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ST. CLAIR COUNTY
ARABIAN HORSE ASSOCIATION
BY-LAWS
ARTICLE I - NAME OF ORGANIZATION
SECTION 1.
The name of the organization shall
be the
St. Clair County Arabian Horse Association.
ARTICLE II
SECTION 1.
The purpose of this organization shall be to develop
comradery amongst the Arabian and Half-Arabian horse
owners and to promote the Arabian and Half-Arabian
breeds.
ARTICLE III - MEMBERSHIP
SECTION 1.
Membership shall be open to anyone interested in joining
this association regardless of where they reside.
SECTION 2.
Membership shall consist of :
A: Family parent or guardian with all minor children and
includes those children up to age 25currenrly enrolled
in higher education.
B: Individual Membership: those eighteen (18) years and
older.
C: Each Membership includes ONE newsletter, ONE listing
in the association Directory and ONE voting privilege.
D: All members are eligible and encouraged to
participate on committees.
SECTION 3.
Application for membership shall be made via the
Membership Committee accompanied by the appropriate fee
made payable to the St. Clair County Arabian Horse
Association and submitted to the Association Treasurer.
SECTION 4.
After investigation, if, in the opinion of a majority of
the board of directors, a membership should be revoked,
the Board shall so recommend to the President. The
President shall then place it on the floor of the next
meeting or at a general membership meeting. A two-thirds
(2/3) majority vote of the members present at the
meeting will be necessary to revoke a membership.
ARTICLE IV - DUES AND REVENUES
SECTION 1.
The Association dues shall be proposed by the Board of
Directors with the approval or disapproval by the
majority of votes by the general membership at one of
the General Membership Meetings.
All dues shall be paid to the Membership Chairperson and
placed in the general treasury.
SECTION 2.
Membership year and fiscal years shall be from January
1st through December 31st.
A. Members who do not renew their membership prior to
March 1st of each year shall be dropped from the
Association roster, mailing list and forfeit voting
privileges.
B. Dues for new members joining the Association on/or
after October 1st shall include the following year with
voting privileges starting January 1st of the following
year.
SECTION 3.
Proceeds from any money project will be deposited into
the general treasury unless previously specified for
another purpose.
ARTICLE V - OFFICERS AND BOARD OF DIRECTORS
SECTION 1.
The Board of Directors of the Association shall consist
of the elected officers of President, Vice-President,
Secretary, Treasurer, and three (3) Directors at Large.
SECTION 2.
The Board of Directors shall have the power to take any
action not inconsistent with the law, with the Articles
of Incorporation, with the Association By-Laws, or with
any duly enacted resolution of any General Membership
meeting.
A. The Board of Directors may delegate to any Committee
or Officer any portion of its power subject to any
limitation, which it may seem fit to impose.
SECTION 3.
The Officers of this Association shall be elected by
ballot at the Annual Meeting in October. Each Officer’s
term shall consist of two (2) years. Officers shall
commence their term at the November meeting except the
Treasurer shall be January 1st.
SECTION 4.
Qualification for a member to hold office shall be a
person of at least 18 years of age and a member of the
Association in good standing who had belonged to SCCAHA
for at least (90) days prior to election.
SECTION 5.
No Officer shall maintain the same office for more than
two (2) consecutive terms.
SECTION 6.
The Officers of this Association shall have those powers
delegated to them by these By-Laws and such additional
powers as may be delegated at one of the General
Membership Meetings or by the Board of Directors.
SECTION 7.
The Board of Directors shall hold an open monthly
meeting.
A. A member may present any problem or question to the
Board by attending a monthly Board Meeting and being
acknowledged by the President.
SECTION 8.
The Office of Director shall be considered vacant under
the following circumstances:
The death, resignation, permanent inability to assume
the duties of Director, failure of a Director to
maintain a membership or the removal of a Director from
office by a two-thirds (2/3) of votes of the membership
cast at the annual meeting.
A. Any member of the Board of Directors who has missed
three (3) consecutive meetings of the Board, without
just cause, may result in the removal from office.
B. The Board may give consideration to a request for
resignation.
C. Any vacancy occurring shall be filled at the next
Board or General Meeting.
