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Standing
Rules
Bylaws
GATEWAY
DECORATIVE ARTISTS
STANDING RULES
Revised 09/20/2009
- Membership
dues shall be payable December 1 for the following calendar year
and delinquent December 31.
- Individual
members $20 annually.
- Business
members $20 annually.
- Business
members shall be listed as such in the Chapter's annual
directory.
- Business
members shall include voting privileges for one person,
normally the owner.
- Teacher
Membership $20 annually.
- The
financial records of this Chapter shall be kept on a calendar
basis, from January 1 through December 31. A year end financial
statement will be submitted for publication in the first Chapter
Newsletter of the following year.
- Meetings
of the Chapter shall be held not less than six times annually,
normally on the second Sunday of the month. Meetings shall be
held in September for the purpose of nomination of officers; in
November for the election of officers; and in December for the
installation of officers. The other three meetings shall be decided
by the Board at the beginning of the year and published in the
first newsletter.
- These
standing rules may be amended, adopted, suspended, or rescinded
by a 2/3 vote of members present, and eligible to vote, wherein
a quorum is present.
- Every
three (3) years (beginning 1988) the President will appoint a
committee of not less than three Chapter members in good standing
to review Bylaws and Standing Rules. This committee shall recommend
revisions and/or additions to the Executive Board, then to the
membership for vote.
- Awards:
- The
Gold Brush Award may be presented in recognition of outstanding
contributions to the Chapter as well as dedication to the
Art of Decorative painting.
- The
Gold Brush award may be given annually and is a once in a
lifetime award.
- The
Chapter may establish such other awards as determined by the
Executive Board.
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GATEWAY
DECORATIVE ARTISTS
OF
GREATER ST. LOUIS
BYLAWS
Revised September 20, 2009
ARTICLE
I NAME
The
name of this non-profit organization shall be Gateway Decorative
Artists Greater St. Louis Chapter of the National Society of Tole
and Decorative Painters, Inc., doing business as The Society of
Decorative Painters, and referred to herein as SDP.
ARTICLE
II PURPOSE
The
purpose of this Chapter shall be, in common with that of SDP, to
stimulate interest in, education of, and appreciation for the art
of decorative painting.
ARTICLE
III MEMBERSHIP
- Membership
in this Chapter is open only to persons who are dues-paying members
to the SDP.
- The
membership classifications of this Chapter are:
a.
Individual Member
b.
Teacher Member
c. Business Member
- Guests
are welcome, however, may attend no more than two meetings annually
before joining.
ARTICLE
IV DUES
- Membership
dues are payable annually as designated in the Standing Rules.
- A
former member may be reinstated at any future date upon payment
of current dues, and any and all outstanding accounts due the
Chapter.
ARTICLE
V MEETINGS
- Regular
meetings of this Chapter shall be held as stated in the Standing
Rules.
- The
Executive Board shall have authority to change the dates, times
and places of meetings, provided sufficient notice is given to
members.
- A
quorum shall consist of not less than one-fifth (1/5) of the total
membership.
- The
privilege of making motions, debating, and voting shall be limited
to members.
ARTICLE
VI OFFICERS AND
THEIR ELECTION
-
The elected officers of this Chapter shall be President, Vice-President,
Program Chairman, Membership Secretary, Recording Secretary, Treasurer
and Newsletter Editor.
-
All nominees for elected offices shall come from the general membership.
All nominees must have been members for not less than 2 years
immediately preceding the time of election and have attended five
(5) meetings. Nominees running for President should have previous
Gateway Board experience.
-
The term of office shall be two years, commencing January 1 through
December 31. President, Program Chairman, Newsletter Editor will
be elected in odd numbered years. Vice-President, Membership Secretary,
Recording Secretary and Treasurer will be elected in even numbered
years. This will begin with the 2007 election. An officer may
resign their term after one full year and a new officer will be
elected for the rest of the term.
