By-Laws of the
Wasatch Marine Aquarium Society
*Revised 03/18/14
Article I
A. The name of the organization shall be the
WASATCH MARINE AQUARIUM SOCIETY
Unless otherwise directed by the Presidency, the principal place for the
transaction of business of the Society shall be the city of Salt
Lake City, county of Salt Lake County, state of Utah,
U.S.A.
B. Our Creed:
The WASATCH MARINE AQUARIUM SOCIETY, Founded in 1995, is a non-profit
organization dedicated to the support of the hobby of marine aquarium
keeping. We believe in conservation of coral reefs and support efforts to
manage the reefs to obtain a sustainable harvest and by promoting the captive
breeding of marine creatures wherever possible. We believe in developing
as natural as possible marine environments for the specimens we maintain.
We promote the responsibility and education of the marine hobbyist
Article II.
A. Administrative Powers:
The administrative powers of this Society shall be vested in and exercised by
the Presidency.
Article III.
A. Officers:
The elected officers of the Society shall be President, Vice-President, and at
least four (4) council members. Additional council members may be
appointed to other offices by the President, or Vice President at their discretion. Officers are also expected
to not serve in a capacity which would be detrimental to the Society including
but not limited to: attending, planning, advertising, or production of events
and activities of other saltwater, reef, marine (or similar) organizations with
similar objectives in a location served by the Wasatch Marine Aquarium Society.
These activities would be considered a conflict of interest.
Article IV.
A. Presidency:
Section 1. Eligibility of office:
Society officers shall be elected from the general population of the current
society membership and who at time of assumption of office shall be at least 18
years old.
Section 2. Positions and term of office:
There shall be a president, vice-president, at least Four (4) council members, and a past presidency council. They shall hold
office for one year terms starting Remove: with the
first presidency meeting after their election
Add: on January 1 and ending on December
31 of the year immediately following the election. A Society
member may hold only one elected office at a time.
Section 3. Eligibility of President and Vice President office:
The society president and vice president shall:
a. Be
elected from members of the current society presidency or the immediately
preceding presidency.
b. Have
been a presidency member for no less than 6 months.
c. At
time of assumption of office shall be at least 18 years old.
d. Have
maintained a continuous membership in the society for not less than 18 months.
e. Have
attended at least 6 of the regularly scheduled society meetings during the
current year.
f.
Have been elected by a
majority of the voting membership of the society.
Section 4. Council
Members
The societies’ council shall be
made up of 4 elected members and as many additional appointees as the president
and vice president deem necessary.
Each elected council member must:
a.
Hold a current
Membership and have maintained a continuous
membership in the society for not less than 6 months.
b.
Have attended at least 4
of the regularly scheduled society meetings during their time as a member.
c.
Have positively affirmed
their commitment to be a member of the council by accepting a nomination and
being elected by a majority of the voting members.
d.
Not have renounced their
membership on the committee.
Section 5. Past
Presidency Committee
The society shall have a Past Presidency
Committee. This committee will use their
experience to council with the President and Vice President and may act as
additional council members to help run the society and its meetings. This committee shall consist of any and all
past presidents and vice presidents who agree to be on the committee.
Each past presidency committee
member must:
e.
Hold a current
Membership.
f.
Have held the position
of either President or Vice President of the society in the past.
g.
At the beginning of each
year, positively affirm their commitment to be a member of the Committee.
h.
Have been a continuous
member of the committee since their term in office as President or Vice
President.
i.
Not have renounced their
membership on the committee.
A former member of the committee
may once again attain committee membership status by once again serving as
either President or Vice President of the society subject to the eligibility
requirements of that office.
Section 6.
Compensation of Officers:
All offices of the Society shall be strictly voluntary positions. No
compensation shall be made to officers or directors of the Society for their
services whether by payment of currency or in goods.
Section 7. Annual election of
officers:
a. Vacancies in the Presidency due to termination of office by lapse of time
shall be filled by the general membership at the next regular meeting after the
end of the current presidency's one term.
b. Candidates for election will come from nomination and second by the
membership and must affirm that they are willing to serve in that capacity.
c. Elections shall be held by secret ballot. Nominees having the greatest
number of votes shall be declared elected.
Section 8. Eligibility
to Vote
a. Only current, paid members with a minimum of three months
of membership are eligible to cast a vote.
Section 9. Vacancies:
Vacancies on the Presidency shall occur upon death, resignation, incapacity to
act, end of term, or upon failure to attend four regularly scheduled meetings
either general or Presidency without acceptable excuse for
non-attendance. Vacancies occurring for other than at end of term
shall be filled for the un-expired term by vote of the majority of the
remainder of the Presidency in attendance at the next regularly scheduled
Presidency meeting, even if less then a quorum is present.
Section 10. Duties and powers
of the Presidency:
The
presidency shall:
a. Keep and maintain in permanent and ready reference form a complete record of
all transactions and business conducted at its meetings.
b. Call special meetings of the membership at any time whenever necessary or
required.
c. Direct, manage, and control the affairs and business of the Society and make
such rules and regulations for its membership that are not inconsistent with
these by-laws or the laws of the State of Utah. Also, it shall foster and
encourage the purposes for which the Society has been formed.
d. Cause all financial transactions of the Society to be audited at periodic
intervals and full report thereof to be kept on file currently with the records
of the Society.
e. Appoint such committees as may be necessary or appropriate and not otherwise
provided for in these by-laws.
f. Designate ad hoc, such officers of the Society who shall, on its behalf, be
authorized to execute contracts, agreements, checks, drafts and other
obligations, papers or instruments necessary or expedient to carrying on the
activities of the Society.
g. Accept or reject applicants for membership and direct issuance of membership
certificates as stated in Article V.
h. Approve or disapprove the appointments by the President of such persons
other than officers elsewhere designated in these by-laws, whose services may
be necessary or appropriate in furtherance of the Society's activities.
i. Govern the proceedings of all meetings of the Society and the Presidency, in
all cases not provided for in these by-laws.
j. Change the by-laws of the society as necessary and pass those by-laws by
majority vote of a quorum of the presidency.
Article V.
A. Society Membership
Section 1.
General Membership
a. General Members of the Society are people in good standing with the society,
who have paid their annual membership dues.
b. Members of the Society may not hold council positions (positions of
authority or governance) in other saltwater, reef, marine (or similar)
organizations with similar objectives in a location served by the Wasatch
Marine Aquarium Society. These activities would be considered a conflict of
interest.
Article VI.
A. Assets
Section 1. Purchase and Use of Society Assets.
a. The Society upon agreement of a majority of the presidency may purchase
assets as needed to fulfill the goals of the society.
b. Any and all assets held by the Society shall be exclusively for the use of
the society and will be held by a member appointed by the presidency.
Section 2. Sale
or donation of Society Assets.
a. The sale of assets of the Society shall be made upon
agreement of a majority of the presidency and must be made at no less than
current market value. All proceeds from the sale of society assets will
be remitted to the society’s general fund.
b. Upon the dissolution of the society all assets will be
donated to another non-profit aquarium club of the presidencies choosing or to
a local non-profit charity of the presidency's choosing. Assets may also
be sold at no less than current market value and the funds from the sale donated
to a local non-profit charity of the presidency's choosing.
Edited by Jeremyw - October 26 2015 at 9:59am