CONSTITUTION AND BY-LAWS OF THE CARBON AMATEUR RADIO CLUB
PREAMBLE
We, the undersigned, wishing to secure for ourselves the pleasures and benefits of the association of persons commonly interested in amateur radio, constitute ourselves the Carbon Amateur Radio Club (CARC) and enact this Constitution as our governing law. It shall be our purpose to further exchange of information and cooperation between members, to promote radio knowledge, fraternalism, and individual operating efficiency, and to so conduct club programs and activities as to advance the general interest and welfare of amateur radio in the community and to serve the public interest and safety.
ARTICLE I
- MEMBERSHIPSection 1
- All persons interested in amateur radio communication* shall be eligible for membership. Membership shall be by application and election upon such terms as the club shall by its By-Laws provide.Section 2
- Any Member may be removed by a two-thirds vote of the current voting membership. Voting membership is defined in the By-Laws.ARTICLE II
- GOVERNING BODIESSection 1
- The officers of this club shall be: President, Vice-President, Secretary, and Treasurer. All officers of this club must hold a valid Amateur Radio license.Section 2
- The officers of this club shall be elected for a term of one year by a simple majority ballot of a quorum of voting members present at the regular general club meeting in August. The term of office begins on September 1.Section 3 – The affairs of the CARC shall be governed by a Board of Directors (BoD) consisting of seven (7) Directors, including the four officers plus three At-large Directors. At-large directors are elected to three (3) year terms, with one At-large Director elected each year. Any voting member, licensed or not, may serve as an At-large Director.
Section 4
- Vacancies occurring between elections must be filled by special elections at the first regular meeting following the withdrawal or resignation or as soon as possible to comply with the Constitution and By-Laws. Officers or Directors elected by such special elections shall hold the office for the remainder of the vacated term.Section 5
- Officers or Directors may be removed by a two-thirds vote of the current voting membership. Voting membership is defined in the By-Laws.ARTICLE III
- DUTIES OF GOVERNING BODIESSection 1
- The President shall preside at all meetings of this club and conduct the same according to the rules adopted. The President shall enforce due observance of this Constitution and By-Laws, decide all questions of order in accordance with Robert's Rules of Order, and sign all official documents as authorized by the BoD. The President will turn over all items belonging to the club to the new President upon leaving office.Section 2
- The Vice-President shall assume all the duties of the President in the absence of the latter. The Vice-President will turn over all items belonging to the club to the new Vice-President upon leaving office.Section 3
- The Secretary shall keep a record of the proceedings of all meetings, keep a roll of members, submit applications for membership, carry on all correspondence, keep a record of attendance at each meeting, keep a record of the count of all votes, and read communications at each meeting. The Secretary shall, upon leaving office, turn over all items belonging to the club to his the new Secretary. The Secretary may delegate authorization for certain correspondence as approved by the BoD. It shall be the duty of the Secretary to keep the Constitution and By-Laws of the club and have them available at every meeting. The Secretary shall note all amendments, changes, and additions to be acted thereon and shall permit the same to be consulted by members upon request.Section 4 – The Treasurer shall receive and receipt all monies paid to the club, keep an accurate account of all monies received and expended, and pay no bills without authorization of the BoD. The Treasurer will report at each regular meeting a statement of accounts. The Treasurer will turn over all items belonging to the club to the new Treasurer upon leaving office.
Section 5 – The BoD shall enforce due observance of this Constitution and By-Laws, create and appoint all committees, call special elections when vacancies in the BoD occur, and make all proposals to the general membership for consideration. The BoD may delegate and authorize a quorum of full members present at any regular club meeting to carry out certain specific responsibilities of the BoD. Any At-large Director will turn over all items belonging to the club to the new At-large Director upon leaving office.
ARTICLE IV
- MEETINGSThe By-Laws shall provide for regular and special meetings. At regular and special club meetings, a minimum of one-third of the membership shall constitute a quorum for the transaction of business. At meetings of the BoD, a minimum of two-thirds of the Directors shall constitute a quorum for the transaction of business.
ARTICLE V
- DUESUpon such terms as the club shall by its By-Laws provide, may levy upon the general membership such dues or assessments as shall be deemed necessary.
ARTICLE VI
- AMENDMENTSProposals for amendments to this Constitution and By-Laws must be submitted in writing to the BoD. The BoD shall direct the Secretary to notify all voting members, of the proposal, in writing by first class mail. The written notification must take place at least 20 days before the vote is to be taken and must include the exact proposed amendment to be considered. This Constitution or the By-Laws may be amended by a two-thirds vote of total voting members at the next regular club meeting following the 20-day notification period.
ARTICLE VII
- CLUB CALL SIGN TRUSTEEThe club call sign trustee shall be an Extra class licensee and governs all use of the club call, W3HA. Any use of the club call must be authorized by the trustee. The trustee shall be appointed by the BoD. There is no specified term for the club call sign trustee. The club call sign, W3HA, shall not be changed and shall be renewed at intervals specified by the FCC.
ARTICLE VIIII
- RULESRobert's Rules of Order shall govern proceedings.
BY-LAWS