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The current bylaws of the Iowa Geocachers Organization are...
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Iowa Geocachers Organization - Bylaws
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Iowa Geocachers Organization - Bylaws
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Table Of Contents
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Article I - Name and Purpose
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Article II - Membership
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Article III - Board of Directors
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Article IV - Meetings
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Article V - Officers
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Article VI - Committees
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Article VII - Allocation of Funds
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Article VIII - Logo
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Article IX - Bylaws
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Article X - Non-Discrimination Clause
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Article XI - Disciplinary Action
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Article XII - Dissolution
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Article XIII - Parliamentary Authority
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Article XIV - Statement of Conflict of Interest
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Date Of Last Revision
Section 1. Name
The name of the organization is the Iowa Geocachers Organization,
hereafter known as IGO.
Section 2. Corporation
The corporation shall be of type 501(c)(3) of the Internal Revenue Code.
Section 3. Purpose
The purposes for which the corporation is formed are as follows:
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IGO shall exist as a not-for-profit recreational organization, formed
to promote the family-oriented activity of geocaching through a central
web site, workshops, newsletters and information displays, while
encouraging responsible stewardship of public lands through effective
media relations.
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Section 4. Not-for-Profit
The corporation shall be a Type (c)(3) corporation pursuant to Section
201 of the Not-for-Profit Corporation Law.
Section 5. Office
The office of the corporation is to be located in the County of Benton in
the State of Iowa.
Section 1. Eligibility
Any individual shall be eligible for membership, provided they agree to
abide by the bylaws and rules of the Organization.
Section 2. Membership
Active Member. Membership in IGO shall remain open to all interested
persons who support the goals as described in the Mission Statement.
Each applicant for membership shall be required to register online at
the IGO website, thereby providing the IGO with name, address, phone,
email address and geocaching alias, as well as other information deemed
necessary for contact and identification of a candidate. Once the
applicant has provided the above information, the applicant shall be
considered a member of the Organization.
Voting Member. Any Active Member who is at least 18 years of
age and a resident of the State of Iowa will be eligible to vote. Non residents
may petition the IGO board of directors for Voting Member status. Such
status may be granted at the discretion of the board.
Section 3. Dues
IGO has no official dues or monetary charges for membership. In the
future, dues may be established as deemed appropriate and voted on by
the Board of Directors.
Section 1. Duties
A Board of Directors shall manage and administer the affairs of the
IGO. The Board is responsible for setting policy and governing the
organization. It holds the power to conduct business and delegate that
power as needed to an agent of the Board.
Section 2. Organization of the Board
The Board of Directors consists of nine directors.
Section 3. Selection of Board Members
All voting members in good standing are eligible for nomination to the
Board of Directors. Directors are nominated and elected by the eligible
voting members of the organization.
Nominations. All active members may submit nominations for
office. If two or more active members nominate an individual they will be
considered a candidate for the specified office if willing. Nominations
will be finalized at least two weeks prior to each election providing
sufficient time for the list of nominees to be emailed to the Voting
Membership and published on the web site prior to the election.
Election. All voting members in good standing will have one
(1) vote per member for the purpose of electing the Board of Directors. The
nominees who receive the most votes in a given election will fill the
vacant positions. In the event of a tie, the existing Board of
Directors will serve as tiebreaker.
Elections may take place electronically to allow for all IGO
voting members to participate.
The current Board Secretary shall oversee and certify the
election.
The board’s first order of business following each
annual election of Directors is to elect the Executive Committee.
See Article V, Section 2.
Section 4, Term of Office
The nine directors serve staggered two-year terms.
Section 5, Election Calendar
Board elections occur during the month of June each year.
- Nominations run for two weeks, opening at midnight on May 12th and closing at midnight on May 26th.
- Per Section 3, nominations close two weeks prior to the election.
- Voting lasts for two weeks, with polls opening at midnight on June 9th and closing at midnight on June 23rd.
- Allowing one week to tally and verify the votes, new board members take office on July 1st.
Section 6. Vacancies on the Board
Vacancies on the Board of Directors, no matter the cause, are filled in
a special election. Special elections fill only the vacant positions
but otherwise follow the same procedures as regular annual elections
(see Section 3 - Selection of Board Members).
Section 7. Initial Board Members
Two special considerations are made for the initial Board of Directors.
To ensure smooth operation, four (4) members will be
appointed, instead of elected, to fill director positions and make up the initial
Executive Committee. The four members will be selected by the Eastern
Iowa Geocachers Association Steering Committee. The remaining five
Directors will be elected in the first annual election.
To set the stagger in the Directors terms, the four Directors
appointed by the EIGA Steering Committee will serve a one (1) year term.
These Directors remain eligible for reelection at the end of the initial one
year term.
Section 8. Quorum
Quorum for the Board will be set as a simple majority.
