MIDLAND AMATEUR RADIO CLUB
CONSTITUTION AND BY-LAWS
(Revised November, 2012)
ARTICLE I – NAME
This organization is operated under the laws of the State of Texas. It shall be called the Midland Amateur Radio Club and shall be referred to as The Club throughout this document.
ARTICLE II – PURPOSES
Section 1 – Primarily for educational and scientific objectives as follows;
- a) To educate and increase the proficiency of its members in the science of radio communication;
- b) To disseminate information among its members concerning scientific advancements and programs in the field of radio communications;
- c) To organize and train licensed radio amateurs in methods of maintaining emergency communications during emergencies;
- d) To encourage and sponsor experimental activities in radio communications and electronics;
- e) To educate the general public with regards to methods used and public service offered by radio amateurs;
- f) To promote the high standards of practice and ethics in conduct of amateur radio communications.
Section 2 – Secondarily, to engage as an organization and to stimulate individual members in various national and international radio competitions of a sports nature (known broadly as “contests”).
Section 3 – To carry on such activities as are necessary to achieve the above purposes.
Section 4 – Not to include, except in an insubstantial way, the carrying on of propaganda, or otherwise influence legislation, and the Club shall not participate or intervene in any political campaign on behalf of any candidate for public office.
ARTICLE III – MEMBER
Membership in this Club shall be open to persons interested in any aspect of Amateur Radio. Certain restrictions to Membership shall be established by Article 1 of By-laws. The Executive Board shall by appropriate By-laws specify the requirements for membership and classes of membership provided, however, that the Executive Board shall not terminate or reduce the rights of any member except for the lapse or termination of a condition now required as precedent to the exercise of such rights. Nothing herein contained shall preclude the Executive Board from expelling a member upon good cause shown and after notice and an opportunity to be heard.
ARTICLE IV – OFFICERS
The officers of the club shall be the President, Vice-president, Secretary, and Treasurer. Each officer shall be elected by a vote of the members as provided in the By-laws.
ARTICLE V – MANAGEMENT
Section 1 – The affairs of the Club shall be under the direction of the Executive Board.
Section 2 – The Executive Board shall be composed of the President, Vice-president, Secretary, Treasurer, and three (3) members at large called Directors.
Section 3 – The three (3) members at large shall be elected by a vote of the Club members as provided in the By-laws.
ARTICLE VI – FISCAL YEAR
The Fiscal Year shall be April 1st through March 31st.
ARTICLE VII – DISPOSITION OF ASSETS
The Club is a non-profit organization. In the event of the dissolution of the Club, The Club shall distribute any assets remaining after the discharge of all liabilities, for charitable, scientific, or educational purposes in strict compliance with the exemption provided under section 501 (c) (3) of the Internal Revenue Code of 1954. It is recognized that, under these circumstances, no member of the Club shall have any right or interest in or to the property or assets of the Club.
ARTICLE VIII – BY-LAWS
The By-laws as appended hereto are adopted and may be amended, enlarged or reduced by provisions in Article 9 providing for Amendments to the Constitution.
ARTICLE IX – AMENDMENTS
Section 1 – Amendments to the Constitution may be made by a two-thirds (2/3) majority vote of the members of the Club responding by ballot.
Section 2 – Such amendments may be proposed by (a) resolution of the Executive Board, (b) resolution by a special Constitutional Committee appointed by the President, or (c) a proposal in writing signed by fifteen (15) members of the Club. The resolution or proposal must be presented and debated at a meeting of the club and approved to submit any proposed amendment to the membership must be granted by a simple majority of those voting on the question in this meeting.
Section 3 – If any proposed amendment shall be approved by a simple majority of those voting on the question in a meeting of the Club, the Executive Board, after ascertaining the legality of the amendment, shall arrange for a posting of the proposed amendment and an appropriate ballot. A favorable vote by a two-thirds (2/3) majority of all votes cast and received within fifteen (15) days after mailing of the ballot shall be required for the adoption of any amendment which shall become effective upon approval.
