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BRC
Constitution and Bylaws
The Board of
Directors approved the 2007 Constitution and Bylaws by majority vote on
. members were present. Following is the 2007 Constitution and Bylaws.
Constitution
Article I: Name
This organization
shall be known as Buffalo River Cyclists (hereinafter "BRC").
Article II: Purpose
The purpose of
this organization is to:
- a. promote positive
community activities, cycling safety, and
good health as well as competitive cycling;
- b. encourage and
provide education for bicyclists and the public;
- c. promote bicycling
for recreation, health and pleasure.
- d. study and assist
in any way possible to further bicycling safety.
Article III: Membership
Section
1:
Membership in the organization is open to any person who:
- a. pays the current
annual dues; and
- b. executes the then
current liability waiver form (in the case of
a minor, the liability waiver form shall be completed by a parent or
guardian).
Section 2:
Members shall be entitled to take part in all activities of the
organization.
Article IV: Officers and Board of Directors
Section
1:
The Board of Directors of the organization shall consist of those
holding the following offices:
- a. President;
- b. Vice President;
- c. Secretary;
- d. Treasurer;
- e. Up to three (3)
other offices, as determined by the Board of Directors.
Section 2:
Each Person on the Board of Directors shall have one (1) vote.
Section 3:
Offices may be jointly held by two (2) or more
persons except for the offices of President, Vice President, Secretary,
and Treasurer. Should an office be jointly held, the office shall have
only one (1) vote on the Board of Directors, to be decided by those
holding the office. If the joint officers attending a board meeting
cannot agree upon their one (1) vote, their one (1) vote shall be void.
Section 4:
The Board of Directors may create Special Offices, wherein the Special
Officer:
- a. may be an elected
or appointed position;
- b. shall not include
a vote on the Board of Directors;
- c. shall serve a term
that expires at the end of the calendar year in which said Special
Officer is elected or appointed;
- d. may be reappointed
by the Board of Directors at the end of the Special Officer's term.
- e. the Board of
Directors may create a Special Office for the year
following their term, if it is filled by election of the general
membership for the following term at the biennial election;
- e. may be terminated
only when the term has expired or the position is vacated.
Section 5:
The elected Officers constituting the Board of
Directors shall serve a term of two (2) years from January 1st of odd
years through December 31st of even years.
Article V: Election of Officers
Section
1:
The biennial election of the Officers
shall take place in November of all even years at a General Membership
Meeting or by mail ballot or E-mail as described in Article XII. The
decision to hold a meeting, mail ballot, or E-mail ballot is at the
discretion of the Board of Directors. A quorum of fifteen (15) percent
of the paying membership or twelve (12) members, whichever is less is
required. If there is no quorum, the President may postpone the
election and notify the membership in writing.
Section 2:
The President shall convene a Nominating Committee to make nominations.
Section 3:
Additional nominations may be made by members at the biennial election.
Section 4:
Members in good standing are entitled to vote.
Article VI: General Membership Meetings
Section
1:
General Membership Meetings shall be
held quarterly at such place and hour as the President shall designate.
Notice of the time and place of such meetings shall be given in writing
to all members either by letter, E-mail or through notice in the
organization's newsletter.
Section 2:
Special General Membership Meetings may be called
by the Board of Directors or by request of fifteen (15) percent of the
paying membership or twelve (12) members, whichever is less, by
petition to the President.
Section 3:
All members shall be entitled to vote at General
Membership Meetings. Each member of a family, over the age of eighteen
(18), holding a family membership, shall be entitled to one (1) vote. A
quorum for the General Membership Meetings shall be fifteen (15)
percent of the paying membership or twelve (12) members, whichever is
less.
Article VII: Board Meetings
Section
1:
Board meetings shall be held monthly at such place and hour as the
President shall designate.
Section 2:
Special Board meetings may be called by the Board
of Directors or by written request of three (3) members of the Board of
Directors to the President.
Section 3:
A quorum for the Board meetings shall be three (3) offices.
Article VIII: Termination of Membership
Section
1:
Membership may be terminated by a member by:
- a. written notice to
the organization; or
- b. non-payment of
dues.
Section 2:
Membership may be terminated by the Board of
Directors if a member commits an offense prejudicial or injurious to
the interest of the organization. No membership shall be terminated
except by a majority vote of the Board of Directors at a Board Meeting
after notifying the member.
Article IX: Resignation or Removal of an Officer
Section
1:
An Officer may resign his or her office by written notice to the
President.
Section 2:
An Officer may be removed from office by a
majority vote of the Board of Directors at a Board Meeting or by a
majority vote of members at a General Membership Meeting if a quorum is
present.
Section 3:
If a vacancy should occur in an office, it shall
be filled by appointment by the Board of Directors, and the appointment
shall be effective until the term of office expires.
Article X: Special Committees
Section
1:
The Board of Directors may create Special Committees as necessary for
conducting of the organization's affairs.
Section 2:
The Board of Directors shall appoint Special
Chairpersons for Special Committees. Special Chairpersons shall serve
for the term determined by the Board of Directors, but in no event
longer than the term of the Board of Directors who appointed them.
