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ARTICLE I
NAME |
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1.1. |
The name of this
organization shall be Boulder Republican Women, hereinafter known as BRW
an affiliate of Colorado Federation of Republican Women and National
Federation of Republican Women. |
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1.2. |
BRW shall
conform to the provisions of the bylaws of the State and National
organizations. |
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ARTICLE II
OBJECTIVES |
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2.1. |
The objectives of
BRW shall be: |
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A. |
To foster and
encourage loyalty to the Republican Party and to the principles for which
it stands; |
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B. |
To promote an
informed membership and electorate through political education and
activity; |
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C. |
To increase the
effectiveness of women in the cause of good government through
political involvement; |
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D. |
To facilitate
cooperation among CFRW, NFRW, and the Republican Party organization(s); |
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E. |
To work for the
election of Republican Party nominees; |
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F. |
To assure the
neutrality of BRW elected officers who shall not support nor oppose any
candidate in a Republican Primary or intra-party race. |
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ARTICLE III
MEMBERSHIP |
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3.1. |
CLASSIFICATIONS
OF MEMBERS |
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A. |
Active BRW Members are women who: |
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1. |
Are currently
registered Republicans as shown by the records of her county of residence; |
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2. |
Endorse the
bylaws and objectives of the BRW, NFRW, and CFRW; and |
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3. |
Pay full
annual dues to BRW in accordance with Article IV, 4.2, dues; |
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B. |
Associate Members
of BRW in good standing are: |
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Wo1. |
Women who hold
active membership in one club and pay full annual Associate dues to BRW; |
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2. |
Men who are
currently registered Republicans and pay full annual Associate dues to BRW; |
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3. |
Persons who hold
associate membership(s) in club(s) may attend meetings and participate in
debate, but they shall not: |
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a. |
introduce
motions; |
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b. |
vote; |
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c. |
serve on
committees; |
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d. |
be elected to any
office; |
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e. |
serve as a
delegate from BRW to any CFRW meeting or convention; or |
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f. |
be counted for
the purpose of determining the number required for a quorum or whether a
quorum is present, or for determining the number of allocated delegates
and alternates for BRW to any CFRW or NFRW meeting or convention. |
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C. |
Honorary Members
of BRW are: |
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1. |
The CFRW
President shall be an honorary associate member of BRW. |
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2. |
The District
Director shall be an honorary associate member of BRW. |
| 3.2. |
MEMEMBER TRANSFER
TO ANOTHER CLUB. An active member of BRW may transfer her membership to
another club by: |
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A. |
Sending a notice
of transfer to the president of the BRW with a copy of said notice to the
President of the club she wishes to join; and |
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B. |
Returning to
BRW’s President, by postal delivery return receipt or in person, any
property in her possession belonging to the BRW. |
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ARTICLE IV
FISCAL POLICIES |
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4.1. |
FISCAL YEAR |
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The fiscal year
of BRW shall be the calendar year. |
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4.2. |
ACTIVE MEMBER
DUES |
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The annual dues
for active membership in BRW shall be set by the Board of Directors. The
dues shall include per capita dues for the NFRW and the CFRW as set by
those organizations. |
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4.3. |
ASSOCIATE MEMBER
DUES |
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The annual dues
for associate members shall be set by the Board of Directors. |
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4.4. |
COLLECTION OF
DUES |
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A. |
Dues must be paid
by January 31 of each year. |
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B. |
All dues paid
from January 1 through August 31 apply to the current fiscal year. Dues
collected September 1 through December 31 apply to the next fiscal
year. |
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4.5. |
INTERNAL REVIEW |
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A. |
A review shall be
made at the close of the fiscal year. The report shall be presented and
accepted at the first meeting of the Board of Directors following the
review. |
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B. |
Should the
Treasurer leave office, there should be a review prior to the new
treasurer assuming her duties. |
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ARTICLE V
OFFICERS –
QUALIFICATIONS – NOMINATIONS/ELECTIONS -
TERMS - VACANCIES
– DUTIES |
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5.1. |
OFFICERS |
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A. |
The elective
officers of BRW shall be: |
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1. |
President; |
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2. |
First Vice
President; |
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3. |
Second Vice
President; |
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4. |
Secretary; |
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5. |
Treasurer. |
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B. |
The appointed
officers may be: |
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1. |
ParlParliamentarian; |
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2. |
HistHistorian; |
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3. |
Chaplain; |
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4. |
Financial
Reviewer |
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5.2. |
QUALIFICATIONS |
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A. |
Each candidate
for office shall, prior to her election or appointment: |
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1. |
Be a registered
Republican as shown by records of the Boulder County Clerk |
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2. |
For an elective
office, be a member in good standing of Boulder Republican Women for at
least one year prior to her nomination. |
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2. |
