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CONSTITUTION
ARTICLE I
NAME and OBJECTIVES
Section 1. The name of the Club shall be the Chicago/Suburban Cairn Terrier
Club (CSCTC).
Section 2. Purpose and Objectives
Purpose
The purpose of the Club is to promote the natural qualities of the purebred
Cairn Terrier and the breed standard as articulated by The American Kennel
Club.
Objectives
(A) To increase the awareness of, and to educate the public about, the
Cairn Terrier;
(B) To practice and support selective breeding in order to bring the natural
qualities of the purebred Cairn Terrier to the highest possible level;
(C) To advance the interest in the breed by encouraging sportsmanlike
competition at dog shows, obedience trials, tracking tests, agility trials,
earth dog trials, and other performance events;
(D) To conduct sanctioned and licensed specialty shows under the rules
and regulations of The American Kennel Club;
(E) To develop an education and membership program that helps to encourage
interest and support for the Cairn Terrier;
(F) To support other similar Cairn organizations;
(G) To support good training programs;
(H) To support Cairn Terrier Rescue Organizations;
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 such bylaws as may be required to carry out the objectives.
BYLAWS
ARTICLE I
MEMBERSHIP
Section 1. ELGIBILITY:
The following four categories of membership are available:
(A) Regular Membership
This form of membership is open, by election, to all persons 18 years
of age, or older, who subscribe to the Purpose and Objectives of the CSCTC,
The American Kennel Club, The Cairn Terrier Club of America, and who want
to participate in providing the necessary direction, and help, needed
to accomplish those objectives. Members have voting rights afforded to
them at all general membership meetings. Membership may be applied for
in one of two classes: single or joint. Joint membership is membership
by two individuals residing in the same household. Joint members shall
each have privileges equal to that of single members.
(B) Junior Membership
This form of membership is open, by election, to all persons, 10-17 years
of age, and shall have all the privileges of Regular Membership, except
the right to vote, hold office, or serve on the Nominating Committee.
Upon reaching the age of 18, Junior Members, in good standing, may transfer
their Junior Membership to Regular Membership.
(C) Supporting Membership
This form of membership is available, by election, to anyone, 18 years
of age or older, who wishes to support the Purpose and Objectives of the
Club. Supporting Members may attend general meetings of the Club but cannot
vote, hold office, or serve on the Nominating Committee. Membership may
be applied for in one of two classes: single or joint. Joint membership
is membership by two individuals residing in the same household. Supporting
members may, at any time, apply for Regular membership.
(D) Honorary Membership
Honorary Membership is bestowed, by CSCTC election, to honor an individual
who has by time, energy, and accomplishment, exemplified the highest level
of commitment to the Cairn Terrier Breed. An Honorary Member may participate
at all general meetings of the Club but cannot vote, hold office, or serve
on the Nominating Committee. Honorary members can also maintain Regular
Membership if they pay dues.
Section 2. DUES:
(A) The Membership Committee shall review dues annually. Any changes shall
be presented to the Board of Directors, for review, and then submitted
to the membership for their approval. In the event of disapproval, the
dues shall be set by the membership. Determination of dues, as described
above, shall occur no later than the September meeting.
(B) Junior Membership and Supporting Membership dues will be less than
the rate for Regular Membership.
(C) Joint memberships shall have annual dues less than twice the amount
of a single membership.
(D) Membership dues shall be annual, and payable on, or before, the first
scheduled general meeting of each year. No member may vote whose dues
are not paid for the current year. During the month of December, of each
year, the Treasurer shall send to each member a statement of the dues
owed for the following year. Persons submitting application for membership,
after June 30th, shall pay one-half the annual dues for the balance of
the current year.
Section 3. ELECTION TO MEMBERSHIP:
(A) Regular Membership and Junior Membership
Each applicant, for membership, shall apply on a form, approved by the
Board of Directors, which shall provide a statement that the applicant
agrees to abide by this Constitution, and its Bylaws, and to subscribe
to the purpose and objectives of the American Kennel Club and the Cairn
Terrier Club of America. The application shall state the name, address,
e-mail address, and phone number of the applicant and it shall carry the
endorsement of two members who are in good standing. Accompanying the
application, the prospective member shall submit dues payment for the
current or remaining year.
