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American White Shepherd Association
Constitution and Bylaws
CONSTITUTION
Name: The
name of the club shall be the AMERICAN WHITE SHEPHERD ASSOCIATION. It
may be shortened to AWSA. It may also be referred to as “The
Association” or as “The Club”.
Purpose:
To
protect, promote and advance the best interests of purebred White
Shepherds, preserving their natural working and herding instincts
through careful research and sound genetic breeding practices. The Club
also seeks to promote global recognition and acceptance as a distinct
breed. To this end, AWSA embraces the following objectives:
1. To require members to sign that they have read and agree to abide by the Club Code of Ethics as a condition of Club membership;
2. To urge members to embrace the official standard of the White
Shepherd, as put forth by this Club, as the only standard by which
the White Shepherd is to be bred and judged in the United States of America;
3. To do everything possible to protect the breed and to prevent or stop the sale of puppies through pet stores;
4. To work toward full and complete recognition and acceptance of the White Shepherd breed by the AKC (American Kennel Club)
and the CKC (Canadian Kennel Club) as well as all other kennel clubs and/or registries around the world;
5. To hold conformation pointed shows according to the rules and regulations of the AKC (American Kennel Club) and to award the
title of AWSA CH (American White Shepherd Association Champion); and
when possible to include herding instinct tests, tracking fun
matches, certifications, tests, and or educational seminars at every National Specialty Show;
6. To encourage the participation of our breed in any and all other
forms of conformation and performance competitions open to the
White Shepherd including but not limited to AKC (American Kennel Club),
CKC (Canadian Kennel Club), UKC (United Kennel Club)
and ARBA (American Rare Breed Association) sponsored events;
7. To encourage sportsmanlike behavior from its members at all times;
8. To encourage members in all parts of the country to organize for the purpose of hosting club events;
9. To strive to educate its members through the Club newsletter and to
educate the general public about the White Shepherd breed
wherever possible.
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American White Shepherd Association
CLUB BYLAWS
ARTICLE I -- MEMBERSHIP
The
Club encourages membership by all persons having a sincere desire to
advance and promote the welfare of the White Shepherd and to see its
ultimate recognition by all nations of the world as a distinct breed of
purebred dog. All new members will have their names published in the
Club Newsletter. New members will also have their names and data
published to the AWSA online list and will automatically become
approved pending a thirty (30) day waiting period following the posting
of the online list unless a written objection is filed with the Club
Corresponding Secretary by a current Club member.
Section 1. Conditions of Membership Conditions of membership in the Club are as follows:
(a) All
members need not own a White Shepherd but all members are required to
read both the Club Constitution and Code of Ethics and sign that they
have read and understand the implications of both on the application
form and will abide by them.
(b) Every
American member must be and remain in good standing with the American
Kennel Club; any foreign member must be and remain in good standing
with the FCI and/or their national kennel club. A member whose dues are
in arrears is not considered in good standing.
(c) A
prospective new member’s approval is pending during a thirty (30)
day period after his name is posted to AWSA’s online list. If, in
that thirty (30) day period, a current member objects in writing to the
approval of a prospective member, and if just cause is found, that
prospective member’s application will be canceled and his
membership dues will be returned.
Section 2. Classes of Membership. There will be three classes of membership.
(a) Individual Member.
Any person 18 years of age and over who subscribes to the Club
conditions of membership and the Constitution of the Club. An
individual member is entitled to 1 vote.
(b) Family Membership.
Two adults residing together at the same address. Children are
included in family memberships until they reach the age of 18 years at
which point they must apply as individual members if they wish to
continue membership in the Club. Family members are entitled to 2
votes per household.
(c) Honorary Member. This
class of membership is very seldom used. It is to be reserved for
those few people who have made extraordinary contributions to the White
Shepherd breed. Any Club member who is in good standing may
present the name of a prospective honorary member to the President who
shall present the candidate for a vote at the next available meeting of
the Club. Votes
cast by at least forty percent (40%) of the entire voting membership,
with seventy five percent (75%) affirmative vote of those returning
their ballot is required to choose an honorary member. Honorary
membership may be so designated either for lifetime (indefinite) or for
a certain period of time. Such a member may also be designated
posthumously. A
living honorary member is entitled to receive the Club Newsletter but
is not be entitled to vote or to register their dogs or puppies except
in the case that an existing Club member in good standing is also
designated as an honorary member.
Section 3. Application For Membership.
A
prospective member must apply on an official membership application
form provided by the Club. (Prospective members need only download the
membership application form from the AWSA website or write to
the Club’s Membership Chair to receive an application). The
prospective member must fill out the application form in total, sign
(in ink), and submit it to the Membership Chair along with a check made
out to AWSA for the yearly dues. The Membership Chair will sign the
application and date it as to the day received and make two (2) copies
thereof. One copy shall be sent to the Treasurer along with the check
for the new applicant’s dues. The original application form shall
be kept on file by the Membership Chair. The Membership Chair will post
the list of new applicants on the first day of each month to the AWSA
online list. (The newsletter editor will get the new members from this
list to go in the next newsletter). A
new member’s application may not be considered approved until the
new member’s name has been posted to the AWSA online list and
until a period of thirty (30) days passes after this posting. If any
current member protests the application in writing and if just cause is
found, the new member’s application will automatically be
canceled and his dues check will be returned to him. If no current
member objects within thirty (30) days of the posting of the new
member’s name to the AWSA online list, the new member will
automatically be approved.
(a) Written Objections To A Prospective Member.
In the event that a written objection to a prospective member is
received, the Board of Directors shall, no later than sixty (60) days
following receipt of such objection --by written mail vote -- pass
judgment on the applicant. Affirmative votes of two-thirds of the
Board members voting shall be required to accept such applicant for
membership. An application which has failed acceptance by the
Board will be automatically canceled and the applicant’s dues
check shall be returned to him as above. In
the event that the applicant still desires membership in the Club after
failing acceptance by the Board, a current member in good standing may
present a new application
at the next available meeting of the Club and the Club may elect such
applicant by favorable vote of seventy-five percent (75%) of the
members present at the meeting.
Section 4. Rights and Privileges of Club Membership. A member in good standing has the following basic rights and privileges:
1. To be sent notices
2. To attend meetings
3. To present motions
4. To speak on debatable questions
5. To vote
6. To nominate
7. To be a candidate for office
8. To inspect official records of the organization
9. To insist on the enforcement of the rules of the organization and of parliamentary law
10. To resign from an office or from the organization itself
11. To be treated with fairness and equality by other members of the organization
12. To have a fair hearing before expulsion or other penalties are applied
13. To receive or have the right to inspect an up-to-date copy of the
constitution, bylaws, charter, rules, and minutes of the organization
14. To participate in Club functions, especially dog shows put on by
the Club and/or any local specialty club chartered by The American
White Shepherd Association; to
register dogs and litters with the Club’s official registry
following the rules set forth by these Bylaws as per Article III; and to put Championship titles on dogs through competition at Club-sanctioned specialties.
15. To receive the Club Newsletter and to have the right to submit
articles, letters to the editor and other personal opinions without
prejudice or censorship, so long as any comments so made are not
intentionally defamatory toward another fellow member or that
member’s dogs.
16. To join the AWSA on-line discussion group, have access to the ‘members only’ section of the AWSA website.
17. To exercise any other rights or privileges given to members by the law, by the bylaws, or by the rules of the organization.
Section 5. Termination of Membership. A membership may be terminated in the following ways:
(a)
Resignation. A member in good standing may voluntarily terminate
his membership in the Club at any time by submitting his resignation in
writing to the Club’s Membership Chair. The Membership
Chair shall submit a copy of the resignation to the Club’s
Corresponding Secretary and shall keep the original for his files.
(b) In Arrears.
A member who has failed to pay his dues in a timely manner, (as per
Article II), shall be considered lapsed and will be immediately
terminated. Such a member is not considered to be in good
standing with the Club.
