ARTICLE I. NAME
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The name of this organization shall be the Morris County
Women's Republican Club, Inc. (hereinafter referred to
as the "MCWRC").
ARTICLE II. OBJECTIVES
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The objectives shall be:
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To
enlist the interest and support of all women of
Morris County |
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To
promote an informed public through political
education and activity |
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To
increase the effectiveness of women in the
cause of good government. |
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To
foster loyalty to the Republican Party and to
promote its principles. |
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To
elect Republican women to public office and to
provide support to Republican women office
holders |
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To
advocate, promote and maintain the principals
of Republican government and to work for the
election of Republican Party nominees. |
ARTICLE III. MEMBERSHIP
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Section 1. Regular Membership
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Any
Republican woman, who has attained voting age
and will subscribe to the objectives of the
MCWRC, may join by payment of dues. |
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Active
member in good standing is one whose current
dues are paid. |
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All
members in good standing are automatically
members of the New Jersey State Federation of
Republican Women, Inc. (NJFRW), and National
Federation of Republican Women, Inc. (NFRW). |
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The
membership year is January 1 through December
31. |
Section 2. Associate Membership
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Republican
men may be eligible for associate membership
only, upon payment of required annual dues. |
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Republican
women who are regular members of another state
or county federated club and who wish to
support MCWRC may be eligible for associate
membership upon payment of required annual
dues. |
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Associate
members may attend meetings, but cannot make
motions, vote, hold office, or be members of
NJFRW or NFRW through MCWRC. |
ARTICLE IV. FISCAL
POLICIES
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Section 1. Dues
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Funds
shall be raised by annual dues and through
choice of other means recommended by the Board
of Directors. |
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The
membership year is January 1 through December
31. Dues will not be prorated. |
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The Executive Board may designate specialized
dues categories in addition to regular dues. |
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Dues,
as voted upon and approved by the Board of
Directors, will cover the cost of membership in
the MCWRC and affiliated membership in the New
Jersey Federation of Republican Women, Inc.
(NJFRW) and the National Federation of
Republican Women, Inc. (NFRW). |
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Annual
dues to the NJFRW and NFRW will be charged for
each regular member according to the State and
National Federation of Republican Women Bylaws. |
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The
MCWRC may designate a regular member as a
"Life Member" who shall pay no dues.. |
Section 2. Audit of Financial Records
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The
fiscal year shall be January 1 through December
31. |
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Books
shall be audited before April 1st of each year
by an Audit Committee consisting of three
active members at large in good standing
appointed by the President. |
ARTICLE V. OFFICERS
AND THEIR DUTIES
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Section 1. Officers
The officers of the MCWRC shall be:
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President |
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1st
Vice President |
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2nd
Vice President |
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Recording
Secretary |
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Assistant
Recording Secretary |
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Corresponding
Secretary |
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Assistant
Corresponding Secretary |
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Treasurer |
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Assistant
Treasurer |
Section 2. Terms of Officers
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The
term of office for elected officers shall be
two years. |
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No
officer may serve more than two consecutive
terms in the same position. |
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An
officer filling an unexpired term shall not be
barred from serving two complete terms in the
same office. |
Section 3. Election of Officers
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The
officers shall be elected at the annual
meeting. |
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The
officers shall be elected in two (2) groups in
alternate years: |
- Group A (Odd
Years):
- President
First Vice President
Second Vice President
- Group B (Even
Years):
- Treasurer
Recording Secretary
Corresponding Secretary
Assistant Treasurer
Assistant Recording Secretary
Assistant Corresponding Secretary
Section 4. Duties of President
The President shall:
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Preside
at all meetings of the MCWRC, the Executive
Committee and Board of Directors. |
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Issue
a call to all Board meetings. |
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Prepare
a program of action after consultation with the
Chairs of Standing Committees for presentation
to the Executive Committee and approval by the
Board of Directors. |
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Appoint
the Chairs of all Standing and Special
Committees, the NJFRW Representative, the
Parliamentarian, and members to Advisory Board
with approval of the Executive Committee. |
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Be
a member ex-officio of all committees, except
the Nominating Committee. |
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Represent
the MCWRC at all times or designate someone as
representative in her absence. |
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Prepare
annual report for presentation to general
membership. |
Section 5. Duties of Vice Presidents
The 1st
and 2nd
Vice-Presidents shall:
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Perform
the duties of the President in her absence. |
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Perform
such other duties as may be assigned to them by
the President. |
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Must
Chair a Major Standing Committee
and be a member of at least one Special Committee. |
Section 6. Duties of Recording and
Assistant Recording Secretary
The Recording Secretary shall:
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Keep
the minutes of all meetings of the MCWRC, the
Executive Committee and the Board of Directors. |
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Be
the custodian of the records. |
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Perform
such other duties as may be assigned to her by
the President. |
The Assistant Recording Secretary shall:
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Assist
the Recording Secretary and President as
directed. |
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Perform
the functions of Recording Secretary in her
absence. |
Section 7. Duties of Corresponding and
Assistant Corresponding Secretary
The Corresponding Secretary shall:
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Give
notice of the time and place of the meetings. |
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Conduct
the regular and special correspondence of the
MCWRC which is not conducted by the President
or Recording Secretary. |
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Receive,
according to the Certification of
Incorporation, all legal documents served on
the corporation. |
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Perform
such other duties as may be assigned to her by
the President. |
The Assistant Corresponding Secretary
shall:
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Assist
the Corresponding Secretary and President as
directed. |
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Perform
the functions of Corresponding Secretary in her
absence. |
Section 8. Duties of the Treasurer and
Assistant Treasurer
The duties of the Treasurer shall:
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Be
the custodian of the MCWRC funds, which shall
be deposited in a bank designated by the Board
of Directors. |
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Disperse
all MCWRC monies received as dues, income from
events, or any other source as ordered by the
Board of Directors. |
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Will
provide written reports of receipts and
disbursements for all meetings and as directed
by the President. |
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Responsible
for submitting all reports and information as
required by law, including the filing of all
Federal, State, and local returns, and the
annual report filing form. |
The Assistant Treasurer shall:
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Assist
the Treasurer as directed. |
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Perform
the functions of Treasurer in her absence. |
Expenditures covered by the approved
budget need not have further approval by the Board of
Directors.
