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Kick 'n Gliders Nordic Ski Club |
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Kick 'N Gliders Nordic Ski Club
Constitution and Bylaws 1989
Revised 2004 Revised 2006 Revised 2012 Article
I.
Name Article I, Section 1.
The name of this Club is the Kick 'N Gliders Nordic
Ski Club. Article
II.
Purposes Article II, Section 1.
The purpose of this Club is to promote safe
cross-country skiing,
provide opportunities for group skiing and encourage the general
enjoyment of
the outdoors. Article
III.
Membership Article III, Section 1.
Membership
Membership is open to
individuals and families interested in cross-country skiing who are
willing to
abide by the Kick 'N Gliders Constitution and Bylaws and the Club Rules
of
Conduct. Those
persons whose membership
has been revoked are not eligible for readmission. Article III, Section 2.
Admission
A written application
form, signed by the applicant, or his or her guardian if under 18 years
of age,
shall be submitted along with current annual dues.
The application form shall include name and
address of the applicant, pertinent medical information and a statement
whereby
teach applicant recognizes the Executive Committee's authority to
revoke
membership as described herein (Article III, Section 4). It shall also include a
clause conceding the
Trip Leader's authority to use his discretion to determine the
composition of
the trip roster(s). Article III, Section 3.
Eligibility
A member in good
standing shall have the privilege of attending any and all general
meetings of
the Club; to attend all functions of the Club; to vote as provided for
in
Article V; to be appointed as a chairman or member of any committee; to
hold
office subject to Article V. Article III, Section 4.
Revocation
The Executive Committee
in their sole discretion and recognizing the social nature of the Club
reserves
the right to revoke membership of anyone who violates the Kick 'N
Gliders
Constitution and Bylaws or the Club Rules of Conduct. Article
IV.
Meetings Article IV, Section 1.
Regular meetings of the Club shall be held as
scheduled by the Executive
Committee. Article IV, Section 2.
The purpose of the meetings is to discuss trips,
business issues of
general interest, and present programs of interest to the membership. Article IV, Section 3.
A
quorum for conducting business at regular meetings shall consist of at
least 10
members in good standing. Article IV, Section 4.
Meetings of the Executive Committee may be called by
the President. A quorum
for conducting business at an Executive Committee meeting shall consist
of 50%
of the members. Article
V.
Nominations and Elections Article V, Section 1.
The Club, at a regular meeting in April, shall
nominate and elect, by
ballot of the members present, officers for the following year. A slate of nominees shall
be presented by the
Nominating Committee. Open
nominations
from the floor, properly nominated and seconded, shall also be received
before
the ballot is held. The
following
officers, together with the appointed Executive Committee Board
Members, shall
constitute the Executive Committee.
Article V, Section 2.
The terms of office of each of the officers shall be
one (1) year
commencing with their installation in April.
Each officer shall continue to serve until his
successor shall have been
duly installed. Article V, Section 3.
Should a vacancy occur in any office, the vacancy
shall be filled for
the unexpired term by an election held at the next regular meeting of
the Club. Article
VI.
Dues Article VI, Section 1.
Dues shall be set by the Executive Committee
annually, payable at the
beginning of the fiscal year. However,
members who have paid their dues and are otherwise in good standing at
the end
of the year (April 30), will be retained on the membership rolls and
considered
to be members in good standing with all the responsibilities and
privileges of
membership for an additional five months (until October 1 of the
following
fiscal year). Persons
not remitting same
by the first regular meeting in December shall be dropped from the
membership
roll. Article VI, Section 2.
The Club's fiscal year shall be May 1 to April 30. Article
VII.
Duties of Elected Officers and Appointed Executive Committee Board Members Article VII, Section 1.
The President shall serve as
chairman of all meetings of the
Club; he/she shall appoint chairmen and approve the members of all
committees,
except the Nomination Committee; represent the Club at all times; be
responsible for all undertakings and activities; and chair the
Executive
Committee. Article VII, Section 2.
The Vice President/President Elect
shall act as coordinator of
all committees and be responsible for the functioning of each committee. In the absence of the
President, he/she shall
fulfill the President's duties when called upon by the President and
shall be
prepared to attend any and all committee meetings.
He/she will perform the duties of the
Membership Chairman if that office is vacant.
He/she furthermore agrees to accept the nomination
for the office of
President for the ensuing year. Article VII, Section 3.