(c) Expulsion. As provided in
Article XII. A member who has either resigned or been terminated by
lapsing may reapply for membership as a new member, by following the
procedures outlined in Article I, Sections 1 through 3. A member
who has been expelled may not reapply as a new member but must reapply
through the procedures outlined in Article XI of these Bylaws.
ARTICLE II -- CLUB DUES
The
Club’s membership dues shall be determined by a two-thirds
affirmative vote of the Club’s Board of Directors. Dues are
payable on or before January 1st of the new year. A membership renewal
notice shall be sent out by mail or email and printed in any newsletter
published after the Nationals and before January 1 of the next year and
members may pay their dues for the coming year during those months if
they wish.
Also, because the annual Club meeting and National Specialty shall
occur during the months of September, October or November, members may
pay their dues for the coming year at the National Specialty, even if
such Specialty shall occur in the month of September. Membership
shall be considered lapsed and terminated on January 30th. All
club dues are to be sent directly to the Membership Chair. It shall be
the responsibility of the Membership Chair to forward these funds on to
the Treasurer and to send a complete membership list to the Treasurer
and Newsletter Editor each month.
A new member who has joined the Club during the months of September,
October, November or December shall be considered automatically paid up
for the next year. Any member whose dues have not been received
by the Membership Chair on or before the 30th day of January will be in
arrears and will be terminated. If such a member wishes to
continue his membership in the Club, he must then reapply to the Club
as a new member by following the procedures outlined in Article I,
Sections 1 through 3.
ARTICLE III -- CLUB REGISTRY
Section 1. Conditions of Registrations
Full
members in good standing have the right and privilege to use and have
access to the club registry. Said dogs/bitches are to have
registrations with the American Kennel Club, Canadian Kennel Club or
any official registry that would be acceptable to the American Kennel
Club, including but not limited to the Kennel Clubs of Australia, UK
and Mexico. This
use/access consists of registering any personally owned White (German)
Shepherd Dog(s) and any puppies resulting from the mating of said owned
White Shepherd Dog(s). Though the Club registry is a closed registry,
i.e. for Club member use only, puppy buyers who do not wish to join
AWSA will be allowed as an owner of an AWSA puppy. An AWSA puppy is one
that has resulted from the mating of at least one AWSA registered White
Shepherd Dog and is from the ownership of an AWSA (full) member
involved in breeding.
Section 2. Certificate Changes
Every
owner of a registered dog in the Club registry is allowed one (1) free
change to the certificate without incurring any cost, as well as any
certificate with any errors due to an AWSA generated mistake. After
this allowed change, any changes desired to the registration
certificate will incur a $5.00 administrative charge each time a change
is requested. This fee may be changed as club expenses demand without a
required bylaws change. All certificates requiring a change must be
returned with any funds due in order to have any changes made. No
registration may be changed without this return.
Section 3. Litter Registration Costs
AWSA
breeders wishing to personally register whole litters, or puppies from
their litters, may do so at a cost of $5.00 per puppy with a maximum of
$25.00 per litter. The purpose of this action is to ensure that said
puppies get registered with AWSA and providing a price break to our
breeders encourages this. All other individual registrations will be
$8.00 per animal. This cost may change at a future time without
requiring a bylaws change.
Section 4. Future Registrations for Non-Members
Any
puppy or adult dog with an AWSA registration number owned by a
non-member will not be allowed to have future litters registered with
AWSA unless said owner becomes a member of AWSA, having read and signed
the Code of Ethics and Club Constitution, and remains in good standing.
Section 5. Documents Required with Registrations
All health issues, awards and titles, and outside club registrations
will be tracked by the AWSA registry and copies of the above must be
included with the registration application or sent in at a later time,
upon completion and receipt of certificates. A
three (3) generation pedigree and a copy of the official registration
certificate with AKC/CKC or other acceptable registries (see Article
III, Section 1) must also accompany the registration application for any dog being registered with AWSA whose lines do not already exist in the Club registry records.
ARTICLE IV -- OFFICERS AND BOARD OF DIRECTORS
The officers of The American White Shepherd Association shall be a
President, a Vice-President, a Recording Secretary, a Corresponding
Secretary and a Treasurer. The Board of Directors shall consist
of the Club officers together with the Regional Vice-Presidents.
All Club officers and Board members MUST at the time of their elections to office and throughout their entire terms, BE AND REMAIN IN GOOD STANDING
with AWSA as well as with the American Kennel Club. The officers
shall perform the duties described in the parliamentary authority and
in these Bylaws. No person shall hold office if he is not a
member (in good standing) and no member shall hold more than one office
at a time. At the end of his term(s) of office, each officer
shall immediately turn over to his successor, all records, moneys, or
other items whatsoever belonging to the Club. If no successor is
immediately named, said records, moneys or items are to be sent to the
Club Recording Secretary. No officer or regular member may seek
to profit from transferring items belonging to the Club at any time.
Section 1. Club officers.
(a) President.
The President, also known simply as the “Chair,” shall be
the chief officer and shall open and preside over all meetings of the
Club. The President shall take the chair and call all members to
order at the appointed time of the meeting(s). He shall ascertain
that a quorum is present at the beginning of and throughout all
meetings, though he need not announce such. He shall announce the
business before the assembly in the correct order; state and put all
questions to vote, make sure that all motions are in order; assign the
floor to members by announcing their names before the assembly, (that
is, by “recognizing” them); enforce all rules and
regulations of the assembly including the rules of debate; maintain
order and decorum, respond to parliamentary inquiries, points of order,
and any other motions that require action by the chair; maintain his
impartiality; and declare the assembly recessed or adjourned. The
President shall have at hand the Bylaws, the parliamentary authority,
the rules of order, standing rules and any other documents necessary to
facilitate the transaction of Club business. The President shall,
when necessary, authenticate by his signature any documents relevant to
the assembly. He shall represent the assembly, declaring its will
and obeying its command in all matters and regards. The President
does not normally participate in debate and, if he wishes to do so,
shall relinquish the chair to the Vice-President. The President
has the right to vote in Club matters, as does every other member and
officer. However, he does not usually exercise the vote unless it
is by secret ballot or when one more vote will alter the outcome.
The President shall appoint an auditing committee at least once
annually, to examine the Treasurer’s books and vouchers for
veracity.
(b) Vice-President. The
Vice-President shall assume all responsibilities of the President in
the event of the death, incapacitation, resignation, expulsion or
absence of the President. In these instances, he cannot decline
-- he becomes the President. If the President must relinquish the
chair for personal reasons or because he wishes to participate in
debate, the Vice-President takes the chair until the President can
return. When the Vice-President is presiding in place of the
President, he is addressed as President and is assigned all the powers,
duties and responsibilities of the President. If the President is
going to be absent from a meeting, the Vice-President takes the chair
and the President cannot designate otherwise. The Vice-President
may have further authority as granted by these Bylaws and by the
Board. He may also be a member of and/or preside over all
committees.
(c) Recording Secretary. The duties of
the Recording Secretary are many and varied. At meetings, the
Recording Secretary sits next to the President and takes the roll of
the members. In the absence of both the President and the
Vice-President, the Recording Secretary presides over meetings or calls
the roll and then conducts an election of a chairman pro tem to
preside. The Recording Secretary is required to keep current,
accurate copies of all organizational documents, (including the Bylaws,
rules of order and standing rules); file reports noting date of
presentation and disposition; issue written notices of meetings and
certain motions, including motions to amend the Bylaws and send them to
the Corresponding Secretary for distribution to the membership; prepare
a written agenda for the presiding officer, provide and sign copies
(originals are kept by the President) of organizational documents;
record and keep the meeting minutes; and make the meeting minutes and
all organizational documents available for the inspection of the
membership during meetings and at other such reasonable times.
