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Bylaws and Policy
ICICLE VALLEY CHAPTER OF TROUT UNLIMITED
CHAPTER BYLAWS
Proposed 1-17-05
Article I
Organization and Purposes
| Section
1. |
The name of the organization shall be Icicle Valley
Chapter, Trout Unlimited, hereinafter referred to as the
"Chapter." |
| Section
2. |
The purpose of the Chapter shall be to conserve,
protect and restore coldwater fisheries and their watersheds. The Chapter
shall operate as a non-profit, non-political and non-sectarian
organization. The Chapter shall function exclusively for charitable,
educational and scientific purposes. |
| Section
3. |
The Chapter shall be a subsidiary organization under
the authority of Trout Unlimited, Inc., a Michigan non-profit corporation,
hereinafter referred to as "Trout Unlimited." The Chapter shall
carry out the aims and purposes of Trout Unlimited and adopts by reference
hereof, the Articles of incorporation and By-laws of Trout Unlimited. The
Chapter acknowledges and agrees that all policies and objectives to be
pursued by the Chapter, or by any member or members thereof, will be in
accordance with the policies, purposes and objectives of Trout Unlimited. |
| Section
4. |
The Chapter shall not promote or oppose the candidacy
of any person seeking election to public office and the chapter shall not
participate or intervene in any campaign on behalf of any candidate for
public office. No substantial part of the activities of the Chapter shall
be in carrying on propaganda or otherwise attempting to influence
legislation. |
| Section
5. |
The Chapter shall do whatever is within its ability to
promote the purposes set forth in Section 2. |
| Section
6. |
The Chapter shall conduct the activities described as
"core chapter functions" in the Trout Unlimited Chapter/Council
Handbook; as such handbook may be amended from time to time. |
Article II
Membership
| Section 1. |
Any person who is interested in the activities of Trout
Unlimited is eligible for membership in the Chapter. Any member of the
Chapter shall be an active member of Trout Unlimited. |
| Section 2. |
Payment of annual dues to Trout Unlimited shall
automatically make one a member of the Chapter provided that the
individual resides in the Chapter's geographical area. Nothing, however,
shall restrict an individual from a different area from becoming a member
of the Chapter so long as his/her Trout Unlimited membership shall not
have expired or otherwise terminated. |
| Section 3. |
Payment of annual dues to Trout Unlimited is the only
requirement of membership in Trout Unlimited and the Chapter. Separate
Chapter dues or fees are prohibited. Newsletters must be sent to all
members as a matter of right. Members of the Chapter shall enjoy all the
rights and privileges of membership in the Chapter. |
| Section 4. |
The By-laws of Trout Unlimited govern the suspension or
expulsion of members. |
Article III
Officers and Duties
| Section 1. |
The executive officers of this organization shall be: a
President, A Vice President, and a Secretary-Treasurer, all of whom shall
ipso facto and ex-officio be members of the Chapter's Board of Directors.