ARTICLE X – PARLIAMENTARY AUTHORITY
Robert’s Rules of Order, (newly revised) by Henry M. Roberts, as from time to time amended shall govern the proceedings of the Club except where otherwise specified by the By-laws.
ARTICLE I – MEMBERS
Section 1 – All members shall have full voting rights and privileges, including voting, except that any member that does not posses a valid Amateur Radio License issued by the Federal Communications Commission currently in effect, in the grade of Technician or higher, shall not be eligible for election to any officer position in the Club.
Section 2 – (Admission to Membership)
Candidates for membership will be admitted upon submittal of appropriate and fully completed applicant form accompanied with proper payment of dues. Applications for membership shall be submitted to the Secretary. In case of any applicant whose character, reputation or conduct might make him an undesirable member, the application will be submitted to the Executive Board for review; in all other cases membership shall be granted. Membership applications submitted prior to July 1 shall be accompanied with one (1) years dues. Subsequent to July 1 dues for one-half (1/2) years dues will be required.
Section 3 – (Family Members)
To promote the amateur service within the family unit, the Club provides for multiple members within a single household at a reduced rate of dues (see article 2 of By-Laws). Individuals of multi-license households shall enjoy the full rights of membership granted to the members of the household with only one Amateur Licensee. Members applying for consideration as family members must show proof that all licensed amateur in the family have the same permanent mailing address. Dependents at college or universities are eligible but may not receive direct mailings to a second address. Plurality of some services (i.e. mailings) may be eliminated to control waste at the discretion of the Executive Board.
Section 4 – (Resignation)
Any member who resigns or who forfeits membership for non-payment of dues, or is expelled for whatever reason ceases to have any rights in the Club.
Section 5 – (Delinquency)
Any member whose dues are unpaid thirty (30) days after January 1 is considered delinquent. Any member delinquent of dues past April 1 will be considered as having terminated membership.
Section 6 – (Reinstatement)
Any person who has ceased to be a member by act of resignation, or who has forfeited for non-payment of dues, unless having been expelled, may be reinstated to membership by paying outstanding dues.
ARTICLE II – DUES
Section 1 – (Determination)
The annual dues of a member shall be determined by the Executive Board including increases of up to $5.00 per year and shall be payable on January 1.
Section 2 – (Family Members)
The most senior member of the family unit pays the full amount yearly dues with additional family members paying twenty percent (20%) of the cost of annual dues rounded to the closest one-half (1/2) dollar. This shall apply per each family member.
Section 3 – (Increases)
A dues increase of over $5.00 per year shall be referred to a vote of the full membership by ballot and a simple majority of those voting shall be required to pass such an increase.
Section 4 – (Multiple Year Payments)
A member may elect to pay for several years dues at one time. He shall be protected from any increases in dues for the years he has prepaid. Any family member who wishes to make multi-year payments must be in conjunction with the most senior family member’s dues payment. The most senior member is not however obligated to pre-pay the entire family membership if he is extending the term of only his membership.
ARTICLE III OFFICERS
As provided in the Constitution, the officers of the Club shall be the President, Vice-president, Secretary, and Treasurer; each of who shall be members in good standing of the Club.
Section 1 – (President)
The President shall be the chief executive officer of the Club and shall serve as chairman of the Executive Board. He shall perform the duties customary to this office; shall appoint all committees of any type and their chairmen with the advice of the Executive Board, and shall be an official member of all such committees. He shall sign jointly with the treasurer all checks necessary to pay Club obligations. Limits of expenditures without approval of a simple majority of the Executive Board shall be set by the Executive at the beginning of each fiscal year. He shall attend all Executive Board meetings. The President serves as or appoints a chairperson for the hamfest committee.
Section 2 – (Vice-president)
The Vice-president shall perform the duties of the President in the absence or inability of the President to serve. The Vice-president shall assume the office of President in case of vacancy for any cause in that office. He shall perform such duties as may be assigned to him by the President. He shall attend all Executive Board meetings. The Vice-President serves as a chairperson of the Field Day committee and insures meeting programs are scheduled.
