ARTICLE 1
Name and Objectives
SECTION 1. The name of the Club shall be SANDALFOOT KEESHOND CLUB OF CENTRAL FLORIDA
SECTION 2. Its objectives shall be:
- to encourage the responsible selective breeding of purebred Keeshonden
toward excellence in the individual specimen and the advancement of the breed
as a whole;
- to urge members and breeders to do all possible to bring the breed's
natural qualities to perfection in accordance with the Standard of the Breed as
approved by the American Kennel Club as the only standard of excellence by
which Keeshonden shall be judged;
- to conduct specialty shows under the rules of The American Kennel Club and
to encourage sportsmanlike competition at all dog shows;
- to do all in its power to protect and advance the welfare and interests
of the breed in accord with the Club's Breeder's Code of Ethics;
- to urge and assist members to educate the public in the objectives of
the sport of purebred dogs in general and the care, protection, and advancement
of Keeshonden in particular.
SECTION 3. The club shall not be conducted or operated for profit and no
part of any profits or remainder or residue from dues or donations to the Club
or from any other source shall inure to the benefit of any member or
individual.
SECTION 4. The members of the club shall adopt, and may from time to time
revise such bylaws as may be required to carry out these objectives.
ARTICLE II
Membership
SECTION 1. There shall be four classifications of membership open to all persons
who are in good standing with the AKC and who subscribe to the purposes of this Club.
While membership is to be unrestricted as to residence location, the Club's primary
purpose is to be representative of the dog fanciers of Central Florida. The member
classifications are:
- Individual - Person must be 18 years of age or older; such members shall
have the privilege to hold an office and shall have one vote.
- Family - Shall include two residents of one household. Both must be 18
years of age or older; such members shall have the privilege to hold an office and
shall have one vote each.
- Booster Member - Person of any age; Cannot vote or hold office, but may serve
on committees or event rosters subject to the approval of the committee chairperson.
- Honorary Member - Such membership shall be reserved for persons who have served
the fancy or the Club in a meritorious way; such members cannot hold office or vote,
but may serve on committees or event rosters subject to the approval of the committee
chairperson. These members may achieve voting rights and hold office by paying regular
membership dues.
SECTION 2. Membership Dues. Annual membership dues shall be set by the Board within the following
structure.
- Individual member dues shall not exceed $10.00.
- Family member dues shall not exceed $15.00.
- Booster member dues shall not exceed $7.00.
- Honorary members will not pay dues.
SECTION 3. Election to Membership.
- A. Individual Membership. Each application for individual membership shall provide
that the applicant agrees to abide by these By-Laws and the rules of The American Kennel
Club. The membership application shall be accompanied by dues for the current year, to be
returned in case of non-election. The written endorsement of the applicant by two regular
members, NOT of the applicant's family, in good standing, shall be submitted separately
on Board-approved sponsor's forms to the Membership Chairman. Applicants unknown to a
Club member may petition the Board for sponsorship.
Applicants may be elected at any regular meeting. Affirmative vote of three-fourths
of the members in good standing and present at the meeting shall be required to elect
an applicant. Members elected after October 1 shall be credited with payment of dues
through the next fiscal year.
An application for membership shall be entitled to full membership privileges as of
the date on which his or her application was approved.
All of the foregoing as applied to the individual member shall also apply to
applicants as two adult (over 18 years of age) members in one family.
- Applications Not Approved. In the event the members in good standing refuse an
applicant's membership, he may not reapply for six months after the last date on which
the application was rejected.
SECTION 4. Termination of Membership. Membership may be terminated:
- By resignation. Any member in good standing may resign from the club
upon written notice to the Secretary; but no member may resign when in debt to
the club. Dues obligations are considered a debt to the club and are incurred
on the first day of the fiscal year except for members elected after September
1 of the same year.
- By Lapsing. When dues remain unpaid 60 days after the first day of the
fiscal year, the Treasurer shall notify the member that the delinquency will be
brought before the Board of Directors for action unless payment is received
within 30 days. The Board may declare the membership terminated or may grant an
additional 60-day's grace in meritorious cases.
- By expulsion. A membership may be terminated by expulsion as provided in
Article VII, Section 3.
ARTICLE III
Meetings
SECTION 1. Annual Meeting. The annual meeting of the club shall be held no
earlier than November 1 and no later than November 30 at a place, date, and
hour designated by the Board of Directors. The quorum for the annual meeting
shall be twenty percent of the members in good standing.
