BYLAWS OF
EVANSVILLE
BEND POWER SOUADRON
A UNIT OF UNITED STATES POWER SQUADRONS
ARTICLE I
Name
Section 1
.1
The
name of this organization shall be Evansville Bend Power Squadron
constituting a squadron and unit of United States Power
Squadrons, a nonprofit organization.
Nonprofit
Organization
Section
1.2 This
is a nonprofit organization organized under the laws of the State of
Indiana. The bylaws of United
States Power Squadrons and any rules and regulations made pursuant
thereto, not inconsistent with federal, state or local laws, shall
take precedence over those of this squadron, and all provisions
thereof affecting the conduct of the affairs of this squadron shall
prevail.
Human Rights
Laws
Section
1.3
The squadron and its
members shall at all times observe all federal, state and local
human rights laws, regulations and ordinances applicable to any
squadron activity, procedure or practice. No person may be refused
membership, denied office, or be prevented from participating in any
activity because of any fact or circumstance which would identify
that person as one of a protected class of individuals under the
human rights laws, regulations or ordinances of any governmental
jurisdiction where the person resides or in which the squadron
conducts business.
ARTICLE
2
Objects
Section 2.1
The objects
of Evansville Bend Power Squadron shall be:
2.1 .1 To
selectively associate congenial persons of good character having a
common love and appreciation of yachting as a nationwide fraternity
of boatmen;
2.1.2 To encourage and
promote yachting, power and sail, and to provide through local
squadrons and otherwise a practical means to foster fraternal and
social relationships among persons interested in
yachting;
2.1.3 To encourage and
promote a high amateur standard of skill in the handling and
navigation of yachts, power and sail; to encourage and promote the
study of the science and art of navigation, seamanship and small
boat handling; to develop and promote instructional programs for the
benefit of members; and to stimulate members to increase their
knowledge of and skill in yachting through instruction,
self-education, and participation in marine sports activities and
competitions;
2.1.4 To encourage its
members to abide by recognized yachting traditions, customs and
etiquette; and
2.1.5 To render, and
encourage its members to render, such altruistic, patriotic or other
civic service as it may from time to time determine or
elect.
2.1.6
Reserved
Word and Term
Meaning
Section 2.2
As used herein, unless
the context dearly indicates otherwise, the
term:
2.2.1 USPS means
United States Power Squadrons.
2.2.2 District means a
district of USPS.
2.2.3 Squadron means
this squadron.
2.2.4 Members, officers,
committees, delegates and subjects treated generally refer to
and mean those of this squadron.
2.2.5 Policy and authority of
USPS refers to and means the
bylaws of USPS, the policies adopted by the USPS Governing Board,
and the current USPS Operations Manual which supplements
these documents.
Section
2.3 Any
word denoting gender used in these bylaws shall apply equally to
either gender as the context may require.
ARTICLE
3
Membership
Section
3.1
Membership in USPS and in this squadron is a privilege, not a
right, and shall be by application and contingent upon meeting
eligibility requirements as set forth in the bylaws of US PS.
Admission to membership in USPS is a function of the USPS Governing
Board and is delegated to the squadron Executive Committee subject
to the policy and authority of USPS. No membership shall be valid
unless the member meets and continues to meet the factual
requirements of membership in USPS according to the policy and
authority of USPS and of this squadron. Any prospective member shall
be expected to be able and willing to contribute energy and skill to
the objects of this squadron and USPS.
Section
3.2 There
shall be the following classes of membership: active members, family
members, associate members, and honorary
members.
Section
3.3
The
active members of this squadron shall consist of persons who meet
membership qualifications set forth by the policy and authority of
USPS and who are admitted to membership as herein
provided.
Section
3.4
An
active member who has been awarded 25 merit marks shall become a
life member. Life members shall be exempt from further payment of
squadron dues and shall receive such other exemptions in this
squadron as are appropriate to match those granted by US
PS.
