Bylaws of the Long Island Beekeepers Club
Ratified
February 19th, 2012
ARTICLE
I – NAME
ARTICLE II – OBJECTIVES AND PURPOSES
ARTICLE
III – MEMBERSHIP
Section
1 – Classes of Membership
Section
2 – Qualifications for Membership
Section
3 – Membership Dues
Section
4 – Rights of Membership
Section
6 – Disciplinary Action
ARTICLE
IV – EXECUTIVE BOARD
Section
1 – Composition
Section
2 – Authority and Responsibilities
Section
3 – Term of Office
Section
4 – Nominations and Elections
Section
5 – Resignation from the Executive Board
Section
6 – Board Meetings
Section
7 – Quorum and Majority Action as Board Action
ARTICLE
V – DUTIES OF OFFICERS
Section
1 – President
Section
2 – Vice-president
Section
3 – Treasurer
Section
4 – Secretary
Section
5 – Membership Secretary
Section
6 – Education Director
Section
7 – Outreach Director
Section
8 – Programs Director
Section
9 – Immediate Past President or Director
ARTICLE
VI – GENERAL MEMBERSHIP MEETINGS
Section
1 – Regular Meetings
Section
2 – Annual Meetings
Section
3 – Special Meetings
Section
4 – Emergency Meetings
Section
5 – Meeting Notices
Section
6 – Quorum
ARTICLE
VII – COMMITTEES
Section
1 – Standing Committees
Section
2 – Bylaws Committee
Section
3 – Finance Committee
Section
4 – Membership Committee
Section
5 – Education Committee
Section
6 – Outreach Committee
Section
7 – Programs Committee
Section
8 – Awards and Contests Committee
Section
9 – Nominating Committee
Section
10 – Teller Committee
Section
11 – Special Committees
ARTICLE
VIII – BEEKEEPER'S GOOD NEIGHBOR POLICY
ARTICLE
IX – Amendment of the bylaws
Section
1 – Ratification of the Bylaws
Section
2 – Ratification of Amendments
ARTICLE
X – MISCELLANEOUS
Section
1 – Parliamentary Authority
Section
2 – Construction and Terms
Section
3 – Fiscal Year
ARTICLE I – NAME
The name
of the organization shall be LONG ISLAND BEEKEEPERS CLUB,
INC. The organization hereinafter shall, in these Bylaws,
be referred to as “the CLUB” or “LIBC”.
ARTICLE II – OBJECTIVES AND PURPOSES
The Long
Island Beekeepers Club is a non-profit organization
dedicated to further the general knowledge and success of
its member beekeepers, educate the public about the
beneficial aspects of honey bees, and to provide a forum
for cooperation among beekeepers and those that work to
improve the welfare of beekeeping and honeybees.
The
purpose for which said CLUB is formed are the following, to
wit:
(1)
Encourage better and responsible beekeeping methods among
beekeepers through educational programs and the compilation
and dissemination of useful and worthwhile information to
members for optimum success in the pursuit of beekeeping.
(2) Educate the general public regarding the beneficial
impact bees have in the pollination of fruits, vegetables,
and flowers, and to endeavor to reassure the public that
keeping honeybees is a highly advantageous activity.
Provide educational programs designed for improved
promotion of beekeeping, and bee products and services for
beekeepers on Long Island.
(3) Provide a forum to facilitate cooperation and
discussion among members to improve beekeeping skills,
encourage new beekeepers, maintain friendly and helpful
relations with those forces which are working to better the
welfare of the beekeeping interests, and provide those
interested in bees the opportunity to gather together for
fellowship on a regular basis.
In aid
of the foregoing purposes, to receive voluntary
contributions, assess and collect fees, dues, and other
payments from members, solicit grants, and seek other
sources of funding and to do all other things lawful,
necessary and appropriate to effect the same.
ARTICLE III – MEMBERSHIP
Section 1 – Classes of Membership
There
shall be three classes of membership: Family, Associate,
and Honorary.
Section
2 – Qualifications for Membership
Family:
A family consists of one or more persons over the age of 18
years living as a household. Any person or family
interested in beekeeping is eligible for membership.
Associate: Any person under the age of 18 years interested
in beekeeping.
Honorary: All past presidents shall be Honorary members.
