association, and shall have the power and authority to do and perform all acts and functions not inconsistent with these Bylaws. Further, the Board of Directors shall have full and complete power, either by itself or through its appropriate officers, to:
sell, lease, encumber or to otherwise dispose of any real or personal property of the Bar Association, invest or reinvest the proceeds thereof (pursuant to written policies that the Board may adopt and/or revise from time to time, as maintained in the formal records of the Association), or any portion of the income not used as hereinafter provided, in such real or personal property as it deems expedient;
loan money other than to officers and directors, which money comprises the fund of the Bar Association, and take such security therefor as it deems appropriate;
to borrow money to protect and enhance the value of any of the Bar Associations property, or to carry out the purposes of the Bar Association and to pledge or mortgage such property, or any part thereof, for such indebtedness;
execute such deeds, mortgages, bills of sale, notes or other conveyances or documents necessary to the management, control, sale or disposition of the property of the Bar Association, or any part thereof;
pay all the expenses of maintaining and managing the property of the Bar Association, including all taxes, if any, levied thereon;
hire an Executive Director to carry out the Bar Associations day to day business and set the compensation for the Executive Director;
contract with any other individual as agent, employee or independent contractor, and fix the reasonable compensation therefor as may be necessary or appropriate to carry out the business and functioning of the Bar Association; and
collect all debts due the Bar Association and to compromise the same as it deems best, to settle, compromise and litigate all claims by or against the Bar Association or its property and generally to manage, hold, and dispose of its property in such manner as may be most expedient for the benefit of the Bar Association; provided, that the granting of the specific powers herein or hereafter to the Board of Directors shall not be construed in any way as a limitation on the general powers hereby granted, or powers granted by the Articles of Incorporation or the law of the State of Colorado.
Place of Meetings. Meetings of the Board of Directors shall be held at the principal office of the Bar Association, or any place within the State of Colorado.
Notice of Meetings. The Board of Directors shall meet generally on a monthly basis, and upon at least three (3) days’ notice by the President, which notice shall specify the place, the date, the hour and the agenda for the meeting. The President may delegate the actual giving of notice to any other officer or to the Executive Director of the Bar Association. Any matter raised at a meeting, but not included in the agenda therefore shall not be voted on at the meeting absent a unanimous agreement by all voting members present at such meeting to vote on the matter.
Special Meetings. Any four (4) members of the Board may also call a meeting upon at least two (2) days’ notice, which shall specify the place, the date, and the hour of the meeting, and shall state the business for which the meeting has been called.
Quorum. The presence of more than fifty percent (50%) of the voting directors shall constitute a quorum for the transaction of business. If a quorum is not present at any meeting or portion of any meeting of the Board, a majority of the directors present may, without further notice, continue the meeting or a remainder thereof to a date and time not more than fifteen (15) days in the future, but no other business may be transacted. At any continued meeting at which a quorum is present, any business may be transacted which might have been transacted at the meeting as originally noticed.
Manner of Acting. Unless otherwise provided herein, an act of a majority of the voting directors present at a meeting at which a quorum is present shall be the act of the Board of Directors. The adoption of a formal position on a matter of public policy shall require the affirmative vote of two-thirds (2/3) of the total number of voting directors.
Meetings by Telecommunication / Electronic Device. One or more directors may participate in any meeting of the Board of Directors by, or the meeting may be conducted through the use of, any means of communication by which all directors participating can hear each other during the meeting. Such participation shall constitute presence in person at the meeting.
Formal Action by Directors. Any action required to be taken at a meeting of Board of Directors, or any other action which may be taken at a meeting of the Board may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed by all the directors entitled to vote with respect to the subject matter thereof. Any such writing may be received by the Association by electronically transmitted email or other form of wireless communication providing the Association with a complete copy thereof. Any action taken pursuant to a prior authorization or confirmed or approved by subsequent ratification, signed by all directors entitled to vote with respect to the subject matter thereof, shall be deemed to have the same force and effect as if such action had been taken in, or pursuant to a resolution adopted in a regularly called for constituted meeting of the Board of Directors.
Waiver of Notice. Attendance of a director at any meeting shall constitute a waiver of notice of the meeting, except when a director attends a meeting for the express purpose of objecting to the transaction of any business because the meeting was not lawfully called and convened. When any notice is required to be given to any director by law or under the provisions of the Articles of Incorporation or Bylaws of the Bar Association, a waiver thereof in writing, signed by the person entitled to that notice, whether before or after the time stated therein, shall be equivalent to the giving of such notice.
