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Article I - Name
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The name of the
organization shall be: The Southern California
Association of Camera Clubs, Inc., hereinafter known as
"The Association."
Article II - Purpose
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The purpose of The
Association shall be to promote interest and activity in
all phases of photography throughout the San Diego
County area, and to promote cooperation and fellowship
among camera clubs and their members.
Article III - Membership, Dues
and Requirements
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All camera clubs in San
Diego County shall be eligible for membership in The
Association. An application for membership in The
Association shall include a copy of the club's bylaws
and a list of all members and officers including their
addresses and telephone numbers.
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The Officers of The
Association shall review each application and make
recommendations to the Board of Directors. Admission of
the applicant may be approved by a majority vote of the
Board of Directors. The President of the applying club
shall be notified in writing of the action taken. Dues
for the accepted applicant shall be payable upon receipt
of notification.
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Dues for all member clubs
shall be payable on January 1 and shall be considered in
arrears on and after March 1, Dues shall be structured
and in an amount sufficient to maintain all the normal
activities of the organization.
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Any changes in the
structure or amount of the dues shall be recommended by
the Executive Committee not later than the October Board
of Directors meeting for such changes to be effective
the following January 1st. The Board must approve
any changes by a majority vote of a quorum on the Board
not later than the November Board meeting for such
changes to be effective January 1st The membership list
of a club as of December 3lst of the previous year shall
be the basis for the amount of dues assessed for each
club meeting in the Photo Arts Bldg. Alt other clubs
shall be assessed a flat rate. Dues for any club joining
the Association after January 1st shall be prorated on a
monthly basis.
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Failure of a member club
to pay its dues before March I shall cause The
Association President to send a written notice of
suspension to that club President. Suspension removes
all privileges of The Association membership, including
the right to meet in the Photographic Arts Building.
Upon written request and payment of delinquent dues plus
a $5.00 penalty, the club may be reinstated by a
majority vote of the Board of Directors, Each member
club meeting in the Photographic Arts Building shall be
responsible for hosting the building open house and
performing normal cleaning tasks in accordance with
established procedures and a yearly schedule established
and published by The Association Secretary.
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The first instance of
failure by a member club to perform the responsibilities
specified in Article III, Section 7 shall cause The
Association president to levy a $10.00 fine by written
notice to that club President. The second instance of
failure by a member club to perform such duties during a
two-year period shall cause The Association President to
levy a $25.00 fine and written notice of suspension.
Suspension removes all privileges of Association
membership including the right to meet in the
Photographic Arts Building. Upon written request for
reinstatement and payment of the $25.00 fine, the club
may be reinstated by a majority vote of the Board of
Directors.
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A Building Committee shall
be comprised of one representative from each member club
meeting in the Photographic Arts Building. The purpose
of the committee shall be 0o determine the needs of the
building and to seek the means for accommodating them.
The Association Vice-President shall chair the Building
Committee. Meetings shall be scheduled quarterly or at
the discretion of the chairman.
Article IV - Officers
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The Officers of The
Association shall be the President, First
Vice-President, Second Vice-President, Secretary and
Treasurer.
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The President shall have
general supervision and administration of The
Association affairs, preside at all meetings, appoint
committees and assume an active leadership at all times.
In the event of a vacancy in any other office, the
President shall fill that position by appointment for
the unexpired term.
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The First Vice President
shall preside at meetings of the Association in the
absence of the President and shall assume the position
of president should that office become vacant. The First
Vice-President shall assist the president in appointing
members to all committees, and shall assist those
committees in their duties and report all committee
progress to the president.
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The Second Vice-President
shall preside at all meetings of the Association in the
absence of the First Vice- President and of the
President. The Second Vice-President shall assist the
First Vice-President and the President in appointing
members to all committees, and shall assist those
committees in their duties and report all committee
progress to the President.