Section
3.5
Family members of this squadron may be admitted in the same
manner as active members. Persons eligible to be admitted as family
members shall consist of persons related to an active member by
blood, legal adoption or marriage and who reside with or are
dependents of such active member. Family members shall enjoy only
such privileges as are in accordance with the policy and authority
of US PS.
Section
3.6
Associate members of this squadron shall consist of active
members in good standing of other squadrons of USPS, or of the
Canadian Power and Sail Squadrons, who have been granted associate
membership by the Executive Committee. Associate members shall have
all of the privileges of active members except that they shall not
hold elective office in this squadron, have representation by
delegates of this squadron, be entitled to represent this squadron
at any USPS or district meeting, or be entitled to vote at any
meeting of this squadron.
Section 3.7
Honorary
membership may be conferred by the Executive Committee, for not more
than one year at a time, upon any person not a member of USPS who
has rendered conspicuous service in the interest of this squadron.
Honorary members shall not be subject to the payment of entrance
fees and dues. Honorary members shall not have any of the privileges
extended to other classes of members except that they may wear the
USPS membership lapel pin.
Section
3.8
No
blanket invitation to membership may be made by any person to any
group of persons.
Section
3.9 An
application for membership in this squadron must have been endorsed
by one or more active members and must have been evaluated by the
Membership Committee before being presented to the Executive
Committee for final action. Admission to any class of membership in
this squadron shall require a majority vote of the Executive
Committee members present and voting at a duly constituted meeting
of said committee.
Section
3.10
No member of the
Executive Committee or of the Membership Committee shall disclose
any member’s vote, or make any comment on or discuss outside the
committees’ meetings any application to membership. No one may
disclose the name of any person considered for membership to anyone
not an active member of this squadron. No one shall be entitled to
receive information from any member of the Executive Committee or of
the Membership Committee concerning the approval or disapproval of
application of any person to membership in this squadron and USPS,
except that a member proposing a person for membership shall be
informed by the Membership Committee as to the status of the
proposal.
Section
3.11
The
classification of members and the educational grade of members
attaining advanced grades shall be in accordance with the policy and
authority of USPS.
ARTICLE
4
Apprentices
Section
4.1
Upon
approval of an application by a majority vote of the Executive
Committee members present and voting at a duly constituted meeting
of said committee persons who: (I) do not otherwise qualify for any
class of membership; (2) have passed an examination approved by the
Operating Committee; and (3) have attained the age of 12, may become
associated with this squadron as apprentices for a period of time
not to extend beyond the end of the dues year in which they reach
their I 8th birthday.
Section
4.2
Apprentices associated with this squadron shall have only
such privileges, shall be subject to such limitations and
conditions, and shall pay such fees as are set forth by the policy
and authority of USPS and of this squadron.
ARTICLE
5
Officers and Committees
General
Provisions
Section 5.1 Elected officers,
elected committee chairmen and committee members, and all
appointees, shall be subject to the following general
provisions:
51.1 All elected
officers, elected chairmen, committee members, and all appointees
shall be active members of this squadron.
5.1.2 All bridge officers
shall have been awarded at least one advanced grade and at least one
merit mark. This requirement may be waived by the district commander
for good cause in accordance with USPS Bylaws Section
7.9.
5.1.3 Except as otherwise
provided In these bylaws, all officers, committee members, and
appointees shall: (1) be elected or appointed annually; (2) serve
for one year or until their successors are elected or appointed, or
if applicable, installed; and (3) begin their term of office at the
time at which they are elected or appointed, or if applicable,
installed.
5.1.4 No active member
shall be nominated for or hold more than one elective flag
office in USPS simultaneously, except as provided in 5.2 herein
or for a short lame duck period due to overlapping terms of
office. More than one elective position other than flag office may
be held if there does not appear to be a conflict of
interest.
5.1 .5 No individual shall be
eligible for election to the office of commander for more than two
consecutive terms of one year each.
5.1.6 Committees whose
members have staggered terms shall have members elected or appointed
initially for terms to meet such qualifications. One of the members
whose term next expires shall be nominated and elected, or
appointed, chairman, as appropriate.
