The Sacramento Valley Bears
I.
SVB
Designations
The
name of this social club is: The Sacramento Valley Bears (SVB).
The
current mailing address is: The Sacramento Valley Bears, PO Box 189311,
Sacramento, CA 95818-9311 The current meeting place is: Club 21, 1211 21st
Street, Sacramento, CA 95814
II.
Statement of Purpose and Goals
The
SVB is a non-profit organization incorporated in the State of
III.
Membership
A.
Classes:
General
– open to males 21 years of age and over.
Couples
– open to male partners residing at the same address and both eligible for
general membership.
B.
Requirements
:
A
member in good standing, either individual or couple, of the SVB must: (1) must
complete a membership application, (2) attest to being at least 21 years of age,
and (3) pay the annual membership dues.
The
SVB does not discriminate against individuals or groups on the basis of race,
religion,
culture, or sexual orientation. Potential members must be clearly informed that
the SVB is a gay brotherhood. The application is intended as a vehicle for
outlining the purpose and goals of the SVB and to obtain pertinent application
information (e.g., name, address, telephone number, birth date or age).
C.
Rights
Rights
of membership in good standing include: attendance at all Board, general, and
committee meetings; participation in any events or functions; free participation
in all discussions at general meetings; voting on actions at general meetings,
volunteering to serve on committees, and running for elected positions when
eligible.
D.
Responsibilities
Membership
responsibilities include: accepting, agreeing to, and upholding the bylaws and
policies set forth by the Board and membership; serving on committees
when selected; treating all members with respect; and maintaining membership in
good standing.
E.
Revocation
Revocation
of membership is a very serious measure. Revocation should only be undertaken
after reasonable attempts to reconcile the needs of the member with the purpose
and goals, as stated herein. Membership in the SVB can be revoked by a 2/3 vote
of the Board. A member of the Board must petition the Board at least 14 days
before a Board meeting to revoke a membership. The petition must include one of
the following reasons for revocation: accusations of violent behavior at a SVB
function that either threatens another person or property, or malicious behavior
intended to offend, hurt, or ridicule another person or behavior or actions that
are not in the spirit of the bylaws. The SVB Secretary will notify the member
that his membership is in jeopardy and why by Certified US Mail. The member will
be encouraged to attend the Board meeting and present any information pertinent
to the issues. The Board will discuss the petition and solicit information as
needed. The Board will then vote under closed session whether to revoke the
membership. The member shall be notified by the Secretary of the decision of the
Board by US Mail.
F.
Dues
Annual membership dues are determined by the Board and approved by the general membership. No dues will be refunded in the event a member resigns from the SVB. Dues will be prorated and refunded to any member who has had his membership in the SVB revoked. Members may not vote at general meetings until dues have been paid in full. A former member who has had his membership revoked for non- payment of dues may rejoin by completing a membership application and paying all applicable dues.
G.
Term
Membership
shall begin on the date the member pays his full dues and continues for one year
from that date.
H.
Resignation
Members
may resign at any time by delivering or mailing a written notice of resignation
to the Secretary. There shall not be any refund of dues when a member resigns.
If a member’s dues are not paid by the 2nd general meeting of the new term,
the member shall be considered as resigned.
IV.
Meetings
A.
Quorum
General SVB meetings require a quorum. A quorum for the general meeting is defined as all members in attendance and voting. No vote shall be considered valid without a quorum. Absentee votes are allowed only at the Election, and are counted toward the quorum. A quorum for a Board meeting is defined as 75% of the Board members General SVB Meetings General meetings shall be held monthly for information, business, and social purposes. The President shall preside over the meeting. Members shall be notified of meeting dates in the monthly newsletter.
B.
Board Meetings
Board
meetings shall be held regularly. There will be at least nine Board meetings per
fiscal year, and at least one Board meeting every 60 days.
Board
meetings are open to all members, except for closed sessions. Only members of
the Board may vote. Officers may call additional Board meetings as needed.
