|
The GFWC Billings Junior Woman’s Club was organized February 11,
1933. In 1934 Juniors joined the Montana Federation of Women’s
Clubs, and then in 1935, the General Federation of Women’s Clubs
(GFWC). The Montana Federation is divided into six districts and
Juniors is a member of District VI. GFWC Billings Junior
Woman’s Club is one of two Federated clubs in Billings.
PREAMBLE
The GFWC Billings Junior Woman’s Club of Billings, Montana,
incorporated under the laws of the State of Montana on the 23rd day of
September 1958, exclusively charitable as defined by section 501(c)(4)
of I.R.S. Code. Juniors shall strive through the organization and its
individual members to promote: an active interest in good government,
civic affairs, support education, philanthropy, moral values, cultural
development. Juniors shall encourage members to serve their community
while promoting good fellowship within Juniors.
BYLAWS OF THE
GFWC BILLINGS JUNIOR WOMAN’S CLUB
OF BILLINGS, MONTANA
ARTICLE I
NAME
The name of the organization shall be GFWC Billings Junior
Woman’s Club, Incorporated, hereafter referred to as Juniors.
ARTICLE II
PURPOSE AND POLICIES
The policies of Juniors shall be in accord with General Federation of Women’s Clubs.
ARTICLE III
MEMBERSHIP
Section 1. Classes of Membership
Any person over the age of 18 shall be eligible to apply for membership.
- Active- active members are those who have completed the requirements for membership
- Billings Junior Woman’s Club Children’s
Foundation- All members Juniors, in good standing shall be members of
Billings Junior Woman’s Club Children’s Foundation.
- TOMS- the initials represent Tired Old Members
Set. TOMS is an inactive member in good standing. TOMS are
required to pay dues, but are not required to attend meetings.
They are not able to accept chairmanships or an office in
Juniors. They are not allowed to vote or receive any benefits
with the exception of the GFWC Club woman magazine as a member of
Juniors. Upon written request, a TOMS member shall be reinstated
as an active member.
Section 2. Admission to Membership
- Eligibility- application may be made after attending
one of the following: general meeting, committee meeting, or
fund raiser. The application for membership shall be in writing.
- Sponsors of Members- members of Juniors, in good
standing, may sponsor an applicant. The sponsoring member shall be
required to acquaint the applicant with the bylaws and aims of Juniors.
- Acceptance to Membership- the application for
membership shall be acted upon by the Board of Directors (Executive
Board). Two negative votes shall defeat the acceptance of the
applicant. Upon acceptance, the applicant shall have written
notice of acceptance and the amount of dues.
Section 3. Dues
- Annual dues- as stated in the standing rules
- Payment- dues shall be payable on the first day
of June each year. The treasurer shall notify members by October
31 of delinquent dues. Members whose dues are not paid by
November 30 shall be removed from membership.
- New Members – upon acceptance of membership a new member shall be required to pay their dues within 1 month.
Section 4. Resignations
Any member whose dues are not in arrears may resign in good
standing. Resignations shall be made in writing to the Executive
Board at least one month before dues become delinquent. Intent to
resign must be signified before October 31 or the Executive Board will
initiate removal procedures.
Section 5. Removal
A member may be removed from membership by a two-thirds vote of the
Executive Board. Removal would occur due to non-payment of dues
or excessive unexcused absences from meetings. An attempt should
be made to contact the member before removal action occurs. If
the member continues to indicate non-interest, the Executive Board
would thus notify the member by mail stating the cause for such action.
Section 6. Reinstatement
Any member who has resigned in good standing may apply in writing to
the Executive Board for reinstatement. Such a letter would be
accompanied with payment of current dues.
Section 7. Transfers
Transfer from another GFWC organization to Juniors may be granted upon
presenting a letter of transfer, filing an application, and payment of
dues.
ARTICLE IV
OFFICERS
Section 1. Executive Officers
The Executive Officers shall be President, Vice-President, Secretary, Treasurer and Member-at-Large.
Section 2. Nominations
The Nomination Committee shall present a slate of candidates for the
offices of President, Vice-President, Secretary and Treasurer, at the
annual meeting in March of even numbered years. Additional
nominations may be made at the April general meeting.
Section 3. Elections
Officers shall be elected at the April general meeting. Officers
shall be elected by a majority of the members present and voting.
