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Bylaws of the Experimental Aircraft Association
Talespinners, Chapter 174
Cincinnati, OH
Adopted 21 October, 2001
ARTICLE I. Name. The name of the Corporation shall be The
Experimental Aircraft Association, Talespinners, Chapter 174 (subsequently
referred to as the Chapter). The Chapter is incorporated as a "not for
profit" corporation under the laws of the state of Ohio.
ARTICLE II. Location. The Chapter operations shall be located at
such a place within the state of Ohio and vicinity of Cincinnati as the
Board of Directors may from time to time determine.
ARTICLE III. Purpose. The purposes of
the Chapter are:
- To promote and encourage aviation education and safety in design,
construction, and operation of all types of aircraft.
- To foster, promote and encourage the grass roots efforts of
non-commercial aviation, and to serve as a means of sharing and exchange
of knowledge, experience and skills of aviation subjects among its
members.
- To encourage and engage in research for the improvement and better
understanding of aviation and the science of aeronautics.
- To cooperate with and assist governmental agencies in the
development of programs relating to aviation activities.
- To operate as a local chapter of the Experimental Aircraft
Association, Inc. of Oshkosh, Wisconsin (EAA Inc.); to cooperate with
that association; and to endeavor to further the goals and purposes of
that association within the geographic area served by the Chapter.
ARTICLE IV. Chapter Membership. Chapter membership is open to any
person who has an interest in recreational, sport, or other aviation
activity. Persons less than 18 years of age will be required to provide a
signed letter expressing parental or custodial consent.
- Membership Classes.
- Regular chapter membership is open to any member in good standing
of EAA Inc. upon registering with the Treasurer and paying Chapter
dues. Compliance with the above shall constitute Chapter "good
standing" status. Each regular member in good standing is entitled to
one vote at any regular or duly called special meeting of the Chapter
membership.
- An ASSOCIATE / INTRODUCTORY CHAPTER MEMBER shall be any person who
pays Chapter dues, and who has not yet joined EAA Inc. It is the
purpose of this classification to provide individuals an opportunity
to join the Chapter and learn more about the mission, vision and goals
of the Chapter and EAA Inc. before becoming a member of EAA Inc.
Associate / Introductory members are not eligible to hold Chapter
office. Such membership expires at the end of the regular membership
year, is not renewable, and does not include voting privileges.
- A FAMILY CHAPTER MEMBER shall be any family person, including
parents and children under the age of 19, who pays appropriate Chapter
dues and is also a family member of EAA Inc. For voting purposes, each
parent in a Family membership shall exercise a single Regular
membership vote. Children under the age of 19 are not entitled to
vote.
- An HONORARY/COMPLIMENTARY MEMBER shall be any person to whom the
membership wishes to extend an honorary membership. Honorary
memberships shall run for one year from the date of election, and do
not include voting privileges.
- A SPECIAL CHAPTER MEMBERSHIP is available to any person who, for
economic reasons, is unable to pay the Chapter dues and to whom the
membership wishes to extend a membership. A special membership
includes full voting privileges, except as described in Article XIII.
- LIFE MEMBERS may be elected by the membership for extraordinary
service to the Chapter and EAA Inc. Life Chapter members have full
voting privileges, may hold any office, and are exempt from paying
Chapter dues for the rest of their lives. Notwithstanding a) above,
Life members are considered members in good standing.
- Removal of Chapter Members.
- Chapter membership is a privilege which requires an appropriate
commitment from each member. By registering with the Treasurer, each
member agrees to accept the responsibilities of Chapter membership,
and agrees to promote EAA and this Chapter. In the event that a member
fails to meet these requirements, he or she may be asked to relinquish
his or her Chapter membership.
- Any Chapter member who by deed or action harms or jeopardizes the
reputation or assets of the Chapter or of EAA Inc. may be removed from
membership by a majority vote of a quorum of eligible members at any
regular or special meeting of the membership. In such case dues are
not refundable.
Resignation of Membership. A member may resign his or her
membership upon notice in writing delivered to the Secretary or other
officer. Resignation is effective as of the date of notice. Dues are not
refundable upon resignation.
Rosters. The roster of members in good standing shall be kept
current and made available, in printed form, to any member on request.
ARTICLE V. Membership Dues and Assessments.
- The amount of annual Chapter dues, and/or time and method of
payment, shall be established from time to time by the Board of
Directors as approved by the membership. The membership year shall run
from the first day of October through the last day of September of the
following year. Annual dues for the coming year shall be payable not
later than the last day of September.
- Any member whose dues have not been received by the Treasurer by the
last day of October shall be considered as having resigned and shall be
dropped from the membership roster. Any former member whose membership
has lapsed for non-payment of dues for less than 12 months must pay the
full year dues to be reinstated.
- Honorary, Special and Life members are not required to pay dues.
Life members may be required to pay assessments.
ARTICLE VI. Member Payments And Expenses.