-
Nominations shall normally take place at the September and the
November meetings, following the report of the Nominating Committee,
as provided in Article IX, Section 1.a. Nominations from the floor
for each office shall be accepted at each of these meetings. A
plurality vote (largest amount of votes given to one (1) candidate)
is required to elect if there is more than one (1) candidate for
office. Voting shall be by ballot.
-
Vacancies in office or in the case of inactivity of a board member
shall be filled by a majority vote of the Executive Board. Inactivity
shall further be defined as when an officer has failed to attend
four (4) consecutive meetings (Board and Chapter).
-
In the event of a tie vote, reballoting will take place immediately
for the candidates involved. All previously cast ballots (regular
and absentee) will be collected by the Nominating Chair and sealed.
Only members in attendance will cast ballots to break the tie.
ARTICLE
VII DUTIES OF ELECTED OFFICERS
- The
President's duties shall be:
- Preside
over chapter meetings.
-
Preside over meetings of the Executive Board and be responsible
for orientation of new Board members.
- Appoint
a Parliamentarian with Board approval. It should be someone
in which the President has confidence. (See Article XI for
Parliamentarian Duties)
- Sign
checks in the absence of the Treasurer.
- Ascertain
that all required reports and correspondence are sent to the
SDP.
- Perform
such other duties as usually pertain to the office.
- Be
an ex-officio member of the Executive Board for the year following
the elected term, serving in a non-voting advisory capacity,
and must be a current year member.
- Appoint
all Standing and Special Committee Chairs, with Board approval.
The President may serve in an unofficial capacity on all committees
with the exception of the Nominating Committee and Gold Brush
Award Committee.
- Appoint
tellers to count election ballots.
- Keep
accurate records of office expenditures and receipts for not
less than the prior three (3) years.
- The
Vice-President's duties shall be:
- Assist
the President.
- Preside
in the absence of the President.
- Be
the chairman of any special event or program designated by
the Board and keep accurate records of each for no less than
the prior three (3) years.
- Shall
succeed to the office of President in the event of a vacancy
in that office.
- Oversee
the charities, keeping accurate records of all charities,
monies received and donations for a period of not less than
three (3) years.
- The
Program Chairman's duties shall be:
- To
procure educational or related programs for each meeting.
- To
arrange and oversee seminars and special educational events.
- To
arrange and procure rooms for all chapter meetings and seminars.
- Keep
accurate records of office expenditures and receipts for each
planned program for not less than the prior three (3) years.
- The
Recording Secretary's duties shall be:
-
Record minutes of all Chapter meetings in a book, which is
the property of the Chapter, and which shall be a complete
and clear record of activities.
- Record
minutes of all Executive Board meetings in a book, which is
the property of the Chapter, and which shall be a complete
and clear record of activities.
- Record
Major Board Decisions in a book, which is the property of
the Chapter, and provide copies to all Board members.
- Have
available at all Chapter meetings a copy of Standing Rules,
Bylaws, and Major Board Decisions for reference.
- Forward
to the Board members one copy of minutes from each meeting
of the Chapter and Executive Board within one week of the
meeting.
- Preserve
ALL Chapter and Board minutes and major Board decisions for
every year since becoming an affiliated chapter.
- Keep
accurate records of office expenditures and receipts for not
less than the prior three (3) years.
- The
Membership Secretary's duties shall be:
- Conduct
correspondence not specifically assigned to other officers
or committees.
- Keep
all membership records since becoming an affiliated chapter.
- Compile
and update annual membership directory. Print copies to be
distributed at the first chapter meeting of the new year.
- Oversee
publicity.
- Oversee
hospitality.
- Provide
a membership address list for the newsletter editor at the
first Board meeting with updates as they occur.
- When
requested, print and forward to the Nominating Committee Chair
a list of eligible members qualified to run for office.
- Keep
accurate records of office expenditures and receipts for not
less than the prior three (3) years.
- Provide
to area reps a membership list for their area.
- The
Treasurer's duties shall be:
- Custodian
of Chapter funds. To disperse Chapter funds; to keep accurate
records of all receipts and disbursements; and file all bills
as proof of money paid, for not less than three (3) years.