For an appointed
office, be a dues-paying member in good standing of Boulder Republican
Women prior to her nomination. |
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NOMINATIONS/ELECTIONS |
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A. |
At the Board of Directors meeting of the BRW, at least thirty (30) days
before the election is to be held, a nominating committee of three shall
be elected. They shall meet immediately following their election to
select one of the members as chairman. The secretary shall preside at
this meeting. |
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B. |
Following the
report of the nominating committee, nominations may be made from the
floor. No one shall be nominated who has not consented to serve if
elected. Election may be by voice vote except when more than one nominee
for an office; election then shall be by secret ballot. Nominees must be
active members in good standing. A majority of votes cast by regular
members of BRW shall elect. |
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C. |
Officers shall be
elected for a one year term at the October meeting and installed in
December. The term of office shall be from January 1 until December 31. |
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D. |
Outgoing
officers shall deliver all records, files, and properties of their
offices to their successors within ten days after their successors have
taken office. |
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5.4. |
TERMS |
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Tenure in
office. No member shall be elected to the same office for more than two
consecutive terms. |
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5.5. |
VACANCIES |
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A. |
Vacancies in
elective and appointive offices shall be filled by the Executive
Committee. |
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B. |
A
An officer or
chairman who has not paid her dues by February 28 of the fiscal year
for which she was elected or appointed, or who has failed to perform the
duties as prescribed for the office, shall be subjected to review by the
Board of Directors which, by a two-thirds vote of members present, may
declare the office vacant. Such vacancy then shall be filled by the
Executive Committee. |
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5.6. |
DUTIES OF
PRESIDENT. The President shall: |
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A. |
Be the executive
director of the BRW and shall preside at all meetings of the club, the
Board of Directors, and the Executive Committee; |
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B. |
Call meetings of
the Executive Committee, the Board of Directors and any special meetings
when deemed necessary and/or upon request of one-third of its members; |
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C. |
Appoint with the
approval of the Executive Committee: Appointed Officers, Standing
Committee Chairmen, Special Committee Chairmen, and when deemed necessary
shall appoint members of these committees; |
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D. |
Be ex-officio
member of all committees except the nominating committee; |
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E. |
Be a signatory
for the BRW bank account; |
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F. |
To assure the
neutrality of BRW the club president shall not support nor oppose any
candidate in a Republican
Primary or
intra-party race; and |
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G. |
Perform other
duties incident to the office |
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5.7. |
DUTIES OF FIRST
VICE PRESIDENT. |
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The First Vice
President shall: |
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A. |
Serve as Chairman
of the Program Committee; |
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B. |
Perform the
duties of the President in her absence or inability to perform and such
other duties as prescribed by the parliamentary authority adopted by BRW; |
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C. |
Succeed to the
office of the President in case of a vacancy in an unexpired term of the
President; |
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D. |
Ascend to the
office of President for the next term. |
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5.8. |
DUTIES OF SECOND
VICE PRESIDENT. The Second Vice President shall: |
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A. |
Serve as Chairman
of the BRW Membership Committee; |
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B. |
Perform the
duties of the First Vice President in her absence or inability to perform
and such other duties as prescribed by the parliamentary authority adopted
by BRW; |
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5.9. |
DUTIES OF
THE SECRETARY. The Secretary shall: |
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A. |
Keep accurate
records of all meetings of the BRW, the Board of Directors, and the
Executive Committee; |
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B. |
Obtain from the
Membership Chairman and the Treasurer a complete list of officers and
members, and other records as deemed necessary by the president and/or the
Executive Committee; |
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C. |
Perform the
official correspondence of the BRW including courtesy correspondence; |
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D. |
Call a meeting of
the nominating committee immediately after its election and preside at
such meeting as provided in Article V, Section 5.3A |
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5.10. |
DUTIES OF THE
TREASURER. The Treasurer shall: |
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A. |
Collect dues of
members and act as custodian of all funds of the BRW, and deposit them in
a bank approved by the Executive Committee within five business days; |
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B. |
Be responsible
for the safekeeping of all funds and pay out only such amounts as
authorized by BRW Board of Directors, or in an emergency, by the Executive
Committee between meetings. |
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C. |
Keep a complete
list of names and addresses of paid members and send such lists together
with the required NFRW and CFRW dues, to the CFRW treasurer on or before
March 31. Subsequent lists and dues shall be transmitted monthly to the
CFRW treasurer; |
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D. |
Pay the NFRW
service charge, due January 1 of each fiscal year, to the CFRW treasurer; |
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E. |
Be a signatory
for the BRW bank account; |
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F. |
Provide a
duplicate copy of the Treasurer’s report to the President and Secretary at
each regular meeting; |
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G. |
Be a member of
the finance committee. |
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5.11. |
DUTIES OF
APPOINTIVE OFFICERS. |
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A. |
Financial
Reviewer. The financial reviewer shall perform duties as required in
Article IV, Section 4.5A, and at any other time deemed necessary by the
President and/or the Executive Committee. |
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B. |
Historian. The
historian shall be responsible for the safekeeping of all historical
records of the BRW. |
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C. |
Parliamentarian.
