By-Laws of The Heavy 20’s
I. Name
1. The official name of this club is The Heavy 20’s.
II. Officers
1. Officers shall serve without pay and shall
consist of the following four (4) members:
a. President
b. Vice-President
c. Secretary
d. Treasurer
2. All Officers shall be an Member in good standing
with the Club for a minimum of six months.
3. Officers shall serve a term of one year.
4. General elections for each Officer position will
be conducted yearly during the first week of October.
a. The nature and logistics of
the Officer elections will be decided upon by a special committee
b. All Club Members in good
standing with the Club are eligible to vote in the Officer elections.
5. If an Officer position becomes vacant prior to
the yearly Officer elections, the President (or Vice President if the
President’s position becomes vacant) shall appoint a replacement that will
assume the duties of the office until the next Officer election.
6. The responsibilities of the President are the
following:
a. Shall preside at all official
Club meetings
b. Appoint committee
chairpersons
c. Perform other duties
associated with the office
7. The responsibilities of the Vice-President are
the following:
a. Assume the duties of the
President in case of the President’s absence
8. The responsibilities of the Secretary are the
following:
a. The Secretary shall have
responsibility for all club property which is not procured for resale to
members and who shall maintain a current listing of such property showing
location, date procured, and condition. A copy of the listing shall be supplied
to the Treasurer upon request.
b. Maintain on file all official Club
documentation and records.
c. Keep an up to date record of all members of this club,
including for each member: name, address, telephone number, rank, and other
pertinent information.
d.
NO detailed records shall be kept relating to votes on applications for
membership.
9. The responsibilities of the Treasurer are the
following:
a. Keep record of the
organization’s budget
b. Prepare financial reports as
needed
c. Collect and hold, in the name of the club, all monies
belonging to this club.
d. Cause to be prepared, and filed in a timely
manner all required federal, state, and local tax and information returns.
III. Members
1. Members shall
a. Be Club Members in good
standing
b. Abide by the Code of Conduct
during all Club functions
c. Enforce the Code of Conduct through
positive discussion and learning opportunities
IV. Elite Members
1. Elite Members shall
a. Be Club Members in good
standing
b. Abide by the Code of Conduct
during all Club functions
c. Enforce the Code of Conduct through
positive discussion and learning opportunities
d. Must write a 100 word Blog
about something in gaming (ex. Painting, Tactics, Army’s) every quarter to be
submitted to any Officer. This Blog will be posted on the Club Website with the
writer getting credit for his or her work.
e. Must pay for a patch or T-shirt
with the Club Logo on it.
IV. The Board
1. The Board shall consist of all Officers and Elite
Members.
V. Committees
1. Committees will be established to perform
specific tasks or run events.
2. Any Committee that is formed will have a single
Chairperson.
3. The Committee Chairperson shall
a. Be appointed by the President.
b. Be responsible for the
success of the event or task.
c. Be responsible for recruiting
committee members to assist if need be.
d. Be responsible for submitting
all plans and budget requests to the board during the planning phase of the
event.
e. Get the approval of a
majority of the Board members prior to scheduling an official Club event or
spending or being reimbursed for spending any club funds
i. The Board, through a majority vote, shall
approve a set amount of funds for an event during the planning stages of the
event
VI. Meetings
1. Regular meetings shall be held once a Quarter.
2. Special meetings may be held at any time when
called for by the President or a majority of Board members.
3. Meetings can be conducted in person, online, via
conference call, or any other method which allows the collaboration of those
who are attending the meeting.
4. Agendas shall be provided at least three (3) days
prior to the meeting.
5. All Club members may attend a meeting.
VII. Voting
1. Voting on any issue shall be done during the
meetings
a. A quorum shall consist of
i. At least half
of the Board members
ii. The President
or Vice-President
iii. At least two
Officers
b. A quorum is required to
be in attendance for voting purposes
c. In absence of a quorum, no
formal action shall be taken except to adjourn the meeting to a subsequent date
d. Passage of a motion requires
a simple majority of the quorum
2. All Officers and Board members are eligible to
vote on any motion.
VIII. Conflicts of Interest
1. Any Officer or Board member who has a financial,
personal, or official interest in, or conflict (or appearance of conflict) with
any matter pending before the Officers or Board, of such nature that it
prevents or may prevent that member from acting on the matter in an impartial
manner, will offer to the Officers and Board to voluntarily excuse him/herself
and will vacate his seat and refrain from discussion and voting on said item.
IX. Fiscal Policies
1. The fiscal year of the Board shall be October 1st
to September 30th of the next year.
X. Amendments
1. These Bylaws may be amended by a two-third vote
of all Club Board members present at a meeting provided there are enough Board
members to ensure a quorum exists.
2. Proposed amendments must be provided to every
board member fourteen (14) days prior to the meeting when the proposed change
will be voted upon.
XI.
Miscellaneous
1.
Any person collecting monies for any activity of this club shall
be prepared at all times to make a full and complete accounting of the same to
the President and to the Officers.
2.
No member shall contract any bills in the name of this club unless
previously authorized by the Officers committee or the approved budget.
3.
When any account is authorized by the Officers committee or by the
adopted budget is closed, any excess funds therein and a complete accounting
shall promptly be turned over to the Treasurer.
4.
No person shall take advantage of Club membership status in order
to achieve personal gain or remuneration.
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