The Secretary shall record and
be custodian of the Minutes of the
meetings and Executive Committee, he/she shall maintain permanent
records of
these Minutes in good order for reference at any time, and he shall
prepare and
be responsible for all official correspondence of the Club. Article VII, Section 4.
The Treasurer shall receive all
monies of the Club, shall be
responsible for the deposit of all such monies in the bank, shall be
responsible for the disbursements of such monies.
He/she shall maintain the books of the Club,
supervise the billing and collection of dues, and at each meeting
report on the
financial condition of the Club. He/she
may disburse funds for production and mailing of Club publications and
correspondence without general membership approval.
In addition, he/she shall collect, account
for, and distribute trip and activity expenses as a matter of course. He/she shall maintain
separate accounting for
each trip. Article VII, Section 5.
The Trip Coordinator shall
be responsible for all activities and
outings during the fiscal year except those representing regular
meetings and
meeting programs. He/she
shall present a
workshop to the general membership annually on how to lead a trip and
assure
that the Trip Leaders are familiar with their responsibilities. In addition, he/she shall
prepare a tentative
trip schedule for the upcoming year before leaving office. Article VII, Section 6.
The Program Coordinator shall be
responsible for all activities
and presentations occurring at or in place of regular meetings. Article VII, Section 7.
The Membership Chairman shall
maintain a current membership
roster in December of each year and shall distribute said roster in
January of
each year. He/she
shall be responsible
for distribution to new members of the "membership packet" containing
a copy of Kick 'N Gliders Constitution and Bylaws and orientation
information. He/she
is also charged with
publicizing club meetings and activities.
If this office is vacant, these duties will be
performed by the Vice
President/President Elect. Article VII, Section 8.
The Immediate Past President
shall be the Chairperson of the
Nominating Committee. This
Committee,
whose other members shall be approved by the Executive Committee, shall
compile
a slate of officers for the next year. Article VII, Section 9.
The Day Trip Coordinator shall
be
responsible for organizing and coordinating Saturday and Sunday day ski
trips. Article VII, Section 10.
The Newsletter Editor shall be
charged
with the preparation of the regularly published club newsletter, The
Easy
Glider. Article
VIII.
Executive Committee Article VIII, Section 1.
The Executive Committee, consisting of the elected
officers, shall
function as the activity planning group for the Club and provide other
support
as requested by the President. Article VIII, Section 2.
The Executive Committee shall act as the body to
arbitrate matters
involving Club procedures not affecting the general membership,
including but
not limited to trip refunds and other fiscal matter.
The Executive Committee also reserves the
right to revoke membership of any individual who violates the Kick 'N
Gliders
Constitution and Bylaws or the Club Rules of Conduct. Article VIII, Section 3.
The
Auditor, to be appointed by
the Executive Committee, shall conduct an audit of Club finances of the
previous year within three (3) months of the end of the fiscal year and
report
audit findings at the first meeting of the next fiscal year to the
Executive
Committee and to the general membership. Article VIII, Section 4.
The Webmaster, to be appointed
by the
Executive Committee, shall maintain and update as necessary the website
for use
by members and the public in general. Article
IX.
Activities, Finances and Responsibilities Article IX, Section 1.
The Trip Coordinator in cooperation with the leader
for each activity
shall establish dates and amounts for deposits, cancellations and
refunds for
each activity which shall bear a reasonable relationship to the
requirements of
each host and the financial liability assumed by the Club for that trip. Each trip shall be
financially
self-sustaining and disbursements shall not exceed collections for that
trip
without prior approval of the Executive Committee. Article IX, Section 2.
The Trip Leader for each trip
shall:
Article
X.
Amendments Article X, Section 1. Any member of the Club may
propose an amendment to this Constitution and
Bylaws; such proposed amendment must be submitted in writing to the
Executive
Committee at any regular meeting.
It
must be signed by at least three (3) members of the Club in "good
standing" and must be approved by two-thirds of the Executive
Committee,
whereupon said amendment shall be considered and voted upon at the
following
two (2) regular meetings of the Club, after proper notice thereof shall
have
been given to the General Membership.
Said notice shall state the terms of the said
amendment. A
two-thirds vote of the members present at
both subsequent meetings shall be required to amend the Constitution
and
Bylaws. Article
XI.