All applications are to be filed with the Secretary and each application
shall be read at the first official meeting of the Club following its
receipt. The applications will be voted upon, by secret ballot, at the
next Club meeting at which the applicant is present. An affirmative vote
of three-fourths (3/4) of the members, present and voting, shall be required
to elect the applicant.
If the applicant is not present at one of the next two (2) meetings, after
submitting application for membership, the application shall be considered
withdrawn and the Secretary shall return the application, and accompanying
dues, with a written explanation. In such event the applicant may not
re-apply sooner than three months from the date of return of the application.
The requirement for an applicant's presence may be waived due to extenuating
circumstances if the applicant requests such waiver and it is approved
by vote of the Board.
(B) Supporting Membership
Each applicant for Supporting Membership shall apply on a written form
and then be approved, by a majority of the Membership Committee. The Membership
committee will submit approved applicant forms to the Board of Directors
for final approval. The written form shall state that the applicant agrees
to support the purpose, and objectives, of the CSCTC. The application
shall state the name, address, e-mail address and phone number of the
applicant. Accompanying the application, the prospective member shall
submit dues payment for the current or remaining year.
(C) Honorary Membership
A candidate for Honorary Membership must be recommended, by a Regular
Member, to the Membership Committee. With majority approval of the Membership
Committee, a favorable recommendation will be presented to the Board of
Directors for consideration. With approval of a ¾-majority vote
by the Board of Directors, the recommendation will be presented to the
Regular Membership, at the next general CSCTC meeting, for approval. Bestowing
such honor requires a 2/3-majority vote of all Regular Members. Honorary
Membership, in the CSCTC, shall continue, without annual review, unless
revoked. Revocation requires a 2/3-majority vote of all CSCTC Regular
Members. Voting may be by hand or written ballot.
(D) Any applicant for membership, who has been rejected by the Club, may
not reapply until six months after such rejection.
Section 4. TERMINATION OF MEMBERSHIP:
Any membership may be terminated by:
(A) RESIGNATION - Any member 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 date of the first scheduled general meeting of each year.
(B) LAPSING - A membership will be considered as lapsed and automatically
terminated if such member's dues remain unpaid thirty (30) days after
the first scheduled general meeting of the year. The Board may grant an
additional thirty (30) days of grace to such delinquent members in meritorious
cases. In no case may a person be entitled to vote at any Club meeting
if dues are unpaid as of the date of that meeting.
(C) EXPULSION - Any membership may be terminated by expulsion, as provided
in Article VI of these bylaws..
ARTICLE II
MEETINGS and VOTING
Section 1. CLUB MEETINGS:
Meetings of the Club shall be held in the Greater Chicagoland or Chicago
Suburban area during the months of January, March, May, July, September,
and November of each year, at such date, hour and place as may be designated
by the Board of Directors. The Secretary shall provide written notice,
by mail, of each meeting at least (10) days prior to the date of the meeting.
An official meeting will require a quorum of twenty percent (20%), of
the voting members, and must include a minimum of two (2) Club officers
and one (1) Board member.
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 the regular
or special meeting of the Board, or shall be called by the Secretary upon
receipt of a petition, signed by five members of the Club, who are in
good standing. Such special meetings shall be held in the Greater Chicagoland
or Chicago Suburban area at such date, hour and place as may be designated
by the person or persons authorized herein to call such meetings. The
Secretary shall provide written notice, by mail, at least ten (10) days
prior to the date of the meeting, and said notice shall state the purpose
of the meeting. No other Club business may be transacted thereat. An official
meeting will require a quorum of twenty percent (20%) of the members in
good standing. Said twenty percent (20%) is to include a minimum of two
(2) Club officers and one (1) Board member.
