|
Article
I
Name
and Objects
Section
1.
The name of the club shall be the American Russell Terrier
Club, Inc.
Section
2.
The objects of the club shall be:
(a)
to encourage and promote quality in the breeding of purebred
Russell Terriers and to do all possible to preserve their
natural qualities to perfection.
(b)
to urge members and breeders to accept the standard of the
breed as approved by the American Kennel Club as the only
standard of excellence by which the Russell Terrier shall
be judged.
(c)
to do all in its power to protect and advance the interest
of the breed by encouraging sportsmanlike competition at Dog
Shows, Obedience Trials, Tracking Tests, Earth Dog tests,
Rally and Agility.
(d)
to conduct sanctioned matches at Dog Shows, Obedience Trials,
Tracking Tests, Earth Dog Tests, Rally and Agility, and any
other event for which the club and breed is eligible under
the Rules and Regulations of the American Kennel Club.
(e)
to encourage the organization of independent local specialty
clubs in those localities where there are sufficient fanciers
of the breed to meet the requirements of The American Kennel
Club.
BYLAWS
Article
I
Membership
Section
1. Eligibility. There shall be five types of membership open
to all persons 18 years of age and older who are in good standing
with the American Kennel Club and who subscribe to the purposes
of this club.
(a) Regular (individual):Enjoys all club privileges and is
eligible to vote and hold office.
(b) Household:
Two (2) adult members residing in the same household,
each eligible to vote and hold office.
(c) Associate or Newsletter: Entitled to all club privileges
except voting and
office holding.
(d) Junior: Open to children under 18 years of age: a non-voting/non--office
holding membership which may automatically convert to regular
at age 18.
(e) Honorary: An individual who has made significant contributions
to the Sport Breed or the Club: honorary members pay no dues
and are not eligible to vote, but can maintain regular or
household membership if they pay dues.
(f) Life: For those individuals who have been members for
a long period of
time, usually 20+years; Life members pay no dues but are eligible
to vote hold office.
Section 2. Dues: Membership dues including Newsletter membership
shall not exceed $30 per year for single membership, $40 per
year for household and junior membership shall be at no charge,
payable on or before the 1st day of January of each year.
(Dues will be prorated for new members if received after Sept
30 of the current year). No member may vote whose dues are
not paid by March 30, for the current year. During the month
of December, the Treasurer shall send to each member a statement
of dues for the ensuing year.
Section 3. Election to Membership: Each applicant for membership
shall apply on a form as approved by the board of directors
and which shall provide that the applicant agrees to abide
by the constitution and bylaws and the rules of the American
Kennel Club and American Russell Terrier Club Code of Ethics.
The application shall state the name, address, and occupation
of the applicant and it shall carry the endorsement of two
members in good standing. Accompanying the application the
prospective member shall submit dues payment for the current
year.
Applications
will be voted upon and affirmative secret vote of 2/3 of the
directors present at that meeting or 2/3 of the entire board
voting by mail shall be required.
An application which has received a negative vote by the board
may be presented by one of the applicant's endorsers at the
next annual meeting of the club and the members may elect
such applicant by secret ballot and a favorable vote of 75%
of the members present and voting.
Applicants for membership who have been rejected by the club
may not reapply within six months after such rejection.
Section
4. Termination of Membership
Memberships may be terminated:
(a) By resignation: Any member in good standing may resign
from the club upon written notice to the Secretary, but no
member may resign when in debt to the club. Obligations other
than dues are considered a debt to the club and must be paid
in full prior to resignation.
(b) By
lapsing. A membership will be considered as lapsed and automatically
terminated if such member's dues remain unpaid 90 days after
the first day of the fiscal year; however, the board may grant
an additional 90 days of grace to such delinquent members
in meritorious cases. In no case may a person be entitled
to vote at any club meeting whose dues are unpaid as of the
date of that meeting.
(c) By expulsion. A membership may be terminated by expulsion
as provided in Article VI of these bylaws.
Article
II:
Meetings and Voting
Section
1.