The executive officers shall be chosen and elected by the membership as
the annual membership meeting or may be chosen and elected by the Board in
larger chapters. |
| Section 2. |
The President shall preside at all meetings; with the
approval of the Board, shall appoint all committees not otherwise provided
for; shall be general executive office; and shall be an ex-officio member
of all Chapter committees. |
| Section 3. |
The Vice President shall serve in the absence or
inability of the President to act in the general administration of the
Chapter. |
| Section 4. |
The Secretary-Treasurer shall have custody of all funds
and property of the Chapter. With the President, he or she may sign and
execute in the name of the Chapter, all contracts, agreements and other
obligations of the Chapter, subject to the approval of the Board of
Directors. When necessary or proper, he/she shall endorse on behalf of the
Chapter for collection, all checks, notes, drafts and other obligations
and shall deposit same to the credit of the Chapter in such bank or banks
as the Directors may designate. All checks or warrants for the
disbursement of funds of the Chapter shall be signed by the President and
counter-signed by the Secretary-Treasurer. He/she shall cause to be
entered regularly in the books of the Chapter to be kept for the purpose,
full and accurate accounts of monies received and paid on account of the
Chapter, and whenever required by the Board of Directors, shall render a
statement of his/her cash account. |
| Section 5. |
The Secretary-Treasurer shall, unless otherwise
determined by the Board of Directors, cause to be executed and file with
the President at the direction of the Board of Directors, a bond in the
amount to be determined by the Directors and he/she shall at all
reasonable times exhibit his/her books, records and accounts to any
Director upon application, and shall perform generally all the duties
appertaining to the offices of Treasurer and Secretary of a Chapter to the
control of the Board of Directors. |
| Section 6. |
The Secretary-Treasurer shall keep the minutes of all
meeting of the Board of Directors and the membership. He/she shall keep an
accurate and current record of all memberships. He/she shall be a
custodian of the corporate seal and all records, papers, files and books
of the Chapter. Except when necessary for the purpose of meetings he/she
shall not disclose, transfer, sell, barter, or lease to any person the
names or addresses of the members or the membership list without prior
approval of the Board of Directors. He/shall attend to the giving and
serving of all notices of the Chapter, affix the seal to the documents to
which it should be attached, and attest the same when necessary. |
| Section 7. |
The immediate past President shall be an ex-officio
member of the Board of Directors and shall assist the President in the
administration of the Chapter. |
Article IV
Election, Term, Vacancy
| Section 1. |
The President shall be elected by a vote of the
membership at the Annual Meeting of the Chapter for a one-year term, and
the President shall be eligible for only one (1) successive term. |
| Section 2. |
All other officers shall be elected by a vote of the
membership at the Annual Meeting of the chapter for a one-year term and
said officers shall be eligible to serve for two (2) consecutive one year
terms. |
| Section 3. |
The term of office of all elected officers shall be one
(1) year. All officers will serve until the next election. |
| Section 4. |
In the event of a vacancy in any office, the Board of
Directors shall appoint an individual to serve until the next election. |
| Section 5. |
A majority vote of those members present and in good
standing will be sufficient to elect all officers, and no member shall
hold more than one (1) office at any time. |
| Section 6. |
The Nominating Committee shall nominate members for
each elected office. Said nominations shall be made and sent to all
members with the notice of annual Meeting. Nothing, however, will deny
nominations from being made from the floor during the Annual Meeting. |
Article V
Board of Directors
|
Section 1. |
The Board of Directors shall consist of no fewer than
six (6) members in addition to the officers listed in Article III above.
These six members shall be elected to serve a three-year term, and, in
order to provide for continuity, their terms should be staggered so that
no more than one-third of the Directors' terms expire in a given year. To
accomplish this at start up, a new chapter should initially elect two (2)
members to serve a three-year term, and two (2) members to serve a
one-year term. After the start up year, all Directors will be elected for
three-year terms. |
|
Section 2. |
The Board of Directors shall be responsible for the
general supervision of the Chapter's affairs. |
|
Section 3. |
The Board of Directors shall meet on a regular basis.
