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DEL MAR ROSE SOCIETY
Organized January 2000
Affiliated with the American Rose Society
ARTICLE I
Name
Section 1. The
Society shall be known as the Del Mar Rose Society and shall be
affiliated with the American Rose Society.
ARTICLE II
Objectives
Section 1. The
object of this Society is to study, foster and encourage the
culture of roses in every practicable way and exhibit roses
properly and of the highest quality possible.
ARTICLE III
Membership
Section 1. All
persons interested in and who grow roses shall be eligible for
membership.
Section 2. The
Board may revoke the membership of any member for just cause.
Section 3. A
single payment of dues shall entitle both husband and wife or
other “double membership” to be listed as members if they so
desire.
Section 4.
Members who fail to pay dues by the January 31st of
any year shall be considered as having dropped their membership
and their names shall be stricken from the roll.
Section 5.
Members moving to other communities shall be recommended to the
Society nearest their new residence, if they so desire.
ARTICLE IV
Honorary Offices and Titles
Section 1. A
person may be elected as Honorary Member by a two-thirds (2/3)
vote of the members present and voting. Such elections shall
specify whether the membership is annual, terminating at the end
of the current year or for life.
Section 2. The
honorary title of President-Emeritus, as defined in the ARS
Bylaws may be bestowed upon any past President that the Society
chooses to honor by a two-thirds (2/3) vote of those present and
voting.
ARTICLE V
Voting
Section 1. Only
paid members shall vote, it being understood that “double
memberships” shall have one vote per double membership.
Section 2.
Voting shall be by ballot when there is any contest for office.
ARTICLE VI
Officers
Section 1. The
officers of this Society shall be a President, First Vice
President, Second Vice President, a Secretary and Treasurer.
Section 2.
Elections shall be held at the October meeting. Officers shall
hold office for twelve (12) months, beginning the following
January 1st, or in an emergency, until their
successors are elected.
Section 3. No
officer shall be eligible to serve more that two (2) consecutive
terms in the same office.
ARTICLE VII
Duties of Officers
Section 1. The
President shall preside at all meetings of the Society and of
the Board of Directors, may call meetings of the Board of
Directors at any time or meetings of the Society with the
approval of the Board of Directors, shall be an ex-officio
members of all committees, except the Nominating Committee and
shall appoint Appointive Standing Committee Chairmen and all
committees not otherwise provided for in the bylaws. The
President or Treasurer shall sign checks.
Section 2. The
First Vice President shall be Program Chairman, shall plan
activities of the Society and shall preside when the President
is absent or otherwise unable to act.
Section 3. The
Second Vice President shall be the Membership Chairman, shall
widen the membership to include as many interested persons as
possible and shall preside in the absence of the President and
First Vice President.
Section 4. The
Secretary shall keep records of all meetings of the Society,
record all votes and maintain all necessary contacts with the
American Rose Society.
Section 5. The
Treasurer shall receive and account for all funds of the
Society, pay all bills and keep funds on deposit in a bank
approved by the Board of Directors. The Treasurer or President
shall sign checks.
ARTICLE VIII
Board of Directors
Section 1. The
Board of Directors shall consist of the officers and the Elected
Standing Committee chairmen
Section 2. The
Immediate Past President shall be a non voting member of the
Board.
Section 3. The
Board of Directors shall plan the affairs of the Society and
shall be empowered to transact any business not involving change
of policy of the Society. In the event of a vacancy, the Board
shall elect a member to fill the unexpired term.
ARTICLE IX
Elective Standing Committees
Section 1. The
chairman of the Public Relations Committee and the chairman of
the Hospitality Committee shall be members of the Board of
Directors.
ARTICLE X
Appointive Standing Committees
Section 1. The
Appointive Standing Committee chairmen shall include the Society
Rose Show Chairman, San Diego County Fair Chairman, the
Refreshment Chairman, Games, Prizes and Gifts Chairman, Special
Events Chairman, the Webmaster, e-mail Chairman and Historian.
Section 2. The
Refreshment Chairman and the Games, Prizes and Gifts Chairman
shall serve on the Hospitality Committee.
Section 3. The
Society Rose Show Chairman San Diego and Special Events chairman
shall serve on the Program Committee.
Section 4. The
chairmen of the Garden Tour, Thanksgiving event, and day trips
shall serve on the Special Events Committee.
Section 5. The
terms of all committees shall expire on December 31st
if not on an otherwise specified date.
ARTICLE XI
Quorum
Section 1. A
quorum for any regular meeting shall consist of a majority of
the members of the Society.
Section 2. A
quorum for any meeting of the Board of Directors shall consist
of a majority of the officers and the Elective Standing
Committee chairmen.
ARTICLE XII
Meetings
Section 1.
Meetings shall be held at seven o’clock (7:00 p.m.) on the last
Thursday of each month. Meetings shall not be held in November
or December.
Section 2. The
Board of Directors shall meet prior to regular meetings unless
otherwise provided; time and place to be determined by the
President.
ARTICLE XIII
Nominations and Elections
Section 1. A
Nominating Committee of three (3) members shall be elected from
the floor at the September meeting. The chairman shall be
elected by and from the Nominating Committee.
Section 2. The
committee shall present a slate of candidates for the officers
and Elective Standing Committee chairmen at the October
meeting. Nominations from the floor are in order at that time.
Section 3. Any
member of the Nominating Committee is eligible to serve on the
Board of Directors.
ARTICLE XIV
Dues
Section 1. Each
individual member or “double membership” such as husband-wife,
sister-brother, etc. (under same household), shall pay annual
dues for membership in the Society.
Section 2. Dues
for new members in the Society shall be prorated on a
semi-annual basis.
Section 3. Dues
shall be payable on or before October 1 and delinquent after
January 31.
Section 4.
Annual dues for individual members or “double membership” shall
be 40 dollars ($40).
ARTICLE XV
Parliamentary Authority
Section 1. The
current edition of Robert’s Rules of Order Newly Revised
shall be the authority on all questions of parliamentary law,
unless in conflict with these bylaws or the bylaws of the
American Rose Society.
Section 2. In
any case where these bylaws conflict with the bylaws of the
American Rose Society, the latter shall prevail.
ARTICLE XVI
Amendments
Section 1.
These bylaws may be amended at any regular meeting of the
society by a two thirds (2/3) vote of those present and voting,
provided written notice has been given to each member at least
thirty (30) days in advance, at the previous regular meeting or
electronically.
* * *
Revised April 2006
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