Annual Club meetings. The Annual Meeting of the club shall
be held in the month of October in conjunction with the club's
specialty show when possible, at such hour and place as may
be designated by the board of directors. Written notice of
each such meeting shall be sent by email or regular mail by
the Secretary at least 30 days prior to the date of the meeting.
The quorum for such meetings shall be 10 percent of the members
in good standing.
Section 2.
Special Club Meetings. Special Club meeting may be called
by the President or by a majority vote of the members of the
Board who are present and voting at any special meeting of
the board: and shall be called by the Secretary upon receipt
of a petition signed by 20% of the members in good standing.
Such meeting shall be held as such place, date and hour as
may be designated by the board. Written notice of such shall
be mailed by the Secretary at least 14 days and not more than
30 days prior to the meeting. The notice of the meeting shall
state the purpose of the meeting and no other Club business
may be transacted. The quorum for such a meeting shall be
10% of the members in good standing.
Section
3.
Board Meetings: The Board shall meet at least once each calendar
year, in conjunction with the Club's annual Specialty Show
whenever possible. Other meetings of the Board of Directors
shall be held at such times and places as are designated by
the President or by a majority vote of the entire Board. Written
notice of each such other meetings shall be sent by email
or regular mail by the Secretary to each member of the Board
a minimum of 14 days prior to the date of the meeting. The
quorum for a Board meeting shall be a majority of the Board
voting in person, by mail, fax, email or telephone call.
Section
4.
Board Business: The Board of Directors may conduct its business
by mail, fax, email, via the Internet or telephone conference
call through the Secretary provided it does not conflict with
any other provisions of these bylaws. Items voted upon by
telephone conference call must be confirmed in writing within
7 days.
Section 5. Special Board Meetings. Special meetings of the
board may be called by the President ; and shall be called
by the Secretary upon receipt of a written request signed
by a least three members of the board. Such special meetings
shall be held at such place, date, and hour as may be designated
by the person authorized herein to call such meeting. Written
notice of such meeting shall be mailed by the Secretary at
least five days and not more than 10 days prior to the date
of the meeting and no other business shall be transacted there
at. The quorum for a Special Board meeting shall be a majority
of the Board voting in person, by mail, fax, email or telephone
call.
Section
6.
Voting. Each member in good standing whose dues are paid for
the current year shall be entitled to one vote at any meeting
of the club at which he is present. Proxy voting will not
be permitted at any club meeting or election. The board of
directors may decide to submit other specific questions for
decision of the members by written ballot cast by mail.
Article
III
Directors
and Officers
Section 1.
Board of Directors. The board shall be comprised of the officers
and 1 other persons, all of whom shall be members in good
standing residing in the United States, and all of whom shall
be elected for two-year terms at the club's annual meeting
as provided in Article IV and shall serve until their successors
are elected. General management of the club's affairs shall
be entrusted to the board of directors, all of whom must reside
in the United States.
Section
2.
Officers. The club's officers, consisting of the President,
Vice President, Secretary and Treasurer, shall serve in their
respective capacities both with regard to the club and its
meetings and the board and its meetings.
(a)
The President shall preside at all meetings of the club and
of the board, and shall have the duties and powers normally
appurtenant to the office of President in addition to those
particularly specified in these bylaws.
(b)
The Vice President shall have the duties and exercise the
powers of the President in case of the President's death,
absence or incapacity.
(c)
The Secretary shall keep a record of all meetings of the club
and of the board and of all matters of which a record shall
be ordered by the club; have charge of the correspondence,
notify members of meetings, notify new members of their election
to membership, notify officers and directors of their election
to office, keep a roll of the members of the club with their
addresses, and carry out such other duties as are prescribed
in these bylaws.
(d)
The Treasurer shall collect and receive all moneys due or
belonging to the club. Moneys shall be deposited in a bank
designated by the board, in the name of the club. The books
shall at all times be open to inspection by the board and
a report shall be given at every meeting on the condition
of the club's finances and every item of receipt or payment
not before reported; and at the annual meeting an accounting
shall be rendered of all moneys received and expended during
the previous fiscal year. The Treasurer shall be bonded in
such amount as the board of directors shall determine.