The Recording Secretary keeps and provides the President with lists of
all committees and their chairs. In the absence of the Recording
Secretary, a secretary pro tem should be elected from the available
members. The Recording Secretary is responsible for reading the
minutes at the start of all meetings. When the minutes are
approved, he signs the minutes, marking them as approved. If
there are any changes or corrections, the Recording Secretary makes the
necessary adjustments, signs them, and marks them as approved with
corrections. The minutes must be published in the Club Newsletter
and should be signed by both the Recording Secretary and the
President. The Recording Secretary shall check in, verify and
count all proxies at the annual meeting. At the close of this
meeting, he shall take possession of all ballots and proxies and file
them in the official Club records.
(d) Corresponding Secretary.
The duties of the Corresponding Secretary are varied and important. The
Corresponding Secretary is usually the first contact between the
organization and inquiries from outside entities or persons. In this
respect, the Corresponding Secretary acts as a switchboard operator,
hooking up the inquirer with the correct Club officer, committee chair
or other Club entity. In addition, the Corresponding Secretary is
responsible for conducting or carrying out all official correspondence
on behalf of the Club as directed by the President and/or the Board. He
shall receive and answer all official letters to the organization and
shall keep and maintain a file of all such correspondence. This file
shall be made available for the inspection of the membership during
meetings and at other such reasonable times. The Corresponding
Secretary shall keep an accurate and up-to-date list of all members and
their mailing and email addresses as well as their phone and fax
numbers as necessary for conducting Club business. The Corresponding
Secretary receives the proxies and all necessary ballots for the annual
meeting from the Recording Secretary and is responsible for mailing
these proxies and ballots to the membership at the appointed time
before the annual meeting and election.
(e) Treasurer.
The Treasurer is much like a banker -- holding and keeping track of
Club funds deposited with him and paying them out on the orders of the
organization signed by the Recording Secretary. He keeps a bank
account for both savings and checking in the name of the Club and
promptly pays all bills on behalf of the Club. The Treasurer
should give periodic (at least quarterly) written reports on the
financial state of the Club. These should be published in the
Club Newsletter. Reports usually consist of the beginning balance
for a given period, the sources and amounts of income during the
period, the purposes or payees and amounts of the disbursements during
the period, and the balance on hand. At the annual meeting, the
Treasurer may assist the Recording Secretary in counting and verifying
proxies. His books must be open to inspection by the membership
and by the Board at all times during meetings and at other such times
as deemed reasonable. The Treasurer gives a report on the state
of the Club’s finances at every general meeting or Board
meeting. The Treasurer should be careful to get a receipt
whenever he makes a payment. He should insist on at least a once
yearly audit of the books and receipts. All receipts should be
kept in order to facilitate audits. Once the auditor or auditing
committee has examined the receipts, records and bank statements and
has approved them as complete and correct, the Treasurer is relieved
from the responsibility of the past.
Section 2. Board of Directors.
The Board shall consist of the elected Club officers together with the
elected representatives from each region (the Regional
Vice-Presidents). The Board is empowered by the membership to act
for the organization. It shall, at all times, attempt to further
the objects and purposes of the Constitution and of the
membership. The Board shall further have the power to appoint
such committees as is deemed necessary or desirable in order to
maintain efficiency in carrying out Club matters. The Club
President shall have no vote in Board proceedings or matters unless it
is to break a tie vote amongst the other members of the Board.
The Board of Directors must meet at least once yearly, at the annual
Club meeting, for the purposes of carrying out the business of the
Club. The Board must submit a detailed written report of its
proceedings to the Club Newsletter to be published for the perusal of
the membership.
The Board has the power to act in the best interest
of the membership and of the Club. It may, by two-thirds
affirmative vote of the entire Board, decide on matters of importance
within the Club or put to rest any unfinished business remaining ninety
(90) days after the annual Club meeting. In this capacity, the
Board may conduct its business by conference call, email, fax or by US
Postal Service, through the Corresponding Secretary. Any and all
business conducted outside the constraints of the annual business
meeting MUST be well-documented and submitted to the Newsletter for
publication. Although the Board has the authority to make
decisions on behalf of the Club, it must always be remembered that the
members of the Club have the final say in any and all matters. Any
decision made by the Board may be overturned by a seventy-five percent
(75%) affirmative vote of the members who cast a vote, providing at
least forty percent (40%) of the eligible members cast a vote --
this vote to be taken by secret ballot at the next annual
meeting. If the annual meeting is just passed and if the matter
is too pressing to wait until the next annual meeting, a vote may be
taken by means of a mail-in ballot placed in the Newsletter as
described in Article V, Section 3., of these Bylaws.
Section 3. Executive Committee.
There
shall be an Executive Committee, which shall consist of the President
and two other members of the Board -- these two members to be chosen by
the rest of the Board of Directors. The Executive Committee shall
act only in cases of emergency when a regular Board meeting cannot
immediately take place. If it becomes necessary to invoke the
powers of the Executive Committee, this Committee must give a complete
written report of its findings or rulings to the Board of Directors at
the next available meeting of the Board. These minutes may or may
not be published in the Club Newsletter, at the discretion of the Board.
Section 4. Election of Officers and Terms of Office.
The Club officers shall be elected by secret ballot vote at the annual
meeting of the Club. The following Club officers shall be elected
in the even-numbered years and shall serve a term of two years:
President, Corresponding Secretary and Treasurer. The following
Club officers shall be elected in the odd-numbered years and shall
serve a term of two years: Recording Secretary and Vice-President. No officer shall hold more than two (2) consecutive terms in the same office. The Regional Vice-Presidents shall be elected by ballot within six (6) months after a region reaches 15 members in good standing.
Each region is responsible for nominating and electing its own
representative. The term of office for Regional Vice-Presidents
is two years, with half the Regional Vice-Presidents elected in the
even-numbered years and the other half elected in the odd-numbered
years, as explained in Article VI. There is no limit on the
number of consecutive terms a given Regional Vice-President may
serve. In all cases, elected officials continue to serve until
their successors are duly elected and installed. Upon election of
his successor, each retiring officer shall turn over all Club property,
moneys records and related documents pertaining to the office to the
newly elected officer either immediately or within thirty (30) days
after the election. Failure to do so may result in disciplinary
action or even dismissal from the Club.
(a) Nominating Committee.
Not less than six (6) months before an election, the President shall
appoint a Nominations Committee Chairman. This Chairman shall, in
turn, appoint a committee which shall consist of no fewer than three
(3) members in good standing. Only one member of the Nominating
Committee may be a member of the Board of Directors. The
Nominating Committee shall procure at least one candidate for each
available office to be filled. The Committee shall first contact
each incumbent officer to ascertain whether that officer would like to
run for reelection to his current position or for election to another
office. If the incumbent expresses a willingness to run for
reelection (or for election to another office), he shall submit a
written notification of such consent to the Nominating Committee.
If the incumbent does not wish to run, he need only verbally
decline. In this case, the Nominating Committee shall be
responsible for securing at least one qualified nominee
for the available position(s). Each candidate shall be contacted
and advised that he has been nominated to run for office. The
candidate must be fully apprised of the duties of such office and of
his responsibilities should he decide to run for and hold (if elected)
the office. All candidates are required to submit a written
notice to the Nominating Committee of their intention to run for
office, and to hold such office should they be elected.
Nominations close sixty (60) days before the annual meeting at which
the election will occur.
When the Nominating Committee acquires the written
consent of all candidates, the Chairman shall compile a complete slate
of candidates and the offices for which they are running.
He shall submit the complete slate to the Newsletter editor for
publishing in the next available Newsletter. Candidates may, at
their own discretion, submit “job qualifications” to the
Newsletter in order to allow the membership to become acquainted with
them and with their individual abilities, skills and desire to do a
good job. The complete slate must be published in the Newsletter NO LATER THAN thirty (30) days before the election.
(b) Who May Nominate.
Any member who is in good standing at least ninety (90) days before an
election may submit a nomination or nominations for any available
office. A member who desires to serve the Club and who feels
confident that he is up to the task may, himself, contact the
Nominating Committee before the close of nominations and indicate his
willingness to run for (and hold) office. Such a member must be
in good standing at least ninety (90) days before the election.
He must also submit written notification of his intention to run for
and hold office in the manner described above.
