Constitution/Bylaws
Constitution
Article 1. The name of this association
shall be The Rocky Point Civic Association, Inc.
Article 2. Object
of the Association: The object of the Association shall be to promote
the welfare and quality of life in Rocky Point and the surrounding community.
Article 3A. Membership:
An individual who has reached the age of eighteen years and who is a
resident of Rocky Point shall be eligible for membership. One or more
members of each family may join.
Article 3B. Membership
Limitation: The number of new members permitted per calendar month shall
not exceed ten percent (10%) of the number of total membership of the
preceding calendar month. Those accepted to membership will be randomly
selected from the total application pool.
Article 3C. Member
in Good Standing: An individual shall be determined to be a member in
good standing if (a) such a member has attended at least three (3) consecutive
regular monthly meetings; and, (b) such an individual must be a resident
of Rocky Point; and, (c) membership dues are current.
Article 4. Dues:
Dues for members shall be (a) $10 per individual person; or (b) $15 per
family. Dues shall be payable on joining the Association and for the
ensuing year, dues must be paid by March 31st.
Article 5: Officers
of the Association: The Officers shall consist of the President, Vice-president,
Recording Secretary, Corresponding Secretary, Treasurer, Membership Secretary
and Sergeant at Arms. All Officers must be permanent residents of Rocky
Point.
Article 6: Board
of Trustees: The Board of Trustees shall consist of the Officers of the
Association and three (3) Trustees. A quorum of the Board of Trustees
shall be six (6).
Article 7: Meetings:
The Association shall hold an Annual Meeting, in the month of November,
for the election of Officers and Trustees and shall hold such regular
and special meetings as may be deemed by the Board of Trustees. Elected
Officers and Trustees will be sworn in at the Annual Meeting, which is
held during the month of December.
Article 8: Quorum:
A meeting quorum shall be fifteen (15) members in good standing.
By-laws
Article 1. Duties of Officers: The Officers
of this Association shall perform all duties pertaining to their offices,
subject to limitations set forth in the By-laws.
Section 1. PRESIDENT:
The President shall be the Executive Officer of the Association, and
be a member of and Chairperson of the Board of Trustees. The President
shall sign all contracts at the direction of the Board of Trustees. It
shall be the duty of the President to preside at all meetings of the
Association and to enforce the Constitution, all laws, and rules and
regulations of the Association. The President shall decide all questions
of order, and shall act as judge at, and declare the results of, all
elections. At the first meeting of each year in the month of January,
the President shall appoint any Standing Committees. The President shall
have the power to appoint additional committees whenever, and if he/she
deems them necessary. However, all appointments to all committees must
be approved by a majority of the Board of Trustees before they become
valid. The President shall cosign, with either the Vice President or
the Treasurer, for any monies ordered paid by the Association. The President
shall call all special meetings, and must verify the Annual Report of
the Trustees presented by the Board of Trustees at the Annual Meeting.
The President shall be ex-officio, a member of all committees. In all
matters of dispute and matters of personal conduct, of both members and
Officers, the President shall follow Roberts Rules of Order.
Section 2. VICE
PRESIDENT: It shall be the duty of the Vice President to assist the President
in every way possible in the proper discharge of the office. During the
absence of the President, or upon the President’s withdrawal from
the Chair for the purpose of participating in the proceedings of the
meeting, the Vice President shall assume all of the rights and powers
of the President. The Vice President shall be the Nominating Committee
Chairperson and shall appoint the required tellers for such Committee
at the time of elections.
Section 3. RECORDING
SECRETARY: It shall be the duty of the Recording Secretary to keep an
accurate record of the proceedings of any and all meetings of the Association.
Such recordings shall be read to the Association member's president at
the next regular or special meeting. The Recording Secretary shall forward
any abstract of the minutes to the President or Acting President whenever
requested to do so by the President or Acting President. In case of inability
of the Recording Secretary to attend any meeting of the Board of Trustees
or of the Association, the Recording Secretary shall deliver the minutes
to the President to be presented to the appropriate individuals by the
President or the President’s designee.
Section 4. CORRESPONDING
SECRETARY: It shall be the duty of the Corresponding Secretary to read
all communications, reports and petitions, and to conduct all official
correspondence of the Association. The duties are to include generating,
answering, and communicating all correspondence to and from this Association.
Section 5. TREASURER:
It shall be the duty of the Treasurer to forward, without delay to the
Board of Trustees, all bills and claims against the Association. The
Treasurer shall have the care and custody of the funds of the Association,
which must be deposited and maintained only in the account in the name
of the Association in a secured institution of deposit approved by the
Board of Trustees. The Treasurer shall have the power to sign checks
and vouchers for the payment of money, together with the President or
Vice President. Be it understood that the Treasurer, the President and
the Vice President are empowered to sign checks or vouchers in the name
of the Association and that two of the three above mentioned signatures
must appear on the checks or vouchers. The Treasurer shall keep correct
books of the financial affairs of the Association and report the condition
of such financial affairs to the membership at every meeting and at such
other times as the President or Board of Trustees may direct. The Treasurer
shall keep, at all times, the books open for inspection by a quorum of
the Board of Trustees or any duly constituted auditing committee which
the President or the Board of Trustees may designate. The Treasurer shall
receive all monies designated for the Association. Aforesaid monies shall
be promptly deposited in the proper accounts or funds. The Treasurer
shall prepare the full financial report for the Board of Trustees at
the Annual Meeting in November, or at any time when requested to do so
by the President or the Board of Trustees. At the expiration of said
term of office, all monies, accounts, ledgers, or other properties of
the Association that were in the Treasurer’s possession shall be
delivered to the succeeding Treasurer.