The parliamentarian shall serve without vote at all meetings of the
Executive Committee; and with vote at all meetings of the Board of
Directors of BRW. She shall be a member of the bylaw committee. |
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ARTICLE VI
BOARD OF
DIRECTORS |
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MEMBERSHIP.
Voting membership of the Board of Directors shall be: |
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A. |
Elective
officers; |
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B. |
Appointive
officers; |
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C. |
Chairmen of
standing and special committees; |
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D. |
Immediate past
president; |
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DUTIES. The
Board of Directors shall: |
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A. |
Have general
supervision over the affairs of the club between regular meetings. |
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B. |
Approve the
budget proposed by the Finance Committee at the first regular meeting of
the fiscal year. The Board would also have the authority to adjust the
adopted budget. |
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C. |
Meet in advance
of each regular meeting. |
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D. |
Quorum.
One-third of its members shall constitute a quorum. |
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6.3. |
MEETINGS. |
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A. |
BRW shall hold a minimum of six meetings per year. If a change of
date or hours is deemed advisable, the decision shall be made by a
majority of the Board of Directors. |
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B. |
A quorum shall be
a majority of members present and voting. |
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ARTICLE VII
EXECUTIVE
COMMITTEE |
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7.1. |
MEMBERSHIP. |
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A. |
Voting membership
shall be: |
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1. |
Elective
officers; |
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2. |
2.
I Immediate Past President. |
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B. |
Duties |
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1. |
To be at the call
of the President in conducting work of the club; |
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2. |
To act in
emergencies between meetings of the Board of Directors; |
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3. |
Approve
appointments of appointive offices and committee chairmen; |
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4. |
Approve the bank
for deposit of BRW funds; |
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5. |
Make
appropriations and/or special gifts not to exceed $100.00; |
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6. |
Approve program
plans for the fiscal year; |
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7. |
7. Fill
vacancies in elective and appointive offices; |
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8. |
Have general
jurisdiction over the club between meetings of the club and/or the Board
of Directors |
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C. |
Quorum |
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1. |
A quorum shall be
four members, two of whom shall be the President and the Secretary. |
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ARTICLE VIII
COMMITTEES |
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8.1. |
STANDING
COMMITTEES. |
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A. |
A.Sta
Standing committees, composed of a chairman and members as necessary,
shall be; bylaw,
campaign (CFRW
designation “Political”), hospitality, finance, legislation, membership,
awards, newsletter, fundraising, telephone, or others to be approved by
the Executive Committee. |
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B. |
Duties of
Standing Committee: |
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1. |
Bylaw. The
committee shall review all proposed amendments to the BRW bylaws and
recommend appropriate action. BRW bylaws shall be reviewed after NFRW and
CFRW conventions where bylaws have been amended or revised and, if
required, appropriate action shall be taken to bring the BRW bylaws into
conformity. The parliamentarian shall be a member of the bylaw committee. |
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2. |
2. Campaign.
Under the direction of the president, the committee shall recommend and/or
support campaign activities in accordance with NFRW, CFRW, and Boulder
County Republican policies. |
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3. |
Hospitality. The
committee shall serve as requested by the president in making arrangements
for meetings and special events. The chairman may assist the secretary in
correspondence of the courtesy nature. |
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4. |
Finance. The
chairman, in cooperation with the president, shall prepare a proposed
budget for the board of directors’ consideration at the beginning of the
fiscal year. The chairman shall be a member of all committees raising
and/or disbursing funds. The BRW treasurer shall be a member of the
finance committee. |
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5. |
Legislation. The
committee shall bring information on items of special interest (local,
state, and/or national). |
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6. |
Membership. The
second vice president shall serve as chairman of the committee as provided
in Article 5.8, Section A. With the assistance of every member of the BRW,
the committee shall endeavor to increase the membership of the club. |
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7. |
Awards. The
committee shall be responsible for preparing and submitting the awards
report to CFRW. |
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8. |
NewNewsletter.
