|
ARTICLE I.
NAME
The name of this
organization shall be “Baxter County Master Gardeners”,
hereinafter referred to as BCMG.
ARTICLE
II. OBJECTIVES
The objective of this
organization is to afford members the opportunity to 1)
expand their knowledge and experience in horticulture,
2) extend their volunteer commitment, and 3) share the
benefits of cooperative effort with the community.
ARTICLE III.
MEMBERSHIP
Membership shall be
comprised of individuals who have successfully completed
the Arkansas Cooperative Extension Master Gardener
Training Program. In addition, members must fulfill the
annual volunteer service and re-certification
requirements. Membership dues will be payable
each year as defined in the Standing Rules. Members will
adhere to the University of Arkansas Master Gardener
Policies as provided in their volunteer manual. An
updated copy of such polices may be obtained from the
Secretary upon request.
ARTICLE IV.
BOARD OF DIRECTORS
Section 1.
The Board of
Directors, comprised of the elected officers and
appointed directors, shall meet monthly. The immediate
past President shall be a non-voting member of the Board
of Directors.
Section 2.
The officers of BCMG shall consist of a President, 1st
Vice President, 2nd Vice President, Secretary and
Treasurer. No person may hold more than one
office at the same time.
Section 3.
The President shall preside at all Board and regular
membership meetings. The President shall be an
ex-officio member of all committees except the
Nominating Committee. The President shall be the liaison
officer between this organization and the Extension
Office.
Section 4.
The 1st Vice President, in the absence of the
President, shall perform the duties of that office, and
will assume the office of President should a vacancy
occur. The officer shall be in charge of securing
programs of interest for the meetings, and shall
serve as the program committee coordinator.
Section 5.
The 2nd Vice President shall serve as projects
coordinator for all ongoing and single occurrence
projects, and shall oversee all project committee
chairpersons.
Section 6.
The Secretary shall keep a current roster of the
membership and attendance at the meetings, shall be
responsible for correspondence, records, documents and
forms. The Secretary will maintain the master copies of
all forms and documents, and make all approved
changes. The Secretary will also record minutes of
BCMG meetings and may appoint an attendance clerk
Section 7.
The Treasurer shall receive all monies of BCMG and keep
an accurate record of all transactions, pay out all
monies by check only, to cover those expenses of BCMG.
The Treasurer shall provide a detailed, month-end
Treasurer’s Report of income and expense items at each
Board meeting. The Treasurer, along with the Board of
Directors, shall prepare an annual operating budget for
the approval of the membership at the November meeting.
At the close of the year the books shall be audited; the
auditing committee shall consist of not less than three
(3) members as appointed by the President no later than
September 1st.
Section 8.
The President shall appoint a Membership Director, a
Public Education/Events Director and a Member Education
Director. The Directors shall coordinate and oversee
all related functions as defined in the Standing Rules.
The Directors shall meet with their related committee
chairs and/or committees as often as necessary and shall
report to the Board on all relevant activities including
but not limited to those items requiring Board or
membership approval.
Section 9.
Officers or Directors leaving their term of office for
any reason shall transfer all records and property to
their successor or appointee.
ARTICLE V.
NOMINATIONS, ELECTIONS AND TERM OF OFFICE
Section 1.
A nominating committee of three (3) members shall be
appointed by the President annually at the June
meeting. The Nominating Committee shall present a slate
of officers at the August meeting. Additional
nominations will be taken from the floor at that
meeting.
Section 2.
No one may be nominated unless his/her consent to serve
has been obtained and they are members in current good
standing.
Section 3.
The election shall be held at the September meeting.
Section 4.
A majority of those present and voting will constitute
an election.
Section 5.
Newly elected officers shall assume their duties at
12:01 AM October 1st following their election
at the September membership meeting each year.
Section 6.
The term of office for all elected officers and
directors shall be for one year and shall correspond
with the year as defined in Section 5 above. Partial
term appointments shall not constitute a full term of
service.
Section 7.
No Board member shall serve more than two full
consecutive terms in the same office.
Section 8.
Any vacancies which occur in any office other than that
of President, shall be filled by appointment by the
President. Committee chairmanships shall be filled by
appointment by the Officer or Director to whom that
committee reports, with the approval of the President.
An Officer or Director may hold no more than one
committee chairmanship within his or her own area of
responsibility at a time.
ARTICLE VI.
MEETINGS
Section 1.
Regular monthly membership meetings shall be held as
specified in the Standing Rules.
Section 2.
The time, place and date, of a regular
meeting may be changed by the President when it is
deemed necessary or expedient, and all members shall be
contacted accordingly.
Section 3.
Special meetings may be called by the President or by
petition of not less than five (5) members. Special
meetings shall be held at the regular meeting place, if
available, and within fourteen (14) days of the date
that they are called. Notice of any special meeting
shall include a statement of the purpose or purposes for
which the meeting is being called.
Section 4.
Twenty five percent (25%) of the current membership of
BCMG shall constitute a quorum for membership meetings.
Fifty-one percent (51%) of the voting members Board of
Directors shall constitute a quorum for Board meetings.
ARTICLE VII.
COMMITTEES
Section 1.
All Officers and Directors shall oversee the committees
and sub-committees under their areas of responsibility.
Sub-committees may be formed as required for various
areas of responsibility, and two or more such areas of
responsibility may be combined into one subcommittee or
position if deemed practical by the Director.
Section 2.
Each Committee chair shall take care of any
correspondence pertaining to that committee’s function.
Each shall also keep a file or written record of names,
dates, contacts, etc. of necessary information to be
given to his/her successor to facilitate transition and
avoid unnecessary research or duplication. Files and
documents which are no longer current should be turned
over to the Historian for archiving.
ARTICLE VIII.
PARLIAMENTARY AUTHORITY
The rules contained in
the current edition of Robert’s Rules of Order, newly
revised, shall govern BCMG in all cases to which
they are applicable and in which they are not
inconsistent with these bylaws and any special rules of
order this organization may adopt.
ARTICLE IX.
AMENDMENTS
These bylaws may be
amended at any regular meeting by a two-thirds vote of
those members present; provided that amendment has been
submitted in writing at the previous regular meeting.
ARTICLE X.
DISSOLUTION
In the event BCMG ceases
to exist, all assets shall be given to the Baxter County
4-H
Foundation. No officer or
member shall receive any portion of the assets.
|