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Bylaws (1995): Difference between revisions
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==<li>Election of the Board of Directors</li>== | ==<li>Election of the Board of Directors</li>== | ||
<ol style="list-style-type:lower-alpha"> | |||
<li>The election of the Board shall take place at the AGM of the Edmonton Bicycle Commuters' Society.</li> | |||
<li>The Chair of the Nominations Committee shall present the names of the all nominees, who are members in good standing, which have been submitted to the committee for consideration at the AGM. Any member may nominate from the floor any member in good standing who is present at the meeting, or who has indicated in writing his/her willingness to serve.</li> | |||
<li>Election shall be by secret ballott. All members in good standing who are present at the AGM shall be eligible to vote. Ballots with more than the number of directors to be elected shall be deemed to be spoiled.</li> | |||
<li>The elected members of the board shall normally hold office for two years, or until their successors have been elected. One half of the board shall be elected at each AGM unless there are vacancies on the board. When vacancies occur, one half of the board shall be filled, for two year terms, by those persons receiving the highest number of votes; the remaining elected members shall serve a one year term. Should the board not be defined after the first ballot, a runoff election will be held.</li> | |||
<li>No board member who has served four years of more consecutively shall be eligible for re-election.</li> | |||
<li>Candidates for election to the board must satisfy the minimum legal requirements to serve on the board.</li> | |||
</ol> | |||
==<li>Meetings of the Board of Directors</li>== | ==<li>Meetings of the Board of Directors</li>== | ||
<ol style="list-style-type:lower-alpha"> | |||
<li>'''Board Meetings'''<br /> | |||
Meetings of the Board shall be held as often as may be required, but at least every three months, and shall be given either personally or in writing, to each member concerned. All Board Meetings shall be open to the General Membership.</li> | |||
<li>'''Special Board Meetings'''</li> | |||
<ol style="list-style-type:lower-roman"> | |||
<li>Any two members of the Board may request a Special Board meeting by presenting the President with a written request to call such a meeting, and stating the business to be brought before the meeting.</li> | |||
<li>Any member in good standing of the Society may request a Special Board Meeting. Such a member is hereinafter referred as the petitioner. The petitioner must present the Secretary with a setting forth the reasons for calling such a meeting, and the petition must be signed by at least twenty members in good standing.</li> | |||
<li>The Special Board Meeting must be held within fourteen days of receipt of said petition or request.</li> | |||
<li>The petition or request must be introduced at the Special Board Meeting and a vote taken on the matter.</li> | |||
<li>Should the concerns addressed in said petition or request not be resolved, the Board may call a General Meeting, according to the procedures for calling a General Meeting given in section 8, and in particular in section 8a)i and 8a)ii.</li> | |||
<li>If the petitioer is not satisfied because the Board has chosen not to call a General Meeting, or if the petitioner wishes the General Meeting held sooner than the date the Board chooses, the petitioner may call a Petitioned General Meeting according to proceducres for calling a General Meeting given in Section 8, and in particular Section 8a)iii.</li> | |||
</ol> | |||
<li>'''Voting''' - At board meetings only members of the Board of Directors may vote.</li> | |||
<li>'''Quorum for Board Meetings''' - Any five Board Members who are physically present shall constitute a quorum for any properly convened Board Meeting.</li> | |||
</ol> | |||
==<li>Meetings of the Membership</li>== | ==<li>Meetings of the Membership</li>== | ||
All meetings of the General Membership are referred to as General Meetings. | |||
<ol style="list-style-type:lower-alpha"> | |||
<li>'''Calling a General Meeting'''</li> | |||
<ol style="list-style-type:lower-roman"> | |||
<li>General Meeting: The Board may call a General Meeting whenever such a meeting is warrented in their judgement. The Board Board calls a General Meeting by passing a motion to provide notice of the General Meeting with the Society's newsletter.</li> | |||
<li>Annual General Meeting(hereinafter referred to as the AGM): The AGM shall be held on or before December 31 of each year, at a time and place designated by the Board. The Board calls an AGM by passing a motion to provide notice of the AGM with the Society's newsletter.</li> | |||
<li>Petitioned General Meetings: A petitioner, as described in Sections 7b)ii and 7b)iv may call a Petitioned General Meeting by providing notice as described in Section 8b. With the notice, the petitioner must also provide a copy of the petition which was presented to the Secretary and introduced at the Special Board Meeting. The petitioner may include other information with the notice. The petitioner assumes the cost of providing notice. Upon demand, the Secretary must provide the petitioner with the most current list of the members' names and addresses.</li> | |||
</ol> | |||
