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Constitution and Bylaws
Revised November 17, 2004
CONSTITUTION
ARTICLE I:
Name and Objectives
SECTION 1. The Name of the organization shall be
the “Agility
Club of Central Wyoming”, a Wyoming Corporation: hereinafter called the
Club.
SECTION 2. The objectives of the club shall be
a) To further the advancement of all purebred
breeds;
b) To do all in its power to protect and advance the interests of
agility
trials and to encourage sportsmanlike conduct at such events;
c) To conduct AKC agility trials and sanctioned matches under the rules
and regulations of The American Kennel Club.
d) To disseminate knowledge, conduct classes in and promote the
training
of purebred dogs;
e) To encourage the training of judges.
SECTION 3. The club shall not be conducted or
operated for
profit and no part of any profits or remainder or residue from dues or
donations to the club shall inure to the benefit of any member or
individual.
SECTION 4. The members of the club shall adopt
and may
from time to time revise such bylaws as may be required to carry out
these
objectives. |
BYLAWS
ARTICLE I
Membership
SECTION 1. Eligibility. There
shall be three
types of membership open to all persons 18 years of age and older who
are
in good standing with The American Kennel Club and who subscribe to the
purposes of this club. There shall be one type of membership open
to all individuals under 18 years of age.
1. Regular Membership shall be open to
individuals at
least eighteen (18) years of age. These members may participate
in
all privileges of the Club including voting and holding office.
2. Household Membership shall be open to family members.
Household
memberships shall be limited to two voting members per household.
Voting members must be at least eighteen (18) years of age.
3. Associate Membership shall be open to individuals who live
outside the immediate Casper, WY area. They are entitled to all
privileges
of the Club except voting and holding office. Such members are
not
counted in determining a quorum.
4. Junior Membership shall be open to individuals eight (8)
through
seventeen (17) years of age.
Such members may not vote or hold office. They may automatically
convert to regular
membership upon (18) years of age.
While membership is to be unrestricted as to residence, the club’s
primary
purpose is to be
representative of the breeders and exhibitors in its immediate area.
SECTION 2. Dues. Membership dues shall
not exceed
$25.00 per year, payable on or before the 1st day of February of each
year.
No member may vote whose dues are not paid for the current year.
During the month of November the Treasurer shall send to each member a
statement of dues for the ensuing year. Regular Membership dues
are
$15.00, Household Membership dues are $25.00, Associate Membership dues
are $10.00, and Junior Handlers dues are $5.00.
SECTION 3. Election to Membership.
Each applicant for membership shall apply on a form approved by the
Board of Directors and which shall provide that the applicant agrees to
abide by the constitution, bylaws, rules of The American Kennel Club,
standing
rules, and other duly established rules of the Club. The
application
shall state the name, phone number, address, and occupation of the
applicant
and it shall carry the endorsement of two members in good
standing..
The applicant shall submit dues for the current year with the
application
along with proof of current vaccinations for each animal.
All applications shall be filed with the Secretary of the Club and
each application is to be read at the first meeting of the club
following
its receipt. At the next club meeting the applications will be
voted
upon and affirmative votes of two-thirds of the members present and
voting
by secret ballot at that meeting shall be required to elect the
applicant.
Applicants for membership who have been rejected by the club may not
reapply within six months after such rejection
SECTION 4. Termination of Membership.
Membership may be terminated by:
(a) by resignation. Any member in good
standing may resign
from the club upon written notice to the Secretary; but no member may
resign
when in debt to the club. Dues obligations are considered a debt
to the club and they are incurred on the first day of each fiscal year.
(b) by lapsing. A membership will be considered as lapsed and
automatically terminated if such member’s dues remain unpaid 30 days
after
the first day of the fiscal year; however, the board may grant an
additional
30 days of grace to such delinquent members in meritorious cases.
In no case may a person be entitled to vote at any club meeting whose
dues
are unpaid as of the date of that meeting.
(c) by expulsion. A membership may be terminated by expulsion
as provided in Article VI of these bylaws.
