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NORTH
CAROLINA HERPETOLOGICAL SOCIETY BY-LAWS
| Proposed amendment to article 3.a of the NCHS Bylaws:
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With consensus of the Executive Council, the Treasurer may be exempted from the
two-term limit and placed on the ballot for subsequent election by the membership.
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Article
I. Members
Section
1. Membership shall be open to all persons who shall make formal
application to the Secretary and pay the Treasurer the prescribed dues.
Section 2. The officers of the Society shall have the right to refuse
any new member or to terminate the membership of an existing member for cause
and without prior notice. However,
a terminated person may appeal to the general meeting of the Society.
Section 3. Each paid membership is entitled to one vote.
Article
II. The Officers
Section
1. The officers of the society shall be of two kinds, elective
and appointive.
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The elected
officers shall be President, Vice-president, Secretary, Treasurer, and the
immediate Past-president.
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The
appointed officers shall be the Editor of the Society newsletter and the
chairpersons of the standing committees, and shall be appointed by the elected
officers.
Section 2. No one individual may hold two or more elective offices
concurrently.
Section 3. The terms of office for all elected officers of the Society
shall be for two years. No elective
office may be held by the same person for more than two consecutive terms.
Section 4. The duties of the elective officers shall be as follows:
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The
President shall preside at meetings of the Society and its officers; shall be
nominal head of the Society; shall rule on questions of procedure that may
arise; shall appoint ad hoc committees at his/her discretion.
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The
Vice-president organizes the general meetings and transmits information about
upcoming meetings to the membership via the newsletter.
The Vice-President shall fulfill the duties of the President when the
latter is absent. He/she shall
assume the Presidency should that office become vacant during a term.
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The
Secretary shall maintain the records of the Society and its officers; shall
notify the membership of pertinent business; shall be responsible for all
general correspondence of the Society, and shall produce ballots and supervise
the voting procedures for elective officers.
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The
Treasurer shall keep records and accounts of the Society including all monies
received and disbursed; shall collect the annual dues and maintain the
membership roster; and shall be responsible for all financial reports required
by the business of the Society. The
Treasurer shall make a financial report to the membership at the general
meeting. An outside audit shall be
conducted prior to the elected Treasurer's acceptance of the Society's financial
records by a three-member committee appointed be the Society's President.
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The
immediate Past-president shall serve as a member of the officers of the Society.
Section 5. The standing committees shall be the Education Committee, the
Conservation Committee, the Membership Committee, the Stewardship Committee, the
Husbandry Committee, the Herp Shop Committee, and the Library/Archives
Committee.
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The
Education Committee will be responsible for developing special programs for the
membership and public in accordance with the statement of purposes of the
Society.
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The
Conservation Committee will be responsible for keeping the membership informed
of important conservation issues and for informing the membership of ways they
can promote conservation.
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The
Membership Committee will be responsible for keeping the mailing list, accepting
and processing applications for membership, and producing materials for the
solicitation of new members.
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The
Stewardship Committee will be responsible for oversight of properties owned or
managed by the Society.
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The
Husbandry Committee will be responsible for developing responsible husbandry
practices among the members and other interested parties.
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The Herp
Shop Committee will be responsible for purchasing, maintaining, transporting,
and selling merchandise at functions sanctioned by the Society.
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The
Library/Archives Committee is responsible for the maintenance and control of all
Society library and archive items and will provide a means for Society members
to borrow these items in an organized manner so as to serve as the safe keeper
and librarian of these materials.
Section 6. All records and implements of office shall be turned over by
any officer to his or her successor immediately subsequent to the latter's
assumption of the office.
Section 7.
The duties of the Editor of the Society newsletter shall be as follows:
The Editor shall be responsible for all phases of its
publication and may appoint staff members to assist.
In as much as the newsletter is the principal mechanism for written
communication to the membership, the Editor is obligated to publish all
communications of the Society and its officers on first priority and to include,
as space permits, other items consonant with the stated objectives of the
Society.
The Editor shall report annually to the officers to whom
he/she is responsible.
Article
III. The Executive Council of the
Society
Section
1. The Executive Council shall consist of the President,
Vice-president, Secretary, Treasurer, immediate Past-president, Editor of the
Society newsletter, and chairpersons of the standing committees.