Composition and Election of Officers. The Secretary/Treasurer shall be chosen from the membership and shall be elected by a majority vote of the members by electronic vote to serve for either a one (1) year or three (3) year term, as determined by the nominating committee, commencing July 1. The President-Elect shall be chosen from the membership and shall be elected by a majority vote of the members to serve for one (1) year commencing July 1. The President shall be the person serving as President-Elect at the time of the annual meeting and shall serve for one (1) year commencing July 1.
Nominations. Nominations for the elective offices and for the Board of Directors’ vacancies shall be made by a nominating committee organized by the President-Elect and shall consistof: No less than one (1) past president of the Association, the President-Elect of the Association, andfour (4) additional members of the Association. If any of said committee members are deceased or unable or unwilling to serve, the President-Elect shall appoint a replacement therefor; unless the President-Elect is unable to serve and then the President shall appoint a replacement. The final composition of the nominating committee shall be certified to the President-Elect by the Secretary/Treasurer not less than five (5) days prior to any meeting of the nominating committee.The nominating committee shall identify potential board members, interview, in person or via other method, to be recorded in such a way to be available to the Board of Directorsupon request, those potential board members sufficiently in advance of the annual meeting to allow for time to vote by the membership at large. The nominating committee shall identify up to two board candidates for each open position with a goal of fostering and promoting diversity among the directors and inclusivity in term of race, ethnicity, gender, gender identify, sexual-orientation, ability, religion, age, practice area, backgrounds and skills. The nominating committee shall present to the Board of Directors the entire slate of potential board members for final discussion and approval no later than the May board of directors meeting before the annual meeting.The nominating committee shall identify the proposed term length should it be for a period of less than three (3) years. As soon as practical after approval by the full Board of Directors, the slate of nominees shall be presented to the membership at large for electronic voting. The nominees may provide a recording of their choice to be available for the membership’s consideration when voting. There shall be reminders sent to the membership at large every seven (7) days until voting closes shortly before the annual meeting. The newly elected Secretary/Treasurer, President-Elect and other open board positions shall be announced at the annual meeting. Any of the above duties ascribed to the Secretary/Treasurer may be delegated to the Executive Director or other Bar Association administrative personnel.
Duties. Each officer and director shall perform the duties usually performed by such officers and those herein set forth.
The Past President shall advise and assist the President in connection with the transition of the leadership of the Board of Directors, and shall serve on the Board of Directors for one (1) additional year as an ex officio member.
The President shall preside at all meetings of the Bar Association and be an ex officio member of all committees and sections. The President shall have the power to delegate duties to the President-Elect.
The President-Electshall perform the duties of the President in the event of the latter’s absence or inability to perform the President’s duties.
The Secretary/Treasurer shall prepare an annual budget for approval by the Board of Directors, supervise collection and disbursement of all funds and accounts of the Bar Association; report to the Board of Directors on the financial condition of the Bar Association whenever directed; and perform such duties otherwise designated herein and as are from time to time assigned by the Board of Directors.
Any of the above ministerial functions may be delegated in writing by the designated officer to the Executive Director or other appropriate Bar Association personnel.
Resignation, Removal and Vacancies. Any officer or director may resign, at any time, by giving formal notice to the Board of Directors, or to the President, or to the Secretary/Treasurer of the Bar Association. Any such resignation shall take effect at the time specified therein; and unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective. Any officer or director, elected or appointed, may be removed by the Board of Directors for cause after providing said officer or director with not less than ten (10) calendar days’ notice of the opportunity to be heard by the Board and, should the member so desire, the actual opportunity to be heard at the time and place specified in the notice provided.
A vacancy in any office, because of death, resignation or removal, or for any other reason, may be filled for the unexpired portion of the term pursuant to Section 4 of these Bylaws.
Expenses. The Board of Directors shall reimburse any officer for any reasonable expense personally incurred in the course of the operation of the Bar Association, but no compensation shall be paid.
Awards. No member of the Board of Directors shall be eligible for any award presented by the Bar Association.
Scope of Indemnification. The Bar Association shall indemnify each director and officer of the Bar Association to the fullest extent permissible under the laws of the State of Colorado, and may in its discretion purchase insurance insuring its obligations hereunder or otherwise protecting the persons intended to be protected by this Section 9. The Bar Association may, but shall not be obligated to, indemnify any agent of the Bar Association not otherwise covered by this Section 9 to the fullest extent permissible under the laws of the State of Colorado.
Savings Clause and Limitation. Notwithstanding any other provision of these Bylaws, the Bar Association shall not indemnify any person to the extent that doing so would jeopardize or be inconsistent with the qualification of the Bar Association as an organization described in Section 501(c)(6) of the Internal Revenue Code of 1986, as amended (or the corresponding provision of any future United States Internal Revenue law).
