MANATEE COUNTY RADIO CONTROLLERS, INC.
BY LAWS as of May 19, 2002
Amended June 20, 2002
And
Amended November 24, 2002
And
Amended March 28, 2004
ARTICLE I – NAME
Name
The name of this corporation is Manatee County Radio Controllers, Inc hereinafter called The Club.
Location
The offices of The Club shall be located in the State of Florida, County of Manatee.
ARTICLE II – PURPOSE
The purpose will be to promote the hobby, the sport and safety through the operation of Radio Controlled
Devices. Aircraft shall have priority over any other Radio Controlled Device.
The Club shall be organized as a Chapter of the Academy of Model Aeronautics,
Inc., hereinafter called American Modelers Association (AMA) as a not-for-profit club incorporated under the
Laws of the State of Florida.
ARTICLE III – MEMBERSHIP
Qualifications
Eligibility for membership shall be by written application submitted to the Secretary or any current board member along with proper club dues, initiation fee and copy of their current AMA/Model Aeronautics Association of Canada (MAAC) card. All renewing members shall present a copy of their renewed AMA/MAAC card to the membership committee at the beginning of each calendar year verifying AMA/MAAC membership. No card is required for non-flying members.
All persons shall be eligible for membership and shall agree to abide by The
Club’s bylaws and act at all times within the AMA Safety Code, The Club’s
Suggested Safety Procedures and standing Rules and Regulations.
Dues and Assessments
There shall be classifications of memberships and an established structure for dues. The Board of Directors
will establish the monetary structure on an annual basis and clearly publish these on the current membership
application and membership renewal forms.
1. The following classifications of The Club’s memberships are as follows:
Regular Members – Full flying and voting rights. Must be current AMA/MAAC cardholder.
Youth Members – (19 and younger by December 31 – Full flying and voting rights at reduced membership fee. Must be current AMA/MAAC cardholder.
Family Membership – Full flying and voting rights at reduced membership fees for spouses and children under 19 by December 31. Only Primary Member pays initiation fee and receives newsletter. All must be current AMA/MAAC cardholders.
Associate Members – Have neither flying, voting rights or right to hold office at a reduced membership fees and no initiation fee.
MCRC Bylaws 11/24/2002
Honorary Members and Life Members – These members will be named by a majority of the Board of Directors. An honorary member shall have none of the obligations of membership in The Club, but shall be entitled to all of the privileges except those of making motions, of voting and of holding office. Only current AMA/MAAC members may fly.
Probationary Members – All new members for at least the first 90 days of membership and they must attend at least two Membership meetings and one orientation program prior to becoming regular members. They are non-voting during this probationary period.
Dues and Assessments
The annual dues to be paid to the Club shall be determined by the Board of Directors. Dues are non-refundable.
No special assessment shall be levied upon the Club membership, unless it is approved by a vote of two-thirds (2/3) majority of the members present at the regular monthly meeting, and the members have been given a 10 day prior notice along with the explanation of the assessment.
The annual dues, fees and any required assessments, discussed in subsection 1 of this Article, are payable in advance on or before January 1st of each year. The Secretary shall notify members one (1) month in arrears, and those whose dues are not paid by March 1st, without explanation to the board, thereafter shall be automatically dropped from membership in The Club. Membership rights shall be suspended until dues are made current.
If a member is dropped because of failure to pay current dues, there will be a one-year period of no new initiation fee.
New members who join in October through December will pay the initiation fee and full dues. This will cover the membership dues until the end of the following year.
Any member receiving a Safety Grievance as stated in Addendum 1, who is involved in non-flying violations, or who has key information of a non-flying violation and withholds it from the Board of Directors, may at the Board of Directors discretion be placed on probation for one (1) year regardless of his or her tenure in the Club.
Resignation
Any member desiring to resign from The Club shall submit his resignation in writing to the Secretary, who shall present it to the Board of Directors. No action required. No pro-rata refund of dues will be made.
Termination/Reclassification
If any member ceases to have the qualification necessary for membership in the AMA/MAAC, his/her membership in The Club shall thereby automatically reclassified to Associate Member, subject to reinstatement upon restoration of eligibility.
Disciplinary Action
This section provides for enforcement of the Safety Rules that are related to flying activities.
Any other unacceptable behavior by an individual member or members, as defined in Article III, Section B (2)(f) become the responsibility of the Board of Directors. Any individual may be expelled from membership from The Club by a two-thirds (2/3) majority vote of the Board of Directors if, in the Board of Directors, determination such individual willfully commits any act or omission which is a violation of any of the terms of these Articles of Incorporation and Bylaws, or the Rules of the AMA, or which is detrimental to The Club, the AMA, or to model aviation.
Grievance Procedure is detailed in Addendum 1
The Board of Directors shall have the discretionary authority to provide for and to
impose disciplinary action for such acts or omissions, which do not justify
expulsion.
