1. Upon ten percent (10%) of the membership presenting a petition of
written notice of dissatisfaction with the discharge of duties of
any Board Member(s), a Special Membership Meeting shall be called
within 4 weeks. At the Meeting a full discussion will be held with
time shared between the impeached Board Member(s), the indicting
group and the members in attendance.
2. A vote of confidence in the Board Member(s) impeached shall be
called when the majority present moves the previous question. On a
vote of no confidence, where a majority of those present, vote to
remove the Board member(s), they shall surrender their office
immediately. Any ousted Board Member(s) may run for election at the
following Annual Business Meeting provided he has met all the normal
conditions to run for office.
Committees of any size can be appointed (and dissolved) by any Officer(s). The purpose of these Committees is to advise/assist the Officers or to undertake special projects. Lack of committee membership will not prevent any member from attending committee meetings. All committees will report their activities at Board Meetings and make known their schedules. Dissolution must be by the appointing Officer(s).
1. Upon receipt of two letters addressed to the Board from different
members, relating to incidents or misconduct by a member that is
damaging to the club, the matter shall be investigated by the Board.
If a Board Member is the subject, he shall be on probation until the
matter is resolved.
2. The Board will contact the offending member in person or by
registered letter and require him to consult with the Board in an
attempt to resolve the matter. If no resolution takes place in a
time reasonable to the Board, a vote for expulsion shall take place
at a Special Membership Meeting.
3. A successful vote for expulsion shall require a presence of a
quorum and the votes of three-fourths (3/4) the members in
attendance. This person(s) may re-apply for membership at the Annual
Membership Meeting and must be approved by a majority of the members
present.
1. The Officers of this club shall consist of a President, Vice
President, Secretary and Treasurer. Each term of office is for one
(1) year.
2. Each Officer shall take office on January 1 following his
Election at the Annual Membership Meeting.
3. This article requires a two-thirds (2/3) majority of the
membership present and voting for any changes.
1. The Officers of the Club and at least one (1) Member-at-Large
comprise the Board of Directors.
2. One Member-at-Large will be elected for every 50 members in the
Club. From five (5) members through fifty (50) members the Club
shall elect one (1) Member-at-Large, from fifty-one (51) through
one-hundred (100) members the Club shall elect two (2)
Members-at-Large, etc.
3. The term of office for Member(s)-at-Large will be one (1) year.
4. Each Member-at-Large shall take office on January 1 following his
Election at the Annual Membership Meeting.
5. This article requires a two-thirds (2/3) majority of the members
present and voting for any changes.
1. THE PRESIDENT shall
A. Be the elected official representative of the club at all times
and places. He may, at times, appoint a designated alternate;
B. Be responsible for directing and guiding the activities of the
club;
C. Conduct the Board and Membership Meetings of the Club;
D. Initiate follow-up correspondence (given him by the Secretary) as
necessary; and
E. Shall, in the case of a vacancy in an elected position, appoint,
with the approval of the Board, a member to fill this position for
the unfilled portion of the term.
2. THE VICE PRESIDENT shall
A. Preside at all Meetings in the absence of the President or if the
President wishes to turn the Meeting or a portion of a Meeting over
to him;
B. Be responsible for membership drives, promotion, advertising,
press releases and other media as necessary; and
C. Be the Parliamentarian for the club.
3. THE SECRETARY shall
A. Maintain a record of the proceedings of the Membership and Board
Meetings of the Club;
B. Have a copy of these By-Laws available for all meetings;
C. Answer correspondence and distribute in-coming mail (postal and
electronic) to appropriate Officers; and
D. Maintain the history of the Club.
4. THE TREASURER shall
A. Disburse funds only on presentation of receipts;
B. Present a yearly financial statement at the Annual Membership
Meeting;
C. Sign all checks and physically hold all financial records. The
President can sign checks only in an emergency;
D. Maintain the membership rolls and furnish membership information,
on a need to know basis to other Officers and members; and
E. Or in his absence, any Board Member, be responsible for
collecting all funds due the club.
5. THE MEMBERS-AT-LARGE shall
Act on behalf of the Membership in Board Meetings and other Board
functions.
1. All vacancies will be filled only until the next election.
2. All other vacancies will be filled by presidential appointment
with the approval of the Board.
Members of Girth & Mirth Indianapolis create & follow the By-Laws
which sets out policies & procedures for the club… they also have
the power to elect the Officers and Members-at-Large.
The Officers and Members-at-Large constitute the Board of Directors.
This Board runs the day-to-day operations of Girth & Mirth Indy,
under the directions of the Members and the By-Laws.
There should be at least two (2) SOCIAL MEETINGS whenever possible
each month. Whether these are outings at a restaurant, bowling
alley, etc. or at the home of some member will be decided by the
Board and the Members.
Additional SOCIAL EVENTS meetings can be held in conjunction with
other clubs such as MidWest Girth & Mirth-Ft. Wayne (MGMFW) or
Midwest BearPack, etc. or as a part of some organization such as
Chub Scouts Jambearee, Mid-Continent Alliance (MCA), Convergence,
Fur Fest, etc.
There will be an ANNUAL MEMBERSHIP MEETING to be held in November.
This should be organized with the President opening the meeting &
giving an annual report on the activities of the club; the Secretary
reading the Minutes of the last Annual Membership Meeting; the
Treasurer giving a report on the annual income & expenses of the
club; discussion of any Old Business left over from the last Annual
Membership Meeting; discussion of any New Business including and
necessary changes to the By-Laws and plans for the future; Elections
of Officers and Members-at-Large; followed by adjournment of the
meeting. The current Vice President or someone the President
appoints will serve as Parliamentarian to keep order and keep the
meeting on track.
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