CONSTITUTION
OF THE
DEMING GEM & MINERAL SOCIETY, INC.
PREAMBLE
AMENDED CONSTITUTION OF THE DEMING GEM & MINERAL SOCIETY, INC.
THE DEMING GEM & MINERAL SOCIETY, INC. SHALL BE DEDICATED TO THE
ADVANCEMENT AND ENJOYMENT OF THE EARTH SCIENCES AND ASSORTED
SUBJECTS. ITS PRIMARY PURPOSE IS THE EXCHANGE OF INFORMATION AND THE
FURTHERANCE OF THE KNOWLEDGE OF MINERALOGY, GEM CUTTING, GEOLOGY
AND TO STIMULATE INTEREST IN THE DEVELOPMENT OF THESE STUDIES. IT IS
COMPOSED OF INDIVIDUALS WHO HAVE CHOSEN GEMS AND MINERALS AS THESE
AFORE STATED RELATED HOBBIES AS THEIR INTEREST.
ARTICLE ONE - NAME
THE NAME OF THE ORGANIZATION SHALL BE THE DEMING GEM & MINERAL SOCIETY, INC.
ARTICLE TWO - AFFILIATIONS
THE SOCIETY MAY AFFILIATE WITH OTHER ORGANIZATIONS OF LIKE INTERESTS, UPON A TWO-THIRDS VOTE OF THE MEMBERS PRESENT AT ANY REGULAR MEETING, PROVIDED A QUORUM IS PRESENT.
ARTICLE THREE - OFFICERS
THE OFFICERS OF THE SOCIETY SHALL BE: PRESIDENT, FIRST VICE PRESIDENT, SECOND VICE PRESIDENT, TREASURER, SECRETARY, HISTORIAN, ROUNDUP CHAIRMAN (current), BULLETIN EDITOR, FIELD TRIP CHAIRMAN, AND THREE DIRECTORS. THESE ELECTED OFFICERS AND THE IMMEDIATE PAST PRESIDENT SHALL CONSTITUTE THE BOARD OF DIRECTORS.
ARTICLE FOUR - ANNUAL MEETING
THE ANNUAL MEETING SHALL BE HELD IN DECEMBER, AT WHICH TIME THE OFFICERS ELECTED SHALL BE INSTALLED.
ARTICLE FIVE - RIGHT TO VOTE QUALIFICATIONS
SENIOR MEMBERS IN GOOD DUES STANDING AND PRESENT ARE ENTITLED TO VOTE.
ARTICLE SIX - AMENDMENTS
THIS CONSTITUTION MAY BE AMENDED AT ANY REGULAR MEETING WHEN A LEGAL QUORUM HAS BEEN DECLARED PRESENT (20). A TWO-THIRDS VOTE OF SENIOR MEMBERS PRESENT IS REQUIRED PROVIDING THE AMENDMENT TO BE VOTED ON HAS BEEN SENT TO THE MEMBERS AT LEAST 10 DAYS IN ADVANCE OP THE MEEENG.
PRESIDENT: Jerome F. Abby SECETARY: June Loudon
BYLAWS
OF THE
DEMING GEM & MINERAL SOCIETY, INC.
BYLAW CHANGES: DEMING GEM & MINERAL SOCIETY INCORPORATED:
June 5, 1968
ARTICLE I MEMBERSHIP POLICY
SECTION 1 - MEMBERSHIP POLICY
THE DEMING GEM & MINERAL SOCIETY INCORPORATED SHALL BE NONPARTISAN AND NONRACIAL.
SECTION 2 CATEGORIES OF MEMBERSHIP SHALL BE: SENIOR, JUNIOR, HONORARY AND LIFE
A. SENIOR MEMBER:
SENIOR MEMBERS ARE THOSE PAYING THE FULL AMOUNT OF DUES. SENIOR MEMBERS ARE THE ONLY MEMBERS PRIVILEGED TO VOTE AND HOLD OFFICE. SENIOR MEMBERS MUST BE 18 YEARS OF AGE, OR OLDER.
B. JUNIOR MEMBER
JUNIOR MEMBERSHIP IS A PRIVILEGE EXTENDED TO THOSE ATTENDING AN ACCREDITED SCHOOL FULL TIME, UNDER 18 YEARS OF AGE..
