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CWVC
Constitution and By-Laws
Last
Revised: August 2002
- ARTICLE I
- Names and Objectives
SECTION 1.
The name of the Club shall be the Central Wisconsin Vizsla Club.
SECTION 2.
The objectives of the Club shall be:
a) To encourage and promote quality in the
breeding of purebred Vizslas and to do all possible to bring
their natural qualities to perfection.
b) To urge members and breeders to accept the
standard of the breed as approved by The American Kennel Club as
the only standard of excellence by which Vizslas shall be
judged.
c) To do all in its power to protect and
advance the interests of the breed by encouraging sportsmanlike
competition at dog shows, obedience trials, hunt tests, field
trials and other performance events.
SECTION 3.
The Club shall not be conducted or operated for profit
and no part of any profits or remainder of residue from dues or
donations to the Club shall inure to the benefit of any member
or individual.
SECTION 4.
The members of the club shall adopt and may from time
to time revise such by-laws as may be required to carry out
these objects.
By-Laws
ARTICLE I
Membership
SECTION 1.
Eligibility.
There shall be two types of membership, single and family membership, open to all persons eighteen years of age and older who are in good standing with The American Kennel Club and who subscribe to the objectives of this Club. There will also be allowed a newsletter only subscription available with no club voting rights. While membership is to be unrestricted as to residence, the Club's primary purpose is to be representative of the breeders and exhibitors in it's immediate
area.
SECTION 2. Dues.
Membership dues shall be $15.00 single or $20.00 family per year. Newsletter subscription is available for $10.00 per year. Payments are payable on or before the 1st day of July of each year.
No member may vote whose dues are not paid for the current year.
Notification of dues renewal shall be conveyed to all members no
later than June for the ensuing Club year. Members who join
April through June are waived from paying dues for the following
club year.
SECTION 3. Election to Membership.
Each applicant for membership shall apply on a form as approved by the Board of Directors and which shall provide that the applicant has agreed to abide by the constitution and these by-laws and the rules of the American Kennel Club. The application shall state the name and address of the applicant. The application will be submitted to the membership chairperson and applicants will be printed in the next newsletter. Comments on applicants shall be submitted for review by the Board of Directors. The applicant will be voted on by the Board of Directors at the next Board meeting, with affirmation coming from the majority of Board members in attendance. Dues shall be payable at the time of application and yearly thereafter. All members of the CWVC shall enjoy all the rights and privileges accorded to the members of the CWVC. Newsletter subscribers are not
members.
SECTION 4. Termination of
Membership.
Memberships may be terminated:
a) By resignation. Any member in good
standing may resign from the Club upon written notice to the
Secretary, but no member may resign when in debt to the Club.
Dues obligations are considered a debt to the Club and they
become incurred on the first of July.
b) By lapsing. A membership will be
considered as lapsed and automatically terminated if such
member’s dues remain unpaid 90 days after July 1; however, the
Board may grant an additional 90 days of grace to such
delinquent members in meritorious cases. In no case may a person
be entitled to vote at any Club meeting whose dues are unpaid as
of the date of that meeting.
c) By expulsion. A membership may be
terminated by expulsion as provided in Article VI of these
by-laws.
ARTICLE
II
Meetings and Voting
SECTION 1. Club Meeting.
Meetings of the Club shall be held within the greater
Lake Mills area on a
quarterly basis, based in the calendar year, at such date, time
and place as may be designated by the Board of Directors.
Notification of each such meeting shall be published in the
newsletter or by other written notification mailed at least 10
days prior to the date of the meeting. The quorum for such
meetings shall be 15% of the members in good standing including
a majority of the Board of Directors.
SECTION 2. Special Club Meeting.
Special Club Meetings may be called by the President,
or by a majority vote of the members of the Board who are
present and voting at any regular or special meeting of the
Board; and shall be called by the Secretary upon receipt of a
petition signed by five members of the Club who are in good
standing. Such special meetings shall be held within the greater
Lake Mills area at
such place, date and hour as may be designated by the person or
persons authorized herein to call such meetings. Written notice
of such a meeting shall be mailed by the Secretary at least 5
days and not more than 15 days prior to the date of the meeting,
and said notice shall state the purpose of the meeting, and no
other Club business may be transacted thereat. The quorum for
such a meeting shall be a majority of the Board of Directors.
SECTION 3. Board Meetings.
Meetings of the Board of Directors shall be held on a
quarterly basis in Wisconsin at such date, hour and place as may
be designated by the Board. Written notice of each such meeting
shall be mailed at least 5 days prior to the date of the
meeting. The quorum for such a meeting shall be a majority of
the Board of Directors.
SECTION 4. Special Board Meetings.
Special meetings of the Board may be called by the
President; and shall be called by the Secretary upon receipt of
a written request signed by at least three members of the Board.
Such special meetings shall be held in Wisconsin at such place,
date and hour as may be designated by the person authorized
herein to call such meeting. Written notice of such meeting
shall be at least 5 days and not more than 10 days prior to the
date of the meeting, or telegraphic notice shall be filed at
least 3 days and not more than 5 days prior to the date of the
meeting. Any such notice shall state the purpose of the meeting
and no other business shall be transacted thereat. A quorum for
such a meeting shall be a majority of the Board of Directors.
