New Bloomfield Area Civic Association
PO BOX
73 New Bloomfield, MO 65063
Constitution and By-laws of the
New Bloomfield Area Civic Association
ARTICLE
I – NAME
1. The name of this organization shall be the New Bloomfield Area Civic
Association.
ARTICLE
II – PURPOSES
1. This association is not for profit and its purpose is to promote the
general welfare of the citizens/businesses of the community by
providing:
a. A program of civic improvement for the community.
b. A forum and facility through which the community
can effectively express public opinion on civic issues.
c. A unit through which the community can cooperate
with groups of like nature and/or with any association or council
of similar community groups.
2. It shall be the further purpose of this association to promote among
its citizen/business membership respect for public service, a spirit of
public cooperation and to foster non-sectarian endeavor in the carrying
out of the program of the association.
3. It is the policy of this association to assure fair and equal
opportunities for the citizens and businesses of the community without
regard to race, color, religion, creed, national origin, sex, and
physical or mental handicap.
ARTICLE
III – MEMBERSHIP
1. Membership in the association shall issue to anyone who resides or
works in the community or any business owner, and who shall adopt and
uphold the purposes of the association as stated in Article II, above.
Designees of not-for-profit institutions may be recognized as affiliate
members, but shall not hold voting privileges.
2. Membership dues shall be determined and ratified annually by a vote
at the November public meeting as part of the budget.
3. Membership dues will be invoiced by December 31st of each year and
collected by January 31st of the following year. Membership will be
suspended/cancelled if dues are not submitted by January 31st.
Membership fees for new members joining throughout the year will be
prorated quarterly.
4. Members shall register with the Secretary of the association and
shall furnish the Secretary with such information as may be necessary
to clearly establish qualifications for membership and to enable the
association to communicate with the member by mail or telephone.
ARTICLE
IV – VOTING
1. Before the vote of a member may be counted on any questions or
matters to be decided upon by the association, such member shall be
current in the payment of any annual dues which may be assessed by the
association to its voting members from time to time.
2. Voting on all issues before the association shall be conducted by
Yea/Nay vote unless a prior motion to vote on the issue by secret
ballot has been approved. Any motion to conduct voting on a particular
issue by secret ballot shall be a privileged motion not subject to
debate and may be approved by a simple majority.
3. When any issue has been voted on by the association at any meeting,
no matter of substantially, the same nature shall not again be
considered by the association nor placed before the assembly during the
next six months following such vote; provided, however, that the matter
may be reconsidered if, but only if, three fourths of the members of
the association assembled vote to have the issue reconsidered.
ARTICLE
V – MEETINGS
1. Regular meetings of the association shall be held on the fourth
Thursday night of each month at such time and place to be determined.
2. Special meetings may be called from time to time as necessary, by
the president of the association, at least seven calendar days prior to
the date of the called meeting.
3. “Meetings”, as used herein, shall be lawfully constituted so as to
conduct business only when there shall be present a quorum consisting
of at least ten percent of the membership qualified to vote as set
forth in Article IV, above.
ARTICLE
VI – OFFICERS
1. The executive officers of the association shall be President, a 1st
Vice President, a 2nd Vice President, a Secretary, and a Treasurer. The
duties of the officers shall be those customarily vested and assigned
to the office they fill, and more particularly:
a. The President shall preside as chairman at all
meetings; shall serve as chairman of the Board of Directors of the
association as established in
Article VIII, below; shall serve as an ex officio member of all
committees; and shall have executive responsibility for the overall
program of the association.
b. The 1st Vice President shall assist the
President; shall fulfill the
duties of the President in his absence; shall, pending the election of
a new President, assume the office of President in the event of a
President’s resignation, death or incapacitation.
c. The 2nd Vice President shall be responsible for
maintaining a
registry of all active members and shall register all new and renewing
members.
d. The Secretary shall record all proceedings of all
regular and called meetings in an official book of minutes; shall be
responsible for
archiving and safekeeping all association records and documents
including the association’s Constitution and By-laws, minutes of
regular and called meetings, registry of members, reports and
correspondence of officers and committees, and other documents of legal
and historical value of the association; and be responsible for all
association notices.
e. The treasurer shall be responsible for all dues,
billings, deposits,
as well as all money collected. The treasurer will also be responsible
for all normal accounts receivable and accounts payable functions. The
treasurer shall work with the budget and finance committee and shall
ensure that all required federal and state financial forms and tax
filings are submitted in a timely manner.
2. The officers shall serve for a term of one year and shall not serve
more than two consecutive terms. The officers shall hold offices from
January 1st of each year through December 31st of the following year or
until the successor has been elected.
3. To be eligible for office, a person shall be a member of the
association qualified to vote set forth in Article IV, above.
4. Candidates for office shall be nominated from the active membership
at the regular meeting of the association held in the month of November
of each year.