The committee shall be responsible for preparing and publishing the BRW
newsletter. They shall also be responsible for preparing and submitting
articles to CFRW Tusk Talk. |
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9. |
Fundraising. The
committee shall be responsible for any special fundraising projects for
BRW. Within sixty days of completion of each project, the committee shall
deliver to the BRW Treasurer a summary report, with supporting invoices,
bank statements, and records. |
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10. |
10
Telephone. The committee shall serve as requested by the
president. |
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C. |
All Committees
shall perform additional duties as may be compiled by their titles and/or
as directed by the President, the Executive Committee, and the Board of
Directors. |
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D. |
They shall
deliver all records, files, and properties of their committees to their
successors within ten days after their successor’s appointments. |
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E. |
Each committee
chairman shall: |
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1. |
Appoint members
to her committee; |
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2. |
Submit a report
of committee actions to the President as requested. |
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ARTICLE IX
ANNUAL
CONVENTIONS |
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9.1. |
CFRW ANNUAL
CONVENTION REPRESENTATION |
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A. |
At a meeting of
the club not less than thirty (30) days prior to the first day of the CFRW
convention, delegates and alternates shall be elected according to CFRW’s
requirements (Article X, Section 10.3, A.) |
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B. |
As a member of
the CFRW’s board of the directors, the BRW president is a member of the
convention’s voting body. If she cannot attend or if she holds another
voting position, the first vice president shall represent the president as
a member of the convention’s voting body. If the first vice president
cannot attend, the delegate receiving the most votes shall represent the
BRW president as a member of the convention’s voting body. |
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In addition to
the president, the club is entitled to one delegate and one alternate for
each twenty (20) members or major fraction thereof. |
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C. |
Delegates and
their alternates shall be apportioned on the basis of the number of
memberships paid to the CFRW treasurer ninety (90) days prior to the first
day of the convention. They must be members in good standing whose dues
are paid for the current fiscal year. |
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D. |
The BRW President
may fill any vacancies in the club’s delegation. |
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9.2. |
NFRW
BIENNIAL CONVENTION REPRESENTATION |
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A. |
The BRW shall be
entitled to one delegate and one alternate as provided in the NFRW and
CFRW bylaws. Their qualifications shall be as contained in the NFRW and
CFRW bylaws. |
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B. |
B.
In the election of a delegate and an alternate, first
consideration shall be given to the BRW president as the delegate and to
the BRW first vice president as the alternate. In the event the president
and/or the first vice president cannot attend the NFRW convention,
nominations shall be made from the floor. The nominee receiving the
largest number of votes shall be the delegate, and the next highest shall
be the alternate. |
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C. |
The BRW President
may fill any vacancies in the club’s delegation. |
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ARTICLE X
OPPOSITION CANDIDATES AND PARTIES |
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10.1. |
No members of BRW
shall support any opposition candidate for elected office in any
partisan election, or; |
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10.2 |
When planning
programs, no platform shall be provided any member of an opposition party
to speak at club meetings, projects, or events. |
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ARTICLE XI
AMENDMENTS |
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11.1. |
Amendments to
these bylaws may be proposed by any BRW member, by the bylaw committee,
the Executive Committee, and/or the Board of Directors at any regular
meeting of the BRW. All proposed amendments shall first be reviewed by
the bylaw committee to determine the legality of such proposal. |
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11.2. |
Notice of the
proposed amendment shall be mailed and postmarked to all active members of
BRW at least two weeks prior to the next regular meeting. |
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11.3. |
Proposed
amendments shall be considered by BRW membership at the next regular
meeting, and shall become effective when approved by a two-thirds vote of
the members present unless otherwise provided in the amendment. |
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11.4. |
Upon approval by
the BRW, copies of the amended bylaws shall be immediately transmitted to
CFRW’s president, parliamentarian, and bylaw chairman. |
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ARTICLE XII
PARLIAMENTARY
AUTHORITY |
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12.1. |
The current
edition of Robert’s Rules of Order Newly Revised shall govern the BRW in
all cases to which they are applicable and are not inconsistent with these
bylaws, any CFRW Special Rules, or the bylaws of NFRW. |
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ARTICLE XIII
DISSOLUTION |
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13.1. |
In the
event of the dissolution of BRW, all records and assets, after payment of
all costs and expenses of such dissolution, shall be assigned to CFRW.
None of the assets shall be distributed to any member or officer of BRW. |
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Bylaws Adopted: March
26, 2009Boulder Cork Regular Meeting
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By-laws committee chairmen:
LeMoine Dowd
Marty Neilson
___________________________________
Barbara Hosmer,
President
President
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Attest: ________________________________
Dianne Littlehales,
Secretary |