Preamble:
We, the
undersigned, wishing to secure for ourselves the pleasures and benefits of an
association of persons commonly interested in the further advancement of
Amateur Radio, constitute ourselves the Smith Chart Amateur Radio Society and enact
this constitution as our governing law. It shall be our purpose to further the
exchange of information and cooperation between members, to promote radio
knowledge, fraternalism and individual operating efficiency, and to so conduct
club programs and activities as to advance the general interest and welfare of
Amateur Radio as well as public service within the community.
Membership: Article I
All persons
interested in Amateur Radio communications shall be eligible for membership.
Membership shall be by nomination only, and election upon such terms as the
club shall provide in its By-Laws.
Officers: Article II
Sec. 1. The
officers of this club shall be President, Vice-President, Secretary and
Treasurer.
Sec. 2. The
officers of this club shall be elected for a term of one year by ballot of the
members present, provided there be a quorum, at the annual meeting and Pig
Pickin' normally occurring on or about the first weekend in May.
Sec. 3. Vacancies
occurring between elections must be filled by special elections at the first
regular meeting following the withdrawal or resignation.
Sec. 4. Officers may be removed by a
three-fourths vote of the membership.
Duties of Officers: Article III
Sec. 1. The
President shall preside at all meetings, and conduct them according to the
rules adopted. He/she shall enforce due observance of this Constitution and
By-Laws; decide all questions of order; sign all official documents adopted by
the club, and perform all other duties pertaining to the office of President.
Sec. 2. The Vice-President
shall assume all the duties of the President in his/her absence. In addition,
he/she shall organize club activities, plan and recommend contests for
operating benefits, and advance club interest and activity as approved by the
club. He/she shall maintain close liaison with the ARRL Section Emergency
Coordinator to further club participation in the Amateur Radio Emergency
Service.
Sec. 3. The
Secretary shall keep a record of the proceedings of all meetings, keep a roll
of members, submit membership applications, carry on all correspondence, read
communications at each meeting, and email written meeting notices to each
member. At the end of his/her term, he/she shall turn over all items belonging
to the club to his/her successor.
Sec. 4. The Treasurer
shall receive and receipt for all monies paid to the club; keep an accurate
account of all monies received and expended; pay no bills without proper
authorization (by the club or its officers constituting a business committee).
At the end of each quarter he/she shall submit an itemized statement of
disbursements and receipts. At the end of his/her term he/she shall turn over
all items belonging to the club to his/her successor.
Meetings: Article IV
The By-Laws
shall provide for regular and special meetings. At meetings, a minimum of
one-third of the membership shall constitute a quorum for the transaction of
business.
Dues: Article V
The club, by
majority vote of those present at any regular meeting, may levy upon the
general membership such dues or assessments as shall be deemed necessary for
the business of the organization. Non-payment of such dues or assessments shall
be cause for expulsion from the club within the discretion of the membership.
Membership Assistance: Article VI
The club, through
designated interference, Public Relations, and Operating Committees will
provide technical advice to members concerning equipment design and operation
to assist in frequency observance, clean signals, uniform practice, and absence
of spurious radiation's from club member-stations. The club shall also maintain
a program to foster and guide public relations.
Amendments: Article VII
This
constitution or By-Laws may be amended by a two-thirds vote of the total
membership. Proposals for amendments shall be submitted in writing at a regular
meeting and shall be voted on at the next following regular meeting, provided
all members have been noticed by mail of the intent to amend the constitution
and/or By-Laws at said meeting.
Robert's Rules are NOT required to govern proceedings.
By-Laws:
1. Secretary. It shall
be the duty of the Secretary to keep the constitution and By-Laws of the club
and have the same with him/her at every meeting. He/she shall note all
amendments, changes and additions on the constitution and shall permit it to be
consulted by members upon request.
2. Membership. Full
membership is available to licensed amateurs by nomination from another club
member. Full membership includes all club privileges as well as rights to hold
a club office and to vote for club officers. Honorary membership includes all
club privileges except for the right to hold office and vote for club officers.
Nominations for either membership shall be submitted at any time using email to
the secretary for distribution to the members.
3. Meetings. Regular
meetings may be held on the 2nd Tuesday of each calendar month. Meetings are
not mandatory on a regular basis. The President upon the written request of any
five members may call special meetings. Notices shall be sent to members
concerning special meetings and the business to be transacted. Only such
business as designated shall be transacted. Such notices shall be sent email so
that they arrive not less than 24 hours prior to the meeting.
4. Dues. A regular
yearly assessment of $10 per member is hereby assessed in accordance with the
provisions of Article V of the constitution for the purpose of providing funds
for expenses to perform community projects as required.
5. Interference
committee. This
committee shall consist of three members (appointed by the club President). The
committee shall direct investigation, invite proper inquires, establish
technical facts and testimony and report its results to the club.
6. Public Relations
committee. This
committee shall consist of three members (appointed by the club President). The
committee shall investigate local area happenings and our involvement in same,
and report its results to the club.
7. Operating
committee. This
committee shall consist of three members (appointed by the club President). The
committee shall be available for assistance to any of the club individuals to
help on any operating problem he/she may have. This may include tower design,
antenna analysis, and station construction, grounding, and other technical
issues related to amateur radio installations. The committee shall then report
the results to the club.
END