- No officer, Board member or general member shall receive pay for any
services to the Chapter, nor shall any operations be conducted for the
financial gain of any member.
- Not withstanding item 1, any officer or member may be reimbursed for
any expenses incurred on behalf of the Chapter.
ARTICLE VII. Chapter Board of Directors.
- The business and property of the Chapter shall be conducted and
controlled by the Chapter Board of Directors (the Board). The Board may
authorize the expenditure of up to and including 200 dollars, for the
benefit of the Chapter, without vote of the membership.
- The Board shall consist of the four Executive Officers, the
immediate past President, and three to seven additional members to be
selected by the President.
- Election of Board Members. See Elections in Article VIII.
- Meetings of the Board may be as determined by the Board, or on call
of the President, or by a 2/3 majority of the Board.
- At least one meeting of the Board must be held each year (annual
meeting).
- Notice of Board meetings shall be by mail or personal notice at
least 48 hours before the time of the meeting. If all Directors are
present at a meeting, any business may be transacted without prior
notice.
- A Quorum of the Board consists of a simple majority (more than half)
of the Board members currently serving.
ARTICLE VIII. Officers.
- EXECUTIVE OFFICERS. The Executive Officers of the Chapter shall
consist of a President, Vice President, Secretary, and Treasurer. The
offices of Secretary and Treasurer may be held by the same person. In
addition, there may be such other subordinate officers and committee
chairs as may be determined from time to time by the Board of Directors.
Only persons who are voting members of the Chapter in good standing
shall be eligible to be Executive Officers or subordinate officers or
committee chairs of the Chapter. Failure to maintain good standing shall
be considered to constitute a resignation from any office.
- TERMS AND SUCCESSION. The Vice President, Secretary, and Treasurer
shall be elected by the members at an Annual Meeting held in November
each year. The term of each such officer shall be one year and shall end
after the December meeting each year or until a successor is elected.
Each year the person who has served as Vice President during the year
just ending shall become President for the following year.
- VACANCIES. If any executive office falls vacant during an officer’s
term, whether by resignation, death, or otherwise, the office may be
filled by a vote of the Board of Directors, or the Board may choose to
call an election by the members.
- ELECTION OF OFFICERS. By the July meeting each year the President
shall have appointed a Nominating Committee of at least three members
whose names shall be listed in the newsletter. The Nominating Committee
shall immediately begin a search for members who will be willing to
serve as officers for the following calendar year. Names of those
nominated shall be presented at the October meeting and published in the
newsletter prior to the November meeting.
- ELECTIONS. Annual elections shall be by written ballot. Three
members shall be appointed by the Board as a Monitoring Committee who
shall count the ballots and certify the results to the members. Written
proxy votes shall be permitted as detailed by the Board.
- INSTALLATION OF OFFICERS. New officers shall be installed as the
last item of business at the December meeting.
- RESPONSIBILITIES OF EXECUTIVE OFFICERS.
- The Chapter PRESIDENT shall be the Chief Executive Officer and
Chairperson of the Board of Directors. The Chapter President shall
have, subject to the advice, direction, and control of the Chapter
Board of Directors, general charge of the Chapter business. The
Chapter President shall execute with the Chapter Secretary all
contracts and instruments which have first been approved by the Board
of Directors. The President may call any special meeting of the
members of the Board of Directors and/or general membership. In case
of the absence or disability of the Treasurer, the President may
execute checks for expenditures authorized by the Board of Directors.
In such circumstances, either the Vice President or Secretary shall be
called upon to co-execute such checks.
- The VICE PRESIDENT shall be vested with all the powers, and shall
perform the duties of the President, in case of the absence,
disability, or inability, for any reason, of the President to perform
the duties of that office. The Vice President shall annually recruit
an outside certified public accountant or other appropriate party to
conduct an audit of the financial records of the Chapter. The Vice
President shall also perform such duties connected with the operation
of the Chapter as may be directed by the President or the Board of
Directors.
- The SECRETARY shall be responsible for:
- Keeping minutes of all proceedings of the meetings of members,
and of the Board of Directors. Each month permanent copies of the
approved minutes shall be signed by the Secretary and the President
and filed in the permanent records of the Chapter.
- Giving and serving notices of all meetings of the members and of
the Board of Directors,
- Filing an annual application for insurance, and all notices of
Class I events, as required by EAA, Inc.,
- Keeping such other records and papers as the Board of Directors
shall direct,
- Executing, with the President, in the name of the corporation,
all contracts and instruments which must be, and shall have been,
approved by the Board of Directors,
- Performing such duties connected with the operations of the
Chapter as directed by the President or the Board of Directors,
- Filing the notice of continuing operation with the Secretary of
the state of Ohio as required by law. This notice is due in years
ending in two and seven.
- Sending a copy of the membership meeting minutes and a copy of
the board meeting minutes, within ten days following each meeting,
to the newsletter editor for publication,
- Completing the annual Chapter Status Report and filing it with
EAA headquarters by December 15.
