BY-LAWS OF THE BIRMINGHAM SAILING CLUB
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bylaws.
ARTICLE I - NAME
The name of the Club, as recorded in the office of the Judge
of Probate at Jefferson County, Alabama, is BIRMINGHAM SAILING CLUB,
INC.
ARTICLE II - PURPOSE
The principal purpose of the Club shall be to provide good
sailing programs to satisfy the various tastes and desires of members,
and to promote sailing and sailboat racing among the members for skill
and pleasure; to promote water safety, encourage a harmonious friendly
atmosphere for social activity, and to provide a comfortable Club house
and good docks and facilities to carry out the Club's programs and its
responsibilities to its members.
ARTICLE III – OWNERSHIP
- The ownership of the Club shall reside in voting
memberships.
- The combined total of voting memberships shall not exceed
175 with the following exceptions.
- A. Non-Resident Members returning to Charter, Regular or
Spousal membership status.
- B. Sons or daughters of voting members applying for voting
membership.
- C. Spousal members converting to Regular members.
- The combined total of non-voting memberships shall not
exceed 50 with the following exceptions:
- A. Sons or daughters of voting members applying for
non-voting membership.
- B. Non-Resident Members.
ARTICLE IV - MEMBERSHIP
- There are two classes of membership, voting and non-voting.
Voting memberships shall consist of Charter, Regular and Spousal
Memberships. Non-voting Memberships shall consist of Associate,
Intermediate, Student and Non-resident Memberships.
- Members who hold voting memberships shall be referred to as
voting members for purposes of definition in these by-laws.
- Charter Memberships shall be those individuals who were
accepted as members prior to June 10, 1963.
- Regular Memberships shall be those individuals who shall
have attained the age of twenty-one (21) years and who applied for and
were accepted as members for this membership subsequent to June 10,
1963.
- Spousal Memberships shall consist of legally married
couples, each of whom shall have attained the age of twenty-one (21)
years, who applied for and were accepted for this membership. Each
individual of a Spousal Membership will be a member and shall be known
as a Spousal member.
- Intermediate Memberships shall be limited to those
individuals who have not attained the age of twenty-eight (28) years,
and who are not otherwise eligible for Student Membership and who
applied for and were accepted as members for this membership.
- Student Memberships shall be limited to those individuals
who shall have attained the age of eighteen (18) years, but who have
not attained age twenty-five (25), and who are full time students in
high school or institutions of higher learning and who applied for and
were accepted as members for this membership.
- Associate Memberships shall be limited to those individuals
who shall have attained the age of twenty-one (21) years and who
applied for and were accepted as members for this membership. The term
of an Membership is for one year from the date of acceptance by the
membership. They may be renewed on an annual basis by the
Board of Governors. The
Board of Governors has the right to refuse to renew Associate
Memberships.
- Non-Resident Memberships shall be limited to Charter and
Regular members and both members of a Spousal Membership who either (i)
reside more than a 150-mile radius from the Club, or (ii) reside more
than a 60-mile radius from the Club and are full dues-paying, regular
members in good standing of another sailing or yacht club
associated with the
Dixie Inland Yacht Racing Association (or its successor if it ceases to
exist), as certified to the Secretary of the Club by the Secretary of
such other sailing or yacht club.
Application for transfer to
Non-Resident Membership status
shall be made in writing to the Board of Governors and shall be
effective when approved by the Board. Non-Resident Members may change
to their previous status by paying appropriate dues. A former Regular
Member or Spousal Membership shall pay a reinstatement
initiation fee of $125.00 before returning to the status of Regular
Member or Spousal Membership.
ARTICLE V - MEMBERSHIP PROCEDURES
- Candidates for membership shall submit a fully completed
application accompanied by letters of recommendations from two (2)
voting memberships in good standing. All applications must be approved
by the Board of Governors before being submitted to the membership.
After such approval, the applicant's name shall be submitted to the
membership. Unless negative responses are received from three (3) or
more voting memberships within fifteen (15) days from the date of
mailing, the applicant will be approved for membership. Three (3) or
more negative responses from voting memberships will
disqualify an applicant for membership.