All officers assume a two-year term. The term of office begins
June 1st of even numbered years. Special elections may be held in order
to fill a vacant position.
Section 4. Duties
a. President. The president shall be
the executive officer of Juniors, shall preside at general meetings and
the annual meetings of Juniors, shall be ex-officio of all committees
except Nominations, a member of Budget and Finance Committee and
Chairman of Executive Board. The President shall appoint a
Member-at-Large and Parliamentarian for her term of office.
- Vice-President. The vice-president shall
assist the president and shall assume the duties of the president in
her absence or upon her resignation. She shall preside at one of
the general meetings, serve as secretary of the Executive Board, be a
member of the Budget and Finance Committee and a member of the
Membership Committee.
- Secretary. The secretary shall record all
minutes and shall keep essential records. She shall in a timely
fashion provide copies of the minutes for the president’s
file. She shall conduct general correspondence and keep an
accurate file.
- Treasurer. The treasurer shall be custodian of
the funds; she shall present the budget to the Executive Board for
approval, shall collect all dues and assessments and receive all
monies. She shall make payments in accordance with the
budget. Expenses not provided for in the budget shall be paid
only upon order of the Executive Board. She shall keep full and
accurate accounts and shall prepare financial statements for the
general meetings. She shall turn over to her successor all books
and financial records. She shall be chairman of the Budget and
Finance Committee and prepare the records for review by the Executive
Board and a Certified Public Accountant. This shall be done at the end
of each fiscal year.
- Member-at-Large. The member-at-large shall
serve on the Budget and Finance Committee and be co-chairman of the
Membership Committee. In the event of an absent officer, other
than President, the Member-at-Large shall assume the duties of that
office for that meeting. In the event of a vacancy in officers except
President, she shall fill that office until such times as an election
is held.
- Appointed Officers. Appointed officers shall be made by the president and shall be concurrent with executive officers.
ARTICLE VII
MEETINGS
Section 1. Regular Meetings
Regular meetings of the general membership shall be on the third
Tuesday of each month, September through May. There will be no
December meeting.
Section 2. Annual Meeting
The Annual meeting of Juniors shall be the third Tuesday of March.
Section 3. Special Meeting
Special meetings may be called by the President or Executive Board or
shall be called upon written request of ten active members of Juniors.
Section 4. Notice of Meetings
- Notice of the annual and general meetings shall be given by a Calling Committee selected by the President.
- Written notice of special meetings shall be given at least 3 days in advance.
ARTICLE VIII
BOARD OF DIRECTORS
Section 1. Members
The Board of Directors also referred to as the Executive Board will
consist of the President, Vice-President, Secretary, Treasurer,
Member-at-Large, and the Parliamentarian. The Officers of Juniors shall
also be the Officers of Billings Junior Woman’s Club
Children’s Foundation.
Section 2. Duties
The Executive Board shall be responsible for the business and funds of
Juniors. It shall present all proposed major business
transactions to the membership for ratification.
Section 3. Meetings
The Executive Board shall hold meetings in December and June and any
other month deemed necessary by the President.
Section 4. Quorum
A majority of the members of the Executive Board shall constitute a quorum (half plus one).
ARTICLE IX
COMMITTEES
Section 1.
Each committee shall appoint a secretary who shall record minutes of
meetings, keep accurate files and provide copies to the committee
chairman and Junior President.
Section 2. Standing Committees
- The Budget and Finance Committee shall be
composed of the Treasurer, President, Vice-President, Past President
and Member-at-Large. It shall present a budget for approval to
the Executive Board in June.
- Membership and Nominations Committee shall be
composed of a Chairman, the Club Vice-President, Member-at-Large as
Co-Chairman, and other members appointed by the President, to be
concurrent with her term of office. It shall be the duty of this
committee to consider qualifications of all prospective members and to
recruit and maintain membership. It shall prepare slates of
candidates for election to the elective offices of Juniors, with the
exception of Member-at-Large. It shall promote good fellowship
within the club by providing social functions. It shall
perform other duties as assigned.
- Calling Committee shall be appointed by the President to notify all members of general and annual meetings.
- Building and Grounds Committee shall function as a
committee of the Billings Junior Woman’s Club. It shall be
composed of Junior members appointed by the President. It shall
be responsible for maintenance, repairs, and furnishings of the
property and perform other duties as assigned.
