FSAARC
Standing Rules
Dues
- A vote
shall be taken at the September meeting to determine the amount of dues
to be charged during the following calendar year. A majority vote
will determine.
- Members
joining the club after June 30 shall pay one half (1/2) of the annual
dues for the remaining period of that year only.
- Dues
notices shall be mailed with the October Club Bulletin, and payment is
due November 1st for the following calendar year. Dues are
delinquent after January 1st, and members will be removed from the
bulletin mailing list until dues are paid. Delinquent members
hall not be permitted to vote, or make or second motions in club
meetings.
Elections
- If ballots
are required in an election, they shall be numbered. The
Treasurer shall oversee the distribution of ballots to insure that only
dues paid members may vote.
- The
President shall appoint a teller’s committee to count the vote, and the
Chairman of this committee shall present the results of such vote to
the President, and if ballots have been used, move that the count be
made a part of the minutes and that the ballots be destroyed.
Removal of
Officers and Directors
- If an
officer or director has frequent absences from meetings, which render
him ineffective in office, and he does not resign, he may be removed
from office by a majority vote of the Board of Directors.
- Any member
may petition the Board of Directors for removal for cause of any
officer or Director. The Board of Directors must vote on such
petition in an expeditious manner.
Nomination
of Officers
- The Board
of Directors shall procure at least one nominee for the office of
President, Vice President, Secretary, and Treasurer and submit them to
the President at the October meeting.
- Nominations
from the floor may be made only at the October meeting. The vote
at the November meeting will be only on the nominees from the October
meeting.
Duties of
Officers
- The
President shall preside at all Club meetings. He shall appoint
all unelected Chairmen. He shall appoint a Parliamentarian.
In the absence of the Secretary, he shall appoint a Temporary Secretary
to take minutes. He shall be an ex officio member of all
committees.
- The Vice
President shall preside at meetings in the absence of the President and
perform such other tasks as would fall on the President at such
meetings.
- The
offices of Secretary and Treasurer may be combined, but the duties
shall remain separate.
- The
Secretary shall take minutes of both the regular Club and Board of
Directors meetings, shall conduct the general correspondence of both,
maintain Club record files, shall have custody of the Corporate Seal,
and perform such other duties as may be required of this office.
- The
Treasurer shall:
- Be
custodian of all funds of this organization.
- Receive
all monies and disburse funds only on the sanction the Board of
Directors or the membership.
- Demand
and receive dues from the membership.
- Transmit
net funds expeditiously to ARRL for members renewing ARRL memberships
through the Club.
- Submit a
full written Treasurer’s Report to the membership each month, to be
published in the Bulletin.
- Submit
books and records for audit when required.
- Be an ex
officio member of the Budget and Finance Committees.
- Submit
any tax forms required to be filed for the Club.
- Perform
such other duties as may pertain to the Office of Treasurer.
- The
Chairman of the Board of Directors shall be responsible for direction
policy decisions affecting the Club, and shall preside at Board
meetings. He may appoint such committees as he may determine to
be necessary in carrying out studies and other functions pertaining to
the Board of Directors’ activities.
- Duties of
Committee Chairmen
- The
Activities Chairman shall:
- attempt
to enlist the club to participate in community activities that provide
appropriate use of Amateur Radio.
- he
shall coordinate Field Day activities, and provide for maintenance of a
log of all contacts made, and to confirm to the Secretary any contacts
which request a QSL card for such contacts.
- he
shall coordinate activities connected with the Annual Picnic and be
responsible for such other activities as the President of the
membership may require.
- The
Bulletin Chairman shall:
- prepare
and mail the monthly bulletin to the membership. The bulletin
should be in the hands of members before the monthly meeting.
- maintain
a mailing list of members and organizations which need to receive the
Club bulletin
- provide
such other services as required by this committee.
- The
Repeater Chairman shall:
- be
responsible for the installation and proper operation of Club Repeaters
- advise
the membership of any new equipment and supplies needed, and shall work
with the Budget and Finance Committee to arrange financing needed
- perform
such other duties as apply to this committee.
- be
responsible for conducting interim audits as requested by the President
of the Board of Directors, and conducting annual audits at the end of
the fiscal year. The fiscal year shall be the calendar year.
- Budget
and Finance Chairman shall
- be
responsible for the formation of a committee to analyze Club finances,
and plan expenditures for the coming fiscal year. All chairmen
are to estimate expenditures by their committees for the coming year
and provide this information to this committee. In the event of
unexpected expenses, the Committee shall devise funding methods to
provide financing for such expenses.
- maintain
record files of all Bylaws and Standing Rules adopted by the Club, and
shall transfer such files to his successor; receive proposed Bylaws and
Standing Rules changes submitted by members
- The
Bylaws Committee shall consider such proposed changes and submit them
in good parliamentary order, with the Committee’s recommendation, to
the Club for its consideration
- present
to the membership such instruction in Parliamentary Procedure as he may
deem necessary to maintain discipline in meetings
- work
with his committee to determine that Bylaws and Standing Rules are in
the best possible parliamentary order, and investigate any changes that
may be needed
- at the
request of the general membership prepare a revision of the Bylaws when
the membership feels such a step to be advisable.
- The Board
of Directors shall define duties of all committees not otherwise set
out in the Bylaws or Standing Rules.
- No Club
funds shall be paid to any member for any activity on behalf of the
Club or its committees.
- All
references to persons of the male gender in these Standing Rules shall
be interpreted to mean either male or female gender.
- These
Standing Rules may be amended without notice by a two-thirds (2/3) vote
at any regular meeting, or by a majority vote if two (2) weeks notice
has been given.