BYLAWS OF THE OLYMPIC ASTRONOMICAL SOCIETY
Of Record as of March 2005
Section 1 —
NAME
1.1
The name of this organization shall be the Olympic Astronomical
Society.
Section 2 — PURPOSES
2.1 The purposes of this Society shall be as given herein:
2.2 To provide a forum for amateur astronomers wherein they may
exchange ideas and act together to further amateur astronomy.
2.3 To sponsor astronomical observing for the amateur and the public
through observing sessions and educational lectures/seminars.
2.4 To cooperate with the community and its governmental, civic,
educational, and religious organizations for the pursuit of, recording of, and dissemination of astronomical
observation and knowledge.
Section 3 — MEMBERSHIP
3.1 The membership of this society shall consist of those persons and
organizations who signify their interest and belief in the purposes of this society, and as further defined herein.
3.2 The membership shall consist of seven classes, as follows,
subject to the dues schedule:
Active Member: Any person interested in and favoring the advancement
of the society and its purposes. Only active members may vote.
Family Member: Same as
active and junior members. This
includes voting rights.
Junior Member: Any
person under 18 years of age and an active member, except that those
under 14 may not vote but may otherwise
participate in all society activities.
Corresponding Member: An inactive member who wishes to keep informed
of the activities of the society. Except for specific exceptions in individual
cases, residents of the Kitsap County area are not considered eligible for corresponding
membership.
Contributing Member:
An active member or organization contributing additional money
according to the dues schedule.
Sponsor/Benefactor: An active
member or organization contributing additional money according
to the dues
schedule.
Honorary Member: A person
recognized by the society for outstanding service in any
form.
This class of membership is permanent, without dues, and of itself does
not
carry the right to vote unless the person is also an active member.
3.3 An organization which becomes a member in the stated classes
given herein is entitled to one vote in the proceedings of the society. Such membership is encouraged and
permits recognition of those contributions which further the purposes of the
society.
3.4 Dues schedule follows, payable January 1st of each year.
MEMBERSHIP CLASS
ANNUAL _ DUES AMOUNT
Active $15
Family $18
Junior $8
Corresponding $8
Contributing $20 -
$50
Sponsor $51 -$999
Benefactor $1000 or more
Honorary None
3.5 No member in arrears for dues shall be entitled to vote or take
part in the deliberations of the society.
3.6 Members failing to pay their dues by March shall be dropped from
the rolls after the mailing of the February
notice of such default.
3.7 Dues are paid to the Treasurer.
Section 4 — OFFICERS AND DUTIES
4.1 The affairs of this society shall be managed by its Executive
Board, which is composed of the officers named herein. The actions of the Board
shall be governed by the Bylaws and the will of the membership as expressed at
regular and special meetings of the
society.
LIST OF OFFICERS
President
Vice-President
Treasurer
Secretary
Activities Director
Publicity Director Asst.
Publicity Director
Web Master
Property
Manager
4.2 All terms of office shall be of one year duration, or until the
successor is elected and installed. In case of incapacity or other cause for
vacancy of an elected office, except the Presidency, the Executive Board shall
appoint a successor for the balance of the term. If the Vice-President should
succeed to the office of President, his position shall be filled by appointment
of the Executive
Board.
4.3 Election of all officers shall be held at the November meeting of
the society. Terms begin at installation during the January meeting of the
society.
4.4 The President is the senior officer and shall preside at all
society meetings and Executive Board meetings. He is an ex-officio member of all
committees except the nominating committee. The President shall sign all deeds,
leases, conveyances and other instruments to be executed by the society, except
that he may designate alternate signators in specific cases. He shall act to set
up and carry out society activities which fulfill the purposes of the
society.
4.5 The Vice-President shall preside at all meetings in the absence
of the President, and in case of a vacancy in the office of President during his
term shall succeed to that office. He shall hold the position of Membership
Chairman and prepare programs for the
society meetings with the assistance of the Activities
Director.
4.6 The Secretary shall keep up-to-date membership lists and shall
work in conjunction with the other officers. The Secretary shall handle and file
correspondence for the society.
4.7 The Treasurer shall be the custodian of, and maintain records of,
receipts and expenditures for the funds of the society. Expenditures and non-routine receipts of
funds shall be approved by the Executive Board. The Treasurer shall operate
under the annual budget as may be established, and under such further directions
as may be developed by the Executive Board. The Treasurer shall prepare
financial reports for the meetings as required. Such reports shall be presented for review and
transmittal by the Executive Board if official action is
required.
4.8 The Publicity Director is the editor of the society newsletter
and in charge of its preparation, editing and distribution. The Assistant
Publicity Director is his assistant and acts in the Directors stead when
required. The Publicity Director
also provides publicity releases to the media and other organizations, subject
to review by the President and/or Executive
Board.
4.9 The Activities Director shall arrange observing parties,
excursions, and other activities of the society, assist the Vice-President in
preparing and giving the society programs, and works with other organizations,
all in furthering the purposes of the
society.
4.10 The Webmaster shall be responsible for the upkeep and operation
of the society’s web site. The
Webmaster will discuss format and recommend changes to the executive
board.
4.11 The Property Master is responsible for the inventory and care of
all society owned materials. The
Property Master will administer the society library and equipment loan
programs. The Property Master will
make recommendations to the Executive Board concerning library operation and
purchases, equipment repairs or purchases as required in the performance of
assigned duties.
4.12 The membership of all committees shall be appointed by the
President with the approval of the Executive Board and shall include the
following: The Nominating Committee and such others as are designated by the Executive
Board.
4.13 The Nominating Committee shall prepare a slate of at least one
candidate for each position and report at the October meeting.
4.14 Each member of the Executive Board shall attend or be
represented at one or more meetings in each quarter or his office may be declared vacated.
Section 5 — SOCIETY FUNDS
5.1 The Treasurer shall maintain records of the following funds as
defined:
5.2 The General Fund is the operating expense fund for the society.
It receives membership dues and proceeds from fund raising not otherwise designated.
5.3 The Publications Fund is for producing and distributing the
society publications, including the newsletter. It is normally replenished from
the General Fund by action of the Executive Board or by the annual budget when
adopted.
5.4 Other special funds may be established from time to time by the
Executive Board with provision for their disestablishment if needed.
Section 6 — MEETINGS
6.1 Meetings of the society's membership shall normally be held
monthly throughout the year except when voted otherwise by the officers or
membership. Every effort shall be
made to maintain a specific day of the week and month for this purpose to permit
members to arrange their schedules in advance for future meetings.
6.2 Executive Board meetings shall be held at least every two months
to deal with the task of managing the society as charged. At least 24 hours
notice is required for special meetings. A quorum shall consist of five members.
Provisions for emergency action by leading officers shall be established by the
Executive Board.
6.3 Unless otherwise voted for a particular meeting, all Executive
Board meetings are open to the membership, and all society meetings are open to
the public.
Section 7 — RULES OF ORDER
7.1 Robert's Rules of Order Revised shall be the parliamentary
authority for all matters of procedure not specifically covered by these Bylaws or by action of the society.
Section 8 — AUDIT
8.1 All books shall be audited annually and a report made to the
Executive Board at the February meeting of the Executive Board. Audits at
other times may be ordered by the Executive Board.
Section 9 —AFFILIATION
9.1 The society shall maintain membership in the Astronomical League,
in the interests of cooperation in amateur astronomy.
Section 10 — AMENDMENTS
10.1 Any amendment to these Bylaws may be adopted by a two-thirds
vote of the members present at the first regular meeting after the one in which
the proposed amendment was read or distributed.
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