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Spring
Green - Plain - Lone Rock - Arena
P. O. Box 3 Jefferson Plaza,
150 E Jefferson St.
Spring Green, WI 53588
608.588.2054 or 1.800.588.2042
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By-Laws Of
The SPRING GREEN AREA
CHAMBER OF COMMERCE, INC.
(established 1968)
Last Update:
Tuesday July 17, 2007 01:45:24 PM |
ARTICLE I - NAME OF OBJECT
SECTION 1.
The name of this organization shall be the
Spring Green Area Chamber of Commerce, Inc.
and its location and principle address shall
be in Spring Green, Sauk County, WI.
SECTION 2. The Spring Green Area Chamber of
Commerce, Inc. is organized for the purpose
of advancing the commercial, industrial, and
civic interests of this community and area.
It is empowered to enter into any and all
lawful contracts, agreements or
negotiations, advisable or proper to a
realization of this purpose.
SECTION 3. This Chamber in its activities
shall be nonpartisan, nonsectional,
nonsectarian and shall take no part in, or
lend its support to the election or
appointment of any candidate for federal,
state, county or local government office.
SECTION 4. This Chamber shall be non-stock
and non-profit, no dividends or pecuniary
benefits shall be declared or paid to any
members thereof, and no part of any net
earnings shall inure to the benefit of any
private member or individual.
ARTICLE II
- MEMBERSHIP
SECTION 1.
Any person, firm, association, corporation,
partnership or estate in good standing,
interested in the commercial, industrial,
agricultural, educational and civic progress
of this area shall be eligible for
membership.
SECTION 2. Members shall be approved by the
Board of Directors and shall tender dues for
the current year. Membership will be
reviewed annually.
SECTION 3. Each member shall pay annual
membership dues, in full, on the first day
of the fiscal year. Members approved during
the fiscal year shall pay pro-rata for the
months remaining in the fiscal year.
SECTION 4. Any person, firm, association or
corporation holding memberships
shall have the right at any time to change its
representative upon
written notice to the Chamber.
SECTION 5. If any member shall fail to pay
their dues within thirty days after the due
date, the treasurer shall give them a written
notice of delinquency. If at the end of the
thirty days thereafter they still remain
delinquent, their membership shall be
temporarily suspended pending payment of his
dues or final action of the Board of
Directors.
SECTION 6. Any member may be expelled by
affirmation vote of three-fourths of the
Board of Directors for non-payment of dues
or other conduct detrimental to the purpose
for which this Chamber is organized.
SECTION 7. All resignations shall be
tendered to the Chamber in writing. A resignation
received after dues payment is due shall not
relieve the resigning member from liability
for the dues of the year entered.
SECTION 8. Distinction in public affairs
shall confer eligibility to honorary
membership. Honorary membership shall
include all the privileges of Level B membership, except that of holding office,
and with exception from payment of dues.
Election to honorary membership shall
require the affirmation vote of the majority
of the Board of Directors.
ARTICLE
III - BOARD of DIRECTORS
SECTION 1.
The government of the Chamber and the
direction of its work shall be vested in a
Board of Directors consisting of nine (9)
members, elected by ballot of the members
present at the Annual Meeting. Each director
shall serve a term of three years and until
his successor is elected. One-third the
total number of directors
shall be elected each year; provided
however, that at the first general
membership meeting the total number of
directors shall be elected, one-third of
whom, chosen by lot, shall serve until the
next annual meeting, and one-third shall
serve an addition year, and one-third shall
serve for two additional years. No member of
the Board of Directors, who has completed a three-year
term, shall be eligible for reelection until
after a lapse of one year after the
completion of their term. The board of
directors has the power to fill all
vacancies on the board of directors. The
appointed director filling a vacancy shall
serve only for the unexpired term of the
director they are replacing.
SECTION 2. A nominating committee of not
less than three members shall be appointed
by the president thirty days prior to the
election, whose duty shall be to nominate
from the membership of the Chamber twice as
many members to be voted on for members of
the Board of Directors as there are
vacancies on the Board of Directors
to be filled. The nominating committee shall
file a list of nominees recommended with the
Secretary (Secretary-Manager) not later than
fifteen days before the election. Other
nominations, than the ones recommended by
the committee, may be made by any member
from the floor, or by filing the name of the
nominee with the
Secretary (Secretary-Manager). The Secretary
(Secretary-Manager) shall mail to all
members of the Chamber, ten days prior to
the election, a list of the nominees
recommended by the nominating committee and
any other nominees filed with him. All
voting shall be by ballot. A number on
nominees corresponding with the number of
directors to be elected who receive the
highest number of votes shall be declared
elected. In the event of a tie, a coin
will be flipped to decide the winner of the
election.