ARTICLE VI - DUTIES OF OFFICERS
SECTION 1.
President
The President shall preside at all meetings of the
membership and the Board of Directors; shall be the
Executive Officer of the Association; appoint all SCCAHA
Committees and their Chairpersons and be an ex-officio
member of all Committees except the Nominating
Committee; and shall perform all duties required of the
President by these By-Laws or delegated to him/her by
the Board of Directors.
A. All financial transactions will be approved for
payment at a monthly Board Meeting. Special
circumstances must be approved by the President and
presented at the next Board meeting.
SECTION 2.
Vice-President
The Vice-President shall assume all duties of the
President in the event of the Presidents’s absence or
inability to act;
or at the Presidents’s request.
SECTION 3.
Secretary
The Secretary shall:
A. prepare an agenda for the meetings and take
attendance, either by roll call or sign in sheet of all
members and guests present, for/at all of the meetings
of the association.
B. keep minutes of all meetings of the Association, and
all meetings of the Board of Directors with the names of
the Directors present.
C. keep the records and books of minutes from prior
years , to be kept in a place the Board of Directors may
order.
D. keep the record of the Association.
E. keep a record of officers and committee members
appointed, record of the date and for what period of
time these appointments are for, and a record of time
served.
F. keep a record of election results with the number of
votes received by each nominee.
G. keep a roster of the members with the date on which
the membership began and ceased.
H. keep a corrected copy of the Association By-Laws.
1. give, or cause to be given, proper notice of all
meetings of the Association and the Board of Directors.
2. notify Officers and Committee members of their
appointment.
3. provide a written notice to any member removed form
Office, Committee, Chairmanship or Membership.
4. furnish Committees all papers referred to them.
5. conduct or cause to be conducted all correspondence
and communications approved by the President and perform
all duties incident to the Office of Secretary.
6. have such duties as may be delegated by the President
or the Board of Directors.
7. be allotted petty cash in an amount specified by the
Board of Directors.
SECTION 4.
Treasurer
The Treasurer shall:
A. keep full and accurate accounts of receipts and
disbursements in the book of belonging to the
Association and shall deposit monthly all monies and
other valuable effects in a bank designated by the Board
of Directors in the name of St. Clair County Arabian
Horse Association.
B. disburse all funds of the Association as may be
ordered by the Board of Directors, taking vouchers for
such disbursements.
C. render to the President and Board of Directors at the
regular meetings of the General Membership an account of
all his/her transactions as Treasurer and a statement of
the financial condition of the organization.
D. Shall keep records and books may be subject to an
audit on demand of the Board of Directors.
E. prepare a budget for approval at such time as the
Board of Directors deems necessary.
F. be allotted petty cash in an amount specified by the
Board of Directors.
G. prepare a detailed “Income/Disbursement Statement”
for the fiscal year and submit to the Board of
Directors.
H. provide the financial records of the Association to
the Audit Committee by March of each year.
I. An annual audit of the financial records of the
Treasurer shall be made by an accountant selected by the
Board of Directors and reported at the February General
Membership meeting.
J. The Office of the Treasurer shall be bonded and the
cost thereof shall be paid by the Association.
ARTICLE VII - MEETINGS
SECTION 1.
Regular and Special Meetings of the Membership
A. There will be a General Membership Meeting in
February and October.
B. Special meetings, for the purpose of conducting
extraordinary business the Association, may be called by
the President; the Board of Directors, by properly
executed petition signed by sixty percent (60%) of the
membership, and with thirty (30) days prior written
notification to the membership.
C. Those members present at a duly called special
Meeting of the Association pursuant to these By-Laws
shall constitute a quorum to transact business.
SECTION 2.
Annual Meeting
A. Unless otherwise ordered by the President or by the
Board of Directors, the regular meeting in October will
be the Annual Meeting.
B. At least thirty (30) days prior to the Annual
Meeting, proper notice shall be made to the membership
either by the Association Newsletter or by mail.
C. At the Annual Meeting, the following business will be
conducted:
1. Submission of Annual Reports of all Committees.
2. Nomination and election of Officers and Directors
(every two years).
