NORTHWEST SKYRAIDERS - Model Aviation Club
Articles and Bylaws - Effective July 1, 2005
ARTICLE I –
Name:
The name of this organization shall be “Northwest Skyraiders Model
Aviation Club”.
ARTICLE II
– Objectives:
A.
This
club shall operate as a non-profit organization.
B.
The
following objectives are the primary purposes of the club.
1.
To
promote interest and activity in the hobby of model aviation, and control line
flying in particular.
2.
To
promote and improve the image of model aviation.
3.
To
assist the Academy of Model Aeronautics, (AMA) in the advancement of model
aviation, and to fly in accordance with the AMA safety rules.
4.
To
encourage technical and skill advancement of members of the club, and of all
model builders within the sphere of the club’s influence.
5.
Promote
and encourage control line model flying both within the club and in outside
events.
ARTICLE III
– Membership:
A.
Membership
is open to anyone actively interested in control line model flying.
B.
Prospective
members will have read these bylaws and will either be AMA members, or join AMA
upon club acceptance.
C.
Membership
applicants shall not have voting privileges until the full amount of dues have
been paid, as required under Article IV – Dues.
D.
Member
in good standing is defined as being current on both club dues and AMA
membership.
E.
Expulsions
from membership shall only be for due cause, such as actions reflecting
unfavorably on the club, and shall require the vote of two-thirds of the
members present.
ARTICLE IV
– Resignation, Termination, Disciplinary Action, Expulsion and Reinstatement of
Membership:
A.
Any
member in good standing may resign his/her membership by giving written notice
to the club or by not paying annual dues.
B.
If
any member is no longer a member of AMA, then his/her membership will
terminate, but be reinstated as soon as AMA membership is proven.
C.
A
member may be expelled from membership by a ¾ majority vote of the executive
committee for infractions pertaining to safety rules or any willful act which
is in violation of these bylaws, rules of the AMA and control line model
aviation.
D.
Any
member who is expelled from membership may be reinstated to membership only by
¾ vote of the elected officers.
E.
The
executive committee shall have the discretionary authority to provide for and
to impose disciplinary action for such acts or omissions which do not justify
expulsion from membership.
ARTICLE V –
Dues:
A.
Dues
shall be established annually by the club, on the basis of projected
requirements.
B.
Open
class members, and senior class members, per AMA rules, shall pay the full dues
amount. Junior members, per AMA rules,
shall not pay club dues.
C.
Associate
members, defined as members of the family of an existing member, shall have the
option of a limited membership, with not voting privileges, except listing on
the club charter and full participation in all club activities.
D.
Dues
for new members shall be for one full year.
New members joining after July 1 of the calendar year shall be credited
with half of the following years’ dues.
E.
All
new members, upon payment of dues, shall be entered on the membership roster
and shall be given a copy of these bylaws.
F.
Members
in arrears by 90 days shall be denied voting privileges. Dues in arrears by over 180 days shall have
membership terminated. Reinstatement will
require membership approval and new initiation fees.
ARTICLE VI
– Meetings:
A.
Regular
business meetings will be held on the third Friday of each month, unless
otherwise scheduled by majority vote of the members present at a regular
meeting, and upon due notification of the membership.
B.
Additional
or special meetings may be called by the president or any five (5) members in
good standing upon due notification of the membership.
C.
All
regular meetings are open to all members and their guests.
D.
Members
shall be notified, preferably by mailing, of all business meetings, by the
newsletter or the Secretary.
ARTICLE VII – Election of Officers and Appointment
of Committees:
A.
All
candidates for election shall have been a member in good standing of one year
at the time of the election, and shall be of legal age of majority.
B.
Officers
of this club shall be: President, Vice-President, Secretary, Treasurer, Safety
Officer and Registered Agent. One
member may hold the following combinations of office, if circumstances and a
majority vote of the members require it.
1.
Secretary
and Treasurer
2.
Registered
Agent and any other office.
3.
Vice-President
and Safety Officer.
C.
Members
may hold the same office for two or more consecutive terms if indicated by a
majority vote of the membership.
D.
Officers
shall be elected for a term of two years, beginning with the first regular
meeting in January of even numbered years.
E.
Nominations
shall be made from the floor in the October and November meetings. Elections shall be held at the November
meeting following the close of nominations.