- To encourage development and maintenance of healthy and
active fleets of one design boats, applications for a voting membership
will be accepted and considered for approval only when the prospective
member owns and sails a one design boat of a class in which there are
already at least 2 boats in the Club. When, due to a full membership or
other policies prescribed herein, such applications cannot be processed
promptly, they will be placed on a waiting list and held until
processing is permissible.
When total voting membership
is within five (5) of the maximum
specified in the by-laws, membership applications for voting
memberships will be limited to those of prospective members who own
class boats of the types in Club sanctioned fleets, and who have
demonstrated interest in sailing in these fleets.
- The Secretary shall cause to be issued to each member a
certificate or card evidencing membership. Such certificate or card is
to be signed by the Commodore and countersigned by the Secretary.
- A Charter Member in good standing may transfer his
membership, by written request to the Secretary, to another member of
his immediate family, or to a previous spouse if divorced no longer
than six (6) months prior to the written request. The transferee must
acknowledge and confirm his or her acceptance of the membership in
writing to the Secretary within ninety (90) days of the Charter
Member's written request. Upon acceptance of the membership by the
transferee the membership shall become a Regular Membership. No
membership application is necessary and no approval of the
membership is required. No transfer fees or additional
initiation fees shall apply, but membership dues for Regular
Membership, along with the rights, privileges, and obligations
attendant to such membership, shall apply as of the date of the
transfer.
- By notice in writing to the Secretary, a Regular Member
may
authorize transfer of his or her membership, provided the membership is
in good standing, to his or her spouse, or a previous spouse if
divorced no longer than six (6) months prior to the written notice. To
accomplish finalization of the transfer, said spouse, or said previous
spouse, must, within ninety (90) days of said written authorization and
while the membership is in good standing, confirm his or her desire to
accept the membership by submitting a fully completed membership
application for approval as provided for in these By-Laws. Upon
approval, the applicant becomes a Regular Member. No transfer fees or
additional initiation fees will apply. Regular dues on the membership
will apply without interruption.
- Spousal Memberships.
- A. Any Charter or Regular member in good standing may
request
transfer to Spousal Membership by submitting an application signed by
the member and spouse. Upon approval by the Board, the request shall be
submitted to the membership for approval in the same manner as all
other candidates for membership.
- B. A legally married couple may apply for Spousal
Membership
under the same conditions as any Regular member candidate. Both spouses
must sign the application and indicate that they are applying for
Spousal Membership.
- C. A former Charter member, who wishes to transfer his
Charter
Membership in accordance with the provisions of these By-Laws, must
first dissolve the Spousal Membership.
- D. If a Spousal Membership is dissolved due to resignation
or
death or divorce, the following apply:
- The resignation of Spousal Membership must be signed by
both members. In the event that only one party of a Spousal Membership
desires to resign, only that member needs to submit a letter
of resignation.
- If only one member wishes to retain membership, that member
will retain the membership and revert to his or her previous membership
classification if any, else to Regular Membership. No transfer fees
will apply. Regular dues on the membership will apply without
interruption.
- If both parties wish to retain membership, each will revert
to appropriate membership classification; however a total of one
additional Regular initiation fee will be required, unless both parties
were members before electing of Spousal Membership. If the
parties
can not agree upon who will pay the total of one additional Regular
initiation fee, then each will be credited with one-half of the Regular
initiation fee and each must pay the balance to retain their
memberships.
- Associate Membership.
- An Associate member need not own or have a boat.
- The Board of Governors will develop criteria upon which
to
base its decision for renewal of Associate Memberships.
- An Associate Member who has been renewed four times
shall
thereafter apply for Regular, Spousal or Intermediate membership and
the requirements for boat ownership or type shall not apply.
- An Associate Member who meets the requirements for
Regular
Membership shall, if the Board requests it, make an application for
Regular, Spousal or Intermediate membership within 90 days.
- An Associate Member who applies for Regular, Spousal or
Intermediate membership shall make an application in accordance with
the By-laws.
