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Constitution
ARTICLE I. Name and Purpose:
ARTICLE II. Membership & Fees:
ARTICLE III. Meetings:
ARTICLE IV. The Board of
Directors:
ARTICLE V. Duties of the Members of the Executive Committee:
ARTICLE VI. Finances
and Expenditures:
ARTICLE VII. Amendments:
BV Quad
Riders Constitution
ARTICLE I. Name and Purpose:
1. (a.) The name of this non-profit organization shall be the
Bulkley
Valley Quad Riders (BV
Quad Riders) referred to herein as
the club or BVQR.
(b.) The general Purpose of The Bulkley
Valley Quad Riders:
A non profit club consisting of Bulkley
Valley residents to provide a family organized group which organizes
various All Terrain Vehicle
(ATV) rides and encourages safe and environmentally sensitive use.
(c.) Within the above general purpose the
following specific purposes are encompassed:
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To encourage environmentally sensitive
user practices.
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To promote and sustain safe recreational
use of all ATV's in our area.
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To educate those who use ATV's and other
Off Highway Vehicles (OHV) regarding user safety and environmentally
sensitive user practices.
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To endeavor to create and maintain
scenic routes and trails for responsible public use.
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To expand club membership by welcoming
all ATV riders who practice safe and responsible riding.
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To hold various functions for all levels
of ATVer abilities and set a positive image through community service.
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To set an exemplary standard for ATV use
by all club members.
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To encourage members to own and wear a
helmet.
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ARTICLE II. Membership &
Fees:
1. Membership shall be open to any owner of an ATV that can be
legally registered when registration becomes available, who agrees to
the listed membership fee(s), club rules, ethics, goals and liability
responsibilities.
2. "Primary Member" shall be the principal ATV owner.
3. "Spouse/youth" members shall be ATV owners or non-owners related
to the Primary Member as such and living within the same household.
4. "Youth" members shall be of age 15 or younger.
5. Members under the age of 16 shall be accompanied by their "Primary
Member", or approved guardian member, at all club activities and
functions.
6. Membership period will be of one calendar year from April 1st
to March 31st.
7. The Board of Directors cannot, and will not, discriminate against
any applicant on the basis of race, creed, religion, color, age, sexual
orientation, disability, veteran status, marital status or national
origin.
8. A member may be expelled by a special resolution of the members
passed at a general meeting
(a)
Grounds for expulsion include but are not limited to deliberate and/or
repeated actions contravening the BVQR Constitution and/or Rider
Etiquette policies.
(b) The notice of special resolution for
expulsion shall be accompanied by a brief statement of the reason or
reasons for the proposed expulsion.
(c) The person who is the subject of the
proposed resolution for expulsion shall be given an opportunity to be
heard at a general meeting before the special resolution is put to a
vote.
9. Members in good standing will have complete authority to vote at
all attended club meetings on any given issue(s).
10. (a) Members
in good standing have the right to run for any position within the
Executive Committee at time of election(s). (Elections shall be held in
March)
(b.) Membership fees shall be determined
by the discretion and opinion of the Board of Directors and will be
effective through the fiscal year running April 1st to March
31st pending approval of the general membership body.
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ARTICLE III. Meetings:
1. (a)
General meetings will be held for all members on a minimum two month
basis.
(b) Two weeks notice shall be given for
any meeting in which an election is to be held.
2. (a) The Board of Directors will meet on a minimum monthly
basis. (One week prior to general meeting.)
(b) A representative of any sub-committee
may be required to attend the Board of Directors meetings.
3. (a)
Meetings will be conducted in an orderly fashion with attending members
able to open a discussion on any given issue.
(b) Any and
all issues can be voted into policy providing the presence of two
members of the Board of Directors, one of whom must be the President or
Vice-President, and a quorum are present.
4. A quorum will consist of a minimum of nine voting members.
5. A quorum at any meeting of the Executive shall be three members.
6. Any issues discussed can be tabled until which time the minimum
requirements for a vote as listed in
Article
III.3.(b) are established.
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ARTICLE IV. The Board of
Directors:
1. The Board of Directors will consist of the Executive Committee
made up of one of each of President, Vice-President, Treasurer,
Secretary, and a minimum of three voted-in Directors.