Section 9. Board Member Activity
Board Members are required to attend 75% of business meetings. Any
Board member not meeting this requirement may be asked to leave the
Board of Directors. (See Section 10).
Section 10. Removal
A Board member may ask to be removed from the Board, or they may be
asked to leave by the Board. Board members may be removed by a simple
majority vote of the members of the Board. Examples of conditions under
which a Board member may be removed include, but are not limited to,
breach of confidentiality, failure to disclose a conflict of interest,
failure to exercise the duties of a Board member, or failing to attend
75% of Board meetings. The Board member in question is not eligible to
vote in their own dismissal, regardless of the situation in which they
are leaving.
Section 11. Voting
All members of the Board of Directors shall have one (1) vote per
member. Unless otherwise indicated, Board resolutions require a simple
majority of quorum. In the event of a tie, the President’s
vote will serve as tiebreaker. Board business that requires a vote may
be conducted via telephone or electronic means for issues that require
immediate action, provided that a reasonable attempt is made to notify
all Board members of the vote.
Section 12. Compensation
Directors shall not be compensated for their service except for
reimbursement of reasonable expenses.
Section 1. Board Meetings
Board Meetings will be held a minimum of once a year. Any Board member
may call a special meeting, which will be held pending the availability
of the Board Members. Members will be notified of meetings via e-mail
or telephone discussions.
Section 2. Executive Committee Meetings
Executive Committee Meetings will be held a minimum of once a year, and
may be held in conjunction with the Board Meetings. Meeting times,
location, and frequency are at the discretion of the Executive
Committee members. The Board may, at their discretion, vote
to call a special meeting of the Executive Committee. Members
will be notified of meetings via e-mail or telephone discussions.
Section 3. General Membership Meetings
General Membership Meetings will be held annually. All members and
interested parties are invited to attend and participate in the
meetings. All meetings will be conducted in accordance with Robert's
Rules of Order, Newly Revised (see Article XIII).
Section 1. Officers
Four members of the Board of Directors shall serve as the Executive
Committee. The Executive Committee consists of a President, a
Vice-President, a Treasurer and a Secretary. The officers shall perform
their duties as prescribed by these bylaws and by the parliamentary
authority adopted by the Organization.
The President Shall:
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Preside at all meetings of the Executive Committee and of the Organization.
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Have the duties and powers assigned according to Robert's Rules
of Order in addition to those particularly specified in these bylaws.
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Sign contracts and agreements on behalf of the IGO.
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Oversee the Events committees.
The Vice-President Shall:
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Perform the duties of President in his/her absence.
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Make arrangements for scheduling meeting dates and locations.
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Assist the President, the Board, and the Organization in duties as requested.
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Oversee the maintenance of a website dedicated to IGO.
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Ensure that the website content is updated in a timely and as-needed manner.
The Treasurer Shall:
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Be responsible for all income and expenses.
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Keep accurate financial records.
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Make timely deposits of all monies received.
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Pay duly authorized expenses.
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Make available financial records to IGO for inspection and audit.
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Make an annual report to the members at the annual meeting.
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Recommend a budget to the Board of Directors.
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Make sure all taxes are filed.
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Become familiar with state and federal regulations in order to advise IGO
on the established legal parameters.
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Ensure all activities including normal operations and fundraising ventures
are performed in compliance with all applicable laws.
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Work with the Secretary to complete and submit forms and other such media
that are necessary to remain in compliance.
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Oversee the Fundraising committee.
The Secretary Shall:
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Record minutes of all meetings.
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Maintain a file of legal documents and licenses of IGO, past minutes,
newsletter archives and other official documents.
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Record and receive all copies of contracts and agreements consummated by IGO.
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Provide written notice of the date, time, and location of meetings to the
membership at least two weeks prior to the meetings, including, as
needed, notice of elections to fill vacancies of the Executive Committee.
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Maintain a list of active members and officers.
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Conduct and respond to correspondence as required.
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Oversee the Nominating committee.
Section 2. Selection of Executive Committee
Following each annual election, the newly assembled board shall elect
four of the Directors to serve as the Executive Committee. Nominations
and elections for the Executive Committee are conducted in a single
meeting, held within two (2) weeks following the election of the
Directors. The committee is selected as follows:
- The current incumbent President shall select a non-board member as a moderator for the election process.
- A date and location for the election will be set that is no greater than two weeks after the general election of board members.
- All of the board members will meet in the designated location or chat area on said date and time.
- The moderator will announce the position up for election, proceeding in the following order: President, Vice-President, Secretary, and Treasurer.
- The moderator will announce each position in turn. Any person not wishing to serve the position will decline. After a period of 1 minute but not exceeding 5 minutes, all persons not declining are officially nominated for said position.
In the event that all members decline a position, the board is obligated and required take additional steps to fill the position.
- When one or more candidates have been nominated for each position, the voting can begin.