(c) Single Slates And Open Nominations.
A single slate -- that is, only one fully qualified nominee for each
office, is allowed by these Bylaws. Open nominations are also
acceptable; even desirable. The Nominating Committee may, at
their discretion, place an open call for nominations or for candidates
in the March, April and May Club Newsletters to assist them in their
task of finding qualified candidates for office.
(d) Election Committee.
Before the beginning of the annual meeting at which elections will
occur, the President shall appoint tellers who shall be responsible for
tabulating all the ballots, both absentee and in person, for the
election. The tellers or election committee shall consist of not
less than three (3) members. At the appointed time, the tellers
shall count the ballots and shall then announce the final tally to the
Chair. Toward the close of the meeting, the Chair shall announce
the election results to the members present, announcing the individual
candidates and the final number of votes accrued by each one. It
is the responsibility of the Chair to then declare the winners duly
elected. It shall be the final duty of the election committee to
prepare a brief report for publication in the Club Newsletter
immediately following the annual meeting at which the election took
place. This report must account for all ballots cast, both legal
and illegal, for each candidate and office. The report must also
give the number of votes necessary to elect along with the actual
number received by each candidate. A copy of this report, along
with all ballots and other election material is given to the Recording
Secretary for entry into the Club’s official records.
(e) Absentee Ballots.
Every member whose type of membership awards voting privileges and who
is in good standing at least ninety (90) days before an election is
entitled to vote for Club officers at the annual meeting. It
shall be the responsibility of the Corresponding Secretary to mail
absentee ballots, together with any proxy forms to be used in
conducting other Club business, to each eligible member of the
Club. An eligible member is one who is entitled to vote and who
is in good standing at least ninety (90) days before the
elections. He shall mail such ballots not less than thirty (30)
days nor more than sixty (60) days before the annual meeting at which
the elections and other business will occur. Absentee ballots
shall contain the names of all candidates and the offices for which
they are running. Each absentee ballot must be placed into a
plain white envelope which is then placed into another envelope that
has the member’s name printed or typed clearly on it in the lower
left-hand corner of the front of the envelope. All ballots must
be returned to the Corresponding Secretary within a specified
time. When the ballots are received by the Corresponding
Secretary, he shall check each ballot in by comparing the name(s) on
the outer envelope against a list of all eligible voters. The
Corresponding Secretary shall then deliver the list of names of all
eligible members who have submitted ballots together with all the
sealed blank inner envelopes containing the ballots to the tellers or
election committee for tabulation. No member shall be allowed to vote
twice and secrecy must be preserved at all times.
(f) Vote Necessary To Elect.
Election of Club officers is strictly by majority secret ballot vote
and the candidate receiving the majority of the legal votes cast for a
given office is elected. In the event of a tie vote or where no
candidate receives a majority vote, the requirement for a majority vote
may NOT be waived. In such a case, the assembly may adopt motions
to enable it to complete the election in a timely manner, as stated in
the parliamentary authority. If subsequent voting is necessary in
order to complete the election, it shall be by secret ballot poll of
the members present at the annual meeting.
ARTICLE V -- COMMITTEES
The membership or the Board of Directors may appoint standing or ad hoc
committees as necessary in order to facilitate business or advance the
work of the Club. All powers, rights and duties of all committees
or other Board appointed positions must be delegated to them by the
creating or appointing authority. No committee, including the Executive Committee and the Board itself
has any powers other than those delegated to them by these Bylaws or by
majority vote of the membership. Any duty that has been assigned
to a committee or other appointed position may by withdrawn at any time
and/or assigned to another committee or position. Any special
committee may by dissolved by the authority that created it. No
committee may represent the Club to any outside person or organization
except when clearly authorized to do so by these Bylaws or by a vote of
the membership.
All committees are responsible to and under the
direction and control of the authority that created them.
Standing committees are responsible to and under the direction and
control of the voting membership or the Board of Directors when the
Board is acting for the membership. Special committees may be
appointed by the President, the Board or the membership and are
responsible to and under the direction and control of the body that
created them.
A committee has the option of appointing a
subcommittee of its members to which it may delegate powers or special
duties. Such subcommittees are under the control and direction of
the committee that created them. They report only to the
appointing committee and may be dissolved by that body at any time.
The following positions and standing committees
shall be appointed by the Board of Directors under the direction of the
voting membership:
- Public Education Coordinator.
The Public Education Coordinator (PEC) shall have his name and address
published in any ads placed by this organization. He may be the
first contact between the Club and any potential new members. He
maintains and distributes educational material to any interested
parties and is available to answer questions about the organization and
the breed. He refers all potential new members to the Membership
Chair. The PEC will also be responsible for keeping the
membership apprised of any anti-dog or other similar legislation that
may affect the White Shepherd. He is the Club’s official
delegate to the AKC. The Public Education Coordinator is an ex
officio member of the Breed Education Council and the Judges’
Education Council.
- Breed Education Council.
The Breed Education Council operates in conjunction with the PEC and is
responsible for developing and maintaining educational and
instructional materials about the breed, especially the breed
information packet distributed by the PEC and the Membership
Chair. Such materials are to be used with and distributed to the
general public, as well as to AWSA members and/or unaffiliated breeders
of the White Shepherd. The Breed Education Council functions as
much for the Club’s membership as it does for the public.
It supplies articles of interest to the Newsletter and may set up
programs or schedule speakers at meetings. It is responsible for
developing and keeping current the “welcome packet” sent to
all new members by the Membership Chair. It may set up
information booths on the breed at pet fairs as desired. It may
also sponsor seminars about the breed or on matters of general interest
to the membership.
- Judges’ Education Council.
The Judges’ Education Council is responsible for distributing
educational materials developed by the Breed Education Council to AKC,
CKC or other judges wishing to be eligible to judge the White Shepherd
breed. It shall maintain the breed Standard and the illustrated
standard as well as any other materials and provide them to judges as
necessary. It may sponsor seminars on the breed and the breed
Standard and/or judges’ workshops as necessary.
- Membership Chair. The
Membership Chair maintains the Club’s official membership and
mailing lists. The Chair keeps track of all changes in the
members’ demographic data and is responsible for forwarding the
lists and any changes on to the Recording Secretary, the Newsletter
Editor and the Web Master for publication. The Chair is responsible for
mailing out “bills” to any members that have not paid their
dues at the National Meeting. For those members who have not sent in
payment by mid January of the new year, a final reminder post card will
be sent notifying members of impending membership termination. The
membership Chair also keeps the AWSA official membership application
form and distributes same to potential new members, performing his/her
duties as described in these bylaws. In addition to these duties, the
Chair distributes the Club’s official welcome packet to all new
Club members.
- Health and Genetics Chair.
The Health and Genetics Chair is responsible for cataloging and
tracking all known illnesses and genetically inheritable diseases that
affect the White Shepherd breed. He shall keep the membership
abreast of all recent developments in the diagnosis and treatment of
these diseases, as well as other subjects pertaining to the general
health of the breed. He shall give a report at least once
annually, via the Newsletter. He is also responsible for tracking
and recording all certificates and/or official clearances of disease
from organizations such as (but not limited to) OFA or PennHIP, OVC.
and CERF. He shall submit a list of all dogs’ names and
clearance numbers to the Newsletter at regular intervals.
- Registrar. The
Registrar shall assign registration numbers for and keep accurate
records of all White Shepherds registered through The American White
Shepherd Association, including individual registrations, litter
applications and individual puppy registrations. Whosoever takes on the
position of Registrar is required to own a 386 or better IBM-compatible
computer and have the ability to maintain a very large database. He
should also have access to a program that will generate pedigree forms
and registration certificates. The Club will provide the necessary
pedigree program but will not provide or help finance the database or
certificate making software. The Registrar is to forward funds in
excess of $100 to the Treasurer and shall submit a financial report at
least once yearly to the Board of Directors and for publication in the
Newsletter to coincide with the National Meeting each year.
- Bylaws Committee.