Notwithstanding the foregoing clauses, expenses shall not be advanced by the Bar Association unless the Board of Directors determines that indemnification is permissible because (i) the indemnified party acted in good faith; (ii) the indemnified party reasonably believed (a) in the case of official conduct, that the conduct was in the best interests of the Bar Association, (b) in all other cases, that the indemnified party’s conduct was not opposed to the Bar Association’s best interests; and (c) his or her conduct was not unlawful; and (iii) the indemnified party confirms in writing a belief that (a) the above requirements have been satisfied, (b) indemnification is appropriate, and (c) in the circumstance where it is ultimately found that the above requirements have not been satisfied, advances by the Bar Association shall be repaid.
Discharge of Duties. Each director shall discharge the director’s duties as a director, including as a committee of the Board of Directors, and each officer with discretionary authority shall discharge the officer’s duties under that authority (i) in good faith; (ii) with the care an ordinarily prudent person in a like position would exercise under similar circumstances; and (iii) in a manner the director or officer reasonably believes to be in the best interest of the Bar Association.
Reliance on Information and Reports. In discharging relevant duties, a director or officer is entitled to rely on statements of fact or opinion, wherever found, if prepared or presented by: (i) any agent or committee of the Bar Association whom the director or officer reasonably believes to be reliable and competent regarding the matters presented; or (ii) legal counsel, a public accountant or another person for whom the matters are within professional or expert competence. A director or officer is not acting in good faith if acting with knowledge concerning the matter in question that vitiates justifiable reliance.
Liability to Bar Association or its Members. No liability to the Bar Association shall result if, and to the extent that, a director or officer performed the duties of the position in compliance with this Section 10.
Section 11. Conflict of Interest Transactions.
Definition. A conflict of interest arises when any “responsible person” or any “party related to a responsible person” has an “interest adverse to the Bar Association.” A “responsible person” is any individual in a position to exercise substantial influence over the affairs of the Bar Association, and necessarily includes, without limitation, directors and officers of the Bar Association. A “party related to a responsible person” includes his or her spouse, ancestors, descendants and siblings, and their respective spouses and descendants, or an entity in which the responsible person or any party related to a responsible person is a director, trustee, beneficiary, or officer or has a financial interest. “An interest adverse to the Bar Association” includes any interest in any contract, transaction or other financial relationship with the Bar Association, and any interest in an entity whose best interests may be impaired by the best interests of the Bar Association including, without limitation, an entity providing any goods or services to or receiving any goods or services from the Bar Association, an entity in which the Bar Association has any business or financial interest, and an entity providing goods or services or performing activities similar to the goods or services or activities of the Bar Association.
Disclosure. If a responsible person is aware that the Bar Association is about to enter into any transaction or make any decision involving a conflict of interest (a “conflicting interest transaction”), such person shall: (i) immediately inform those charged with approving the conflicting interest transaction on behalf of the Bar Association of the interest or position of such person or any party related to such person; (ii) aid the persons charged with making the decision by disclosing any material facts within the responsible person’s knowledge that bear on the advisability of the Bar Association entering into the conflicting interest transaction; and (iii) not be entitled to vote on the decision to enter into such transaction.
Approval. The Bar Association may enter into a conflicting interest transaction provided either:
The material facts as to the responsible person’s relationship or interest and as to the conflicting interest transaction are disclosed or are known to the Board of Directors or to a committee of the Board of Directors that authorizes, approves or ratifies the conflicting interest transaction, and the board or committee in good faith authorizes, approves or ratifies the conflicting interest transaction by the affirmative vote of a majority of the disinterested directors on the board or committee, even though the disinterested directors are less than a quorum; or
The material facts as to the responsible person’s relationship or interest and as to the conflicting interest transaction are disclosed or are known to the Voting Members, and the conflicting interest transaction is specifically authorized, approved, or ratified in good faith by a vote of the Voting Members entitled to vote thereon; or
The conflicting interest transaction is fair as to the Bar Association.
Executive Committee The Executive Committee of the Bar Association shall be composed of the three (3) officers of the Bar Association. The Executive Committee shall have general supervision of the affairs of the Bar Association between meetings of the Board of Directors, shall have such powers as are ascribed to it elsewhere in these Bylaws, shall fix the hour and place of its meetings, shall make recommendations to the Board of Directors and shall be subject to the orders of the Board of Directors. None of these acts shall conflict with actions taken by the Board of Directors. The Executive Committee may recommend actions, programs, and policies to the Board of Directors, and may delegate any of its powers and obligations to any other committee of the Board or to the Executive Director. Such delegation of powers and duties shall be upon the terms and conditions as set by the Executive Committee and consented to in writing by the Board of Directors, signed by the Secretary/Treasurer, and kept in the formal records of the Association. The Executive Committee shall perform such other duties as the Board of Directors shall direct. The Executive Committee shall not release the Board of Directors from any liability.