Section 9. Officer and Committee Chair Records
All elected and appointed officers and Committee Chairs
shall deliver files and properties of the MCWRC to their
successors, no later than one month after retiring from
office.
ARTICLE VI. EXECUTIVE
COMMITTEE
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Section 1. Membership of Executive Committee
The Executive Committee shall consist of the elected
officers of the MCWRC:
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President |
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1st
Vice President |
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2nd
Vice President |
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Recording
Secretary |
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Assistant
Recording Secretary |
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Corresponding
Secretary |
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Assistant
Corresponding Secretary |
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Treasurer |
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Assistant
Treasurer |
Section 2. Meetings
This Committee shall meet at the call of the President
or at the written request of five members of the
Executive Committee.
Section 3. Powers
This Committee shall have:
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The
power to transact the necessary business of the
MCWRC between meetings of the Board of
Directors. |
Section 4. Quorum
A majority of the Executive Committee shall constitute a
quorum.
ARTICLE VII. BOARD OF DIRECTORS
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Section 1. Membership
(Modified by vote of the Board 4/12/04)
The voting body of the Board of Directors shall be:
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The
elected officers |
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Chairs
of the Standing Committees |
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NJFRW
Representative |
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Immediate
past President of MCWRC |
Section 2. Duties
The duties of the Board of Directors shall be:
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To
meet throughout the year on a regularly
scheduled basis. |
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To
have power to transact the business of the
MCWRC between annual meetings. |
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To
have jurisdiction over the removal of and
reinstatement of membership rights. |
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To
fill any vacancy on the Board of Directors for
the unexpired term. |
Section 3. Quorum
The Committee shall have:
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Nine
voting members present shall constitute a
quorum. |
Section 4. Removal
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Any
member of the Board of Directors who fails to
attend three meetings of the Board during any
calendar year without adequate excuse may be
retired at the discretion of the Executive
Committee. |
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Any member of the Board of Directors, who is
convicted of a felony crime, may be retired
at the discretion of the Executive Committee. |
ARTICLE VIII. ADVISORY
BOARD
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Section 1. Membership Eligibility,
Selection and Term of Office
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The
Advisory Board, appointed by the President with
the approval of the Executive Committee, and
consisting of five members who have demonstrated
their support for the mission of the MCWRC, will
serve for one year.
(Modified by vote of the Board 4/12/04) |
Section 2. Duties
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To
assist the President and Board of Directors in
an advisory capacity. |
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To
encourage membership in the MCWRC. |
ARTICLE IX. COMMITTEES
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The President shall appoint the Chairs of all Standing
and Special Committees, the Parliamentarian and the
NJFRW representative, with approval of Executive
Committee. (Modified by vote of
the Board 4/12/04)
Section 1. Standing Committees
(Modified by vote of the Board 4/12/04)
There shall be the following Standing Committee
which shall focus on, but will not be limited to, the
following responsibilities:
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Campaign
Committee:
Promotes the candidacy of women and serves as a
liaison to candidates. |
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Development
Committee:
Raises revenue for operating expenses and
special projects. |
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Get
out the Vote
Committee:
Promotes participation in campaigns and advises
of opportunities to do so. |
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Legislation
Committee:
Monitors and advises of legislation which
impact women. |
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Membership
Committee:
Maintains a current membership list, and sends
out membership related notices, including the
dues notice. |
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Multicultural
Committee:
Through membership recruitment and special
programs, promotes inclusion of all women into
the Republican Party, regardless of color,
creed, ethnicity or financial and educational
background. |
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Program/Special
Events Committee:
Coordinates and oversees the general programs
and special events as scheduled for the year. |
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Public
Relations Committee:
Coordinates and assists with membership
promotion; publicizes MCWRC programs and
special events, through use of various media
resources. |
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The
term of office shall be from time of
appointment by President and confirmation by
Executive Committee until the Annual Meeting. |
The Standing Committees shall
prepare programs of action and budgets, if
appropriate, in their respective fields
for consideration by the President and the Executive
Committee.
