As Amended January 8, 1999.
Original Bylaws Can Be Found
Here
By-Laws for the regulation, except as otherwise provided
by statute or its articles of incorporation of Palo Alto Amateur Radio Association, Inc.
Article I: Members
- The members of this corporation shall be divided into two classifications, namely active
members and associate members. An active member shall be any person holding a valid
amateur radio operator’s license. All other members shall be associate members. All
members shall have full voting privileges, but only active members may hold office.
- Any prospective member may apply for membership at his/her first attended meeting.
Applications for membership may be voted upon at their second attended meeting. A three
fourth’s majority of the members present shall be required to elect an applicant to membership.
- Upon being elected to membership, the applicant shall pay dues at a rate set by the
Board of Directors.
- Upon election and payment of dues, the applicants name shall be inscribed in the
membership book. All dues shall become payable on January 1 for the ensuing year, and members
elected to membership during the course of a year shall make a pro rata payment for the
balance of the year.
- Any member who fails to pay dues for a period of three months shall, at the discretion
of the Board of Directors, be dropped from the membership book of the corporation.
Article II: Corporate Powers
The corporate powers of this corporation shall be vested in a Board of Directors, all
of whom shall be members of this corporation in good standing. Five members of the Board
of Directors shall constitute a quorum for the transaction of business.
Article III: Board of Directors
The Board of Directors shall consist of the officers, four directors and the immediate
past president.
Article IV: Powers of Directors
Regular meetings of the Board of Directors shall be held at the call of the President or,
in his/her absence, the Vice-President, on such notice as is determined by the Board of Directors.
Special meetings of the Board of Directors may be called by the President or Vice-President on
twenty-four hours’ notice to each director, either personally, by mail or by telephone. The
Directors shall have the power:
- to set the dues rate;
- the Directors shall consider and report at each meeting all proposals
for the benefit of the individual members or the general welfare of the
corporation;
- the Board of Directors shall adopt ways and means for the advancement
of the corporation, designate work to be done between meetings of the
corporation, audit all accounts for expenses, and direct the expenditure of
funds of the corporation but not in excess of the amount held by the
Treasurer.
- to have general charge of all interests of the organization.
Article V: Duties of the Directors
It shall be the duty of the Directors to keep complete records of all their
meetings and acts, and make reports to the general membership.
Article VI: Duties of the President
It shall be the duty of the President to preside at all meetings of the
corporation and to preside at all meetings of the Board of Directors. The
President shall prepare a budget at the beginning of his/her term and a
financial report at the end of the term.
The President shall request, on a regular basis, from the Treasurer,
a list of income and expenses. It shall be the further duty of the President
to appoint replacements of officers and directors not able to serve their
term. Appointees shall serve until the next regularly scheduled election.
Make all committee appointments.
Article VI: Duties of the Vice-President
It shall be the duty of the Vice-President to assist the President and to
perform all the duties of the President during his/her absence.
Article VIII: Duties of Secretary
It shall be the duty of the Secretary to receive all communications
that may be addressed to the club or that may be submitted by the other
officers of the club and to keep a full report of the proceedings of each
meeting. The Secretary shall read all communications upon request of the
President.
The Secretary shall maintain a book listing all members of the
organization and shall perform such other duties as may be required by the
club.
The Secretary shall also promptly deliver up all books, paper, or other
property of the corporation to his/her successor in office, or whomsoever
the club may appoint.
Article IX: Duties of Treasurer
It shall be the duty of the Treasurer to receive all dues and moneys
belonging to the club and pay all orders drawn by the Board of Directors
and approved by the President.
Article X: Election of Officers and Term of Office
The President, Vice-President, Secretary and Treasurer shall be elected
for a period of one year and two directors shall be elected for a period of
two years at the annual meeting in November and to serve the next calendar
year.
In September of each year the president shall appoint three persons to
serve as a nominating committee. The committee will select and interview a
slate of nominees for officers and directors seats.
The slate of nominees will be introduced at the October general meeting.
Additional nominations will be accepted from the floor at this time, after
which nominations will be closed. No person may be nominated without the
nominees willing acceptance. The election will be held at the December
regular meeting. The Secretary will report the election results as the last
order of business. The nominating committee is disbanded at this time.
Article XI: Official Station Trustee
The Trustee of the club station license, call sign W6OTX, shall be a
member in good standing. The Trustee shall be selected by the Board of
Directors and serve an indefinite term. The Trustee shall have a valid
operators license either Extra or Advanced Class and be responsible for
the timely renewal and maintenance of the station license.
Article XII: Bylaw Amendment
The Bylaws of the corporation may be amended by a three-fourths
vote of the membership in attendance after due notice as provided herein.
Proposals for amendment shall be submitted in writing at a regular meeting
of the corporation. Motion to amend the Bylaws of the corporation made at
any regular meeting shall be mailed to each member at least fifteen days
prior to the next regular meeting, at which time a vote will be taken. Votes
of absentee members may be exercised by written proxy.
Article XIII: Order
In any question coming before a meeting for which no provision has been
made in the articles of incorporation and by-laws, the officer presiding over
the meeting shall be governed by “Robert’s Rules of Order”.