SECTION 2. Club Meetings. Meetings of the club shall be held at least six
times a year within the Greater Orlando area at such hour and place as may
be designated by the board of directors. Written notice of each such meeting
shall be mailed by the Secretary at least ten days prior to the date of the
meeting. The quorum for such meetings shall be twenty percent of the members
in good standing.
SECTION 3. Special Club Meetings. Special Club meetings may be called by the
President or by the majority vote of the members of the Board who are present
at a meeting of the Board; and shall be called by the Secretary upon receipt
of a petition signed by one-twentieth of the club members in good standing,
the Secretary shall call a special Club meeting. Such meetings shall be held
in the Greater Orlando area at such place and hour designated by the person
or persons authorized herein to call such meetings. Written notice of such
a meeting shall be mailed by the Secretary at least five days and not more
than fifteen days prior to the date of the meeting, and said notice shall
state the purpose of the meeting and no other club business may be transacted
thereat. The quorum for such a meeting shall be twenty percent of the members
in good standing.
SECTION 4. Board Meetings. The first meeting of the Board shall be held in
January of each year following the election of Officers in November. Other
meetings of the Board of Directors shall be held at such times and places as
designated by the board, or as called upon receipt by the Secretary of a petition
signed by three members of the Board. The quorum for the transaction of business
at all Board meetings shall be a majority of the Board.
SECTION 5. Special Board Meetings. Special meetings of the board may be called
by the President; and shall be called by the Secretary upon receipt of a written
request signed by at least 3 members of the board. Such special meetings shall
be held within the Greater Orlando area at such place, date, and hour as may be
designated by the President. Written notice of such a meeting shall be mailed by
the Secretary at least 5 days prior to the date of the meeting. Any such notice
shall state the purpose of the meeting and no other business shall be transacted
thereat. The quorum for such a meeting shall be a majority of the board.
SECTION 6. The Board of Directors may act at a meeting held in person only.
ARTICLE IV
Directors and Officers
SECTION 1. Board of Directors. The Board of Directors shall comprise three
Club Members all of who shall be regular members in good standing and residents
of Florida. Every year Directors shall be elected for a one-year term, or until
their successors are elected or appointed, in the manner prescribed in Article
V, Section 3, to succeed those whose terms expire. No person may serve more
than three consecutive terms on the Board of Directors, nor is a person
eligible to run, or be appointed, for a third term less than one year after the
end of the third consecutive term.
- The duties of the Board of Directors shall be:
- To oversee planning of all club activities.
- To recommend to the Club the removal of any officer.
- To ratify all appointments of the President.
- To make recommendations to the Club for an action to be taken.
SECTION 2. Officers. The Club's officers shall consist of a President, Vice
President, two Secretaries, and a Treasurer, who shall be elected by the Board
from its members. Each retiring officer shall turn over to his successor in
office all properties and records relating to that office within 30 days after
the election. Officers shall serve in their respective capacities both with
regard to the Club and its meetings and the Board and its meetings.
- The President shall serve for one year and may not serve more than three
consecutive one-year terms. The President shall preside at all meetings of the
Club and of the Board, and shall have the duties and powers normally associated
with the office of President in addition to those specified in these laws.
- The Vice President shall serve for one year and may not serve more than
three consecutive one-year terms. The Vice President shall have the duties and
exercise the power of the President in case of the President's absence or
incapacity.
- Corresponding Secretary shall serve for one year and may not serve more than
three consecutive one-year terms. The Corresponding Secretary shall conduct the
correspondence of the club and correspondence with the American Kennel Club,
Judges, and Parent Club regarding specialties, and other matters connected with
the club. The Corresponding Secretary shall carry out other duties as prescribed
in these bylaws and as directed by the Board. In absence or incapacity of the
President and Vice President, the Corresponding Secretary shall have the duties
and exercise the power of the President.
- Recording Secretary shall serve for one year and may not serve than three
consecutive one-year terms. The Recording Secretary shall keep a record of all
the meetings of the club and the Board of Directors, all votes taken by mail,
and all matters of which a record shall be ordered by the Club. The Recording
Secretary shall have charge of notifying members of meetings, notifying directors
of their election to office, notifying committee members to their appointment,
keeping a roll of all Club members and their addresses and carry out other such
duties as prescribed in these bylaws and as directed by the Board.