This committee shall consist of three ordinary members in good standing
who shall be elected by the membership. The Recording Secretary
shall also serve on this committee as an ex officio member. This
committee shall be responsible for reviewing all potential amendments
and/or revisions to these Bylaws and reporting their recommendations to
the membership at large. The President shall convene the Bylaws
Committee as necessary.
- Disciplinary Board.
This body shall consist of five ordinary members in good standing who
are not members of the Board of Directors. In essence, this is a
“jury of one’s peers”. The five members of this
board shall represent different areas of the country and shall be
elected by a majority vote of the entire membership. In the event
that a member(s) of this committee shall be elected to serve on the
Board of Directors, the membership shall immediately choose and elect a
replacement(s). This board is invoked by order of the Executive
Committee and shall answer to and report all findings to such committee
as described in Article XI. In the event that it becomes
necessary to invoke the powers of this body, its ultimate decision is
considered final.
- Newsletter Editor. Publishes the Club’s official Newsletter.
- Historian.
The Historian shall keep an accurate history of the Club from its
inception. He shall be responsible for documenting and publishing
important breed developments to the membership through the Newsletter
as they occur or at least once annually.
- Conformation Chair.
The Conformation Chair grants member clubs the right to reserve show
dates in order to hold AWSA-sanctioned conformation specialties or
boosters. He publishes a list of upcoming events together with
all pertinent information as available in the Club Newsletter. He
collects all fees, judges’ books and all other show records and
officially records the results of all shows held. He records all
specialty points earned by each dog and signs, records and distributes
Championship Certificates to all dogs as they finish the requirements
for their AWSA show championships. The Conformation Chair shall
forward all fees collected to the Treasurer and shall provide an annual
written report on all dogs completing their titles to the Newsletter.
- Obedience Tabulator.
The Obedience Tabulator tracks and records all Obedience and Tracking
titles earned by members and their dogs throughout the year and
publishes written reports in the Newsletter. The Obedience
Tabulator may also keep track of those members and dogs who are
actively working in pet-related therapy.
- Performance Events Tabulator.
The Performance Events Tabulator tracks and records all other
performance-related titles (e.g., Herding, Agility, Schutzhund,
Flyball, etc.) earned by members and their dogs throughout the year and
publishes written reports on same in the Newsletter. The
Performance Events Tabulator also keeps track of those members who may
be working their dogs in search and rescue or whose dogs may be working
as police service dogs or as guide dogs for the blind or hearing
impaired.
ARTICLE VI -- REGIONS AND REGIONAL VICE-PRESIDENTS
The American White Shepherd Association shall consist of nine (9)
national regions to include all fifty states and the country of
Canada. Each region shall be represented by an elected officer
(or officers) who shall sit on the Board of Directors and who shall
represent his (their) own region in all Board meetings. Each
region is responsible for nominating and electing its own Regional
Vice-President(s). The
Regional Vice Presidents shall be elected by a ballot within six (6)
months after a region has reached at least fifteen (15) members in good
standing. The ballot will be sent by regular mail to the members of
that region. The term of the newly elected VP will be until the next
regularly scheduled election for that region.
Each Regional Vice-President is responsible to and under the direction
of the voting majority of the members in his region only. In all
Board matters, he must voice the opinion and concerns of those he
represents. There MUST BE A MINIMUM of fifteen (15) Club members
in good standing residing permanently in a given Region before that
Region is entitled to elect representation. Should
any region fall below the required number, that region will no longer
be entitled to re-elect a Regional Vice President until such time that
the number of residing members again reaches fifteen (15). The
number of representatives per Region will be commensurate with the
number of members permanently residing in that Region and/or, with the
amount of White Shepherd activity in the Region. The
term of office for Regional Vice Presidents is two (2) years. If a
Regional Vice President is elected less than nine (9) months before
that region is scheduled for an election, and they wish to remain in
office, that scheduled election will be waived and the person will
serve up to thirty-three (33) months until the next scheduled election.
Existing Regional Vice Presidential elections will be held as follows:
the North Eastern, Mid-Atlantic, South Eastern and Canada regions in
even-numbered years; the South Central, North Central, Midwest, North
Pacific, and South Pacific regions in odd-numbered years. There shall
be no limit on the number of consecutive terms a given Regional Vice
President may serve.
The national regions of The American White Shepherd Association are as follows:
| North Eastern
Maine
Vermont
New Hampshire
Massachusetts
Connecticut
Rhode Island
New York
Pennsylvania
New Jersey
Delaware |
Mid-Atlantic
Michigan
Ohio
Indiana
Kentucky
West Virginia
|
South Eastern
Maryland
District of Columbia
Virginia
North Carolina
South Carolina
Georgia
Florida
|
Canada
South Central
Oklahoma
Arkansas
Tennessee
Alabama
Mississippi
Louisiana
|
North Central
North Dakota
South Dakota
Minnesota
Wisconsin
Iowa
Illinois
Nebraska
Missouri
|
Midwest
Montana
Idaho
Wyoming
Utah
Colorado
Kansas
|
North Pacific
Washington
Oregon
California
Nevada
Alaska
South Pacific
Arizona
New Mexico
Texas
Hawaii |
ARTICLE VII -- MEETINGS A meeting,
as defined by the parliamentary authority, is “an official
assembly of the members of an organization or board for any length of
time during which the members do not separate except for a
recess. It covers the period from the time the group convenes
until the time it adjourns.” A “convention
usually refers to a series of adjourned or recessed meetings that
follow in close succession. It is regarded as a single meeting
with intervening recess periods.” Thus, there shall be one
annual convention held during the month of September, October or
November (in conjunction with the National Specialty) for the purpose
of conducting Club business. The day, date, place and time shall
be determined by the Board of Directors acting in concert with the
officers and show committee of the host specialty club. Notice of
same shall be printed in the Club Newsletter. No meeting may begin
before the time stated in such notice unless all members are present
and consent to begin the meeting. The annual convention is
considered a regular meeting of the Club.
(a) Written Agenda For The Annual Meeting.
Because voting by proxy is allowed, a written agenda listing all
motions, issues and amendments or other changes to these Bylaws MUST be
printed in the Club Newsletter. Since a proxy is assigned to
another member who is able to attend the meeting and who may,
therefore, discuss all motions; motions listed in the agenda may be
reworded after discussion in order to clarify or enhance their meaning
or purpose. However, no motion may be changed, reworded or
amended so as to dramatically alter its original meaning, intent or
purpose. The Recording Secretary should compile the agenda and
should make two (2) copies thereof. The Recording Secretary
should keep the original copy for the official Club records. He
should then send one copy to the President and the other copy to the
Newsletter editor to be printed in the Club Newsletter. It is the
Recording Secretary’s responsibility to see that the agenda is
sent to the editor in time to make the issue deadline, as the agenda is
to be published in the Newsletter no later than thirty
(30) days before the annual meeting is to take place. This is to
ensure that all members who are eligible to vote but who are unable to
attend will be fully apprised of their options on each question, should
they wish to vote by proxy.
(b) Consent Agenda. In order to facilitate and/or shorten business meetings, a consent agenda
may be adopted. A consent agenda is a portion of the printed
agenda listing any routine matters or other items of business that are
expected to be noncontroversial and on which there are likely to be no
questions. When voting on items on the consent agenda, the
Recording Secretary casts one ballot for the membership. Before
the vote is taken, all members present are given a chance to study the
items on this agenda and ask any questions that they may have.
Any member has the right to oppose any questionable item of business on
this agenda and, in this case, such item would be transferred to the
regular agenda for further debate and separate vote.
(c) Special Meetings.
