|
|||||||
|
|
|
|||||
|
|
|||||||
|
|
By - Laws of the 114th R/C Aero Squadron,
Inc.
(effective September 13th, 2005)
Article I Name
and Purpose
1. 1. The Club shall be known as the 114th Radio
Control Aero Squadron, herein after referred to as the "Club."
1.2. The purpose of the Club is to promote the
sport of building and flying radio controlled model aircraft.
Article II Office and Term
1. 1. The address of the registered office of the Club and the name of the
resident agent shall be as determined by the Board of Directors, herein after
referred to as the "Board."
1.2. The
duration of existence of the Club shall be in perpetuity.
Article
III Membership
1. 1. Membership in the Club shall be open to a
maximum of fifty (50) regular
members in good standing and five (5)
junior members in good standing.
1.2. All regular members, junior members,
inactive members, associate members, family members, and honorary members must
be current members of the Academy of Model Aeronautics (AMA)
1.3. Types of membership:
1.3.1. Regular member: A member who is
entitled to all rights and privileges of the Club, and responsible for all dues
obligations, without exception.
1.3.2. Junior member: A member under the age
of eighteen (18), or under the age of twenty one (21) if a full-time student,
and the sole member of his household participating in Club activities, who
shall fly with adult supervision (if a minor), be responsible for one - half
(1/2) of the Regular member dues obligation, and who is not eligible to vote on
Club business.
1.3.3. Honorary member: A member, designated
by the Club in appreciation for support provided to the Club, who shall be
entitled to flying and social privileges, have no voting privileges and shall
pay no dues or initiation fee. Honorary
membership status will be granted by majority ballot at a regularly scheduled
club meeting. Honorary status can be
revoked without notice and at any time.
1.3.4. Family member: Any immediate family
member(s) residing in the household of a Regular member, who is entitled to
flying site privileges if they are an
AMA member in good standing and are accompanied by the Regular member. Family
members will pay no dues and are not entitled to vote or participate in any
Club business.
1.3.5. Inactive member: Any Regular member
may declare himself or herself to be an Inactive member at any time and will
require payment of an annual non-refundable fee. Failure to pay the annual fee
will result in permanent removal from the Club roster. A Regular member opening will be created as
a result of a Regular member moving to Inactive status. Inactive members may not vote on any Club
business or amendments. Inactive
members have unrestricted use of the flying field, provided they maintain
current membership with the AMA. A
$10.00 fee will be charged each Inactive member for attending designated Club
flying activities, in addition to any required fees or assessments. Inactive members will also be responsible
for any monetary assessments made to Regular members for the purpose of
acquiring, improving, and maintaining Club flying facilities. The maximum number of Inactive members shall
not exceed 25 persons or 1/2 of the Regular Club membership, whichever is
lesser. Inactive members may revert
back to Regular member status on a "first out - first in" basis with
priority over any one on any waiting list for Regular membership, provided
there are any Regular member openings at the close of the annual membership
renewal period. An Officer of the Club
as directed by the President will keep a roster of Inactive members.
1.3.6. Associate Members: An Associate member
is any person on the actual Club new member waiting list as maintained as
directed by the President. Associate
members shall pay an annual non-refundable fee, upon acceptance as an Associate
member (see section 1.4), equal to 1 and ˝ times the Regular member fee. Associate members must renew their Associate
status at the close of each annual membership renewal period in accordance with
section 1.4. Failure to do so will result in the individual being dropped from
the roster. Promotion to Regular member status is not automatic. It will
require nomination by the Membership Nominating Committee and acceptance is
subject to the procedures of section 1.4 in its entirety. At such time that an
Associate member becomes a Regular member, the initiation fee is due and
payable. Associate members may attend
Club meetings but may not vote on Club business. They will have usage of the Club flying facilities without any
guest privileges unless specifically provided for in the guest policy and pay
an additional $10.00 fee for attending scheduled Club flying activities. An Associate member may be removed from the
waiting list at any time by a 2/3 vote of the membership (Section 1.7)
1.4. All applicants for Regular, Associate or
Family membership and all Associate membership annual renewals must:
1.4.1. Be sponsored by a Regular member.
1.4.2.
Have
attended two (2) regular Club meetings prior to being voted on by the
membership. This requirement is waived for an Associate member performing his
or her annual renewal (section 1.3.6).
1.4.3.
Or, in lieu
of the requirements set forth in paragraphs 1.4.1 and 1.4.2, the candidate may
choose to be represented in absentia by the chairman of the Club’s Membership
Nominating committee. The obligations of this committee are set forth in
Article IX, paragraph 1.3. An Officer of the Club as directed by the President
will keep a roster of members that have elected this procedure.
1.4.4.
Be a
current member of the AMA.
1.4.5.
Have
his/her name published in the Club newsletter.
1.4.6.
Be approved
for membership by unanimous secret ballot at a regular Club meeting. The
applicant may be represented in absentia if the procedure in 1.4.3 is being
exercised.
