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By
Laws
Friends of Findley State Park, Inc.
ARTICLE I – Name
The
Name of the corporation shall be Friends of Findley State Park,
Inc.
ARTICLE II – Location
The
place in the State of Ohio where its principle office is located
in the Village of Wellington, Findley State Park, County of
Lorain, State of Ohio.
Article III – Purpose
Friends
of Findley State Park, Inc is formed for the following purpose:
1.
To promote and
make improvements at Findley State Park.
2. To promote the
education of children as well as the general public on the
importance of the preservation and conservation of our natural
resources.
3.
To receive
grants, contributions and donations of money and services to
enhance the park facilities, natural habitat and educational
programs.
4.
In furthermore
of said purposes and powers, the corporation shall have all of
the powers granted Friends of Findley State Park. Inc. by the
provisions of Chapter 1724 of the Ohio Revised Code as such laws
are now in effect and by every statue of the State of
Ohio. Hereafter enacted whereby the purposes, powers, rights,
and privileges of a corporation organized under Chapter 1724 of
the Ohio Revised Code are increased, diminished, or in any way
affected, shall be applicable to this Corporation if such statue
had been in force at the date of filing of these Articles of
Incorporation.
5.
Each purpose
specified in any clause or paragraph contained in this Article
III, shall be deemed to be independent of all other purposes
herein specified, and shall not be limited or restricted by
reference to or inference from term of any other clause or
paragraph of these Articles of Incorporation.
ARTICLE IV - Membership and Dues
Section 1. Membership
- A Member
is in good standing if they are presently an active
volunteer and a paid up member of the Friends of Findley
State Park, Inc.
- An
Honorary Member shall be defined as any person
contributing significantly to the Friends of Findley
State Park, Inc. and shall be considered worthy of
honorary status with the organization. An Honorary
Member is entitled to most rights and privileges of a
general member except voting.
Section 2. Types of Membership
Individual Membership
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Open to any person eighteen
(18) years of age or older.
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Shall have voting privileges
of one (1) vote per issue.
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Entitled to hold elected
office.
Family Membership
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Open to any group of persons
living together as a family, including all legal
dependents with at least one (1) person eighteen (18)
years of age or older.
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Family members eighteen (18)
years of age or older shall be entitled to one (1)
vote--with a maximum of two (2) votes per family per
issue.
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Only one (1) member of a
family unit shall be entitled to hold an elected office.
Lifetime Membership
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Open to any person eighteen
(18) years of age or older or family.
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Shall have voting privileges
of one (1) vote per issue and two (2) votes per family.
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Only one (1) member of a
family unit shall be entitled to hold an elected office.
Associate Membership
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Open to any group desiring to
support The Friends of Findley State Park, Inc.
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Shall not be entitled to hold
any office.
Corporate Sponsor
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Open to any business or firm
interested in supporting the activities and ideals of
The Friends of Findley State Park, Inc.
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Shall have voting privileges
of one (1) vote per issue.
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Membership requires approval
of membership during any regular meeting with a quorum
in attendance.
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Shall be entitled to have one
(1) representative of their group eighteen (18) years of
age or older, who is a member in good standing, to be
elected as a Director.
Youth Organization
A. Open to any Youth
Organization (i.e.; Boy Scouts of America, Girl
Scouts)
interested in supporting
the activities and ideals of The Friends of Findley State
Park, Inc.
B. Shall have voting privileges (by
Organization Leader) of one (1) vote per issue.
C. Membership requires approval of
membership during any regular meeting with a
quorum in attendance.
D. Member Organization
in good standings will be entitled to Membership Dues at no
cost.
Section 3. Dues for Membership
Individual
Membership $10.00
Family
Membership $15.00
Lifetime
Membership $100.00
Associate
Membership $50.00
Corporate
Membership $100.00
Youth
Organization N/C
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The initial dues are payable
upon membership acceptance by the Organization.
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Subsequent annual dues are
payable at the beginning of each calendar year, which is
January 1 through December 31.
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Lifetime Membership is a
one-time payment.
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Any member may be voted out of
the Friends of Findley State Park, Inc. by a majority of
the Trustees for behavior considered to be inappropriate
and/or offensive to the Organization.
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Dues are subject to change by
a majority vote of the membership at anytime effective
the next calendar year.
Article V – Meetings
Section 1. Membership Meetings
1.
The annual
meeting of the membership shall be held at the principle office
of the Corporation at Findley State Park in the first
Tuesday of March of each year.
2.
Special
meetings of the members may be held at such time and places as
may be ordered by the Board of Trustees or the Officers or by
call (giving the object) and signed by at least ten percent of
the membership.
3.
Notice (signed
by the President or Secretary) giving the time, place and
purpose of such annual or special meetings of the members shall
be given to each member appearing on the books of the
Corporation.
4.
Regular
membership meetings will be held the first Tuesday of every
month.
Section 2. Order of Business
At the member’s
meeting the order of business shall be as follows:
1.
Roll Call
2.
Reading of the
minutes from the previous meeting and acting therein
3.
Financial
report or statement
4.
Report of
Trustees and/or Committees when necessary
5.
Reports of
President or other Officers
6.
Unfinished
business
7.
New or
miscellaneous business
8.
Election of
Officers (last business meeting of the year)
9.
Close of
business (adjourn)
Section 3. Meeting Guidelines
1.
Meetings will
be held monthly, with the exception of December, no meeting will
be held.
2.
Meeting shall
be open to all members and guests.
3.
A quorum shall
be one-third of the general membership. The quorum must include
at least two officers to conduct official business.
4.
When questions
arise, Roberts Rules of Order (latest edition) shall prevail.