Section 2. Special Committees (Modified by vote of the
Board 4/12/04)
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Achievement Award
Committee:
Prepares report for the State and National
Federation Achievement Awards and any other report
that recognizes the achievement of MCWRC. |
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Audit
Committee:
Audits books before April 1st of each year. |
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Bylaws
Committee:
Reviews MCWRC Bylaws and submits revisions to
Board of Directors. |
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Heritage
Committee:
Maintains a written history of the club and
assures retention of historical documents. |
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Newsletter
Committee:
Collects data and published, at least three
times a year, a general informational
newsletter for distribution to the membership. |
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Scholarship Committee:
Seves as the liason to County College of Morris
for the endowment fund. |
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Telecommunications:
Contacts the Board of Directors and/or general
membership about general and special programs
and/or emergent issues, through use of written
notices, telephone, e-mail, etc. |
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Other
special committees may be appointed by the
President as warranted to achieve the goals and
objectives of the MCWRC. |
Section 3. Term of Office (Modified by vote of the
Board 4/12/04)
The term of office of Chairs of Standing and Special
Committees, NJFRW Representative, and Parliamentarian
shall be from the time of their appointment and confirmation
by the Executive Committee until the Annual Meeting.
ARTICLE X. NOMINATIONS
AND ELECTIONS
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Section 1. Nominations
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A
Nominating Committee shall consist of five (5)
members. The Chairman shall be appointed by the
President. Four (4) members shall be appointed
by the Executive committee as follows: two (2)
members from the Board of Directors and two (2)
members from the general membership. All
discussion within the Nominating Committee must
be kept in strictest confidence. |
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The
Nominating Committee shall submit one nominee
for each office, in a report to be sent first
to the Board of Directors and then to the
general membership, with the call for the
annual meeting. |
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Nominations
may be made from the floor following the report
of the Nominating Committee, provided the
nomination is supported by a petition of
twenty-five (25) regular members of the MCWRC
in good standing submitted in writing to the
Executive Committee seven days prior to the
Annual Meeting |
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Nominees
must be active members in good standing and in
accord with the objectives, bylaws and policies
of the MCWRC. |
Section 2. Elections
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Elections
shall be by ballot and a majority of all votes
cast shall constitute an election. Where there
is only one candidate for office, election may
be by voice. |
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Only
members in good standing shall be permitted to
vote. |
Section 3. Vacancies
A vacancy in an elective office other than that of
President (in which case the First VP will
succeed to the office) may be filled by election of
the Board of Directors at the next meeting following
the vacancy. Notice of such vacancy shall be given to
the members of the Board of Directors with the call
for the meeting.
ARTICLE XI. MEETINGS
OF THE MCWRC
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Section 1. Annual Meeting
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An
Annual Meeting shall be held at a time
determined by the Executive Committee and a
place selected by the Board of Directors from
recommendations made by the Executive
Committee.. |
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A
call to the Annual Meeting shall be mailed and
postmarked at least 30 days prior to the date
of the Annual Meeting. |
Section 2. General Membership Meetings
There shall be at least three meetings of the MCWRC
during any calendar year, which shall include the Annual
Meeting.
Section 3. Special Meetings of General
Membership
Special Meetings of general membership may be called
either:
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By
the President or |
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On
the written request of twenty-five (25) or more
regular members in good standing. |
ARTICLE XII. PARLIAMENTARY
AUTHORITY
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Roberts Rules of Order, Newly Revised, or the
latest edition thereof, shall govern the MCWRC all
instances where they are applicable and in which they
are not inconsistent with these bylaws.
ARTICLE XIII. AMENDMENTS/REVISIONS
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These bylaws may be amended/revised by a two-thirds
(2/3) vote of the members of the Board present at any
meeting of the Board of Directors; provided that notice
of the proposed amendment/revision has been sent to each
member of the Board, at least thirty (30) days prior.
The amendment/revision shall go into effect only by a
majority vote of the voters present at the next
regularly published meeting.
ARTICLE XIV. INDEMNIFICATION
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The officers and directors of the MCWRC may be
indemnified for the expenses of defending actions
arising against either the organization or themselves by
virtue of their connection to the organization, as long
as they are found to be innocent, or, though found
guilty of improper conduct, acted in good faith.
ARTICLE XV.
DISSOLUTION
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In the event of the dissolution of this
organization, all of its assets remaining after
payment of all costs and expenses of such dissolution
shall be distributed to the New Jersey Federation of
Republican Women. None of the assets will be
distributed to any member or officer of this
organization (MCWRC).
(By-laws current as of April 2003) |