Standing Committees. Subject to applicable provisions of law, the Board of Directors, by resolution, may create one or more standing committees that shall continue from year to year, to address continuing concerns or tasks of the Bar Association and appoint one or more members of the Board to serve on them. The provisions of these Bylaws governing meetings, action without meetings, notice, waiver of notice and quorum and voting requirements of the Board of Directors shall apply to any committees so created and to the members appointed thereto. Each committee created by the Board of Directors shall have and may exercise the authority of the Board of Directors to the extent specified in the resolution creating such committee, except that no such committee shall have authority to take any of the actions specified in Section 7-128-206(4) of the Colorado Revised Nonprofit Corporation Act, or any successor provision thereof.
Administrative personnel may be appointed by the Board of Directors and shall serve at the will of the Board. The number of such administrative personnel, the compensation paid and other conditions of employment will be determined by the Board of Directors on an annual basis.
The Executive Director shall perform those managerial and administrative functions normally associated with that of an executive director, office manager and chief administrative employee. Such duties shall include, but shall not be limited to:
maintaining an accurate roll of all members,
arranging board and committee meetings,
issuing notices of meetings called by the President or as otherwise permitted pursuant to these Bylaws,
assisting the Secretary/Treasurer in the preparation of annual budgets,
keeping records of the finances of the Bar Association in the Associations formal financial record files,
performing regular administrative and bookkeeping functions including maintaining the formal records of the Association,
performing regular financial maintenance, reporting and record keeping functions, including recording the incurrence of expenditures (a) as approved in the annual budget approved by the Board of Directors, (b) as otherwise approved by the Board of Directors by resolution, (c) in an amount up to $5,000 for any single expenditure or series of related expenditures, and (d) in an amount in excess of $5,000 for any single or series of related expenditures with the written approval of two (2) members of the Executive Committee,
assisting the Board, committees and sections with Bar Association goals and projects,
advising Association leaders in the discharge of their duties,
keeping Association leaders apprised of issues that might affect the Association or the legal profession,
supervising other Bar Association personnel,
keeping records of all proceedings of all meetings of the Bar Association, the Board of Directors, and the Executive Committee in the Associations formal written record files,
conducting the ministerial correspondence of the Bar Association and keeping any Association seal,
supervising or cooperating with the publication and distribution of any legal publication of which the Bar Association participates or is otherwise concerned, as the Board shall direct,
maintaining relations with affiliated state and national bar association organizations, and
performing such duties otherwise designated herein and as are from time to time assigned by the Board of Directors.
The fiscal year of the Bar Association shall be fixed to commence on January 1st of each year.
Whenever any notice is required to be given to any director by statute, or by these Bylaws, whether of a meeting or for some other purpose, said notice may be given personally, or sent to such director by mail, telephone, or electronic mail, charges prepaid as appropriate, addressed to such director at his/her address telephone number or email address, as it is shown on the records of the Bar Association. In case such notice is mailed, it shall be deemed given at the time when the same is deposited in the United States Mail.
Notice of a meeting shall be deemed to be delivered when deposited in the United States Mail, when a telephonic message is left or when electronically mailed, addressed to the member at his/her mailing address, telephone number or email address as it appears on the records of the Bar Association.
The following records shall be maintained at the Principal Office:
Minutes, Etc. The Bar Association shall keep as permanent records minutes of all meetings of the members and board of directors, a record of all actions taken by the members or board of directors without a meeting, a record of all actions taken by a committee of the board of directors in place of the board of directors on behalf of the Bar Association, and a record of all waivers of notices of meetings of the members and of the board of directors or any committee of the board of directors.
Accounting Records. The Bar Association shall maintain appropriate accounting records.
Membership List. The Bar Association, or its agent, shall maintain a record of the members in a form that permits preparation of a list of the names and addresses of the members in alphabetical order, by class, showing the number of votes each member is entitled to vote.
Inspection of Records by Members.
Records Maintained at Principal Office. A member shall be entitled to inspect and copy, during regular business hours at the Bar Association’s principal office, any of the records of the Bar Association described in Section 3.A, provided that the member gives the Bar Association written demand at least five (5) business days before the date on which the member wishes to inspect and copy such records.
