By Laws of New York Young Republican Club, Inc.
(Amended as of June 23, 2005)
ARTICLE I.
Members
Section 1. Qualifications. Any citizen of the United States of voting age in New York State having a general preference for or any sympathy with the principles of the Republican Party, and a desire to promote the objects of the Club as set forth in the certificate of incorporation, shall be eligible for membership in this Club. For good cause shown, the Executive Board may admit to membership an applicant who is not of voting age but otherwise qualified.
Section 2. Classes and Privileges. Members of the Club shall be of three classes: (1) Honorary members, who shall pay no dues, have no vote and be ineligible to hold office in the Club, but who shall have all other privileges of membership in the Club; (2) Associate members, including members over the age of 40, who shall pay dues of $75.00 per annum, and have no vote in general meetings but shall have all privileges of membership in the Club; (3) Regular members, who shall have all privileges of membership in the Club and who shall pay dues in accordance with the following schedule:
Class A.
Regular Members shall pay dues of $35.00 per annum.
Red White and Blue Members shall pay $150.00 per annum and be entitled to the rights and privileges set by the Board of GovernorsBald Eagle Members shall pay dues of $300.00 per annum and be entitled to the rights and privileges set by the Board of Governors
Presidential Club Members shall pay dues of $500.00 per annum and be entitled to the rights and privileges set by the Board of GovernorsClass B (Student Members):
Members with valid student identification from an undergraduate institution shall pay dues of $25.00 per annum.
Section 3. The Board of Governors is hereby authorized to set forth the rights and privileges associated with any class of membership and may set any additional categories of membership, within the classes heretofore established, and any rates of membership dues for such categories of membership.
Section 4. Application for Membership. Application for membership shall be in writing, addressed to the Membership Committee, and shall set forth the name, age, residence, business address, telephone number and email address (if applicable) of the applicant and such other particulars as the Membership Committee may prescribe. Every application shall be accompanied by the payment of one year¹s dues in advance or such proportionate part thereof as the Board of Governors may from time to time prescribe. Except as otherwise provided in Section 12 of Article VI hereof, the Membership Committee shall act on each application at the meeting next succeeding its receipt and shall record on each application a minute of the action taken thereon. Should the Membership Committee duly approve the application, the applicant shall thereupon become a member and the Secretary shall so notify the member within three days after the meeting of said Committee and shall, at the same time, issue to the new member a membership card. Should the Membership Committee disapprove the application, the Secretary shall so notify the applicant within three days after the meeting of the Committee and shall refund the sum received as advance payment of dues.
Section 5. Payment of Annual Dues. The annual dues of members shall be payable on the first day of each calendar year. After the first day of the second month of the calendar year members whose dues are unpaid shall cease to be in good standing and shall be so notified by the Treasurer. Such notice shall also inform the member that unless the dues are paid within thirty days from the date of the notice the member¹s name may be stricken from the roll of members. If dues remain unpaid thirty days after the date of such notice, the Executive Board may strike the member¹s name from the rolls. The Secretary shall keep a record of all names so stricken.
Section 6. Expulsion. The Board of Governors may, by a vote of three-fourths of its total membership expel any member of the Club for any act or conduct which in the opinion of the Board is inimical to the best interests of the Club. No member shall be expelled unless that member shall receive, by registered mail at his latest residence address appearing on the records of the Club, a statement of the charges against him and shall have been given at least two weeks¹ notice in writing of the time and place of the meeting of the Board of Governors at which those charges will be considered, and unless he shall have been given an opportunity to be heard at such meeting.
ARTICLE II.
Meetings
Section 1. Regular Meetings. The annual meeting of the Club shall be held on the third Thursday of April in each year, unless the Board of Governors determines another date to be more feasible. Regular meetings shall also be held on the third Thursday of each month during the calendar year, the location of said meetings to be determined by the President in his discretion.
Section 2. Special Meetings. Special meetings of the Club may be called by the President at any time and shall be called by the President or Secretary upon vote of the Executive Board or the written request of ten percent (10%) of the members of the Club in good standing. At no point, however, shall less than twenty-five members be able to call such a special meeting. Such request shall state the purpose for which the special meeting is requested to be called.