Discrimination: Membership shall not be discriminated
against
on the basis of race, color, nationality, sex, religion, or on the
basis
of the breed, or any member’s or proposed member’s dog (s).
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ARTICLE II
Meetings and Voting
SECTION 1. Club Meetings. Meetings of
the club shall
be held each month, except during the month of December, within the
greater
Casper, Wy area at such hour and place as may be designated by the
board
of directors. Written notice of each such meeting shall be mailed
by the Secretary at least 10 days prior to the date of the
meeting.
The quorum for such meeting shall be 20 percent of the members in good
standing.
SECTION 2. Special Club Meetings.
Special club meeting
may be called by the President, or by a majority vote of the members of
the board who are present and voting at any regular or special meeting
of the board; and shall be called by the Secretary upon receipt of a
petition
signed by five members of the club who are in good standing. Such
special meetings shall be held within the greater Casper, Wy area at
such
hour and place as may be designated by the person or persons
authorized
herein to call such meetings. Written notice of such a meeting
shall
be mailed by the Secretary at least five days and not more than 15 days
prior to the date of the meeting, and said notice shall state the
purpose
of the meeting, and no other club business may be transacted
thereat.
The quorum for such a meeting shall be 20 percent of the members in
good
standing.
SECTION 3. Board Meetings. Meetings of the
board of directors
shall be held each month within the greater Casper, Wy area at such
hour
and place as may be designated by the board. Written notice of
each
such meeting shall be mailed by the Secretary at least five days prior
to the date of the meeting. The quorum for such a meeting shall
be
a majority of the board.
SECTION 4. Special Board Meetings.
Special meetings
of the board may be called by the President; and shall be called by the
Secretary upon receipt of a written request signed by at least three
members
of the board. Such special meetings shall be held within the
greater
Casper, Wy area at such place, date and hour as may be designated by
the
person authorized herein to call such meeting. Written notice of such
meeting
shall be mailed by the Secretary at least five days and not more than
10
days prior to the date of the meeting. Any such notice shall
state
the purpose of the meeting and no other business shall be transacted
thereat.
The quorum for such a meeting shall be a majority of the board.
SECTION 5. Voting. Each member in good
standing whose
dues are paid for the current year shall be entitled to one vote at any
meeting of the club at which the member is present. Proxy voting
will not be permitted at any club meeting or election.
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ARTICLE III
Directors and Officers
SECTION 1. Board of Directors. The Board
shall be comprised
of the President, Vice President, Secretary, Treasurer, and three other
persons, each of whom shall be elected for staggered three-year terms
and
all of whom shall be members in good standing at the Club’s January
meeting
as provided in Article IV and shall serve until their successors are
elected.
General management of the Club’s affairs shall be entrusted to the
Board
of Directors.
SECTION 2. Officers. The Club’s officers, consisting
of the
President, Vice President, Secretary, and Treasurer shall serve in
their
respective capacities both with regard to the Club and its meetings and
the Board and its meetings.
a) The President shall preside at all meetings
of the Club
and of the Board, and shall have the duties and powers normally granted
to the office of President in addition to those particularly specified
in these bylaws.
b) The Vice President shall have the duties and exercise the
powers of the President in case of the President’s death, absence, or
incapacity.
c) The Secretary shall keep a record of all meetings of the Club and
of the Board and of all matters of which a record shall be
ordered
by the Club; shall have charge of the correspondence, notify members of
meetings, notify new members of their election to membership, notify
officers
and directors of their election to office, keep a roll of the members
of
the Club with their addresses, and carry out such other duties as are
prescribed
in these By-laws.
d) The Treasurer shall collect and receive all moneys due or
belonging to the Club. Moneys shall be deposited in a bank
designated by the Board, in the name of the Club. The books
shall be at all times open to inspection by the board and a report
shall
be given at every meeting of the condition of the Club’s finances
and every item of receipt or payment not before reported; and at
the annual meeting an accounting shall be rendered of all monies
received
and expended during the previous fiscal year. The Treasurer
shall be bonded in such amount, as the Board of Directors shall
determine.