5.1.7 A vacancy
occurring in any elective office shall be filled by the Executive
Committee until the next annual meeting of this squadron, and a
vacancy occurring in any appointive office shall be filled by
appointment by the commander. Persons selected to fill vacancies in
the offices of educational officer and assistant educational officer
must have their qualifications approved as provided in 11.2 herein.
5.1.8
In all instances relating to rank, grade, appointment, duties
and procedures, the policy and authority of USPS shall
prevail.
5.1.9 Upon leaving office,
elected and appointed officer’s an4 committee chairmen shall turn
over to their successors all records, reports, communications and
documents in their possession and pertaining to the affairs of this
squadron.
5.1 • 10 In the event the commander,
the executive officer, or the administrative officer is determined,
by self-declaration or by two-thirds vote of the Executive
Committee, to be incapable of performing the duties of office
because of illness or otherwise, the Executive Committee may assign
the duties and powers of such office to a past commander agreeable
to serve. Such assumption of duties by a past commander shall last
only until the earliest of: (I) the next annual meeting of this
squadron; (2) the officer rescinds the self-declaration of
incapability; (3) the Executive Committee rescinds its declaration
of incapability; or (4) the next squadron meeting at least 50 days
after the declaration of incapability at which meeting the Executive
Committee shall recommend to the membership whether the period of
incapability should be extended or the office declared
vacant.
Elected Officers and
Committees
Section
5.2
The
elected bridge officers of
this squadron shall be the commander, who shall be the
ranking officer, the executive officer, the educational officer, the
administrative officer, the secretary and the treasurer, which
officers shall be elected by the active members at the annual
meeting each year. The offices of secretary and treasurer may be
held by the same person if so authorized by the Executive
Committee.
Elected
Assistants
Section 5.3
The
Executive Committee may authorize election of an assistant
educational officer, an assistant secretary, and/or an assistant
treasurer. Any such officers shall assist their principals and, in
the absence or incapacity of their principals, act in the
principals’ stead.
Elected
Committees
Section
5.4
There
shall be an Executive Committee consisting of the elected bridge
officers, the immediate past commander, and three active
members from the general membership of this squadron nominated for
such position by the Nominating Committee and elected by the active
members at the annual meeting each year.
Section
5.5 There
shall be a Nominating Committee, consisting of a chairman and two
other members, one of whom shall be elected by the active members at
the annual meeting each year for a term of three years.
Section
5.6
There
shall be a Rules Committee, consisting of a chairman and two other
members, one of whom shall be elected by the active members at the
annual meeting each year for a term of three
years.
Section
5.7 There
shall be an Auditing Committee, consisting of a chairman and two
other members, one of whom shall be elected by the active members at
the annual meeting each year for a term of three
years.
Appointed
Committees
Section
5.8
Certain standing committees shall report to the Executive
Committee:
5.8.1 The Planning Committee
shall be composed of three members, one of whom shall be appointed
annually by the commander for a term of three years. It shall study
matters concerning the general welfare of this squadron and make
recommendations thereon to the Executive Committee. Items for study
may be refened to it by the commander, the
Executive Committee or the membership, or may arise within the
Planning Committee itself. It shall file an annual report with the
Executive Committee at its meeting preceding the annual
meeting.
5.8.2 The Budget and Finance
Committee shall be composed of three members appointed annually by
the commander. It shall work in dose cooperation with the treasurer,
prepare the budget and, in general, plan the overall financial
affairs of this squadron. It is the responsibility of this committee
to present a budget annually to the Executive Committee for approval
prior to its being presented to the active members for
adoption.
Section
5.9
Certain appointed committees shall report to the commander or
their respective department heads as required or
directed.
5.9.1 The Membership
Committee shall be composed of three members appointed annually by
the commander. It shall be familiar with the policies and procedures
outlined in the current edition of the LISPS Membership Manual,
shall process all new member applications, and shall present to
the Executive Committee an evaluation of every person applying for
squadron membership.
