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Up The Crick Radio Club ByLaws

UP THE CRICK RADIO CLUB
CONSTITUTION
July 1, 1998
PREAMBLE


WE, the undersigned, wishing to secure for ourselves the pleasures and benefits of an association of persons commonly interested in Amateur Radio, do hereby constitute ourselves as the UP THE CRICK RADIO CLUB, also to be known as UTCRC. We therefore enact this constitution as our governing law. It shall be our purpose to further the exchange of information and cooperation between members; to promote radio knowledge; to promote fraternalism among amateur radio operators; and to so conduct our programs and activities so as to advance the general interest, technical knowledge, state of the art, and welfare of Amateur Radio in the greater community.

ARTICLE I - Membership All persons interested in Amateur Radio communication shall be eligible for membership. Membership shall be by application and election upon such terms as the organization shall provide in its By-laws.

ARTICLE II - Officers

The officers of this organization shell be defined in the By-laws. Under no circumstances shall there be less than four officers consisting of a President, a Vice President, a Secretary, and a Treasurer. The officers of this organization shall be elected for a term of one year by ballot of active members in a manner to be set forth in the By-laws. Vacancies occurring between elections must be filled by special elections at the first regular meeting following the withdrawal or resignation. A recall vote of any officer may be called by presenting a petition to any officer at a regular meeting signed by a simple majority of the membership eligible to vote on organization matters. A recall ballot shall be provided to all eligible voting members within 30 days following the presentation in a manner set forth in the By-laws. The By-laws may provide for additional officers including an elected Board of Directors and/or appointed Committee Chairpersons.

ARTICLE III - Duties of Officers

The duties of the officers shall be set forth in the By-laws.

ARTICLE IV - Meetings

The By-laws shall provide for regular, special, and annual meetings. At meetings, a minimum of one-quarter of the membership shall constitute a quorum for the transaction of business.

ARTICLE V - Dues

The organization, by majority vote of those present at any regular meeting, may levy upon the general membership such dues or assessments as shall be deemed necessary for the business of the organization. Non-payment of such dues or assessments shall be cause for expulsion from the organization within the discretion of the membership in a manner to be set forth in the By-laws.

ARTICLE VI - Membership Assistance

The organization, through designated committees, elected or appointed, will provide technical advice to members concerning equipment design and operation to assist in compliance with all pertinent rules and regulations as promulgated by the Federal Communications Commission. The organization shall also maintain a program to foster and guide public relations.

ARTICLE VII - Constitutional Amendment

This Constitution may be amended by a two-thirds vote of the total membership. Absentee voting shall be allowed and shall be controlled by the appropriate By-law. Proposals for amendments shall be submitted in writing at a regular meeting. Balloting on constitutional amendments shall commence following notification by the method of information distribution set forth in the By-laws.

ARTICLE VIII - By-laws Amendments

The By-laws may be amended by a majority vote of a properly constituted Quadram at two consecutive regular meetings as defined in this constitution. By-laws amendments shall be presented at a regular business meeting, with balloting on the issue to be at that meeting and at the first regular business meeting following. Proposed By-laws amendments shall be publicized by the method of information distribution set forth in the By-laws.


UP THE CRICK RADIO CLUB

BY-LAWS

July 1, 1998

SECTION I. PURPOSE AND GOALS


A. It is our intent to organize as a corporation, and that said corporation shall be operated exclusively for charitable, scientific, and educational purposes within the meaning of Section 501 [c] [3] of the Internal Revenue Code, and no part of the corporation's net earnings shall be inure to the benefit of any officer or member.

B. It shall be our purpose to further the exchange of information and cooperation between members; to promote radio knowledge; to promote fraternalism among amateur radio operators; and to so conduct our programs and activities so as to advance the general interest, technical knowledge, state of the art, and welfare of Amateur Radio in the greater community.

C. It shall be our further purpose to serve the public interest and convenience, particularly in any emergency situation wherein the normal communication facilities fail or are disrupted by act of God, enemy action or otherwise, or in situations where normal communication systems require supplementation, all such facilities and operations being controlled and operated by licensed operators, members of this corporation, without reward for their services, under and by authority of Federal Communications Commission, and in accordance with appropriate existing United States treaties, Laws and Regulations.


SECTION II. MEMBERSHIP

A. Membership Classes.

1. FULL MEMBERSHIP is open to all parties interested in Amateur Radio and the Amateur Radio Service.

2. FAMILY MEMBERSHIP is offered to all members of a family. Any FCC licensed member in the family will be afforded the right to hold office and have full voting privileges as stated in the By-laws. Applications for membership shall be submitted at regular meetings.

3. CLUB MEMBERSHIP is offered to all clubs.


B. MEMBERSHIP RIGHTS.

1. FULL MEMBERSHIP includes the rights to participate in all affairs and functions, the right to vote on all actions, the right to vote for officers, and the right to hold office. It also includes a free copy of the corporation's official publication.