Section 3. Notice of Meetings. Notice of all meetings of the Club shall be delivered, via mail, electronic means or phone message, to each member not less than five nor more than fifteen days prior to the date of such meeting. Notices of special meetings shall set forth the business to be transacted thereat, and no business other than that so specified shall be trans-acted at any special meetings except upon unanimous consent of the members present.
Section 4. Quorum. At any meeting of the Club, five percent (5%) of the membership in good standing, and in no event less than ten, shall constitute a quorum for the transaction of business.
Section 5. Voting. Only regular members of the Club in good standing shall have the right to vote. Voting by proxy shall be subject to such regulations as the Board of Governors may from time to time prescribe. No person other than the President or Secretary shall act as a proxy for an absent member and the length of time at which such proxy may be executed may not exceed three days.
Section 6. Resolutions. Any resolution introduced at a meeting of the Club shall be referred without debate to the proper standing committee having cognizance of the subject matter of such resolution unless:
1. (a) At a regular meeting the consent of the majority of the members present shall be obtained for the immediate consideration of the subject matter of such resolution;
(b) At a special meeting the two-thirds (2/3) consent of all the members present shall be obtained for the immediate consideration of the subject matter of such resolution; or
2. Such resolution shall pertain to a subject specified in the notice of said meeting as part of the business to be transacted thereat. The consideration of a resolution shall be specified as business to be transacted at a meeting upon written request of ten members in good standing addressed to the Secretary prior to the mailing of the notice of such meeting.
It shall be the duty of the standing committee to which any such resolution is referred to report thereon as the next meeting of the Club.
Section 7. Rules of Order. The rules contained in “Robert¹s Rules of Order” (latest edition) shall govern the Club in all cases to which they are applicable and in which they are not inconsistent with law, the Club Constitution, these By-Laws, or with any special rule of order of the Club.
ARTICLE III.
Board of Governors
Section 1. Number and term of office. The Club shall be managed and governed by a board of directors to be known as the Board of Governors, consisting of the Committee Chairs of the Permanent Standing Committees, appointed by the President, with the advice and consent of the members of the Executive Board, to hold office until the next annual meeting and until their successors shall be appointed and take office, or upon a vote of the Board of Governors removing said member from their Committee Chairpersonship. The President, Vice President, Secretary, Treasurer, and Chairperson of the Advisory Committee shall also be members ex officio with full powers.
Section 2. Qualifications. Any member of the Board of Governors shall be a member in good standing, under the age of thirty-nine years, and shall be otherwise eligible to be a Committee Chair.
Section 3. Powers and Duties. The Board of Governors shall designate and maintain permanent headquarters for the Club when feasible, and shall have charge of the general administration, management and procedure of the Club, and shall make such rules and regulations not inconsistent with these By-Laws or the Club Constitution as it may deem proper. It shall have power to recommend appointments of officers and members of standing and special committees. It shall also adopt a budget at the commencement of each fiscal year and may from time to time alter or amend the same.
Section 4. Organization. The President and Vice President shall serve as Chair and Vice-Chair of the Board of Governors. The Secretary shall also serve as Secretary of the Board of Governors.
Section 5. Meetings. The Board shall meet at least once in each calendar month on such dates as the Board may fix. Special meetings may be called by the Chairman or by resolution of the Board and shall be called by the Secretary upon the written request of five members thereof. At least forty-eight hours¹ notice of all meetings of the Board shall be given each member thereof, as prescribed by the Board of Governors, but special meetings may be held on notice of less than forty-eight hours if notice of the business to be transacted thereat shall be given, in which event only business of which notice shall have been so given may be transacted at any such meeting.
Section 6. Tenure of Office. A member of the Board of Governors who shall be absent from three consecutive meetings thereof shall cease to be a member unless that member shall have obtained the consent of the Board to his absence or shall present at the meeting next following his third absence an excuse satisfactory to the members of the Board then present.
Section 7. Quorum. Twenty-Five percent (25%) of the members of the Board of Governors shall constitute a quorum for the transaction of business. The Board shall act by a majority of the members present at any meeting, except as otherwise provided herein.
Section 8. Board Reports. At each annual meeting of the Club the Board of Governors shall present its report in writing on the condition and activities of the Club during the preceding year, and in addition thereto the Board shall at each regular meeting of the Club present a report of its activities since the next preceding regular meeting.
Section 9. Vacancies. Vacancies in the Board of Governors shall be filled by the President, with the advice and consent of the Executive Board, for the un-expired term.