The Executive Board can also bestow upon an individual
Honorary membership by two-thirds affirmative vote of the
Executive Board. Any member in good standing may nominate
an individual for consideration by the Executive Board to
be an Honorary member.
Section
3 – Membership Dues
The
annual membership dues for a Family shall be $35.00.
Honorary and Associate members shall not be subject to
dues. Dues are not refundable.
An applicant applying for membership must complete a
Membership Registration Form and pay dues for the current
fiscal year. This may be done either in person at the end
of a general meeting or by mail. Dues paid after December
1st
will be
applied to the current and upcoming fiscal year.
A membership card shall be issued to each member showing
the date dues have been paid the year of membership
covered. Membership is not transferable.
Dues become payable each year on the date of the Annual
Meeting. Dues may be paid at the end of any meeting or by
mail.
If a member has not paid their dues within two months after
the Annual Meeting, the member shall be notified by mail,
and that member’s dues will be considered to be in arrears
and the member will not be eligible to cast a vote at any
CLUB meeting. Upon receipt of the membership dues owed, a
Resident member may vote at the next scheduled meeting.
When a member's dues become 12 months in arrears, the
member shall be notified by mail, and that member shall be
dropped from the membership and may only be reinstated by
payment of dues.
Section
4 – Rights of Membership
As long
as their dues are not in arrears, a Family is eligible to
cast one vote, in person, at a CLUB meeting. Honorary
members are eligible to cast one vote, in person, at a CLUB
meeting. Associate members are not eligible to vote or hold
an office on the Executive Board.
Section 6 – Disciplinary Action
Any
member or Executive Board member whose action or behavior
within the CLUB is a detriment to or a misrepresentation of
the CLUB is subject to complaint and may be brought up on
charges. Said charges must be made in writing, signed by
the complainant, and submitted to the Executive Board.
A Committee of Investigation and Discipline of not less
than three, and no more than five, voting members shall be
appointed by the Executive Board. No member of the
Executive Board may serve on this committee with the
exception of the President who is an ex-officio member. The
Committee of Investigation and Discipline shall investigate
the complaint(s) by gathering information, meet with the
member under investigation, formulate recommendations, and
submit a written report them to the Executive Board. After
the report is approved by two-thirds affirmative vote of
the Executive Board, the Committee shall present the report
to the membership at a regular meeting. If penalties are
deemed necessary, they might range from a letter of
reprimand to termination of membership. Such penalties must
be approved by a ballot vote of the membership present at a
regular meeting.
ARTICLE IV – EXECUTIVE BOARD
Section 1 – Composition
The
Executive Board of the CLUB shall consist of, in order of
rank: President, Vice-president, Treasurer, Secretary,
Membership Secretary, Education Director, Outreach
Director, Programs Director, and Immediate Past President.
Section
2 – Authority and Responsibilities
The
general supervision, management, and direction of the CLUB
shall be delegated exclusively to its Executive Board.
The Executive Board shall develop CLUB policy, select all
standing and special committees, establish dues and
authorize compensation for justifiable expenses, and make
recommendations to the CLUB.
No member of the Executive Board shall receive, directly or
indirectly, any salary or compensation for services
rendered on behalf of the CLUB.
The Executive Board shall be subject to the orders of the
CLUB, and none of its acts shall conflict with action taken
by the CLUB.
All members of the Executive Board are eligible to vote on
CLUB business.
The Executive Board shall be the authority in the
interpretation of these Bylaws.
After CLUB elections, the incumbent Executive Board shall
hold a joint meeting with the incoming Executive Board to
prepare for a smooth transition.
Section
3 – Term of Office
Each
officer shall take office on April 1 and shall hold office,
except for one-year officers, for a term of two years, or
until their successor is elected and takes office.
At the first election, the term for the President,
Treasurer, Membership Secretary, Outreach Director shall be
two years; the Vice-president, Secretary, Education
Director, Programs Director shall be one year.
The office of the Immediate Past President shall be
occupied by the person who occupied the office of President
immediately prior to the current President. The term of the
Immediate Past President shall expire upon the election of
a new President. Should the prior President be elected or
appointed to another office on the Executive Board, or be
unable to perform the duties of the Immediate Past
President, the Executive Board shall, by two-thirds
affirmative vote of the Executive Board, fill the vacancy
by appointment of a member eligible by all other criteria
for the duration of the term and shall be titled
“Director”.