(e)
The offices of Secretary and Treasurer may be held by the
same person, in which case the board shall be comprised of
4 persons.
(f) AKC Delegate, amongst other duties, the delegate shall
report to the Club all actions and matters discussed at the
AKC Quarterly Meetings. The Club Delegate shall not sit on
the Board of Directors of the ARTC.
Section
3.
Vacancies. Any vacancies occurring on the board or among the
offices during the year shall be filled until the next annual
election by a majority vote of all the then members of the
board at its first regular meeting following the creation
of such vacancy, or at a special board meeting called for
that purpose; except that a vacancy in the office of President
shall be filled automatically by the Vice President and the
resulting vacancy in the office of Vice President shall be
filled by the board.
ARTICLE
IV
The Club Year, Voting, Nominations, Elections
Section
1. Club Year. The club's fiscal year shall begin on the 1st
day of January and end on the last day of December. The club's
official year shall begin immediately at the conclusion of
the election and shall continue through the next election.
The elected officers and director shall take office on the
first day of the month following the election and each retiring
officer shall turn over to his successor in office all properties
and records relating to that office within 30 days after the
election.
Section
2. Voting. At the annual meeting or at a special meeting of
the club, voting shall be limited to those members in good
standing who are present at the meeting, except for the annual
election of officers (delegate) and directors and amendments
to the constitution and bylaws and the standard for the breed,
which shall be decided by written ballot cast by mail. Voting
by proxy shall not be permitted. The board of directors may
decide to submit other specific questions for decision of
the members by written ballot cast by mail.
Section
3. Annual Election. The election of officers, directors and
delegates to The American Kennel Club (who may but need not
be a director or officer of the club) shall be conducted by
secret ballot. To be valid, ballots must be received by the
secretary (or independent professional firm designated by
the board) postmarked by September 15th. Ballots shall be
counted by three inspectors of election who are members in
good standing and neither members of the current board nor
candidates on the ballot (provided, however, that the board
may designate an independent professional firm to send, receive
and count the ballots apart from the annual meeting).
The
nominated candidate receiving the greatest number of votes
for each office shall be declared elected. If a nominee, at
the time of the meeting, is unable to serve for any reason,
such nominee shall not be elected and the vacancy so created
shall be filled by the new board of directors in the manner
provided by Article III, Section 3.
Section 4. Nominations and Ballots. No person may be a candidate
in a club election who has not been nominated in accordance
with these bylaws. A Nominating Committee shall be chosen
by the board of directors before the 1st of June. The committee
shall consist of three members from different areas of the
United States of America. and two alternates, all members
in good standing, no more than one of whom may be a member
of the current board of directors. The board shall name a
chairman for the committee. The Nominating Committee may conduct
its business by mail or email.
a.
The Nominating Committee shall nominate from among the eligible
members of the club, one candidate for each office and for
each position on the board of directors (and for the delegate
to The American Kennel Club) and shall procure the acceptance
of each nominee so chosen. The committee should consider geographical
representation of the membership on the board to the extent
that it is practicable to do so. The committee shall then
submit its slate of candidates to the Secretary, who shall
mail the list , including the full name of each candidate
and the name of the state in which he resides, to each member
of the club on or before July 1st, so that additional nominations
may be made by the members if the so desire.
b.
Additional nominations of eligible members may be made by
written petition addressed to the Secretary and postmarked
on or before the 1st of August, signed by five members and
accompanied by the written acceptance of each such additional
nominee signifying his willingness to be a candidate. Except
for the position of delegate, no person shall be a candidate
for more than one position.
c.
If no valid additional nominations are postmarked on or before
the 1st of August, the Nominating Committee's slate shall
be declared elected and no balloting will be required.
d.
