SECTION 1: DESIGNATED OFFICERS
The Council members shall elect by majority vote for a period of one year: a Chair, a Vice-Chair and a Secretary. Elections for the Officers shall be held annually. The Chair will notify the Warden in writing of the names of new officers.
SECTION 2: QUALIFICATIONS
Any member may serve as an officer of the Council.
SECTION 3: OFFICERS' RESPONSIBILITIES
A. The Chair shall:
Call meetings.
Schedule meetings of the IFC with the Warden and the Warden's designees.
Prepare and submit the agenda for IFC meetings to the Warden at least ten (10) business days in advance of a scheduled meeting.
Chair the meetings.
Notify the Warden in writing of the selection of new members and new officers.
Coordinate all written and electronic communication between the IFC and Warden.
B. The Vice-Chair shall:
Assist the Chair in his/her responsibilities.
Assume the responsibilities of the Chair in his/her absence.
Ensure that approved minutes of IFC meetings with the Warden are posted for review on the IFC bulletin boards for review by visitors.
Maintain IFC bulletin boards.
Maintain members’ roster and update information on members.
C. The Secretary shall:
Take and retain minutes of the internal IFC meetings.
Take and retain minutes of IFC meetings with the Warden.
Coordinate all written and electronic communication between the IFC and Warden.
SECTION 4: MEMBERS' RESPONSIBILITIES
A. All members of the lFC shall attend the scheduled lFC meetings. If unable to attend a scheduled meeting, notice shall be provided to the Warden's Office and the lFC
Chairperson 24 hours prior to the meeting whenever possible.
B. Work cooperatively and professionally with others on the IFC and institutional staff. Provide notice to the Chairperson and to the Warden when individual circumstances
make a member ineligible or unable to continue service on the IFC.
C. Use the meetings between the IFC and the Warden to address the issues of wide application to inmates and their families and friends and refrain from discussing any issues
unique to individuals.
ARTICLE V
MEETINGS
SECTION 1: FREQUENCY OF MEETINGS
The IFC and the Warden or Chief Deputy Warden shall hold a joint meeting no less than every sixty (60) days, unless mutually agreed upon by the institution and Council.
SECTION 2: AGENDA
The agenda shall be prepared by the Chair, with input from the Council and submitted to the Warden and Council members at least ten (10) business days prior to a scheduled meeting.
SECTION 3: QUORUM
A. A quorum for election purposes is half plus one of the total current membership present.
B. There is no quorum required for IFC meetings to proceed.
SECTION 3: TIME AND LOCATION
A. The time and date of IFC meetings with institutional staff shall be determined by mutual agreement of the IFC members and the Warden.
B. Whenever possible, meetings should take place on a regularly-scheduled visiting day.
C. If either the Chair of the IFC or the Warden is required to cancel a scheduled meeting, notification is to be given to the other party at least twenty-four (24) hours in advance, when possible.
SECTION 5: INSTITUTION REPRESENTATION
If the Warden or Chief Deputy Warden cannot attend the IFC meeting, the Chair shall be contacted and given the option of continuing or rescheduling the meeting. The approved IFC Meeting Minutes shall be distributed by the Warden to the Ombudsman and the Associate Director of the respective Mission. Other institutional staff will attend upon the direction of the Warden as needed per agenda items.
SECTION 6: GUESTS
With the Warden's prior approval, the IFC Chairperson may invite up to three guests to any regularly scheduled meeting.
ARTICLE VI
IFC/INSTITUTIONAL COMMUNICATIONS
SECTION 1: COMMUNICATIONS
A. Each institution will provide a bulletin board for lFC to post official lFC communications (i.e. minutes, by-laws, vacancy notices, etc,) , All posted lFC notices shall be approved by the Warden's Office.
B. Each institution shall provide the IFC a locked suggestion box in the visiting processing area.
ARTICLE VII
AMENDING BY-LAWS
By-Law changes cannot be made at the local institutional leveL. Any requests for changes must be submitted to the Director, Division of Adult Institutions, CDCR.
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These By-Laws for California Prison Inmate Family Councils were approved on September 21, 2008, for immediate application in all prisons, by:
Suzan L. Hubbard, Director, Division of Adult Institutions.