SECTION 5. Voting.
Each member in good standing whose dues are paid for
the current year shall be entitled to one vote at any meeting of
the Club at which they are present. Single membership will be
allowed 1 vote, family membership allowed 2 votes. Proxy voting will not be
permitted at any club meeting or election.
ARTICLE
III
Directors and Officers
SECTION 1. Board of Directors.
The Board shall be comprised of the President, Vice
President, Secretary, Treasurer and five other persons, all of
whom shall be members in good standing and all of whom shall be
elected for one-year terms and shall serve for a maximum of two
terms or until their successors are elected. General management
of the Club’s affairs shall be entrusted to the Board of
Directors.
SECTION 2. Officers.
The club’s officers, consisting of the President,
Vice President, Secretary, Treasurer shall serve in their respective capacities both with
regard to the Club and its meetings and the Board and its
meetings.
a) The President shall preside
at all meetings of the Club and of the Board, and shall have the
duties and powers normally appurtenant to the office of
President in addition to those particularly specified in these
by-laws.
b) The Vice-President shall
have the duties and exercise the powers of the President in case
of the President’s death, absence or incapacity.
c) The Secretary shall keep a
record of all meetings of the Club and of the Board and of all
matters of which a record shall be ordered by the Club. The Secretary shall keep a roll of the
club, notify officers and directors of their election to office and notify new members of their election to membership.
The
Secretary shall have charge of the correspondence, notify
members of meetings, and carry out such other duties as are
prescribed in these by-laws.
d) The Treasurer shall collect
and receive all moneys due or belonging to the Club. The
Treasurer shall deposit the same in a bank designated by the
Board, in the name of the Club. The books shall be open to
inspection by the Board. The Treasurer shall report to the board
at every meeting the condition of the Club’s finances and
every item of receipt or payment not before reported. At the
annual meeting, the Treasurer shall render an account of all
moneys received and expended during the previous fiscal year.
The Treasurer shall be bonded in such amount as the Board of
Directors shall determine.
e) The offices of Secretary and Treasurer may
be held by the same person in which case the Board shall be
comprised of the officer and six other persons.
SECTION 3. Vacancies.
Any vacancies occurring on the Board or among the
offices during the year shall be filled until the next annual
election by a majority vote of all the then members of the Board
at its first regular meeting following the creation of such
vacancy, or at a Special Board Meeting called for that purpose;
except that a vacancy in the office of President shall be filled
automatically by the Vice-President and the resulting vacancy in
the office of Vice-President shall be filled by the Board.
ARTICLE
IV
The Club Year, Annual
Meeting, Elections
SECTION 1. Club Year.
The Club’s fiscal year shall begin on the 1st day of
July and end on the 30th day of June.
SECTION 2. Annual Meeting.
The annual meeting shall be held in May.
SECTION 3. Elections.
The nominated candidate receiving the greatest number
of votes for each office shall be declared elected. The five
nominated candidates for other positions on the Board who
receive the greatest number of votes for such positions shall be
declared elected. Ballots shall be mailed by the Secretary to
all club members with each nominee for office listed as well as
voting instructions by April 15. Votes shall be cast by mail to
the Secretary postmarked not later than April 30. The Secretary shall notify all candidates for office of the outcome of the
election within two (2) weeks of the last day that a ballot can
be cast. General membership shall be notified of the results of
the election at the Annual Meeting. The Secretary shall
retain the cast ballots until the Annual Meeting, after which they
will be destroyed. Officers shall take office effective July 1,
and each retiring officer shall turn over to their successor in
office all properties and records relating to that office by
August 1.
SECTION 4. Nominations.
No person may be a candidate in a Club election who has
not been nominated. No later than January, the Board shall
select a Nominating Committee composed of three members , not
more than one of whom may be a member of the Board. The
Secretary shall immediately notify the committeepersons of their
selection. The Board shall name a Chairperson for the Committee
and it shall be their duty to call a committee meeting.
a) The Committee shall nominate one candidate
for each office and five candidates for the five other positions
on the Board. The Nominating Committee should not nominate more
than one of themselves for a position as an Officer or Board
Member. After securing the consent of each person so nominated,
the Nominating Committee shall immediately report their
nominations to the Secretary in writing.
b) Additional nominations may be made at the
first quarter meeting of the calendar year by any member in
attendance provided that the person so nominated does not
decline when their name is proposed, and provided further that
if the proposed candidate is not in attendance at this meeting,
their nominator shall present to the Secretary a written
statement from the proposed candidate signifying their
willingness to be a candidate. No person may be a candidate for
more than one position unless the Board has decided that the
office of Secretary and Treasurer shall be one office.
c) Candidates for office can volunteer to be on
the ballot provided there are no objections to self- nominated
candidates.
