SIERRA VISTA LABRADOR RETRIEVER CLUB
CONSTITUTION
ARTICLE 1 - NAME AND OBJECTIVES
SECTION 1. The name of the Club shall be the Sierra Vista Labrador
Retriever Club.
SECTION 2. The objects of the Club shall be:
A. to encourage and promote quality in the breeding of purebred Labrador
Retrievers and to do all possible to bring their natural qualities to perfection;
B. to urge members and breeders to accept the standard of the breed
as approved by the American Kennel Club as the standard by which the Labrador
Retriever shall be judged;
C. to do all in its power to protect and advance the interests of
the breed by encouraging sportsmanlike competition at dog shows, obedience
trials, and hunting tests as well as encouraging mutual support and good
fellowship among members at all times;
D. to do all in its power to protect and advance the interests of
the breed by encouraging members and breeders to practice humane treatment
and to provide sanitary conditions for their dogs at all times;
E. to conduct sanctioned and licensed specialty shows, obedience
trials, and hunting tests under the rules of American Kennel Club.
SECTION 3. The Club shall not be conducted or operated for profit,
and no part of any profits or remainder or residue from dues or donations
to the Club shall inure to the benefit of any member or individual.
SECTION 4. The members of the Club shall adopt and may, from time
to time, revise the constitution and bylaws as may be required to carry
out these objectives.
BYLAWS
SIERRA VISTA LABRADOR RETRIEVER CLUB
ARTICLE I
Membership
SECTION 1. Eligibility. There shall be two types of membership
open to all persons eighteen years of age or older who are in good standing
with the American Kennel Club and who subscribe to the purposes of this
Club:
Single: Enjoys all club privledges including the right to
vote and hold office.
Family: Entitles two (2) members of the same household to
all the privileges of club membership.
While meetings are to be held within 100 miles of Sacramento, California,
membership is to be unrestricted as to residence.
SECTION 2. Dues. During the month of November, the Membership
Chairperson shall send to each member a statement of his or her dues for
the ensuing year. Annual membership dues are due and payable on or
before January 1st and are to be sent to the Treasurer. The Board
of Directors shall establish membership dues no later than November 15th
to the year prior in which the dues will be in effect. No member
may vote or compete for any Club special award whose dues are not paid
for the current year.
SECTION 3. Election to Membership. Each applicant for
membership shall apply on a form approved by the Board of Directors and
which shall provide that the applicant agrees to abide by the Constitution
and Bylaws of the Club and the rules of The American Kennel Club.
The application shall state the name and address of the applicant and shall
carry the endorsement of two (2) members who are in good standing and shall
be voted upon by secret ballot. The prospective member shall submit
dues payment for the current year with his/her application. This
payment will be returned if the application is denied.
All applications are to be submitted to the Membership Chairperson,
and each application is to be read at the first meeting of the Club following
its receipt. Each applicant must attend one (1) Club function before
his/her application can be voted upon. At the first Club meeting,
after the applicant has met the membership requirement, the application
will be voted upon. Affirmative votes of 20% of the members present
and voting at that meeting shall be required to elect the applicant to
membership. No applicant may attend the Club meeting at which the
application is voted upon by the members of the Club.
Applicants who are not elected to membership may reapply after six
months.
SECTION 4. Termination of Membership. Memberships may
be terminated:
(a) by resignation. Any member in good standing may resign
from the Club upon written notice to the Secretary, but no member may resign
when in debt to the Club. Dues obligations are considered a debt
to the Club, and they become incurred on the first day of January 1st each
year.
(b) by lapsing. A membership will be considered as lapsed and
automatically terminated if a member's dues remain unpaid 45 days after
the first day of September; however, the Board may grant an additional
45 days of grace to such delinquent members in meritorious cases.
In no case may a person be entitled to vote at any Club meeting whose dues
are unpaid as of the date of that meeting.
(c) by expulsion. A membership may be terminated by expulsion
as provided in Article VI of these bylaws.
ARTICLE II
Meetings and Voting
SECTION 1. Club Meetings. Regular meetings of the Club shall
be held at least quarterly of each year of the Club members ("general meetings"),
beginning in January, at such hour and place as may be designated by the
Board of Directors within the greater Sacramento area or within a radius
of one hundred (100) miles thereof. Written notice of the meeting
shall be mailed to the membership at the direction of the Secretary at
least 10 days prior to the date of the meeting or included in the Club
newsletter mailed first class. The quorum for such meetings shall
be 20% of those members in good standing who are in attendance.