- The TREASURER shall be responsible for:
- The payment of all expenditures authorized by the Board of
Directors, or the membership, and shall execute in the name of the
Chapter all checks for expenditures so authorized, provided that any
other officer may be authorized by the membership, to execute,
without the requirement of any co-signature, all authorized
disbursements,
- The receipt and deposit of all funds of the Chapter in a
financial institution approved by the Board of Directors. He shall
also account for all receipts, disbursements, and balances on hand.
- Making regular financial reports of the financial condition of
the Chapter,
- Performing such other duties connected with the operation of the
Chapter as directed by the Board of Directors and/or members,
- Maintaining and making available a current roster of members in
good standing.
- In January of each year, following the closing of the Chapter’s
fiscal year on December 31, the Treasurer shall make available the
previous year’s financial records to an audit committee appointed by
the Vice President. The audit Committee shall report the results of
its findings to the membership not later than March each year.
- The Treasurer and such other Principle Officers or subordinate
officers as may be designated by the Board of Directors, may be bonded
at the expense of the Chapter.
ARTICLE IX. Transition of Leadership.
- The membership recognizes the importance of a smooth transition of
leadership. Therefore, subsequent to the election of officers and
directors, the incumbent and newly elected officers and directors shall
organize and hold a transition meeting, preferably at the first Board
meeting of the year, wherein all Chapter records and information will be
passed on to the newly elected officers and directors.
- During the transition meeting, the newly elected officers and
directors shall review the bylaws, goals, mission and vision statements,
Articles of Incorporation, tax status, and insurance policies to ensure
they are clearly known and understood.
- During the transition meeting the newly elected officers and
directors shall review the incorporation documents to ensure the Chapter
is current in all government obligations and the Chapter is properly
incorporated.
- During the transition meeting the newly elected officers and
directors shall review and submit to EAA Inc. the Chapter Status Report
and ensure that all proper notifications have been forwarded to the EAA
Inc. Chapter Office as prescribed.
- During the transition meeting the newly elected officers and
directors shall review the insurance requirements specified by EAA Inc.
and ensure that all proper insurance coverage has been arranged through
the appropriate programs of EAA Inc.
ARTICLE X. Meetings of Members.
- An annual meeting of the membership shall be held in the month of
November each year, at a place (within the state of Ohio) and time
designated by the Board of Directors.
- The time and place of regular meetings shall be determined by the
Board and notice shall be given beforehand by notice in the Chapter
newsletter or by a published long-range schedule available to all
members.
- Special meetings to address an unusual or special problem may be
called at any time by the President, a 2/3 majority of the Board, or by
a signed notice by any 25 Regular or Life members. Notice of any such
"special" meeting shall be given to all members in good standing at
least 48 hours in advance and shall indicate date, time, place, and
purpose. Notice may be by first class mail, personal contact, telephone,
or by e-mail. If called by 25 or more Regular or Life members, their
names must be made available with the notices of the meeting and their
names shall be included in the minutes of such meeting.
- CONDUCT OF MEETINGS. Meetings shall be chaired by the President,
Vice President, Secretary, or the Treasurer, in that order, or if none
are present, a temporary chair shall be elected by the members present.
- Meetings shall be conducted by Robert’s Rules of Order, although
strict adherence to those Rules shall not be required unless so
requested by a majority of a quorum. Each member has only one vote.
- QUORUM. At any membership meeting a quorum shall consist of the
presence, in person or by proxy, of 25 percent or more of the voting
members in good standing as of the previous November 1, except as
provided in Article XII. The affirmative vote of a majority of members
present, or present by proxy, shall be necessary for adoption of any
action, resolution, or election.
ARTICLE XI. Newsletter. The Chapter shall cause to be prepared a
monthly newsletter which shall be mailed in a timely manner to each member
and to such others as the Board may direct. The purposes shall be to keep
members advised of Chapter activities, the times, dates, and places of
such activities, and other aviation related information as may be of use
to the members. The newsletter editor shall be responsible for sending a
copy of the newsletter to EAA, Inc, by first class mail within 3 days of
publication.
ARTICLE XII. Amendments to These Bylaws. These bylaws may be
amended by a vote of members present in person or by proxy at any regular
or special meeting of members. All members in good standing must be
notified, by first class mail or notice in the newsletter, prior to the
meeting, of the intent to offer such change, including all particulars of
the proposed change. Voting participation of at least fifty percent (50%)
of the total Regular and Life membership, and an affirmative vote of at
least eighty percent (80%) of the voting members, is necessary for
adoption of the change.
ARTICLE XIII. Dissolution.
- The Chapter may be dissolved by a two-thirds majority vote of the
total Regular and Life voting members.
- In the event of the dissolution of the Chapter, all remaining assets
of any kind shall be transferred to the Experimental Aircraft
Association, Inc. of Oshkosh, Wisconsin. [end of document]
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