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ARTICLE I |
Section 1 |
The
name of the Club shall be San Diego Sporting Dog Club, Inc., and the
club shall be guided by this Constitution and By-Laws of the San Diego
Sporting Dog Club. |
Section 2 |
The
Board of Directors is charged with registering the San Diego Sporting
Dog Club, Inc. with the proper authorities and resisting the
unauthorized use of the Name. |
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ARTICLE II |
Section 1 |
The object and purpose of the Club shall be:
To
conduct activities, dog training and competitions under the Rules and
Regulations of the San Diego Sporting Dog Club and the California
department of Fish and Game.
To
actively promote the advancement and performance of all sporting dogs
with field training classes and related activities.
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Section 2 |
Incorporation
The Club shall incorporate as a nonprofit organization and maintain its incorporation in the state in which it is to operate.
The Club shall not be conducted or created for profit and no part of
any profits or remainder of residue from dues or donations to the Club
shall inure to the benefit of any member or individual.
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ARTICLE III |
Section 1 |
Membership
Membership
in this Club shall be Single, or Husband, Wife and all children under
eighteen (18) years of age. Members shall be eighteen years of age or
older who subscribe to the purposes of this Club. Individuals
submitting Membership applications must be 18 years of age or older for
Membership consideration.
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Section 2 |
Members shall subscribe to the purposes of this Club and be governed by its Constitution and By-Laws.
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Section 3 |
Termination of Memberships
Membership in this Club may be terminated as follows:
By resignation tendered in writing or by e-mail to the Secretary.
Verbal resignations will not be accepted.
By indebtedness to the Club due to of failure to pay dues.
Any member expelled more than three times shall not be eligible for reinstatement.
A former member wishing to be reinstated must present his name as a
former member, which must be regularly presented and handled in the
same manner as a new candidate.
Any behavior deemed by the Board of Directors to be detrimental to the
Club. The Board of Directors, after considering the proper evidence,
shall have authority to suspend or expel any member by a two- thirds
majority for a period of not less than six months and not to exceed
five years.
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Section 4 |
Election to Membership:
Each
applicant for membership shall apply on a form approved by The Board of
Directors and which shall provide that the applicant agrees to abide by
this Constitution and By-Laws and the Rules and Regulations of the San
Diego Sporting Dog Club. The application must state the name(s),
address, phone number and email address of the applicant. All
prospective members are required to physically present themselves to
the club at an event or meeting before they can be approved for
membership. Initiation fee and current year's dues must accompany
application.
All applications are to
be filed with the Membership Chairman and the Board of Directors shall
consider every application. Applications approved by the Board of
Directors will be published in the following newsletter. Applicants for
membership that have been rejected by the Club may not reapply within
six months after rejection.
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Section 5 |
Initiation and Dues:
Initiation
fee shall be $20.00. The Board shall set annual dues. Annual dues are
due and payable on or before the First of January each year and not
later than the fifteenth day of March each year. Failure to pay dues by
March 15th shall terminate membership.
Dues of any applicant voted to membership after July First shall be
one-half of- the regular dues for the remainder of the calendar year.
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ARTICLE IV |
Section 1 |
Meetings
Meetings
of the Club shall be held on the second Wednesday of each month at the
hour and place that shall be designated by the Board of Directors.
With notification to the membership, meetings may be combined with an event or be cancelled by the Board of Directors.
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Section 2 |
Special Meetings
Special
meetings may be called by the President at the request of a majority of
the Board of Directors or by petition of the membership and shall be
held at the time and place requested.
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Section 3 |
Voting:
Each
active member (over the age of 18) shall be entitled to vote on each
motion or proposal at regular or specially called meetings of the
Club.
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Section 4 |
Notice of Meetings:
The
members shall be notified no less than five (5) days in advance of
regular or specially called meetings by phone calls, a written mailed
notice, email or by notice in a Club publication.
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ARTICLE V |
Section 1 |
Board of Directors:
a.
The Board of Directors shall consist of the Club officers and four (4)
additional members known as Directors, one of which is the retiring
President.
b. The management of
affairs, business, and property of the Club shall be vested in the
Board of Directors.
At the first regular meeting of the Club where this Constitution and
By-Laws is adopted, an initial Board of Directors shall be elected.
Duties of those Directors shall commence immediately..
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Section 2 |
Election:
The
election of Officers and Directors shall be by active members, the
conduct of said election being the responsibility of the Nominating
Committee. If an Officer or Board Member resigns before their term
expires, that position shall be replaced at the discretion of the Board
of Directors.
The outgoing President will be the unelected 9th member of the Board of Directors for a term of 1 year.
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Section 3 |
Meetings of the Board of Directors:
The
Directors shall hold meetings as they see fit, but in no event shall
they be less than once in three calendar months, such meetings being
open to active members. Special Board meetings may be called by the
President or by the Secretary at a written request of three (3) members
of the Board. Directors shall be notified in advance.