- In case of the death of a Charter or Regular Member in good
standing, the surviving spouse may, within (6) months of the member's
death and while the membership is in good standing, apply for a
transfer of the membership, as a Regular Membership, to himself or
herself, as suits the case, by so stating such desire and submitting a
fully completed membership application as provided in these by-laws.
Upon approval, the applicant becomes a Regular Member. No transfer fees
will apply. Regular dues on the membership will apply without
interruption.
- A Student Member in good standing who becomes ineligible
for Student Membership may apply for Intermediate or Regular Membership
by submitting a fully completed membership application for approval as
provided for in these By-Laws. Upon approval, the applicant must pay
any additional initiation fees required.
- An Intermediate Member upon attaining the age of
twenty-eight (28) may transfer to Regular Membership without
application. An Intermediate Member who transfers to Regular Membership
must pay any additional initiation fees required.
- Any member may resign his or her membership by notice to
the Secretary in writing, who shall report such resignation to the
Board of Governors at its next meeting. Any indebtedness to the Club by
the resignee shall be due and payable at the time the request for
resignation is made. In the event of resignation and re-election, the date of
membership shall be the date of re-election.
- If any member of the Club shall be charged in writing by
any voting member or members with conduct injurious to the character
and welfare of the Club, the Board of Governors shall thereupon cause a
statement of such charges, together with notice of not less than
fourteen (14) days of the time and place where the Board of Governors
shall meet for the consideration thereof, to be mailed to the member
charged at the members address as it appears on the records of the
Club. At the time and place specified in the notice, the Board of
Governors shall consider the charge and an opportunity to be heard
shall be given to the member charged. If the Board shall be satisfied
with the truth of the charge, the member may, by a two thirds (2/3)
vote of the Board of Governors present at the meeting, be censured, suspended for a period
not exceeding one (1) year, or expelled, except that no member may be
suspended or expelled unless at least seven (7) Governors vote in favor
of such suspension or expulsion.
ARTICLE VI - FEES AND DUES
- Effective January 1, 1996, initiation fees for each class
of membership shall be as follows:
Regular Membership $400.00
Spousal Membership $400.00
Intermediate Membership $200.00
Student Membership $35.00
Associate Membership none
- Effective January 1, 2001 dues for each class of membership
shall be as follows:
Voting Memberships $106 quarterly or $395 per calendar year if
paid in January of that year.
Intermediate Membership $65.00 quarterly
Student Membership $65.00 quarterly
Associate Membership $82.00 quarterly
Non-Resident Membership $33.00 annually
- Effective January 1, 1996, transfer initiation fees from
one class of membership to another shall be as follows:
From Student to Intermediate $165.00
From Student to Regular $365.00
From Intermediate to Regular $200.00
From Associate to Intermediate $200.00
From Associate to Regular $400.00
- The amount shown on regular quarterly statements shall be
due on the first day of the calendar quarter. A member failing to pay
his dues, bills, fines, or assessments within thirty (30) days of the
due date, shall be subject to a fine of $10.00. After sixty (60) days
of the due date he shall be subject to an additional fine of $10.00. A
member as much as sixty (60) days in arrears shall have his name posted
on the Club bulletin board, and he shall forfeit his right to vote and
to participate in Club activities. If the indebtedness is not paid on
or before the expiration of ninety (90) days beyond the due date, the
delinquent member shall cease to be a member of the Club, and will be
notified of membership termination.
To be reinstated, any member so terminated shall be required
to submit a fully completed membership application for approval as
provided for in the by-laws and pay any initiation fees required by the
by-laws.
- Charter Members shall be refunded $200.00 upon resignation,
but not until his vacated membership has been filled.
- The proceeds of all dues, fees, and assessments, shall be
kept on deposit in a reliable banking institution in the name of the
Club and shall be paid out only in the manner herein prescribed. Club
funds shall be disbursed by check bearing the signatures of the
Treasurer and any one of the other three presiding officers. Should the
Treasurer be unavailable, the Board of Governors shall have the
authority to appoint one of the three remaining officers to act in his
or her stead.
Club funds shall be disbursed only with the approval of the
Board of Governors. Disbursements of $100.00 or less may be sanctioned
by the Commodore and submitted periodically to the Board of Governors
for approval.