C. HONORARY
A ONE YEAR HONORARY MEMBERSHIP MAY BE CONFERRED UPON ANYONE PROVIDING THEIR NAME HAS BEEN SUBMITTED TO THE BOARD OF DIRECTORS FOR RECOMMENDATION TO THE MEMBERSHIP FOR ACTION
D. LIFE MEMBERSHIP
LIFE MEMBERSHIP MAY BE BESTOWED UPON ANY MEMBER OF THE SOCIETY, FOR OUTSTANDING ACHIEVEMENT OR SERVICE TO THE SOCIETY, PROVIDING THEIR NAME HAS BEEN SUBMITTED TO THE BOARD OF DIRECTORS FOR RECOMMENDATION TO THE MEMBERSHIP FOR ACTION. LIFE MEMBERS SHALL
BE ACCORDED ALL RIGHTS AND PRIVILEGES OF SENIOR MEMBERS.
SECTION 3 DELINQUENT MEMBER
WHEN A MEMBER BECOMES THREE (3) MONTHS IN ARREARS IN DUES, THE MEMBER SHALL BE DROPPED FROM THE MEMBERSHIP ROLLS. SUCH MEMBER WILL BE CONSIDERED A DELINQUENT MEMBER FOR THE REMAINDER OF THE CALENDAR YEAR.
ARTICLE II - DUES
SECTION 1
SENIOR MEMBERSHIP DUES FOR EACH CALENDAR YEAR SHALL BE AS STATED ON THE MEMBERSHIP FORM. ANY CHANGE IN DUES WILL BE RECOMMENDED BY THE BOARD TO THE MEMBERSHIP AND CAN BE CHANGED BY A MAJORITY VOTE OF SENIOR MEMBERS PRESENT.
SECTION 2
JUNIOR MEMBERSHIP DUES SHALL BE DECIDED AT THE SAME TIME AS SENIOR MEMBERS AND SHOULD BE AS STATED ON THE MEMBERSHIP FORM.
SECTION 3
NEW MEMBERS JOINING THE SOCIETY AFTER JUNE 30th SHALL PAY HALF THE ANNUAL DUES FOR THE REMAINDER OF THE YEAR.
SECTION 4
DELINQUENT MEMBERS MUST PAY FULL AMOUNT OF ANNUAL DUES FOR THE REMAINDER OF THE YEAR .
SECTION 5
DUES WILL BECOME PAYABLE ON DECEMBER 1ST AND DUE ON JANUARY 1.
ARTICLE III - FISCAL YEAR AND ANNUAL MEETING
SECTION 1
THE FISCAL YEAR OF THE SOCIETY SHALL COMMENCE JANUARY 1 AND END DECEMBER 31.
SECTION 2
THE ANNUAL MEETING OF THIS SOCIETY SHALL BE THE REGULAR DECEMBER MEETING. ALL NEWLY ELECTED OFFICERS SHALL BE FORMALLY INSTALLED AT THE ANNUAL MEETING .
ARTICLE IV - NOMINATIONS, ELECTIONS AND REPLACEMENT OF OFFICERS
SECTION 1
A NOMINATING COMMITTEE CONSISTING OF THREE (3) SENIOR MEMBERS , WHO HAVE BEEN MEMBERS FOR AT LEAST ONE YEAR, SHALL BE NOMINATED AT THE GENERAL MEMBERSHIP MEETINGS IN AUGUST. ONE (1) SHALL BE NOMINATED BY THE PRESIDENT WHO WILL DECLARE WHO HIS NOMINEE IS AT THE AUGUST MEETING. ONE (1) SHALL BE NOMINATED BY THE BOARD OF DIRECTORS, FROM THE BOARD OF DIRCTORS: AND ONE (1) SHALL BE NOMINATED BY THE SENIOR MEMBERS PRESENT. THE MEMBERSHIP NOMINEE SHALL SERVE AS THE CHAIRMAN.
THE NOMINATING COMMITTEE SHALL PRESENT A SLATE OF AT LEAST ONE (1) NOMINEE FOR EACH ELECTIVE OFFICE AT THE OCTOBER REGULAR MEETING. AFTER A FULL SLATE HAS BEEN PRESENTED, NOMINATIONS MAY BE MADE FROM THE FLOOR. NOMINATIONS MAY ALSO BE MADE FROM THE FLOOR AT THE NOVEMBER MEETING , AFTER WHICH THE NOMINATIONS WILL BE CLOSED. NOMINATIONS MAY NOT BE REOPENED AT THE DECEMBER ELECTION MEETING.
