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Four
Lakes
SCUBA Club
PO Box 6112
Madison, WI 53716
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BY-LAWS
of
FOUR LAKES SCUBA CLUB INC.
The
Four Lakes Scuba Club
advocates for divers.
We
have monthly meetings.
We
participate in local clean
up dives.
We
have an annual fund raiser
in support of Divers Alert Network.
ARTICLE I
MEMBERSHIP
A. General Member:
- 1. If under age
18, there must be parental release.
-
2. Each diving member must be in good health.
-
3. Each diving member must be certified by a generally accepted
national program.
-
4. The initiation fee and one year's dues must be paid in advance.
-
5. Each member is responsible for notifying the Newsletter Editor of
changes of address.
B. Honorary Member:
- 1. Must be
presented by an active member and approved by the Board of Directors.
-
2. There shall be no dues requirement.
-
3. Shall have no right to vote.
C. Charter Member:
1. Any member in good standing prior to December 31, 1980.
D. Family Member:
- 1. All members of
a family may be included in a family membership.
-
2. A "family" is defined as a husband and/or wife or significant other
living in the same household, and any children under the age of 18
years.
E. Member Dismissal:
- 1. A member who is
one month in arrears in payment of dues, fees, or assessments shall be
considered suspended, subject to special consideration by the Board of
Directors. During suspension the member shall have no membership
privileges. A suspended member may be reinstated upon payment of all
arrears.
-
2. Any member three months in arrears may have his [or her] membership
terminated by majority vote of the Board of Directors.
-
3. Termination of Membership for reasons other than as provided in
paragraph #2 shall require a 2/3 vote of the Board of Directors.
ARTICLE II
DUES, FEES,
AND ASSESSMENTS
A. An initiation
fee, set by a vote
of the members at a regular meeting, shall
be
submitted with the application for membership. If membership is not
accepted, the fee shall be returned.
B. Annual Dues:
- 1. General
membership dues shall set by a vote of the members at a regular meeting.
-
2. Family membership dues shall be set by a vote of the members at a
regular meeting.
-
3 . The membership year shall expire on either November 30 or May 31,
whichever provides an initial year of between 12 and 18 months.
-
C. Assessments may be levied
as directed by
majority vote of the member s present at any regular meeting, subject
to the provision of Article VI.
ARTICLE III
MEETINGS
A. The regular
general meetings of the club
shall be held on the second Wednesday of each month at 7:30 pm.
B. Special meetings
may be called by 1/3 of
the membership or by 1/3 of the Board of Directors. All members must
be notified one week prior to the meeting of its time, date, location
and purpose.
C. The Board of
Directors shall meet as
necessary, but at least once a month.
D. Ten members shall
constitute a quorum at
a meeting.
ARTICLE IV
DIRECTORS AND
OFFICERS
A. Board of Directors:
- 1. The Board of
Directors shall consist of no less than three and no more than seven
members elected for a one year term by all club members at the first
general meeting in January.
-
- 2. Three Board
members shall constitute a quorum.
-
- 3. The Board of
Directors may approve expenditures up to two hundred dollars ($200.00).
Larger expenditures shall be subject to majority vote of the general
membership, as provided in Article VI.
-
- 4. The Board of
Directors shall have the power to accept or reject gifts or donations
made to the club.
-
- 5. The Elected
Officers shall appoint a Safety Officer, Newsletter Editor and
Webmaster.
-
- 6. The Board of Directors may create any
other positions or committees it requires to fulfill the club's
objectives and all other corporate and management powers not
specifically denied to them shall be vested in the Board.
B. President:
- 1. The President shall preside at all
meetings and shall direct the other affairs of the club to the best of
his [or her] ability.
- 2. The President shall have custody of all
club records and documents other than those necessary to the Treasurer.
Any member may inspect the records at a reasonable time convenient to
both the President and the member.
- 3. The President shall be a certified diver.
C. Vice-President:
- 1. The Vice-President shall assist the
President and assume the duties of the President in his [or her]
absence.
- 2. The
Vice-President shall be a certified diver.
D. Newsletter Editor:
- 1. The Newsletter
Editor shall keep an accurate record of club meetings and shall
transfer it to his [or her] successor.
-
- 2. The
Newsletter Editor shall send out a monthly newsletter to all members.
E. Treasurer:
- 1. The Treasurer
shall record and account for all monies received by the club, including
those received in the form of assessments and initiation fees and all
monies disbursed for any purpose.
-
- 2. The Treasurer
shall draw checks and pay bills upon an authorized vote of the
membership of the club during meetings or as directed by the Board of
Directors.
-
- 3. The Treasurer
shall make a financial report to the club at each meeting or to the
Board of Directors upon request.
-
- 4. The Treasurer
shall transfer the records, accounts, and all funds belonging to the
club to his [or her] successor.
-
- 5. The Treasurer shall submit the records
for inspection by any member at a reasonable time convenient to both
the Treasurer and the member.
- 6. The
Treasurer shall be a certified diver.
F. Election of Officers:
- 1. The elections
shall be held at the first general meeting in January of each year. The
term of office for all Officers shall be one year. Newly elected
members of the Board shall assume their duties at the close of the
January meeting.
-
- 2. A Board
member is requested to give 30 days notice of resignation. Any
vacancies or unfilled Board positions may be filled until the next
election by Board appointment.
-
- 3. The
membership shall elect, at least, the three officers to the Board in
January of each year. The remaining positions are intended to provide
continuity to the club or to allow for Board expansion as needed. These
positions may be left unfilled. If the Board drops below three members,
a replacement must be appointed immediately.
-
- 4. A Board
member may be dismissed from office by a 2/3 vote of the active
membership. All members must be notified in writing 25 days prior to
the vote on the proposed dismissal.
-
- 5. The election shall be held at the first
general meeting in January. All contested elections will be held by
secret ballot. Absentee ballots may be submitted and a simple majority
of absentee ballot submitted to the Secretary prior to the election,
plus the votes of the members present at the election shall be
sufficient to elect. Write-in candidates are acceptable.
ARTICLE V
PROPERTY
A. All items issued
by the club shall remain
the property of the club and must be returned upon request of the
President or the Board of Directors.
B. The use of any
property of the club will
be governed by the direction of the Officers and the Board of
Directors.
ARTICLE VI
MAJOR
EXPENDITURES
A. Any expenditure
exceeding $200.00 may be
authorized at any regularly scheduled meeting by a proper vote of the
membership.
B. If the club
dissolves any money left over
in the club treasury will be donated to a charity as decided on by
the club membership.

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