SECTION 3. Vacancies. Any vacancies occurring
on the board
or among the offices during the year shall be filled until the next
annual
election by a majority vote of all the then members of the board at its
first regular meeting following the creation of such vacancy, or at a
special
board meeting called for that purpose; except that a vacancy in the
office
of President shall be filled automatically by the Vice President and
the
resulting vacancy in the office of Vice President shall be filled by
the
board. |
ARTICLE IV
Club Year, Annual Meeting, and Elections
SECTION 1. Club Year. The Club’s fiscal year
shall begin on February
1 and end on January 31.
The club’s official year shall begin immediately at the conclusion
of the election at the annual meeting and shall continue through the
election
at the next annual meeting.
SECTION 2. Annual Meeting. The annual meeting
shall be
held in the month of January, at which the officers and directors for
the
ensuing year shall be elected by secret ballot from among those
nominated
in accordance with Section 4 of this Article. They shall take
office
immediately upon the conclusion of the election and each retiring
officer
shall turn over to the successor in office all properties and records
relating
to that office within 30 days after election.
SECTION 3. Elections. The nominated
candidates for
office receiving the greatest number of votes for each office shall be
elected. The nominated candidates for other positions
on the board who receive the greatest number of votes for such
positions
shall be declared elected.
SECTION 4. Nominations. No Person may be
a candidate
in a club election who has not been nominated. During the month
of
September, the board shall select a Nominating Committee consisting of
three members and two alternates, not more than one of whom may be a
member
of the board. The Secretary shall immediately notify the
committeepersons
and alternates of their selection. The board shall name a
chairman
for the committee and it shall be such person’s duty to call a
committee
meeting, which shall be held on or before the September general
membership
meeting.
(a) The committee shall nominate one
candidate for each
office and vacant position on the board and, after securing the consent
of each person so nominated, shall immediately report their nominations
to the Secretary in writing.
(b) Upon receipt of the Nominating Committee’s report, the
Secretary
shall before the October general membership meeting notify each member
in writing of the candidates so nominated.
(c) Additional nominations may be made at the November
general
membership meeting by any member in attendance, provided that the
person
so nominated does not decline when their name is proposed, and provided
further that if the proposed candidate is not in attendance at this
meeting,
the proposer shall present to the Secretary a written statement from
the
proposed candidate signifying willingness to be a candidate. No
person
may be a candidate for more than one position.
(d) Nominations cannot be made at the annual meeting or in any
manner other than as provided in this Section.
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ARTICLE V
Committees
SECTION 1. The board may each year appoint
standing committees
to advance the work of the club in such matters as agility trials,
trophies,
annual prizes, membership and other fields which may well be served by
committees. Such committees shall always be subject to the final
authority of the board. Special committees may also be appointed
by the board to aid it on particular projects.
SECTION 2. Any committee appointment may be
terminated
by a majority vote of the full membership of the board upon written
notice
to the appointee; and the board may appoint successors to those persons
whose services have been terminated.
SECTION 3. The President shall name the chairperson
for each
committee; subject to the approval of the full Board.
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ARTICLE VI
Discipline
SECTION 1. Suspension. Any member who
is suspended
from the privileges of The American Kennel Club shall be
suspended
from the privileges of this club for a like period.
SECTION 2. Charges. Any member may prefer
charges against
a member for alleged misconduct prejudicial to the best interest of the
club or the breed. Written charges with specifications must be
filed
in duplicate with the Secretary together with a deposit of $25.00,
which
shall be forfeited if such charges are not sustained by the board
following
a hearing. The Secretary shall promptly send a copy of the
charges
to each member of the board or present them at a board meeting, and the
board shall first consider whether the actions alleged in the charges,
if proven, might constitute conduct prejudicial to the best interests
of
the club. If the board considers that the charges do not allege
conduct
which would be prejudicial to the best interest of the club, it may
refuse
to entertain jurisdiction. If the board entertains jurisdiction
of
the charges, it shall fix a date for a hearing by the board not less
than
three weeks nor more than six weeks thereafter. The Secretary
shall
promptly send one copy of the charges to the accused member by
registered
mail together with a notice of the hearing and an assurance that the
defendant
may personally appear in his/her own defense and bring witnesses if
he/she
wishes.