THE NOMINATING COMMITTEE WILL SERVE FOR ONE YEAR . .(AUGUST THRU JULY). THE NOMINATING COMMITTEE SHALL NOMINATE CANDIDATES TO FILL VACANCIES WHICH OCCUR IN ALL ELECTED OFFICES.
SECTION 2
NO NOMINATIONS OF AN ABSENT MEMBER MAY BE MADE WITHOUT HIS OR HER WRITTEN CONSENT.
SECTION 3
ELECTION OF OFFICERS SHALL BE HELD AT THE ANNUAL MEETING IN DECEMBER.
SECTION 4
ALL VOTING AT ELECTIONS SHALL BE BY SECRET BALLOT UNLESS UNANIMOUS APPROVAL IS GIVEN THE NOMINATING COMMITTEE'S SLATE OF CANDIDATES, THEN A HAND VOTE IS SUFFICIENT TO ELECT.
SECTION 5
SENIOR MEMBERS ONLY, IN GOOD DUES STANDING, SHALL HAVE VOTING PRIVILEGES.
SECTION 6
ALL OUT GOING OFFICERS TERMS WILL END DECEMBER 31, EXCEPT FOR THE SHOW CHAIRMAN WHOSE TERM WILL END JUNE 30. THE NEWLY ELECTED ROUNDUP SHOW CHAIRMAN WILL SERVE AS ASSISTANT SHOW CHAIRMAN UNTIL JULY 1 WHEN HE OR SHE BECOMES THE ROUNDUP SHOW CHAIRMAN FOR THE NEXT YEAR. ALL MEETINGS HELD AFTER DECEMBER 31 WILL BE CONDUCTED BY THE NEWLY ELECTED OFFICERS.
SECTION 7
AT ANY REGULAR MEETING OF THE SOCIETY, ANY OFFICER NOT PERFORMING THE DUTIES OF HIS OR HER OFFICE FOR THE BEST INTEREST OF THE SOCIETY, MAY BE REMOVED FROM OFFICE IF IT BE SO VOTED BY A WRITTEN BALLOT, BY A MAJORITY OF ALL SENIOR MEMBERS PRESENT.
SECTION 8
ALL OFFICERS SHALL BE ELECTED FOR A TERM OF ONE (1) YEAR, WITH THE EXCEPTION OF THE DIRECTORS, WHO SHALL BE E ELECTED FOR A TERM OF THREE (3) YEARS. ONE DIRECTOR MUST BE ELECTED EACH YEAR, STAGGERED TERMS.
SECTION 9
ANY MEMBER OF THE BOARD OF DIRECTOR S WHO MISSES MORE THAN THREE CONSECUTIVE BOARD OF DIRECTORS MEETINGS WILL BE REPLACED.
ARTICLE V DUTIES OF OFFICERS:
THE DUTIES OF THE OFFICERS SHALL BE SUCH AS ARE IMPLIED BY THEIR RESPECTIVE TITLES AND SUCH AS ARE SPECIFIED IN THE BYLAWS. ALL OFFICERS SHALL KEEP PERMANENT RECORDS OF THEIR WORKS AND TURN SAID RECORDS OVER TO THEIR SUCCESSORS IN OFFICE. COPIES OF ALL RECORDS SHALL BE KEPT IN THE FILES OF THE SECRETARY.. ALL NEWLY ELECTED OFFICERS SHALL RECEIVE A COPY OF THE CONSTITUTION AND BYLAWS OF THE SOCIETY, PRECEDING THE JANUARY MEETING SAID OFFICERS SHALL READ, REVIEW AND BECOME FAMILIAR WITH
SAID CONSTITUTION AND BYLAWS.
