Article I - NAME
The name of the Association shall be the Virginia State Dairy Goat Association, hereinafter referred to as the Association.
Article II - PURPOSE
The purpose of the association shall be to promote the cooperation, coordination, and support necessary for the continued improvement and development of dairy goat husbandry and the dairy goat industry within the Commonwealth of Virginia.
Article III - PRINCIPAL OFFICE
The principal office of the Association shall be determined by the Board of Directors, with the approval of the membership at the Annual Business Meeting.
Article IV - MEMBERSHIP
Any individual, firm, or corporation interested in the breeding, the sale, or the promotion of dairy goats is eligible for membership upon receipt of proper application; and such member agrees to abide by the Constitution and By-Laws of the Association presently in force and those adopted in the future.
Article V - FISCAL ADMINISTRATION
Section 1. Fiscal Year. The Fiscal Year for the Association shall be the calendar year.
Section 2. Budget. Each year at the Annual Business Meeting, the association shall adopt an annual budget setting forth in detail the anticipated income and expenses for the following Fiscal Year. The proposed budget shall be submitted to the active Association membership by the board of Directors in writing and by mail no later than twenty (20) days prior to voting on adoption.
Section 3. Annual Dues. The amount of annual dues and due date shall be determined by the Board of Directors.
Article VI - OFFICERS AND BOARD OF DIRECTORS
Section 1. Number and Types of Officers. The officers of the Association shall include a President, Vice President, Secretary, and Treasurer.
Sect ion 2. Composition of the Board of Directors. In addition to the officers described in Article VI, Section 1 herein, the Board of Directors of the Association shall also include five (5) members elected at-large.
Section 3. Eligibility for Office. Any individual member as defined herein neither delinquent nor in default of dues and/or any assessments is eligible to stand for any office of the Association including the Board of Directors.
Section 4. Terms of Office. The officers (except for the five (5) at-large members of the Board of Directors) shall serve two (2) year terms and held office until their successors are duly elected and installed. The terms of officers shall commence immediately following adjournment of the Annual Business Meeting. At-Large members of the Board of Directors shall serve one (1) year terms, but may not be elected to more than three consecutive terms.
Article VII - ELECTIONS AND VOTING
Section 1. Nomination and Election of Officers and At-large Members of the Board of Directors. Nomination and election of Officers and At- Large Board Members shall take place at the Annual Business Meeting.
Section 2. Vacancies. In the event a vacancy is created in the office of the President, the Vice President shall immediately vacate his or her office and assume the office of the President; a Vice President shall then be considered for appointment to the unexpired term of the office at the next regularly scheduled meeting. In the event any other vacancy is created on the Board of Directors, the filling of that vacancy will be part of the next regularly scheduled Board Meeting's business. A member of the board who is relieved of his or her position may appeal this action at the next regularly scheduled Board Meeting, or lose his or her opportunity to appeal.
Section 3. Proxy Voting. Any individual member of the Association may vote by proxy, if said proxy is an official written proxy of the Association, is signed, and names a member actually present at the Annual Business Meeting to cast said vote. Proxy votes received by the Association prior to the call for a vote shall be counted towards a quorum. Proxy voting is applicable at the Annual Business Meeting only.
Section 4. Establishment of a Quorum. A quorum for a valid vote on matters at a general business meeting shall be one-sixth (1/6) of the membership of the association so qualified. One- half (½) of the Board of Directors shall constitute a quorum for the transaction of business at any meeting of the Board of Directors.
Article VIII - MEETINGS
Section 1. Annual Business Meeting. The Association shall hold its Annual Business Meeting at such time and place as may be deter mined by the Board of Directors. Meetings may be called by the Board of Directors with not less than thirty (30) days prior written notice to the membership.
Section 2. Board of Directors' Meetings. The Board of Directors shall meet in person twice a year and at such other times deemed necessary by a majority of the members of the Board of Directors. Written notice of the members shall be given to all members of the Board of Directors at least ten (10) days prior to any in-person meeting. Special meetings of the Board may be called by the President or a simple majority of the Board members. Each time a special meeting is called, the Board may unanimously consent to forego the in-person meeting and take a vote over the phone. Further, each time a special meeting is called, the Board may unanimously consent to forgo the in-person meeting and conduct the meeting as a conference call.
Article IX - COMMITTEES
Section 1. Appointments. The President shall appoint both standing and other committees as deemed necessary for the orderly operation and progress of the Association.
Section 2. Committee Approval. All committees appointed by the President are subject to approval by the Board of Directors.
Article X - INCORPORATION AND SEAL
Section 1. Incorporation. The Board of Directors is hereby authorized to incorporate
the Association under the laws of the Commonwealth of Virginia.
Section 2. Seal. The Association, at its Annual Business Meeting, shall adopt a seal or logo, and change such seal or logo if deemed necessary.
Article XI - RULES OF PROCEDURE
Section 1. Robert's Rules of Order. All matter s of procedure shall be governed by Robert's Rules of Order, latest revised edition, except as herein provided.
Section 2. Parliamentarian. The President shall appoint a Parliamentarian to provide assistance in conducting business at Association meetings in accordance with this Constitution and By-Laws.
Article XII - AMENDMENTS
Upon written petition of at least 10 percent (10%) of the membership of the Association submitted to the Board of Directors, or upon recommendation to the Board of Director s by a special committee, the Constitution of the Association may be amended at the Annual Business Meeting by two-thirds (2/3) affirmative of those present and by proxy vote, provided the members are notified in writing of the nature and effect of any proposed amendment or change at least thirty (30) days in advanced of such meeting, or amendments may be brought to a mail ballot of the entire membership and may be approved by a simple majority.
- Next >>