Section 3. BOARD MEETINGS:
Meetings of the Board of Directors shall be held in the Greater Chicagoland
or Chicago Suburban area during the months of January, March, May, July,
September, and November of each year, at such date, hour and place as
may be designated the Board. The Secretary shall provide written notice,
by mail, at least ten (10) 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 of Directors may be called by the President
, or shall be called by the Secretary upon receipt of a written request
signed by a majority of the Board. Such special meetings shall be held
in the Greater Chicagoland or Chicago Suburban area, at such date, hour
and place as may be designated by the person authorized herein to call
such meetings. The Secretary shall provide written notice, by mail, at
least five (5) days prior to the date of the meeting. Any such notice
shall state the purpose of the meeting and no other business shall be
transacted thereat. A quorum for such a meeting shall be a majority of
the Board.
Section 5. VOTING:
Each Regular Member, in good standing, shall be entitled to one vote at
any meeting of the Club at which the member is present. Proxy voting will
not be permitted at any Club meeting or election.
ARTICLE III
DIRECTORS AND OFFICERS
Section 1. BOARD OF DIRECTORS:
The Board shall be comprised of the President, Vice-President, Secretary,
Treasurer and three (3) other persons, all of whom shall be Regular Members
in good standing. They shall be elected for one-year terms at the Club's
annual meeting, as provided in Article IV, and shall serve until their
successors are elected. The Board of Directors shall provide philosophical
leadership as well as general management of the Club's affairs.
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.
(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, incapacity or
resignation.
(C) The Secretary shall keep a record of all meetings of the Club, and
of the Board, and of all matters in which the Club shall order a record.
The Secretary shall have charge of the correspondence, notify the members
of meetings, notify new members of their election to membership, notify
officers and directors of their election to office, keep a roll of members
and their telephone numbers and addresses, and carry out such other duties
as prescribed in the Constitution and By-Laws. The Secretary shall publish
such membership roll to all members no later than the March meeting.
(D) The Treasurer shall collect and receive all monies due, or belonging
to the Club. The Treasurer shall deposit the same in a bank designated
by the Board of Directors, in the name of the Chicago/Suburban Cairn Terrier
Club. The books shall, at all times, be open to inspection by the Board.
The Treasurer shall issue a report for every Club meeting and shall include
the condition of the Club's finances, receipts and payments, not before
reported, and at the annual meeting shall render a written account of
all monies received and expended during the previous fiscal 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 meeting following the creation
of such vacancy, or at a special Board meeting called for that purpose;
except that a vacancy in the office of the President shall be filled automatically
by the Vice-President, and the resulting vacancy in the Office of the
Vice-President shall be filled by the Board. The Secretary, upon receiving
notification of vacancies, shall, within five (5) days, or ten (10) days
prior to the first meeting after which the vacancy occurs, whichever is
sooner, notify the Board of such vacancies.
ARTICLE IV
CLUB YEAR, ANNUAL MEETING and ELECTIONS
Section 1. CLUB YEAR:
The Club's fiscal year shall begin on the first day of January and end
on the 31st day of December. The Club's official year shall coincide with
the fiscal year.
Section 2. ANNUAL MEETING:
The annual meeting shall be held in the month of November, at which time
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. They shall take office immediately upon the conclusion
of the election and each retiring officer shall turn over to the successor
of each office all Club properties and records relating to that office
within (30) days after the election.
Section 3. ELECTIONS:
The nominated candidate receiving the greatest number of votes for each
office shall be declared elected. The three (3) nominated candidates for
other positions on the Board who receive the greatest number of votes
for such positions, shall be declared elected.
Section 4. NOMINATIONS:
No person may be a candidate in a Club's election who has not been nominated.
During the month of July, the Board shall select a Nominating committee
consisting of three members and two alternates, not more than one of whom
may be a member of the Board. The Secretary, upon receiving notification
of those selected, shall notify the Committee members and alternates of
their selection within five (5) days. The Board shall name a chairman
for the Committee and it shall be the Chairman's duty to call a committee
meeting that shall be held on or before August 15th.
(A) The committee shall nominate one (1) candidate for each office, and
three (3) candidates for the three other positions on the Board, and after
securing the consent of each person so nominated, shall, within five (5)
days report their nominations to the Secretary in writing.
(B) Upon receipt of the Nominating Committee's report, the Secretary shall,
by the first day in September, notify each member in writing of the candidates
so nominated.