- To
prepare and submit, with the assistance of the President,
Past-President and Past-Treasurer, a budget for approval by
the Executive Board.
- To
maintain reimbursement procedures as outlined in "Reimbursement
Policies and Procedures" (copies of which can be obtained
from Treasurer).
- Present
a statement of account in each newsletter of the Chapter and
a year-end statement as outlined in Standing Rule #2.
- To
prepare and file State and Federal Tax forms as necessary.
- Balance
the books and have ready for audit prior to the assumption
of office of new officers.
- Oversee
the investment of any funds in excess of one thousand dollars
($1,000) in the Chapter savings account with the approval
of the President and one (1) member of the Executive Board.
- In
charge of Chapter table at each meeting and at all Gateway
functions, as required.
- Must
be bonded (Chapter will pay for the bonding).
- Keep
accurate records of office expenditures and receipts for not
less than the prior three (3) years.
- The
Newsletter Editor's duties shall be:
- Ensure
Newsletter is published and delivered at least 10 days prior
to established meetings, but not more than fourteen (14) days.
The delivery of said newsletter will be through email and
only sent USPS when email is not available
- Provide
to members, via flyers, information relative to special events,
seminars, etc.
- Keep
accurate records of expenditures and receipts for not less
than the prior three (3) years.
- Mail
one copy of all publications to Chapters Department of the
SDP.
- Be
responsible for getting information to the Web Editor in a
timely manner.
- Keep
one copy of each newsletter since becoming an affiliated chapter.
- Procure
a membership address list from the Membership Secretary at
the first Board meeting, and updates as they occur.
- Elected
officers at the end of their term in office shall meet in person
with their respective newly elected officers not less than one
week prior to the first Board meeting and shall relinquish to
them all files, records, reports, and other necessary information.
- Each
officer whether incumbent or outgoing shall provide to each
board member a written inventory of chapter supplies in their
possession or being transferred to an incoming officer. It
is also the responsibility of each officer to prepare a written
annual report for distribution at the first Board meeting
of the new year.
- It
is the responsibility of each officer to ensure that their
binders contain accurate, up to date copies of all major documents
including, but not limited to:
- Bylaws
and Standing Rules
- Board
and Chapter meeting minutes for a period of not less than
three (3) years
- Major
Board Decisions document
ARTICLE
VIII EXECUTIVE BOARD
- The
Executive Board shall consist of the elected officers of the Chapter.
- The
duties of the Executive Board shall be:
- To
transact necessary business in the intervals between Chapter
meetings.
- To
establish the dates of the three (3) remaining meetings as stated
in the Standing Rules.
- To
approve payment of routine bills.
- To
approve the investment of any funds of at least one thousand
dollars ($1,000).
- President
being ex-officio for one year following the expiration of the
term of office and will serve in a non-voting, advisory capacity
to the Executive Board.
- The
Executive Board may, at their discretion, from time to time
choose to subsidize, partially or in full, an educational activity
for the benefit of current chapter members, or the public in
general, utilizing available funds residing in the Chapter's
checking or savings accounts.
ARTICLE
IX COMMITTEES
- Standing
Committees shall be the Nominating Committee, Refreshment
Committee, Gold Brush Award Committee, Librarian and Historian.
- Nominating
Committee - - This committee shall consist of the appointed
chair and any additional persons needed who shall prepare
a slate for the election of officers. The Nominating Chair
shall be responsible for printing and issuing ballots. Nominees
must be members, and meet the qualifications as stated in
ARTICLE VI 2 and have given prior consent to the Nominating
Committee. The chair is responsible for checking with the
Membership Secretary to verify that nominees are eligible
members. The Chair will prepare a list of eligible voting
members and prepare a sign-in list for voter sign-in the day
of the election. All ballots and tally sheets shall be given
to the current President immediately following the voting
to be held until after the new year's election. Keep accurate
records of committee expenditures and receipts for not less
than the prior three (3) years.