Special meeting may be called by the President or upon the request of at
least four members (4) of the Board. |
|
Section 4. |
Five (5) members of the Board of Directors shall
constitute a quorum and a majority vote of those present is required. |
|
Section 5. |
Notice of any special meeting must be given in writing
at least seven (7) days in advance. |
|
Section 6. |
The Board of Directors may create additional elected
offices should it deem it necessary. |
Article VI
Committees
|
Section 1. |
The following functions should be represented by
committees: |
| A. |
Communications, internal and external
[Some chapters call this "Information and Education."] -
communicate with the chapter membership and the outside world, including
the national Office. |
| B. |
Membership - oversee membership
services, such as updating and correcting the master list, and membership
development to build and sustain membership (i.e., following through to
seek renewals from members whose renewal date is coming up). |
| C. |
Resource Management and Protection
- focus the Chapter on activities which directly support Trout Unlimited
mission of conserving, protecting, and restoring coldwater fisheries and
their watershed. |
| D. |
Financial Development - build the
fund-raising capability of the Chapter so that there is sufficient funding
for the Chapter's activities and projects. |
| E. |
Leadership Development --
constantly focus on the need to provide a continuous flow of new leaders
by implementing the programs outlined in the Leadership Development
Manual. This committee should also serve as a nominating committee to
build a base of elected officers and directors who will become the future
leaders of the Chapter. |
| F. |
Legal -- provide legal advice and
seek to recruit volunteer lawyers to help the Chapter. |
| G. |
Social -- arrange for meeting
places, greet newcomers, and set up fishing and angling arts programs and
other activities designed to provide fun and entertainment for members and
guests alike. |
|
Section 2. |
Special committees may be appointed by the President as
necessary with the approval of the Board of Directors. |
|
Section 3. |
Selection of committee members shall be the
responsibility of the respective committee chairpersons. |
Article VII
Membership Meetings
|
Section 1. |
The Annual Meeting of the Chapter shall be held in the
fall of each year, on a date set by the Board of Directors, for the
purpose of electing officers and Directors. The President shall present an
annual report to the members. |
|
Section 2. |
Notice of the Annual Meeting must be sent to each
member at least thirty (30) days in advance. Notice must include the time,
place and agenda of the annual Meeting including the slate of officers
nominated by the Nominating Committee. |
|
Section 3. |
The Chapter shall hold regular monthly meetings (or
bi-monthly) at a date, time and place chosen by the Board of Directors. |
|
Section 4. |
Special meetings may be called by the President or
Board of Directors and must be called upon written request of ten percent
(10%) or more of the membership. |
|
Section 5. |
Notice of the time, date, place and business of all
special meetings must be sent to all members at least seven (7) days in
advance. |
|
Section 6. |
At the Annual Meeting or any special meetings, ten
percent (10%) of the Chapter's membership shall constitute a quorum. A
majority vote of those present is controlling. Proxy voting is
permissible. |
Article VIII
Annual Reporting and Recognition
| Section 1. |
The Chapter shall submit the
Annual Report to the State Council, the Regional Vice President, and the
National office. The Annual Report shall consist of: |
| A. |
Financial Report; |
| B. |
Action Place (the Chapter's
goals and objectives for the fiscal year) ; and |
| C. |
Activity Report (evaluation of
the Chapter's accomplishments over the preceding fiscal year). |
|
The Chapter/Council Handbook sets forth the reporting form for
these reports.
|
| Section 2. |
The Annual Report shall be
submitted no later than March 15 of each year. |
| Section 3. |
Chapter recognition in awards
programs conducted by Trout Unlimited shall be contingent upon receipt of
the Chapter's Annual Report by the Council Chairperson and the Regional
Vice President. Awards shall be based on the accomplishments documented in
the annual reports and nominations shall be based upon the joint
recommendation of the Council Chairperson and the regional Vice President
to the Awards Committee. |
|
Section 4. |
Trout Unlimited Board of Trustees may authorize
exclusion of chapters from National programs, withholding rebates,
revocation of the Chapter's charter with due cause and must deliberate and
decide upon these sanctions upon the joint recommendation of the
respective Council Chairperson and the Regional Vice President. |
Article IX
Fiscal Year
|
Section 1. |
The Chapter's fiscal year shall be October 1 through
September 30. |
Article X
Amendment of By-Laws
|
Section 1. |
The By-Laws may be amended at the Annual Meeting, upon
proper notice given, by a two-thirds majority vote of those present.