2. NON-LICENSED FAMILY MEMBERS will have the right to participate in all activities. It does not include the right to vote or hold office.

3. CLUB MEMBERSHIP includes the right to participate in all activities and receive the official publication. It does not include the right to vote or hold office.

C. MEMBERSHIP FEES

1. Fees for all levels of membership are to be set each year at the annual meeting.

2. It is permissible to set a fee schedule which gives a discount to a couple residing together.


SECTION III. MEETINGS

A. QUARTERLY MEETINGS

1. SCHEDULE

a. Quarterly meetings will be held on the second Saturday of every third month at a location to be determined in advance by the Board of Directors.

1. The July meeting is designated as the annual meeting.

2. The January meeting will be held to plan for the Hamfest to be held in March.

3. Other meeting dates may be adjusted by vote of the membership to avoid conflicts with holidays and hamfests.

B. MONTHLY MEETINGS

1. SCHEDULE

a. Monthly meetings will be held on the air on the 146.68 repeater at 1800 hours on the second Friday of every month with the exception of the month when a quarterly meeting is being held.

C. SPECIAL MEETINGS

1. Special meetings must be called by the President upon the written requests from any five [5] Full Members.

a. The written request for a Special Meeting must include the reason for the request to be valid.

b. Only such business as appearing on the written request shall be transacted.

2. Notices shall be sent to members concerning special meetings and the business to be transacted. Such notices shall be sent so that they arrive not less than 24 hours before the meeting.

D. ANNUAL MEETING

1. The annual meeting shall take place on the second Saturday of July.
2. Election of officers for the upcoming year will take place at the annual meeting.


SECTION IV. OFFICERS, DUTIES, AND BOARD OF DIRECTORS

A. PRESIDENT
1. The President shall preside at all meetings of this organization, and conduct them according to this constitution, the By-laws, and Robert's Rules of Order.

2. He/She shall enforce due observance of the Constitution and these By-laws.

3. He/She shall decide all questions of order under Robert's Rules.

4. He/She shall sign all official documents adopted by the organization.

5. He/She shall perform any other duties pertaining to the office of President as may be required for the orderly conduct of the organizations business and not expressly defined within the Constitution and these By-laws.

B. VICE PRESIDENT

1. The Vice-President shall assume all the duties of the President in his/her absence.

2. He/She shall organize activities including participating in operating events.

3. He/She shall act as head of the organizations Emergency Response Team in the absence of an appointed team leader.

a. He/She shall conduct training activities including nets and drills.

4. He/She shall perform any other duties pertaining to the office of Vice President as may be required for the orderly conduct of the organizations business not assumed by the President and not expressly defined within the Constitution and these By-laws.

C. SECRETARY

1. It shall be the duty of the Secretary to keep the Constitution and By-laws of the organization and have the same with him/her at every meeting.

2. The Secretary shall note all amendments, deletions, and additions on the Constitution and shall permit it to be consulted by members upon request.

3. The Secretary shall keep a record of the proceedings of all meetings.

4. The Secretary shall maintain a roll of members.

5. The Secretary shall submit membership applications for approval.

6. The Secretary shall carry on all correspondence including reading official communications at each meeting.

7. The Secretary shall provide meeting notices to be distributed by the method of information distribution set forth in the By-laws.

8. The Secretary shall turn over all items belonging to the organization to his/her successor at the expiration of his/her term.

9. He/She shall edit and publish the official publication.

D. TREASURER

1. The Treasurer shall receive and provide receipt for all monies paid to the organization.

2. The Treasurer shall keep an accurate account of all monies received and expended.

3. The Treasurer shall pay no bills without proper authorization.

4. At the end of each quarter, the Treasurer shall submit an itemized statement of receipts and disbursements.

5. The Treasurer shall turn over all materials belonging to the organization in his/her possession to his/her successor at the end of his/her term.

E. BOARD OF DIRECTORS

1. The Board of Directors shall consist of the elected officers of the organization.


SECTION V. ELECTION OF OFFICERS

A. ELECTION COMMITTEE

1. An election committee shall be selected at the May meeting by the Board of Directors.

2. The Election Committee shall conduct the nomination and election process per the Constitution and these By-laws.

B. NOMINATIONS

1. Nomination ballots shall be mailed to all Full Members during the month of June.

a. All Full Members are eligible for office and shall be listed on the Nomination Ballot.

b. Nominees must receive three [3] nomination votes to be considered a viable candidate.

c. Any nominee may decline to be a candidate.

1. The Nomination Ballot shall contain an appropriate area to decline a nomination.

2. A prospective candidate may decline in person at any Regular Meeting prior to the election.

3. Candidates shall be announced at the June Regular Meeting.

C. ELECTION

1. Election ballots shall be mailed to all Full Members immediately following the June meeting.

2. Ballots must be postmarked five [5] days prior to the July regular meeting.

3. Balloting from the floor will be taken at the July regular meeting from any Full Member who has not cast a mail-in ballot.