Closed sessions are for members of the Board only. The Board may ask other
individuals to provide testimony, if necessary.
Minutes
of Board meetings, committee meetings, and general meetings may be reviewed by
any member at any Board meeting, general meeting, or by special request to the
Secretary. Copies of the minutes may be obtained for a nominal fee, if
requested.
V.
Board Positions
The
SVB is a democratic organization, with the Board’s power derived from the
membership. The Board consists of the President, Vice President, Secretary,
Treasurer, Membership Director, and any Members-at-Large. The term of office for
all Board members is one year and begins on January 1 and ends on December 31.
The Board is responsible for conducting the business of the SVB and formulating
policy to advance the interests of the SVB. Decisions of the Board must be
consistent with the bylaws and should foremost consider the well being of the
SVB and its members. No member may commit the SVB to any activity or financial
decision without approval of the Board.
One
additional Member-at-Large position will be created for every fifty members in
excess of 100 members. The Board will evaluate the membership rolls as of
October 31 to determine the number of Members-at-Large for the following term.
A.
Duties
President:
The President is the official spokesman of the SVB. He chairs and sets the
agendas for all general and Board meetings. He serves as an ex-officio member of
all committees.
Vice
President: The Vice President assists the President in all duties and, in the
absence of the President, acts as the President. He is also responsible for the
storage and disposal of SVB property. The Vice President chairs the Events
Committee.
Secretary: The
Secretary takes minutes at all official meetings, and is responsible for the
newsletter. He is responsible for all SVB correspondence. The Secretary is also
responsible for notifying the membership of the meetings and proposed bylaw
amendments, maintaining SVB records, and conducting the elections.
Treasurer:
The Treasurer is responsible for the SVB financial records and bank accounts. He
prepares monthly reports and the annual financial statement and supervises the
development of the yearly budget. The Treasurer chairs the Finance Committee. He
is also responsible for any state and federal reporting requirements.
Membership
Director: The Membership Director is responsible for all matters pertaining to
membership. He maintains, updates, and keeps confidential the current membership
list. The Membership Director chairs the Membership Committee.
Members-at-Large: The Members-at-Large represent the general members and vote as members of the Board. They assume additional duties as needed and approved by the Board.
B.
Vacancies
If
a Board position becomes vacant, the Board will appoint a member in good
standing to fill the vacant position until the next election. The candidate must
be a member in good standing of the club.
C.
Resignation
A
Board member may resign in writing from the Board at any time.
D.
Removal of Board Members
A
Board member may be removed from office for the following reasons: (1) bringing
discredit to the SVB; (2) conviction of a felony while in office; (3)
misappropriation of SVB funds or property; (4) failure to attend two Board or
general meetings without prior approval of the Board; (5) failure to perform the
duties of the office to which elected; and (6) failure to maintain membership in
good standing. A request for removal of a Board member from the Board can only
be made by a motion of the Board in a regularly scheduled Board meeting and must
be approved by a vote of two-thirds of the Board, or by a petition of the
membership signed by thirty members, who are in good standing, and presented to
the President (or in the event of a request for the removal of the President,
presented to the Vice-President). The request for removal will be announced at
the next regularly scheduled
general meeting and will be put to a vote of the membership at the following
regularly scheduled general meeting. The request for removal must be ratified by
two thirds of all members present and voting.
VI.
Elections
Elections
will be conducted by an Election Committee, appointed by the Board and under the
direction of the Secretary. No member of the Election Committee may run for
office. To qualify for office, an individual must be a member in good standing
of the club. A member may only hold
one Board position at any given time. Board members may only be elected for two
consecutive terms for the same position. Members seeking election must submit
their name and the office they are seeking to the Secretary no later than the
November general meeting. There shall be no nominations after that date. The
Board is elected at the December general meeting. Voting is by secret ballot,
and tallied by the Election Committee. The candidate receiving the most votes is
elected to that position.