Provided those present constitute a quorum. A quorum is defined as not
less than ten percent (10%) of the members in good standing. Proxy voting
is permitted upon any issue which has been included in the notice of the
meeting. |
Article XI
By-Laws Provisions
|
Section 1. |
Any of these By-Laws that may be in conflict with the
Articles of Incorporation, By-Laws or policies of Trout Unlimited will be
void. |
Article XII
Assets
|
Section 1. |
No part of the income or net earnings of the Chapter
shall inure to the benefit of, or be distributed to, any member, director
or officer of the Chapter or any private individual (except that
reasonable compensation ma be paid for services rendered to or for the
Chapter in effecting one or more of its purposes, and reimbursement may be
made for any expenses incurred for or on behalf of the Chapter by any
officer, director, agent, or employee, member or any other person or
corporation, pursuant to and upon authorization of the Board of
Directors); and provided further that no member, director or officer of
the Chapter, or any other private individual shall be entitled to share in
the Chapter's funds or property in any dissolution of the chapter or
otherwise. |
|
Section 2. |
No part of the assets of the Chapter shall inure to the
benefit or be distributed to any organization whose income or net earnings
or any part thereof inure to the benefit of any private shareholder or any
other individual. |
|
Section 3. |
Upon dissolution of the Chapter, all of its assets
shall be paid over or transferred to the State Council or, if none exists,
to Trout Unlimited. |
Article XIII
Tax Exemption
|
Section 1. |
Notwithstanding any other provision hereof, the Chapter
shall not conduct or carry on any activities not permitted to be conducted
or carries on by an organization which is tax-exempt under the provisions
of Section 501 (c) (3) of the internal Revenue Code of 1954, as amended
from time to time. |
Article XIV
Perpetuity
|
Section 1. |
The Chapter shall exist in perpetuity or until
dissolved or de-chartered.
|
| These By-Laws have
been amended and officially adopted by the current members of the Icicle
Valley Chapter of Trout Unlimited during an Annual Meeting on this __ day
of ________, 2005. Certified by the signatures of the officers below: |
|
|
|
_____________________________________
President - George Lang
|
|
_____________________________________
Vice President - Steve Craig
|
|
_____________________________________
Immediate Past President - Bob Stroup
|
|
_____________________________________
Secretary-Treasurer - W.J. Wadlington
|
|
_____________________________________
Board Member - Tony Torkelson
|
|
_____________________________________
Board Member -
|
|
_____________________________________
Board Member -
|
|
_____________________________________
Board Member -
|
|
_____________________________________
Board Member -
|
|
_____________________________________
Board Member -
|
NOTES TO TROUT UNLIMITED SAMPLE CHAPTER BY-LAWS
|
Although chapters are free to adapt the model by-laws
as they see fit, some of the provisions may not be changed. To assist
Chapters in utilizing these model by-laws, the following principles and
recommendations should be kept in mind:
|
|
1. |
The language in Articles I, II, VIII (Sections 1 and
2), XI, XII and XIII is mandatory and cannot be changed. |
|
2. |
The language relative to the election of officers as
set forth in Article III, Section 1, and Article IV, Sections 1 and 2 may
be changed if a Chapter desires so that the Officers are elected by the
Board following the election of the Board at the Annual Meeting, which is
the procedure followed by most business entities. It is particularly
recommended in larger chapters. |
|
3. |
The office of Secretary-Treasurer should probably split
into separate offices in the case of larger or very active Chapters where
the duties of each become burdensome if held by only one person. |
|
4. |
The Committee list set forth in Section 1 of Article VI
is a recommended list only. Each Chapter should decide for itself which
committees it should have. |
|
5. |
It is further recommended that the Communications,
Membership, Resource Management and Protection, Financial, Development,
Leadership Development, and Social Committee Chairpersons be Board
members. Moreover, it is important that every Board member have
responsibility for some activity. |
|
6. |
The recommended committee structure in the Sample
By-Laws is a good minimum for smaller Chapter; however, as the Chapter
grows in membership and activities, the functions performed by those
committees become more complex. It is recommended that your Chapter break
these functions into subgroups reporting to the overall committee. This
not only makes the management job easier, but just as important, it
creates leadership roles for a larger number of people and fosters
leadership development. |
|
7. |
Article XIV should only be used by Chapters that are
incorporated as it is applicable to unincorporated associations. |
|
8. |
Policies established by the Chapter should be in
conformance with applicable Council and National Board policies. |
|
9. |
Proposed Chapter projects should be approved by the
State Council. |
|