(C) Additional nominations may be made at the September meeting by any
member in attendance, provided that the person so nominated does not decline
when the nomination is proposed, and provided further that if the proposed
candidate is not in attendance at this meeting, his 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 position, and the additional nominations which are provided for herein
may be made only from among those members who have not accepted a nomination
of the Nominating Committee.
(D) Nominations can not be made at the annual meeting, or in any manner
other than as provided in this Section.
ARTICLE V
COMMITTEES
Section 1. The Board shall, at the first Board meeting of each year, establish
standing committees to advance the work of the Club in such matters as
specialty shows, matches, annual awards, membership, programs and other
fields which may well be served by committees, and to aid it on particular
projects. Such committees shall always be subject to the final authority
of the Board. Special committees may also be appointed by the Board to
aid it on particular projects.
Section 2. Any committee appointment may be terminated by a majority vote
of the full membership of the Board. The Secretary shall promptly notify
the appointee in writing. 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 form the privileges of The American Kennel
Club, automatically shall be suspended from the privileges of The Chicago/Suburban
Cairn Terrier Club for a like period.
Section 2. CHARGES:
Any member may prefer charges against a member for alleged misconduct
prejudicial to the best interest of the Club, or the Cairn Terrier. Written
charges, with specifications, must be filed in duplicate with the Secretary,
together with a deposit of ten dollars ($10.00), 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, may constitute
conduct prejudicial to the best interest of the Club, or the Cairn Terrier.
If the Board considers that the charges do not allege conduct which would
be prejudicial to the best interest of the Club, or the Cairn Terrier,
it may refuse to entertain jurisdiction. If the Board entertains jurisdiction
of the charges, it shall fix a date for a hearing by the Board, not less
than three (3) weeks nor more than six (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 own defense, and bring witnesses if so desired.
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, reprimand the defendant
or suspend the defendant from all privileges of the Club for not more
than six (6) 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 fellow members at the ensuing
official Club meeting which considers the Board's recommendation. Immediately
after the Board has reached a decision, its findings shall be put into
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 an official
meeting of the Club following a Board hearing and upon the Board's recommendation
as provided in Section 3 of this Article. Such proceedings may occur at
a regular official meeting, or a special meeting of the Club to be held
within ninety (90) days, but not earlier than thirty (30) days after the
date of the Board's recommendation of expulsion. The defendant shall have
the privilege of appearing 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 own behalf.
The membership shall vote by secret, written ballot on the proposed expulsion.
A two-thirds (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.
ARTICLE VII
AMENDMENTS
Section 1. Amendments to the Constitution may be proposed by the Board
of Directors, or by written petition addressed to the Secretary and signed
by twenty percent (20%) of the membership in good standing. Amendments
proposed by the petition shall be promptly considered by the Board and
must be submitted to the membership with recommendations of the Board
by the Secretary, for a vote within three (3) months of the date when
the petition was received by the Secretary.
Section 2. The Constitution may be amended by a two-thirds (2/3) vote,
by secret ballot, of the members present and voting at any official regular
meeting or special meeting called for the purpose, provided the proposed
amendments have been included in the written notice of the meeting and
mailed to each member at least two (2) weeks prior to the date of the
meeting.
ARTICLE VIII
DISSOLUTION
Section 1. DISSOLUTION:
The Chicago/Suburban Cairn Terrier Club may be dissolved at any time by
the written consent of not less than two-thirds 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 distributed
to another Cairn Terrier Club(s) or Cairn Rescue Organization(s), selected
by the Board of Directors.
ARTICLE IX
ORDER OF BUSINESS
Section 1. At meetings of The Chicago/Suburban Cairn Terrier Club, the
order of business, so far as the character and nature of the meeting may
permit, shall be as follows:
Roll Call
Minutes of Last Meeting
Report of the President
Report of the Secretary
Report of the Treasurer
Reports of Committees
Unfinished Business
New Business
Election of Officers and Board (Annual Meeting)
Election of New Members
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:
Minutes of Last Meeting
Report of the Secretary
Report of the Treasurer
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 special rules of order the club may adopt.
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