- The Treasurer shall serve for one year and may not serve more than three
consecutive one-year terms unless no member in good standing is willing to
accept the position. The Treasurer shall collect and receive all monies due or
belonging to the Club. The Treasurer shall deposit the same in the name of the
Club in a bank or banks satisfactory to the Board and shall disperse the Club's
funds under the jurisdiction of the Board. The Treasurer's books shall at all
times be open to inspection of the Board, and at every Board meeting he or she
shall report the condition of the Club's finances and every item of receipt or
payment not before reported.
At the annual Club meeting, the Treasurer shall render an account of all monies received
and expended during the previous fiscal year. At the first Board meeting of the fiscal
year, the Treasurer shall present a proposed, detailed budget for the Club's current
year's financial operation.
SECTION 3. Removal of Directors or Officers. Officers or Directors are
subject to the same disciplinary action as outlined in Article VII of these
bylaws.
SECTION 4. Vacancies. Any vacancies occurring on the Board during the year
shall be filled until the next annual election by a majority vote of all of the
current members of the Board; except that a vacancy in the office of the
President shall be filled automatically by the Vice President, and the
resulting vacancy in the office of Vice President shall be filled by the Board.
ARTICLE V
The Club Year, Voting, Nomination, Elections
SECTION 1. Club Year. The Club fiscal year shall be December 1 through November
30. The Club's official year shall begin immediately at the conclusion of the
election at the annual meeting and shall continue through the election at the
next annual meeting.
SECTION 2. Voting. Regular members in good standing may vote when present at
the annual meeting or at a special meeting of the Club in the annual election
of the Directors and adoption of amendments to the bylaws. There shall be no
voting by proxy.
SECTION 3. Annual Elections. The Board of Directors shall appoint a committee
to receive and count ballots. The designated teller(s) of elections, before
November 1 as prescribed in Section 5 of this Article, must receive ballots
for the election of Directors. The designated teller(s) shall certify the
results of the voting, and the three persons receiving the largest number
of votes shall be declared elected Directors. The officers and board members
shall take office immediately upon the conclusion of the November election and
each retiring officer shall turn over to the successor in office all properties
and records relating to that office within 30 days after the election.
SECTION 4. Nominations. No person may be a candidate in a Club election who has
not been nominated in accordance with these bylaws. A regular member in good
standing may be nominated for a position on the Club's Board of Directors by a
nominating committee appointed by the Board of Directors, by a regular member in
good standing on the floor at the November meeting. Any person being nominated
must either be present at the meeting or must have a signed note giving a member
in good standing permission to put their name on the ballot. If there is a
signed note from the nominee, it must be shown to the Board at the time of the
nomination.
- Nominating Committee. The Board of Directors shall appoint a nominating
committee in August. The committee shall comprise three members, and two
alternates, all regular members in good standing. The chairman of the nominating
committee shall be a member of the current Board of Directors, and shall be the
only Director on the committee unless no member in good standing is willing to
accept the position. The nominating committee will hold a meeting by September 1.
The nominating committee shall nominate from among Club members in good standing
three candidates for positions on the Board of Directors, and shall procure the
written acceptance of each nominee so chosen.
The committee shall then submit its slate of candidates to the Secretary who shall
mail the list, including the full name of each candidate and the name of the city
in which he resides, to each member of the Club at least 2 weeks before the
October meeting, so that additional nominations may be made by the members,
if they so desire.
- Additional Nominations. A regular member in good standing may add a name by
emailing or mailing the name of the nominee with written approval from the nominee
to the Secretary before October 1 or from the floor at the October meeting as long
as the nominee has agreed and if the nominee isn't there the member making the
nomination must have written approval from the nominee stating that the nominee
will allow their name to be put on the ballot.
SECTION 5. The Ballot. At the Annual November meeting, a ballot will be passed out to
each member in good standing whose dues are current with instructions for marking the
ballot. Each member will vote, fold ballot in 1/2 and hand to the tally committee who
will count the votes and return with the results to the President, who will announce
the new slate of officers for the coming year.
ARTICLE VI
Committees and or Chairman
SECTION 1. Each year the President may appoint standing committees to advance
the work of the Club. Each committee will serve for the current year. Such
committees shall always be subject to the final authority of the Board.
Special committees may also be appointed by the Board to aid it on particular
projects.
The Secretary shall notify committee appointees of their appointments.
SECTION 2. Any appointment may be terminated by a majority vote of the whole
Board on written notice to the appointee, and the Board may appoint successors
to those persons whose service has been terminated.