ARTICLE
V
Committees
SECTION 1
The Board may each year appoint standing
Chairs/committees to advance the work of the Club in such
matters as breed rescue, breeder referral, specialty shows,
obedience trials, hunt tests, field trials, trophies, annual
prizes, membership and other fields which may well be served by
committees. Such committees shall always be subject to the final
authority of the Board. Special committees may also be appointed
by the Board to aid it on particular projects.
SECTION 2
Any committee appointed may be terminated by a majority
vote of the full membership of the Board upon written notice to
the appointee; and the Board may appoint successors to those
persons whose services have been terminated.
SECTION 3
These standing Chairs will contribute toward a quorum of a general membership meeting but will not have voting rights at any Board meeting.
ARTICLE
VI
Discipline
SECTION 1. American Kennel Club
Suspension.
Any member who is suspended from the privileges of The
American Kennel Club automatically shall be suspended from the
privileges of this Club for a like period.
SECTION 2. Charges.
Any member may prefer charges against a member for
alleged misconduct prejudicial to the best interest of the Club
or the breed. Written charges with specifications must be filed
in duplicate with the Secretary together with a deposit of $10
which shall be forfeited if such charges are not sustained by
the Board following a hearing. The Secretary shall promptly send
a copy of the charges to each member of the Board to present
them at a Board Meeting, and the Board shall first consider
whether the actions alleged in the charges, if proven, might
constitute conduct prejudicial to the best interests of the
Club. If the Board considers that the charges do not allege
conduct which would be prejudicial to the best interests of the
club, it may refuse to entertain jurisdiction. If the Board
entertains jurisdiction of the charges, it shall fix a date of a
hearing by the Board not less than 3 weeks nor more than 6 weeks
thereafter. The Secretary shall promptly send one copy of the
charges to the accused member by registered mail together with a
notice of the hearing and an assurance that the defendant may
personally appear in their own defense and bring witness if they
wish.
SECTION 3. Board Hearing.
The Board shall have complete authority to decide
whether counsel may attend the hearing, but both complainant and
defendant shall be treated uniformly in that regard. Should the
charges be sustained, after hearing all the evidence and
testimony presented by complainant and defendant, the Board may
by a majority vote of those present suspend the defendant from
all privileges of the Club for not more than six months from the
date of the hearing. And, if it deems that punishment
insufficient, it may also recommend to the membership that the
penalty be expulsion. In such case, the suspension shall not
restrict the defendant’s right to appear before his fellow
members at the ensuing Club meeting which considers the
Board’s recommendation. Immediately after the Board has
reached a decision, its finding shall be put in written form and
filed with the Secretary. The Secretary, in turn, shall notify
each of the parties of the Board’s decision and penalty, if
any.
SECTION 4. Expulsion.
Expulsion of a member from the Club may be accomplished
only at a meeting of the Club following a Board hearing and upon
the Board’s recommendation as provided in Section 3 of this
Article. Such proceeding may occur at a regular or special
meeting of the Club to be held within 60 days but not earlier
than 30 days after the date of the Board’s recommendation of
expulsion. The defendant shall have the privilege of appearing
in their own behalf, though no evidence shall be taken at this
meeting. The President shall read the charges and the Board’s
findings and recommendations, and shall invite the defendant, if
present, to speak in their own behalf if they wish. The meeting
shall then vote by secret written ballot on the proposed
expulsion. A 2/3 vote of those present and voting at the meeting
shall be necessary for expulsion. If expulsion is not so voted,
the Board’s suspension shall stand.
ARTICLE VII
Amendments
SECTIO N 1.
Proposal
SECTION 2. Approval
The constitution and by-laws may be amended by a 2/3 vote of the members present and voting at any regular or special meeting called for the purpose, provided notification of the proposal to change the constitution and by-laws has been included in the notice of the meeting and a copy of the proposed changes mailed to each member at least two weeks prior to the date of the meeting.
ARTICLE VIII
Dissolution
SECTION 1. Dissolution.
The Club may be dissolved at any time by the written consent of not less than 2/3 of the members. In the event of the dissolution of the Club other than for purposes of reorganization whether voluntary or involuntary or by operation of law, none of the property of the Club nor any proceeds thereof nor any assets of the Club shall be distributed to any members of the Club but after payment of the debts of the Club, its property and assets shall be given to a charitable organization for the benefit of dogs selected by the Board of Directors.
ARTICLE VI
II
Order of
Business
SECTION 1. Club Meetings
At meetings of the Club, the order of business, so far as the character and nature of the meeting may permit, shall be as follows:
Taking of Roll
Accepting of minutes of last meeting as published in the club newsletter
Report of President
Report of Secretary
Report of Treasurer
Reports of Committees
Announcement of new Officers and Board Members (at May Annual Meeting)
Announcement of new members
Unfinished business
New business
Adjournment
SECTION 2. Board Meetings.
At meetings of the Board, the order of business, unless
otherwise directed by majority vote of those present, shall be
as follows:
Accepting of minutes of last meeting as
published in the club newsletter
Report of Secretary
Report of Treasurer
Reports of Committees
Unfinished business
New business
Adjournment
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