ARTICLE VI – Trustees
The role of the Board of Trustees is
to provide general leadership and guidance in an advisory
capacity to the Group. The Board of Trustees shall consist of
four (4) non-elected Officers. Trustees shall be voting members
of the Group.
Section 1. Election of Trustees
1.
With the
exception the first meeting, one Trustee shall be elected
annually by a majority vote of the members of the Group, for a
term consisting of three (3) calendar years.
2.
A Trustee may
serve an unlimited number of consecutive terms in the same
position.
3.
Nominations of
the Trustees will be accepted during the July meeting.
4.
Election of the
Trustee will be held no later than the last regular meeting of
the calendar year.
5.
If a Trustee
position becomes vacant during the year for any reason, the
members shall elect a successor for the remaining balance of the
term of such Trustee, unless determined otherwise.
Section 3. End of Trustee Service
1.
Upon the end of
service of any reason, Trustees shall immediately deliver all
records, money or other property of the Group in his or her
possession to their successor, other Officer or to a Trustee.
2.
Any Trustee may
resign at any time by notice in writing delivered to either the
President or vice-President.
3.
A Trustee may
be dismissed from the position if he or she is determined to be
negligent of duty. The decision to dismiss a Trustee must be
agreed upon by a majority of Trustees. A special election will
be held and members will elect a person to fill the open Trustee
position.
ARTICLE VII – Officers
Officers shall be responsible for
directing and managing the affairs of the Organization. The
Officers are the decision making body of the Organization and
all committees are advisory.
Section 1. Election of Officers
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The Officers will be as
follows: President, Vice President, Secretary and
Treasurer.
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An Officers term will consist
of two (2) calendar years.
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An Officer may be elected to
no more that two (2) consecutive terms in the same
office.
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Elections will be as follows,
President and Secretary in odd number years and Vice-
President and Treasurer in even number years.
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Vacancies will be filled by a
general election.
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Nominations of general members
for Officer Positions will be accepted from the general
membership during the October meeting.
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Only members in good standings
will have voting privileges.
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Elections will be held no
later than the last business meeting of the year.
Section 2. Description of
Officers’ responsibilities
1.
The President:
Shall preside over meetings according to accepted rules of
parlance. Has the option to appoint committees and serve as an
ex-officio member. The President may dissolve such committees.
Shall act as volunteer coordinator and be responsible for
volunteer scheduling. Shall be responsible for overseeing
representation of the organization at Findley State Park
staff meetings. Will serve on the membership committee.
2. The
Vice-President: Shall assist the President in his or her
duties and preside at meetings in the absence of the President.
Become President in the event the existing President is unable
to fulfill their term obligation.
3. The
Secretary: Shall record the minutes of the General Membership,
Executive, and Special meetings and be responsible for
presenting the minutes of each meeting. Be responsible for all
communications. Shall maintain copies of the Bylaws, minutes and
committee reports and available at general meetings. Shall track
and maintain an updated list of members. Will serve on
membership committee.
4. The
Treasurer: Will be responsible for handling all association
funds in accordance with direction from the association. Will
pay bills only when authorized and when receipts for
expenditures are attached. Shall make all reports concerning the
association as may be required by the State of Ohio or the
Internal Revenue Service. Will present statements of the
financial condition of the association at all meetings upon
request. Receive membership dues and donations. Will make books
available to the Audit Committee for review. Upon the expiration
of the term, the Treasurer shall deliver all money or other
property of the association in their possession to their
successor or the President.
Section 3. Officer Position End
of Service
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Upon the end of service for
any reason, Officers shall immediately deliver all
records, money or other property of the Group in his or
her possession to their successor or to the President.
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Any Officer may resign at any
time by notice in writing delivered to either the
President or Vice-President.
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An Officer may be dismissed
from the position if he or she misses three (3)
consecutive meetings without due cause, or upon
determination of negligence of duty. The decision to
dismiss an Officer must be agreed upon by a majority of
the Trustees.
ARTICLE VIII – Committees
1.
Committees will
be found and dissolved by the organization as needed. The
President shall conduct the selection of committee members from
the general membership during monthly meetings by offering
memberships on committees on a voluntary basis.
2.
Associate and
honorary members may offer to serve on committees or they mat be
asked to serve on committees as consultants.
3.
All committees
shall report at a monthly meeting. A procedure for notifying
the President of scheduled committee meetings shall be adopted
by the membership committee.
4.
The Audit
Committee will review the association’s books on an annual basis
or whenever deemed necessary.
5.
The Executive
Committee shall consist of all Officers and Trustees.
ARTICLE IX – Amendments
1.
Written
notification of proposals to revise or amend the By-Laws will be
presented to
the President or to any Board Member.
2.
The proposed
revision or amendments will be presented to the association at
the next regular meeting.
3.
All proposed
revisions or amendments must have two readings at monthly
meetings before being put to a vote.
4.
By-laws may be
revised or amended by a two-thirds majority vote of the general
membership present, with a quorum in attendance.
ARTICLE X
All members of this corporation shall
be voting member unless as stated in the membership levels. The
Board of Trustees shall have the power to create such non-voting
members, as the Trustees shall, in their opinion deem necessary.
ARTICLE XI
This corporation shall have no capital
stock and will not engage in business for profit. Membership in
the corporation shall be governed and controlled as provided in
the Constitution and By-laws of this corporation.
ARTICLE XII
No part of the earnings, if any, of
the corporation shall insure to the benefit of any individual,
member, trustee or officer. Upon any dissolution of the
corporation none of its property and assets shall be distributed
to any member, trustee or officer of the corporation or to any
other individual, but to such public charitable purposes in the
Lorain County, Ohio area as may be determined by the Trustees,
with the approval of the Court of Common Pleas of Lorain County,
Ohio. |