Preamble:
We,
the undersigned, wishing to secure for ourselves the pleasures
and benefits of an association
of persons commonly interested in Amateur Radio, constitute
ourselves the Albany
County ACES Radio Club 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 in the community.
Membership: Article
I
All
persons interested in Amateur Radio communications shall be
eligible for
membership. Membership shall be by
application 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
December meeting.
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 County Emergency
Coordinator and the Radio Officer for RACES 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 mail
written meeting notices to each member. At the expiration 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 year he/she
shall turn over everything in his/her possession 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 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.
Roberts Rules shall 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 open to licensed amateurs. Associate membership
is open to those
actively engaged in a class leading to an Amateur Radio
license and all other interested persons. Full
membership includes all club privileges as well as rights to
hold a club office and to vote for club officers. Associate
membership includes all club privileges except for the right
to hold office and vote for club officers. Applications for
membership shall be submitted at regular
meetings.
3. Meetings. Regular
meetings shall be held on 1st Tuesday of each
calendar month. Special meetings may be called by the
President upon the written request of any five club members.
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 so
that they arrive not less than 24 hours before the
meeting.
4. Dues. An initial annual
assessment of $10.00 per member or $15.00 for a family
membership is hereby assessed in accordance with the
provisions of Article V of the constitution for the purpose of
providing funds for expenses. Future changes to be
set at annual review meeting.