SECTION 1 PRESIDENT
THE PRESIDENT SHALL DIRECT ALL AFFAIRS OF THE SOCIETY FOR THE BEST INTEREST OF THE SOCIETY AND PRESIDE AT MEETINGS OF THE SOCIETY. THE PRESIDING PRESIDENT SHALL NOT PARTICIPATE IN DEBATE OR OTHER PROCEEDINGS. HE IS ONLY ALLOWED TO STATE MATTERS OF FACT WITHIN HIS KNOWLEDGE, TO INFORM THE ASSEMBLY ON POINTS OF ORDER OR THE COURSE OF PROCEEDING, WHEN CALLED UPON FOR THAT PURPOSE. AT THE JANUARY MEMBERSHIP MEETING THE PRESIDENT WILL PRESENT TO THE MEMBERSHIP THE NOMINEES HE HAS SELECTED TO SERVE AS COMMITTEE CHAIRMAN. THE MEMBERSHIP WILL VOTE ON EACH COMMITTEE CHAIRMAN NOMINEE. THE PRESIDENT SHALL BE AN HONORARY MEMBER OF ALL COMMITTEES (EXCEPT THE NOMINATING COMMITTEE).. MEMBERSHIP CARDS SHALL BE SIGNED BY THE PRESIDENT
SECTION 2 FIRST VICE PRESIDENT
THE FIRST VICE PRESIDENT SHALL PERFORM THE DUTIES OF THE PRESIDENT IN THE ABSENCE OF THE PRESIDENT. THE FIRST VICE PRESIDENT SHALL ASSIST THE PRESIDENT IN THE DUTIES OF HIS OFFICE AS REQUESTED. THE FIRST VICE PRESIDENT WILL ARRANGE FOR AN EDUCATIONAL PROGRAM TO BE PRESENTED AT EACH GENERAL MEMBERSHIP MEETING.
SECTION 3 SECOND VICE PRESIDENT
THE SECOND VICE PRESIDENT SHALL PERFORM THE DUTIES OF THE PRESIDENT OR THE FIRST VICE PRESIDENT IN THEIR ABSENCE. THE SECOND VICE PRESIDENT SHALL ASSIST THE PRESIDENT AND THE FIRST VICE PRESIDENT IN THE DUTIES OF THEIR OFFICES AS REQUESTED
SECTION 4 SECRETARY
THE SECRETARY SHALL KEEP MINUTES OF ALL MEETINGS OF THE SOCIETY AND SHALL INCORPORATE IN FULL ALL AMENDMENTS TO THE CONSTITUTION AND BYLAWS IN THE MINUTES OF THE MEETING AT WHICH THEY ARE ADOPTED: SHALL KEEP ACCURATE UP-TO-DATE CLASSIFIED LIST OF NAMES AND ADDRESSES OF ALL MEMBERS OF THE SOCIETY: AND OF ALL CHAIRMEN AND MEMBERS OF COMMITTEES.
THE SECRETARY SHALL ALSO MAINTAIN AN ACCURATE UP-TO-DATE COPY OF THE CONSTITUTION AND BYLAWS AS AMENDED AND SHALL FURNISH ALL MEMBERS OF THE SOCIETY WITH COPIES OF SAME. THE SECRETARY SHALL CONDUCT THE CORRESPONDENCE OF THE SOCIETY AS DIRECTED BY THE PRESIDENT AND SHALL PRESERVE A FILE OF THE RECORDS AND CORRESPONDENCE OF VALUE TO THE SOCIETY AND ITS PRESIDING OFFICERS. THESE RECORDS ARE TO BE TURNED OVER TO HIS OR HER SUCCESSOR TO OFFICE.
