Article
III: Directors
1. Board of Directors. The
business of the Guild not
reserved to the members shall be conducted by a board of directors
consisting of all the officers and an additional three to eight
members elected by the membership. All officers shall serve one-year
terms but may not serve more than three years in the same office.
Directors elected by the membership shall serve two-year terms.
The directors may fill vacancies of officers and vacancies on
the board. The directors may also elect additional directors provided
the number of directors exclusive of officers never exceeds eight.
Appointments and elections to the board by the board of directors
shall expire at the next annual or special meeting of the membership.
2. Directors’ Meetings.
a. Notice.
Meetings may be called by the president or by a majority
of directors. Notices shall be mailed
or emailed at least ten days prior to the meeting and shall state
the time and place of the meeting. It
is encouraged that the notice contain an agenda, but business
not on the agenda may be acted upon.
b. Quorum.
A majority of directors shall constitute a quorum, and
a majority of directors present shall be sufficient for action
even if by fewer than a majority of the directors serving.
c. Action without
Meeting. Directors may act without
meeting by written unanimous consent.
d. Waiver of Notice.
A director may waive notice by filing a written waiver
with the secretary. Also, attendance at a meeting shall constitute waiver
of notice unless the director objects on the record about lack
of notice.
e. Place
of Meetings. All meetings shall be within a fifty mile radius
of the main post office of Chattanooga,
but by unanimous consent, directors may meet elsewhere.
f. Meetings Open
to Members. Directors’ meetings
shall be open to members.
g. Void Acts.
Any attempted action by a director or group of directors
that is not in accord with this Section 2 shall be null and void.
h. Advisory
Boards and Committees. The Directors may
appoint one or more members to one or more advisory
boards and committees for the purpose of advising the
directors or conducting Guild activities under the
direction of the directors.
Article IV: Officers.
1. Number, Qualification, and
Term of Office. The officers must be members and shall be a president,
a vice-president, secretary, and treasurer. Terms shall be for
one year, and officers may not hold the same office for more than
three consecutive years. Officers shall take office immediately
upon election. Any officer save the president may serve more than
one office. Officers shall serve until they resign, are removed
by the members, or until their successors are
elected.
2. President. The president shall:
preside over all meetings of the Guild; perform such duties as
might be assigned by the directors; and serve under the direction
of the directors. In the absence of
a contrary directive from the directors, the president shall sign
all documents to which the Guild is a party as agent for the Guild
(except checks, which may be signed by the treasurer).
3.
Vice President. The vice president shall, in the absence
of the president, preside over meetings and succeed to the office
of president should that office become vacant.
4.
Secretary. The secretary shall:
take or cause to be taken minutes of all meetings; notify members
and directors of all meetings as directed by the directors, president,
or members, as the case may be; keep complete minutes and records
of all notices; keep the names and addresses of all members; and
make all records available for inspection by directors, officers,
or members at reasonable times and places.
5.
Treasurer. The treasurer, under
the directions of the board of directors, shall: keep all funds
of the corporation on deposit in banks, credit unions, or similar
institutions; pay all obligations of the Guild; and account to
the directors and members for all receipts and expenditures in
a format prescribed by the directors.
Article V: General Provisions
1. Seal. The
seal of the corporation shall be a round embossed seal with the
following legend: “Chattanooga Writers’ Guild, Inc.,
Tennessee, 2002.
2. Fiscal Year.
The Guild’s fiscal year shall end on July 31.
3. Revenue.
Dues shall be assessed by the membership, which may set
different levels for differing classes of members, including students,
senior members, and honorary members. Dues
shall be due and payable on or before August 1.
Dues for anyone applying for membership after February
1 shall be reduced by half. Payment of dues shall be a condition of membership but
shall not be a legal obligation of any member. The directors shall have the discretion to waive dues
on an ad hoc basis. The directors may approve other revenue, but no member
shall be personally obligated for the Guild’s debts. Nevertheless, individual members may by written consent
contract, pledge, or otherwise bind themselves to the Guild.
4. Removal of Directors and
Officers. Directors and offices may
be removed with or without cause by the members at a special meeting
called for that purpose.
5. Admission to Activities.
Admission to Guild activities shall be upon such terms
as the board of directors shall prescribe.
Article VI: Amendment
The members may amend these bylaws at a duly warned meeting.
The warning shall set out the exact wording of the proposed
amendment, which shall not be subject to amendment from the floor.
Amended by vote of the
membership, September, 2006.