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ARTICLE I Name, Place of Business, Mission Statement |
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| Section 1. | Name: This association shall be known as the Sebastopol Wranglers, a non-profit organization incorporated under the laws of, and chartered by, the State of California. |
| Section 2. | Place of Business: The place of business will be Sebastopol, Sonoma County, California only. |
| Section 3. |
Mission Statement:
The objectives or mission statement of this association (or club) shall
be as follows:
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ARTICLE II Officers, Directors, Terms of Office |
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| Section 1. | Officers and Directors: Shall consist of a President, Vice-President, Recording Secretary, Treasurer, Corresponding Secretary, Senior Advisor (senior member) Junior Advisor (junior member), Junior Counselor (senior member), Grounds Director and immediate Past-President. All of the above are elected positions. |
| Section 2. | Terms of Office: The newly-elected officers shall be installed at the December Meeting, and shall hold terms until the installation of their successors the following year. The outgoing officers shall attend the December board meeting for the purpose of turning over all records of their office to the newly installed officers. The Past President shall remain as an advisor to the Board of Directors for the first quarter of the new year following his/her last term of office, carrying a vote for that first quarter. |
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ARTICLE III Nominations and Elections |
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| Section 1. |
Nominations: The nominating committee shall be appointed by the President at the regular September meeting. Nominations shall be presented to the Membership at the regular November meeting. Following, the President shall call for Nominations from the floor. In order to qualify for election, nominee must have been a member in good standing for a period of one year immediately preceding elections. A participating member whose name has been placed in nomination from the floor need not be present at the meeting, but written evidence of his/her willingness to accept the office, if elected, must be presented to the Secretary before the election. The names of all nominees who have failed to give verbal notice of acceptance seven (7) days before the election shall be deleted from the ballot. No members shall be placed in nominations by the nominating committee as a candidate for more than one (1) office in any given election. |
| Section 2. |
Elections:
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ARTICLE IV Functions and Duties of Officers |
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| Section 1. |
The President: shall be Chief Executive Officer of the Club; Director to the California State Horsemen Association (or appoint representative Director). He or she shall preside at all meetings of the club and the Board of Directors; shall coordinate the work of all other officers; shall appoint Nominations and By-Laws Committees, Horse Show Chairman, Membership chairman, Playday Chairman, Community Service Chairman, Sunshine Girl, Sgt.-At-Arms, and a Sponsor Chairman. He or she shall countersign all checks drawn by the treasurer against the club funds and all papers executed in the name of the Club. He or she shall share, with the Recording Secretary, the responsibility of the Safe Deposit Box, and have a key to the Wrangler property which may be locked. The duties of the Director for C.S.H.A. only apply when Sebastopol Wranglers is a current member of that organization for that calendar year. As the Director to the California State Horsemen’s Association, he or she shall represent this organization at all of their Regional and State meetings and to report the activities of such meetings to the membership; shall be empowered to vote upon matters coming before that body as a representative of the Organization. But he or she shall not in any instance commit the Club financially or politically, without first securing special authorization from the membership. The membership of this association (Club) however, reserves the right to instruct or give parameters to his or her vote on any matter pertaining to policy. The Director may be allowed all or part of the expenses incidental to his or her attendance at the Regional meetings and/or State Convention by authorization of the membership of the Sebastopol Wranglers, in accordance with the financial status of the Club at that time. Approval of such expenses shall be by a majority vote of the membership in attendance at a regular meeting, no less than one (1) month prior to the State Convention. This Director shall be a permanent representative and shall certify, via the Club Secretary, to the Secretary of C.S.H.A. the name and address of the person so selected. This Director shall attend all board meetings in an advisory/coordinating capacity. |
| Section 2. | Vice-President: In the absence of the President, the Vice-President shall assume the duty of the President. He or she shall appoint the following chairmanships: Program, Publicity, Refreshments, Refreshment stand, Trail Rides, Drill, Color Guard, Sunshine Girl, and Point Chairman. |
| Section 3. | Recording Secretary: It shall be the duty of the Recording Secretary to record and keep the records of the minutes of regular meetings of the Club and of the Board of Directors meetings; provide a meeting agenda of old, unfinished and new business for the President, for each regular Club and Board of Directors meetings; maintain a permanent roll of Club membership attendance at both the regular and the Board of Directors meetings; to be custodian of the permanent records of the Club; to submit to the Club the minutes of the regular and the Board of Directors meetings; shall be responsible, with the President, for the Safe Deposit Box, and have a key to all Wrangler property which may be locked. If records are kept on computer, a disk copy should also be maintained. |