An officer who fails to perform the duties of the office
may be removed from that office by a majority vote of the
Executive Board.
Should a vacancy occur in any office of the CLUB, the
Executive Board shall, by two-thirds affirmative vote of
the Executive Board, fill such vacancy by appointment of a
member eligible by all other criteria for the duration of
the unexpired term.
Section
4 – Nominations and Elections
Any
Family or Honorary member in good standing for at least one
year prior to the Annual Meeting may hold office. Associate
members are ineligible to hold office.
Nominations of officers shall be made by the Nominating
Committee. The Nominating Committee shall be appointed
before the end of October. The Nominating Committee shall
prepare a list of nominees, showing at least one name for
each elective position on the Executive Board due to become
vacant, and shall present the list to the membership not
later than the general meeting in December.
At the February meeting additional nominations will be
accepted from members who are eligible to vote. Nominations
will be closed by approval of the membership at the
February meeting.
The election shall be by ballot vote, which will list the
candidates alphabetically for each office. Each member
shall be provided with a ballot at the Annual Meeting.
The election of officers of the CLUB shall take place at
the Annual Meeting, as established in these Bylaws.
The Teller Committee shall be appointed before the end of
February. The ballots shall be counted and certified by the
Teller Committee, and the results shall be reported to the
membership.
In case of two nominees for a single office, election shall
be by majority vote. In case of more than two nominees for
a single office, by plurality of the vote cast; in case two
or more nominees receive the same number of votes, the
election shall be determined by lot.
Section
5 – Resignation from the Executive Board
Any
Executive Board member desiring to resign from the
Executive Board shall submit a written notice of
resignation to the Secretary, who shall present it to the
Executive Board for action. No Executive Board member’s
resignation will be honored unless accepted by a majority
vote of the Executive Board. The resignation shall take
effect at the time of the vote of acceptance. Membership
dues will not be refunded.
Section
6 – Board Meetings
The
Executive Board shall schedule periodic business meetings.
Special meetings shall only be held upon the call of the
President or a majority of the Executive Board, and shall
be upon seven days written notice or electronic
notification.
Section
7 – Quorum and Majority Action as Board Action
A
majority of the Executive Board shall constitute a quorum
at Executive Board meetings. Every act or decision done or
made by a majority of the officers present at a board
meeting duly held at which a quorum is present is the act
of the Executive Board, unless these Bylaws, or provisions
of law require a greater percentage or different voting
rules for approval of a matter by the Board.
ARTICLE V – DUTIES OF OFFICERS
Section 1 – President
The
President shall:
(1)
Preside at regular, annual, special, emergency, and
Executive Board meetings of the CLUB.
(2) Be an ex-officio member of all committees except the
Nominating Committee.
(3) Select the chairs of standing and special committees in
accordance with Article VII of these Bylaws.
(4) Assign the CLUB officers’ responsibilities for the
activities of various committees.
(5) Represent or designate a representative to speak
officially for the CLUB at any meeting deemed necessary to
attend.
(6) Present the approved motions of the CLUB to the
appropriate forum.
(7) Coordinate the activities of the officers and
committees to fulfill the objectives and purposes as
established in Article II of these Bylaws.
(8) Sign agreements and formal instruments with the
approval of the Executive Board, countersign checks, and
direct an annual audit.
(9) Fill the vacancies of officers in accordance with
Article IV Section 3 of these Bylaws.
Section 2 – Vice-president
The
Vice-president shall:
(1) In
the absence of the President, or in the event of his or her
inability or refusal to act, the Vice-president shall
perform all the duties of the President, and when so acting
shall have all the powers of, and be subject to all the
restrictions on, the President. The Vice-president shall
have other powers and perform such other duties as may be
prescribed by law, or by these Bylaws, or as may be
prescribed by the Executive Board.
(2) Assist the President in administering the CLUB.
(3) Chair the Awards and Contests Committee.
(4) Draw and cosign checks.
(5) Perform other duties as assigned by the President.
Section 3 – Treasurer
The
Treasurer shall:
(1)
Chair the Finance Committee.
(2) Keep a detailed and correct account of the finances of
the CLUB.
(3) Collect and receipt for monies and securities due or
donated to the CLUB.
