BY LAWS - APPROVED 2009
WASHINGTON COUNTY REPUBLICAN WOMEN
Approved by WCRW Membership November 5, 2009
ARTICLE 1 NAME
The name of this organization shall be Washington
County Republican Women.
ARTICLE II PURPOSE/OBJECTIVES
To promote an informed electorate through political
education, and to encourage active involvement in local, state and
national issues.
To increase the effectiveness of women in good
government through education, active participation, and campaign support
of women who aspire to political office and whose platform is in line
with the Republican Party.
To be an influential organization on a local, state,
and national level by:
1) Facilitating cooperation among all Republican
Women.
2) Fostering loyalty to the Republican Party and
promoting its ideals.
3) Working for the election of Republican Party
nominees.
ARTICLE III POLICIES
Members of the Executive Committee (all elected
officers) must abstain from endorsement of any individual in primary
campaigns. Individual members are free to work for the candidate of
their choice as long as it is not done in the name of the club.
The initiation of litigation by any member or any
other adversary proceeding against WCRW or in which WCRW is named
defendant or respondent, shall constitute cause for removal and WCRW
shall be entitled to recover from such member, officer or appointee its
attorney fees and any other costs and expenses relating to any such
litigation or proceeding if the WCRW shall substantially prevail
therein.
ARTICLE IV MEMBERSHIP
Section 1: All women who pledge themselves to
support Republican candidates and the Republican Party platform are
eligible for membership.
Section 2: The WCRW Membership shall consist of
Members in Good Standing, Associate Members, Contributors, Sponsors and
Young Republicans.
A. Members in Good Standing are those members who
are current in their payment of their dues.
B. Associate members shall be active male
Republicans or female members of another Federated Unit as a woman may
be counted in only one club. Associated members may not be counted for
total membership or for the purpose of determining the number of
delegates to national and state conventions. Associate members do not
automatically become members of UFRW or NFRW. Associate dues shall
remain in the WCRW. Associate members are persons who wish to support
the organization by paying annual dues and attending meetings, but are
not eligible to hold office, make motions, or vote on other than local
issues. Annual dues shall be the same for Members in Good Standing..
Section 3: The organization shall be a member of
the Utah Federation of Republican Women and a member of the National
Federation of Republican Women.
NFRW By-laws do not permit continued membership of a
club that is on record as having advocated a split party ticket or
having supported a candidate running on an opposition ticket.
ARTICLE V MEMBERSHIP DUES
Membership dues shall be determined by the Executive
Committee. Dues shall include the cost of membership in the State and
National Federation of Republican Women. Dues are payable when a member
joins WCRW and all dues are renewable January 1st.
The fiscal year of the organization shall be from
January 1st to December 31st.
ARTICLE VI OFFICERS AND THEIR DUTIES
Eligibility: Each officer, or appointed officer,
shall be a Member in Good Standing, attend most of the monthly meetings
and be involved in special committees.
Section 1: The officers of the organization shall
be: President, First Vice-President/Programs, Second
Vice-President/Membership, Secretary, Treasurer, Assistant Treasurer and
Member-at-large.
The immediate past President shall be included to
complete the Executive Committee.
A vacancy in an elective office, other than the
President, shall be filled by the Executive Committee at its next
meeting following the vacancy.
Section 2: Duties of the Officers
A. The President shall preside at all
meetings and shall have general supervision of the work of the
organization. She shall represent the organization at all times or
designate someone as representative in her absence or inability to do
so. She shall appoint the chairperson of the Nominating
Committee. She shall appoint the Parliamentarian, the Auditor, and
chairpersons of all the standing committees with the approval of
the Executive Committee. She shall appoint committees not otherwise
provided for by the Constitution. She shall be an ex-officio member of
all committees, except the nominating committee. She shall assign duties
to all officers as needed.
B. The First Vice-President, in the
absence of the President, shall perform the duties of the President. She
shall perform other duties as may be assigned to her by the President.
She shall serve as Program Chairperson.
C. The Second Vice-President, in the
absence of the President and First Vice-President, shall perform the
duties of the President. She shall perform other duties as may be
assigned to her by the President. She shall be the Membership
Chairperson and keep an accurate roster of all members. These records
shall be provided to the Secretary and Treasurer periodically as needed.
D. The Secretary shall keep and read the
minutes of all the meetings, or make available to the membership the
minutes in written form. She shall be custodian of all records of the
club, issue notices at the direction of the President, handle
correspondence, and any other duties assigned by the President.
E. The Treasurer shall receive and be
custodian of all funds of the organization, shall pay all bills, and
make payments due to UFRW. Two signatures shall be required on all
checks: the President and the Treasurer, with the Assistant Treasurer
signing if the Treasurer or President is unavailable. She shall keep
records of all monies received and disbursed by her and prepare a
written financial report for each monthly meeting. This written
financial report will be provided to the President and Secretary. She
shall keep a record of attendance and compile statistics for the Board
to assist in their preparation of an annual budget.
F. The Assistant Treasurer shall perform
duties assigned by the Treasurer.
G. The Member-at- Large shall be nominated
from the floor at the November meeting. She shall serve as a liaison
between the membership and the Executive Committee. She shall be ready
to fill any vacancy, temporary or permanent, which may occur on the
Executive Committee.