SECTION 5 TREASURER
THE TREASURER SHALL HAVE CUSTODY OF ALL MONIES OF THE SOCIETY AND SHALL RECEIVE ALL SOCIETY FUNDS, GIVING A RECEIPT FOR SAME. AFTER APPROVAL OF ROUTINE BILLS BY THE BOARD OF DIRECTORS OR OTHER EXPENDITURES VOTED BY THE MEMBERSHIP, THE TREASURER SHALL PAY SAME
AND KEEP AN ITEMIZED RECORD IN A PERMANENT FILE OF ALL RECEIPTS AND EXPENDITURES AND SHALL GIVE A REPORT OF SAME AT EACH REGULAR MEETING. THE TREASURER SHALL SUBMIT ALL RECORDS TO AN AUDIT COMMITTEE, APPOINTED BY THE PRESIDENT AT LEAST TEN (10) DAYS PRIOR TO THE ANNUAL MEETING, OR AT ANY TIME AS REQUESTED BY THE PRESIDENT OR BOARD OF DIRECTORS. A BANK
ACCOUNT SHALL BE OPENED AT A LOCAL BANK CHOSEN BY THE BOARD. ALL CHECKS DRAWN ON THE ACCOUNT SHALL BE SIGNED BY THE TREASURER AND COUNTERSIGNED BY THE PRESIDENT OR FIRST VICE PRESIDENT: EXCEPT FOR THE ANNUAL ROCKHOUND ROUNDUP ACCOUNT. ALL CHECKS IN THIS ACCOUNT ARE SIGNED BY THE TREASURER AND COUNTERSIGNED BY THE ROUNDUP CHAIRPERSON. IF, IN THE EVENT THE ROUNDUP CHAIRMAN SHOULD BE ABSENT DUE TO ILLNESS OR OTHER REASON, THE PRESIDENT OR FIRST VICE PRESIDENT MAY SIGN ROUNDUP CHECKS. ALL BILLS PRESENTED TO THE TREASURER SHALL BE ACCOMPANIED BY AN ITEMIZED BILL OF SALE. THE TREASURER SHALL KEEP A RECORD OF ALL FINANCIAL TRANSACTIONS OF THE SOCIETY ACCORDING TO AN ACCREDITED BOOKKEEPING SYSTEM. THE TREASURER SHALL BE BONDED ANNUALLY AT THE EXPENSE OF THE SOCIETY FOR AN AMOUNT EQUAL TO THE MONETARY ASSETS OF THE SOCIETY. TO ASCERTAIN THE SOCIETY'S INSURANCE NEEDS, FOR PROPERTY AND LIABILITY, AND TO REPORT THE SAME TO THE BOARD OF DIRECTORS FOR THEIR ACTION.
SECTION 6 HISTORIAN
THE HISTORIAN SHALL KEEP A COMPLETE AND ACCURATE HISTORY OF THE SOCIETY'S ACTIVITIES. NEWSPAPER AND MAGAZINE ARTICLES, HONORS WON BY THE SOCIETY AND BY INDIVIDUAL MEMBERS, PHOTOGRAPHS ETC.
SECTION 7 ROUNDUP CHAIRMAN
THE ROUNDUP CHAIRMAN SHALL DIRECT AND OVERSEE ALL THE COMMITTEES FOR THE SET UP AND OPERATION OF THE ANNUAL ROCKHOUND ROUNDUP. SHALL COUNTERSIGN ALL ROUNDUP CHECKS FOR ADS, FLYERS, PURCHASES, PRIZES AND OTHER EXPENSES PERTAINING TO THE ANNUAL ROUNDUP, THE NEWLY ELECTED ROUNDUP CHAIRMAN WILL SERVE AS ASSISTANT ROUNDUP CHAIRMAN TO THE CURRENT
ROUNDUP CHAIRMAN UNTIL JULY 1.
SECTION 8 BULLETIN EDITOR
THE BULLETIN EDITOR PRINTS A MONTHLY NEWSLETTER THAT KEEPS MEMBERS INFORMED, IN TOUCH WITH EACH OTHER, AND APPRISED OF THE SOCIETY'S GOALS, PROGRESS AND FUTURE PLANS. THE BULLETIN EDITOR'S BASIC TASK IS TO PRESENT A "BALANCED" NEWSLETTER SO THAT IT IS NOT LOPSIDED IN ANY ONE DIRECTION. THE NEWSLETTER SHALL BE PUBLISHED MONTHLY AND MAILED TO EACH MEMBER TO BE RECEIVED PRIOR TO THE GENERAL MEETING. THERE SHOULD BE A COPY OF THE AGENDA FOR THE GENERAL MEMBERSHIP MEETING INCLUDED IN THE NEWSLETTER.
SECTION 9 FIELD TRIP CHAIRMAN
THE FIELD TRIP CHAIRMAN SHALL DIRECT AND OVERSEE FIELD TRIPS OF THE SOCIETY MEMBERS. THE FIELD TRIP CHAIRMAN MAY COORDINATE WITH OTHER LOCAL SOCIETIES ON FIELD TRIPS. FIELD TRIPS SHOULD BE PLANNED AT LEAST MONTHLY - WEATHER PERMITTING. THE SCHEDULE OF DATES, LOCATIONS AND MEETING PLACE SHOULD BE PUBLISHED IN THE NEWSLETTER.
