BYLAWS (Adopted as of 18 October 2002)
ARTICLE I
The name of the society shall be The CENTRAL COAST SCOTTISH SOCIETY OF CALIFORNIA
ARTICLE II. The purpose of the society shall be:
A. To create and maintain a bond of fellowship with persons, clubs, societies and organizations interested in Scottish
culture and heritage. The Central Coast Pipes and Drums shall be affiliated with our Society.
B. To promote, support and encourage the arts, culture and heritage of Scotland through sponsorship of an annual
Robert Burns celebration, scholarship aid and other appropriate activities.
C. To promote the study of Scottish genelogy.
ARTICLE III. Membership and Dues:
A. Membership shall be granted to all persons who apply and pay annual dues.
B. Dues shall be reviewed and established by the Executive Council and
approved by the majority of the members and shall be payable at the
beginning of the fiscal year.
ARTICLE IV.Management:
A. The society shall be managed by an Executive Council composed of eight members elected by the membership: Chief,
Vice-Chief, Secretary,
Treasurer, and four members-at-large.
They maintain and manage the affairs, funds and property of the society and shall comply with its blaws. The immediate
past Chief shall serve ex-officio.
B. The elected members-at-large shall each chair one of the four Standing Committees of the society: Membership,
Program, Publicity and Robert Burns celebration.
C. The Executive Council shall meet at least quarterly at a time and place designated. Special Executive Council
meetings may be called by the Chief upon notice to all council members, and shall be called upon the request of
any three or more members thereof.
D. A quorum for the transaction of business shall be three members of the Executive Council plus the Chief. Voting
by proxy is not allowed.
ARTICLE V. Duties of the Executive Council:
A. Duties of the officers:
1. CHIEF - The Chief shall be responsible for the overall functioning
of the society and shall preside at all meetings of the society and
Executive Council.
2. VICE-CHIEF - The Vice-Chief shall be the Chief-elect and shall
assist in running the society and act in the absence of the Chief.
3. SECRETARY - The Secretary shall be responsible for recording
activities of the society including minutes of general membership
meetings and those of the Executive Council. The Secretary shall
also be responsible for correspondence assigned by the Chief, and in
conjunction with the Chairman of the Membership Committee shall maintain the membership list.
4. TREASURER - The Treasurer shall collect all revenues, pay all
obligations and maintain the accounts of the society. A report shall
be submitted at each regular meeting and a final accounting at the
end of the fiscal year which shall be subject to audit. The
Treasurer shall maintain accounts as needed in the name of The
Central Coast Scottish Society of California, such accounts
bearing four signatures, any two of which may authorize withdrawal of funds.
B. Duties of Members-at-large:
1. MEMBERSHIP CHAIRPERSON - shall, in conjuction with the
Secretary and Treasurer, be responsible for the maintaining of the
list of members, shall contact potential members, provide
information to visitors and persons who inquire about the society
and keep in touch with drop-outs and lapsed members.
2.PROGRAM CHAIRPERSON - shall be responsible for providing programs for general meetings consistent with the enhancement
of
Scottish heritage and culture, including the picnic and ceilidh,and
working closely with the Publicity Chairperson and Editor of the
CCSS newsletter.
3. PUBLICITY CHAIRPERSON - shall be responsible for maintaining a current membership brochure and other promotional
materials, providing information about the society, its meetings and activities to the media.
4.ROBERT BURNS CELEBRATION CHAIRPERSON - shall be responsible for making and coordinating all arrangements for
the annual Robert Burns celebration. Proposed expenses should be submitted to the Executive Council for pre-approval.
C. Appointive Positions:
1. At the discretion of the Chief, members of the society may be appointed to positions not requiring committees
which include,
but are not limited to the following:
a. Editor of the newsletter b. Hospitality
c. Historian d. Auditor
e. Parliamentarian f. Seanachaidh
2. The Chief may establish committees and chairpersons for activities
and events not included in the Standing Committees as required.