SECTION 2. Special Club Meetings. Special Club meetings
may be called by the President, or by a majority vote of the members of
the Board who are present and voting at any regular or special meeting
of the Board; and shall be called by the Secretary upon receipt of a petition
signed by five (5) members of the Club who are in good standing.
Special meetings shall be held within the greater Sacramento area, at such
place, date, and hour as may be designated by the person or persons authorized
herein to call special meetings. Written notice of such a meeting
shall be mailed at the direction of the Secretary not more than 15 days
prior to the date of the meeting. The notice shall state the purpose
of the meeting, and no other Club business may be transacted at that meeting.
The quorum for such a meeting shall be 20% of those members in good standing
who are in attendance.
SECTION 3. Board Meetings. Meetings of the Board of Directors
shall be held within the greater Sacramento area, at least every other
month, at such place, date, and hour as may be designated by the Board.
Notice of the meeting shall be given by the Secretary by first class mail,
or by personal delivery, or included in the Club newsletter mailed first
class, at least 5 days prior to the date of the meeting. The quorum
for such a meeting shall be a majority of the Board.
SECTION 4. Special Board Meetings. Special meetings of
the Board may be called by the President, and shall be called by the Secretary
upon receipt of a written request signed by at least three members of the
Board. Such special meetings shall be held within the greater Sacramento
area, at such place, date, and hour as may be designated by the person
authorized herein to call such meeting. Notice of the meeting shall
be given by the Secretary as provided above under Section 3 at least five
(5) days and not more than 10 days prior to the date of the meeting.
The notice shall state the purpose of the meeting, and no other business
shall be transacted at that meeting. A quorum for such a meeting
shall be a majority of the Board.
SECTION 5. Voting. Each membership in good standing whose
dues are paid for the current year shall be entitled to one (1) vote at
any general meeting or special meeting of the Club at which the member
is present. A family membership (two members of the same household)
will have one (1) vote each. There shall be no voting by proxies.
ARTICLE III
Directors and Officers
SECTION 1. Board of Directors. The members of the Board shall
be the President, Vice-President, Secretary, Treasurer, and five (5) other
persons, all of whom shall be members in good standing and all of whom
shall be elected for a one (1) year term at the Club’s annual meeting as
provided in Article IV, and shall serve until their successors are elected.
General management of the Club’s affairs shall be entrusted to the Board
of Directors. No more than one (1) family member may serve
on the Board concurrently.
SECTION 2. Officers. The Club's officers, consisting
of the President, Vice?President, Secretary, and Treasurer shall serve
in their respective capacities, both with regard to the Club and its meetings
and the Board and its meetings. The officers shall be elected for
a one (1) year term. The President and Vice?President shall not serve
more than two (2) consecutive years in that office.
(a) The President shall preside at all meetings of the Club and of
the Board, and shall have the duties and powers normally appurtenant to
the office of President in addition to those particularly specified in
these bylaws.
(b) The Vice?President shall have the duties and exercise the powers
of the President in case of the President's death, absence or incapacity.
(c) The Secretary shall keep a record of all meetings of Club and
of the Board and of all matters of which a record shall be ordered by the
Club. The Secretary shall have charge of the correspondence, of notifying
members of meetings, of notifying new members of their election to membership,
of notifying officers and directors of their election to office, of keeping
a roll of the members of the Club with their addresses, and shall carry
out such other duties as are prescribed in these bylaws.
(d) The Treasurer shall collect and receive all moneys due or belonging
to the Club. The Treasurer shall deposit the same in a bank designated
by the Board, in the name of the Club. The Treasurer's books shall
at all times be open to inspection by the membership upon reasonable notice.
The Treasurer shall report the condition of the Club's finances and every
item of receipt or payment not before reported at every meeting of the
Board, and at the annual meeting shall render an account of all moneys
received and expended during the previous fiscal year. The Treasurer
may be bonded in such amount as the Board of Directors shall determine.
The past year's Treasurer must assist the current Treasurer in the preparation
of tax returns for the current year.