A member may vote by absentee ballot, or in person at the December general meeting. In early November the Secretary will send an absentee ballot and a specially marked envelope to each member in good standing. The absentee ballot, placed in the special envelope, must be received by the Election Committee by the start of the December general meeting in order to be counted.
Any
Board positions for which there are no candidates at the time of the election
shall be considered as vacancies and are covered by that section of the bylaws.
The
minutes of the December General meeting, reflecting the election results must be
made available by December 15.
VII.
Committees
Committees
may be formed to perform the following functions at the discretion of the Board:
The
membership committee shall consist of the Membership Director and at least two
other members as appointed by the President. The membership committee shall be
responsible for recruitment and retention of members.
The
events committee shall consist of the Vice President and at least two other
members as appointed by the President. The events committee shall be responsible
for developing social and fundraising events that encourage the enrichment and
fellowship of the members and provide funds to the SVB's charitable
contributions account.
The responsibility for marketing
and merchandising of materials for the benefit of the members and as fundraising
shall fall under this committee.
The
finance committee shall consist of the Treasurer and at least two other members
as appointed by the President. The finance committee shall be responsible for
the development of an annual operating budget, annual review of the accounting
system, annual audit of all financial records, and recommendations for
investments in equipment, or other fixed assets by the SVB.
D.
Project Teams/Committees
The Board, for the purpose of developing and managing a specific project or event, may form other teams and/or committees. These
teams/committees shall be responsible for the development of project budgets, entertainment, marketing, and/or any other aspect of the project as it deems appropriate and in the best interests of the SVB. The Board, to ensure continuity with other projects, fiscal responsibility, and unity of purpose within the SVB, must approve all actions of project teams/committees.
E.
Committee Appointments
Except
as otherwise stated herein, the Board shall make all appointments to committees.
VIII.
Financial Matters
A.
Fiscal Year
The
SVB fiscal year is from January 1 to December 31.
B.
Signatory Power
All
Board members, except for Members-at-Large, shall have signatory power on SVB
accounts.
C.
SVB Assets
No
part of the income or assets of the SVB shall ever be distributed to its
members, officers or private individuals. SVB assets may to be used solely for
the benefit of the members, or designated charities, in a manner deemed
equitable by the Board.
D.
Budget
A
yearly budget, developed by the Treasurer and Finance Committee, shall be
presented to the Board for their approval no later than the January Board
meeting.
E.
Financial Statement
Within
thirty days of the end of the fiscal year, the Treasurer shall prepare a
financial statement detailing revenues, expenditures, membership data, and the
opening and closing balances of all SVB accounts and that statement shall appear
in the SVB newsletter and/or be made available to the members upon request.
IX.
Indemnification
The
SVB is indemnified and held harmless of any action(s) by its members that are
expressly forbidden by these bylaws. Further, no action shall be construed as an
official act of the SVB unless and until it has been reviewed and approved by
the Board at a regularly scheduled meeting.
X.
Amendments
These
bylaws may only be amended or revised in the following manner; amendments may be
proposed by the Board or by a petition signed by ten
members
in good standing. Members shall be notified thirty days in advance of the
proposed amendment(s) and the date of the vote on the proposed amendment(s). The
proposed amendment(s) will be voted on at the next general meeting. Amendments
to the Bylaws shall be adopted by a 2/3 vote of the members present at the
meeting.
XI.
Dissolution
The
SVB may be dissolved by unanimous vote of the Board and ratified at the next
general meeting. Upon dissolution, assets of the SVB remaining after payment of
all liabilities, shall be distributed to one or more organizations described in
section 501(c)(3) of the Internal Revenue Code of 1954 and fulfilling the
requirements of qualifications as a valid recipient of charitable organizations
as proscribed in section 170(c) of the Internal Revenue Code of 1954, in such
proportions as decided by the Board. The President, Vice-President, and
Treasurer shall be responsible for ensuring the assets are properly distributed
within 180 days of dissolution.
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Adopted by the General Membership on 07-07-99.