5.9.2 The Member
Involvement Committee shall be composed of one member appointed
annually by the commander. It shall ensure that all members kept
aware of the educational, service, and social activities of this
squadron and shall work closely with the Membership Committee to
ensure that new members become quickly involved in squadron
activities.
5.9.3 The Local Boards
of the Educational Department shall be appointed by the commander
after consultation with the educational officer. They shall perform
such duties as are outlined by the policy and authority of USPS and
as may be directed by the educational officer, and shall make such
reports as may be requested by the commander or by the educational
officer.
5.9.4 Reserved.
5.9.5
Reserved.
5.9.6 Reserved.
5.9.7
Reserved.
5.9.8 Other committees,
consisting of those customarily assigned to the various departments
of this squadron by the policy and authority of USPS, shall perform
such duties as are usual for their particular operation and as may
be directed by their department heads, and shall make such reports
as are required by their operations.
Other Appointed
Officers
Section
5.10
The commander may
appoint a law officer who should be an attorney at law, authorized
to practice as such. The law officer shall perform such legal duties
as may be assigned by the commander or by the Executive Committee
and which concern the affairs of this squadron and its district and
LISPS affiliations.
Section
5.11
The commander may
appoint a supply officer who shall have charge of the procurement
and sale to qualified members of ensigns, insignia and other
paraphernalia approved by USPS. The supply officer shall be
responsible to the treasurer for all funds received from the sale of
supplies.
Section
5.12
The commander may
appoint a property officer who shall have responsibility for all
squadron property which is not procured for resale to members and
who shall maintain a current listing of such property showing
location, date procured, and condition. A copy of the listing shall
be supplied to the treasurer upon request.
Section
5.13
The commander may
appoint a chaplain, a flag lieutenant, and such other aides or
lieutenants as are deemed necessary, to perform such duties as the
commander or the Executive Committee may
assign.
ARTICLE
6
Duties and Powers of
Officers and Committees
Section 6.1
The
commander shall:
6.1.1 Preside at all
meetings of this squadron and its Executive
Committee.
6.1.2 Execute all written
instruments in the name of this squadron when directed by the
Executive Committee or by the membership.
6.1.3 Have command of the
fleet when the vessels of this squadron are formally
assembled.
6.1.4 Appoint, with the
concurrence of the Executive Committee, appointive officers and the
chairmen and members of the appointive
committees.
6.1.5 Be an ex
officio member of all committees and boards of this squadron
except the Nominating, Rules, and Auditing
Committees.
6.1.6 Make recommendations
for membership on USPS committees and for national and district
offices, and make reports to national and district officers as
required by the policy and authority of USPS and the district.
6.1.7 Appoint, with the
advice and approval of the Executive Committee, delegates to the
conferences of the district and to the annual and special meetings
of USPS.
Section 6.2
The
executive officer shall: (I) assist the commander; (2) have general
supervision of the Executive Department as directed by the
membership, the commander, or the Executive Committee; (3) be an
ex foci member of all committees of the Executive Department;
and (4) In the temporary absence or incapacity of the commander,
perform the duties and exercise the powers of the commander.
Section
6.3
The educational officer shall: (I) assist the
commander; (2) have general supervision of the Educational
Department as directed by the membership, the commander, or the
Executive Committee; and (3) be an ex officio member of all
committees of the Educational Department.
Section
6.4
The
administrative officer shall: (I) assist the commander; (2) have
general supervision of the Administrative Department as directed by
the membership, the commander, or the Executive Committee; (3) be an
ex officio member of all committees of the Administrative
Department; and (4) in the temporary absence or incapacity of the
executive officer, perform the duties and exercise the powers of the
executive officer.
Section
6.5 The
secretary shall:
6.5.1 Reserved.
6.5.2
Reserved.