SECTION 3. Vacancies. Any vacancies occurring on the
Board or among the offices during the year shall be filled until the next
annual election by a majority vote of all the members of the Board at its
first regular meeting following the creation of the vacancy, or at a Special
Board Meeting called for that purpose. A vacancy in the office of
President shall be filled automatically by the Vice?President and the resulting
vacancy in the office of Vice?President shall be filled by the Board.
SECTION 4. Indemnification of Directors and Officers:
The Club shall hold harmless and indemnify all directors and officers from
any liability incurred or threatened against them while carrying out their
duties and responsibilities on behalf of the Club.
ARTICLE IV
The Club Year, Annual Meeting, Elections
SECTION 1. Club Year. The club's fiscal year shall begin on
the first (1st) day of January and end on the thirty-first (31st) day of
December
The Club's calendar year shall begin immediately at the conclusion
of the election of directors and officers at the annual meeting, and shall
continue through the election at the next annual meeting.
SECTION 2. Annual Meeting. There shall be an annual meeting
of the members ("annual meeting") which shall be held in the month of December.
At this meeting officers and directors for the ensuing year shall be elected
by secret, written ballot from among those nominated in accordance with
Section 4 of this Article. The Officers and Directors shall take
office January 1st, following the Annual Meeting. Each retiring officer
shall turn over to his/her successor in office all properties and records
relating to that office within 30 days after the election. Immediately
following the annual meeting of members there shall be an organizational
meeting of the Board of Directors at which all new directors shall be installed.
SECTION 3. Elections. The candidate receiving the greatest
number of votes for each office shall be declared elected.
SECTION 4. Nominations. Upon receipt of the Nominating Committee's
report, the Secretary shall before October 1st notify each member in writing
of the candidates so nominated.
During the month of August, the Board shall select a Nominating Committee
consisting of three (3) members, not more than one (1) of whom may be a
member of the Board. The Secretary shall immediately notify the committee
members of their selection. The President shall name a Chairperson
for the Nominating Committee, and it shall be his/her duty to call a committee
meeting. The Secretary shall also send written notice to all members
advising them that nominations are open for officers and directors, and
that any member in good standing may nominate a candidate or candidates
as provided at Section 4(b) of this Article.
(a) The Nominating Committee shall nominate at least one (1) candidate
for each office and five (5) candidates for five other positions on the
Board, and, after securing the consent of each person so nominated, shall
report their nominations to the Secretary in writing at the October Club
meeting.
(b) Upon receipt of the Nominating Committee’s report, the Secretary
shall, before the second week of October, notify each member in writing
of the candidates so nominated. Such notice may be set forth in the
Club newsletter if the newsletter is mailed no later than the first week
of September.
(c) Additional nominations may be made by any member orally, or by
written notice received by the Secretary on or before the date of the last
meeting prior to the election by any member in attendance, provided that
person so nominated does not decline when their name is proposed, and provided
further that if the proposed candidate is not in attendance at this meeting,
the proposer shall present to the Secretary a written statement from the
proposed candidate signifying willingness to be a candidate. No person
may be a candidate for more than one (1) position, and the additional noiminations
which are provided for herein may be made only from among those members
who have not accepted a nominatiion of the Nominating Committee.
(d) Nominations cannot be made at the annual meeting or in any manner
other than as provided in this Section.
ARTICLE V
Committees
SECTION 1. The President may, each year, appoint standing committees
to advance the work of the Club in such matters as matches, specialty shows,
obedience trials, hunting retriever tests, trophies, annual prizes, membership
and other fields which may well be served by committees. Special
committees may also be appointed by the Board to aid it on particular projects.
SECTION 2. Any appointed committee or committee member's services
may be terminated by a majority vote of the full membership of the Board
upon written notice to the appointee. The Board may appoint successors
to those persons whose services have been terminated.
ARTICLE VI
Discipline
SECTION 1. American Kennel Club Suspension. Any member
who is suspended from the privileges of The American Kennel Club shall
automatically be suspended from the privileges of this Club for a like
period.