The election will proceed through the offices in the order of Article
VII. Nominations may be re-opened after
the vote of each office.
1.
Both
nominators and nominees shall be members in good standing.
2.
To
be elected, nominees must receive a majority of the votes cast.
F.
Standing
and special committees shall be established per the bylaws, or appointed by the
president, with the approval of the majority of the members present at a
regular meeting. The president, at his
option, may appoint the chairman of a committee or the entire committee,
subject to approval of the membership.
If only the chairman is appointed, the chairman may select additional
committeemen as needed.
G.
The
following committees will be established each year:
1.
Executive
Committee, consisting of the club officers and one member at large.
2.
Contest
Committee.
3.
Program
Committee.
4.
Other
committees as required.
H.
The
President may re-form committees at any time per 6.6.
I.
Any
officer may be recalled by a vote of the majority of the whole membership. The motion for recall and the vote shall be
at two successive regular meetings. The
Secretary shall attempt to notify said officer at least one week prior to the
meeting when the vote shall be taken.
J.
In
the event that a vacancy occurs in any of the elected offices due to recall,
resignation, or expiration of membership, the president shall appoint a club
member to fill such vacancy until a successor has been elected. A special election shall be held as promptly
as possible to fill the vacancy.
Nomination and election shall be at two successive regular meetings, but
not later than 90 days following the occurrence of the vacancy.
ARTICLE VIII – Duties of Officers and Committees:
A.
The
PRESIDENT shall preside at all meetings, preserve order and enforce the
bylaws of the club. He shall have the right to vote at all elections when
conducted by ballot, and shall have the deciding vote in case of a tie when
voting is done by any other method. The
president shall be responsible for carrying out the general policies
established by the club and shall perform such other duties as the club may
require.
B.
The
VICE-PRESIDENT shall assist the President in the performance of his
duties and shall perform the duties of the President in his absence. The Vice-President shall also perform such
other duties as the club may require.
C.
The
SECRETARY shall record the proceedings of all meetings. The secretary shall handle all the necessary
correspondence sent out. Additional
responsibilities include, but are not limited to:
1.
Read
or review, at regular meetings, all correspondence pertaining to the club.
2.
Review,
when requested by the President, the minutes of the previous meeting.
3.
Maintain
a current roster of club members.
4.
Notify
members of meetings or events, if not covered in the newsletter.
5.
Handle
all correspondence and membership paperwork with AMA.
D.
The
TREASURER shall receive all money due the club and regularly deposit all
money, except petty cash, in the bank.
The club shall maintain a checking account with terms favorable to the
club’s operation as a non-profit corporation.
Cash on hand shall be kept less than $50.00.
All withdrawals and disbursements shall require the signatures of two out of a
possible three authorized signers.
Whenever possible, the President, the Secretary and the Treasurer shall
be the authorized signatures, unless otherwise designated by the
membership. No cash shall be disbursed
except by prior authorization of the members.
All disbursements shall be noted in a ledger, with a corresponding
receipt.
The Treasurer shall keep timely and accurate records of the financial accounts
of the club. A permanent ledger shall
be maintained, with all income and expenditures noted, and it shall be current. A Treasurer’s report shall be read at each
meeting. When accepted, it shall be
included in the minutes. The Treasurer
shall keep current records of membership dues, and shall include a note of
members in arrears with each treasury report.
E.
The
SAFETY OFFICER shall enforce safe flying and operating practices at all
organized flying activities, whether AMA sanctioned or not. Safe flying and operating practices are
defined primarily as adherence to the current AMA Safety Rules, in addition to
any local rules which may be defined by the club, its sponsors, flying site
owners and/or governmental organizations.
The Safety Officer will be appointed by the Contest Director, Event Organizer
or the President, for each of the club organized flying activities.
The Safety Officer will have the final decision on any safety related
questions, except at sanctioned events.
At a sanctioned event, the Safety Officer will report to the Contest
Director who will make the final decision relative to safety practices.
F.
The
REGISTERED AGENT is a position required by the State of Washington, as
the non-profit corporation’s contact person.
The state requires that the club designate a Registered Agent by an
adopted resolution of the Board of Directors.
The club must also have a Registered Office address, which must by the
same as the Registered Agent’s address.