Other Records. A member is entitled to inspect and copy, during regular business hours at a reasonable location specified by the Bar Association, any other records of the Bar Association, provided that the member gives the Bar Association written demand at least five (5) business days before the date on which the member wishes to inspect and copy such records, and satisfies the following requirements:
The member has been a member for at least three (3) months immediately preceding the demand to inspect or copy;
The demand is made in good faith and for a proper purpose reasonably related to the demanding member’s interest as a member;
The member describes with reasonable particularity the purpose and the records the member desires to inspect; and
The records are directly connected with the described purpose.
If the member demands to inspect the record of members pursuant to this Section 3.B(b), the Bar Association may comply with such demand by furnishing to the member a membership list that complies with Section 3.B and that was compiled no earlier than the date of the member’s demand.
Director, officer, employee, or similarly empowered agent may refuse to produce or limit production of portions of any record under this Section 3 if the agent reasonably believes that such limitations protect the integrity and privacy of the Bar Association, its agents, or its members. Notwithstanding the previous sentence, when requested by a director of the Bar Association, the responsible agent must make best efforts to produce complete versions of all requested records.
The Board of Directors may provide for the issuance of certificates evidencing membership in the Bar Association, which shall be in such form as may be determined by the Board. The name and address of each member and the date of issuance of any certificate issued shall be entered on the records of the Bar Association. If any such certificate shall become lost, mutilated or destroyed, a new certificate may be issued therefore upon such terms and conditions as the Board of Directors may determine. When a member has been appointed or is entitled to membership and has paid any initiation fee and dues as prescribed by the Board of Directors, a certificate of membership may be issued in his/her name and delivered to him/her.
This organization is organized exclusively for the purposes set forth in Article III of the Articles of Incorporation. Its activities shall be conducted for the aforesaid purposes and in such manner that no part of the net earnings shall insure to the benefit of any member, director, officer or other private individual. Upon the dissolution of the Bar Association, the Board of Directors shall, after paying or making provision for the payment of all of the liabilities of the Bar Association, dispose of all of the assets of the Bar Association exclusively for the purpose of the Bar Association in such manner, or to such organization or organizations organized and operated exclusively for such purposes as shall at the time qualify as exempt organizations under Section 501(c)(6) or 501(c)(3) of the Internal Revenue Code of 1986, as amended (or the corresponding provision of any future United States Internal Revenue law), as the Board of Directors shall determine. Any such assets not so disposed of shall be disposed of by the appropriate court of the county in which the principal office of the Bar Association is then located, exclusively for such purpose or purposes or to such organization or organizations, as said court shall determine, which are organized and operated exclusively for such purposes.
The Board of Directors may provide for the amendment of these Bylaws in either of two (2) ways:
Amendments may be made at any meeting of the Association by a majority of all voting members present; provided that a quorum is present and seven (7) days written notice of the proposed amendment shall have first been sent to all members by the Secretary/Treasurer.
Amendments may be adopted at a meeting of the Board of Directors at which a quorum is present, by the affirmative vote of two-thirds (2/3) of voting Board members present. No amendment shall be considered by the Board for adoption by it except by unanimous consent of those present, unless a copy of the proposed amendment shall have been sent to each voting member of the Board at least five (5) calendar days before the scheduled meeting.
The Board of Directors may provide a corporate seal that shall be circular inform and have inscribed thereon the name of the Bar Association, the state of incorporation and the words Corporate Seal and “Nonprofit.” Such seal may be engraved, lithographed, printed, stamped, impressed upon or affixed to any contract, conveyance or other instrument executed by the Bar Association.
The Bar Association shall not engage in any other purposes than are set forth in the Articles of Incorporation.
No part of the net earnings of the Bar Association shall inure to the benefit of any member, director, officer or other private individual.
It is the intent of the Bar Association to qualify for exemption under Section 501(c)(6) of the Internal Revenue Code of 1986, as amended (or the corresponding provision of any future United States Internal Revenue law). Therefore, these Bylaws should be interpreted in the fashion and manner to provide for satisfaction of any requirements in said section, or any other requirements that pertain to qualifications of exempt organizations, and in addition, the organization shall be operated in such manner as to qualify.
The Board of Directors may accept, on behalf of the Bar Association, any contribution, gift, bequest or devise for its general purpose or for any special purpose of the Bar Association.
The Representatives of this Bar Association on the Board of Governors of the Colorado Bar Association shall be appointed by the Board of Directors, and shall serve for a term of two (2) years with said term to commence on July 1 following their appointment. No member shall serve more than three (3) consecutive terms.
These Bylaws shall become effective when they shall be duly passed by resolution of the Board of Directors of the Bar Association.