- The moderator will announce each position in turn and instruct board members to cast their vote in private (via private chat session, email, phone or paper ballot) for one candidate. Voting can be open for each position for up to but not exceeding 5 minutes. If all votes are cast, the moderator will close the polls.
- The moderator will then tally the votes and announce the board member elected to the position.
Section 3. Terms of Office
The term of office for the Executive Committee shall be approximately one year.
Members shall serve from the time they are selected until the time a new Executive
Committee is selected. [See Section 2 - Selection of Executive Committee].
Section 4. Executive Committee Member Activity
Executive Committee members are required to attend 75% of Executive
Committee meetings. Any Executive Committee member not meeting this
requirement may be asked to vacate their position (See Section 7 - Removal).
Section 5. Vacancies
Any vacancies occurring among the Officers of the Executive Committee
shall be filled until the next annual election, at the discretion and
decision of the Board; except that the Vice President shall
automatically fill a vacancy in the office of President.
Section 6. Voting
All Executive Committee members shall have one (1) vote per member.
Unless otherwise indicated, Executive Committee resolutions require a
simple majority of quorum. In the event of a tie, the President's vote
will serve as tiebreaker. Executive Committee business that requires a
vote may be conducted via telephone or electronic means for issues that
require immediate action, provided that a reasonable attempt is made to
notify all Executive Committee members of the vote.
Section 7. Removal
An Executive Committee member may ask to be removed, or they may be
asked to leave by the Board. Executive committee members may
be removed by a simple majority vote of the members of the Board.
Examples of conditions under which an Executive Committee member may be
removed include, but are not limited to, breach of confidentiality,
failure to disclose a conflict of interest, failure to exercise the
duties of an Executive Committee member, or failing to attend 75% of
Executive Committee meetings.
Section 1. Committees
The Board or Executive Committee may appoint standing committees to
advance the work of IGO. Such committees shall always be subject to the
final authority of the Board. The Executive Committee may form
temporary or special committees as needed.
Selection of Committees. Any voting member of IGO may volunteer for a
committee. They will apply to the Nominating Committee who will then
select members to serve on a particular committee.
Selection of Committee Chairs. The Committee members will
self-elect a chair.
Section 2. Fundraising Committee
The Fundraising Committee shall exist to plan projects to help fund IGO
in its goals of promoting and education of geocaching. As the group
does not intend to collect dues from the general membership, it will be
the responsibility of this committee to raise funds through other means.
Section 3. Nominating Committee
The Nominating Committee shall exist to identify candidates for
election to the Board of Directors, assembling a slate of director
candidates to be elected by the full membership. They shall also
oversee the voting and election procedures for new members of the board.
Section 4. Event Committee
The Event Committee shall exist for purpose of planning events. The
Board authorizes this committee to act on behalf of the Board in the
planning of a particular event.
Section 5. Executive Committee
The Executive Committee shall exist for the everyday maintenance of
IGO. The Board authorizes this committee to act on behalf of the Board
in special circumstances. Actions of the executive committee will be
approved by the full Board of directors at the next regular Board
meeting.
The approval of the Board is necessary for the allocation of funds over one
hundred dollars ($100) for any purpose. The Executive Committee may
allocate funds up to and including one hundred dollars ($100) without
seeking Board approval.
The logo is a trademark of IGO, usage rights are given to active members for
any personal and non-commercial purpose. Any other use of the IGO logo is
prohibited in any manner, except as approved by the Board of Directors.
The Board of IGO will be solely responsible for the bylaws of IGO. The Board
may adopt, amend, or repeal the bylaws with a simple majority vote of approval.
IGO shall not discriminate against people on the basis of race, color, sex, religion,
national origin, age, disability, sexual orientation, or any legally protected characteristic.
As determined by the Board, any member whose actions are deemed to run
counter to the best interests of IGO shall be subject to disciplinary
action. Any action taken shall be with a simple majority vote of the
Board. Disciplinary actions that may be taken include removal from the
Board or revocation of an individual's membership.
Should the Board feel that disciplinary action is necessary; the Board
will schedule a vote and contact the member to be disciplined to ensure
that the member can have an opportunity to speak in his or her defense
if he or she chooses.
Dissolution of IGO may occur by a simple majority vote of the Board of
Directors. In the event of dissolution, all remaining assets, if any,
shall be transferred to the nearest geocaching-related organization as
approved by the Board
The rules contained in the current edition of Robert's Rules of Order,
Newly Revised, shall govern IGO in all cases in which they are not
inconsistent with these bylaws and any other special rules of order the
Organization may adopt
All IGO Board, Executive Committee, and General members shall avoid any
conflict between their individual, professional, or business interests
and the interests of IGO. Upon any deemed conflict of interest by a
member, notice shall be given to the Board and that member shall then
refrain from discussing or voting on any related issue.
Revision Date:
September 19, 2006
(Adopted: September 26, 2006)
Copyright © 2005-2006 Iowa Geocachers Organization - All rights reserved
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