|
The YuleLoggers By-laws
|
| |
|
| |
|
| Article
I:
|
Name, Purpose, and Meeting Location
|
| |
|
|
| |
Section 1:
|
The club shall be known as "The YuleLoggers".
|
| |
|
|
|
Section 2:
|
The YuleLoggers are a local club chapter of the Hallmark Keepsake
Ornament Collectors Club (KOCC). The purpose is to bring together
collectors of Hallmark Christmas ornaments and other collectibles.
|
| |
|
|
|
Section 3:
|
(Updated
per vote of the membership, effective 9/23/03.) The YuleLoggers shall meet online during the first full week of
every month on the YuleLog Bulletin Board’s private forum for the club
“The YuleLoggers Meeting Room”.
The meeting shall start on the first Saturday of the month. The
meeting may be opened at any time on the first Saturday. The
meeting will close no earlier than 8 PM on the second Sunday
after the meeting is opened. The Board of Elected Officers (hereinafter
referred to as “Board”) may alter the meeting dates if there are
major conflicts. Notification will be given to the membership if the
meeting dates are changed.
|
| |
|
| |
|
| Article
II:
|
Membership and Dues
|
| |
|
|
|
|
|
|
Section
1:
|
Membership shall be open to all people who have an interest in
ornaments and other Hallmark collectible items. Minors (under 18 years
old) must be sponsored by a consenting adult who will guarantee
financial responsibility. Minors are not eligible to be club officers.
|
| |
|
|
|
|
|
|
Section 2:
|
Dues shall be paid in full annually each January 31st for that
calendar year. Dues shall be established by a majority vote of the
membership each fall prior to the upcoming year. To be considered an
active member, dues for the current year must be paid in full.
|
| |
|
|
|
|
|
|
Section 3:
|
Members who have not paid their dues in full shall be considered
delinquent. The Board may consider dropping the membership of anybody in
delinquency.
|
| |
|
|
|
|
|
|
Section 4:
|
A complimentary membership shall be given to a representative of
each official club sponsor.
|
| |
|
|
|
|
|
| |
|
|
|
|
|
| Article
III:
|
Board of Elected Officers
|
| |
|
|
|
|
|
|
Section 1:
|
Elected officers serving on the Board shall be the President,
Vice-President, Secretary, Treasurer and Club Coordinator.
|
| |
|
|
|
|
|
|
Section 2:
|
At the September meeting, the President shall appoint a
Nominating Committee, whose duty it shall be to nominate one or more
candidates for each office. The Nominating Committee shall also accept
nominations from the general membership beginning in the October meeting
until October 31st.
|
| |
|
|
|
|
|
|
Section 3:
|
Nominations will be announced at the beginning of the November
meeting and the election shall be held at the close of the November
meeting. Those elected by majority vote shall take office in January.
|
| |
|
|
|
|
|
|
Section 4:
|
Term of office for all positions shall be one calendar year, with
a maximum service time of two consecutive years in one position unless
an office cannot be filled. Officers are responsible for turning over
information and club materials to the new officers for the January
meeting. The club will reimburse postage for such transfers.
|
| |
|
|
|
|
|
| |
|
|
|
|
|
| Article
IV:
|
Duties of the Board
|
| |
|
|
|
|
|
|
Section 1:
|
The Board may vote upon issues that do not require the vote of
the entire club.
|
| |
|
|
|
|
|
|
Section 2:
|
The Board may appoint necessary club positions and shall list all
appointments on the club website.
|
| |
|
|
|
|
|
|
Section 3:
|
With a
Board majority vote, they may spend up to $150.00 of the club's funds on
a club expenditure without a vote from the membership. Payments of over
$150 may be made without a vote when the payment is for items where
monies have already been received ie: the club ornaments or club shirts,
and the payment going out is equal to the amount that has been received.
|
| |
|
|
|
|
|
| |
|
|
|
|
|
| Article
V:
|
Duties of Elected Officers |
| |
|
|
|
|
|
|
Section 1:
|
The
President shall preside over all meetings. He/She shall appoint any
necessary committees.