-
Refreshment Committee - Participants on this committee
will come from the general membership. This committee will
be responsible for procuring refreshments and decorations
for the meetings, under budgetary guidelines as established
by the Board. Keep accurate records of committee expenditures
and receipts for not less than the prior three (3) years.
-
Gold Brush Award Committee
- This committee shall consist of no less than three (3) or
more than five (5) members, to be chosen following the current
Gold Brush Award Guidelines which govern the activity of this
committee. The previous year's recipient to be the chairman
of the current year committee. If unable to serve, then a
chairman will be appointed by the President with Executive
Board approval.
-
Librarian - Shall be responsible for the preservation
of all patterns, books and videos. These materials will be
brought to the Chapter meetings enabling the members to rent
any of the above from meeting to meeting. Purchase of new
materials as well as discarding old, except for the patterns
from the St. Louis National Convention, shall be at the discretion
of the Librarian with Board approval. Keep accurate records
of committee expenditures and receipts for not less than the
prior three (3) years.
-
Historian
- The purpose of this position is to chronicle the history
of events within the chapter as well as the Annual Conference
of SDP. Be responsible for taking or obtaining photos of these
events, when possible, and keeping our scrapbooks updated.
Keep accurate records of committee expenditures and receipts
for not less than the prior three (3) years.
- Special
Committees - The Executive Board may, from time to time, create
such other committees as are necessary and which are not in conflict
with other provisions of these bylaws. The composition and duties
of any such committees shall be defined by the Executive Board
upon their formation. The members shall be appointed by the President
in accordance with the Board approval.
- Audit
Committee - This committee shall consist of three (3)
members, or an independent auditor, who shall verify the accuracy
of the financial records of the chapter prior to the assumption
of office of the new officers. (The Treasurer is not a member
of the committee, but must be present to answer questions.)
-
Standing Rules and Bylaw Committee - as outlined in
Standing Rule 5.
ARTICLE
X AMENDMENTS
- These
Bylaws may be altered or changed by a two-thirds (2/3) vote of
the members present at a meeting at which a quorum is present,
provided that the proposed changes have been presented to the
members through the chapter's newsletter at least 10 days prior
to the meeting at which voting takes place.
- If,
at two successive meetings, a quorum has not been present, these
Bylaws can be changed upon written ballot of the members, provided
that a majority of the members return the written ballot.
ARTICLE
XI PARLIAMENTARY AUTHORITY
- The
current edition of Roberts Rules of Order shall be the Parliamentary
Authority for all matters of procedure not specifically covered
by or not in conflict with these Bylaws or the Bylaws of the SDP.
- The
Parliamentarian's duties shall be:
-
Advise the President on questions of procedure in transacting
the business of the Chapter efficiently and impartially. Not
to be involved in the decision-making process.
- Maintain
currency of the Standing Rules and Bylaws by assuring that
all amendments are published in the Chapter's Newsletter.
ARTICLE
XII DISSOLUTION
In
the event of dissolution of the Chapter, all liabilities and obligations
of the Chapter shall be paid, satisfied, and discharged, or adequate
provision made therefore. Any remaining funds as are in the treasury
at the time shall be given to the Society of Decorative painters,
Inc. or to another non-profit group, as determined by a majority
of the remaining members. Any remaining assets shall also be given
to the SDP or to a Not-for-Profit group, as determined by the majority
of the membership remaining, and shall not benefit any individual
member.
ARTICLE
XIII ABSENTEE VOTING
- An
Absentee ballot listing the slate of nominees submitted by the
Nominating Committee, with a space for eligible write-in candidates
may be requested in writing from the Nominating Chair. The ballot
shall be issued by the Nominating Chair or one of the committee
members to a confirmed eligible voting member.
- The
absentee ballot shall be returned and postmarked on or before
the deadline date established by the Nominating Chair and printed
in the September and November Newsletters.
- Absentee
ballots shall be held unopened by the Nominating Chair until the
November meeting, when the Nominating Chair, in the presence of
the other tellers, will open and tally the ballots for the final
report.
- The
Nominating Chair and the appointed tellers will then take all
ballots cast and tally them for the final report.
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