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Article VI
General Meetings -
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A) The regular meeting of the membership
shall be held on the second Friday of each month. Should
there be a conflict with religious or legal holidays or
inclement weather, the date and time of the meeting
shall be set by the president or the majority of the
board and the membership notified by the Corresponding
secretary by U.S. mail of the new meeting date.
B) At all General meetings the president,
or in his absence the First Vice President shall
preside.
C) The presence at any general membership
meeting of not less than one tenth (1/10th) of the total
membership shall constitute a quorum and two thirds of
the quorum shall be needed to pass or reject a vote on
Society business; however, a lesser number may adjourn
the meeting for a period of not more than four (4) weeks
from the date scheduled by the by-laws and the
Membership Chairperson shall cause a notice of the
re-scheduled date of the meeting to be sent to those
members who were not present at the meeting originally
called. A quorum as herein before set forth shall be
required at any adjourned meeting.
Article VII
Membership Dues Schedule
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Dues shall be set by a two-thirds vote of
the board of directors and voted upon and passed or
rejected by a quorum of members present at the next
general meeting. (See By laws #1 for membership
classifications, etc.)
Article VIII
Voting and election privileges for members
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All members approved for membership shall
have the following voting rights:
A) They must be members in good standing
(Dues paid to date).
B) Individual members shall have one (1)
vote and must be present to vote. Membership numbers and
names shall be checked at the door.
C) Family memberships shall have two (2)
votes, names as listed on the membership card.
Each voting member must be present to vote. Membership
numbers and names will be checked at the door.
D) Note: Children under 14 years of age
shall have no voting rights.
E) A voting quorum of general members shall consist of
1/10 of the general membership present at a general
meeting.
Article IX
Board of Directors -
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The board of Directors shall consist of
the following:
A). President, First Vice President,
Second Vice President, Treasurer, Membership
chairperson, Corresponding Secretary, Recording
Secretary, Sergeant-at-Arms, Exchange Editor.
B) Editor (who shall be appointed by
President with approval of a majority vote of the
board).
C) Five (5) Board Members elected at the
June meeting.
D) Five (5) board members selected by the
President and voted upon by the elected Board Members.
A) If an elected or appointed board
member is unable to serve or leaves the board for any
reason the President shall have the right to appoint a
new member to that vacant position, to be voted upon by
a majority vote of the board following the guidelines in
Article VIII.
B) The President shall also have the
right to appoint an additional five (5) board members of
his choice to be voted upon by the board, who will
follow the guidelines in Article Viii.
c) All past presidents shall hold
membership on the board of directors for as long as they
are members in good standing. See article VIII # A.
D) All of the above Board members shall
have one (1) vote and must be present to vote on any
question.
Article X
Terms of Office of Board of Directors
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The Board of Directors shall hold the
following terms of office:
A) All elected board members shall be
elected at the June general membership meeting and serve
for one year starting at the first Board meeting in
July. All appointed and elected Board Members terms
shall end at the first Board meeting in July of the next
year. See Board Members # B for exceptions.
B) All Past presidents shall have rights
described in Article IX.
Nomination and Elections of Board Members
Board members: -
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A) Nominations for elected board members
of the society shall be held in May, second nominations
and elections shall take place at the annual June
meeting of members. A written statement, signed by the
candidate, expressing his or her desire to accept a
given office shall be read at the meeting in which
nominations are made in his or her behalf in lieu of his
personal attendance.
A1) In the absence, disability or non
functioning of any elected or appointed Officer or Board
position, the President shall have the right to
designate a person who shall assume and discharge the
functions of said office, with the approval of a
majority vote of the Board of Directors.
1] The replaced Officer or Board Member
shall keep all privileges of an Officer or Board Member,
including the right to vote.
2] The designated replacement person may
or may not be a board member.
3] If the designated person is not a
board member he/she shall not automatically become or
have the privileges of a Board Member and shall not have
a vote.
4] Said non functioning Officer or Board
Member shall notify the Board of Directors in writing
that he/she is ready to assume and discharge the full
burden of his/her office.
5] The President and the Board of
Directors shall review and approved or disapprove the
request by a majority vote.
6] If approved the temporary designated
person shall step down and relinquish said office and
duties.
7] If not approved the temporary
designated person shall continue said office and duties
at the pleasure of the President and the Board of
Directors.
8] Said non functioning Officer or Board
Member shall retain the right to partition the Board of
Directors again
B) For purposes of planning a program
during the vacation period of July and August, the new
President shall be empowered to call as many special
meetings of the new Board of Directors as he or she
deems necessary to establish a working program for his
official year in office. All outgoing Board Members and
committee chairpersons are instructed to cooperate with
the newly appointed Board members and president so that
a smooth transition may take place during this summer
period.
Note: The awards dinner committee shall terminate as of
12 midnight of the date of awards dinner.
C) A member may run for only one elective
titled office. If a member loses as an officer he or she
shall then be eligible for a board position.
Elections: -
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Elections shall be by a majority of
members in good standing present at the June meeting.
The membership chairperson shall submit a list of such
members who are eligible to stand for election and vote.
Vacancies: -
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All vacancies shall be filled by
appointment by the president of the society. All
appointees must have the same qualifications as elected
members and be approved by a majority vote of the
standing board.
D) In the event that any board member
shall fail to notify the president of his or her absence
in advance and fails to attend any three (3) consecutive
meetings in one (1) year, regular, special, or general,
his or her office shall be declared vacant by the
president. After two (2) consecutive absences the Board
Member shall be notified by registered mail that upon
his or her failure to attend the third meeting, the
office may be declared vacant. Such a vacancy in an
elective office by resignation or otherwise shall be
filled by a nomination for appointment by the president.
E) All elections shall be held by secret
ballot. In the event of a tie, a show of hands vote
shall be taken at that meeting.
Article XI
Eligibility for Elected Office to the Society
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A) A member shall be eligible for any
elected office of this society or Board of Directors if
he or she has been a member in good standing for a
period of six (6) months prior to nomination. Any
exceptions must be approved by a majority vote of the
Board of Directors.
B) No member of this society shall hold
more than one (1) elective office.
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