6.5.3 Keep a record of
all proceedings of this squadron and of the Executive Committee, of
the attendance at Executive Committee meetings and of all matters of
which a record may be deemed advisable, in books belonging to this
squadron, which records at all reasonable times shall be open to
inspection by any active member of this squadron. No detailed
records shall be kept relating to votes on applications for
membership.
6.5.4 Keep an up-to-date
record of all members of this squadron, including for each member:
name, address, telephone number, certificate date and number, type
of membership, rank, grade, merit marks, senior membership date,
vessel data and other pertinent information.
6.5.5 Keep and preserve all
documents, records, reports and official correspondence connected
with the business of this squadron.
6.5.6 Report to the national
secretary the names and addresses of members elected to this
squadron, any changes in membership or addresses of members, and the
election of officers.
6.5.7 Send the required
notices of all squadron and Executive Committee meetings and all
lists of candidates for office to be voted upon at any
election.
6.5.8 Make a report at
the annual meeting and at such other times as the commander or the
Executive Committee may request.
6.5.9 Perform such other
appropriate duties as may be assigned by the commander or the
Executive Committee or as may be required by the policy and
authority of USPS.
6.5.10 Be an ex officio
member of all committees and boards under the Secretary’s
Department.
Section 6.6 The treasurer
shall: -
6.6.1 Collect and hold, in
the name of this squadron, all moneys belonging to this
squadron.
6.6.2 Pay all bills
contracted by this squadron which have been approved by the
Executive Committee or by the head of a department or the
chairman of a committee
which has contracted the same by virtue
of appropriations made by the Executive
Committee or by the
adopted budget.
6.6.3 Make interim
reports, including statements of receipts, disbursements, and
financial condition, at such times as the commander or the Executive
Committee may direct and, prepare an annual report as of the last
day of the squadron’s fiscal (business) year.
6.6.4 Keep and preserve
an accurate record of all moneys received and disbursed and of all
squadron property.
6.6.5 Unless sent to
each member by USPS, send to the last known address of each member
at such time as the policy and authority of USPS may direct, a bill
for the member’s dues for the following USPS dues
year.
6.6.6 No later than 15
days prior to the end of the current dues year, notify all members
whose following-year dues have not been received that, should such
dues be unpaid two weeks after the beginning of the following dues
year, their membership shall be terminated without further
notice.
6.6.7 Promptly send moneys
due USPS to headquarters and report to the national treasurer the
names of all members of this squadron in arrears according to the
schedule set forth by the policy and authority of
USPS.
6.6.8 Pay to the
district of which this squadron is a member the annual district
assessment, if any, based on such membership statistics, at such
time and in such manner as directed by the
district.
6.6.9 Prepare and file, in a
timely manner, all required federal, state, and local tax and
information returns, following the recommendations and instructions
of the national treasurer.
6.6.10 Perform such other
appropriate duties incident to the office as are required by the
policy and authority of US PS, or as the commander or the Executive
Committee may direct.
6.6.11 Be an ex officio
member of all committees and boards In the Treasurer’s
Department.
Executive
Committee
Section 6.7
The
Executive Committee shall:
6.7.1 Meet monthly or when
convened by the commander, have general charge of the policy,
management and finances of this squadron, be vested with and have
legal custody of all squadron property, and appropriate such sums as
may be deemed advisable, within the limits of squadron resources,
for the normal and usual operation of this squadron, including
squadron, district and USPS functions.
6.7.2
Approve applications for all classes of squadron
membership.
6.7.3 Carry on the
normal business of this squadron between meetings of the
membership.
6.7.4 Establish
committees and appoint members thereto as may seem advisable and in
the best interests of this squadron.
6.7.5 Consult with and
advise the commander regarding appointments to squadron offices and
committees.
6.7.6 With the advice
of the treasurer, designate depositories Insured by an agency of the
U.S. government in which
squadron funds shall be kept, and approve the budget for submission
to the members.
6.7.7 Enforce the authority
given it under these bylaws and take any necessary action consistent
with the policy and authority of USPS to advance the best interests
of this squadron.