(4) Deposit funds and disburse and dispose of the same.
Expenditures over $100 must be approved by a majority vote
of the Executive Board.
(5) Draw and cosign checks.
(6) In conjunction with the Secretary, notify all members
in arrears.
(7) Prepare monthly financial statements and give a report
at every meeting indicating receipts, expenditures and
balances since the previous regular meeting.
(8) Prepare an annual report, which will be made available
to the membership at the Annual Meeting.
(9) In conjunction with the Finance Committee, prepare a
proposed annual budget for the next fiscal year and submit
it to the Executive Board for approval prior to the March
Executive Board meeting.
(10) Prepare and file all appropriate tax returns with the
Internal Revenue Service.
(11) Perform other duties as assigned by the President.
Section 4 – Secretary
The
Secretary shall:
(1)
Certify and keep, at a place designated by the Executive
Board, the original, or a copy, of these Bylaws as amended
or otherwise altered to date.
(2) Keep a book of minutes of all meetings of the Executive
Board, and, if applicable, meetings of committees,
recording therein the time and place of holding, whether
regular or special, how called, how notice thereof was
given, the names of those present or represented at the
meeting, and the proceedings thereof.
(3) Attend to the correspondence of the CLUB as directed by
the President. All outgoing correspondence shall be
reviewed by the Executive Board prior to being issued.
(4) Keep a record of attendance of members at meetings.
(5) Receive letters of resignation.
(6) Co-sign all agreements and formal instruments except
those pertaining to the office of the Treasurer.
(7) Send notices of meetings to members and local papers,
and see that all notices are duly given in accordance with
the provisions of these Bylaws or as required by law.
(8) In conjunction with the Treasurer, notify all members
in arrears.
(9) The Bylaws Committee and Tellers Committee shall report
to the Secretary.
(10) Perform other duties as assigned by the President.
Section 5 – Membership Secretary
The
Membership Secretary shall:
(1)
Chair the Membership Committee.
(2) Keep a book containing the name, address, and contact
information of each member.
(3) Keep a book containing the name, address, and contact
information of each committee chair and committee
participants.
(4) Perform other duties as assigned by the President.
Section 6 – Education Director
The
Education Director shall:
(1)
Chair the Education Committee.
(2) Serve as a resource for information on, and encourage
participation in, the CLUB’s educational programs in order
to achieve the goals and objectives set forth in Article II
of these Bylaws.
(3) Develop, promote, and encourage participation in the
CLUB’s Novice Beekeeper Classes and Master Beekeeper
programs and other educational programs to encourage better
and responsible beekeeping methods among beekeepers.
(4) Perform other duties as assigned by the President.
Section 7 – Outreach Director
The
Outreach Director shall:
(1)
Chair the Outreach Committee.
(2) Promote and serve as a resource for information on the
CLUB’s outreach programs in order to achieve the goals and
objectives set forth in Article II of these Bylaws.
(3) Manage, or oversee the management, of the CLUB’s
newsletter, web site, and other promotional material and
presentations to educate the general public regarding honey
bees and beekeeping.
(4) Perform other duties as assigned by the President.
Section 8 – Programs Director
The
Programs Director shall:
(1)
Chair the Programs Committee.
(2) Coordinate and serve as a resource for information the
CLUB’s programs in order to achieve the goals and
objectives set forth in Article II of these Bylaws.
(3) Arrange speakers and presentations for CLUB meetings
and create a forum to facilitate cooperation and discussion
among members to improve beekeeping skills and gather
together for fellowship.
(4) Perform other duties as assigned by the President.
Section 9 – Immediate Past President or Director
The
Immediate Past President or Director shall:
(1)
Assist the President in coordinating committee activities.
(2) Perform other duties as assigned by the President.
ARTICLE
VI – GENERAL MEMBERSHIP MEETINGS
Section 1 – Regular Meetings
Regular
meetings shall be held once a month, with a minimum of six
Regular Meetings each Fiscal Year, or as ordered by the
Executive Board.
Section
2 – Annual Meetings
The
Annual Meeting shall be held in March of each Fiscal Year.
Section
3 – Special Meetings
Special
meetings may be called by the majority of the Executive
Board or by the President. All members shall be notified of
the special meeting by mail or electronic notification.