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The Secretary shall keep
accurate records of all correspondence and the minutes
of all meetings of The Association. The Secretary shall
prepare an annual schedule of hosting and cleaning
assignments for member clubs meeting in the Photographic
Arts Building, and shall perform such additional duties
as may be assigned from time to time by the President or
Board of Directors.
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The Treasurer shall
collect dues and assessments and act as custodian of all
funds of The Association. The Treasurer shall pay all
bills for expenditures authorized by the Board of
Directors, maintain financial records of all receipts
and expenditures subject to audit, file an annual
financial report with the Balboa Park Management Office,
and file the California Exempt Organization Annual
Information Statement (Form 1998) with the California
Franchise Tax Board on a timely basis each year.
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Officers shall serve from
April 1 through March 31.
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At the regular meeting of
the Board of Directors in January of each year a
committee consisting of three Association members shall
be appointed by the President and approved by the Board
of Directors for the purpose of nominating candidates
for Officers for the coming year. The report of the
Nominating Committee shall be submitted at the regular
scheduled meeting in February, at which time further
nominations may be made from the floor. Nominations
shall be read again at the regular meeting of the Board
of Directors in March and shall be voted on by ballot
Article V - Board of Directors
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The Board of Directors of
The Association shall be composed of the President of
each member club and the Officers of The Association. If
the president of a member club is unable to attend Board
meetings, the club President shall appoint a
representative who shall keep the President informed of
all Association actions and shall vote on behalf of the
member club.
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The Board of Directors
shall have full powers and authority over the affairs of
The Association; shall vote on applications for
membership and shall formulate plans for competitions,
seminars and joint activities of the member clubs.
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The meetings of the Board
of Directors shall be held on the time and day of the
month as recommended by the Executive Committee and
agreed to by the majority vote of a quorum of the
members of the Board of Directors- Special meetings may
be called by the President to conduct urgent or unusual
business.
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A quorum shall consist of
one-third of the Board of Directors.
Article VI. - Parliamentary
Authority
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The rules contained in the
latest edition of Robert's Rules of Order shall
constitute the parliamentary authority and procedures
for The Association.
Article VII - Amendment of
Bylaws
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Proposed amendments to The
Association Bylaws may be submitted at any regular or
special meeting of the Board of Directors. All member
clubs shall immediately be notified in writing of the
proposed amendment (s).
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Such amendments may be
adopted by a majority vote of at least a quorum of the
Board of Directors at their next regular meeting
following such written notification. Any Director unable
to attend the meeting may send a proxy to cast a vote
for that member club.
Article VIII - Dissolution of
Association
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This Association is an
exempt organization under the Non-Profit Law of the
State of California Upon dissolution of The Association
assets shall be distributed to one or more exempt
organizations within the meaning of Section 501(c)(3) of
the Internal Revenue Code or shall be distributed to the
Federal Government or to a state or local government for
a public purpose.
Article IX - Permanent Slide
Collection
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A permanent slide
collection shall be maintained by the Association.
Slides shall be added to the collection annually.
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A committee appointed by
the President with the advice and consent of the Board
of Directions, shall have the authority to select or
reject additional slides for the collection. This is to
be a "Standing Committee".
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Slides selected as the
1st, 2nd and 3rd place winners of the annual Interclub
competition shall be considered for inclusion to the
collection. Permission to duplicate the slide shall be
obtained from each maker.
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The 1st place winner or
"Best of Show" in each division of the Scott Watson
Salon shall be considered for inclusion to the
collection, with permission from the maker for
duplication.
ARTICLE X - ANNUAL AUDIT
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A committee to audit the
finances of the association shall be appointed by the
president, with the advice and consent of the Board of
Directors.
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This committee shall
conduct an audit of the Association finances annually,
and present the audit in writing at the first monthly
Board of Directors meeting of the in-coming
administration.
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This committee shall be
appointed no later than February 10 of each year. This
committee shall be considered a "Standing Committee".
Revised and approved by the
Board of Directors Feb 14,1995 |