Section 10. Executive Secretary. The Board of Governors from time to time may employ for a period not exceeding one year and at such compensation as the Board may deem advisable an Executive Secretary who shall perform such duties as may be assigned to him by the Board. The Executive Secretary need not be a member of the Club.
ARTICLE IV.
Officers
Section 1. Number and Term of Office. The officers of the Club shall be a President, Vice President, a Secretary, a Treasurer, and a Chairman of the Advisory Commit-tee, all of whom shall be elected at the annual meeting of the Club to hold office until the next annual meeting and until their successors shall be elected and take office. Collectively, these officers, excepting the Chairman of the Advisory Committee, shall be known as the Executive Board.
Section 2. Qualifications. Any member of the Club shall be eligible for office who, at the time of his election, shall be in good standing and under the age of thirty-nine years and shall have been a member of the Club for at least one year, unless otherwise prescribed in the Constitution. No member shall hold more than one elective office at the same time.
Section 3. Officers to be members of Board of Governors. Every officer of the Club shall be a member of the Board of Governors ex-officio with full powers.
Section 4. Duties. The duties of the officers of the Club shall be as follows:
(a) President: The President shall preside at all meetings of the Club. Subject to the approval of the Executive Board, the President shall appoint the officers and members of all standing and special committees of the Club. The President shall supervise the activities of the Club and perform all other duties incidental to his office.
(b) Vice President. The Vice President shall supervise the activities of the standing committees and perform such other duties as may be assigned to them from time to time by the President. At the request of, or in the absence or disability of the President, the Vice President shall exercise and perform the duties of the President until the President is able to resume his duties or the term expires, whichever is sooner.
(c) Treasurer. The Treasurer shall have the care and custody of all funds of the Club and shall collect and pay out the same when and as directed by the Board of Governors. The Treasurer shall deposit the Club funds in such depository or depositories as may be designated by the Board of Governors. Immediately after taking office the Treasurer shall prepare and submit to the Board of Governors for its approval a proposed budget for the ensuing fiscal year. The Treasurer shall not expend money except in accordance with the budget or the specific approval of the Board and shall keep in books provided for that purpose accounts showing all receipts and disbursements, which books shall be open to the inspection of any member of the Club. The Treasurer shall render an account of all his transactions and of the financial condition of the Club whenever requested by the Board of Governors or by the Club and shall make a final report at the meeting of the Club next following the end of the fiscal year. The Treasurer is also responsible for maintaining, with the aid of the Membership Committee, a complete roll of all past and current members and shall give, at a time prescribed by the Executive Board, a list of all members in good standing to the Elections Committee.
(d) Secretary. The Secretary shall be the custodian and keep records of all proceedings of the Club and of such other matters as shall be deemed advisable by the Club or by the Board of Governors. The Secretary shall attend to the serving of all notices required to be served either by law or these By-Laws.
Section 5. Compensation. No officer or member of the Board of Governors shall receive, directly or indirectly, any salary, compensation or emolument for acting in such capacity.
Section 6. Vacancies. Vacancies in any of the offices of the Club shall be filed for the un-expired term by the vote of a majority of the remaining members of the Board of Governors.
ARTICLE V.
Elections
Section 1. Time. Election of officers shall be held at the annual meeting in April.
Section 2. Nominations. At the regular meeting of the Club held in February in each year there shall be elected an Elections Committee Chair, who will be nominated by the President, from a list of applicants received prior to said February meeting, and ratified by a vote of the majority of the General Membership in attendance at the said February meeting. The newly elected Elections Committee Chair shall select a committee of not less than two and not more than six other persons to serve on the Elections Committee. The Elections Committee shall, prior to the March meeting, meet and accept nominations for each of the candidates for elective office. Names of candidates shall be submitted in writing to the Secretary prior to the March meeting, at which time, said names will be read aloud and seconded. Any such candidate not seconded shall not be considered eligible to run for elected office at the April Annual Meeting. No member shall be eligible for Chairmanship of the Elections Committee who shall not have been a member of the Club for at least one year. In addition, no member of the Elections Committee may run for office during his term on the Elections Committee and the members of the Elections Committee shall neither vote in any Election over which they preside, nor be presently a member of the Board of Governors.