Section 3 – (Secretary)
The Secretary shall be responsible for recording the actions of the Executive Board and proceedings, all of the Club meetings, carry on correspondence on the Club’s behalf and see that notices of meetings are sent to all members. He should be prepared, on request, to read the minutes of the preceding meetings and perform such duties as directed by the Executive Board. He shall also be allowed as signature to the Club checks when either the President or Treasurer is not available to act in their position as co-signer. He shall attend all Executive Board meetings.
Section 4 – (Treasurer)
The Treasurer shall supervise the receipt of all funds and under the supervision of the Executive Board be responsible for disbursement of the funds of the Club. He will co-sign all checks with the President. He shall maintain records of all receipts and disbursements and email acknowledgment of membership dues; and, once yearly, prepare and distribute a list of all members in good standing. He shall prepare financial summaries of major programs in which the Club participates. He shall arrange for an annual audit of the Club’s financial records (post hamfest & before April 1st) and shall perform such duties as directed by the Executive Board. He shall attend all Executive Board meetings.
ARTICLE IV – DIRECTORS
The three (3) Directors shall serve on the Executive Board with the officers of the Club and shall be elected by vote as provided in Article 4 of the By-laws. Directors shall attend all Executive Board Meetings. Directors take an active part finding and locating monthly programs. Each director will arrange two meeting Presentations and coordinate those meetings with VP.
ARTICLE V – TRUSTEE
The Executive Board shall be responsible for all Club property. Said Executive Board shall approve a member to serve as trustee who will be responsible, under the direction of said board, for all Club owned equipment. The Trustee shall maintain a current inventory of all Club equipment, including condition and location of such equipment and shall see that all equipment is properly maintained.
ARTICLE VI – TERMS OF OFFICE
Section 1 – The terms of all officers and directors shall be for a period of one year.
Section 2 – The terms of office shall run commensurate with the fiscal year.
Section 3 – Newly elected officers and directors will be announced during the first club meeting in January and at March Hamfest. The period between announcement and installation shall serve as a transition period to allow the newly elected officers and directors to become acquainted with the duties and responsibilities of the office. Elected officers take office on April 1st.
Section 4 – The trustee shall, by appointment, serve for three years.
ARTICLE VII – NOMINATIONS
Section 1 – (Nominations)
A Nominating Committee consisting of at least three (3) members in good standing shall be appointed by the Executive Board to select nominees for the offices of President, Vice-president, Secretary, Treasurer, and three (3) Directors. The Nominating Committee shall submit to the Executive Board nominees from a list of members in good standing for each of the Officers and Directors to be elected for the ensuing year by October 1. The names of the nominees for each position shall be revealed at the November regular business meeting. Additional nominees may be made from the floor by any member in good standing for any positions to be elected during the meeting. Any member nominated from the floor must be contacted and such nominee must agree to serve before that name is placed on a ballot.
ARTICLE VIII – ELECTIONS
The Executive Board shall prepare a ballot, listing the candidates for each office in alphabetical order with space for write ins, and one shall be presented to each member by December First with the stipulation that the ballot must be returned by December 31st. A Ballot Committee shall count the ballots promptly after January First and report the results to the Executive Board. A plurality of all votes cast for an office is necessary for election. In case of a tie the Executive Board shall cast one (1) additional vote.
Balloting shall be private and allow only one ballot per member.
ARTICLE IX – VACANCIES
Section 1 – A vacancy occurring in the offices of Vice-president, Secretary, Treasurer or any one of the Directors shall be filled by the Executive Board.
Section 2 – A Vacancy occurring in the office of President shall be filled by the Vice-president.
ARTICLE X – MEETINGS
Section 1 – As first order of business the newly Executive Board, upon installation in office, shall determine frequency, date, and time of regularly scheduled Club meetings for the ensuing year.
Section 2 – The Club will hold meetings at a place designated by the Executive Board.
Section 3 – At regular meetings, routine business should be held to a minimum.
Section 4 – A simple majority vote of members present at a Regular Meeting will be required to carry motions submitted.
Section 5 – Meetings will be announced whenever possible by email, web page, or club nets. Other announcement forms may be used with proper approval of the Executive Board.