A special meeting may be called in order to transact specific Club
business or to settle some pressing matter. A special meeting may
be called by the President, by a majority vote of a quorum of members
of the Board that are present and voting at a regular or special
meeting of the Board, or upon receipt by the President of a petition
signed by thirty percent (30%) of the members of the Club who are in
good standing and who are eligible to vote. If a special meeting
is to be called, the Corresponding Secretary must send written notice
of same to all eligible members of the Board and/or the Club, depending
on whether the meeting so called is to be a special meeting of the
Board or a special general meeting of the Club. The notice so
given must state the items of business to be considered and voted
on. It must be specific and if action, such as a vote is to be
taken at the meeting, the notice must state this. No other
business may be transacted or considered but that which was stated in
the meeting notice. Minutes are not read at special meetings, but
the minutes taken at special meetings are read and approved at the next
regular meeting of the Club. A copy of the call for the special
meeting must be inserted in the minutes of the special meeting.
(d) Failure To Call A Meeting.
If the officer(s) or director(s) who is responsible for calling a
regular meeting of the Club or the Board fails to perform his duty and
does not call it, a group of members or even a single member may demand
that the officer(s) call the meeting. If such demand is made and
the officer(s) still does not call the meeting, a group of members or
even a single member may call the meeting and may designate the time
and place for the meeting. When a quorum is confirmed, the
meeting may proceed as usual.
Section 1. Quorum.
“A quorum
is the number or proportion of the members of an organization that must
be present at a meeting in order to transact business
legally.” No meeting may proceed unless there is a quorum
present. A quorum constitutes the number of members in good
standing who are present, either in person or by proxy, and NOT the
number of members who are voting. The Chair is counted in
computing a quorum. It is the responsibility of the Chair to
determine if a quorum exists before the meeting begins. If at
some point during the meeting it becomes apparent that a quorum is no
longer present, the Chair must declare the meeting adjourned.
For the transaction of regular Club business, thirty
percent (30%) of the members present both in person or by proxy shall
constitute a quorum. For Board or committee meetings, a majority
of the members of the Board or committee shall constitute a
quorum. Proxies are not
allowed in committee or Board meetings. Members must be present
and a quorum must exist or no business may be legally transacted.
Section 2. Order of Business for Club Meetings.
A
set, regular order of business is usually followed but a reasonable
amount of flexibility is allowed by these Bylaws. The usual order
of business for regular Club meetings shall be as follows:
1. Call to order
2. Role call
3. Reading, correction, and approval of the minutes of previous meeting(s)
4. Reports of officers
5. Report of the Executive Committee
6. Reports of the Board and standing committees
7. Reports of special committees
8. Reading of Club correspondence
9. Business arising out of correspondence
10. Unfinished business
11. New business
12. Election of officers
13. Announcement of elected officers
14. Any special announcements by officers or members
15. Adjournment
16. Any special, planned program or social event or discussions of interest to Club members
The order of business for a special meeting shall consist only of the
call to order, consideration of the items of business stated in the
meeting notice and voting on these items, as necessary, and adjournment.
(a) Reading Of The Minutes.
The Chair shall direct the Recording Secretary to read the minutes of
the previous meeting. After the minutes have been read, the Chair
should ask if there are any corrections to the minutes. If there
are none, the Chair declares the minutes approved as read. If
there are any corrections and if there is a difference of opinion on
them, the Chair conducts a vote on the corrections before the minutes
are approved. The reading of the minutes may be postponed to a
later time during the meeting or to a subsequent meeting during the
annual convention by general consent of the members present at the
meeting. After adjournment, the meeting minutes must be published
in the next available Club Newsletter.
Section 3. Debate.
The right to participate in discussions on any matter or item of
business is one of the fundamental rights of membership. Debate
is regulated by parliamentary law in order to assure that every member
has an equal opportunity to be heard. A motion is a proposal that
is submitted to the assembly for its consideration and
disposition. Motions are divided into the following
classifications:
- Fully debatable -- those motions that may require an unlimited amount of discussion before a vote is taken.
- Not debatable -- those motions that must be voted on immediately, such as the motion to close debate.
- Debatable with restrictions -- motions in this category restrict debate to a brief time only and to specific points.
Fully
debatable motions are: main motions, the motion to rescind, to appeal,
and to amend (unless this is applied to a non-debatable motion or
forbidden by these Bylaws). There are five motions that are
debatable with restrictions: the motions to recess, to postpone
definitely, to refer to a committee, to limit debate and to
reconsider. All other motions are non-debatable. As soon as
a debatable motion is presented, each member who wishes to speak on it
may do so after he has obtained the floor. The rules of debate
must be observed at all times and no one person or group should be
allowed to monopolize the discussion. Debate should be impersonal
and all discussion should be directed to the Chair rather than to other
members. Discussion should be restricted to the motion at
hand. When all members who may wish to speak have done so or when
it appears that no further discussion is required, the Chair should ask
whether there is anyone else who wishes to speak. If not, then
the Chair should put the question to vote. Debate is formally and
completely closed by the announcement of the vote.
Section 4. Informal Consideration.
It
is allowable to have an informal discussion before the proposal of a
motion. This is useful in cases where the assembly wishes to
investigate a problem more carefully before actually making a motion to
vote or to take some other action. The normal rules of debate
usually do not apply to an informal discussion, thus allowing members
to come to a more clear course of action. There is more freedom
in the length of speeches and in the number of members who may actively
have the floor. If no motion is pending, a motion to discuss a
certain topic informally may be presented. If a motion is already
being considered, the motion to consider the pending motion informally
is an incidental motion. If it carries, the pending motion is
considered informally while discussion occurs. When the assembly
is ready to vote on the original motion, this vote automatically
terminates the informal discussion and the original motion is
considered and voted on under the normal rules of debate.
Informal discussion can also be terminated by a motion to end the
informal discussion.
ARTICLE VIII -- VOTING
The
right to a voice in determining the will of the organization is the
most fundamental right of membership. No member in good standing
whose type of membership awards voting privileges may be deprived of
this right by accepting any office or other position. Just as it
is the right of every eligible member to vote, it is also the
fundamental right of every member NOT to vote if he so wishes.
No member can be forced to exercise this right. A member
who proposes a motion has the same right as any other member to speak
for or against it, or to vote for or against it. In Club
meetings, a vote by voice, by a show of hands or by rising to be
counted (a division of the assembly) are the usual methods used
for voting on most questions. Any member who believes the count
to be inaccurate may interrupt the proceedings by rising and calling
for a recount to verify the vote. Such request must be made
immediately after the Chair announces the results of the vote.
When voting by any method, the Chair must call for and announce the
affirmative vote first. The negative vote must always be called
for and announced, even if the affirmative vote is unanimous.
Section 1. Methods Of Voting.
A voice vote, whereby the vote is decided by the volume of the
voices responding to the question, may be used in meetings. Such
a vote can be confusing unless most of the assembled members are in
agreement either for or against the motion. A vote by the showing
of hands is a more accurate way to judge the wishes of the members. A
show of hands or a rising vote may be used to verify an indecisive
vote. In cases where the vote is still too close to call or where
there are many members crowded into a small space or where the Chair
and the Recording Secretary are seated at a distance from the members,
the roll call vote can be conducted. Here, the Chair directs the
Recording Secretary to read the roll. The names are read in
alphabetical order. As each member’s name is called out,
that member responds aloud in the affirmative, (Yes, Yea, or Aye); in
the negative, (No or Nay); or “Abstain,” (or
“Here”) if he does not wish to vote on the question.
He may also choose to remain silent. Such silence is taken as an
abstention. The Recording Secretary repeats each member’s
vote in order to be sure that it is recorded correctly. The
original roll call is inserted in the meeting minutes. The roll
call vote is very useful when members are voting as representatives of
other members, as when members hold the proxies of other members.
(a) Voting By Secret Ballot.
A ballot vote is the only method by which members can vote without
indicating their choices to the rest of the members present. A
secret ballot vote is the only way that candidates can be elected to
office and the only acceptable method by which these Bylaws can be
changed. Before the vote is taken, the Chair gives explicit
instructions to the members and should make sure that all members
wishing to vote have a ballot. A ballot vote may take several
forms from very simple to the complex system used for absentee
voting. In all cases however, secrecy is implicit in a ballot
vote. For a simple ballot vote, each member may be given a
preprinted ballot or even a slip of paper upon which he writes either
yes or no on the stated question. If he holds proxies, he is
entitled to vote once for each proxy held. A box or other
container should be provided and each voter should go to the box
to deposit his ballot, rather than have someone come around to collect
them. In elections or in the case of very controversial
questions, each candidate may be invited to observe the tellers (from a
reasonable distance), as they count the ballots. If candidates
choose to observe the tellers at work, they must remain quiet and may
not interfere with the tellers in any way.