All special events' budgets shall be submitted in advance to the Executive Council for approval.
ARTICLE VI.Meetings:
A.There shall be one General Meeting each month on a date recommended by the Executive Council and approved by
the membership. B. The Annual
Meeting shall be held in December during which time the
annual report of the Treasurer is received and filed for audit; the new officers are installed; annual reports
of committees are received as well as any other business that may properly come before it.
C.Robert's Rules of Order shall govern the society in all cases where applicable and not inconsistent with the
bylaws of this society.
D.A simple majority vote of those present shall prevail at all general and annual meetings of the society. Voting
by proxy is not allowed.
E.The right to vote is not denied the Chief.
F.A quorum for general business meetings of the society shall be 20% of the membership.
ARTICLE VII. Election of Executive Council:
A. Terms of Office:
1. Officers of the Executive Council and Members-at-Large shall be
elected for a term of one year.
2. In the event of death, resignation or removal from office for any
reason. the Executive Council may appoint an interim to fill the
vacancy until the next election occurs. The person filling the
vacancy may be elected for a full term.
B. Nominating Committee:
The Nominating Committee shall be formed of five members as follows:
1.Two members from the Executive Council.
2.Three members from the membership shall be elected at the November meeting, none of whom may be members of the
Executive Council.
In the event that three members from the membership are NOT elected as of the November meeting, or if one or more
of those elected members decline to serve, the total number of members of the Nominating Committee shall be reduced
accordingly.
3. The Nominating Committee shall present one eligible person for
each office to be filled at the October meeting. Additional nominations may be made from the floor, but that
person shall have
given consent to be nominated.
4.Election may be by acclamation if there be but one candidate for
Office If there are two or more, election shall be by ballot.
5.A majority vote elects.
C.Date of taking office:
1.Officers and members-at-large assume the duties of their office as
at January 1st of the following year.
D.Absence from meetings:
1. When an officer or member-at large has been absent from three
consecutive council meetings without excuse, the Executive
Council may declare the position vacant and appoint an interim to
fill such position.
ARTICLE VIII.Amendments:
A.Proposed ammendments to these bylaws may be presented to the Executive Council in writing for approval. The Executive
Council will announce its recommendation(s) to the membership one month prior to voting by printing the proposed
amendment(s) in the newsletter.
B.A simple majority vote of the members present at a general meeting shall be required to ratify an amendment.
ARTICLE IX. Non-Profit Status:
A.The Central Coast Scottish Society of California is organized for the society's non-profit purposes. Individual
members will not derive profit therefrom. The Non-Profit Tax Exemption-Organization Entity ID number is on file
with the society's Treasurer.
ARTICLE X. Political Limitation Clause:
A.No substantial part of the activities of The Central Coast Scottish Society of California shall consist of carrying
on propaganda, or otherwise attempting to influence legislation, and The Central Coast Scottish Society of California
shall not participate or intervene in any political campaign (including the publishing or distribution of statements)
on behalf of any candidate for public office.
ARTICLE XI. Dedication/Dissolution Clause:
A.The property of The Central Coast Scottish Society of California is irrevocably dedicated to charitable purposes
and no part of the net income or assets of this organization shall ever inure to the benefit of any private persons.
B.Upon dissolution or winding up of The Central Coast Scottish Society of California, its assets remaining after
payment, or provision for payment, of all debts and liabilities of this organization shall be distributed to a
non-profit fund, foundation or corporation which is organized and operated exclusively for charitable purposes
and which has established its tax exempt status under Section 501 (C)(3) of the Internal Revenue Code.
ARTICLE XII
These bylaws were submitted for consideration and were adopted by members of The Central Coast Scottish Society
of California,October 18, 2002.
Previous bylaws revisions:
September 18, 1998
January 9, 1997
June 21, 1996
January 13, 1995
November 17, 1994