Section 3. Voting. All elections shall be by secret ballot and each regular member of the Club in good standing and present in person, or by proxy, shall have one vote for each officer or other persons to be elected. A majority of all ballots cast shall be necessary for election of candidates.
Section 4. Voting by Proxy. Voting by proxy shall be in accordance with such rules and regulations as shall be prescribed by the Board of Governors, a copy of which shall be furnished to any member of the Club upon written request therefore, addressed to the Secretary.
Section 5. Ballots. The Elections Committee shall prepare a form of ballot for use at each annual election of officers at which there is to be a contest for any office, a form of ballot upon which shall be printed the names, of all candidates nominated for each such contested office. No form of ballot other than that prepared by the Elections Committee shall be received or counted at any election.
Section 6. Tellers. At each meeting of the Club at which an election is held, the members of the Elections Committee, whom are not candidates, shall act as tellers of such election. The Treasurer shall supply the tellers with a list of the members of the Club in good standing and only those members whose names appear on such list shall be entitled to vote thereat. Tellers shall administer the election, collect all ballots, tally the vote, and announce results thereof.
ARTICLE VI.
Committees
Section 1. Standing Committees. Standing Committees of the Club shall be as follows: Advisory, Elections, Campaign, Community Outreach, Events, Finance, Public Relations, Membership, Law, College Chapters, Speakers, and Publications.
Section 2. Special Committees. The Club or the Executive Board, with counsel from the Board of Governors, may from time to time create special committees and define their powers and duties.
Section 3. Qualifications. Any member of the Club in good standing shall be eligible for appointment to membership on any committee, but no member of the Club shall be a member of more than four standing committees at one time.
Section 4. Appointment and Tenure. The members of all committees both standing and special shall be appointed by the President subject to the approval of the Executive Board and, regardless of their date of appointment, shall continue as such members until the next annual meeting and their successors shall be appointed, unless prior thereto such committee shall have been discharged or removed by the Board of Governors. As previously stated, the Chairs of each standing committee shall serve as members of the Board of Governors. Chairs of any special or other ad hoc committees shall not serve on the Board of Governors.
Section 5. Officers. Each committee shall have a chairman, vice-chairman, and secretary or such officers as the President may determine, each of whom shall be appointed by the President subject to the approval of the Board of Governors.
Section 6. Meetings. Each committee shall hold meetings at such times and in such places as it from time to time may determine, and in no instance less than once per quarter. The chairman of each committee shall have the power to call a special meeting at any time and place. At any meeting of any committee five percent (5%) of the members of said committee shall constitute a quorum for the transaction of business. Action by any committee shall be upon the affirmative vote of a majority of the members present.
Section 7. Reports. All committees shall be under the general supervision of the Board of Governors and shall report to it in writing at least once during each month. No committee shall take any action committing the Club, whether by written contract or by oral or moral obligation, without express authorization from the Club.
Section 8. Advisory. The Advisory Committee shall consist of the Chairperson of the Advisory Committee and such other members of the Club as shall be appointed by the President subject to the approval of the Board of Governors. The Chairperson and not less than nine or more than nineteen members of the Advisory Committee designated by the President shall act as an Executive Committee thereof. The Chairperson of the Advisory Committee shall act as chairperson of such Executive Committee, and shall serve as the principal contact between the Club and members of the Advisory Board, as well as Club alumni. The Advisory Committee shall advise the Board of Governors upon such matters of policy as the Board of Governors may from time to time refer to it. The Advisory Committee shall also develop and maintain relations with Club alumni and shall be charged with directing alumni communications.
Section 9. Campaign. The Campaign Committee shall have charge of all political campaign activities of the Club.
Section 10. Finance. The Finance Committee shall have charge of the raising of funds for all Club-related activities.
Section 11. Law Committee. The Law Committee serves to ensure Club compliance with all laws and legal mandates, to advise the club on legal matters, and serves to keep the club abreast of legal policy issues. The Chairperson of the Law Committee shall be known as the General Counsel, and shall serve as legal advisor to the Club.
Section 12. Membership. The Membership Committee shall have concurrent jurisdiction, with the Board of Governors, over admission to membership in the Club. It shall have power to make suitable rules and regulations governing such admission not inconsistent with these By-Laws or the Club Constitution. The Committee shall meet at least once a month for the purpose of passing on applications for membership in the Club. The Membership Committee shall, however, have no power to confer voting membership on any applicant for membership between the taking of nominations for elected office at the March meeting and the election of officers in April. Applications accepted during this period will be processed and all rights of membership, save the ability to vote on any Club business, shall be conferred in accordance with all other provisions regarding membership. Upon the elections of officers in April, voting rights shall be immediately conferred on all members whose applications were processed after the March meeting, but before the election of officers in April.