SECTION 2. Charges. Any member may prefer charges against
a member for alleged misconduct prejudicial to the best interests of the
Club or the breed. Written charges with specifications must be filed
in duplicate with the Secretary together with a deposit of $10 which shall
be forfeited if such charges are not sustained by the Board following a
hearing. The Secretary shall promptly send a copy of the charges
to each member of the Board or present them at a Board Meeting, and the
Board shall first consider whether the actions alleged in the charges,
if proven, might constitute conduct prejudicial to the best interests of
the Club. If the Board considers that the charges do not allege conduct
which would be prejudicial to the best interests of the Club, it may refuse
to entertain jurisdiction. If the Board entertains jurisdiction of
the charges, it shall fix a date of a hearing by the Board not less than
3 weeks nor more than 6 weeks thereafter. The Secretary shall promptly
send one copy of the charges to the accused member by registered mail together
with a notice of the hearing and an assurance that the defendant may personally
appear in his/her own defense and bring witnesses if he/she wishes.
SECTION 3. Board Hearing. The Board shall have complete
authority to decide whether counsel may attend the hearing, but both complainant
and defendant shall be treated uniformly in that regard. Should the
charges be sustained, after hearing all the evidence and testimony presented
by complainant and defendant, the Board may by a majority vote of those
present suspend the defendant from all privileges of the Club for not more
than six months from the date of the hearing. And, if it deems that
punishment insufficient, it may also recommend to the membership that the
penalty be expulsion. In such case, the suspension shall not restrict
the defendant's right to appear before his/her fellow members at the ensuing
Club meeting which considers the Board's recommendation. Immediately
after the Board has reached a decision, its finding shall be put in written
form and filed with the Secretary. The Secretary, in turn, shall
notify each of the parties of the Board's decision and penalty, if any.
SECTION 4. Expulsion. Expulsion of a member from the
Club may be accomplished only at a meeting of the Club following a Board
hearing and upon the Board's recommendation as provided in Section 3 of
this Article. Such proceeding may occur at a regular or special meeting
of the Club to be held within 60 days but not earlier than 30 days after
the date of the Board's recommendation of expulsion. The defendant
shall have the privilege of appearing in his/her own behalf, though no
evidence shall be taken at this meeting. The President shall read
the charges and the Board's findings and recommendations, and shall invite
the defendant, if present, to speak in his/her own behalf if he/she wishes.
The meeting shall then vote by secret written ballot on the proposed expulsion.
A 2/3 vote of those present and voting at the meeting shall be necessary
for expulsion. If expulsion is not so voted, the Board's suspension
shall stand.
SECTION 5. Confidentiality. All disciplinary proceedings
of this Club shall be confidential, in that Club members with knowledge
of such proceedings shall not discuss the proceedings or causes therefor
with any person except to the extent discussion is required to conduct
such proceedings.
ARTICLE VII
Amendments
SECTION 1. Amendments to the constitution and bylaws may be
proposed by the Board of Directors or by written petition addressed to
the Secretary signed by any member in good standing. Amendments proposed
by such petition shall be promptly considered by the Board of Directors
and must be submitted to the members with recommendations of the Board
by the Secretary for a vote within three months of the date when the petition
was received by the Secretary.
SECTION 2. Proposed amendments of the constitution and bylaws
may be enacted by the Board of Directors or by a majority of the voting
members.
ARTICLE VIII
Dissolution
SECTION 1. Dissolution. The Club may be dissolved at
any time by the written consent of not less than 2/3 of the members.
In the event of the dissolution of the Club other than for purposes of
reorganization whether voluntary or involuntary or by operation of law,
none of the property of the Club nor any proceeds thereof, nor any assets
of the Club, shall be distributed to any members of the Club, but after
payment of the debts of the Club, its property and assets shall be given
to a charitable organization for the benefit of dogs selected by the Board
of Directors.
ARTICLE IX
Order of Business
SECTION 1. At meetings of the Club, the order of business,
so far as the character and nature of the meeting may permit, shall be
as follows:
Roll Call
Report of President
Report of Secretary/Minutes of last meeting
Report of Treasurer
Report of Membership
Reports of Committees
Election of Officers and Board (at Annual meeting)
Election of New Members
Unfinished Business
New Business
Adjournment
SECTION 2. At meetings of the Board, the order of business,
unless otherwise directed by majority vote of those present, shall be as
follows:
Report of President
Report of Secretary/Minutes of last meeting
Report of Treasurer Report of Membership
Reports of Committees
Unfinished Business
New Business
Adjournment
ARTICLE X
Parliamentary Authority
SECTION 1. The rules contained in the current edition of Robert's
Rules of Order, Newly Revised,
shall govern the Club in all cases to which they are applicable
and in which they are not inconsistent
with these bylaws and any other special rules of order the Club
may adopt.
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