<li>Notice of a General Meeting is provided by mailing to each member a note indicating the date, time, and place of a General Meeting, such that the note is delivered more than fourteen datys before the meeting date. If the purpose of the General meeting is to pass a Special Resolution, the requirements of Section 13b) must also be met.</li> | |||
<li>Attendance at all General Meetings shall be open to the public.</li> | |||
<li>Quorum at all Meetings shall be the lesser of either twenty members in good standing or five percent of the membership.</li> | |||
<li>Voting at all meetings is restricted to members in good standing who are physically present at the meeting. No proxies will be permitted.</li> | |||
</ol> | |||
==<li>Remuneration</li>== | ==<li>Remuneration</li>== | ||
<ol style="list-style-type:lower-alpha"> | |||
<li>No board member shall receive any remuneration for services to the Society.</li> | |||
<li>No member shall receive any remuneration for services to the Society unless under a contract approved by the Board.</li> | |||
</ol> | |||
==<li>Finances</li>== | ==<li>Finances</li>== | ||
<ol style="list-style-type:lower-alpha"> | |||
<li>All funds of the Society shall be deposited in a Chartered Bank, Trust Company, or Credit Union and payments made by cheque, signed by two officers of the board.</li> | |||
<li>The books and records of the Society shall be held by the Treasurer or an officer of the board designated by the Treasurer and may be inspected by any member of the Society upon receipt of forty eight hours notice.</li> | |||
<li>The Treasurer shall recommend a qualified auditor to the AGM for appointment. Filing this, the board shall be empowered to appoint an auditor. The auditor may be a member of the Society.</li> | |||
<li>The auditor's annual financial statement shall be made available by the Treasurer to all members at the AGM, and at other times upon special request.</li> | |||
<li>Within thirty days of the anniversary of incorporation of the Society (August 8, 1980), a copy of the Society Annual Return shall be filed with Alberta Corporate Registry.</li> | |||
<li>The books of the society will be audited once a year.</li> | |||
</ol> | |||
==<li>Borrowing Powers</li>== | ==<li>Borrowing Powers</li>== | ||
For the purposes of carrying out its objectives, the Society may borrow, raise or secure the payment of money (which includes issuing debentures). This power shall be exercised only by a special resolution of the Society. | |||
==<li>Custody and Use of the Seal</li>== | ==<li>Custody and Use of the Seal</li>== | ||
The Secretary of the Society shall have charge of the seal of the Society, should the Society require a seal. The signature of the Secretary shall be used to authenticate the seal. | |||
==<li>Changes in Bylaws</li>== | ==<li>Changes in Bylaws</li>== | ||
<ol style="list-style-type:lower-alpha"> | |||
<li>The By-Laws of the Society may be rescinded, altered or added to by a "Special Resolution"</li> | |||
<li>Notice of such a "Special Resolution" shall be mailed to all members at least twenty one days before the date of the meeting.</li> | |||
<li>The "Special Resolution" may be passed by a vote of not less than two thirds of the voting members of the Society attending any General Meeting.</li> | |||
</ol> | |||
==Director and Officer Indemnification== | ==Director and Officer Indemnification== | ||
The Edmonton Bicycle Commuters' Society Shall indemnify its directors and officers and to an extent former directors and officers and their heirs and legal representatives, against all costs, charges and expenses, including an amount paid to settle an action or satisfy a judgment, reasonably incurred by them, in respect of any civil, criminal or administrative action or proceeding to which they are made parties by reason of being directors or officers of the Edmonton Bicycle Commuters' Society, including an action by or on behalf of the Edmonton Bicycle Commuters' Society, if: | The Edmonton Bicycle Commuters' Society Shall indemnify its directors and officers and to an extent former directors and officers and their heirs and legal representatives, against all costs, charges and expenses, including an amount paid to settle an action or satisfy a judgment, reasonably incurred by them, in respect of any civil, criminal or administrative action or proceeding to which they are made parties by reason of being directors or officers of the Edmonton Bicycle Commuters' Society, including an action by or on behalf of the Edmonton Bicycle Commuters' Society, if: | ||
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</ol> | </ol> | ||
==Revision History== | ==Revision History== | ||
1980: | February 2, 1980: Founding documents and original bylaws drawn up.<br /> | ||
1993: Director and Officer Indemnification clause passe<br /> | August 8, 1980: Society and original bylaws are officially registered.<br /> | ||
1995: Bylaws (except D&O Indemnification) repealed and replaced by current version. | November 7, 1993: Director and Officer Indemnification clause passe<br /> | ||
July 30, 1995: Bylaws (except D&O Indemnification) repealed and replaced by current version. | |||
==Notes== | |||
Section 9 is actually titled "Renumeration" in the officially registered version. Other instances are correctly spelled. | |||
7.b.ii. - Yes, there really is a word missing from our officially registered bylaws. | |||
[[Category:policy]] | |||
[[Category:bylaws]] | |||