The usual procedure for the election of club
officers or for any but the most minor revisions to the Bylaws is to
proceed with a formal ballot vote, as described in Article III, Section
4. (e)., “Absentee Ballots.” It shall be the
responsibility of the Corresponding Secretary to mail the ballots,
together with clear instructions for their disposition, to each
eligible member of the Club. An eligible member is one who is
entitled to vote and who is in good standing at least ninety (90) days
before the elections. He shall mail such ballots not less than
thirty (30) days nor more than sixty (60) days before the annual
meeting at which the elections and other business will occur. The
ballots shall contain the names of all candidates and the offices for
which they are running, or the clearly worded, complete question that
is to be voted on. Each ballot packet must contain the ballot
itself, together with a plain white envelope and a larger,
pre-addressed mailing envelope. The marked ballot must be sealed
into the plain white envelope which, itself, is then placed into the
pre-addressed mailing envelope. This outer envelope must have the
member’s name printed or typed clearly on it in the lower
left-hand corner of the front of the envelope. All ballots must
be returned to the Corresponding Secretary within a specified
time. In the case of family members or where several individual
members are living together at the same address, each member must
be sent his own ballot packet. When the ballots are received by
the Corresponding Secretary, he shall check each ballot in by comparing
the name on the outer envelope against a list of all eligible
voters. The Corresponding Secretary shall then deliver the list
of names of all eligible members who have submitted ballots together
with all the sealed blank inner envelopes containing the
ballots to the tellers or election committee for tabulation. No member
shall be allowed to vote twice and secrecy must be preserved at all
times.
(b) Voting By General Consent. Also called “unanimous consent”,
this form of voting facilitates business and saves time in deciding
routine or noncontroversial questions. For example, if a motion
is made to dispense with the reading of a printed report, the Chair
shall say, “It is moved and seconded that we dispense with the
reading of the “x” report. Is there
any objection?” If no member speaks up, the Chair says,
“The motion is carried.” However, if any member
objects, a vote must be taken on the motion. Even if the Chair
announces that the motion has passed by general consent, if any member
immediately objects, the question has not been carried. It must
be stated and voted on.
(c) Voting By Proxy.
Every eligible member in good standing has the right to a voice in the
organization, whether or not he is able to attend the regular
meetings. Therefore, voting by proxy is allowed by these
Bylaws. The term “proxy” refers to both the actual
statement authorizing a certain member to cast a vote on behalf of the
member who signs it, and to the actual member who casts the vote.
The proxy holder is entitled to cast one vote for each proxy
held. The procedure for distribution of the proxies to
members is described in Article VI, (a)., Written Agenda For The Annual Meeting.
Members of the Board of Directors or committee members may NOT
vote by proxy at their meetings. They must vote in person.
(d) Changing A Vote.
When a vote is taken by voice, by show of hands, by rising, or by roll
call, members are entitled to change their votes up until the result is
announced. When a vote is taken by roll call, a member may change
his vote after the result is announced only if he can prove that an
error has occurred in recording it. When a vote is taken by
ballot, a member may not legally change it after it is placed in the
ballot box.
(e) Straw Votes. The practice of taking an informal vote, or straw vote
in meetings for the purpose of determining whether or not a motion will
carry is not in order. According to the rules of parliamentary
law and the parliamentary authority: “No body, board, or
committee can, during its meeting, properly take a vote that is not
binding. If an assembly wishes to vote to recess to determine the
probable vote of the members, it may do so; but under the law all votes
taken during a meeting are binding.”
Section 2. Votes Required For Valid Actions.
For successful adoption of any question or motion at any regular
meeting of the Club, a vote shall be taken by voice, by a show of
hands, by rising, by roll call, or by written secret ballot. A
majority vote of the members present, both in person and by proxy,
shall be required to elect all motions or questions. A
seventy five percent (75%) affirmative vote of the members who cast a
secret ballot vote, providing at least forty percent (40%) of the
eligible members cast a vote, is required in order to adopt changes to
these bylaws, as stated in Article X.
Only members in good standing whose membership privileges include the
vote shall be allowed to cast a vote either in person or by ballot or
proxy. Any member present at any regular meeting may demand a
recount of a vote immediately after the announcement of the results of
said vote. If a recount is necessary, it shall be by division of
the assembly, by roll call or, if necessary, by a secret ballot poll of
the members present and assembled at the meeting. In any and all
cases except where changes to these Bylaws are involved, a majority
vote is necessary to elect. A tie vote on a motion or question
shall fail since it has not received a majority vote. The only
tie vote that constitutes a deadlock that MUST be
resolved is a situation where two or more candidates for office or two
or more propositions are being voted on at the same time and two or
more of them receive the same number of votes. Then no candidate
has been elected or no proposal has passed. In such a case,
repeated voting must occur until the tie is resolved. In the
event of such a tie vote, the requirement for a majority vote may NOT
be waived, and voting continues as described in Article III, Section 4
(f) of these Bylaws.
(a) Vote Of The President.
No officer relinquishes any of the basic rights of membership by
accepting an office or other position except that the presiding officer
cannot propose motions or nominate candidates. The Chair usually does
not vote on Club matters in order to preserve his impartiality and
objectivity. No member can be required to vote. In
the case of a tie vote, the Chair can cast a vote with either side to
break the tie, provided he has not already voted. Or he may
choose not to vote, thereby allowing a tie to stand and therefore,
failing the motion. When the vote is by ballot, the Chair votes
the same as any other member except that he may never vote a second
time in order to break a tie.
(b) Separate Questions Voted On At The Same Time.
When more than one question or candidate for office is being voted on
at the same time, as on a written ballot, the majority of the legal
votes cast for each particular question or candidate is required to
elect.
(c) When A Member May Not Vote. Under
certain conditions, a given member has no right to vote. As
a general principle under common parliamentary law, any member having a
direct personal or financial interest in a certain matter should not
vote on it. There are some exceptions to this rule. For
example, if a proposal is put forth to award a contract to a certain
member of the organization, that member may not legally vote on
it. However, a member may vote on a question involving the whole
of the organization when other members are equally affected by the
vote, even if the member in question stands to gain a direct personal
interest.
Section 3. Procedure Required For Members To Call A Question To Vote By Mail.
As described in Article III, Section 2., the members of this
organization have the power to overturn a decision made by the
Board. Such business should occur at the next annual meeting of
the Club. If the matter is so urgent as to require action outside
of the annual meeting, as described in Article III, Section 2., the
question may be put to a formal vote by mail-in ballot. In such a
case, any member in good standing may submit a written petition to call
for a vote, such petition to be signed by thirty percent (30%) of the
voting members in good standing. Such petition is to be submitted
to the Recording Secretary who shall then write up the necessary true
form copy of the question and submit same to the Newsletter editor who
shall publish the question and a ballot in the next available
Newsletter. Ballots must be returned to the Corresponding
Secretary by the required date. If the question pertains to these
Bylaws in any way, forty percent (40%) of the returned ballots must have seventy-five percent (75%) affirmative votes as stated in Article X.
In the case of matters involving these Bylaws, the ballot may be placed
in the Newsletter, but must be handled in the same fashion as any other
secret ballot vote. Specific and complete instructions concerning
the proper disposition of the ballot must be provided together with the
ballot to the members, as described in Article VII, Section 1. (a), Voting By Secret Ballot.
Members should be advised to seal their ballots into a plain white
envelope and to place no name or other marking on this envelope.
These plain envelopes holding the ballots are then place into another
mailing envelope upon which the member has clearly written or typed his
name in the lower left-hand corner of the front of the envelope.