|
| |
|
|
|
|
A Finance Committee will be appointed by the President. This
committee will consist of three members, of whom one is the chair, plus
the Treasurer. Every month, the Finance Committee members will perform a
Monthly Review which will consist of comparisons of the Monthly
Treasurer's Report, the monthly Bank Statement, bank deposit slips,
checks, and the monthly statement from our online account. If the
Committee should find a discrepancy that is not simply resolved, the
chair will then contact the Club Board. The chair will report the
findings of the review to the Board each month.
|
| |
|
|
|
|
The Finance Committee will submit a Budget and a Dues recommendation
each fall to be voted on by the membership. |
| |
|
|
|
|
|
|
Section 2:
|
The Vice-President shall arrange for an activity for each
meeting. The Vice-President shall oversee the duties of Officers during
their absence, incapacity, or withdrawal from office until a new Officer
is elected.
|
| |
|
|
|
|
|
|
Section 3:
|
The Secretary shall record minutes for each meeting, report them
at the next meeting, and oversee the polling on issues which require a
vote. The Secretary shall also maintain records of the meeting
attendance (roll call) and a history of club voting.
|
| |
|
|
|
|
|
|
Section 4:
|
The Treasurer has custody of all club funds and membership
records. He/She shall maintain a Club checking account and possibly an
online account for recording and depositing funds, paying club bills,
and reimbursing members for approved club expenditures. The Treasurer
shall prepare and submit a financial report (following the guidelines
for them on the club website) at each monthly meeting. The Treasurer may
spend up to $25.00 of the club’s funds without a vote from the
membership or Board.
|
| |
|
|
|
|
|
|
Section 5:
|
The Club Coordinator will keep an up-to-date membership list and
will be the contact person for Club member's information changes. He/She
will help facilitate the transition of new members into the club and in
doing so will liaise with the Yahoo board moderator, Welcome Wagon and
Club Webmaster. The Club Coordinator will coordinate and be responsible
for mailing all club merchandise including pins and liaising with
committees who will help create the merchandise and the Treasurer.
|
| |
|
|
|
|
|
|
Section 6:
|
Aside from the President, in the event an office is vacated
mid-year, a committee shall provide nominations for the position. Active
members may also suggest nominations for office. The membership shall
elect. If the election occurs within the last four months of the year,
the new officer shall serve for the next year also.
|
| |
|
|
|
|
|
|
Section 7:
|
All elected officers may choose to be part of any or all
committees, except the Nominating Committee, as a participating working
member or simply in an advisory position.
|
| |
|
|
|
|
|
| |
|
|
|
|
|
|
Article VI:
|
Voting and Meeting Agenda
|
| |
|
|
|
|
|
|
Section 1:
|
The club shall be governed by the “YuleLoggers Rules of Order
for Comfort and Joy” found on the club website. They include the
process of how to bring items up for vote to the membership. These rules
may be changed at any meeting by a favorable majority (50% + 1) of the
members voting.
|
| |
|
|
|
|
|
|
Section 2:
|
The meetings shall list roll call, officers’ and committees’
reports, old business, and new business.
|
| |
|
|
|
|
|
|
Section 3:
|
Voting will be conducted at the eGroups Polling site for The
YuleLoggers. All polls shall start within three days of the conclusion
of the meeting. Polls shall remain open for seven days.
|
| |
|
|
|
|
|
|
Section 4:
|
A favorable majority of members voting must be obtained to pass
any issue. If a favorable majority is not obtained, there will be a
run-off vote on the two top suggestions.
|
| |
|
|
|
|
|
|
Section 5:
|
Minutes and Treasurers Reports shall be voted on every month as a
standard procedure.
|
| |
|
|
|
|
|
|
Section 6:
|
Amending the bylaws requires a two-thirds majority of the
membership that votes. Newly amended bylaws shall go into effect
immediately unless the amendment designates a specific time period.
|
| |
|
|
|
|
|
| |
|
|
|
|
|
| Article
VII:
|
Sponsors
|
|
|
|
|
| |
|
|
|
|
|
|
Section 1: |
All official sponsors of the YuleLoggers shall be named on the
club website. |