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SECTION 1: Name
1.01 The name of the organization is the ________
and the official acronym for the organization shall be PVCUG.
SECTION 2: Offices
2.01 The principal office of the organization shall
be in
______, Virginia.
SECTION 3: Purposes
3.01 This corporation is organized exclusively for
charitable, scientific and educational purposes within the
meaning of Section 501(c)(3) of the Internal Revenue Code of
1954, as amended.
3.02 Specifically, this organization is organized
to:
a. provide a forum for communicating
ideas, resolving
problems, and increasing the effectiveness
of users of
microcomputers and their related software
and
peripherals;
b. educate PVCUG members and the public
concerning the
advantages and disadvantages of microcomputers;
c. encourage the creation, modification,
maintenance,
duplication, and distribution of public
domain
software, shareware and freeware to
the members of the
organization;
d. publish a newsletter for distribution
to members,
area libraries and educational institutions.
3.03 This organization shall not, except to an
insubstantial degree, engage in any activities that are not
in the furtherance of the purposes stated in this section.
3.04 No substantial part of the activities of this
organization shall be the carrying on of propaganda, or
otherwise attempting to influence legislation, except during
a year for which the organization has filed an election
pursuant to Section 501 (h) of the Internal Revenue Code of
1954, as amended, in which case the organization may engage
in such activities to the extent allowed by such provision,
except that in no case may the organization participate in
or intervene in (including the publishing or distribution of
statements) any political campaign on behalf of any
candidate for public office.
SECTION 4: Dedication of Assets
4.01 The properties and assets of this nonprofit
organization are irrevocably dedicated to charitable,
scientific and educational purposes. No part of the net
earnings, properties, or assets of this organization, on
dissolution or otherwise, shall inure to the benefit of any
private person or individual, or any member or trustee of
this organization.
4.02 Upon the dissolution of the organization, the
board
of directors shall, after paying or making provision for the
payments of all of the liabilities of the organization,
dispose of all of the assets of the organization to one or
more organizations organized exclusively for charitable,
scientific, or educational purposes as shall at the time
qualify as exempt organizations under Internal Revenue Code
Section 501 (c)(3) (or the corresponding provision of any
future United States Internal Revenue Law), as the
membership shall determine.
SECTION 5: Members
5.01 There shall be four classes of membership in
this
organization; student, individual, family, and corporate (or
sustaining). Any person or corporation shall be eligible
for membership in the appropriate selected membership class
upon payment of such dues as may from time to time be fixed
by the board and approved by the membership.
5.02 The membership of any member shall terminate
upon
the occurrence of any of the following events:
a. The resignation of the member.
b. The failure to pay dues within
the time set forth
by the board of directors.
c. The determination by the board
of directors or a
committee designated to make such determination
that
the member has failed in a material
and serious degree
to observe the rules of conduct governing
membership in
this organization.
5.03 No member may transfer for value a membership
or any
right arising from it. All rights of membership cease
on
the member's death.
SECTION 6: Meetings of Members
6.01 Meetings of the membership shall be held at
any
place designated by the board of directors. Regular general
membership meetings shall be held as established by the
board and approved by the membership.
6.02 The annual meeting of members shall be held
concurrently with the regular March meeting at the place and
time designated for general meetings, unless the board fixes
another date and place for such meeting and so notifies the
members not less than ten days before said meeting.
6.03 A special meeting of the members may be called
by
any of the following:
a. the board of directors;
b. the president; or
c. five per cent (5%) or more of the
membership,
provided that in all cases not less
than three (3)
weeks notice shall be given to all
members of such
special meeting.
6.04 One-tenth (1/10th) of the membership shall
constitute a quorum for the transaction of business at a
meeting of the members. The members present at any duly
called meeting at which a quorum is present may continue to
transact business until adjournment, notwithstanding the
withdrawal of enough members to leave less than a quorum, if
any action taken (other than adjournment) is approved by at
least a majority of the members required to constitute a
quorum.
6.05 Any members meeting may be adjourned from time
to
time by the vote of a majority of the members represented.
6.06 Notice of a meeting shall be deemed given to
any
member who attends the meeting without protesting before or
at its commencement about the lack of adequate notice.
