RAAVE By-Laws
Article I: Name
1.
The name of this organization shall be Reno Area Avian
Enthusiasts (RAAVE).
2.
The fiscal year shall end on December 31.
Article II: Purpose/Objective
1.
To bring together people who share a common interest in caged
birds, working together promoting conservation and education of
a member and the general public.
a. To educate members and the general public in the best care,
keeping, maintenance, and breeding of caged birds.
b. To support bird conservation.
c. To publish a monthly newsletter concerning activities and
interest of the club.
d. To assist in bird adoptions, acting as a responsible third party.
e. To assist in escaped bird rescues.
f. To conform to the standards of the Internal Revenue Code as it
relates to nonprofit organizations.
Article III: Members
1.
Any person interested in keeping and/or breeding caged birds
may be a member.
2.
Membership classes are as follows:
a. Individual
b. Family
c. Juniors
d. Seniors
e. Seniors (2 year membership)
f. Supporting
g. Corporate
h. International
Termination
a. Resignation may be asked for by action of the Board of
Directors when, in its opinion, the actions or conduct of a
member brings discredit to the club and its goals. Said members
must be notified by the Secretary in writing. Said members shall
receive a fair and impartial hearing by the Board of Directors with
all parties involved present before the action is taken. If said
member does not show up for the hearing he or she forfeits the
right to a hearing and membership shall be terminated. In such a
case as a member is expelled or disqualified said person’s
current years dues shall be returned on a prorated basis by
quarters left in the year.
b. Expulsion from membership of any member convicted of a
crime involving illegal importation, possession or treatment of
birds. Any individual who misrepresents the club or whose
conduct is inappropriate to the goals and objectives of the club
may be withdrawn from membership or advertising upon review
of the offending activity by the Board of Directors.
c. Any member whose dues are unpaid.
Dues
a. Annual dues, due and payable upon the original month and
day of joining will be:
$20 Individual
$12 International Postage (added to each category)
$25 Family
$15 Junior
$15 Senior
$30 Senior (2 year membership)
$75 Supporting
$125 Corporate
b. The amount of dues may be amended when necessary by the
Board of Directors.
Article IV: Officers
1. Make Up
a. Officers will be the President, Vice President, Secretary and
Treasurer.
b. Board of Directors will consist of the officers and five
members, a total of nine.
c. Board Members must be members in good standing of the
club.
2. Quorum
a. Any Board of Directors meeting with five or more members
present shall constitute a quorum.
3. Meetings
a. The Board of Directors shall meet monthly.
b. A special meeting of the Board of Directors may be called by
any three directors when seven days
notice of that meeting is given to all Directors.
c. Once the meeting begins, it will continue even if a Board
Member leaves.
4. Removal
a. Any member of the Board of Directors may be removed from
the Board by a 2/3rds vote of a quorum
of the Board.
b. Any member who misses three board meetings during the
term in office may be removed from the
Board of Directors at the discretion of the Board.
5. Terms of Office
a. Officers and Board members will serve for one year.
6. Vacancy
a. If a vacancy on the Board of Directors is created, for any
reason, the Board shall appoint a club
member to that position for the remainder of the term.
Article V: Duties of the Officers
1. President
a. Shall represent the club in matter pertinent to the club.
b. Shall preside at all meetings and enforce the bylaws and rules
of order.
c. Shall appoint all committee chairpersons and non-elected
positions, subject to confirmation by the
Board of Directors.
d. Shall be authorized, along with the Vice President, Secretary
and Treasurer to cosign checks; two
signatures shall be required.
e. Shall have regular contact with the board members and
committee chair persons assisting them as
necessary.
2. Vice President
a. Shall, in the absence of the President, perform all duties of the
President.
b. Shall be responsible for coordination club programs
presented at each general membership meeting;
seeing that they are educational and informative and in
keeping with the purpose and objective of the
club.
c. Shall assist the President as requested.
d. Shall be authorized, along with the President, Secretary and
Treasurer to cosign checks, two
signatures shall be required.
3. Secretary
a. Shall attend all meetings and record minutes.
b. Shall maintain records and related correspondence.
c. Shall, in the absence of both the President and Vice President,
perform all duties of the President.
d. Shall present minutes of the previous meeting to the Board for
approval by mail, fourteen days prior
to the next meeting.
e. Shall conduct all social and business correspondence for the
club.
f. Shall be authorized, along with the President, Vice President
and Treasurer, to cosign checks; two
signatures shall be required.
4. Treasurer
a. Shall be responsible for all monetary collection and dispersal
of the club.
b. Shall place all funds received in a bank account held in the
name of the club as approved by the
Board.
c. Shall keep accurate records of all financial transactions in the
form of financial statements.
d. Shall present an annual budget to the Board for approval no
later than the first meeting following the
end of the fiscal year.
e. Shall be authorized, along with the President, Vice President
and Secretary to cosign checks; two
signatures shall be required.
f. Shall prepare, or have prepared, as approved by the Board, all
necessary County, State, and Federal
reports, returns and legally required forms.
g. Shall furnish all financial records to the club for inspection.
h. Shall monitor the receipts of raffle and other club fund raisers.
i. Shall present a written treasurer’s report showing beginning
balance, income, and expenses and
ending balance, to the newsletter editor and secretary at each
monthly board meeting.
j. Shall maintain a list of all assets belonging to the club and
their locations. An annual listing of assets
shall be presented to the Board at the January meeting.