SECTION 3. Board Hearing. The board shall have
complete
authority to decide whether counsel may attend the hearing, but both
complainant
and defendant shall be treated uniformly in that regard. Should
the
charges be sustained after hearing all the evidence and testimony
presented
by complainant and defendant, the board may by a majority vote of those
present suspend or reprimand the defendant from all privileges of the
club
for not more than six months from the date of the hearing. And, if it
deems
that punishment insufficient, it may also recommend to the membership
that
the penalty be expulsion. In such case, the suspension shall not
restrict the defendant’s right to appear before his/her fellow members
at the ensuing club meeting which considers the board’s
recommendation.
Immediately after the board has reached a decision, its finding shall
be
put in written form and filed with the Secretary. The Secretary,
in turn, shall notify each of the parties of the board’s decision and
penalty,
if any.
SECTION 4. Expulsion. Expulsion of a member
from the club
may be accomplished only at a meeting of the club following a board
hearing
and upon the board’s recommendation as provided in Section 3 of this
Article.
Such proceedings may occur at a regular or special meeting of the club,
to be held within 60 days but not earlier than 30 days after the date
of
the board’s recommendation of expulsion. The defendant shall have
the privilege of appearing in his/her own behalf, though no evidence
shall
be taken at this meeting. The President shall read the charges
and
the board’s finding and recommendation, and shall invite the defendant,
if present, to speak in his/her own behalf if he/she wishes. The
members shall then vote by secret ballot on the proposed
expulsion.
A two-thirds vote of those present and voting at the meeting shall be
necessary
for expulsion. If expulsion is not so voted, the board’s
suspension
shall stand.
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ARTICLE VII
Amendments and Changes
SECTION 1. Amendments to the Constitution
and Bylaws may
be proposed by the Board or by written petition addressed to the
Secretary
signed by twenty percent of the voting members in good standing.
Amendments proposed by such petition shall be promptly considered by
the
board of directors and must be submitted to the members with
recommendations
of the board by the Secretary for a vote within three months of the
date
when the petition was received by the Secretary.
SECTION 2. The constitution and bylaws may be
amended by a two-thirds
vote of the members present and voting at any regular or special
meeting
called for the purpose, provided the proposed amendments have been
included
in the notice of the meeting and mailed to each member at least two
weeks
prior to the date of the meeting.
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ARTICLE VIII
Dissolution
SECTION 1. The Club may be dissolved at any time
with the written
consent of at least two-thirds of the membership. In the event of
the dissolution of the club other than for purposes of reorganization
whether
voluntary or involuntary or by operation of law, none of the property
of
the club nor any proceeds thereof nor any assets of the club shall be
distributed
to any members of the club but after payment of the debts of the club
its
property and assets shall be given to a charitable organization of the
benefit of dogs selected by the board of directors. At that time, the
Board
shall select the charity.
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ARTICLE IX
Order of Business
SECTION 1. At meetings of the club, the
order of business,
so far as the character and nature of the meeting may permit, shall be
as follows:
Roll Call
Minutes of last meeting
Report of President
Report of Secretary
Report of Treasurer
Reports of committees
Election of officers and
board (at annual meeting)
Election of new members
Unfinished business
New business
Adjournment
SECTION 2. At meetings of the board, the order of
business,
unless otherwise directed by majority vote of those present, shall be
as
follows:
Reading of minutes of last
meeting
Report of Secretary
Report of Treasurer
Reports of committees
Unfinished business
New business
Adjournment
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ARTICLE X:
Parliamentary Authority
SECTION 1. The rules contained in the current
edition of "Robert's
Rules of Order, Newly Revised," shall govern the club in all cases to
which
they are applicable and in which they are not inconsistent with these
bylaws
and any other special rules of order the club may adopt.
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