SECTION 3. The president may appoint a
committee of five judges who are not members
of the Board of Directors or candidates for
election which will have supervision of the
election until the results are ascertained.
ARTICLE IV
- OFFICERS
SECTION 1.
Within ten days after the annual election,
the directors shall meet and elect officers
for the ensuing year. The officers shall
consist of a president, vice-president, a
secretary (secretary-Manager) and a
treasurer. The President and the Vice-
President shall be elected from the members
of the Board of Directors. The Secretary
(Secretary-Manager) and the Treasurer may be
elected from the members of the Board of
Directors or from the membership of the
Chamber.
SECTION 2. The Board of Directors shall be
authorized to appoint an Executive
Committee, which shall consist of the
President, the Secretary (Secretary-Manager)
and the Treasurer and shall be empowered to
act as directed by the Board of Directors.
SECTION 3. The President shall preside at
all meetings of the Chamber and the Board of
Directors, and perform all duties incident
to this office.
SECTION 4. The Vice-President shall act in
the absence of the President. In the absence
of both the President and the
Vice-President, a member of the Board of
Directors be chosen to act temporarily.
SECTION 5. The Secretary (Secretary-Manager)
shall conduct the official correspondence,
preserve all books, documents and
communications, keep books of account, and
maintain accurate record of the proceedings
of the Chamber of the Board of Directors’
meetings.
SECTION 6. The Treasurer shall receive and
disburse the funds of the Chamber. All
Disbursements must have prior approval of
the appropriate committee chairmen. In the
absence of committee chairmen, Board
approval is required. The Treasurer shall
render such statements and accounts as may
be required of the Board of Directors.
ARTICLE V
– COMMITTEES
SECTION 1. The President shall appoint all
committees, subject to the confirmation by
the Board of Directors, and he shall be and
ex officio member of all committees.
SECTION 2. The Board of Directors shall
authorize and define the powers and duties
of all committees.
ARTICLE VI
– MEETINGS
SECTION 1.
The Board of Directors may provide for
holding membership meetings whenever it may
be considered necessary and desirable.
SECTION 2. The Board of Directors shall call
a membership meeting upon petition signed by
not less than ten percent of the members.
SECTION 3. The Annual Meeting of the Chamber
shall be held as soon as practicable after
the close of the fiscal year, at a time and
place to be determined by the Board of
Directors.
SECTION 4. Twenty percent of the members in
good standing shall constitute a quorum at
all meetings.
SECTION 5. Notice of each annual meeting and
special meeting of the members shall be
given to the Secretary (Secretary-Manager) by
mailing a written notice thereof at least 5
days in advance of such meeting to each
member at his last address as shown on the
books of the Chamber, or by delivering such
notice personally to the member at least 5
days before the meeting, or electronically; such notice in each
case to designate the time and place of the
meeting, and in case of special meetings, to
state generally the business to be
considered at the meeting.
SECTION 6. Regular meetings of The Board of
Directors shall be held monthly if possible at a time
and place designated by the Board of
Directors. Special meetings of the Board of
Directors shall be held upon call of the
President or upon request of any members of
the Board of Directors to the Secretary
(Secretary-Manager), who shall notify all
members of the Board of Directors. A quorum
at any meeting of the Board of Directors
shall be majority of the Board of Directors.
ARTICLE
VII – FISCAL YEAR
SECTION 1.
The fiscal year shall end the 30th day of
September.
ARTICLE
VIII – AUDIT
SECTION 1.
The Board of Directors shall Authorize an
audit of the records of the Chamber and its
committees at the
close of each fiscal year.
ARTICLE IX
– PARLIAMENTARY PROCEDURE
SECTION 1.
All meetings of the Chamber and the Board of
Directors shall be conducted according to
the latest edition of Robert’s “Rules of
Order”.
SECTION 2. All questions of parliamentary
procedure shall be determined according to
the latest edition of Robert’s “Rules of
Order”.
ARTICLE X
– AMENDMENTS
SECTION 1.
These By-Laws may be amended in the manner
authorized by law at the time of amendment.
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