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Constitution of the
Oklahoma Marine Aquarium Society
Article I
Name
Section 1 The name of the Club shall be the Oklahoma Marine
Aquarium Society.
Section 2 The name of this Club shall not be used by any
individual, or group for self representation, or self gain.
Article II
Purpose
Section 1 The Oklahoma Marine Aquarium Society (OMAS) is a
non-profit organization of marine hobbyists brought together by the
desire to promote a better understanding of the life we keep in our
home aquariums. Our focus is increasing the longevity of marine life
in a controlled environment and to encourage that life to propagate
freely. Only through education and the sharing of ideas can we expect
a future for our hobby.
Section 2 Under no circumstances may any part of the income of this
Club be used to the benefit of any Officer, Trustee or Member.
Section 3 Under dissolution of this Club, the Board of Directors
shall, after paying or making provision for the payment of all of the
liabilities of the Club, equally distribute the assets of the Club to
the members in good standing.
Article III
Term
Section 1 The term of this Club is to be perpetual.
Section 2 The physical year of the Oklahoma Marine Aquarium Society
shall be January 1st, through December 31st. The Trustees shall audit
all accounts and a complete financial report must be presented to the
Board of Directors no later than 90 days following the close of the
fiscal year.
Article IV
Membership
Section 1 Membership in this organization shall be open to anyone
who, by proper application, meets with the approval of the Board of
Directors.
Section 2 Proper application for membership and amount of these
shall be established by the Board of Directors of this Club and shall
be set forth in the By-laws of this organization.
Section
3 The Oklahoma Marine Aquarium Society shall consist of five (5)
classifications of membership.
Charter Primary
Secondary Commercial
Honorary
Amended Jan, 2008
Section 4 The Oklahoma Marine aquarium society reserves the right
to revoke the membership of any member due to conduct considered
detrimental to this Club. This action shall be carried out by the
Board of Directors.
Article V
Meetings
Section 1 General membership and Board of Directors meetings shall
be held as determined by the Board of Directors.
Article VI
Officers and elections
Section 1 Elected Officers of the Oklahoma Marine Aquarium Society
shall consist of the following and shall be elected every one (1)
year: President, Vice President, Secretary, and Treasurer. The offices
of Secretary and Treasurer may be combined at the discretion of the
Board of Directors. Amended Feb, 2002
Section 2 The President shall be empowered to appoint three (3)
Trustees, subject to the approval of the elected officers.
Section 3 Elections shall take place in the month of November of
the election year. The newly elected officers shall assume office on
January 1st of the next year. Nominations for officers shall take
place in the month of October of the election year. At this meeting
the President or Chairperson will ascertain from the Secretary and
Treasurer that all those nominated are qualified to run for office in
accordance with the bylaws of this organization.
Section 4 Only members in good standing who have attended at least
4 (four) meetings in the current calendar year are legible for office.
Section 5 Only members in good standing are entitled to vote at the
annual elections as stated under the bylaws of this organization.
Article VII
Board of Directors
Section 1 The duly elected Officers and three (3) Trustees as set
forth in article VI, Sections one (1) and two (2) shall comprise the
Oklahoma Marine Aquarium Society Board of Directors. Each member of
the Board of Directors shall have equal vote in the business of the
society. However, in the case of a tie, the President shall have the
power of one and one-half (1 ½) votes.
Section 2 It shall be the function of the Board of Directors to
transact all business of the Club and make reports to the General
Membership.
Section 3 Any Board Member who misses three (3) consecutive Board
Meetings may be replaced by a majority vote of the Board of Directors.
If it is an elected office, the President shall appoint an interim
replacement until the next scheduled elections.
Bylaws of the Oklahoma Marine
Aquarium Society
Article 1
Board Of Directors
Section 1 The Board of Directors shall consist of all elected
Officers and appointed Trustees.
Section 2 A quorum of at least one half (1/2) of the Board of
Directors must be in attendance in order to conduct business. The
majority vote of those present shall be required in order for the
Board to vote on any business.
Section 3 The Board of Directors shall have the power to fill all
vacancies occurring within its ranks during the Fiscal Year, in
accordance with article VII, section 3, of the Constitution.
Section 4 No member of the club may act as agent for the club, or
the Board of Directors without the written consent of the Board of
Directors.
Article II
Duties of Officers
Section 1 The President shall preside at all meetings, sign
documents, and be a member of all Committees.
