CONSTITUTION
AND BY-LAWS OF THE LOCKPORT AMATEUR RADIO ASSOCIATION INC.
ARTICLE I: Name and Purpose (Preamble)
Section 1.0) We the undersigned being desirous of securing
for ourselves the pleasures and benefits of the
association of persons with the common interest of AMATEUR
RADIO do hereby enact this Constitution and By-Laws a! our
governing law.
Section 2.0) The association shall be known as the Lockport
Amateur Radio Association. (Herein referred to as LARA)
Section 3.0) The association shall pursue goals benefiting
it's members pursuit and enjoyment of the hobby of Amateur
Radio.
3.1 The development of it's members knowledge,
understanding and skill in the Amateur Radio hobby.
3.2 The advancement of the Amateur Radio service in
general.
3.3 To serve the community and the public through Amateur
Radio.
3.4 To promote Amateur Radio as a valuable and beneficial
avocation.
Section 4.0) The association shall obtain and maintain
affiliation with the AMERICAN RADIO RELAY LEAGUE.
ARTICLE II: Membership
Section 1.0) Membership in LARA shall be open to all
persons who profess an interest in Amateur Radio and a
willingness to abide by this constitution and by-laws.
Section 2.0) Application for membership shall be made in
writing at any regular meeting.
Section 3.0) A member shall be accepted upon a majority
vote of the members present at the meeting. Membership
becomes effective upon payment of dues and voting rights
begin with the following meeting.
Section 4.0) Membership is kept on a yearly basis. A member
is in arrears if his dues are not paid by the third meeting
after the beginning of the organization's fiscal year.
Delinquent members may regain member status within the same
fiscal year by paying the dues in arrears. Past members
from previous years must reapply as a new member.
ARTICLE III: Officers
Section 1.0) In order to oversee the operation of LARA
officers shall be elected. The officers shall be a
President, Vice-President, a Secretary and Treasurer.
Section 4.0) Vacancies occurring between elections must be
filled by a special election at the next regular meeting.
Section 5.0) Officers may be removed by the membership upon
a motion and three-quarters vote of the members in good
standing at that date. Non-attendance of Officers
shall be cause for removal.
Section 6.0) In order to perpetuate the long-term interests
and continuity of LARA, and advise the officers, there
shall be established a Board of Directors. This Board of
Directors shall consist of five members in good standing
for no less than one year, and hold a valid amateur radio
operators license. The terms of the Directors shall be for
five years and be staggered so that there shall be one
Director elected each year. An additional Director shall be
elected if there is a vacancy due to resignation or lapse
of membership of an existing Director and shall be for the
remaining time of that term. The Board of Directors shall
assist the incumbent officers in policy matters and
long-range planning. A meeting of the Board and Officers
shall be held at least once each year and additional
meetings may be called at the request of the President or
three Directors.
ARTICLE IV: Meetings
Section 1.0) Regular meetings are to be held monthly at a
time and place set by the club. Meetings shall be set and
announced prior to the close of the previous meeting.
Section 2.0) Special meetings may be called by either the
President or by request, presented to the President in
writing, by five members in good standing. All members in
good standing shall be notified by First Class U. S. Mail
of any special meeting and ifs purpose, time and place.
Only such business indicated in the notice may be
transacted at the special meeting.
ARTICLE V: Dues and Assessments
Section 1.0) Dues necessary to carry on the normal and
expected expenses of the operation of the Club shall be
levied on an annual basis. The fiscal year for
membership purposes shall commence in September and run
through August of each year.
1.1 Dues rates for the following fiscal year may be set
upon motion and vote of the membership at any regular
meeting.
Section 2.0) Assessments for special or unexpected expenses
may be levied upon approval of the membership. Such
assessments may be levied either on a per-capita basis or
upon a participatory basis.
1.1 President. The President shall preside at all meetings
of LARA and conduct the business of the club in accordance
with this constitution and by-laws. The President shall
decide all questions of order, enforce the constitution and
by-laws , and sign all papers or constitution and by-laws
adopted by LARA. The President shall perform all the
customary duties of the office of President and represent
the Club as such.