SECTION 10 DIRECTORS
IT SHALL BE THE DUTY OF THE THREE (3) ELECTED DIRECTORS TO SERVE ALONG WITH THE NINE (9) OFFICERS, THE IMMEDIATE PAST PRESIDENT AND ANY QUALIFIED MEMBER APPOINTED BY THE PRESIDENT TO SERVE AS PRO-TEM IN THE ABSENCE OF A BOARD MEMBER, ON THE BOARD OF DIRECTORS. IT SHALL BE THE DUTY OF THE BOARD TO CONSIDER THE AFFAIRS OF THE SOCIETY IN ACCORD WITH THE CONSTITUTION AND BYLAWS. THE BOARD SHALL DEVISE AND DEVELOP MEASURES FOR THE GROWTH AND PROSPERITY OF THE SOCIETY. THE BOARD SHALL BRING ALL MATTERS OF INTEREST TO THE SOCIETY'S MEMBERSHIP FOR APPROVAL AND VOTE. TOTAL EXPENDITURES FOR ROUTINE EXPENSES OF THE SOCIETY, BROUGHT BEFORE
THE BOARD FOR APPROVAL, ALL OTHER EXPENDITURE ITEMS, NOT OF THE ROUTINE VARIETY, WILL BE BROUGHT TO THE GENERAL MEMBERSHIP FOR THEIR APPROVAL AT THE NEXT GENERAL MEETING OF THE SOCIETY. (REF. TO ARTICLE V SECTION 5)
ARTICLE VI - MEETINGS
PARLIAMENTARY PROCESS:
THE RULES CONTAINED IN ROBERT'S RULES OF ORDER SHALL GOVERN THIS SOCIETY AND IN ALL CASES TO WHICH THEY ARE APPLICABLE AND IN WHICH THEY ARE NOT INCONSISTENT WITH THE CONSTITUTION AND BYLAWS OF THE SOCIETY.
SECTION 1
REGULAR MEETINGS OF THIS SOCIETY SHALL BE HELD ON THE FOURTH (4TH) THURSDAY OF EACH MONTH, UNLESS OTHERWISE SPECIFIED BY THE PRESIDENT OR THE BOARD OF DIRECTORS
SECTION 2
SPECIAL MEETINGS MAY BE CALLED BY THE PRESIDENT OR BOARD OF DIRECTORS, OR AT THE REQUEST OF FIVE ( 5 ) SENIOR MEMBERS, PROVIDING THE ENTIRE MEMBERSHIP HAS BEEN NOTIFIED OF THE DATE AND PLACE OF SUCH MEETING, THE CALL FOR A SPECIAL MEETING MUST STATE THE BUSINESS TO BE TRANSACTED.
SECTION 3
THE BOARD OF DIRECTORS MEETING SHALL BE HELD ON THE FIRST ( 1ST ) WEDNESDAY OF EACH MONTH. COMMITTEE CHAIRMEN ARE ENCOURAGED TO ATTEND WITH REPORTS OF THEIR PROGRESS. ANY MEMBER OF THE SOCIETY MAY ATTEND. ONLY BOARD MEMBERS WILL HAVE A VOTE.
SECTION 4
CHAIRMAN OF SPECIAL COMMITTEES FOR SHOWS , TRAIL DAYS, SPECIAL EVENTS, ETC. SHALL CALL MEETINGS OF THEIR WORKING COMMITTEEMEN AT THEIR OWN DISCRETION.
SECTION 5
THE ROUNDUP CHAIRMAN OF THE ANNUAL ROCKHOUND ROUNDUP SHALL HOLD ALL MEETINGS ON THE FIRST (1ST) MONDAY OF EACH MONTH UNLESS OTHERWISE SPECIFIED BY THE CHAIRMAN.
ARTICLE VII - PROCEDURES FOR CHANGING BYLAWS
SECTION 1
PROPOSED CHANGES TO BYLAWS MUST BE MAILED TO THE MEMBERSHIP AT LEAST TEN (10) DAYS PRIOR TO THE MEETING AT WHICH VOTING ACTION IS TO BE TAKEN. (REFERENCE ARTICLE XI - SECTION 3 REGARDS QUORUM FOR BYLAWS CHANGES).
ARTICLE VIII - STANDING COMMITTEES
SECTION 1
STANDING COMMITTEE CHAIRMAN SHALL BE NOMINATED BY THE PRESIDENT TO SERVE A TERM OF ONE YEAR. CHAIRMAN WILL SUPPORT THE EFFICIENT WORKING OF THE SOCIETY.THE SOCIETY MEMBERSHIP WILL VOTE ON EACH COMMITTEE CHAIRMAN AT THE JANUARY MEMBERSHIP MEETING.