6.7.8 With the assistance and
cooperation of the Educational Department, determine which courses
and programs are to be offered during the squadron teaching year,
and the times and locations thereof.
6.7.9 Invite the law officer to
its meetings when legal expertise is desirable. The law officer
shall be entitled to speak at such meetings but shall not be
entitled to vote.
General
Committees
Section 6.8
The
Nominating Committee shall select a candidate for each elective
office and for the chairman and members of each elective committee
provided for herein, and shall submit its written report to the
secretary at least 40 days prior to the annual
meeting.
6.8.1
Other than interviews
with potential nominees, no member of this committee shall comment
upon or discuss committee business with any non-member of this
committee and, other than the nominations report, no non-member of
this committee shall be entitled to receive any information
concerning the committee’s deliberations.
6.8.2
No member of this
committee whose term is expiring shall be re-nominated to this
committee and no member of this committee shall be eligible for
nomination and election to any bridge office as defined In 5.2
herein, for the term of one year after his/her term expires on the
Nominating Committee.
Section
6.9 The
Rules Committee shall be the guardian of adherence to the USPS
Bylaws, USPS policy, district bylaws, and squadron bylaws.
The committee shall be familiar with the current edition of the
Mode! Bylaws for Squadrons of USPS and prepare
recommendations as necessary to keep this squadron’s bylaws
consistent with the policy and authority of USPS. It shall prepare
the wording of proposed amendments as may be directed by the
Executive Committee or by the membership. -
Section
6.10
The Auditing
Committee shall examine all records of the treasurer as of the last
day of the squadron fiscal year and submit a report of its findings
for action by a membership meeting not more than 60 days after the
end of the fiscal year. An additional audit shall be performed
should a different individual assume the office of treasurer prior
to the end of the fiscal year.
ARTICLE
7
Dues and Entrance
Fees
Section
7.1 The
entrance fees and annual dues of dues-paying classes of membership
shall be reviewed each year by the Executive Committee, and its
recommendations for the following year shall be presented to and
voted upon by the active members no later than the last regular
squadron meeting prior to I February. Such fees and dues shall be as
so determined provided, however, that in the event no such fees or
dues are so fixed for any USPS dues year, fees and dues shall be the
same as for the preceding year.
Section
7.2
The
dues of this squadron shall be due and payable, in advance, at the
same time as USPS dues are due and payable.
Section
7.3 An
entrance fee, in an amount recommended by the Executive Committee
and approved by the active members, may be required as a
prerequisite to any class of membership except honorary membership.
Such entrance fee shall be paid at the time of acceptance of the
individual into membership.
Section
7.4
Dues
for new members shall be prorated on a monthly basis from the first
day of the month in which the applicant signs and dates the
acceptance of membership form to the end of the dues year. The
initial membership year for persons joining the squadron during the
last three months of the dues year shall consist of the remainder of
that dues year plus the subsequent dues year, and squadron dues for
this initial membership year shall be the same as the usual annual
dues. Dues for any subsequent year shall be payable annually on or
before the beginning of that subsequent
year
Section
7.5
Non-payment of squadron dues may be excused by the Executive
Committee, but nothing herein contained shall authorize the waiver
of dues to US PS or of any district
assessment.
Section
7.6
Members of all classes of USPS membership otherwise eligible
to receive instruction or examination in any course may not do so
unless in good standing and not in arrears for dues or other
Indebtedness to this squadron or USPS.
ARTICLE
8
Resignations. Transfers and
Reinstatements
Section
8.1
Resignations, transfers and reinstatements shall be
accomplished in accordance with the policy and authority of US
PS.
ARTICLE
9
Meetings. Notices and
Quorums
Section
9.1
Regular squadron business meetings shall be held on the
third Wednesday of each month, from September to July of the
following year, inclusive, at a regular meeting place. The Executive
Committee may designate other times and places for such regular
business meetings upon proper notice. The Executive Committee shall
meet as required by 6.7.1 herein.