1.2 Vice-president. The Vice-President shall assume all
duties of the President in the event of the Presidents
temporary absence. The Vice-President shall chair the
program and publicity committees. The Vice-President shall
maintain close liaison between the club and emergency
groups including the Radio Amateur Civil Emergency Service
and the ARRL Amateur Radio Emergency Service.
LARA CONSTITUTION & BY-LAWS - PAGE 1 (as accepted on
4/28/2001)
1.3 Secretary. The Secretary shall keep the normal records
of the club and attend to all club correspondence. The
Secretary shall record minutes and attendance of all
meetings. The Secretary shall preside in the absence of the
President and Vice-President.
1.4 Treasurer. The Treasurer will keep the financial
records and be custodian of all club property, reporting
monthly and turning over all records, accounts and
inventory of property to his successor on demand. The
Treasurer shall make all records available for audit at the
direction of the President. The Treasurer shall preside in
the absence of all other Officers.
Section 2.0) The Officers shall hold office for a term of
one year. An Officer may be reelected to succeed himself.
To be eligible to hold office nominees shall be members in
good standing for no less than one year and hold a valid
amateur radio operators license.
Section 3.0) A nominating committee shall propose a slate
of Officers for submission at the second-to-Iast meeting of
the fiscal year. These candidates, plus any nominations
from the floor, shall be voted upon at the last meeting of
the fiscal year. A quorum shall be present. Voting shall be
held in the order of President, Vice-President, Secretary,
then Treasurer. An unsuccessful candidate for an office may
then be available for nomination for subsequent office.
Secret ballots must be used in any contested election.
LARA CONSTITUTION & BY-LAWS - PAGE 2
(as accepted on 4/28/2001)
ARTICLE VI: Committees
Section 1.0 ) The President shall appoint any committees as
needed to pursue the interests of the organization. The
President is considered, out of courtesy, a member of each
committee, even if unable to participate actively, and
shall be kept informed of the committee's activity.
Section 2.0) The President shall also appoint the following
standing committees:
2.1 Radio Frequency Interference (RFI) Committee. This
Committee shall assist members and affected parties with
assistance and know-how to alleviate problems of
interference to radio, television, telephone and
other electronic devices.
2.2 Repeater Committee. This Committee shall maintain and
operate a VHF or UHF repeater or repeaters for use of the
club membership and the amateur community. This Committee
shall maintain affiliation and frequency coordination of
the Club's repeaters with the current frequency
coordinating body for our area. Trustees of such repeaters
shall be Committee members.
2.3 Club History. This Committee shall be appointed to
preserve the history of the Club with pictures, articles,
movies or video, awards or citations, past Secretary's
records, Club newsletters and the like.
ARTICLE VII: Amendments.
Section 1.0) This Constitution and By-laws may be amended
in accordance with the following:
1.1 Proposed amendments to the Constitution and By-laws
must be submitted by a member in good standing in writing
at a regular meeting. The amendment shall be read at the
meeting and upon acceptance, the amendment will be tabled
for vote at the following meeting.
1.2 Proposed amendments, once accepted, may not be voted
upon until the following meeting. The membership must be
informed of the amendment along with notice of the meeting,
by U. S. Mail.
1.3 Once notified, a two-thirds majority of those members
in good standing, present at the meeting, shall constitute
passage of the amendment.
ARTICLE VIII: Rules of Order.
Section 1.0) A quorum shall be 15 or more members in good
standing.
Section 2.0) Robert's Rules of Order shall be used to
govern all proceedings at each regular or special meeting.
In the absence of specific rules for a question of order in
this constitution and by-laws or Robert's Rules, the
President shall decide the question without further
question of order.
Section 3.0) Unless specified otherwise in this
constitution and by-Iaws, all motions at regular or special
meetings shall be passed upon a vote of 50% of the members
in good standing present at the meeting.