F. Reinstatement
Any member who is expelled from membership may be reinstated only by two-thirds (2/3) majority vote of the Board of Directors
MCRC Bylaws 11/24/2002
ARTICLE IV – DIRECTORS, OFFICERS AND SPECIAL PERSONNEL
Responsibilities
The management of the affairs of The Club shall be vested in the Board of Directors who shall have the authority to establish and administer its policies. Official decisions may be made by a two-thirds (2/3) majority vote of those present (including any mail ) vote at a Board of Directors meeting. A quorum shall consist of at least 5 members of the current Board members. Official decisions shall be consistent with the stated purposes and objectives of The Club as set forth in its Bylaws and, where those Bylaws are not specified, vested in the sound discretion of the Board of Directors.
B. Number of Directors
The Board shall consist of nine (9) directors who shall be elected by the membership.
C. Term of Office
Three (3) Directors shall be elected each year for a term of three (3) years, or until their successors have been elected and qualified. (see addendum 6 for interim elections.
Directors are to be elected by a vote of simple majority of those present at the January Annual Membership Meeting. Mail-in ballots will be made available for those members who have voting rights but cannot attend the meeting. Those ballots, returned by mail before the January meeting will be counted as if those persons were present at the meeting.
New directors will take office immediately after the January Annual Membership Meeting at the Annual Directors Meeting. This meeting shall permit the directors to elect officers of the corporation, assign committee chairmen and special personnel: i.e. newsletter editor, contest directors, etc. New officers, chairman and personnel will assume responsibilities immediately after the Annual Directors Meeting. This meeting will be chaired by the immediate past President. The Officers of The Club shall be a President, Vice-President, Secretary and Treasurer, who shall be elected by the majority of the board for a term of one (1) year, and who shall hold office for the period of one year, except in the case of
resignation or removal, and/or until their successors are duly elected or appointed and qualified
Nominations of Directors shall be at the Membership meeting during the month of November. Nominations for directorship may be made by any active Club member holding voting rights, either in person or by submitting a written nomination to the chairman of the Nominating Committee. All known
nominations for directors will be published in the December Newsletter or mailed to current members.
A secret ballot is required for elections unless waived by a simple majority vote of
the members present at the meeting
D. Duties
President shall:
preside at all Board and Membership Meetings,
act as spokesman for The Club
have general supervision over all the affairs of The Club,
sign all written contracts, deeds and other documents of The Club
appoint chairpersons of all committees subject to Board approval.
assure a quorum of five (5) voting members of the Board for any requisite vote
cast the deciding vote in the event of a tie
prepare a report of the board for the newsletter.
Vice-President shall:
assume the office of the President in case of disability, resignation or termination.
perform duties as assigned by the President.
preside at Board and Membership Meetings in the absence of the President.
Secretary shall:
issue notice of all directors’ and membership meetings
attend and keep the minutes of same,
have charge of all The Club’s books, records, and papers,
be custodian of the corporate seal, all written contracts and other documents of the corporation
e. handle all correspondence of The Club
f. act as contact person to AMA in case of questions, problems or situations.
g. file and maintain all requisite reports pertinent to retaining Charter
Membership in the AMA.
MCRC Bylaws 11/24/2002
Treasurer shall:
have custody of all monies and securities of the corporation
collect all monies due, disburse them and keep accurate records of all transactions.
present a report of all transactions at Board Meetings and monthly membership meetings.
present an Annual Financial Statement to Membership at the January Membership Meeting.
keep all funds in checking and/or savings accounts as approved by the Board.
maintain a petty cash fund for reimbursement expenditures of $25.00 or less.
Safety Officer/Director shall:
be Chairman of the Safety Committee
ensure existing AMA Safety Code, The Club’s Suggested Safety Procedures and standing Rules & Regulations.
process grievance forms
follow existing grievance procedure.
Financial Arrangements
1. The fiscal year shall be from January 1 to December 31
2. At the annual membership meeting in January, the directors shall submit a statement of the business and
affairs of the corporation for the preceding fiscal year
3. A budget shall be submitted for the current year by the Board of Directors, so far as the same may be
known to them at the Annual Membership Meeting.
4. The treasurer is authorized to receive contributions or specially obtained funds from any individual or
institution, to be applied to the operating expenses of The Club.
5. The President will have discretionary spending, of up to $ 500 between Board Meetings with the approval
of one other Officer. This must be reported at the following board meeting.
6. The board must set aside restricted funds designated for a specific project other than operating expenses of
The Club, when the general fund exceeds $10,000. These funds must have board approval before
spending.
7. The President will assure that an annual audit ( or in the case of the resignation or termination of the
treasurer) be conducted.