ARTICLE VII EXECUTIVE AND STANDING COMMITTEES AND
THEIR DUTIES
Section 1: The Board of Directors shall
consist of the Executive Committee, elected officers, standing committee
chairs, special committee chairs and appointees. The immediate Past
President, chairpersons and appointees shall serve on the committee in a
non-voting advisory capacity.
Section 2: The Executive Committee shall
have authority to transact any necessary business meetings, to make
recommendations as to policies, to advise the President, and to approve
payments of invoices presented by the Treasurer. The Executive
Committee shall present an annual budget to the membership. No person
may serve more than two consecutive terms in one position, with a term
limit of 4 consecutive years on the Board. A term of office shall be 2
years. An officer who has served more than ½ a term (1 year) shall be
considered as having served a full term.
Section 3: The Parliamentarian shall
decide questions and procedures upon request, conduct all elections, and
act as a member of the By-laws Committee.
Section 4: Officers’ records:
All officers and committee chairpersons shall be
required to turn over to their successor officers and committee
chairpersons all records, files or documents pertinent to their
organization responsibilities within two (2) weeks of the termination of
their term office, unless otherwise directed by the President or the
Executive Committee.
ARTICLE VIII NOMINATIONS AND ELECTIONS
Section 1: Election of officers shall be held at
the regular November meeting of the membership, and those elected shall
be installed and assume their duties at the close of the December
meeting following installation.
Section 2: To provide continuity, the new board
members will assume office in a staggered rotation as follows: in
even-numbered years, the positions of 2nd Vice President and
Assistant Treasurer will rotate; in odd-numbered years, the positions of
1st Vice President, Treasurer and Secretary will rotate. The
Member-at-Large will rotate every year.
Section 3: Organization officers shall be elected
in the following manner: The Nominating Committee of five (5) members
shall be elected by a majority vote of the general membership at the May
meeting. The President shall appoint one member who shall be chairperson
of the Nominating Committee.
A. The Nominating Committee shall select one nominee
for each elected office and announce its slate of candidates at the
regular October meeting of the membership.
B. Additional nominations may be made from the floor
at the October meeting of the membership.
C. Election voting shall take place at the regular
November meeting of the membership. Where there is one candidate for
office, election may be made by voice vote, otherwise elections shall be
made by written ballots. Where written ballots are required, the
Parliamentarian will provide ballots and tally the results. A majority
vote shall prevail.
D. To be eligible to vote for officers, a member must
be in good standing. No proxy voting shall be permitted.
ARTICLE IX MEETINGS
Section 1. General member meetings shall be held
monthly unless otherwise designated by the Executive Committee. There
will be at least 10 general meetings per year.
Section 2: Regular meetings of the Executive
Committee shall be held prior to the general member meetings at such
time and place as may be designated by the President. Committee
Chairpersons shall be invited as deemed necessary by the President.
Section 3: November shall be designated as the
annual meeting for the purpose of electing officers, receiving reports
of officers and committees, and for any other business.
Section 4: A quorum for a meeting of the
organization shall be ten (10) percent of the membership.
Section 5: A quorum for a meeting of the
Executive Committee shall be a majority of the Executive Committee.
ARTICLE X COMMITTEES AND APPOINTEES
Committees:
The committees may include but not be limited to:
By-laws (see Article XII, B) Membership
Caring for America/Community Activity Program
Fund Raising/Campaign Publicity/Public Relations
Legislative
Special Committees and Appointees:
Achievement Awards/Volunteer Hours Literacy/MELP
Auditor for January audit Newsletter/Announcements
CAP Alert Program Nominating
Chaplain Parliamentarian Historian/Photographer
Hospitality
The President shall have the authority to appoint and
establish all standing and special committees
ARTICLE XI PARLIAMENTARY AUTHORITY
Rules contained in the current edition of Roberts
Rules of Order, newly revised, shall govern all proceedings except where
inconsistent with the provisions of the Constitution and By-laws of this
organization.
ARTICLE XII AMENDMENTS
A. These By-laws may be amended at the regular
meeting by two-thirds (2/3) vote of the club members provided that a
notice of the proposed amendment has either:
1.) Been sent to each member at least 30 days prior
to the meeting, or
2.) Been submitted in writing at a previous regular
meeting.
Proposed changes are sent to the State Federation
By-laws Chairperson for review and approval.
B. The By-laws shall be reviewed every two (2) years
by the By-laws Committee. Proposed changes are then sent to the State
Federation By-laws Chairman for review and approval. Once approved, the
club shall vote on the changes.
C. All club members shall have a copy of the
Membership Handbook which shall include a copy of these By-laws.
ARTICLE XIII DISSOLUTION
The club may be dissolved by a two-thirds (2/3) vote
at any meeting of the club, provided that notice of the dissolution has
been submitted in writing at the previous meeting and has been sent by
mail to all members of the club. In the event of dissolution, the
Executive Committee shall, after payment of all liabilities of
the club, distribute any remaining assets to the State Federation. No
funds shall be used to the benefit of any individual member.
SEE 2011 DRAFT...