The responsibilities of the office include receiving of Service of Process in
the name of the corporation, to forward all mail of the corporation, and to
notify the office of Secretary of State of changes in officers and directors
with an annual report, and to notify that office o any change in name or
address of the Registered Agent.
In effect, the Registered Agent is the club’s liaison with the State of
Washington.
G.
The
EXECUTIVE COMMITTEE shall function as the steering committee for the
club, guiding the general business operations and setting the agenda for the
regular meetings. The intent of having
an Executive Committee is to streamline the business phase of the meetings so
the social aspects of the meetings by be enjoyed by the majority of the
members. The Executive Committee shall
consist of the President, the Vice-President, the Secretary, the Treasurer, the
Immediate Past President, a contest representative and one member at
large. The meetings of the Executive
Committee shall be open to all interested members, and all input, verbal or
written, is welcomed.
The member-at-large shall be appointed by the President. The Executive Committee shall meet at a
place and time determined by the President and on a regular basis. The meeting time and place will be announced
in the newsletter.
H.
The
CONTEST COMMITTEE is responsible for the arranging and managing the
annual contest schedule. The Contest
Committee should consist of all the active Contest Directors in the club. Responsibilities of the Contest Committee
include scheduling of contests, assignment of events, selection of awards,
arranging of AMA sanctions, site and insurance clearances, selection of contest
operational personnel, and generally making the contests work to the
satisfaction of all concerned.
Accounting procedures for contests is an additional responsibility.
I.
The
PROGRAM COMMITTEE is responsible for preparing programs to be presented
at regular meetings, after the business meeting, and at such other times as may
be directed by the membership. They may
provide speakers, movies, seminars, demonstrations, or other programs of
interest to the group.
ARTICLE IX – Grievance Procedure (Flight and Safety
Rules)
A.
Purpose: The grievance procedure provides a mechanism
to enforce safety rules by providing a progressive disciplinary system when
needed. Most complaints should be
resolved informally, but if a complaint cannot be resolved informally, then the
matter will be referred to the safety officer by means of a grievance
form. One witness is required to sign
the grievance form.
B.
First
Violation:
1.
Viewpoints
of both complainants and accused will be considered.
2.
Complainants
name will be disclosed.
3.
A
verbal reprimand will be given to the accused, if shown to be guilty, by the
safety officer. A written record will
be kept in the secretary’s files.
C.
Second
Violation:
1.
The
Safety Officer will notify the accused in writing and the club members via the
club newsletter that the club will vote on the expulsion of the accused at the
next meeting.
2.
The
expulsion of a member will not exceed 12 months.
3.
A
member may be expelled from the club only on a ¾ majority of the vote of the
membership present at the meeting.
Voting will be by secret ballot.
4.
An
expelled member may apply for reinstatement of membership after the expiration
of the expulsion time period.
D.
Grievance
Form:
The Executive Committee of the club will develop and distribute a
grievance form after adoption of these bylaws.
ARTICLE X – Amendments:
A.
Any
member may recommend an amendment to the bylaws. An amendment must be submitted to the Secretary in writing. The Executive Committee will review the
amendment and present it at the next scheduled business meeting, to be
discussed by the membership. The
proposed amendment shall be published in the newsletter prior to the meeting
when it will be discussed.
B.
The
membership will vote on the amendment no earlier than one month and no later
than two months after the presentation of the amendment.
C.
With
a quorum of 50% of the membership present, adoption of the amendment shall
require a 2/3 majority vote of the quorum.
If a 50% quorum is not present the vote will be delayed until the next
regular meeting. The amendment may then
be adopted by a 2/3 majority vote of a quorum of 25% of the membership.
ARTICLE IX – Rules of Order:
A.
The
presiding officer shall govern the rules of order for meetings of this
club. Robert’s Rules of Order may be
used as a reference, if necessary, but common sense and decorum shall be the
primary guidelines.
B.
The
order of business at regular meetings shall be.
1.
Call
to Order.
2.
Reading
of minutes of previous meeting, and approval.
3.
Reading
of Treasurer’s report, and approval.
4.
Reading
of any correspondence.
5.
Committee
reports.
6.
Old
Business.
7.
New
Business.
8.
Introduction
of guests.
9.
Introduction
of prospective members and election thereof.
10.
Adjournment
of meeting (move and second).
11.
Program
and/or socializing.