Article I. Name of this group will be the Butler County Genealogical Society.
Article II. Purpose and
The
Butler County Genealogical Society is a group of volunteers dedicated to the
collection and preservation of information about its families, past and
present, of
Article III. Membership.
Section 1. Membership shall be open to any
individual who is interested in promoting and participating in the purposes of
this organization.
Section 2. Voting rights shall be vested
in the individual member in good standing, who shall be entitled to one vote
with respect to any motion that may be presented at any meeting of the
organization.
Section 3. A majority vote, of members
present, on any issue, shall be construed as the motion being carried.
Section 4. A membership year shall be 1
January to 31 December. Three types of memberships will be available: Life,
Individual and Family memberships.
Section 5. No member shall use the name or any member of the
BCGS for their own personal profit.
Article IV. Meetings.
Section 1. Monthly meetings will be held
at the discretion of the members and/or executive Committee. Business will be
conducted under the guidelines of “Robert’s Rules of Order”.
Section 2. The annual business meeting shall be held at the
November meeting for the purpose of election of officers for the ensuing year.
Nominations shall be made at the October meeting. Additional nominations may be
made prior to the election at the annual meeting. New Officers’ terms
will begin on January 1, with December to be used as a transition period.
Section 3. Special meeting or events may
be called at any time by the President or upon the request of three members.
Such a meeting may supersede one of the regular meetings. A seven-day
advance notice, in a way most appropriate to each member, of this meeting is
required.
Section 4. A quorum shall consist of ten
per cent of the total membership, two of whom must be officers.
Section 5. These bylaws may be amended or revised at any regular meeting provided a quorum be present and the proposed amendment be presented at the last two previous meetings. Amendments or revisions to the bylaws shall be approved by a two-thirds vote of members present in good standing.
Article V. Dues.
Section 1. The annual membership dues
shall be determined by a majority vote of the members at any regular meeting
and shall be paid at the beginning of the calendar year. Members shall be
declared delinquent after March 31st of the current calendar year and be
omitted from the second mailing of the newsletter.
Section 2. Any person joining after three
months has elapsed, may have their dues pro-rated at the rate of one fourth
(1/4) the yearly rate for each remaining quarter left in the calendar year.
This only applies to the first year of membership.
Section 3. Guests shall be limited to attendance at two
regular meetings before becoming paying members.
Article VI. Officers.
Section 1. Elected officers of this
organization shall consist of a President, Vice President, Secretary, Treasurer
and Membership Secretary.
Section 2. Officers shall be elected at
the annual meeting and shall serve for a term of one year beginning January 1. The officers must be members in good standing
both at the time of their nomination and subsequent election and throughout
their entire term of office. Failure to maintain membership in good standing
shall be considered a resignation from office.
The President and Vice President shall be limited to a term of three consecutive
years each, and there is no limit on the terms of the other three Officers.
Section 3. A vacancy in
any office shall be filled for the unexpired term by a special election at a
regular meeting within three months of the resignation date with no less than
seven days notice to the membership
that the special election will occur.
Section 4. The duties of the officers shall be:
a.
President: The President is responsible for presiding at
meetings. This person shall provide leadership and direction in implementing
the goals of the organization. The President shall be a member on all
committees. The President will be liaison to any
b. Vice President: The Vice President shall work in close association with the
President to aid in the planning, publicity, and promotion of the
organization’s agenda, and exercise the functions of the President in his or her absence.
c.
Secretary: The Secretary is responsible for taking
accurate minutes at monthly and executive meetings. The minutes should include a record of
finances as of the meeting date, number of members and officers present, and
motions presented, carried or tabled during the meeting.
d. Treasurer: The Treasurer is responsible for the authorized
purchases, collection of monies, and paying of the bills for the group. The Treasurer shall see that a motion is brought
before and carried by the membership at a regular meeting to give prior
approval to all purchases in excess of $300.00, and that a motion is brought
before and carried by the executive committee to give prior approval to all
purchases in excess of $100.00 but less than $300.00.
e. Membership Secretary: The Membership Secretary shall maintain
accurate records of all members, and be responsible for all mailings, emails,
and correspondence to members.
Section 5. The President, Vice
President, Secretary, Membership Secretary, and Treasurer shall act as an executive committee when problems arise between meetings, with
any three elected officers present being a quorum. All five members must be notified at least
three days in advance of said meeting.
Article VII. Committees.
Section 1. The President of the Butler County
Genealogical Society, or in consultation with the members, may establish
committees and select committee members from the membership when they are
needed to help in carrying out the objectives of the group.
Section 2. Permanent committees shall include, but are
not limited to the
following:
a. Research Committee
b. Program Committee
c. Project Committee
d. Nominating Committee
Article VIII. Publications.
Section 1. A newsletter will be sent to the members in good standing once each quarter.
Article IX. Dissolution.
Section 1. In the event
of the dissolution of the Butler County Genealogical Society, the Officers of
the group shall dispose of all funds and property of the group to organizations
organized and operated for genealogical, historical, educational or charitable
purposes, within this county.