BYLAWS OF AICAREAGENTS247
A California Nonprofit Public Benefit Corporation
ARTICLE I – NAME AND PURPOSE
Section 1.1 Name
The name of this corporation is AICAREAGENTS247, hereinafter referred to as the "Corporation."
Section 1.2 Purpose
The Corporation is organized exclusively for charitable, educational, and scientific purposes within the meaning of Section 501(c)(3) of the Internal Revenue Code, specifically to:
Advance AI compliance education, workforce development, certification, and policy advocacy for healthcare nonprofits, mission-driven organizations, and underserved communities in California.
Conduct rigorous AI policy and compliance research tailored to California’s regulatory landscape, including but not limited to SB 942 (AI Transparency Act), CCPA/CPRA, HIPAA, and related emergent AI laws.
Develop, implement, and maintain the California Certified AI Compliance Officer (CCAICO™) certification and associated training programs.
Facilitate community engagement, advocacy, legal guidance, and mentoring to promote equitable, transparent, and ethical AI governance practices within the California nonprofit and healthcare sectors.
ARTICLE II – OFFICES
Section 2.1 Principal Office
The principal office of the Corporation is located in the State of California, and the Board of Directors (“Board”) may change the location as necessary.
Section 2.2 Other Offices
The Corporation may also have other offices as determined by the Board.
ARTICLE III – MEMBERSHIP
The Corporation shall have no members.
ARTICLE IV – BOARD OF DIRECTORS
Section 4.1 General Powers
The affairs of the Corporation shall be managed by the Board of Directors, which shall have control and management over the affairs, funds, and property of the Corporation.
Section 4.2 Number and Qualifications
The Board shall consist of no fewer than five (5) and no more than fifteen (15) Directors. Directors must demonstrate expertise or a vested interest in AI compliance policy, nonprofit governance, healthcare administration, or related ethics and technology domains.
Section 4.3 Election and Term of Office
Directors shall be elected by the Board and shall serve three-year staggered terms, renewable once consecutively unless otherwise determined by the Board to preserve institutional memory and leadership continuity.
Section 4.4 Powers and Duties
The Board shall:
Approve all major policies, programs, research agendas, certifications, and financial plans prior to implementation.
Oversee compliance with California nonprofit laws, Internal Revenue Code Sections 501(c)(3), and all regulatory mandates affecting AI compliance education and governance.
Appoint and supervise executive leadership, including the President/Director, and delegate responsibilities accordingly.
Ensure transparent reporting and ethical stewardship of resources, including donations, grants, and revenues from program fees.
Review and approve curricula, training modules, certification standards (CCAICO™), and community engagement initiatives.
Monitor program impact, research integrity, and alignment with organizational mission and California AI regulatory developments.
Section 4.5 Regular Meetings
The Board shall meet at least quarterly. Meetings may be held in person or by virtual means consistent with California law.
Section 4.6 Special Meetings
Special meetings may be called by the Chair or upon request by a majority of Directors.
Section 4.7 Notice of Meetings
Written notice stating the time and place of any meeting shall be given at least ten (10) days prior to the meeting date.
Section 4.8 Quorum and Voting
A majority of Directors shall constitute a quorum. Decisions require a majority vote of Directors present at a meeting.
Section 4.9 Conflict of Interest
Directors must disclose any potential conflicts of interest and recuse themselves from voting on related matters. The Board shall maintain a conflict-of-interest policy aligned with California nonprofit standards.
ARTICLE V – OFFICERS
Section 5.1 Officers
The officers of the Corporation shall be a President/Director, a Secretary, a Treasurer, and such other officers as the Board may appoint.
Section 5.2 Election and Term
Officers shall be elected by the Board from among the Directors annually and serve one-year terms, eligible for re-election.
Section 5.3 President/Director
The President shall act as the chief executive officer, execute Board directives, supervise staff, manage daily operations, and represent the Corporation publicly.
Section 5.4 Secretary
The Secretary shall keep minutes of all Board meetings, maintain corporate records, and ensure compliance with notice requirements.
Section 5.5 Treasurer
The Treasurer shall oversee all financial affairs, maintain financial records, prepare budgets for Board approval, and submit required financial reports.
ARTICLE VI – COMMITTEES
Section 6.1 Standing Committees
The Board may establish standing committees including but not limited to:
Curriculum and Certification Committee (oversees CCAICO™ program and training content)
Finance Committee (oversees budget, audits, and financial controls)
Ethics and Compliance Committee (oversees ethical standards, conflict of interest, and regulatory compliance)
Advocacy and Research Committee (guides policy research, community engagement, and government relations)
Section 6.2 Committee Authority
Committees shall operate under delegated authority from the Board and report regularly.