6.07 Each member, regardless of membership class,
shall
be entitled to cast one vote on all matters submitted to a
vote of the members; it being the specific intent of this
clause that holders of couple, or family, memberships, and
holders of corporate, or sustaining memberships, shall have
one vote as an entity, regardless of the number of
"memberships" appealing to be created thereby.
6.08 Guests are permitted to attend two meetings
without
paying dues.
SECTION 7: Directors
7.01 The business and affairs of this organization
shall
be conducted, and all the powers shall be exercised, by or
under the direction of a board of directors.
7.02 Without prejudice to these general powers,
and
subject to the same limitations, the directors shall have
the power to:
a. select and remove all officers, agents
and employees
of the organization; prescribe any
powers and duties
for them that are consistent with the
law, and with
these bylaws; and fix their compensation;
b. change the principal office from
one location to
another, and designate any place for
the holding of any
meeting;
c. designate the officers who may act
as signatories of
the organizations accounts, records,
filings and the
like.
7.03 A vacancy in the board of directors can be
created
by one of the following:
a. The death, resignation, or
removal of any
director(s);
b. The declaration by resolution
of the board of
directors of a vacancy of the office
of a director who
has been declared of unsound mind by
an order of the
court; convicted of a felony; or
c. The vote of a majority of
the entire board of
directors to remove a director.
d. The majority of membership
voting by secret ballot
with the election being held at a regular
meeting after
all membership have been notified by
mail of the
pending vote.
SECTION 8: Officers
8.01 The board of directors shall consist of the
following officers: President, Vice president
Secretary, Treasurer, Membership Director, Past
president as a Director-at-large (automatic,
not subject to election), Three (3)
Directors-at-large, if desired by the
membership
Also serving as directors shall be the SysOp (System
Operator-Bulletin Board System [BBS] and leaders of SIGs
(special Interest Groups), as established, who shall serve
as nonvoting members of the board from the time of their
appointment until the next regular election, at which time
such SIG leaders will be confirmed as a group by vote of the
membership and shall stand as voting directors/SIG leaders,
until the next regular election at which time their names
shall be submitted for reconfirmation. Failure to gain
confirmation as a group shall require a written ballot vote
on each leader individually, and those so confirmed shall
serve as voting directors until the next annual election and
confirmation.
The organization may also have, at the discretion
of the
board of directors, such other officers as may be appointed
by the president in accordance with Section 8.03 of these
bylaws. Any number of offices may be held by the same
person, except that neither the secretary nor the treasurer
may serve concurrently as president.
The officers of the organization, except those appointed
in accordance with the provisions of Section 8.03 of these
bylaws, shall be elected by the general membership of the
organization as set forth in Section 6.02 of these bylaws.
The board of directors may meet monthly at such
time and
place as shall from time to time be announced by the board
of directors.
8.02 Duties of officers not specifically set forth
herein
shall be enumerated in a separate set of Standing Rules as
may be drafted and modified from time to time by the board
of directors. The duties of the officers as established
herein shall always prevail in the event of conflict between
said Standing Rules, as adopted, and these bylaws.
8.03 The board of directors may appoint, and may
authorize the president to appoint, any other officers that
the business of the organization may require.
8.04 Any officer may be removed, with cause, by
the board
of directors, at any regular or special meeting of the
board.
8.05 Any officer may resign at any time by giving
written
notice to the board of directors.
8.06 A vacancy in any office because of death,
resignation, removal, disqualification, or any other cause
shall be filled only in the manner prescribed in these
bylaws for regular appointments to that office.
8.07 The president shall be the chief executive
officer
of the organization, and as such shall:
a. chair all Group meetings, and in
the event of a vote
deadlock shall cast the tie-breaking
vote.
b. subject to the control of the board
of directors,
generally supervise, direct and control
the business
and officers of the organization, and
shall have such
other powers and duties as shall be
prescribed by the
board of directors or the bylaws.
c. appoint chairpersons of those standing
and special
committees which are not chaired by
a specified
officer.
d. be an ex-officio member of all committees
except the
nominating committee.
e. at or before the regular December
meeting each year,
appoint a member of the board of directors
as
chairperson plus two additional members
to serve as a
nominating committee. This committee
may at its
discretion, appoint up to three additional
members to
the nominating committee who are not
members of the
board of directors, to serve as additional
nominating
committee members.
