FAMILY MOTOR COACH ASSOCIATION
CHAPTER BYLAWS
COVERED WAGONS CHAPTER
ARTICLE I -CHAPTER NAME
The name of this not-for-profit
organization shall be the Covered Wagons Chapter of the Family Motor Coach
Association, Inc., hereinafter referred to as the Chapter and FMCA.
ARTICLE II - OBJECT
1.
PURPOSE: This Chapter exists to promote social,
recreational, and informational exchange activities that provide for the
enjoyment and pleasurable use of family member coaches.
2. AREA/SCOPE:
This Chapter shall be authorized to function in the Eastern Kansas and Western
Missouri Areas. The Chapter is a member
of the FMCA South Central area.
ARTICLE III - MEMBERS
1. ELIGIBILITY:
To be eligible for and to maintain membership in the Chapter, a person must be
in good standing with FMCA and meet the dues requirements and provisions set
forth in the Bylaws of this Chapter.
Membership in this Chapter shall not be
denied any person because of race, sex, religion, color, marital or family
status, age, nationality, or disability.
2. The
term "Family Unit," is defined as a person; his or her spouse, or
partner; dependents of each,
regardless of age; non-dependent grandchildren and great-grandchildren
aged 18 and under.
3. The
term "Membership," is defined as either a family unit or an individual
or individuals owning a Qualifying Motor Coach who share a membership number.
4. The
term "Member," is defined as each adult who, jointly or individually,
constitutes a membership. The voting rights of each member are defined in the
description of each category.
5. The
term "Qualifying Motor Coach," is defined as a self-propelled,
completely self-contained vehicle that contains all the conveniences of a home,
including cooking, sleeping, and permanent sanitary facilities, and in which
the driver's area is directly accessible in a walking position from the living
quarters. The terms motor coach and motorhome may be used interchangeably.
ARTICLE III - MEMBERS (CONTINUED)
6. DUES AND FEES:
ARTICLE IV -OFFICERS
1. DUTIES
OF OFFICERS: The duties of elected officers shall be as defined in the Member
and Volunteer Handbook.
2. TERMS
OF OFFICE: The elected officers of this Chapter shall serve a two-year term of
office. An
elected officer may serve no more than 2 two-year terms, or any
combination of one-year and two-year terms, not to exceed a total of four years, in each of the
positions without taking a break for at least two years. A term of service of less than one year in
any officer position shall not be counted as part of the term or year limit
requirement.
3. RIGHTS
AND LIMITATIONS:
A. A
member must own a Qualifying Motor Coach (motorhome) or at least 1/3 interest
in a Qualifying Motor Coach (motorhome) in order to hold office in this
Chapter.
B. An
individual FMCA member may hold office(s) in only one chapter.
C. Individual
FMCA members may hold no more than two offices in the same chapter.
D. Any
member in good standing may be nominated from the floor for any elective
office.
ARTICLE IV - OFFICERS (CONTINUED)
E. Only
Full Members, Full Lifetime Members, Life Members, or Honorary Members who have
advanced from one of these classes have the right to hold office in this
Chapter.
F. No
officer or member shall become vested of any right, title to, or interest in
any Chapter property, except as required by law.
4.
EXECUTIVE BOARD:
A. The
officers of the Chapter shall constitute the Executive Board.
B. The
Executive Board shall have general supervision of the affairs of the Chapter
between its business meetings. The Board shall be subject to the orders of the
Chapter, and none of its acts shall be in conflict with the Chapter or FMCA.
ARTICLE V- COMMITTEES
1. APPOINTMENT:
Committee Chairpersons (except Nominating Committee and Immediate
Past-President) shall be appointed by the President. Committee Chairpersons (except Nominating Committee and Immediate
Past-President) shall appoint their committee members.
2. DUTIES:
All committees shall function within the policies of the Chapter and (except
Nominating Committee and Immediate Past-President) under the direction of the
President. Financial reports, vouchers, and monies due the Chapter shall be
submitted on a timely basis.
3. QUORUM:
A Committee quorum shall be a majority of the committee members.
4. Committee
Chairpersons and Committee members must be members in good standing of the
Chapter and FMCA.
5. IMMEDIATE
PAST-PRESIDENT AND DUTIES: The Immediate Past-President of the chapter shall
serve as an advisor to the Executive Board and shall automatically be replaced
when another Chapter President retires and takes over the position.
ARTICLE VI - CHAPTER ADMINISTRATION
1. AUTHORITY:
This Chapter shall be democratically self-governed, deriving its existence and
authority from the consent of its membership assembled in meeting or, in
certain instances, by mail vote.
ARTICLE VI - CHAPTER ADMINISTRATION
(CONTINUED)
2. ORGANIZATONAL
YEAR: The fiscal, elected office and membership year of the Chapter shall
commence on January 1 and end on December 31.