SECTION 2
ALL STANDING COMMITTEE CHAIRMAN SHALL BE MADE FAMILIAR WITH THE DUTIES OF THEIR CHAIR. THEIR PREDECESSOR OR THE SECRETARY WILL PROVIDE THE CHAIRMAN WITH A LIST OF HIS OR HER DUTIES
SECTION 3
ALL STANDING COMMITTEE CHAIRMAN SHALL APPOINT AS MANY COMMITTEEMEN AS HE OR SHE DEEMS NECESSARY TO CARRY OUT THE SMOOTH WORKING OF THE CHAIR.
SECTION 4
STANDING COMMITTEE CHAIRMAN SHALL BE: CUSTODIAN, HOSPITALITY, LIBRARIAN, MEMBERSHIP, PARLIAMENTARIAN, PUBLIC RELATIONS, PUBLICITY AND TELEPHONE.
ARTICLE IX - SPECIAL COMMITTEES
SECTION 1
SPECIAL COMMITTEE CHAIRMEN SHALL BE APPOINTED BY THE PRESIDENT TO CHAIR COMMITTEES SUCH AS: SHOWS, FAIR, TRAIL DAYS, SPECIAL EVENTS, ETC., IN WHICH THE DEMING GEM AND MINERAL SOCIETY, INC., SHALL PLAY HOST OR PARTICIPATE IN. THE TERM OF THE CHAIRMAN WILL TERMINATE AT THE END OF THE SPECIAL EVENT.
SECTION 2
SPECIAL COMMITTEE CHAIRMEN SHALL RECEIVE DATA FROM THE FORMER CHAIRMAN OF THEIR RESPECTIVE COMMITTEE WHICH SHALL AID HIM OR HER IN THE DUTIES OF THE CHAIR. THE CHAIRMAN SHALL KEEP A DETAILED JOURNAL OF THE ACTIVITIES TO PASS ON TO HIS OR HER SUCCESSOR: A COPY OF SAME SHALL BE PROVIDED THE SECRETARY FOR THE FILES.
SECTION 3
SPECIAL COMMITTEE CHAIRMAN SHALL APPOINT AS MANY SUBCOMMITTEE CHAIRMAN AS HE OR SHE DEEMS NECESSARY TO CARRY OUT THE EFFICIENT WORKING OF THE CHAIR.
ARTICLE X - PROPERTY
SECTION 1
THE DEMING GEM AND MINERAL SOCIETY, INC. , SHALL KEEP A COMPLETE AND DETAILED LISTING OF ALL PROPERTIES OWNED BY THE SOCIETY AND THE LOCATION OF SUCH PROPERTIES. THE CUSTODIAN SHALL BE RESPONSIBLE FOR SAID LISTINGS AND SHALL PROVIDE A COPY FOR THE FILES OF THE SECRETARY.
SECTION 2
BEFORE THE END OF EACH FISCAL YEAR, AN ANNUAL INVENTORY OF PROPERTIES SHALL BE TAKEN AND UPDATED BY A COMMITTEE APPOINTED BY THE PRESIDENT.
ARTICLE XI - QUORUMS
SECTION 1
A QUORUM FOR REGULAR OR SPECIAL MEETINGS FOR TRANSACTING SOCIETY BUSINESS SHALL BE TWENTY (20) SENIOR MEMBERS IN GOOD DUES STANDING.
SECTION 2
A QUORUM FOR THE BOARD OF DIRECTORS OF THE SOCIETY SHALL BE A MAJORITY (7) OF THE DIRECTORS.
SECTION 3
A QUORUM FOR CHANGING BYLAWS SHALL BE A TWO-THIRDS (2/3) VOTE OF SENIOR MEMBERS IN GOOD DUES STANDING AND PRESENT, PROVIDING ALL MEMBERS HAVE BEEN NOTIFIED IN WRITING AT LEAST TEN (10 ) DAYS PRIOR TO THE MEETING AT WHICH VOTING ACTION IS TO TAKE PLACE.
PRESIDENT: Jerome F. Abbey SECRETARY: June Loudon
DATE: 4-27-06
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