8
Vacancies
1. Vacancies on the Board may be filled by the President with Board approval at any
Regular or Special Board Meeting, but only for the remainder of the vacant board
members’ term.
ARTICLE V – MEETINGS
Board Meetings
The annual directors meeting shall be held immediately after the January Membership Meeting in January to appoint The Club Officers, Committee Chairmen and Special Personnel.
Regular Board of Directors meetings will be scheduled by the President.
Special meetings of the Board may be called by the President, Vice-President or by the majority of the Board of Directors, by notice in writing given by the Secretary and served upon each director personally, or mailed to him/her at the address given by such director, at least ten (10) days before such meeting; or
provided the said waiver is signed by two-thirds (2/3) of the directors.
4. A quorum of the Board shall consist of a minimum of five currently elected directors present.
5. If no quorum is present a majority of board members may adjourn the meeting to a future time.
6. In the absence of the President at a meeting of the Board, the Vice-President shall conduct the meeting or in
both their absences, any other officer.
MCRC Bylaws 11/24/2002
B. Membership Meetings
The annual meeting of the membership shall be at a place designated in the notice of such annual meeting, on a date in January of each year as determined by the directors currently in office prior to such meeting. The purpose of the meeting will be The Club Annual Report, for electing directors, presenting an estimated current year budget, and the transaction of such other business as may properly be presented at the meeting.
A special meeting of the membership may be called at any time by the President, in his absence, by the Vice-President or by the majority of the directors. It shall be the duty of the directors, President, or Vice-President to call such a meeting whenever so requested by the membership holding fifty-one percent (51%) or more of the member’s vote and/or mail in vote.
Notice of all annual and special membership meetings shall state the time, place, and purpose thereof and shall be served on each member personally or mailed to him/her at the last known address at least ten (10) days before such meeting. This notice, however, can be waived in writing before or at the time of said meeting, provided the said waiver is signed by two-thirds (2/3) of the membership in good standing
A regular membership meeting shall be held once a month, or at a frequency as may be more suitable to the members and/or board. The frequency, date, time, and place of the meetings will be as set forth by the Board of Directors.
The President, or in his absence the Vice-President, or in both their absences, any other director, shall preside at the annual, special, or regular membership meetings.
At every membership meeting, each member in good standing, with voting rights, shall be entitled to cast only one (1) vote. No proxy votes allowed. If a written vote is taken, mail in votes will be counted provided they are received by the date vote is taken.
A quorum for the transaction of business at any time shall consist of 10% of the total membership in good standing, although less than a quorum, may adjourn the meeting to a future date.
The membership shall have the power at any meeting to remove any director or officer from office by a majority vote of the entire voting membership in good standing using a written ballot.
ARTICLE VI – COMMITTEES
The Committees of The Club shall be appointment by the President and approved by a simple majority vote of the board members present at a meeting, to serve for a one (1) year term. The President shall be an ex-officio member of all committees except the Nominating Committee. All Committees shall have at least 2 members.
Standing Committees chairman must be a member of the Board of Director. They are as follows:
Safety Committee is:
chaired by the Safety Officer/Director
responsible to insure the safety of its club members, guests, visitors and the physical assets of the corporation.
Membership Committee will:
be chaired by a Board Member.
seek out and process new and prospective members in a timely manner
assure that all new and renewing members hold current AMA/MAAC status
make recommendations to Board on all new applicants.
keep a record of all members in good standing and quarterly publish a club roster. Submit a copy to the Secretary for his/her safe keeping.
Nominating Committee shall:
be chaired by the Vice-President, one other director (except the president) and one (1) member at large.
have the responsibility to seek and secure members to fill three (3) director positions each year.
convene in October.
prepare a slate with at least 3 members’ names and present them to the Board of Directors so nominations may come before the membership at the scheduled meeting in November, approximately 60 days before the election at the scheduled annual meeting in January.
prepare a written ballot to be published in the December Newsletter or mailed to all current members at least 10 days prior to the scheduled Annual Meeting.
cease to be a functioning committee immediately following the annual meeting in January and will not convene again until the following October.
Special Committees
Special Committees shall be set up as needed by the President with the approval of the Board.
Committees report to the board and make recommendations not decisions, with the exception of the Nominating Committee and the Grievance Committee on a member’s first and/or second violation only.
Committee Membership
Special committees may be chaired by non board members.
Members at large may sit on any committees
Chairmen choose members for their committees subject to approval from the President.
ARTICLE VII – NOMINATIONS, ELECTIONS AND RECALL
Nominations
Nominating Committee will convene in October
Slate of at least 3 directors will be published in the November Newsletter and be presented at the November Membership Meeting
Nominations by written notice to the Chairman or from the floor must be made by the end of the November Membership Meeting.
The Nominating Committee shall supervise, count and report the results of all voting for elections of Board Members.
All nominees must have been members of the Club for at least one (1) year and be older than 18 years.