Section
4 – Emergency Meetings
Ten
voting members may present to the Executive Board a request
in writing for an emergency meeting of the CLUB. The
emergency meeting must be held within fifteen days. The
scope of the emergency meeting shall be limited to the
stated purpose of the emergency meeting. All members shall
be notified of the emergency meeting by mail or electronic
notification.
Section
5 – Meeting Notices
Notice
of meetings shall be mailed to members, sent to local
papers, and posted where possible within the community.
Section 6 – Quorum
A quorum
at General Membership Meetings shall consist of ten voting
members excluding officers.
ARTICLE VII – COMMITTEES
Section 1 – Standing Committees
The
Executive Board shall establish and appoint committee
members for the following standing committees: Bylaws,
Finance, Membership, Education, Outreach, Program, Awards
and Contests, Nominating, and Teller.
All committee members shall be members of the CLUB. No
committee members shall receive, directly or indirectly,
any salary or compensation for services rendered on behalf
of the CLUB.
Each committee shall report on deliberations and progress
made by the committee at the regular meetings of the CLUB.
Each committee must maintain a complete file on all
committee activities and prepare a annual report. This
report should include, but is not limited to, committee
activities, accomplishments, projects not completed,
proposed budget requirements for the ensuing fiscal year,
and recommendations. The final report should be submitted
to the Executive Board one month prior to the Annual
Meeting and presented to the membership at the Annual
Meeting.
Section
2 – Bylaws Committee
The
Bylaws Committee chair shall report to the Secretary.
It shall be the responsibility of the Bylaws Committee to
be familiar with the CLUB Bylaws and the Certificate of
Incorporation. The Bylaws Committee shall prepare
amendments to the CLUB Bylaws in keeping with the
objectives and purposes of the CLUB and as directed by the
Executive Board.
All proposed amendments shall be submitted to the Bylaws
Committee for review and preparation for publication prior
to being submitted for ratification in accordance with
Article IX, Section 2.
Section
3 – Finance Committee
The
Finance Committee shall report to the Treasurer.
It shall be the responsibility of the Finance Committee to:
(1)
Analyze the monthly financial statements as prepared by the
Treasurer.
(2) Review the current financial operations in relation to
the budget.
(3) In conjunction with the Treasurer, prepare a proposed
annual budget for the next fiscal year and submit it to the
Executive Board for approval prior to the March Executive
Board meeting.
(4) Assure that all appropriate tax returns are filed with
the Internal Revenue Service.
(5) Review the annual report as prepared by the Treasurer
and present an analysis at the first scheduled meeting of
the Executive Board after the beginning of the fiscal year.
(6) Audit the Treasurer’s financial records at least once
per year.
Section 4 – Membership Committee
The
Membership Committee shall report to the Membership
Secretary.
It shall be the responsibility of the Membership Committee
to:
(1)
Develop, implement, and administer the CLUB's membership
program.
(2) Assist the Membership Secretary in maintaining
membership records.
(3) Verify applications and make certain that applications
are complete.
(4) Develop and implement a plan to recruit and renew
members.
(5) Develop detailed action plans and strategies to promote
participation by members.
(6) Review member surveys and other data and make
recommendations to the Executive Board for approval.
(7) Submit quarterly reports on the status of the
membership program to the Executive Board, including
proposed budget requirements for the ensuing fiscal year.
(8) In conjunction with the Outreach Committee, publicize
the membership program to increase membership and promote
greater participation.
Section 5 – Education Committee
The
Education Committee shall report to the Education Director.
It shall be the responsibility of the Membership Committee
to:
(1)
Develop, implement, and administer the CLUB’s educational
programs to achieve the goals and objectives set forth in
Article II of these Bylaws.
(2) Develop, publicize, and maintain the CLUB’s Novice
Beekeeper Program.
(3) Promote and encourage member participation in state or
regional Master Beekeeper Programs with the goal of
maintaining at least three active CLUB members that are
certified Master Beekeepers.
(4) Coordinate and promote educational activities and
conferences available to members outside of CLUB events.
(5) Educate members about the CLUB's Good Neighbor Policy
as set forth in Article VIII.
(6) Create and maintain the CLUB’s library of educational
material and appoint a Club Librarian to oversee the
collection.