Section
9.2 If a
holiday or other circumstance makes it impractical to hold any
meeting as provided herein, the Executive Committee may waive such
meeting or set another meeting date. The membership shall be
notified accordingly.
Section
9.3 The
annual meeting shall be held in the month of January at such
time and place as the Executive Committee may designate, at which
time an election of officers and members of elective committees,
including the chairmen thereof, shall be held. Written notice of the
annual meeting, containing a list of all active members nominated by
the Nominating Committee for election to positions within this
squadron, shall be sent to each active member by the secretary, in
such manner as determined by the Executive Committee, at least 30
days prior to such meeting.
Section
9.4
The
secretary shall provide a list of all nominees by petition as
provided by 11.1 herein and shall give notice thereof to all active
members in such manner that it will reach them at least seven days
prior to the date of the election.
Section
9.5 At
the discretion of the commander or the Executive Committee, special
membership meetings may be called at any reasonable time, and shall
be called by the secretary upon written request of 10 or more active
members. Special meetings of the Executive Committee may be called
by the commander or upon written request by five or more members of
the Executive Committee.
Section
9.6
Except as provided in 9.3 herein, notices of all regular and
special meetings of this squadron and of the Executive Committee
shall be mailed to the last known address of each member entitled to
receive such notice at least 20 days prior to regular meetings, and
at least 10 days prior to special meetings. The inclusion of a
Notice of Meeting in an official squadron publication mailed
the required time before such meeting will be deemed to comply with
the foregoing provisions.
Section 9.7 At
any regular or special meeting, 10 per cent of the active members,
as determined by the records of this squadron, shall constitute a
quorum.
Section
9.8 A
quorum for any committee of more than two persons shall be a
majority of its members.
Section
9.9
Voting at regular and special meetings shall be as
follows:
9.9.1 Each active
member present and in good standing in this squadron shall have
one vote on each question. –
9.9.2 Voting shall be
by voice unless a poll is demanded by an active member duly
qualified to vote, in which event votes shall be cast by a show of
hands. Upon a motion supported by at least one-fifth of the active
members present and voting, a roll call vote shall be held. The
presiding officer may require that voting be by secret ballot if
circumstances warrant.
9.9.3 The presiding officer
shall vote only when necessary to decide a
tie.
9.9.4 Voting at an
election shall be as provided in 11.5 herein.
ARTICLE
10
Order of Business and
Rules of Order
Section 10.1 Unless otherwise
provided by the active members or by the presiding officer at the
outset of the meeting, the following order of business shall be
observed at all meetings of the membership and the Executive
Committee
10.1.1
Invocation.
10.1.2 Pledge of
Allegiance.
10.1.3 Approval of the minutes of
the preceding meeting.
10.1.4 Reports of
officers.
10.1.5 Reports of
committees.
10.1.6 Communications.
10.1.7 Unfinished
business.
10.1.8 Election of officers (if any to be
elected).
10.1.9 New
Business
10.1.10 Adjournment.
Section
10.2
Orderly
parliamentary procedure shall govern at all meetings. All questions
of procedure not otherwise covered herein or by the policy and
authority of USPS shall be determined in accordance with the most
current edition of Robert’s Rules of Order Newly
Revised
ARTICLE
11
Nominations. Elections and
Voting
Section
11.1
Candidates for
office to be voted upon at the annual meeting may be nominated (I)
by the Nominating Committee as herein provided or (2) by petition in
writing signed by at least five active members in good standing and
filed with the secretary at least 15 days before the date of
election.
Section I I .2 The educational officer
and the assistant educational officer are members of the USPS
Educational Department, and shall be nominated and elected only
after their qualifications have been approved by the national
educational officer’s designee.
Section I
1.3 If
vacancies exist in the properly formulated slate of nominees at the
time of the election, they shall be filled by nominations from the
floor duly made by active members.
Section
11.4
No active member
shall be eligible for nomination without first signifying
willingness and ability to serve if elected.