| Section 4. | Treasurer: It shall be the duty of the Treasurer to receive all funds of the Club and deposit in a bank or banks designated by the Board of Directors; to keep accurate records of same; to sign all checks jointly with the President or with the Vice-President; to receive monies due the Club from all sources, and maintain a receipt book (having original and one copy) to balance with the bank deposits; provide Officers with copies of receipts as needed to execute their various duties; to present a detailed account of all bills of the Club to the membership via the monthly Newsletter; mail checks and maintain a permanent “paid bills” file for reference; and present a complete financial report as a resume of the entire year at the December meeting. By the January Board meeting of each year, the books of the Treasurer shall be audited by a committee of two members appointed by the Board of Directors at their December Board meeting. If accounting is done by computer program, copies must be maintained both on disk and on paper. The Treasurer shall make available sufficient funds and/or change for events for the following Chairpersons: Horse Show, Refreshment Stand, and Playday/Gymkhana. |
| Section 5. | Corresponding Secretary: The Corresponding Secretary shall be responsible for all the correspondence of the club; maintain a file of the same; publish and send all meeting notices; edit, publish and send the monthly Newsletter and minutes of the regular meetings plus Treasurer’s report; be responsible for the Club PO Box contents and key. Any copy done by computer should be saved to disk also. |
| Section 6. | Senior Advisor: It shall be the duty of the Senior Advisor to act as the spokesman for the Senior members at the Regular and Board meetings. It shall be the duty of the Senior Advisor to maintain (or appoint someone to maintain) cooperation and conduct at the arena. At shows, Event Managers will be the first alternate to the Senior Advisor or will decide with the Senior Advisor to appoint a third person. |
| Section 7. | Junior Advisor: It shall be the duty of the Junior Advisor to hear the suggestions and grievances of the Junior members and to represent them at both the Regular and Board meetings; he or she may also function on the Horse Show Committee; be Chairman of the phoning committee. Must be a Junior member. A Junior member may remain a Junior member until December of the year in which he or she turned 18. (Age for shows and events must follow prevailing Horse Show or Event Rules.) |
| Section 8. | Junior Counselor: It shall be the duty of the Junior Counselor to help coordinate the activities of the Junior membership; will organize clinics to instruct Juniors in riding, handling and showing of horses; shall also be in charge of the emergency responsibility file on Junior members; shall also be in charge of the Bartleson Trophy, as stated in Article IX, Section 4, #13. Must be an adult member. |
| Section 9. | Arena Director: It shall be the duty of the Arena Director to maintain the Arena property. He or she shall be Chair of Arena Committee; shall make reports of conditions and needs of arena property to both the Board of Directors and the membership; shall schedule work days at the Arena for maintenance and special projects; and with direction from the Board of Directors and the membership, shall coordinate and/or oversee all work and projects on the Arena property. |
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ARTICLE V The Board of Directors |
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| Section 1. | The Officers of the Club (see Article II, section 1.) shall constitute the Board of Directors. |
| Section 2. | The Board shall operate in an advisory capacity concerning the affairs, funds and property of the Club, except that of nullifying an action taken by the club membership. It shall authorize payments from Club funds; act upon (after advising and receiving direction from membership), membership applications forfeitures, resignations and cancellations; require and receive such reports from committees as may be necessary between meetings of the Club; submit policy recommendations to the general membership; and perform other duties as the general membership and/or these By-Laws require. |
| Section 3. | The Board shall hold a regular Board meeting at least once a month, at a time and place to be determined by the Board and General Membership. |
| Section 4. | Special meetings of the Board of Directors may be called by the President, or, upon written request of at least three members of the Board. At least a 24-hour notice (personal, written or telephone) shall be given. The business transacted at any special meeting shall be limited to the subject mentioned in the notice. Minutes shall be taken, recorded and presented to the membership. |
| Section 5. | A majority of the Board of Directors shall constitute a quorum, for the conduct of business. |
| Section 6. | Board members shall have keys to the office and snack bar as is appropriate for their duties in office. |
| Section 7. | An Officer or Board member may be removed form office for non-performance of the duties and obligations of the office to which elected. Two unexplained absences from Board of Directors’ meetings constitute non-performance of duties. An Officer or Board member may be removed form office under Article V, Section 4 of these By-Laws. The vacancy created will be filled in accordance with Article V, Section 8 of these By-Laws. |
| Section 8. |
In the case of vacancy in
the office of President, the Vice-President shall be President. In the
event of vacancy in any other office, the Board shall recommend a
replacement to the general membership and this replacement shall be
accepted by a vote of the majority of members present at a general meeting. |
| Section 9. | The resignation of any Officer/Director shall be directed to the President, who shall present it to the Board of Directors and to the general membership for action. Replacement shall be done according to Article V, section 8 of these By-Laws. |
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ARTICLE VI Membership. Dues and Sponsorship |
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| Section 1. |
Membership:
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| Section 2. |
Dues:
Dues are as follows:
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| Section 3. | Payment of Dues: Dues are payable by the second meeting every year. The name of any member failing to pay his or her dues by the regular meeting in February of each year shall be dropped from mailing list and all his or her privileges in the club shall be forfeited. If you join after March, you will not be able to vote until you renew the following year. Any member who does not complete his/her required hours from the previous years will not be able to renew as a member unless he/she pay amount as stated in the current year application for membership per uncompleted hour(s), plus penalties and surcharges. |
| Section 4. | Combination: The combination to the arena will be changed after the end of the show season. Any member giving out the combination to a non-member will result in forfeiture of membership. Combination will be issued at the Board approved date of the opening of the Facility for the current season. |
| Section 5. | Resignations and Withdrawals: Resignation of membership is automatic upon non-payment of dues. Written resignations of membership may be submitted at regular membership meetings or to the Board of Directors. A member in good standing may request a withdrawal for a specific amount of time, and ask to remain in good standing. The request should be in the form of a letter of intent, stating the purpose and duration of the withdrawal. The Board would then make a recommendation to the membership for approval. Dues are non-refundable beyond the 3 month grace period. |
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ARTICLE VII Meetings, Time and Place |
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| Section 1. | The regular meetings of the Sebastopol Wranglers shall be once a month, on the 4th Wednesday of that month, at a place and time designated by the Board. Location will be announced via the Newsletter. |
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ARTICLE VIII Guests at Meetings, Guests at Arena |
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| Section 1. | Guests at Meetings: Members may bring guests to the meetings with the exception to meetings held at the Sebastopol Wranglers Facility. But in no circumstance should a guest be allowed to enter into discussion on Club business, except by invitation from the President. |
| Section 2. |
Guests at the
Arena:
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ARTICLE IX Committees, Committee Chairs and Duties of Committees |
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| Section 1. |
Standing Committees:
As auxiliary to the President, and for the purpose of carrying out
routine functions, Chairpersons for the following “Standing Committees”
shall be appointed by the President.
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| Section 2. |
Chairpersons:
Chairpersons shall act as coordinators of a committees’ work; shall ask for committee volunteers; shall schedule committee meetings; shall notify all committee members of times and places of meetings; shall be in charge of the agenda and running of all committee meetings; shall present committee’s work at both Board and regular meetings; shall delegate work to committee members and his/her self equitably as determined by the committee; may be issued special keys to the arena as is necessary to committee work. Failure to follow through as above should be reported to the President or Vice-President so that a new Chairperson may be appointed. At the discretion of the President or Vice-President a committee may meet and recommend a Chairperson to be appointed. |
| Section 3. | Committees: Committees shall put together a plan for their respective programs and present it to the Board. Committee plans should limit themselves to that which will benefit the Club and/or community as a whole. Committees shall have autonomy to make decisions, carry out plans and purchase items needed. All committee Chairpersons shall have the authority to make all necessary expenditures (up to $100.00 with the exception of awards and judges) for the execution of his/her duties, without prior Club approval. Records and receipts must be kept and turned in on all transactions. |
| Section 4. |
Chairpersons are described as follows:
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ARTICLE X Yearly Awards |
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| Section 1. |
Bartleson Trophy:
A perpetual trophy, awarded to the “High Point” Junior of the year; open
to all Junior members in good standing; rules and regulations must be
mailed by the Chairperson to all eligible Junior members in January of
each year; new Junior members to be given a copy, along with the
By-Laws, when receiving their membership cards.
President’s Award:
To a Senior member giving the most assistance to him or |
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ARTICLE XI Amendments |
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| These By-Laws may be amended by a majority vote at any regular meeting of the organization provided notice of the proposed amendment has been given in writing at the previous meeting, or in a call for any special meeting, at which action is to be taken. Any proposed amendments must be mailed at least thirty (30) days before the meeting. | |
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ARTICLE XII Parliamentary Authority |
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| The rules contained in the updated version of The Roberts Rules of Order, to be purchased by and kept by the Club, shall govern this Club in all cases to which they are applicable, and are not covered by these By-Laws, and shall be interpreted and applied by a parliamentarian, to be appointed by the presiding President within thirty days after taking office. | |
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ARTICLE XIII Use of By-Laws |
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| The by-Laws of Sebastopol Wranglers are meant to be a guideline or a set of rules which enables the running of business to proceed smoothly to the benefit of its Club members. In no way is the By-Laws intended to be an instrument of power and/or argument. They should be an enhancement to our club’s mission, not a deterrent. It is the intention of this Club to change or update these By-Laws once a year and/or if at any time it is apparent that the measures do not fit the needs of its Club membership. Standing rules may be used as a temporary trial ground for any future changes being considered. Arena Rules, Committee Guidelines and Show Rules will be considered addendums to the Regular Standing Rules. | |
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