ARTICLE VII - FLEET SANCTIONING
- To encourage and promote a strong program of one design
sailboat racing, the Board of Governors will confer official
recognition upon fleets of class boats which develop within the Club to
an acceptable level of organization and activity. It shall also be the
responsibility of the Board of Governors to officially withdraw recognition and activity as a
fleet to warrant continued official recognition. The manner in which
this will be achieved is described in this Article.
- Fleets within the Club which meet the standards of fleet
organization and activity specified below will, upon approval of the
Board of Governors, officially become Club sanctioned fleets.
- Each such fleet must have a minimum of five (5) members who
own and sail boats of the same class in races conducted, sponsored,
and/or approved for this purpose by the Club.
- The fleet must be chartered by the national association of
the class.
- A majority of the members of the fleet must be members of
the national association of the class.
- The procedure for making additions and/or deletions to Club
sanctioned fleets shall be as follows:
ADDITIONS: a minimum of five (5) Club members who own and sail
a nonsanctioned boat may submit a written petition to the Board of
Governors, through the Membership Chairman, to add that class to the
list of Club sanctioned fleets, provided that:
- The above described conditions for a sanctioned fleet have
been met.
- There is a reasonable likelihood that the new fleet will
become a viable Club fleet.
- The petition is endorsed by the simple majority of the
captains of the currently established sanctioned fleets.
It will be the Membership Chairman's responsibility to take
the following action before he presents the petition to the Board of
Governors:
- Review the petition to determine its validity and
compliance with the above stated requirements.
- To inform Club members of the petition by its publication
in the Hornblower, or other suitable means.
- Without undue delay, but no earlier than two (2) weeks
after publication, present the petition to the Board of Governors with
his recommendations.
- To inform Club members of the result of action taken by the
Board of Governors on the petition, by publication in the
“Hornblower” or other suitable means, within thirty
(30) days after such action by the Board of Governors.
An affirmative vote of six (6) Board members will constitute
approval of the fleet for status as a Club sanctioned fleet.
DELETIONS: Any fleet may loose its status as a Club sanctioned
fleet by a vote of at least a three-fourths (3/4) majority of the Board
of Governors when either of the following conditions exist:
- The fleet fails to renew its national charter for two (2)
consecutive years.
- Failure of the fleet, for two (2) consecutive years, to
have at least five (5) of its members who are members of the Birmingham
Sailing Club receive credit for sailing fifteen (15) races per year.
Credit will be given for participation in:
- Sanctioned Club series racing and One Day Regattas
- Ironman Regatta (up to three (3) races)
- Caldwell Cup (up to three (3) races).
Credit is given to fleet members only for races where that
fleet has at least three (3) starters.
ARTICLE VIII - OFFICERS-DUTIES
- The officers of the Club shall consist of a Commodore, Vice
Commodore, Secretary, and Treasurer.
- Any voting member in good standing shall be eligible for
election to the above offices.
- It shall be the duty of the Commodore to command the
Sailing Club, to preside over all meetings of the Club and Board of
Governors, and to enforce the laws and regulations of the Club. He
shall be an ex-officio member of all committees and shall perform such
executive duties as may arise.
- It shall be the duty of the Vice Commodore to assist the
Commodore in the discharge of his duties and officiate in his absence.
- It shall be the duty of the Secretary to attend all
meetings of the Board of Governors and the membership and to maintain
record of all these proceedings and record these reports in a permanent
minute book. He shall maintain a roster of the membership. He shall
keep a record of sailboats and powerboats, by name, number, type or class, and ownership, of
all such boats owned by Club members and stored on Club facilities.
- The Treasurer shall be custodian of all funds of the Club.
The Treasurer shall collect all dues, fees, rents, issuing a receipt of
the Club for the same duly signed by the Treasurer. He or she shall
deposit all funds of the Club in a bank or banks as authorized by the
Board of Governors. He or she shall maintain an accurate record of each
member's account so as to reflect at all times the standing of such
account. The Treasurer shall maintain books and records in sufficient
detail and in such form as to comply with accepted accounting standards
so as to reflect periodic audits by state, federal, and other governmental officials or agents. He or she is
authorized to disburse the funds of the Club in accordance with the
banking resolutions as adopted by the Board of Governors. The Treasurer
shall provide the Club with a fidelity bond in the form and amount to
be approved by the Board of Governors.