3. Voting on any properly submitted Amendment to the
By-Laws.
4. All other business appropriate to come before an
Annual Meeting.
D. Each member qualified to vote shall be issued a
voting packet upon his/her arrival at the Annual
Meeting.
E. By-Laws may also be amended at the February General
Meeting.
SECTION 3.
Election
A. Election shall be by written ballot.
B. In addition to nominations by the Nominating
Committee, nominations may be made from the floor by the
membership if the nominees are members in good standing.
C. All nominees must have consented to accept
nominations before their names are placed in nomination
either by the Committee or from the floor.
D. In the election of the Officers or Directors, a
majority of votes cast shall be necessary for an
election and the presiding Officer will not vote except
in the case of a tie.
E. Members must be present to vote.
SECTION 4.
Meeting of the Board of Directors
A. Unless otherwise ordered by the Board of Directors,
there shall be a meeting of the Board at least once each
month, with date, time and place being designated by the
President.
B. The President or the majority of the Board may call a
Special Meeting of the Board at any time and any place
upon reasonable notice (7 days) to each Board Member in
writing.
C. Any meeting of the Board called pursuant to these
By-Laws, the presence of a simple majority of the
members of the Board of Directors shall constitute a
quorum to transact business.
D. The Board of Directors may take action by contacting
the Board Members by mail, email, or telephone and a
majority of vote shall rule. Verification of telephone
voting shall be confirmed in writing. If voting is done
by email, that email shall be considered written
confirmation.
E. Association members present at the Board of Directors
meetings are considered meeting members and have the
same discussion and motion making privileges as the
Board Members.
ARTICLE VIII - COMMITTEES
SECTION 1.
There shall be both Standing and Temporary
Committees.
Standing Committees
A. The Advertising and Publicity Committee shall secure
customers for the Association’s publication and shows,
and publicize the activities of the Association through
the press and other media.
B. The Fundraising Committee shall advise and assist
individual fundraising projects.
C. The Historian shall maintain a history of the
Association together with substantiating data and shall
maintain a permanent, written and pictorial record
chronicling the Association’s activities.
D. A Youth Committee shall consist of members under 18
years of age to present their ideas/suggestions to the
Board of Directors following the rules of the
established By-Laws. A Chairman is to be elected by the
Youth Committee.
Temporary Committees
Temporary Committees shall be set up at the discretion
of the President who shall have sole power to appoint
members and duties. These Committees shall report back
to the President and Board of Directors if necessary.
A. Committees shall submit all plans and budgets to the
Board of Directors for approval.
B. When terminated, the Committee shall return to the
Association Secretary all papers entrusted to the
committee.
C. A majority of the members of a Committee shall
constitute a quorum to transact business.
ARTICLE IX - GENERAL PROVISION
SECTION 1.
Amendments of By-Laws
A. Amendments to the By-Laws, Amendments to the Articles
of Incorporation, or dissolution of the Association may
be made at one of the General Membership Meetings or a
Special Meeting called for that purpose. Amendments must
be passed by a two-thirds (2/3) majority of the members
present.
B. Proper notice of said meeting shall be mailed to the
membership at least thirty (30) days prior to one of the
General Membership Meetings or Special Meeting.
C. Proposed amendments shall be submitted in writing to
the President with a copy to the Secretary (30) days
prior to the meeting. The membership shall be notified
of the proposed amendment by publishing same in the
Association Newsletter prior to the meeting.
SECTION 2.
Dissolution of Assets
In the event of dissolution, all assets, real and
personal, shall be distributed to the Arabian Horse
Association of Michigan (AHAM) after all bills are paid.
SECTION 3.
Robert’s Rule of Order - Newly Revised
The rules contained in Robert’s Rules of Order - Newly
Revised may govern the Association in all cases to which
they are applicable and in which they are not
inconsistent with these By-Laws and any special rules
which the Association may adopt.
SECTION 4.
Voting by proxy will NOT be permitted.
The forgoing By-Laws were approved on November 2nd,
2000.
A. The foregoing By-Laws were amended and approved on
the 5th day of February, 2003.
B. The foregoing By-Laws were amended and approved the
first day of February 2007.
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