(1) The
nominating committee shall report back to
the board
of directors not later than the
regularly
scheduled board of directors meeting for
February
their selection of (at least) one
candidate
for each of the elective board offices.
Further
nominations for office may be made any
time
prior to the call for a vote on election
night
of anyone who will state their willingness
to serve
in the capacity for which they are
nominated,
or who has, prior to election night,
filed
with the secretary of the board, a signed,
written
document so stating.
8.08 The vice president shall:
a. assist the president, and assume
the duties of the
president in the president's absence;
b. be responsible for programs and
publicity.
8.09 The secretary shall:
a. maintain a record of the proceedings
of each meeting
of the Group and of the board of directors;
b. maintain a file of all official
documents concerning
the Group and see to the timely filing
of state reports
required to maintain corporate status;
c. receive the correspondence directed
to the Group and
distribute it to the proper officers
and committees, in
the absence of another director having
been assigned
such duties;
d. handle general correspondence relating
to the Group,
in the absence of another director
having been assigned
such duties.
8.10 The treasurer shall:
a. be responsible for the safekeeping
of Group funds in
a financial institution known and approved
by the board
of directors;
b. issue receipts when requested or
when deemed
necessary;
c. collect, account for, and make timely
deposits of
all funds due the Group and make disbursements
as
needed, and authorized by the Section
10.02.
d. maintain accurate financial records
which shall be
available for audit when requested
by the board of
directors, or an audit committee appointed
thereby;
e. see to the timely filing of all
required state and
federal forms and tax returns;
f. if required by the board of directors,
give the
organization a bond in the amount and
with the surety
or sureties specified by the board
for faithful
performance of the duties of the office
and for the
restoration of all its books, papers,
vouchers, money,
and other property of every kind in
the possession or
under the control of the treasurer
on his or her death,
resignation, retirement or removal
from office, such
bond to be provided solely at the expense
of the
organization.
8.11 The membership director shall:
a. see that each new member is registered
properly;
b. extend membership and Group information
into the
community, including directing and
coordinating
activities engaged in for promoting
the Group and
increasing membership;
c. generally assist and direct the growth
of the
Group's membership base.
8.12 The directors at large shall:
a. assist the president in any area
the president may
see fit;
b. act as a stabilizing influence on
the Group, and as
ombudspersons for members in matters
regarding the
general membership or other matters
in which such
third-party intervention might be helpful
in settling a
dispute between members or between
a member, or
members, and the general public;
c. function in a long range planning
capacity for the
Group.
SECTION 9: Elections
9.01 Elections shall be held at the regular monthly
meeting in March of each year. In the event of lack of
a
quorum, elections shall be held at the next regular meeting
at which a quorum Is present and all officers shall serve
until such elections, subordinating the provisions of
Section 9.02.
9.02 Term of office shall be one year, and all officers
shall assume their term one month following the election.
SECTION 10: Group Finances
10.01 The fiscal year shall be the calendar year.
10.02 Purchasing authority is granted on a monthly
basis
to:
a. President - up to $100
b. Board of Directors - up to
$500
c. Membership vote - Over $500
d. Treasurer -
up to $100
10.03 Dues shall expire one year from receipt of
dues,
unless the member pays for more than one year at a time.
SECTION 11: Rules Determining
11.01 Roberts Rules of Order, Newly Revised, shall
govern
the meetings of the Group and shall be the final authority
in all matters not covered in these bylaws.
SECTION 12: Records
12.01 The accounting books, records, articles and
bylaws
as amended to date, and minutes or proceedings of the board
of directors and any committee(s) shall be kept at such
place or places designated by the board of directors.
The
minutes shall be kept in written or typed form, and the
accounting books and records shall be kept either in written
or typed form, or in any other form capable of being
converted into written, typed or printed form. A backup
copy of the accounting books will be made monthly and kept
by the Secretary.
12.02 Every director shall have the absolute right
at any
reasonable time to inspect all books, records and documents
of every kind, and the physical properties of the
organization. This inspection by a director may be made
in
person or by an agent or attorney authorized by a director,
and the right of inspection includes the right to copy and
make extracts of documents.
SECTION 13: Effective Date
13.01 These bylaws shall take effect as of ________.
_____________________________(PVCUG),
by: ___________________
President
by: ___________________
Secretary
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