The Board of Governors may appoint assistants to the Secretary
or to the Treasurer, or to both. The Secretary or the Treasurer may
delegate their authority to their respective assistants, but shall not
by such delegation be relieved of the responsibility of their offices.
ARTICLE IX - BOARD OF GOVERNORS
- There shall be a Board of Governors to consist of eleven
(11) voting members; the Commodore, the Vice Commodore, the Secretary,
the Treasurer, the immediate past commodore, and six (6) members
elected from the Club at large. Officers shall be elected to serve for
one year. The members elected from the Club at large shall serve for three
year terms and two of them shall be elected at each Annual Meeting of
the membership. In the case of vacancies caused by death, resignation
or otherwise, additional members at large shall be elected at the
Annual Meeting to fill unexpired terms. Membership on the Board of
Governors is limited to voting members.
- Only one spouse in a Spousal Membership may serve on the
Board of Governors at any one time.
- The Board of Governors, acting within the provisions,
intent, and limitations of the by-laws, shall have the control and
management of the grounds, buildings, and property of the Club. It
shall have power within the provisions, intent, and limitations of the
By-Laws, to make or authorize all contracts for purchases, improvements
or repairs, to prescribe rules for the use of the facilities of the
Club, to make such rules and regulations as may be necessary for the
government of the Club and its members, and to alter and amend same; to
fix penalties for violations of rules, and to enforce same, to call special meetings of the Club to consider specific
subjects; to make rules for its own government, and to fix and enforce
penalties for the violation of such rules; to fill vacancies in the
Board of Governors and offices caused by death, resignation, or
otherwise, until the next Annual Meeting of the Club; to censure, fine,
suspend or expel from the Club any member, for just cause, by an affirmative vote of not less that seven (7) of its
members, a copy of charges having first been furnished to the accused
with an opportunity for him to be heard in his own defense; to
generally manage and conduct all matters necessary for the welfare of
the Club, when such duty is not imposed upon some specific officer by
the by-laws.
In the event any member of the Board of Governors is unable to
attend any meeting of the Board, he shall have authority to give his
written proxy to a voting member of the Club, who shall be entitled to
attend such meeting and cast the vote of such absent member.
A majority of the members of the Board of Governors and their
proxies shall constitute a quorum.
- The Board of Governors shall, at its discretion, determine
the adequacy of insurance to be maintained by the Club. In the event
that the total premiums for such adequate insurance shall exceed twenty
(20) percent of the dues income in any one calendar year, the Board may
authorize an assessment of the membership, except Non-Resident Members,
not to exceed twenty (20) percent of the annual dues, to help pay the
excess premiums. This shall constitute the Board's only power to assess
the Membership.
ARTICLE X - PRIVILEGES & OBLIGATIONS
- Only the following persons are permitted to use the
facilities of the Club:
- Members
- The spouse of a member.
- A member's son or daughter under the age of twenty five
(25) and living with their parents.
- Non-member guests when personally escorted by a member or
the spouse of a member.
- A voting member's son or daughter under the age of
twenty-five (25) may personally bring to the Club two (2) non-member
guests.
- A member shall at all times be responsible for the conduct
of his or her guests or the guests of members of his or her family.
- All members are urged to serve the Club with more than the
payment of dues. The Club will only be as successful as the commitment
of its members to contribute time and effort to the Club's maintenance,
programs, facilities, committees and governing.
ARTICLE XI - COMMITTEES
- All members are eligible to serve on committees.
- The standing committees shall be as follows: Entertainment
Committee, Race Committee, Membership Committee, House Committee,
Grounds Committee, Junior Sailing Committee, and Finance Committee.
- The Entertainment Committee shall provide parties and other
functions for the entertainment of the membership and guests. The
Committee chairman shall submit to the Treasurer an accounting of the
receipts and expenses related to each function.