General Rules of the Club Article XI, Section 1.
No
member or members of this Club shall obligate or commit the Club to any
major
endeavor, unusual activity or extraordinary action,
unless Executive Committee approval shall
have previously been obtained. Article XI, Section 1A.
Every member agrees to abide by the Kick 'N Gliders
Constitution and
Bylaws and the Club Rules of Conduct, recognizing the social nature of
the
group and the authority and discretion granted to the Executive
Committee
herein. Article XI, Section 2.
Members desire to participate in the various
activities of the
Club. Each must
recognize that all
activities are strenuous and involve substantial risks of accident,
injury and
even death. Such
activities, although
engaged in as a group, are essentially individual activities/sports for
which
each individual must be physically and mentally prepared and capable,
and in
which each individual is essentially responsible for his own safety. The Club is simply an
unincorporated
association of interested persons which offers a central meeting point
for
those desiring to engage in the various activities; the Club does not
sponsor
or operate the activities for its benefit or profit; the leaders, the
providers
of motor vehicles, and drivers are all volunteers who lead or drive as
an
accommodation and not for their benefit or profit; the Club, its
officers, the
trip leaders, the activity leaders, vehicle owners, and vehicle drivers
may not
have (and in reliance hereon may not purchase) any insurance covering
the
individual or benefiting him in the event of accident, injury or death. Finally, each individual
must recognize that
many Club activities are conducted in wilderness or backcountry areas
where
appropriate medical care may be either totally unavailable, or hours
and miles
away and therefore inadequate in the event of emergency, but trip
leaders and activity
participants do not necessarily have any specific rescue, first aid,
medical,
or leadership skills or training.
Each
individual must understand that any and all trip leaders, activity
leaders, and
fellow participants are entitled to, and will rely on, the individual's
ability
to participate with the others. Article
XII.
Ski Trip Finances Article XII, Section 1. Members’
deposits for ski trips shall be considered non-refundable except as
noted herein, and will be accepted by the Treasurer on or after a
publicly announced specified date after the trip calendar and deposit
amounts have been published in the clubs’ newsletter or on its web
site. To be eligible to be on the trip roster, a member's deposit must
equal or exceed the prescribed deposit. Deposits postmarked on or
before the date specified will be considered as being received on the
specified date, thus giving all such deposits equal priority on the
trip roster. Should the number of such persons exceed the trip
capacity, their position on the roster or waiting list shall be
determined by lot. Couples making joint deposits for a trip will be
considered as couples, not as individuals, for the purposes of
determining their position on the roster. Members whose deposits are
postmarked after the above-mentioned specified date will be added to
the roster in the order their deposits are postmarked or received
except as specified in the rules set forth in Article IX, Section 2(b).
Trip leaders are assumed to be on the roster regardless of when their
deposit(s) are received. Article XII, Section 2.
Those individuals on the roster in excess of the
number that the trip
can accommodate will automatically move up if someone above them drops
out. Until then,
they will be considered
to be on the waiting list. Article XII, Section 3.
If a schedule for paying for the portion of the trip
cost above and
beyond the deposit is established, a member who does not make payments
by the
deadlines listed on the schedule may be dropped from the roster at the
discretion of the Trip Leader. In
that
case, their entire deposit will be returned. Article XII, Section 4.
Should someone on the roster decide that they no
longer wish to go on
the trip, all or a portion of their deposit will be returned or the
deposit
transferred to another trip only as follows:
Article XII, Section 5.
At the end of the trip, should a portion of the
monies collected from
those who attended that trip remain, it shall be distributed as follows. The remaining balance
shall be divided by the
number of trip attendees and be rounded down to the nearest five
dollars. The amount
so determined will be returned to
each attendee. The
remainder will be
retained in the treasury to provide a fund to cover the costs of trips
which
loose money. Article XII, Section 6.
In applying the above provisions, the following
guidelines are provided
to help in decision-making:
Article XII, Section 7.
Ski trips are seldom canceled.
In
the event that a ski trip is canceled, the following provisions shall
be
applied to protect the deposits made by individual members for that
trip.
Article XII, Section 8.
Interpretations of this policy will, from time to
time, be
required. Rather
than placing the
Treasurer, Trip Leader or Trip Coordinator in a singular position of
making
such decisions or settling any disagreements that may arise, the
Executive
Committee shall resolve such situations at its next meeting. |