5. The election of officers shall take place during the regular meeting
of the association held in the month of November each year. It shall be
requisite to the election of any officer that he or she shall have
received a majority of the votes cast for persons concurrently
nominated for the same office. If two or more members are nominated for
the same office, a secret ballot shall be conducted.
6. Vacancies occurring in any office by reason of resignation, death or
incapacitation of the incumbent shall be filled within two months by a
special election held during a subsequent regular meeting of the
association or at a special meeting called for such purpose.
ARTICLE VII–
EXECUTIVE COMMITTEE
1. The program of the association shall be managed by the Executive
Committee and standing committee chairs or his/her designee as listed
in Article VI and Article VIII.
a. The Executive Committee shall meet upon call of the President at
such time and place as the latter may determine. A special meeting of
the Executive Committee may be called upon the request of three members
thereof, provided that such request is received by the Secretary or
President at least five days prior to the date and time set for the
meeting.
2. A majority of the Executive Committee shall constitute a quorum
sufficient for the conduct of its business.
3. It shall be the duty of the Executive Committee to consider any
matter which is brought to its attention by any of the members of the
association. In all matters the Executive Committee shall report its
recommendation to the next legally held meeting of the association.
4. Notice of any meeting of the Executive Committee shall be given to
each member thereof at least two days in advance, unless the President
shall deem that the matter to be presented is urgent in nature. In such
event, the nature and purpose of such meeting shall be stated to each
member of the Executive Committee in the notice of the call.
ARTICLE
VIII – COMMITTEES
1. The President shall appoint seven standing committees and such
special committees as the President shall deem necessary from time to
time. The standing committees shall be a Membership Committee, a Budget
and Finance Committee, a Publicity Committee, a Communications
Committee, a Special Events Committee, a Web Committee, and a Program
Committee.
2. The chairman of each standing and special committee shall be
appointed or approved by the President and shall hold office until the
dissolution of the committee or until a successor has been appointed
and approved.
3. The executive committee shall work to develop liaisons with City
Government, the New Bloomfield School Board, the Ministry Alliance and
other various service organizations.
4. Membership Committee: The Membership Committee shall promote
membership in the association to residents, non-profit organizations
and businesses in the community and shall work with the 2nd Vice
President in maintaining membership records.
5. Budget and Finance Committee: To prepare an annual budget for review
and approval by the membership at the annual November regular meeting.
The Budget and Finance Committee shall present to the executive
committee its recommendations by September 30th .
6. Publicity Committee: The Publicity Committee shall publicize all
meetings and events of the association.
7. Communications Committee: The Communications Committee shall provide
information regarding the association, civic issues, and business
issues that maybe of interest to the members from time to time.
8. Special Events Committee: The special events committee will plan and
coordinate new events that will promote the general welfare of the
citizens and businesses of the community.
9. Web Committee: The web committee shall design, implement and
maintain the association’s website. This will be ongoing collaboration
with the City of
New Bloomfield, the New Bloomfield School Board, the Ministry Alliance
and other various service organizations.
.
10. Program Committee: The program committee will propose, plan and
implement presentations to take place at the association’s general
meetings.
ARTICLE
IX – FINANCE
1. The fiscal year of the association shall begin on January 1st of
each year and shall end on December 31st of the same year.
2. Prior to the end of each fiscal year the Budget and Finance
Committee, with the advice and counsel of the Executive Committee shall
develop a proposed budget for the next fiscal year to be submitted to
the membership at the regular meeting during the month of November, at
which time the active membership shall review the proposed budget,
shall amend or revise it as the membership may see fit, and shall then
approve and adopt the budget by a majority vote.
3. During the fiscal year for which has been adopted, said budget may
be amended by a majority vote of the members during any regular meeting
or during a special meeting called for such purpose.
4. The income of the association shall be annual dues paid by voting
members, monies raised by or incidental to special projects approved by
a majority vote of the membership; donations made by association
members, concerned citizens, civic groups or business organizations; or
other monies which may accrue to the association as a result of its
activities and programs. All monies received shall be tendered to the
Treasurer of the association for recording and shall be deposited to
the association’s accounts.
5. All disbursements shall be made by check or draft issued by the
Treasurer. Prior to the issuance of any such check or draft, the
Treasurer shall insure that the disbursement is authorized by either
(a) inclusion within the association’s currently approved budget, or
(b) being a legitimate expense necessary to a project which has been
approved by recorded vote of the membership. Prior to the issuance of a
check or draft in connection with any disbursement not contemplated by
or otherwise included within the adopted budget or not patently related
to an approved project, such proposed disbursement shall be referred to
the Budget and Finance Committee which shall, at its discretion, submit
the matter to the membership for its approval of disposition. The
authenticity of all disbursements shall be evidenced by a disbursement
voucher issued by the Budget and Finance Committee or by an invoice or
other written document endorsed by this committee.
ARTICLE
X - MISCELLANEOUS
1. The Bylaws may be amended at any regular or special meeting of the
Association by two thirds vote of those members present so long as a
quorum is present.
Bylaws amended 12-12-05
Article VIII 1
Article VIII 10