ARTICLE VII – PROGRAMS AND OPERATIONS
Section 7.1 AI Compliance Research Program
The Board shall approve research methodologies, multi-sector audit protocols, data privacy safeguards, and public reporting standards consistent with regulatory and ethical norms.
Section 7.2 Certification Programs (CCAICO™)
All certification curriculum, examinations, credentialing and continuing education programs must receive final Board approval.
Section 7.3 Education, Mentoring, and Consulting Services
Policies guiding mentoring, training workshops, policy consulting, and technical assistance shall be drafted and reviewed periodically by the Curriculum Committee and ratified by the Board.
Section 7.4 Transparency and Community Engagement
The Corporation shall maintain transparent procedures for reporting to stakeholders, including annual public reports, community feedback mechanisms, and accessible online repositories.
ARTICLE VIII – FINANCIAL OVERSIGHT
Section 8.1 Fiscal Year
The Corporation’s fiscal year shall be as determined by the Board.
Section 8.2 Budget Approval
Annual budgets must be prepared by the Treasurer, reviewed by the Finance Committee, and approved by the full Board before the fiscal year begins.
Section 8.3 Financial Reporting
Quarterly and annual financial reports shall be presented to the Board and made accessible, consistent with nonprofit regulations.
Section 8.4 Audit
Annual audits by an independent CPA shall be conducted, with findings reported to the Board and relevant regulatory bodies.
Section 8.5 Grants and Donations
All donations, grants, and earned income must be managed in accordance with 501(c)(3) requirements and board-approved policies.
ARTICLE IX – AMENDMENTS TO BYLAWS
These Bylaws may be amended, altered, or repealed by a two-thirds (2/3) majority vote of the Directors then in office at any regular or special meeting, provided that at least 30 days’ notice of the proposed amendment is given in writing.
ARTICLE X – DISSOLUTION CLAUSE
Upon dissolution, any remaining assets shall be distributed exclusively to one or more qualified exempt organizations pursuant to Section 501(c)(3) of the Internal Revenue Code, as determined by the Board.
ARTICLE XI – MISCELLANEOUS
Section 11.1 Indemnification
The Corporation shall indemnify Directors, Officers, employees, and agents to the fullest extent permissible by law.
Section 11.2 Corporate Records
All corporate and programmatic records shall be maintained per California laws and IRS requirements.
Section 11.3 Electronic Communications
The Corporation may conduct meetings and deliver notices using electronic means consistent with law.
Approval and Authority
These bylaws shall come into effect immediately upon adoption by the Board of Directors of AICAREAGENTS247 and shall govern all operations, approvals, and activities of the Corporation. All programs, certifications, research protocols, financial actions, and policies presented in this bylaws document are subject to Board review and approval prior to implementation.
This document comprehensively covers organizational governance, legal compliance, operational oversight, program approval processes, community accountability, and ethical standards tailored to California nonprofit AI compliance education and certification work—including research, training, and advocacy as reflected in this entire thread.
Bylaws for AICAREAGENTS247
California Public Benefit Nonprofit Corporation
Article I: Mission and Scope
Section 1. Mission
AICAREAGENTS247 is a California public benefit nonprofit corporation dedicated to advancing equitable, ethical, and legally compliant artificial intelligence (AI) adoption across California’s nonprofits, healthcare providers, education, legal, and small business sectors. Our primary focus is serving marginalized and underserved communities to close AI literacy and regulatory gaps and empower these organizations to thrive within California’s complex AI governance landscape.
Section 2. Scope of Services
The Corporation shall develop and deliver the following:
California-specific AI compliance education, notably the California Certified AI Compliance Officer (CCAICO™) certification program.
AI policy research that fuses empirical data, legal frameworks, and ethical analysis to create tailored, sector-relevant strategies.
Remote consulting, technical assistance, mentoring, and training for nonprofits and healthcare organizations statewide.
Policy advocacy and public engagement campaigns in partnership with academic institutions, regulatory bodies, and community organizations.
Development and distribution of digital policy resources, including compliance toolkits, standardized AI governance frameworks, and reporting templates.
Article II: Governance and Organizational Structure
Section 1. Education Board
The Corporation is governed by the AICAREAGENTS247 Public Benefit Nonprofit Corporation Education Board™, charged with fiduciary oversight, strategic vision, monitoring of research integrity, and management of certification programs. The Board ensures organizational compliance with California nonprofit law and evolving AI regulatory mandates.
Section 2. California Association of Nonprofit AI Compliance Officers (CAAICO™)
CAAICO™ operates as the professional membership association for certified AI compliance officers promoting best practices, continuous education, statewide advocacy, and alignment with AICAREAGENTS247’s mission. The Education Board appoints representatives to coordinate with CAAICO™ to maintain alignment on certification and professional standards.