(7) Submit quarterly reports on the status of the education
program to the Executive Board, including proposed budget
requirements for the ensuing fiscal year.
(8) In conjunction with the Outreach Committee, promote and
publicize the CLUB’s educational programs.
(9) In conjunction with the Programs Committee, arrange
speakers and presentations that achieve the CLUB’s
education goals.
Section 6 – Outreach Committee
The
Outreach Committee shall report to the Outreach Director.
It shall be the responsibility of the Outreach Committee
to:
(1)
Develop, implement, and administer the CLUB’s outreach
programs to achieve the goals and objectives set forth in
Article II of these Bylaws.
(2) Prepare, produce, and distribute all CLUB publications,
including, but not limited to newsletters, promotional
literature, news releases, special publications, technical
papers, and membership promotional literature.
(3) Prepare and coordinate promotional and educational
displays and presentations at events other than CLUB
events, including the coordination of member volunteers.
(4) Send notices of CLUB meetings and presentations to
members, local papers, and other media.
(5) Educate the public about the CLUB's Good Neighbor
Policy as set forth in Article VIII.
(6) Appoint an Editor to oversee the preparation of the
CLUB newsletter.
(7) Appoint a Webmaster to manage, or oversee the
management of, the CLUB’s web site.
(8) Submit quarterly reports on the status of the outreach
program to the Executive Board, including proposed budget
requirements for the ensuing fiscal year.
(9) In conjunction with the Education Committee, promote
and publicize the CLUB’s educational programs.
(10) In conjunction with the Programs Committee, arrange
speakers and presentations that achieve the CLUB’s outreach
goals.
(11) In conjunction with the Awards and Contests Committee,
promote and publicize the CLUB’s awards and contests.
(12) In conjunction with the Membership Committee,
publicize the membership program to increase membership and
promote greater participation.
Section 7 – Programs Committee
The
Programs Committee shall report to the Programs Director.
It shall be the responsibility of the Programs Committee
to:
(1)
Plan, select, arrange, and produce meeting programs.
(2) Contact speakers and make necessary arrangements for
travel and honoria.
(3) Locate and coordinate sites for CLUB meetings. An
effort shall be made to arrange meeting locations
throughout Nassau and Suffolk counties to reach as many
members as possible.
(4) Make all necessary program arrangements for displays,
projectors, screens, light controls, recorders, speakers,
microphones, and other audio-visual equipment.
(5) Appoint a Hospitality Coordinator to oversee the
donation, preparation, and purchase of refreshments for
CLUB meetings.
(6) Submit quarterly reports summarizing the programs
planned for the next fiscal year and make recommendations
for future programs to the Executive Board, including
proposed budget requirements for the ensuing fiscal year.
(7) In conjunction with the Education Committee, arrange
speakers and presentations that achieve the CLUB’s
education goals.
(8) In conjunction with the Outreach Committee, arrange
speakers and presentations that achieve the CLUB’s outreach
goals.
(9) In conjunction with the Awards and Contests Committee,
arrange and coordinate the CLUB’s annual awards
presentation and judging contests.
Section 8 – Awards and Contests Committee
The
Awards and Contests Committee shall report to the
Vice-president.
It shall be the responsibility of the Awards and Contests
Committee to:
(1)
Develop, implement, and administer the CLUB’s awards
program, scholarship program, and honey and hive product
contests.
(2) Develop detailed criteria plus nomination and judging
procedures for each CLUB award and scholarship.
(3) Review nominations for CLUB awards and scholarships,
and make recommendations to the Executive Board for
approval.
(4) Arrange an annual awards event for the presentation of
scholarships and awards, and the recognition of awardees.
(5) Develop product classes, detailed criteria, and judging
procedures for CLUB contests for honey and hive products.
(6) Appoint judges for honey and hive product contests.
(7) Arrange an annual honey and hive product contest for
the judging, presentation, and recognition of contest
winners.
(8) Design and arrange for the purchase of awards and
contest ribbons.
(9) Submit quarterly reports on the status of the awards,
scholarship, and contest programs to the Executive Board,
including proposed budget requirements for the ensuing
fiscal year.
(10) In conjunction with the Outreach Committee, promote
and publicize the CLUB’s awards and contests program.
(11) In conjunction with the Programs Committee, arrange
and coordinate the CLUB’s annual awards presentation and
judging contests.
