|
Greater Redstone
Clearwater Initiative Bylaws (adopted Feburary
15, 2000) |
|||
|
ARTICLE
I. MEMBERSHIP Section 2. Every candidate for election to membership shall sign an application requesting that his or her name be considered. Submission of an application and payment of dues shall constitute election to the general membership. Section 3. The Greater Redstone Clearwater
Initiative will have seven (7) classes of membership: Section 4. Each of the above categories shall entitle the membership holder to one vote at meetings. Honorary Memberships can be bestowed by action of the Board of Directors. Section 5. Any member of the GRCI who violates the By-laws, or is charged with conduct unbecoming a good citizen or member shall be given thirty days' notice of a hearing before the Board. If, by a majority vote of the Board, the member is found guilty, the member may be suspended or the membership terminated by appropriate action of the Board. |
|||
| Back to top of page | |||
|
ARTICLE
II. DUTIES OF OFFICERS Section 2. The President-Elect shall act in all cases for and, as the President in the latter's absence or incapacity, and shall perform such other duties as he may be required to do from time to time. The President-Elect shall work closely with the President to prepare to assume the Presidency upon the conclusion of the latter's term. The term shall be two (2) years. Section 3. The Secretary shall maintain accurate records of the meetings of the organization. The Secretary shall conduct correspondence and maintain records of correspondence sent and received. The Secretary shall maintain membership lists and shall be responsible for notification of meetings. The Secretary's term shall be two (2) years and may succeed. Section 4. The Treasurer shall receive and have custody of the moneys and securities of the organization and shall keep regular books of account. The Treasurer shall deposit all moneys in a bank to the credit of and in the name of the organization. The Board shall designate such depository. The Treasurer shall sign or countersign such instruments as require such signature as may be required by the Board. The Secretary's term shall be two (2) years and may succeed. |
|||
| Back to top of page | |||
|
ARTICLE
III. BOARD OF DIRECTORS Section 2. Following the first at large election of a board of directors, the Board shall, Section 1 of this article notwithstanding, classify its membership into three groups as follows: one-third of the members of the Board who shall serve for a term of one year, or until their successors are duly elected and qualified; one-third who shall serve for a term of two years; and two directors for a term of three years. In the event of an increase or decrease in the number of Directors, the term of any new Director shall be established by lot or otherwise, in order that as far as possible the terms of one-third of the Directors shall expire each year. Then at each subsequent Annual Meeting, one-third of the Directors shall be elected to serve for a period of three years, or until the successors are duly elected and qualified. Section 3. The remaining members of the Board shall fill any vacancies of a Directorship for the unexpired term. Section 4. The Board shall have full authority to act for the organization in all matters during the intervals between Regular Meetings. Section 5. The Board shall have power to hold their meetings at any place within the Commonwealth of Pennsylvania, and shall meet at the call of the President or any four (4) members of the Board. Notice of such meetings shall be announced in local papers ten days prior to the date of the meeting. Section 6. A quorum at any advertised Board meeting shall consist of at least 50% of the existing Directors, and a majority of those present shall decide any questions that may come before the meeting. Section 7. The Board shall have the right, by an affirmative vote of two-thirds of the Directors, to remove any member of the Board for just cause. Section 8. The Board shall have control of the property and activities of the organization. The Board shall have the power to employ agents, workmen, and other employees to carry on the activities of the organization. |
|||
| Back to top of page | |||
|
ARTICLE
IV. COMMITTEES Section 2. All Standing Committees shall have at least two (2) Directors as members. Other members may be appointed or recruited as needed by each committee from either the Board or the general membership. Section 3. The Membership Committee will be responsible for recruiting and/or maintaining members and their annual dues. Section 4. The Finance Committee shall be responsible for raising funds needed to accomplish the activities of the organization. They will have oversight over all financial activities, including, but not limited to, fund raising, grant applications, loans, depository accounts and any and all receipts and expenditures. They will conduct an annual audit. Section 5. The Public Relations/Publications Committee shall be responsible for communication to the media, the public and the membership and constituent organizations and communities the relevant information about the organization and its activities which will generate their interest, cooperation and participation. They will prepare a quarterly newsletter under the leadership of a Newsletter Editor, who will be appointed by the Board. Section 6. The Strategic Planning/Operations/Historical Committee shall be responsible for overseeing planning, prioritizing, and the general operations of all projects undertaken by the organization. A Historian shall keep any and all materials, which are pertinent to maintaining an historical record of the proceedings of the organization. Section 7. The Project/Technical/Research Committee shall be responsible for all research and technical work done for various aspects of the reclamation and restoration of the waters in the Greater Redstone Creek Watershed. |
