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Constitution
Article 1 - Name & Purpose
Section 1
The name of this Amateur Radio Club
shall be "Society Radio Operators," herein referred to as the "Society."
Section 2
The purpose of this Society shall be to
be prepared to assist with any communication emergency that may arise
to the
fullest extent of our facilities and abilities, to serve the community in any
way the Society deems
advisable, to promote good fellowship among all Amateur
Radio Operators, provide both meetings and
activities for its members and
promote the growth of Amateur Radio.
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Article 2 - Officers
Section 1
There shall be a Board of Directors
consisting of three (3) Past Officers. The Board of Directors (The Board)
shall
govern and rule the Society. Decisions of the Board are absolute and final.
Section 2
The Officers of this Society shall be a
President, Vice-President, Secretary and Treasurer.
Article 3 - Election of Officers
At the first fall meeting (For example,
August, September or October), members may volunteer for
any office. A
volunteer must be willing to serve in this office for at least one year. The
volunteer must
publicly announce availability before the attending members at
the meeting. The election will take
place at the final fall meeting. (Typically
this will be October, but an election might occur as late as
December.) The
presiding officer will present to the members the slate of officers and
directors for the
coming year. All present members will vote on the slate. If
any office is in contention, members will
vote separately on each candidate for
the office. In case of tie, the Board of Directors will select from
the pool
of
candidates.
Article 4 - Membership
Normally, this Society restricts its
membership to Licensed Radio Operators. In certain cases, non-
licensed persons
may become members. Only licensed members may vote in Society elections or
on
any Society matter. Membership of non-licensed persons is subject to the
approval of the Board
of Directors. A unanimous vote of present members must
also approve membership for the non-
licensed individual.
Article 5 - Dues
Section 1
Dues shall be determined by the Board of
Directors to meet the Society's needs.
Section 2
A vote will be taken at a regular meeting
and a majority vote of members present will be required
for any changes in
dues.
Section 3
At the annual meeting, members must pay
dues.
Article 6 - Annual Meeting
The Annual meeting of the Society shall
be the first meeting of the year. At this meeting, the newly
elected Officers
shall be installed in office.
Article 7 - Disposition of Funds
Section 1
The Board of Directors and Officers shall
prepare a budget for regular expenses for the year.
Section 2
Monies received from dues or other
sources shall be used to pay the regular expenses of the Society.
All other
expenses shall have the prior approval of the Board of Directors and Officers.
Section 3
Checks shall have the signatures of two
(2) officers.
Section 4
The Society's books shall be audited
immediately after the Annual meeting by a committee of three
(3) members
appointed by the outgoing President. At the next meeting, members of this
committee
shall report their findings to the membership.
Article 8 - Loyalty
Members who conduct themselves in a
manner considered to be detrimental to the Society shall be
subject to
expulsion by a majority vote of members present, after due hearing before the
Board of
Directors.
Article 9 - Changes
Any changes to this Constitution must be
presented to the Society at a regular meeting. A vote shall
be taken at the
next regular meeting and the assent of two-thirds (2/3) of the members present
shall
be necessary for the adoption of said changes.
Bylaws
Article 1 - Duties of Directors & Officers
Section 1
The duties of Director shall be
to uphold the Constitution and Bylaws, to protect the Society as a whole
and to
establish policy.
Section 2
The duties of the President shall
be to preside at all meetings, appoint committees and manage and
plan the
affairs of the Society.
Section 3
The Vice-President shall assist
the President and preside at all meetings in his absence.
Section 4
The Secretary shall record the
Minutes of each meeting and read same at each following meeting,
maintain a
record of all members, be responsible for the meeting notices and all the
Society's
correspondence. The Secretary shall see that all present at meetings
are authorized to be there and
shall maintain order, distribute and collect
ballots for voting and shall count said ballots.
Section 5
The Treasurer shall be custodian
of all monies received and shall keep a record of all receipts and
disbursements
and shall make a report at each meeting. The Treasurer shall inform the
Secretary
of all dues payments.
Article 2 - Election of Directors & Officers
Section 1
The office of Director shall be nominated
each year by the nominating committee. Directors may
succeed themselves from
year to year, if nominated and elected by majority vote of members
present. In
the event there are not enough Officers to complete the Board, a member may be
selected
by the nominating committee to serve on the Board.
Section 2
In the event of a vacancy in any office
during the year, the President shall appoint a member to fill
the office, with
the approval of the Board of Directors. This member shall hold the office for
the
balance of the term.
Article 3 - Membership
Section 1
Applicants for membership must complete
the Society membership form.
Section 2
The membership application must be
accompanied by the current year's dues.
Section 3
Membership entitles a member to
participate in Society activities.
Section 4
Immediate family of members, residing in
the same household, may petition for a family membership.
Family members
receive only one mailing but have full voting privileges.
Article 4 - Dues
Section 1
Notice of dues shall be sent to
all members by mail or email.
Section 2
Persons joining the Society
before July 1st will pay the full year's dues. Those joining after July 1st
will pay one-half (1/2) the annual dues.
Section 3
Each additional Family membership
shall be one-half (1/2) the annual dues.
Section 4
At the annual meeting, members
must pay dues. Members who don't pay at this time are delinquent.
If
delinquency continues to the following meeting, the delinquent is no longer in
good standing.
After six months, SRO will remove unpaid members from the
society's roster.
Article 5 - Meetings
Section 1
Robert's Rules of Order shall
govern at all meetings.
Section 2
Meeting of the Board of Directors
and Officers shall be held each quarter. A quorum shall consist of
at least one
(1) Director and two (2) Officers, one of whom shall be the President or the
Vice-President.
Section 3
A timely notice of all regular
meetings and Board meetings shall be sent to all members.
Section 4
Regular meetings of the Society
shall be held at a place and time to be designated by the President.
Section 5
In the event any Officer is
absent at any meeting, the highest ranking Officer present may appoint any
member to fill their chair for that meeting.
Section 6
A quorum shall consist of at
least two (2) Officers, one of whom shall be President or the Vice-
President,
and four (4) members, and can legally transact any and all business to come
before the
meeting.
Article 6 - Disposition of Funds
Section 1
All funds shall be deposited in a
bank designated by the Treasurer and approved by the Board of
Directors.
Section 2
All bills presented to the
Treasurer must be accompanied by a voucher signed by any two (2) officers.
Article 7 - Committees
Section 1
As necessary, the President may
appoint the Chairman of the Standing Committees.
Section 2
The following are standing
Committees:
- Membership
- Program
- Meeting Refreshments
- Repeater
- Field Day
- Mike Shy
- Picnic
- Dinner/Dance
- December Holiday Party
Section 3
The Board of Directors shall
appoint a Trustee who shall serve indefinitely. The Trustee shall hold
the Society's
Radio Station Licenses.
Article 8 - Amendments or Changes
Changes or
amendments to the Bylaws of this Society must be presented to the Society at a
regular
meeting. A vote to be taken at the next regular meeting and the assent
of the majority present shall
be necessary for the adoption of said change or
amendment.
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