Section 3.Department Committees
Department Committees corresponding to those of the GFWC shall be
composed of a chairman appointed by the president and other members as
needed.
ARTICLE X
FINANCE
Section1. Fiscal Year
The fiscal year shall be from June 1 thru May 31.
Section 2. Expenditures and Reviews
The Executive Board shall be required to approve any expenditures in
excess of budget allowance. The books and accounts of Juniors
shall be kept in accordance with sound accounting practices and shall
be reviewed annually by a Certified Public Accountant. The Executive
Board may decide at their discretion to further have a compiltion of
the books.
Section 3. Bonding
The President, Vice-President and Treasurer shall be bonded in the amount determined by Executive Board.
Section 4. Accounts
Any two of the following executive officers may endorse, deposit,
withdraw, borrow money, or enter into a contract: President,
Vice-President, Treasurer. Any indebtedness incurred by the Executive
Board as authorized in these bylaws shall be binding on the corporation.
Section 5. Dissolution
In the event of the dissolution of the GFWC Billings Junior
Woman’s Club, its assets remaining after payment of debts and
liabilities shall be dispersed to a non-profit organization of the
membership’s choice.
ARTICLE XI
DELEGATES
Delegates and alternates to GFWC conventions and workshops shall
consist of the President and Vice-President. Other delegates
shall be selected with approval of the Executive Board.
ARTICLE XII
STANDING RULES
In order to comply with the specific Juniors Bylaws, the Executive
Board may establish Standing Rules which shall have the same force and
effects as the bylaws.
ARTICLE XIII
AMENDMENTS
Section 1.
The bylaws may be amended by a two-thirds vote of members present and
voting at any meeting of Juniors, provided the proposed amendment has
been submitted to the membership prior to the vote.
Section 2.
Standing Rules may be adopted, amended, or rescinded by a two-thirds
vote without previous notice or by a majority vote with such notice.
ARTICLE XIV
PARLIAMENTARY AUTHORITY
The proceedings of the Club shall be governed by and conducted according to Robert’s Rules of Order, Newly Revised.
STANDING RULES
- Voting at Executive Board and general meetings
shall be by secret vote when the question is of such a nature that any
member should hesitate to vote publicly.
- The Executive Board shall have authority to
appropriate funds of Juniors in amounts not to exceed $500.00 over
amount budgeted.
- Juniors shall not make financial contributions in
excess of $100.00 which are not included in the budget, without a
majority vote of members present at said meeting.
- Adjustment of expense not in the budget shall be referred to the Executive Board.
- The yearly membership dues are $25.00 and shall be
allocated as follows: Per capita assessment for membership in General
Federation of Women’s Clubs, GFWC of Montana, District VI dues,
Club Woman subscription and the remaining monies will be used for the
operating budget of the Club.
- Each active member shall be a member of one standing committee or department.
- Fund raising projects are to be supported by each member of Juniors and are a membership requirement.
- There shall be no smoking during meetings or programs.
- It shall be the responsibility of the general membership to read the bylaws and standing rules.
- The President and Vice-President shall be sent
bi-annually (even years) to the GFWC International Convention. Travel
(as approved by Juniors), hotel, registration, scheduled meals, and a
maximum of $25.00 per diem will be paid by Juniors.
- Any member of Juniors is invited to attend the
Western States Regional Meeting. Their hotel, registration,
scheduled meals and a maximum of $25.00 per diem will be paid by
Juniors for active members.
- When time is of the essence, members may be polled
for vote by telephone or email. All actions will be include in the
committee reports at the next general meeting.
- Funds may not be invested in any new accounts unless approved by two-thirds of the members present and voting.
- The Parliamentarian shall have all rights and privileges of any other member.
- Any member of Juniors may attend the GFWC of
Montana Board Meetings and Spring Convention. Their registration,
hotel, scheduled meals, and actual gas expense will be paid by Juniors
for active members.
- Any member of Juniors may attend the District VI
meetings. Their registration, scheduled meals, and actual gas
expense will be paid by Juniors for active members.
- In the interest of conserving funds, lowest
airfares, car-pooling and maximum number of members in a hotel room is
expected by members. Any expenses incurred by a member due to special
requests or arrangements are the member’s responsibility. Members
requesting special arrangements may ask the Executive Board for an
exemption prior to the incurred expenses.
Revised 4/18/03
|