Elections
Final ballots will be published in the December Newsletter or mailed to current members at least 10 days prior to the scheduled Annual Meeting.
All mail-in ballots must be received by the January Annual Meeting.
3. Vote will be taken by written ballot
4. The three (3) nominees with the most votes shall be elected to the Board.
ARTICLE VIII – AMENDMENT OF BYLAWS
Any member may present a written request for a bylaw change to the Board for consideration.
A Bylaw Committee will be formed to present the bylaw amendment(s) at a regular or special membership meeting for discussion and changes to the proposed amendment(s). At least a 10-day notice must be given prior to that membership meeting.
Amendment(s) may be made to the Bylaws at a subsequent Membership meeting of The Club membership, provided the membership shall have been notified in writing at least ten (10) days in advance that the amendment(s) are to be voted on.
Copies of the proposed amendments shall be provided to all members as part of the notification.
Amendments shall be approved by no less than a two-thirds (2/3) vote of the members present, at any regular or special membership meeting, called for that purpose.
Mail-in ballots will be made available for those members in good standing that cannot attend the meeting. Those ballots, returned by mail before the meeting that the vote is taken will be counted as if those persons were present at the meeting.
ARTICLE IX – MISCELLANEOUS PROVISIONS
Robert’s Rules
The rules contained in the current edition of Robert’s Rules of Order Newly Revised shall govern The Club in all cases to which they are applicable and in which they are not inconsistent with these Bylaws and any special rules of order The Club may adopt.
Fiscal Year
The fiscal year of The Club shall be January 1 through December 31.
MCRC Bylaws 11/24/2002
Mailing of Newsletter
The official publication of The Club shall be the newsletter by mail or other electronic means.
It shall be mailed at least seven (7) days prior to the monthly Membership meeting to the last know address of each member or at the discretion of the Board of Directors.
Transfer of Records
Any director or chairman vacating their position shall turn over to The Club within five (5) days any records of The Club he/she has in his/her possession.
Standing Rules and Regulations, Safety Suggestions and Board Procedures
May be adopted and amended from time to time and shall be deemed in effect until amended by the directors and shall apply to and be binding upon all members.
Members shall, at all times, obey said AMA Safety Code, The Club’s Suggested Safety Procedures and Standing Rules & Regulations and shall use their best effort to see that they are faithfully observed by their families, guest, invitees, and any other persons over whom they exercise control or supervision.
In order to change, amend, or vary old or present rules and regulations and/or adopt new rules and regulations, the same shall be duly passed by at least a majority vote of the directors; No vote of the membership shall be required.
A change, amendment or adoption of Article IX(E)(1) shall not require an amendment to the bylaws.
Are in full force and effect as of the date of these bylaws, being attached as addendum’s hereto, are made a part hereof as though set out in full.
Dissolution of Club
The Club may be dissolved with the approval of a two-thirds (2/3) majority vote of the total membership.
Upon the dissolution of The Club, the Board shall, after paying or making provision for the payment of all of the liabilities of The Club, dispose of all the assets of The Club in the following manner. Donate to the AMA or to such other organization or organizations organized and operated exclusively for charitable, educational, religious or scientific purposes as shall at the time qualify as an exempt organization or organizations under Section 501( c) (3) of the Internal Revenue Code of 1986, as amended, or to such other organization with purposes similar to the purposes of this Corporation, as the Board shall determine
Any of such assets not so disposed of shall be disposed by the Department of Legal Affairs of the county in which the principal office of this Corporation is then located, exclusively for such purposes and to such organizations or organizations, as said court shall determine, which are organized and operated exclusively for such purposes
Founding Members of the New Palmetto Flying Field
1. Purpose
To list the names of MCRC’s New Field Founding Members, who gave freely $100 or more to the new field fund, in order to see the new field come to fruition.
List of MCRC’s New Field Founding Members
The following list of names will forever be held as an integral part of these Bylaws and will not be changed otherwise, without a 2/3 vote of the membership to delete this from the Bylaws:
MCRC Bylaws 11/24/2002
MCRC Bylaws 03/28/2004
LIST OF MCRC’S NEW FIELD FOUNDING MEMBERS
Anonymous
Avery, Robert
Bevington, Steve
Clark, Dick
Cox, Harry
Cryer, Bill
Dilworth, Billy
Edwards, Derryl
Greenwood, Bob
Grenier, David
Gross, Bruce
Hilles, Daryl
Holloman, Jim
Kline, Bob
Kropf, Vern
Luchte, Bert
O’Brian, James
Pangburn, Charles
Phillips, Jennifer
Phillips, Wade
Probst, Mark
Schmitz, Paul
Siller, Robert
Staudaher, Fred
Sterka, William
Walton, John
Wheeler, Rick
Woodruff, Cleo
Wright, Joe
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