2. The Board of Directors shall conduct official business, on behalf
of the club, consistent with club policies, ethics, and rules.
3. The Board of Directors shall report to the general membership
regularly as listed in
ARTICLE III.1.
4. The Board of Directors will draw up an agenda for all general
meetings.
5. The Board of Directors shall establish, and solicit a Chairperson
and members for any sub-committee(s) as they deem necessary for the
operations and functions of the club.
6. Membership within the Board of Directors is for a one-year term
only.
7. No member of the Executive Committee may hold any one position for
more than three consecutive terms unless open nominations for eligible
candidates for the position are unsuccessful.
8. Membership of the Board of Directors will be limited to member’s
18 years of age or older.
9. Any member in good standing shall be eligible to become a member
of the Board of Directors.
10. Election of the Board of Directors members shall be held on a
regular scheduled, annual basis. (March)
11. (a) In case of resignation, dismissal, or termination of any
Board of Directors member, an election of a replacement shall take place
at the next general meeting that the appropriate conditions exist as
stated in ARTICLE III.3(b).
(b) The Board of Directors shall appoint an interim
replacement until an election can be held. (any position can be
appointed with the exception of the President.
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ARTICLE V. Duties of the Members of the Executive Committee:
1. (a). The
President shall have the primary responsibility for all legal and
financial affairs, including signing authority, of the club.
(b). The President shall call and attend,
as well as act as, or designate a chairperson, for all club meetings.
(c). The President shall vote on any
issue(s) only in the event as to act as a tiebreaker.
(d). The President will be considered an
ex officio officer of any sub-committees.
(e). The President shall be the official
spokesperson of the club, representing the policies, views and opinions
of the club in its relations with the public, all governments, and
authorities.
2. (a). The
Vice-President shall act as President and retain the powers of President
in the case of the absence, inability to act, resignation, or
termination of the President.
(b). The Vice-President will have the
authority to co-sign, with the treasurer, any cheques written on club
account cheques.
(c). The Vice-President shall be
responsible to keep up to date on all club affairs.
(d). The Vice-President will assist the
President as called upon to do so.
3. (a). The
Secretary shall attend and record all minutes of the Board of Directors
meetings and the general membership meetings.
(b). The Secretary will retain a list of
eligible voting members for attendance purposes.
4. (a). The
Treasurer shall be responsible for all expenditures and receivables and
maintain accurate records.
(b). The Treasurer shall be the primary
signer of any cheques written on club account cheques.
(c). The Treasurer shall prepare and
provide an up to date, accurate financial statement at every meeting
and/or when called upon to do so, given reasonable notice.
(d). The Treasurer shall consent to a
financial audit not less than annually by persons or a committee
appointed by the Board of Directors and agreed to by the general
membership body. (March 31st)
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ARTICLE VI. Finances
and Expenditures:
1. (a). The funds of the club shall
be derived from annual subscriptions of members, sales of stock,
donations and any such other source as the Executive committee
determines, subject to confirmation by majority vote at a General
Meeting. The funds of the club shall be banked in the name of the club
in a financial institution decided upon by the Executive Committee.
Checks or withdrawals shall be signed by any two Office Bearers. All
income of the club shall be used to fund its activities and further its
aims. No money may be paid to any member as remuneration but
compensation shall be given for authorized expenses.
(b). No withdrawal of any funds from the
club bank account will exceed $500 without prior approval of a majority
of the general membership body.
(c). If the
club is dissolved for any reason, the assets and properties remaining
after the settlement of all just debts shall not be disbursed to members
but shall be given to bodies with similar aims to the Association and/or
to a recognized charity. The recipient organization is to be determined
by resolution of the members of the Association at or before the time of
the dissolution.
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ARTICLE VII. Amendments:
1. (a) Any
amendment(s) to this constitution require(s) an affirmative vote of
two-thirds of the eligible voting membership, as listed in
Article III 3.(b), present at a regularly
scheduled general meeting.
(b) Two weeks notice
shall be given to the general membership of any pending constitutional
amendment(s).
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