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Constitution
and By-laws of
The Greater Oneonta Historical Society
Adopted by
Trustees and Officers on March 20, 2000
Article III, Section 6 revised by vote of the membership on October 11, 2006
By-laws
Article I Management
Section 1. Management of the Society
shall be vested in a Board of Trustees which shall be the executive body
of the Society.
Section 2. The Board of Trustees shall
be empowered to consider, plan, and execute any appropriate actions which
are consistent with the purposes and goals of the Society provided such
actions are not in violation of any relevant provisions of the
Constitution and By-laws of the Society. The Board of Trustees shall
further be empowered to take any appropriate action if, in the judgment of
the trustees, such action can not or should not be delayed until the next
meeting of the Society.
Section 3. The personnel of
the Board of Trustees shall be: a. The
elected officers of the Society, and b.
Twelve elected trustees
Article II Officers
Section 1. The officers of the Society
shall be: a.
President b. Vice
President c.
Secretary d.
Treasurer e. Historian
Section
2. Duties of Officers: a. The
president shall preside at all meetings of the Society and of the Board of
Trustees and shall perform such other duties as usually pertain to this
office. b. The Vice President shall, in
the absence of the President, assume all duties of the President as stated
in the immediately preceding
paragraph. c. The Secretary shall record,
in an appropriate book designated for the purpose, a full and accurate
account of all transactions of the Society business conducted at any
meeting of the Society or of the Board of Trustees. The minutes of the
preceding meeting of the Society, or the Board of Trustees which have not
previously been presented to the membership, shall be presented at
meetings of the Society. d. The Treasurer
shall record and maintain, in a suitable manner, a full and accurate
account of all monies received and disbursed by the Society and shall
report the current financial status of the Society at all meetings of the
Society and the Board of Trustees. The Treasurer shall also submit all
relevant records annually for audit by a committee appointed for the
purpose by the President prior to the annual meeting of the Society. The
audit committee shall present the results of the examination to the
membership at the annual meeting of the
society. e. The Historian shall oversee
the acquisition, protection, preservation, cataloging, etc. of all
appropriate documents, papers, and objects relevant to the purpose and
goals of the Society. The Historian shall recommend to the Board of
Trustees acceptance or rejection of materials offered to the Society and
no such articles shall be accepted without the approval of the Board of
Trustees. The Historian shall make other recommendations as may be deemed
appropriate to the orderly and systematic preservation and handling of any
documents, papers, and objects in the possession of the Society. The
Historian shall also make any relevant recommendations concerning
acquisition policies of the Society. The Historian may select additional
members to assist in the effective accomplishment of his or her
responsibilities.
Article III Elections
Section 1. Election of officers and
Trustees shall be conducted at the annual meeting of the
Society.
Section 2. The officers of the Society shall
be elected annually by a majority vote of a quorum of members in good
standing for terms of one year.
Section 3. One third
of the Trustees shall be elected annually by a majority vote of a quorum
of members in good standing for terms of three years. The first year this
rotational system is put in place one-third of the Trustees shall be
elected for one year, one-third for two years, and one-third for three
years.
Section 4. A vacancy in any elected office,
except that of President, caused by resignation, death, inability to
serve, or other reason, may be filled by appointment by the President
until the next election. In case of such a vacancy in the office of the
President, the Vice President shall automatically become President and at
the next annual meeting or special meeting of the Society, the members in
good standing shall elect a new Vice President by majority vote of a
quorum.
Section 5. Only members in good standing may
be elected to office.
Section 6. No member shall be
elected as an officer in a given office for more than four consecutive
terms of one year each,
with the exception of treasurer who may serve up to six consecutive terms (revised 11 October 2006).
Section 7. No member shall be
elected a Trustee for more than two consecutive terms of three years
each.
Article IV Meetings
Section 1. The Society shall hold its
annual meeting on a date in October to be fixed by the Board of Trustees
not less than ninety days prior to the meeting.
Section
2. Meetings of the Society, with the exception of the annual
meeting or any special meetings, shall be scheduled for the year by the
Board of Trustees at their first meeting of the new
year.
Section 3. Special meetings of the Society or of
the Board of Trustees may be called at any time by the President. Notice
of the purpose for such special meetings of the Society shall be given to
the membership not less than ten days prior to the date of the
meeting.
Section 4. A special meeting of the Society
must be called by the President upon written request of not less than ten
members in good standing of the Society.
Section 5. A
special meeting of the Society must be called by the President upon
written request of not less than five members of the Board of
Trustees.
Section 6. The Board of Trustees shall meet
at least four times a year as called by the President and at such other
times as may be deemed appropriate. Notice of all meetings of the Board of
Trustees shall be given not less than ten days prior to the dates of the
meetings.
Section 7. Only members in good standing of
the Society shall be permitted to vote on any items of business conducted
at any meetings of the Society.
Section 8. Twenty or
more members in good standing shall constitute a quorum at any meeting of
the Society. If there are fewer than forty members in good standing, 50%
plus one of the members in good standing shall constitute a quorum at any
meeting of the Society.
Section 9. Fifty percent plus
one of the members of the Board of Trustees shall constitute a quorum at
any meeting of the Board of Trustees.
Article V Committees
Section 1. The President shall appoint
annually the chairmen and up to two of the members of all Standing
Committees and of such other committees as may be deemed appropriate. No
more than two additional committee members may be selected by and at the
discretion of a committee chairman. No member shall serve con-currently on
more than one standing committee. Only an elected officer or Trustee shall
be appointed chairman of a standing committee.
Section
2. The following shall be the Standing Committees of the
Society: a. Nominating
Committee b. Finance
Committee c. Program
Committee d. Membership
Committee e. Hospitality
Committee f. Communications and Public
Relations Committee
Section 3. No member may be
appointed chairman of a given Standing Committee for more than two
consecutive years.
Article VI Dues
Section 1. Each member of the Society
shall be assessed annual dues as set by the membership committee and
approved by the Board of Trustees.
Article VII Amendments
Section 1. These By-laws may be amended
at any annual or special meeting of the Society by a two-thirds vote of a
quorum.
Section 2. Any member in good standing of the
Society may propose amendment(s) of these By-laws by providing such
proposals in writing to the Board of Trustees.
Section
3. Any proposed amendment(s) to these By-laws must be submitted
to the Board of Trustees not less than thirty days prior to the meeting at
which it is to be considered.
Section 4. Notice of any
proposed amendment to the By-laws must be given to the Society membership
not less than ten days prior to the meeting at which it is to be
considered.
Copyright © 2004 by Greater Oneonta Historical Society. All rights
reserved.
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