1.4.7.
The
Membership Committee must reassess any member who has elected to apply the
procedure of paragraph 1.4.3 within 60 days of the calendar year end, each and
every year it is used. A positive decision returned by the Membership Committee
is a non-negotiable condition of renewal.
1.5. All members, regardless of type, shall:
1.5.1. Maintain a current membership in the Academy
of Model Aeronautics (AMA).
1.5.2. Fulfill their obligations to the Club in a
timely manner.
1.5.3. Conduct themselves so as to present a
positive Club image to the public.
1.5.4. Be responsible for conduct and flight rules
at the Club flying site and for keeping any such facilities clean and orderly.
1.5.5. Render, upon request, any advice or
assistance needed, to any modeler, whether he is a Club member or not.
1.5.6. To the best of their ability, support and
participate in all Club activities.
1.6. The Club shall provide adequate and
suitable notice for annual renewal of membership no later than the November
newsletter. This may include a suitable
form for renewal and must be returned as a condition of membership. Personal information such as address and
phone numbers are never used by the Club for any means other than to maintain a
proper roster and newsletter mailing list.
All members must submit annually their current address and home phone
number. P.0. Box addresses are not suitable for membership status purposes. Any
member that has exercised the exception in 1.4.3 of Article III is also subject
to the conditions in 1.4.7 of Article III on an annual basis.
1.7. Any member may be removed from the
membership whenever in the judgment of the membership that the best interests
of the Club will be served by doing so.
The vote required to remove a member is a two-thirds (2/3) majority of
the members.
Article
IV Dues and Initiation Fee
1. 1. The amount of dues, initiation fees, fees
for inactive and associate members, or any penalties for late payment shall be
as recommended and at the discretion of the Board of Directors of the Club.
1.2. The annual dues shall be due by January 1
of each calendar year. Any new member being received into the Club after March
1 of the current year will have their dues prorated for the balance of the
calendar year. The initiation fee is
never prorated.
1.3. Any member more than thirty (30) days
delinquent in paying their dues obligation shall be removed from the Club
roster.
1.4. All dues collected shall be entered upon
the books of the Club for general use and are not refundable. Any member removed from the Club shall
forfeit all moneys paid to the Club.
Article
V Meetings
1. 1. Meetings will be conducted according to the
following definitions:
1. 1. 1. Regular:
There shall be regular monthly meetings of the membership at a time and
place as determined by the Board of Directors.
Regular meetings may be omitted as determined by the Board of Directors
providing not more than three consecutive months pass without a regular
meeting.
1.1.2. Annual:
The annual meeting of the Club shall be held in the month of January
each calendar year to coincide with the regular meeting. Club officers elected at the previous
regular meeting will automatically be installed and will conduct the meeting.
1.1.3. Special:
A special meeting of the membership may be called at any time by the
Board of Directors after written and verbal notice is given to all active
regular members of the Club.
1.1.4. Board:
The Board of Directors shall meet before each annual and regular
meeting at a time and place determined by the presiding President.
1.2. Explanation of terms:
1.2.1. Quorum:
A quorum shall constitute twenty percent (20%) of all members entitled to
vote at any meeting of the membership. Only Regular members in good standing
are eligible to vote on any Club business.
A majority of the Board of Directors constitutes a quorum for the
transaction of business at board meetings. Article XIV (Amendments) exceptions
apply.
1.2.2. Majority:
1.2.2.1. All issues brought before the Club concerning
by-laws or Constitutional changes shall be effected by a 2/3 majority vote,
1.2.2.2. Any change to the membership limit shall be
effected by a 3/4 majority vote.
1.2.2.3. New membership approval requires an
affirmative vote of all members present at the meeting.
1.2.2.4. All other matters require a simple majority
vote.
1.2.3. Voting:
Voting on all issues concerning by-laws, Constitutional changes, election of
officers and membership limit shall be by secret ballot. All members shall be mailed a ballot to
their address of record as maintained in the roster and newsletter mailing list
fifteen (15) days prior to the voting meeting.
Executed ballots may be returned by mail to the club secretary or hand
delivered to the meeting. Any ballot
not returned will be considered a no vote.
All other matters concerning day to day operation of the club shall be
voted on at the meeting they are proposed.
Article
VI Fiscal Year
The fiscal year of the Club shall begin
on the first day of January and end on the
31st day of December in each calendar
year.
Article
VII Election of Officers
1. 1. Election of Club officers shall be
conducted annually at the last regular monthly meeting held during the fiscal
year, normally December.
1.2. Nominations for officers of the Club shall
be presented to the membership no later than the next regular meeting preceding
the last monthly meeting of the fiscal year, normally November.
1.3. Election of Club officers will be by
secret ballot if more than one candidate is nominated for any position. Article V is the directive for installation
of newly elected Club officials.