Section 6. MEMBERSHIP
SECRETARY: It shall be the duty of the Membership Secretary to record
all applications for membership and to keep a roster of all members,
along with their names and addresses. It shall also be the duty of the
Membership Secretary to forward, without delay, any reports that may
be requested by the President or the Board of Trustees, and to submit
any pertinent files for the purpose of inspection and audit whenever
ordered to do so by the President or the Board of Trustees. It shall
also be the duty of the Membership Secretary to keep an account of the
financial standings, in this Association, of each member. The Membership
Secretary shall collect all dues and remit the same over to the Treasurer
within ten (10) days, taking a receipt at that time. The Membership Secretary
shall make available a current and complete list of the membership for
the use by the Board of Trustees at every regular or special meeting
of the Association.
Section 7. SERGEANT-AT-ARMS:
It shall be the duty of the Sergeant-At-Arms to direct members and guests
to indicate their presence in writing at all regular and special meetings
of the Association. In addition, the Sergeant shall greet and welcome
all invited speakers. The Sergeant-At-Arms shall maintain order and,
at the President’s direction, escort a member or guest who is out
of order form the meeting.
Article 2. Board
of Trustees: The Board of Trustees shall exercise a general supervision
over the Association. It shall have access at times to all records of
the Association and shall, from time to time, designate suitable depositories
for the funds of the Association.
Article 3. Eligibility
to Vote: A individual must be a member in good standing as defined in
Article 3C of the Constitution in order to have the privilege to cast
a vote in any matters concerning the Association. Voting privileges will
be limited to two (2) members of good standing per single household.
At its discretion, the Board of Directors may Postpone to a Certain Time
any motion to allow the entire membership of be notified of a pending
vote. Postponement to a Certain Time will not be a period longer than
the next regularly scheduled meeting.
Article 4. Candidates,
Nominations, Elections, Term of Office and Succession in Office, Impeachment/Removal
from Office:
Section 1. Eligibility
to be a Candidate: An individual must be a member in good standing as
defined in Article 3C of the constitution and must have attended at least
nine (9) of the last twelve (12) meetings of the Association to be eligible
to be a candidate for any position on the Board of Trustees.
Section 2. Nomination
and Election: A Nominating Committee consisting of five (5) members in
good standing of the Association shall be appointed by the President
in the month of September each year. The Vice President shall be deemed
to be the Nominating Committee Chairperson. Such Committee shall nominate
candidates for the various offices of the Association including Trustees.
The names of the nominees selected must be presented to the members of
the Association at the October meeting and at such time nominations may
be made from the floor by a member in good standing. The Annual Meeting
of the Association shall take place in November of each year at which
time the Officers and trustees will be elected. Installation of Officers
and Trustees shall take place at the December meeting.
The elections will be
by ballot and will be deposited in a ballot box. The Nominating Committee
Chairperson shall appoint two (2) tellers to act as inspectors of the
election. The Chairperson and Tellers shall supervise and have charge
of the vote, shall tabulate the vote, and shall report to the President
in writing the results of such voting.
Section 3. The
candidates receiving the largest number of votes for each of the specific
offices, which they are nominated for, shall be deemed to be elected.
The President, with the approval of the Board of Trustees, may appoint
a member of good standing to fill any vacancy among the offices that
may exist.
Section 4. Term
of Office: The Term of office shall be limited to two (2) years. Trustees
shall be elected for a period of three (3) years with one (1) retiring
each year. No officer, with the exception of the Recording Secretary,
Corresponding Secretary or Sergeant- at- Arms, may succeed themselves
more than once.
Section 5. Oath
of Office: I, (state name), solemnly swear to uphold the Constitution
of the Rocky Point Civic Association and the United States of America,
and to discharge my duties as (state position) to the best of my ability.
So help me God.
Section 6. Impeachment/Removal
from Office: Any member of the Board of Trustees can fall subject to
impeachment or removal from office if such member fails to meet the requirements
or candidacy or fails to fulfill the duties of his/her office. Such impeachment
or removal from office shall follow the guidelines outlined in Roberts
Rules of Order.
Article 5. Meetings:
All regular meetings of the Association shall be held on the second Wednesday
of each month and shall commence at 7:30 p.m.
Article 6. Membership:
A member who fails to pay dues by March 31 of the year shall forfeit
all privileges of membership and shall not be considered a member of
good standing as defined in Article 3C of the Constitution.
Article 7. Order
of Business:
Salute to the Flag.
Roll call of Officers and Trustees.
Reading of Minutes of Previous Meeting.
Report of Officers.
Report of Committees.
Old Business.
New Business.
Guest Speaker.
Good and Welfare of the Association.
Motion to Adjourn.