Article III: Research Programs and Policy Advocacy
Section 1. AI Policy Research Program
The Corporation operates the statewide-leading California AI Policy & Compliance Research Program™ featuring:
Multi-sector AI compliance audits employing analysis of public data, regulatory filings, organizational disclosures, and technology use assessments.
Integration of mixed-methods research including surveys, interviews, and focus groups with key stakeholders such as AI compliance officers, community representatives, and institutional leaders.
Transparent dissemination of findings through reports, policy briefs, and dynamic compliance dashboards that inform regulatory bodies and public stakeholders.
Collaborative statewide network of academics, policymakers, nonprofit and healthcare organizations, and regulators to facilitate ongoing dialogue and policy development.
Policy foresight exercises utilizing multidisciplinary expert panels to anticipate emerging legal and technological challenges and opportunities.
Incorporation of findings into capacity building, certification curricula, and public education initiatives.
Section 2. Policy Advocacy
AICAREAGENTS247 advances AI governance in California by producing practitioner-focused white papers, compliance toolkits, and legal frameworks. These materials support implementation of mandates from California’s Governor’s Office, Attorney General, Privacy Protection Agency, and Legislature.
Article IV: Certification Program
Section 1. California Certified AI Compliance Officer (CCAICO™) Program
The Corporation administers the CCAICO™ certification program, validating professionals’ proficiency in California AI compliance specific to healthcare and nonprofit sectors. Features include:
Remote and hybrid learning modalities combining self-paced coursework and interactive live instruction.
Rigorous proctored examinations ensuring ongoing competency aligned with evolving regulations.
Access to career development services, professional networks, and continuing education.
Article V: Service Delivery Models
Section 1. Remote Service Provision
AICAREAGENTS247 commits to delivering all educational and consulting services securely and accessibly through remote technologies. Features include:
Personalized remote consultations and strategic planning sessions.
Digital distribution of specialized healthcare AI compliance policies and resources (e.g., SB 942 toolkits, privacy and incident response protocols).
Virtual workshops, webinars, interactive compliance monitoring dashboards, and sustained mentoring.
Section 2. Accessibility and Equity
The organization implements a donation-supported pricing model, sliding scale scholarships, pro bono assistance, and equitable resource allocation prioritizing underserved sectors.
Article VI: Fees, Donations, and Financial Transparency
Section 1. Fee Policy
Fees for certification, consulting, training, and events are benchmarked at no more than 50% of comparable market rates, maintaining affordability consistent with nonprofit mission and community impact goals.
Section 2. Donation Acceptance and Use
Donations to support operations, scholarships, and research are solicited, accepted, and utilized under transparent policies that prevent private inurement and ensure funds are focused on mission-aligned activities.
Section 3. Financial Reporting
The Corporation maintains meticulous financial records, fee structures, and scholarship distributions. Annual public transparency reports and independent audits comply with California nonprofit law and IRS requirements.
Article VII: Community and Workforce Development
Section 1. Workforce Empowerment
The Corporation fosters AI compliance workforce growth by:
Training and certifying community-based AI compliance officers.
Developing career pathways aligned with California’s workforce development objectives in technology and healthcare.
Partnering with educational institutions to pilot AI literacy and compliance readiness programs.
Section 2. Community Engagement
AICAREAGENTS247 cultivates participatory governance through feedback loops, collaborative research partnerships, and AI education initiatives targeting underserved population segments.
Article VIII: Compliance and Legal Authority
Section 1. Regulatory Alignment
All programs and policies comply fully with California’s AI regulatory requirements, including but not limited to SB 53, SB 942, AB 2013, CPRA, FEHA, HIPAA, and related statutes.
Section 2. Collaboration with Authorities
AICAREAGENTS247 maintains proactive partnerships with:
The Governor’s Office of California
Attorney General’s Office
California Privacy Protection Agency
Department of Managed Health Care and other relevant regulators
Primary academic AI policy research centers
These collaborations guarantee that training and policy productions remain current, legally sound, and reflect enforcement trends.
Article IX: Amendments
Amendments to these bylaws and supplemental policies shall be reviewed at least every two years or as required by regulatory changes, technological evolution, or community feedback. Adoption requires a majority vote of the Education Board during a duly noticed meeting.
Summary
These supplemental bylaws comprehensively formalize AICAREAGENTS247’s organizational scope, governance, service delivery, research, certification, policy advocacy, and fiscal accountability. They align with California nonprofit corporation law, IRS regulations, and current AI compliance mandates—establishing a framework that supports scalable, ethical AI governance education and action tailored to the needs of California’s underserved mission-driven sectors.