Article
VIII Powers and Officers of the Club
1. 1. Except as otherwise provided by law, the
powers of the Club shall be exercised and its business, affairs, and property
will be managed by a Board of Directors comprised and consisting of the
following elected and/or appointed regular Club
members:
1.1.1. President
1.1.2. Vice President
1.1.3. Secretary
1.1.4. Treasurer
1.1.5. Newsletter editor
1.1.6. One Member-at-Large
1.2. The elected officers of the Club shall be
President, Vice President, Secretary, and Treasurer, each of whom shall be
elected as prescribed by Article VII.
1.3. The appointed officers of the Club shall
be the Newsletter editor and the members-at-large, appointed by the President
and confirmed by the Board of Directors.
1.4. Any two of the elected and appointed
offices, except the offices of President and Vice President, may be held by the
same person, and such person shall execute, acknowledge, and verify actions of
the respective positions in a separate manner.
1.5. Vacancies in the elected officials may be
filled by a majority vote of the remaining Board persons and such person shall
hold office until the next election cycle.
1.6. The Board may designate such other
officers as may be deemed necessary for the transaction of activities of the
Club, each of whom shall have such authority, perform such duties, and shall
hold office for such term as may be prescribed by the membership from time to
time.
1.7. Any elected official may be removed by the
membership at any annual or regular meeting, whenever in their judgment the
best interests of the Club will be served, by a two-thirds (2/3) vote of all
regular members in good standing, present and voting.
Article
IX Committees
1.
1. The Board, by resolution, may create
such special or standing committees, as they deem advisable.
1.2.The President shall appoint a Field
Committee, which shall be responsible for the Club's flying field, its
condition, repair, and upkeep. The
committee will make every effort to keep the Club informed as to the status of
the flying field.
1.3.The Board shall appoint a Membership
Nominating Committee, which shall be responsible for nominating new members and
representing membership candidates in absentia. The Committee shall consist of
seven (7) Regular members including one member who has been a club member in
good standing for a minimum of ten (10) years and two members who have been
club members in good standing for at least five (5) years. A chairman will be
appointed by the President and will represent the unanimous decision of the
committee. While not rigorously mandated, it is expected that each member will
meet with the candidate and/or make any other investigations or checks deemed
necessary in order to render their own assessment as to the character and
suitability of said candidate. It is expected that participation in club
activities and/or business will factor significantly into the decision. Any
negative decision can be reassessed after six (6) months upon written request
by the candidate.
Article
X Checks and Funds
1. 1. The Board of Directors shall have the power
to act as Club agent in all matters
pertaining to the Club, its
property, and affairs. Individual
expenditures exceeding one hundred dollars ($100.00) must be presented to the
membership at any regular meeting for approval by majority vote.
1.2. All checks issued in the name of the Club
shall only be signed by the Treasurer or President and in such a manner
consistent with the approval of the Board of Directors.
1.3. All funds and properties shall stand in
the name of the Club. The funds of the
Club shall be only disbursed as per par. 1.2, above, and will be deposited to
the credit of the Club in such depositories as designated from time to time by
resolution of the Board of Directors.
Article
XI Club Logo
1. 1. The membership shall determine and select a
design for the Club logo.
Article
XII Rules and Regulations
1. 1. The Board of Directors shall have the power
to make, by resolution, such rules and regulations, not inconsistent with the laws
of this state, nor the Articles of Incorporation, nor these by-laws, as they
may deem necessary.
1.2. These rules and regulations may include,
but are not limited to:
1.2.1. The flying field.
1.2.2. Pilot and instructor qualifications.
1.2.3. Club training aircraft.
1.2.4. Competitions, fun fly's, demonstrations,
shows and contests.
1.2.5. Any other activity, resolutions, or event
designed to carry out the Purpose of the Club.
Article
XIII Newsletter
1. 1. Club will have a newsletter that is to be published
monthly and mailed to each regular member and junior member in good
standing. Costs for publishing the
newsletter will be paid from the Club treasury, including, but not limited to,
postage, printing, and preparation.
1.2. The purpose of the newsletter shall be to
inform the membership of events within the Club and within the radio control
aviation community.
1.3. A mailing and telephone list of all
regular and junior members in good standing will be published in the newsletter
at least once a year. Members are
responsible for providing the Club with accurate and timely personal
information. P.O. Box addresses are not
acceptable for member mailings. Article
III refers.
1.4. The newsletter will be edited and
published under the direction of the Newsletter Editor who will be solely
responsible for its content and operation.
The Board shall approve in advance all advertising rates and circulation
requirements.
Article
XIV Amendments
These by-laws may be amended or
repealed at any annual or regular monthly meeting of the membership by a
majority vote of all members of the Club.
Article V, Para. 1.2.3 (Voting) refers to procedure. The proposed amendment or repeal must have
been published in the newsletter preceding the meeting for adoption, and that
the proposed amendment, as it was published in the newsletter, was not defeated
by voting as required by this amendment in the preceding six (6) calendar
months since adoption or presentation.