When counting the ballots, the Corresponding Secretary must insure that
secrecy is preserved at all times. This is achieved by opening
all outer envelopes, checking off the names of the voters, and leaving
the actual opening of the inner envelopes and counting ballots until
after the designated time limit. In
the event that such seventy five percent (75%) affirmative vote of the
returned ballots, or ballots from forty percent (40%) of the eligible
voting members is not received for any reason (such as lack of response
from the membership), the vote must fail.
In all other matters or questions, a majority vote is required for
adoption of the question. The Recording Secretary shall verify
and count all returned ballots, as described above, and must publish
all results through the Newsletter. A copy of the question and
the results shall be submitted to the President. The Recording
Secretary shall file a copy of the question together with all returned
ballots and other necessary documents and enter the results in the
official records of the Club, making any required necessary corrections
to the Bylaws or other involved documents.
ARTICLE IX -- PARLIAMENTARY AUTHORITY
The current edition of The Standard Code of Parliamentary Procedure
governs this Club in all parliamentary situations that are not provided
for by the law or by its Constitution and Code of Ethics, its Bylaws or
adopted rules and policies.
ARTICLE X -- AMENDMENTS TO THE BYLAWS
The Bylaws of this organization are a stable, semi-permanent set of
rules that enable the organization to function efficiently and
well. They should not be changed on a whim. Amendments
to these Bylaws, unless vital, should be withheld until several changes
or amendments, i.e. more than five (5), that may affect the structure
of the organization can be made at one time, or until a total revision
of the entire document is needed for clarity in order to bring the
document up to date. A revision proposes a substantial
number (i.e. more than five [5]) of changes or amendments that may
affect the structure of the organization. A revision may also
consist of a total rewriting of the complete Bylaws for clarity or in
order to bring the document up to date. Any
member in good standing may submit Bylaw changes or amendments, in
writing, to the President. The President shall submit all such
amendments or revisions received to the Bylaws Committee for its
initial review. The powers of this committee are invoked by the
President. Such committee shall consist of at least three ordinary
members in good standing who shall be appointed by the Executive Board.
The Recording Secretary shall serve as an ex officio member of the
Bylaws Committee. This committee shall study the amendments or
revision(s) in order to determine their necessity and/or feasibility
and shall report its recommendation to the voting membership of the
Club. The
Bylaws Committee shall review the entire Bylaws every three (3) years,
whether or not amendments or changes have been suggested or proposed by
the members. In the case of a minor change or clarification, such vote
may be taken at the annual meeting using the proxy system of voting.
Such a vote may also be taken by mail or by ballot placed in the Club
newsletter, as described in Article VIII, Section 3. In the case of a
complete revision, the vote MUST be taken by secret ballot at the
annual meeting of the Club, as described in Article VIII, Section 1 (a)
and below. A vote by secret ballot is the only acceptable method by
which these bylaws may be changed or amended. Votes cast by at least
forty percent (40%) of the entire voting membership, with seventy five
percent (75%) affirmative vote of those returning their ballot is
required for adoption. If such seventy-five percent (75%) affirmative
vote is not received for any reason, the vote shall fail.
Section 1. Complete Revision Of The Bylaws.
In the event that a complete revision of these Bylaws becomes
necessary, the President shall convene the Bylaws Committee. All
proposed changes or amendments are sent to the Bylaws Committee not
less than five (5) months before the annual meeting. The Bylaws
Committee shall study the entire Bylaws together with all proposed
additions or changes. The committee shall consider and make
recommendations on each proposed change or amendment. All
amendments should be stated in such form that, if adopted, they can be
incorporated directly into the Bylaws. When the Bylaws Committee
has considered all proposed amendments or changes, it should submit a
written report to the Recording Secretary stating each proposal and its
recommendations, either for or against adoption. It is the
responsibility of the Recording Secretary to see that all amendments in
their true form, together with the report of the Bylaws Committee and
the written agenda for the annual meeting, are submitted to the
Newsletter editor in time to make the issue deadline. All
required material must be published in the Newsletter no later than
sixty (60) days before the annual meeting. The Recording
Secretary must write up all amendments in the required form as stated
above, and submit them to the Corresponding Secretary who shall mail
them out, together with a ballot and instructions, to each eligible
member no later than thirty (30) days before the annual
meeting as described in Article III, Section 4 (e), and Article VII,
Section 1. (a). This ballot shall be mailed separately from the
Newsletter and/or any other ballot or other materials or items.
All ballots are to be returned to the Corresponding Secretary on or
before the designated deadline date. The Corresponding Secretary
shall check in each ballot received, but shall deliver all the ballots,
UNOPENED, to the annual meeting.
(a) Adoption Of The Revision.
Before the meeting begins, the President shall appoint tellers who
shall be responsible for verifying and counting all ballots
received. As soon as the tellers have been appointed, the
Corresponding Secretary shall turn over all ballots, still in their
unmarked white envelopes, together with the list of members from whom
ballots have been received, to the tellers. At the appointed time
during the annual meeting, the President shall call on the chairman or
other member of the Bylaws Committee who shall read aloud each proposed
amendment as it is stated in the printed notice or agenda. After
the revision has been presented to the members present, the President
shall call for and conduct the vote. Such vote MUST be by secret
ballot as described above. The tellers, aided by the Recording
and/or Corresponding Secretaries, shall verify that all members present
who have NOT submitted a ballot by mail and who wish to vote on the
revision, have an official ballot. They shall also verify that no
member votes twice. Voting shall commence using the procedures
described in Article VII. When the final count is announced, the
President shall determine whether the necessary two-thirds affirmative
vote has been received and shall announce the results of the vote
accordingly.
Section 2. Amendments To The Constitution.
Because the Constitution embodies the essence of what the Club is and
what it stands for, it may not legally be changed or amended unless the
ideals and goals stated for the Club also change. In the event
that a Constitutional amendment becomes necessary, the vote necessary
to amend shall be handled in the same manner as a complete revision of
the Bylaws.
ARTICLE XI -- DISSOLUTION OF THE CLUB
This
non-profit organization may be dissolved at any time by the written
consent of not less than forty percent (40%) of the voting membership
with seventy five percent (75%) affirmative vote of those returning a
ballot,
or by operation of the law. In the event that the Club is
dissolved, whether voluntary or involuntary, any moneys remaining in
the Club’s treasury shall be used to pay any outstanding debts
incurred by the Club. All remaining funds are to be donated to a
veterinary teaching hospital or school or some other charity
established for the benefit of animals, to be determined by the
Board. No tangible property, equipment nor other assets may be
transferred to any private individual or Club member. Such
property must be transferred to another dog club or sold and the funds
disbursed to a charitable organization chosen by the Board, as
described above. No officer or regular Club member may seek to
profit from selling or transferring items belonging to the Club at any
time.
ARTICLE XII -- DISCIPLINE
This organization is first and foremost, an independent breed parent
club. The welfare, betterment and advancement of the purebred
White Shepherd is its primary purpose and goal, as stated in its
Constitution and Code of Ethics. It is vitally important that
members of this Club realize this primary goal must be
placed ahead of any special goals of any one group or individual person
-- whether those goals be professional, personal or financial.
This Club will not become involved in private, individual dog deals
between members, buyers and sellers, owners, or breeders; the sole
exception being where such matters involve a known gross violation of
the Constitution and Code of Ethics. The Club feels that
individuals should be decent and honest enough to work out problems for
themselves in a mature fashion or with professional legal advice, if
need be. Constant bickering between members is disruptive to this
organization as well as contrary to the purposes described in the
Constitution and Code of Ethics. IT WILL NOT BE TOLERATED!
Any member that repeatedly violates the Constitution and Code of Ethics
by causing unnecessary disruptions will be severely dealt with and may
be subject to immediate expulsion from the Club. No member may
prefer charges against any other member for any reason except that of a
known gross violation of the Club’s Constitution and Code of
Ethics. If charges are necessary, the matter will be referred to
the Disciplinary Board and its ultimate decision is final.
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