4. Each current Full Member shall cast no more than one [1] vote for any candidate and no more than one [1] vote for any office.

5. Any candidate elected to more than one [1] office shall be consulted prior to announcement of the election results.

a. Any candidate elected to more than one [1] office shall be given, in private, the opportunity to choose which office he/she will fill.

b. The office which a candidate does not fill under these circumstances shall go to the candidate with the second highest number of votes.

6. The results of the election shall be announced to the membership before adjournment of the July regular meeting.

D. SPECIAL ELECTIONS

1. Special Elections shall be held to fill any office vacated before the end of a term.

a. Nomination ballots shall be mailed to all Full Members during the month following opening of the position.

1. All Full Members are eligible for office and shall be listed on the nomination ballot.

b. Nominees must receive three [3] nomination votes to be considered a viable candidate.

c. Any nominee may decline to be a candidate.

1. The Nomination Ballot shall contain an appropriate area to decline the nomination.

2. A prospective candidate may decline in person at any regular meeting prior to the election.

d. Candidates shall be announced the next Regular Meeting.

2. Election Ballots shall be mailed to all Full Members immediately following the meeting.

a. Ballots must be postmarked five [5] days prior to the next Regular Meeting.

b. Balloting from the floor will be taken at the next Regular Meeting from any Full Member who has not cast a mail-in ballot.

c. Each current Full Member shall cast no more than one [1] vote for any candidate and no more than one [1] vote for any office.


E. TERM OF OFFICE

1. The term of office is set in the Constitution.

2. Terms of office shall begin in July following election to office and run until June of the following year.

a. An officer elected in a special election shall serve a term beginning at the time of election until the end of the current term.

3. Election for President, Vice President, Secretary, and Treasurer shall be all in the same year.

4. Election times for any other offices shall be determined upon creation of those offices and amendment of these By-laws to cover such offices.


SECTION VI. REMOVAL OF OFFICERS

A. Any officer can be recalled at any time.

1. Requests for recall must be in the form of a petition.

2. Petitions for recall must be presented to an officer of the organization at a Regular Meeting in person.

3. The petition must be signed by a minimum of a simple majority of Full Members to be considered valid.

4. The recall petition must state the reason for requesting the recall.

B. Upon presentation of a valid petition for recall, a recall election is required to be set for the next Regular Meeting.

1. Recall ballots shall be mailed to all Full Members immediately following the presentation of a valid recall petition.

2. Ballots for absentee voting must be postmarked five [5] days prior to the next regular meeting.

3. Balloting from the floor will be taken at the next Regular Meeting from any Full Member who has not cast a mail-in ballot.

C. A two-thirds [2/3] majority of the eligible Full Members is required to remove any officer from their post.


SECTION VII. OFFICIAL PUBLICATION

A. The official publication will be known as "The UTC Telegraph".

1. All required notices shall be published therein.

2. Full Club Memberships as defined in Section II include a subscription to The UTC Telegraph at no additional charge.

a. Subscriptions may be available to non-members at a subscription rate to be determined by a vote of the membership.

B. All official notices will be posted on the Internet during any times that the organization supports a World Wide Web Site and/or e-mail reflector (also known as a list server).

SECTION VIII. TAX EXEMPT STATUS STATEMENT

A. No director, officer, member, employee, or other person connected with the corporation shall receive at any time any of the net earnings or profits from the corporation's activities, provided that this shall not prevent payment to any such person of reasonable compensation for services rendered or products sold or furnished to or for the corporation and affecting any of it's purposes as shall be fixed by the Board of Directors. No such person shall be entitled to share in any distribution of any of the corporation's assets upon dissolution of the corporation. Upon such dissolution or winding up of the affairs of the corporation, whether voluntary or involuntary, the assets of the corporation after payment of all debts and expenses of dissolution have been satisfied shall be distributed, transferred, conveyed, and delivered to such charitable organization qualifying as a tax-exempt organization under Section 501 [c] [3] of the Internal Revenue Code as shall be selected by the Board of Directors or by a Court of competent jurisdiction upon application of the Board of Directors. Notwithstanding any other provisions of these By-laws or the constitution of the group, no director, officer, member, employee, or representative of this corporation shall take any action or carry on any activity by or on behalf of the corporation which is not permitted to be taken or carried on by an organization exempt from tax under Section 501 [c] [3] of the Internal Revenue Code and the regulations thereunder as the same now exist or as they may be hereinafter amended from time to time.


SECTION IX. AMENDMENTS

A. The method of amendment to the By-laws are covered in the constitution.

B. The By-laws will be maintained in two [2] forms.

1. An original copy will be maintained with changes noted as attachments including changes in the dates of said changes and amendments. This copy will serve as the official reference to any question concerning the By-laws which cannot be answered by the working copy. This copy wil be kept with the ` organization's official records.

2. A working copy will be kept in which all changes are inserted in their proper place within the document. This copy will be the distribution copy.


updated by KK7HM 6/20/98

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Email: upthecrick@yahoo.com