|||
| Back to top of page | |||
|
ARTICLE
V. MEMBERSHIP MEETINGS Section 2. Regular or Special Meetings of the organization shall be held at a place and on date and hour to be fixed by the President or the Board, and at least ten days' written notice shall be announced in local papers prior to these meetings. A special membership meeting must also be called by the board upon receipt of a petition signed by ten percent or more of the members to consider those questions stated on the petition. The secretary will provide written notice of any special membership meeting to each member at least fifteen days in advance. The business transacted at said meeting is confined to the called purpose of said meeting. Section 3. On-Location (Field) Meetings may be held as needed for investigational purposes with no official decisions being made. |
|||
| Back to top of page | |||
|
ARTICLE
VI. FINANCE Section 2. Execution of Documents. The President of the GRCI may sign and execute in the name of the GRCI all authorized deeds; mortgages, bonds, contracts, and other instruments provided the Board of Directors has previously approved such action. Section 3. Instruments of Indebtedness. Both the President or the Treasurer shall sign all checks, drafts, notes, and other obligations issued in the name of the GRCI for amounts less than $250. Any two of the Officers must sign any such instrument in an amount of $250 or more. OR (All checks, drafts, notes, and other obligations issued in the name of the GRCI shall be signed by any two Officers of the GRCI.) No part of the net earnings of the organization shall inure to the benefit of, or be distributable to, its members, trustees, officers, or other private persons, except that the organization shall be authorized and empowered to pay reasonable compensation for services rendered and to make payments and distributions in furtherance of the purposes set forth in the purpose clause hereof. No substantial part of the activities of the organization shall be the carrying on of propaganda, or otherwise attempting to influence legislation, and the organization shall not participate in, or intervene in (including the publishing or distribution of statements) any political campaign on behalf of any candidate for public office. Section 4. Notwithstanding any other provision of this document, the organization shall not carry on any other activities not permitted to be carried on (a) by an organization exempt from federal income tax under section 501(c)(3) of the Internal Revenue Code, or corresponding section of any future federal tax code, or (b) by an organization, contributions to which are deductible from federal income tax under section 501(c)(3) of the Internal Revenue Code, or corresponding section of any future federal tax code corresponding section of any future federal tax code. Section 5. Authority to Hold Property. The Board of Directors shall have the authority to serve as a Board of Trustees to administer, manage, and hold title in the name of the GRCI to real estate, securities, and trust funds. Section 6. Annual Financial Report. The Treasurer shall prepare annually a balance sheet and a financial statement of operations for the preceding year. Such statement shall be provided to the membership at the Annual Meeting. Section 7. Dissolution. Upon the dissolution of the organization, assets shall be distributed for one or more exempt purposes within the meaning of Section 501 (c) (3) of the Internal Revenue Code, or corresponding section of any future federal tax code, or shall be distributed to the federal government, or to a state or local government, for a public purpose. Any such assets not disposed of shall be disposed of by the Court of Common Pleas of the county in which the principal office of the organization is then located, exclusively for such purposes or to such organization or organizations, as said Court shall determine, which are organized and operated exclusively for such purposes. Section 8. Members of the Board of Directors shall be bonded at the expense of the GRCI: Directors and Officers by Errors and Omissions Insurance and surety bonding of the Treasurer. |
|||
| Back to top of page | |||
|
ARTICLE
VII. AMENDMENTS |
|||
| Back to top of page | |||
| ARTICLE
VIII. PARILIAMENTARY AUTHORITY Robert's Rules of Parliamentary Procedure shall be the Parliamentary Authority of this GRCI, subject to special rules, which have been or shall be adopted. |
|||
| Back to top of page | |||