Section
11.5
At any election,
each active member present and in good standing in this squadron
shall have one vote for each office to be filled. Voting shall be in
the following manner:
11.5.1 Cumulative voting is
prohibited.
11.5.2 Election to an uncontested office
may be effected by a supported motion and a ballot cast and recorded
by the secretary.
11.5.3 Election to a contested
office shall be effected by secret ballot, unsigned and cast in
person. Such elections shall be determined by a judge of election
and not less than three tellers, all of whom shall be appointed by
the commander. The secret ballots shall be delivered to the judge of
election and opened and inspected by the tellers, and the final
results shall be tabulated and announced to the members before the
close of the meeting.
11.5.4
Polls shall remain open for no more than one hour after the
election is initiated as an order of business.
ARTICLE
12
Miscellaneous
Section I
2.1
Any person
collecting moneys for any activity of this squadron shall be
prepared at all times to make a full and complete accounting of the
same to the commander and to the Executive
Committee.
Section
12.2
No officer or
member shall contract any bills in the name of this squadron unless
previously authorized by the Executive Committee or by the adopted
budget.
Section
12.3 When any account
authorized by the Executive Committee or by the adopted budget is
closed, any excess funds therein and a complete accounting shall be
promptly turned over to the treasurer.
Section
12.4
No person shall
take advantage of USPS membership status in order to achieve
personal gain or remuneration which would otherwise be
unavailable.
Section
12.5 The squadron
fiscal (business) year shall be for 12 consecutive months beginning
on 1 March and ending on the last day of
February.
Section 12.6 All publications or notices
of any nature issued by this squadron shall have the prior approval
of the commander or the Executive Committee before being sent to
members or to the public.
ARTICLE
13
Discipline
Section I
3.1
Matters of
discipline shall be considered and handled in accordance with the
policy and authority of USPS.
ARTICLE
14
Flags. Uniforms, Insignia and
Etiquette
Section
14.1 Flags, uniforms,
insignia and matters of etiquette shall conform to the policy and
authority of US PS.
ARTICLE
I5
Squadron
Publication
Section I
5.1
The official
squadron publication shall be known as “The Pilot”
ARTICLE
16
Distribution of Assets
After
Termination
Section I
6.1 No member of this
squadron shall have, as an individual, any interest in or title to
the assets of USPS or of any district or squadron, and such assets
shall be devoted exclusively to the purposes of USPS, the district
or this squadron.
Section
16.2
In the event of
dissolution and voluntary surrender, or of revocation of this
squadron’s charter, all assets then belonging to this squadron shall
be assigned to USPS or to another organization which qualifies for
tax exemption (under Section 501 (c)(3) of the Internal Revenue
Code of 1986, as from time to time amended, and any rules and
regulations promulgated thereunder, or
such other section of the code by which USPS is exempt) as selected
by the Executive Committee or other comparable body of this
squadron. If no such body exists or no selection is made, the assets
of this squadron shall be assigned to USPS.
ARTICLE
17
Amendments
Section I 7.1 These bylaws may be
amended, subject to the approval of the USPS Committee on Rules, by
a two-thirds vote of the active members present and voting at any
regular or special squadron meeting, provided that a quorum is
present at the time the vote is taken AND (1) the proposed
amendments are stated in full in the notice of the meeting at which
action is to be taken thereon, or (2) an announcement of the
proposed amendments was given to each member and multiple copies of
the old and the proposed bylaws are made available to the members at
two or more consecutive general membership meetings at least 20 days
apart (the last such meeting may be the meeting at which the vote Is
taken).
Section
17.2 When proposed amendments are
properly presented before any meeting for consideration, they may,
before final action is taken thereon, be changed by a
majority vote, provided the change is germane to the
subject of the amendment under
consideration.
Section 17.3
Amendments to these
bylaws shall not become effective until approved by the USPS
Committee on Rules and notice of such approval is
provided to each active member. Notice of
approval in the squadron publication, duly issued
and circulated, shall fulfill the above
requirement.
ARTICLE
18
Reserved
Section 18.1 Reserved.