Special Chairpersons may attend Board of Director meetings but are not
entitled to vote at such meetings.
Article XI: Amendments and Bylaws
Section
1:
This Constitution may be amended by a
two - thirds (2/3) vote of the members attending a general membership
meeting that qualifies as a quorum. A fifteen (15) day minimum notice
shall be given in writing by letter, E-mail, or in the newsletter of
the organization.
Section 2:
The organization may enact Bylaws which shall be
binding on the members and officers of the organization insofar as they
do not conflict with this Constitution. Bylaws shall be enacted or
amended by a majority vote of the members attending a general
membership meeting that qualifies as a quorum. A fifteen (15) day
notice shall be given in writing either by letter, E-mail, or in the
newsletter of the organization.
Article XII: Voting
Section
1:
Any vote for club business or election of officers may be conducted by
mail ballot, E-mail, or in person.
Section 2:,br>Ballots
will be distributed with the newsletter.
Section 3:
Ballots must be received by the twentieth of the month in which the
election is held.
Section 4:
Each member is entitled to only one (1) vote.
Family memberships are voted by individual family members over the age
of eighteen (18). Families may vote on one (1) ballot.
Section 5:
For election of officers, the winner is the candidate with the most
votes.
Section 6:
The Secretary will manage the counting of ballots
other than for officers. For officer elections, a member other than a
board member or nominee will count the ballots. The President will
select a qualified individual to count the ballots.
Section 7:
A mail-in or E-mail vote requires the same notification times as
established elsewhere in the constitution.
Section 8:
Officer elections will be in November of even years.
Section 9:
Write in candidates are allowed on the ballot for all offices.
BYLAWS
Bylaw 1: Duties of the Officers and Board Members
Section
1:
The President shall be the BRC's chief executive who shall be
responsible for the overall direction of the BRC's activities, for
maintaining the quality of all programs and for ensuring that the
membership's aspirations for BRC are attained. Among the President's
specific duties shall be to preside at all General Membership and Board
of Directors' meetings and select the recipients of any awards as
approved by the Board of Directors.
Section 2:
The Vice President shall have the principal
responsibility for Securing sponsorship, having sponsorship agreements
signed, and collecting sponsorship money. Among the Vice President's
specific duties will be to perform the President's duties in the
President's absence.
Section 3:
The Secretary shall keep a full and complete record of the proceedings
of all meetings of the General Membership and the Board of Directors
and shall preserve all documents, correspondence, reports and
communications of BRC. His/her specific duties shall include
maintaining the official membership roster, summarizing meeting minutes
for publication in the Newsletter; taking all necessary steps to
maintain BRC's membership with the United States Cycling Federation,
and giving all notices required by law or these Bylaws; and maintaining
these Bylaws and any amendments thereto.
Section 4:
The Treasurer shall be the chief financial officer of BRC and shall be
responsible for the security of BRC's funds and other assets. His/her
specific duties shall include receiving, depositing, accounting for and
disbursing BRC funds as provided for by these Bylaws and the Board of
Directors; maintaining all financial records; making all
legally-required filings; notifying the membership when dues payments
are due and collection of same; presenting a brief financial report at
each Board of Directors' meeting; and filing with the Board of
Directors a written Annual Financial Report for each fiscal year
outlining the financial condition of BRC and summarizing the previous
year's transactions and events, said Annual Financial Report to be
published in the Newsletter.
Section 5:
The Board of Directors shall have control and
management of the affairs of the organization. It shall be the duty of
the Board to carry out the objectives of the organization.
Bylaw 2: Financial Disbursements
The Treasurer may
pay amounts due up to twenty dollars
($20.00) without further approval. Amounts in excess of twenty dollars
($20.00) must be approved by two additional members of the Board of
Directors in writing. The Treasurer may write checks consistent with a
budget, which was previously approved by a majority of the Board of
Directors. Checks of the organization may be signed only by the
Treasurer.
Bylaw 3: Dues
Section
1:
Dues shall be assessed annually for all members.
Section 2:
The amount of dues and schedule of dues payments
may be changed only by a majority vote of the members attending a
General Membership Meeting at which there is a quorum after written
notice to all members.
Bylaw 4: Organization Sponsored Rides
Section
1:
Participants of organization sponsored
rides, including members and non-members, are expected to conduct
themselves in a safe manner, including operating mechanically safe
bicycles and obeying all traffic laws. Participants shall follow all
reasonable requests and instructions of the ride leader.
Section 2:
On rides sponsored by the organization, the ride leader shall:
- a. have all
non-member participants sign the organization's waiver of liability
form; and
- b. be empowered to
ask participants who do not ride in a safe and legal manner or are
disruptive to the group to leave the ride.
Section 3:
All children under fourteen (14) years of age
shall be accompanied by a responsible adult on any organization
sponsored ride. All riders under (nineteen) 19 years of age must have
the waiver of liability form signed by a parent or guardian prior to
the ride.
Section 4:
Organization-sponsored rides may only be led by current members of the
organization in good standing.
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