Article VI: Committees
1. Committees
a. The following standing committees may be appointed by the
President, subject to Board approval:
1.
Newsletter
2.
Raffles/Fund raising
3.
Nominating
4.
Hospitality
5.
Bird Mart/Show
6.
Advertising/Publicity
7.
Membership
8.
Consortium Coordinator
9.
Bird Adoptions
10.
AFA Delegate
11.
School Visitation Committee
12.
Web Site Editor
b. President may appoint additional standing or special
committees as the need arises, subject to Board
approval.
c. President, under direction of the Board, shall relate the
responsibilities of each committee to its
Chairperson.
d. Activities of each committee are subject to Board review
e. Prior to the December Board meeting of each year,
committees will submit their operating plan,
including budget, to the Treasurer.
Article VII: Meetings
1.
The regular meetings of the club shall be held on the third
Saturday of each month, unless otherwise ordered by the Board.
Article VIII: Elections
1. Board of Directors
a. Shall be elected by the general membership annually at the
December meeting, , to be installed
immediately following election at the meeting.
b. The ballot will list all nine positions; President, Vice-President,
Secretary, Treasurer, and five Board
members at large.
c. Board of Directors can vote to exempt Board of Director
meetings due to special or social events.
2. Officers
a. If the President is no longer able to perform duties the Vice-
President will become President.
b. Vice-President position will be filled in accordance with article
IV section 6.
3. Term Limits
a. Board members shall serve no more than three consecutive
terms in the same office, unless
approved by the Board.
4. Election Procedure
a. NA. No later than October of each year, the President shall
appoint one of the Board members to
serve as chairperson of the nominating committee for election
of officers and Board members to
serve as chairperson of the nominating committee for election
of officers and Board members for the
ensuing year. The President shall declare all nominations
open at the October meeting.
b. The chairperson shall have a ballot prepared for distribution
at the December meeting. This ballot
shall list the names of the nominating committee presented.
c. Definition of “family membership” regarding voting “family
membership” entitles the family to two
votes providing two family members are present at the
election.
d. Ballots are returned to the chairperson during the February
meeting, at which time they will be tallied
and results will be presented to the general membership.
e. Installation and presentation of Board members and new
officers shall take place immediately
following election at the December meeting.
f. After the general election sometime between the December
and January general meeting a special
meeting will be held with both incoming and outgoing Board
Members present to ease the transition
between the old and new board and to exchange information.
g. Upon termination of membership on the Board, all persons
shall return club property to the Secretary.
Article IX: Personal Liability
1.
The members, directors, officers, officials and duly authorized
representatives of the club shall not be personally liable for any
debt, liability or obligation of the club. All persons, corporations
or other entities extending credit to, contracting with, or having
any claim against the club may look only to the funds and
property of the club for the payment of any such contract or
claim for the payment or any debt, damages, judgments or
decree, or of any money that may otherwise become due or
payable to them from the club.
Article X: Miscellaneous
1. Items not covered by the Bylaws.
a. Any item not covered by Bylaws shall be dealt with by the
Board of Directors.
2. Amendments to the Bylaws
a. Any amendment to the Bylaws must first be approved by a
majority of the Board and then submitted
to the general membership for approval.
3. Rules of Order
a. Roberts Rules of Order shall prevail where Bylaws of the club
do not.
4. Disbanding of the club
a. To disband the club, the decision must be discussed at three
consecutive monthly meetings then
voted on by club members.
b. Upon disbanding, all club assets will be turned over to
American Federation of Aviculture.
Guidelines for Public Participation in Board Meetings
1.
Prior to addressing the board, all speakers should state their
name.
2.
Questions and comments should be addressed to the entire
board, not to individual board members, the president, or
member of the audience
3.
When a specific topic is under consideration, questions and
comments should be confined to the matter under discussion,
and not extend to any other matter
4.
A limit of two minutes shall be allotted to each speaker on any
given item.
5.
A speaker who does not need the entire two minutes may not
yield any unused portion of the time to another speaker.
6.
On controversial issues, speakers for and against a given topic
may be recognized alternately by the chair.
7.
A board member may interrupt a speaker for the purpose of
clarification and information.
8.
Speakers are requested not to repeat points already made by
previous speakers.
9.
It is expected that speakers will observe the commonly accepted
rules of courtesy, decorum, dignity, and good taste. Resorting to
personalities will be ruled out of order, as will the use of
intemperate, abusive, and defamatory language.
10.
Written statements will be received by the board in addition to, or
in lieu of, oral presentations.
All members are responsible for maintaining an orderly meeting, free
from personal attack. Everyone should remember that people generally
respond in the manner in which they have been treated.
If a member is repeatedly disruptive at one or more meetings, members
can call the member to order and institute disciplinary proceedings.
Penalties may include apologies, reprimands, eviction from the meeting
place.