Section 2. The Executive Council shall be empowered to manage the
affairs of the Society.
Section 3. The Executive Council shall fill any vacancy occurring among
the officers, except that of President, by an appointment for the unexpired
term.
Section 4. The Executive Council shall be specifically responsible for
any publications of the Society and shall set policy as is needed to coordinate
the contents of the various media so as to further the stated objectives of the
Society and to insure the availability and distribution of the several items.
Article
IV. Election of Officers
Section
1. Elections shall be held yearly.
Terms of office shall be staggered such that elections for President and
Treasurer shall be held in even years, and elections for Vice-president and
Secretary shall be held in odd years.
Section 2. The President shall appoint three members of the Society to
serve as a nominating committee, to include not more than one member of the
current Executive Council.
Section 3. The Nominating Committee shall present a slate of at least
one candidate for each office to be filled.
Additional nominations may be made by the membership at the time of the
fall general meeting.
Section 4. The Nominating Committee, or a member of the Society,
proposing a nominee, shall obtain assent of the candidate to serve if elected.
Section 5. The slate of nominations shall be circulated to the entire
membership by the Secretary via the newsletter not later than one month before
the fall general meeting.
Section 6. Voting shall take place at the fall general meeting.
Each membership may cast one vote. The
Secretary shall prepare the ballots and supervise the
distribution and collection of the ballots. Members in good standing who
do not attend the meeting shall receive an absentee ballot, mailed by the
Secretary. The Secretary shall
receive the ballots and count the votes. The
results of the election shall be communicated to the membership via the
newsletter.
Section 7. The Secretary shall inform the elected candidates of their
election. Newly elected persons
will take office at the beginning of the next calendar year following the date
of the election.
Article
V. Meetings
Section
1. The Society shall hold two general meetings, one in the
spring and one in the fall, at times and locations set by the Executive Council
of the Society. Not more than eighteen months shall elapse between meetings.
Section 2. The membership shall be informed in writing of the time and
place of the general meetings not later than two months prior to the opening of
the meetings.
Section 3. Special meetings may be called by vote of a majority of the
Executive Council, or on a petition of a quorum of the membership.
The time and place of such special meetings must be announced to the
membership in writing at
least two weeks prior to the meeting.
Section 4. One-tenth of the membership will constitute a quorum to
petition for a special meeting.
Section 5. All meetings shall be conducted under Roberts Rules of Order.
Article
VI. Meetings of the Executive
Council of the Society
Section
1. The
Executive Council shall meet at least twice a year no later than two months
before the opening of the general meetings.
Section 2. Any meeting
of the Executive Council shall be open to attendance by interested members of
the Society as observers unless the Executive Council moves for Executive
Session.
Section 3. A simple majority of the Executive Council shall constitute a
quorum.
Section 4. A simple
majority of those present and voting shall be necessary to pass any motion.
Section 5. The meetings shall be conducted according to Roberts Rules of
Order.
Section 6. Special
meetings of the Executive Council may be called by the President, or by a
majority of same.
Article
VII. Dues
Section
1. The Executive Council shall be authorized to establish such
dues as are compatible with the financial status of the Society.
Section 2. A member in arrears for payment of dues for a period of six
months after conclusion of the current membership year shall be dropped from the
role after due notice from the Secretary.
Article
VIII. Fiscal Year.
The
fiscal year of the Society shall embrace the period of 1 January through 31
December of the same year.
Article
IX. Amendment of the By-laws
Section
1. Amendments may be proposed by the Executive Council or by
petition to the Secretary by ten or more members of the Society.
Section 2. Proposed amendments must be submitted in writing to the
Secretary at least three months prior to the general meeting at which time they
are to be discussed.
Section 3. Such amendments shall be submitted in writing by the
Secretary to the general membership at least two months prior to the general
meeting at which they are to be discussed.
Section 4. To be approved, an amendment must receive a positive vote by
two-thirds of those voting at the general meeting.
Section 5. Any adopted amendment shall become an integral part of the
by-laws and the Secretary shall be instructed to add them to copies of the
by-laws and to distribute the amended by-laws to the members of the Executive
Council of the Society and to other interested members of the Society.
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