Section 13. Public Relations. The Public Relations Committee shall promote Club activities within the Press and shall otherwise procure publicity for functions of the Club and distribute such information concerning the activities of the Club or of its members as may be approved by the Board of Governors.
Section 14. Publications. The Publications Committee shall prepare all publications issued by the Club.
Section 15. Community Outreach. The Community Outreach Committee shall have jurisdiction over the Club¹s philanthropic and charitable activities.
Section 16. Elections. The Elections Committee shall have jurisdiction over the proper administration of the Club elections for which they were designated. The Elections Chairperson, who shall be appointed in February and relieved of all duties after the completion of the April election, shall not serve on the Board of Governors while serving in that capacity. If a special election is to be held, a new Elections Chairperson shall be appointed to oversee such special election, in a manner consistent with the Constitution and these By-Laws.
Section 17. Events. The Events Committee shall plan and hold events to promote the Club and for any other Club-related activities.
Section 18. College Chapters Committee. The College Chapters Committee shall be charged with promoting College Republican Chapters in the colleges within New York City and shall foster communication between said college chapters and between the college chapters and the NYYRC.
ARTICLE VII.
Comptroller
Section 1. The Comptroller shall serve as the Club¹s auditor and shall report any and all findings directly to the Board of Governors and the Executive Board.
Section 2. Qualifications. The Comptroller may be any Regular Member of the Club who has been a member of the Club for no less than one year. Additionally, the Comptroller must not be a Chairperson of any standing, special or ad hoc committee, shall not be a member of the Board of Governors or the Executive Board, and shall have no vote in any Club business, except while at meetings of the Voting Membership of the Club.
Section 3. Appointment and Tenure. The Comptroller shall be appointed by the President, subject to the approval of the Board of Governors and, regardless of their date of appointment, shall continue as such until the next annual meeting and their successor shall be appointed, unless prior thereto the Comptroller shall have been discharged or removed by the Board of Governors.
Section 4. The Comptroller shall audit the books and accounts associated with the Club on a quarterly basis and report all findings at the meeting of the Board of Governors at the beginning of the following quarter. The Comptroller shall set forth, in conjunction with the Treasurer, the procedures for reimbursement of Club officers for Club expenses. The Comptroller shall have access to review all statements of account associated with the Club.
Section 5. The Comptroller shall prepare any and all administrative filings for and on behalf of the NYYRC, and shall assist the Treasurer in the preparation of tax filings.
Section 6. The Comptroller may, with the consent of the President and the majority of the Board of Governors, select the members of a three-person committee to assist in the performance of the Comptroller¹s duties.
ARTICLE VIII.
Notices
Notices required by these By-Laws to be given to members of the Club, expecting only that provided in Article I, Section 5 hereof, shall be deemed to have been sufficiently given if in writing and sent, via mail, electronic mail or other electronic means, to each member at his stationary or electronic address as it shall appear on the records of the Club. Such notice shall be sufficient for the purposes of this section if inserted in any Club publication so mailed to each member.
ARTICLE IX.
Amendments
Amendments to these By-Laws may be submitted in writing to the Board of Governors over the signatures of ten percent of Voting Membership of the Club, and in no event less than ten persons. The Board shall, at its next succeeding meeting, approve, reject or otherwise act upon the proposed amendment. If the Board shall approve the proposed amendment it shall be submitted to the membership at the next regular meeting of the Club or at a special meeting called for that purpose. If the Board shall reject the proposed amendment, or take no final action thereof, any of the members proposing the said amendment may submit it to the membership at the next succeeding regular meeting or special meeting called for that purpose, at which meeting its consideration shall be the first order of business. A copy of the proposed amendment shall be inserted in the notice of the meeting at which the same will be voted upon. No amendment shall be adopted except by a two-thirds vote of those present in any meeting in which a quorum has been established.
ARTICLE X.
Fiscal Year
The fiscal year of the Club shall commence on the first day of January and end on the thirty-first day of December of that same year.