Section 9 – Nominating Committee
Nominations
of officers shall be made by a Nominating Committee
consisting of three voting members selected by the
Executive Board. No member or officer standing for office
shall be a member of the Nominating Committee. The
Nominating Committee shall be appointed before the end of
October. This committee is responsible for seeking and
accepting qualified candidates for the coming year. It
should endeavor to nominate two or more candidates for each
office.
The Nominating Committee chair shall report to the
President.
Section
10 – Teller Committee
The
Teller Committee shall consist of a minimum of three voting
members selected by the Executive Board. It shall be the
responsibility of the Teller Committee to provide the
official ballot counts on matters referred to the CLUB
membership for vote.
The Teller Committee chair shall report to the Secretary.
Section
11 – Special Committees
The
Executive Board shall establish and appoint committee
chairs and members of such special committees as necessary
to carry on the work of the CLUB.
Special Committees may be formed by an approved motion of
the membership or by approval of three members of the
Executive Board.
Special Committees may be dissolved by an approved motion
from the membership or by approval of three members of the
Executive Board.
All committee chairs and members shall be members of the
CLUB
Each committee chair shall report on deliberations and
progress made by the committee at the regular meetings of
the CLUB.
Each committee chair must maintain a complete file on all
committee activities and prepare a final report to a
designated Executive Board member. This report should
include, but is not limited to, committee activities,
accomplishments, projects not completed, proposed budget
requirements for the ensuing fiscal year, and
recommendations. The final report should be submitted to
the Executive Board one month prior to the Annual Meeting
and presented to the membership at the Annual Meeting.
ARTICLE VIII – BEEKEEPER'S GOOD NEIGHBOR POLICY
Members
of the CLUB will comply with the CLUB’s Good Neighbor
Policy:
(1) No
more than four hives of honey bees for each one-quarter
acre or less of lot size will be maintained on any lot.
(2) No hive of honey bees will be maintained within ten
feet of a boundary line of the lot on which said hive is
located.
(3) A six-foot hedge or fence will be placed between the
hives and the neighbors, if the hive is ten feet from the
neighbor's yard and the entrance faces the neighbor's yard.
(4) No hive of honey bees will be maintained unless an
adequate supply of water is furnished within twenty feet of
said hive at all times between March 1 and October 31 of
each year.
(5) No hive of honey bees will be maintained unless such
hive is inspected not less than four times between March 1
and October 31 of each year by the owner of the lot on
which said hive is located or his delegate. A written
record including the date of each such inspection will be
maintained by said owner and will be available by
authorized individuals.
(6) No hive of honey bees will be maintained in a
residential area in such a manner as will constitute a
substantial nuisance.
ARTICLE
IX – AMENDMENT OF THE BYLAWS
Section 1 – Ratification of the Bylaws
These
Bylaws shall become effective immediately upon ratification
by two-thirds affirmative vote of the members present at
any regular or special meeting of the CLUB, providing that
the call for such meeting contains a notification of the
intended ratification, and the proposed text of the Bylaws
shall have been made available to the entire membership at
least ten days before such meeting.
Section
2 – Ratification of Amendments
These
Bylaws may be amended by two-thirds affirmative vote of the
members present at any regular or special meeting of the
CLUB, providing that the proposed text of the amendment has
been previously submitted in writing and reviewed by the
Bylaws Committee in accordance with Article VII, Section 2,
and the proposed text shall have been made available to the
entire membership at least ten days before such meeting.
ARTICLE X – MISCELLANEOUS
Section 1 – Parliamentary Authority
The
rules contained in the most recent edition of
Robert's
Rules of Order Newly Revised shall
govern the CLUB in all cases in which they are applicable
and in which they are not inconsistent with these bylaws
and special rules of order the CLUB may adopt.
Section
2 – Construction and Terms
If there
is any conflict between the provisions of these Bylaws and
the certificate of incorporation of the CLUB, the
provisions of the certificate of incorporation shall
govern.
Should any of the provisions or portions of these Bylaws be
held unenforceable or invalid for any reason, the remaining
provisions and portions of these Bylaws shall be unaffected
by such holding.
Section
3 – Fiscal Year
The
fiscal year of the CLUB shall be April 1 to May 31 of each
year.