3. CHAPTER
MEETINGS:
A. TYPES:
The term "meeting" shall include rallies, campouts, dinner meetings,
and any other gatherings suitable to the function of the Chapter.
B. BUSINESS
MEETINGS: The Chapter must hold at least 2 business meetings each membership
year at which a quorum is present. Said meetings must be at least 14 days apart
and be duly announced in advance to the membership.
C. ANNUAL
ELECTION: One of the business meetings shall be an Annual Meeting at which an
election is held if required. The voting members are to elect by mail ballot Chapter officers, including a
President, Vice President, Secretary, Treasurer, National Director, and
Alternate National Director. The Nominating Committee shall present its slate
of officers at the August meeting.
Nominations shall be taken from the floor at this time and included on
the mail-in ballot. There will be room
provided on the ballot for write-in candidates. Results will be announced at
the October meeting.
D. QUORUM:
A quorum for the transaction of business at any duly-called Chapter meeting is
25% of the Chapter family unit memberships or 15 family unit memberships,
whichever is less.
E. VOTING:
Except as specified elsewhere in these Bylaws, a simple majority vote of F# and
L# Members in good standing shall be required to approve or disapprove any
matter.
1) Voting
will be 1 vote for each adult member. The election of officers shall be
balloting by mail. Other balloting by
mail may be undertaken when a proposed matter is voted to be of such importance
or urgency that a total membership vote is advisable.
F. PARLIAMENTARY
PROCESS: The rules contained in the current edition of ROBERT'S RULES Of ORDER
NEWLY REVISED shall govern this Chapter's proceedings to which they are
applicable and in which they are not inconsistent with the Constitution and
Bylaws of FMCA, and the Bylaws of this Chapter.
4. MAINTAINING
AFFILIATION: This Chapter must maintain a minimum of 15 family unit
memberships. The Chapter Secretary
shall furnish to the National Office of FMCA, no later than the last week in
December, a membership list, a list of chapter officers, and assurance that 2
business meetings were held.
5. ANNUAL
AUDIT: An annual audit of the Chapter's financial books and records shall be undertaken
and reported to the membership.
ARTICLE VI - CHAPTER ADMINISTRATION
(CONTINUED)
6. APPLICATION
OF NATIONAL CONSTITUTION AND BYLAWS: This Chapter accepts and agrees that the
Chapter Bylaws shall conform to any mandatory requirements stipulated in the
Constitution and Bylaws of FMCA.
ARTICLE VII - ELECTIONS
1. NOMINATING
COMMITTEE COMPOSITION:
A. The
Nominating Committee shall consist of not less than 3 Chapter members in good
standing, nominated and elected by the Chapter membership. The Nominating Committee term of duty is two years.
B.
Election of an individual to the Nominating
Committee shall not prohibit that person from being nominated for elected
office.
2. NOMINATING
COMMITTEE DUTIES:
A. To
select one of its members as Nominating Committee Chairman.
B. To
nominate candidates for the Chapter Offices of President, Vice President,
Secretary, Treasurer, National Director, and Alternate National Director as
required by Article IV 2.
C. To
obtain clear acceptance of the nominees to serve the Chapter should they be
elected.
D. To
make certain that nominated candidates are members in good standing and
qualified under applicable FMCA and Chapter bylaws.
E. To
present the proposed slate of officers to the Chapter members for a vote.
F. To
nominate candidates to fill vacancies that occur in elected Chapter
offices. In the event of a permanent
vacancy in any office, the President, subject to the advice and consent of the
Executive Board, shall fill the vacancy from a slate of nominees presented by
the Nominating Committee. Such
appointments shall remain in effect until the next regular election of
officers.
ARTICLE VIII- AMENDMENT OF BYLAWS
1. MANDATORY
AMENDMENTS: National Bylaw Amendments applicable to Chapter operations shall be
automatically adopted by the Chapter and are not subject to a vote by the
Chapter membership.
ARTICLE VIII- AMENDMENT OF BYLAWS
(CONTINUED)
2. AMENDING
PROCEDURE: These Bylaws may be amended by a 65% affirmative vote of the members
present and voting at a duly-called meeting, providing that prior notice of at
least 30 days has been given of the proposition(s) to amend.
Any member of the Chapter may propose
amendments to the Bylaws.
Approved amendments to these Bylaws
become effective immediately upon their adoption, or at such time as specified
in the amendment.
3. DISTRIBUTION:
Copies of changes, additions, amendments, or revisions to these Bylaws shall be
forwarded to the National Office, the National Area Vice President and to the
Chapter membership.
ARTICLE IX -LIQUIDATION AND DISSOLUTION
In the event of dissolution of this
Chapter of FMCA, by majority vote of the chapter, all of the remaining assets
of the Chapter shall be contributed to the purpose(s) for which the Chapter is
organized, or to a qualified non-profit charity or charities.
EFFECTIVE: __May 26, 2007
After
Chapter approval of FMCA amendments
Amended January
26, 2008