ARTICLE VII
Discipline
SECTION 1. American Kennel Club Suspension.
- Any member who is suspended from the privileges of the American Kennel Club
automatically shall be suspended from the privileges of this club for a
like period.
- After a fair hearing under these bylaws, any club member who is suspended
from KCA may also be suspended from the club for a like period.
SECTION 2. Charges. Any member may prefer charges against a member for alleged
misconduct prejudicial to the best interests of the Club or the breed as provided
in these bylaws.
Written charges with specifications must be filed in duplicate with the Secretary
together with a deposit of $25.00, which shall be forfeited if the Board, or an
appointed committee within the Board, following the hearing, sustains such charges.
The Secretary shall promptly send a copy of the charges to each member of the Board
or present them at a Board meeting, and the Board shall first consider whether the
actions alleges in the charges, if proven, might constitute conduct prejudicial to
the best interests of the Club or the breed as specified above. If a majority of
the whole Board considers that the charges do not allege conduct that would be
prejudicial to the best interests of the Club or the Breed, it shall refuse to
entertain jurisdiction.
If the Board entertains jurisdiction of the charges, it shall fix a time for a
hearing by the Board at the time of the next scheduled Board meeting. The Secretary
shall promptly send one copy of the charges to the accused member by registered mail
together with a notice of the hearing and an assurance that the defendant may
personally appear in his own defense and bring witnesses if he wishes. The Secretary
shall also send by registered mail a notice of the hearing to the complainant and an
assurance that the complainant may personally appear and bring witnesses if he so
wishes.
SECTION 3. Expulsion. Expulsion of a member from the Club may be
accomplished at the next scheduled club meeting. The defendant shall have the
privilege of appearing in his own behalf though no evidence shall be taken at
this meeting. The President shall read the charges and the Board's or
committee's findings and recommendations, and shall invite the defendant, if
present, to speak in his own behalf. The members in good standing, present at
the meeting shall then vote by secret written ballot on the proposed expulsion
and two-thirds affirmative vote of those voting shall be necessary for
expulsion. If expulsion is not so voted, the suspension shall stand.
ARTICLE VIII
Amendments
SECTION 1. Amendments to these bylaws may be proposed by the Board of Directors
or by written petition addressed to the Secretary signed by twenty percent of
the membership in good standing. Amendments proposed by such petition shall be
promptly considered by the Board of Directors and must be submitted to the
members with recommendation of the Board by the Secretary for a vote within 3
months of the date when the Secretary received the petition.
SECTION 2. The constitution and by-laws may be amended by a two-thirds secret
vote of the members present and voting at any regular or special meeting called
for that purpose, provided the proposed amendments have been included in the
notice of meeting and mailed to each member at least two weeks prior to the
date of the meeting.
SECTION 3. No amendment to the constitution and bylaws that is adopted by the
club shall become effective until it has been approved by the Board of Directors
of the American Kennel Club.
ARTICLE IX
Dissolution
SECTION 1. The Club may be dissolved at any time by the written consent of
not less than two-thirds of the members. In the event of dissolution of the
Club, other than for purposes of reorganization, whether voluntary or
involuntary or by operation of law, none of the property of the Club or any
proceeds thereof, nor any assets of the Club shall be distributed to any
members of the Club. But after payment of the debts of the Club, its property
and assets shall be given to a charitable organization for the benefit of dogs,
selected by the Board of Directors.
ARTICLE X
Order of Business
SECTION 1. At meetings of the Club, the order of business, so far as the
character and nature of the meeting may permit, shall be as follows:
- Minutes of the Last Meeting
- Report of President
- Report of Secretary
- Report of Treasurer
- Reports of Committees
- Unfinished Business
- Election of New Members
- Election of Officers (November meeting)
- New Business
- Next Meeting
- Adjournment
SECTION 2. At the meetings of the Board, the order of business, unless
otherwise directed by majority vote of those present, shall be as follows:
- Reading of Minutes of Last Meeting
- Report of Secretary
- Report of Treasurer
- Reports of Committees
- Unfinished Business
- New Business
- Next Meeting
- Adjournment
SECTION 3. In all situations that are not provided for in the law, in the
Club's Articles of Incorporation, or bylaws, the current edition or Robert's
Rules of Order govern this club in all parliamentary situations.
Adopted and Effective: 02/14/2004