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Section 4 |
Quorum:
Four (4) of the officers actively serving the Board shall constitute a quorum at any Board Meeting.
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ARTICLE VI |
Section1 |
Officers:
The Officers shall be a President, two Vice-Presidents, a Secretary and/or Treasurer and four (4) Directors.
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Section 2 |
Term of Office:
Shall be for one year and no more than three consecutive years per position.
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Section 3 |
Eligibility:
Any active member in good standing of the Club is eligible to serve as an Officer.
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Section 4 |
The President:
Shall
be present at all meetings of the members and meetings of the Board of
Directors. He/She shall name the standing committees and be an
ex-officio member of all committees.
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Section 5 |
First Vice-President:
Shall
perform all the duties of the President in case of absence or
disability of the latter. In the event both President and First
Vice-President are absent or unable to perform their duties; the Second
Vice-President shall assume these duties.
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Section 6 |
Second Vice-President:
Will be the Membership Chairman whose duties will be to maintain the
roster, process new membership applications, at the beginning of each
year and contact current members to renew their memberships. In the
event both President and First Vice-President are absent or unable to
perform their duties; the Second Vice-President shall assume these
duties. |
Section 7 |
The Secretary:
Shall keep the records and minutes of the meetings for both the Club
and the Board of Directors, answer all general correspondence, operate
and maintain the club e-mail account and issue all notices relating to
the Club. Secretary will be the Chair Head for the Election Committee
and will recruit other members to serve on the committee. |
Section 8
Section 9
Section 10
Section 11
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The Treasurer:
Shall receive and have custody of all funds and securities of the Club;
shall pay all bills under regulations prescribed by the Board of
Directors; shall keep full and accurate accounts; shall present a
quarterly statement to the Board of Directors and at regular meetings
report on financial standing of the Club. An annual report covering
receipts and expenditures for the preceding fiscal year shall be
presented to the Club and Board of Directors at the February Meeting.
Checks written on behalf of the Club shall be signed by two (2) of the
following: President, First Vice President, Treasurer, Secretary and
retiring President. Delegation of Duties:
The President may delegate specific duties to the two Vice-Presidents
and to members of the Board of Directors. A Director will be expected
to serve on at least one of the standing committees.
Newsletter and Website:
Any active member that wishes to volunteer may edit and produce the newsletter and website.
Gun Captain:
The
President will assign the duty of Gun Captain to an active member of
the SDSDC. The Gun Captain will report, to the Board of Directors, any
issues relating to gun handling and gun safety. A Gun Captain will be
present at all events held by the SDSDC in which the use of firearms is
involved. |
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ARTICLE VII |
Section 1 |
Election Committee:
The
Nominating Committee Chairman shall be the Secretary, who in turn will
select members from the members at large to assist him/her. The
volunteers shall be selected at the August meeting. They shall serve a
term of one year. The Nominating Committee will present a slate of
Officers and Directors at the October meeting. The election of Officers
shall take place at during November. Ballots will be sent out, via
email, to General Membership and the votes are tallied and made
“public” at December meeting.
Officers and Directors elected will be installed at the January meeting.
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Section 2 |
Committees:
May
be appointed by the President as they are needed and shall serve until
they complete the project for which they were appointed, and render a
final report in writing to the Board of Directors.
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Section 3 |
All Committees:
Shall
consist of at least three (3) members. They are responsible to the
Board and will make recommendations to the Board for action.
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ARTICLE VIII |
Section 1 |
Resignations:
Any
member of the Board of Directors or any committee member who fails to
attend two (2) consecutive meetings, unless he/she has been previously
excused by the President, may be asked to resign from the Board or
committee, and for the common good of the SDSDC a replacement may be
added to the Board of Directors for the remainder of the term of
service with a vote of the remaining Board of Directors. This is to
ensure that a full and active Board of Directors is available to
conduct club business.
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ARTICLE IX |
Section 1 |
Amendments:
The
Constitution and By-Laws may be amended by a majority of the members
present and voting at any regular or special meeting called for that
purpose; the proposed amendments must be embodied in the call for such
meeting and mailed or e-mailed to each member ten days prior to the
date of such meeting.
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ARTICLE X |
Section 1 |
The Fiscal Year:
The Fiscal Year of the Club shall be the calendar year - January 1st through December 31st.
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Section 2 |
Dissolution:
The
Club may be dissolved at any time by written consent of not less than
two-thirds of the members. In the event of dissolution of the Club,
whether voluntary or involuntary, or by operation of law, none of the
property of the Club nor any proceeds thereof, nor any assets of the
Club shall be distributed to any member of the Club, but after payment
of all debts of the Club, its property and assets shall be given to a
Charitable organization for the benefit of dogs, elected by the Board
of Directors.
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ARTICLE XI |
Section 1 |
Rules of Order:
The
parliamentary authority of the Club and the Board shall be Robert's
Rules of Order Revised in all cases to which they apply and in which
they are not inconsistent with these By-Laws.
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