- The Race Committee shall be charged with the duty of
conducting all races, regattas, and other aquatic sports engaged in by
the Club.
- The Membership Committee shall be charged with
responsibility of screening all prospective members, and initiating
policy changes regarding new members.
- The House Committee and the Grounds Committee, jointly and
working together, shall have the responsibility of promulgating all
rules pertaining to house and grounds, subject to approval of the Board
of Governors; and shall be in charge of all employees and properties
owned by the Club; and shall be charged with the responsibility of
supervising the construction of Club facilities.
- The Junior Sailing Committee shall provide programs for the
encouragement, teaching and training of sailing for sons and daughters
or young guests of members.
- The Finance Committee shall be responsible for audits,
analysis of the Treasurer's report, preparation of budgets, and shall
make certain that all assets of the Club are properly insured.
- The Commodore may appoint other committees, with the
approval of the Board of Governors, as he may deem necessary.
ARTICLE XII - MEETINGS
- An Annual Meeting of the membership of the Club shall be
scheduled during the fourth quarter of the calendar year on a date and
place to be determined by the Board of Governors.
- Special meetings of the Board of Governors or the
membership may be scheduled by the Commodore as often as the business
of the Club requires.
- The Commodore must call special meetings of the membership
or the Board of Governors on the written request of a majority of the
members of the Board of Governors or fifteen (15) percent or more of
the membership.
- On specific questions, the Commodore may poll the Board of
Governors by mail, and such vote by mail, subject to quorum
requirements, shall have the full force and effect as if taken at a
meeting of the Board of Governors.
- Written notice of all meetings of the membership shall be
mailed to each member, at the address shown on the rolls of the Club,
at least twenty (20) days prior to the date of the meeting, and shall
specify the time and place the meeting is to be held.
- All meetings shall be conducted in accordance with
Robert’s Rules of Order as Revised.
- A quorum for membership meetings shall consist of at least
forty (40) percent of the total voting memberships, present or by
proxy. A quorum, once established, exists throughout the meeting.
- Voting privileges shall extend only to voting memberships.
Each voting membership shall be entitled to one vote which may be cast
in person or by proxy by a voting member duly appointed in writing by
the membership. Spousal Memberships may divide their vote.
ARTICLE XIII - ELECTIONS
- The Board of Governors shall be elected at the Annual
Meeting to serve as prescribed in Article IX of these By-Laws.
- A slate of officers shall be provided by the Nominating
Committee and mailed to each member with the notice of the Annual
Meeting. Further candidates for officers and Board of Governors may be
provided by voting members at the Annual Meeting.
- Newly elected officers and governors shall assume office on
January 1 of the year following their election.
- The Commodore shall appoint a Nominating Committee
consisting of one (1) present Board Member, one (1) past commodore, two
(2) voting members who are not officers nor Board Members, and the
Commodore himself, making a total of five (5) members of the Nominating
Committee.
- The Nominating Committee shall be appointed at least forty
(40) days prior to the Annual Meeting and does not need to be approved
by the Board of Governors.
ARTICLE XIV - AMENDMENTS
- These by-laws may be amended by two-thirds (2/3) vote of
the voting memberships present, either in person or by proxy, at any
annual or special meeting, provided a quorum for a membership meeting
is present.
- An amendment to these by-laws must be proposed in writing
and signed by at least seven voting memberships. Such proposed
amendment by the membership shall be submitted to the Secretary who
shall submit it to the next meeting of the Board for its review and
comments. The Board must submit the membership amendment to the membership by at least
the next Annual Meeting, allowing for proper notification.
- The Board of Governors may submit amendments to these
by-laws by a affirmative vote of at least seven (7) members of the
Board.
All amendments submitted to the membership for vote shall be
accompanied by the position of the Board of Governors on the amendment.
The submitter(s) of an amendment may also submit a brief statement of
explanation, which will accompany the membership notification.
The Secretary shall give notice in writing to the membership
of any proposed amendments at least twenty (20) days prior to the
meeting of the membership, which will consider the amendments.
As adopted, October 24, 2000