Section 2 The vice president shall, in the absence of the
President, act as presiding officer. The vice president shall be a
member of all Committees and shall be informed of any business of said
Committee so that s/he may present it to the board in the absence of
said Committee Chairman.
Section 3 It shall be the responsibility of the Secretary to
inscribe the proceedings of all meetings and to be prepared to read
the specified records when requested. This office requires the
maintenance of Club records, except those designated to other
officers. When the President and vice president are absent in any
meeting, the Secretary shall preside. The Secretary shall also be
responsible for maintaining copies of all correspondence as directed
by the board.
Section 4 The Treasurer shall keep in order financial records
and/or books, tender by check recognized expenses incurred by the
Club, and co-sign checks with the President, or the one other Board
member designated by the Board. The Treasurer is required to present
immediately prior to the end of the fiscal year, all financial records
to the person specified by the Board of Directors for audit in shall
included a written statement of the financial condition of the club.
The Treasurer shall also present a monthly financial report to the
Board of Directors and anytime at the request of the President.
Section 5 All Officers/Trustees at the expiration of their term of
office/appointment, or whether office/appointment is declared vacant,
shall deliver to their successor all books, papers, monies and other
property in their possession belonging to the Oklahoma Marine Aquarium
Society.
Article III
Membership
Section 1 Application for membership in this organization shall be
in writing on an official membership form, accompanied by dues,
presented to the Treasurer.
Section 2 Regular members shall consist of those members over
eighteen (18) years of age that are in good standing. Regular members
are eligible to hold office and vote.
Section 3 Charter Members shall consist of those members who joined
the Club during its first year of existence. Charter Members may hold
office and vote. Amended Feb, 2002
Section 4 Student members shall consist of those members who are
under eighteen (18) years of age. Applicants under fourteen (14) years
of age cannot apply for membership unless a parent or guardian joins.
Student members, regardless of charter membership affiliations, may
not hold office or vote.
Section 5 Commercial Members shall consist of those individuals
holding a financial interest in any phase of the Aquarium or Tropical
Fish sales, being either fresh or salt water. Commercial members may
not hold office, unless 2/3 voting members approve. Commercial members
may vote. Commercial members may not solicit at the General Meetings,
or at any other Club sponsored functions. Amended Feb, 2002
Section 6 Honorary membership may be bestowed upon those whom the
society wishes to recognize for outstanding achievement in/or
outstanding services to the society. Honorary members may not hold
office or vote. Honorary membership is perpetual.
Section 7 Remove. Amended Feb, 2002
Section 8 Annual membership dues shall be set by the Board of
Directors. This must be an adequate sum, enabling the Club to operate
in an efficient, proper and solvent manner in the service and best
interest of its membership. Membership starts the first of the next
month following receipt of dues. Amended Feb, 2002
Section 8.1. Dues for Regular and Charter Members will be set at
$20. Dues for student members will be $10. Dues for Commercial members
will be $40. Commercial members will be provided with a small
advertising space on website and newsletters. Amended Feb,
2002
Section 9 Members whose dues are not paid by their anniversary
date, are to be considered delinquent and will be removed from the
club roster with loss of rights and privileges of membership in the
society.
Article IV
Committees
Section 1 The Board of Directors shall establish (upon the approval
of the President) all Committees required to conduct the business of
the club.
Section 2 All Committees shall perform the duties assigned to them.
No member shall be compelled to serve upon more than one Committee at
the same time. Any member of the Committee failing to perform his/her
duties may be removed from such Committee by the President.
Section 3 Remuneration, if any, shall be decided by the Board of
Directors at the time the members of the Committee are selected. All
Committees shall be paid upon presentation of bills.
Article V
Amendments to the Bylaws
Section 1 All proposed amendments to the By-laws must be in writing
and must list the Article and Section that is to be amended. All
proposed amendments must be signed by three (3) active members and
presented to the Board of Directors for consideration. If approved by
the Board of Directors, the proposed amendment shall be submitted for
a general vote.
Section 2 A two-thirds (2/3) majority of voting members present
shall be required to pass these changes at a General Meeting.
Section 3 All proposed changes will be published in the legal paper
of the Club previous to the meeting at which action is to be taken.
Article VI
Parliamentary Authority
Section 1 All matters not herein expressly covered by the
Constitution and/or By-laws are hereby delegated to the Board of
Directors.
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