If one or more valid additional nominations are postmarked
on or before August 1st, the Secretary (or an independent
firm designated by the board), shall, on or before the 15th
of August, mail to each member in good standing a ballot listing
all of the nominees for each position in alphabetical order,
with names of the states in which they reside, together with
a blank envelope and a return envelope addressed to the Secretary
(or designated professional firm) marked "Ballot"
and bearing the name of the member to whom it was sent. So
that the ballots may remain secret, each voter, after marking
their ballot, shall seal it in the blank envelope, which in
turn shall be placed in the second envelope addressed to the
Secretary (or designated professional firm). The inspectors
of election (or designated professional firm) shall check
the returns against the list of members whose dues are paid
for the current year prior to the opening the outer envelopes
and removing the blank envelopes, and removing the blank envelopes,
and shall certify the eligibility of the voters as well as
the results of voting, which shall be announced at the annual
meeting.
e.
Nominations cannot be made at the annual meeting or in any
manner other than as provided above.
ARTICLE
V
Committees
SECTION 1. The board may each year appoint standing committees
to advance the work of the club in such matters as dog shows,
obedience trials, trophies, annual prizes, membership, and
other fields which may well be served by committees. Such
committees shall always be subject to the final authority
of the board. Special committees may also be appointed by
the board to aid it on particular projects.
SECTION 2. Any committee appointment may be terminated by
a majority vote of the full membership of the board upon written
notice to the appointee; and the board may appoint successors
to those persons whose services have been terminated.
ARTICLE
VI
Discipline
SECTION 1. American Kennel Club Suspension. Any member who
is suspended from the privileges of The American Kennel Club
automatically shall be suspended from the privileges of this
club for a like period.
SECTION 2. Charges. An individual member may prefer charges
against another individual member for alleged misconduct prejudicial
to the best interests of the club. Written charges with specifications
must be filed in duplicate with the Secretary together with
a deposit of $200.00, which shall be forfeited if such charges
are not sustained by the board following a hearing. The Secretary
shall promptly send a copy of the charges to each member of
the board or present them at a board meeting, and the board
shall first consider whether the actions alleged in the charges,
if proven, might constitute conduct prejudicial to the best
interests of the club. If the board considers that the charges
do not allege conduct which would be prejudicial to the best
interests of the club, it may refuse to entertain jurisdiction.
If the board entertains jurisdiction of the charges, it shall
fix a date for a hearing by the board not less than three
weeks nor more than six weeks thereafter. The Secretary shall
promptly send one copy of the charges and the specifications
to the accused member by registered mail together with a notice
of the hearing and an assurance that the defendant may personally
appear in his own defense and bring witnesses if he wishes.
SECTION 3. Board Hearing. The board shall have complete authority
to decide whether counsel may attend the hearing, but both
complainant and defendant shall be treated uniformly in that
regard. Should the charges be sustained after hearing all
the evidence and testimony presented by complainant and defendant,
the board may by a majority vote of those present reprimand
or suspend the defendant from all privileges of the club for
not more than six months from the date of the hearing. And,
if it deems that punishment insufficient, it may also recommend
to the membership that the penalty be expulsion. In such case,
the suspension shall not restrict the defendant's right to
appear before his fellow members at the ensuing club meeting
which considers the board's recommendation. Immediately after
the board has reached a decision, its finding shall be put
in written form and filed with the Secretary. The Secretary,
in turn, shall notify each of the parties of the board's decision
and penalty, if any.
SECTION 4. Expulsion. Expulsion of a member from the club
may be accomplished only at a meeting of the club following
a board hearing and upon the board's recommendation as provided
in Section 3 of this Article. Such proceedings may occur at
a regular or special meeting of the club to be held within
60 days but not earlier than 30 days after the date of the
board's recommendation of expulsion. The defendant shall have
the privilege of appearing in his own behalf, though no evidence
shall be taken at this meeting. The President shall read the
charges and the board's finding and recommendation, and shall
invite the defendant, if present, to speak in his own behalf
if he wishes. The members shall then vote by secret ballot
on the proposed expulsion. A 2/3 vote of those present and
voting at the meeting shall be necessary for expulsion. If
expulsion is not so voted, the board's suspension shall stand.
ARTICLE
VII
Amendments
SECTION 1. Amendments to the constitution and bylaws or the
breed standard may be proposed by the board of directors or
by written petition addressed to the Secretary signed by 20
percent of the membership in good standing. Amendments proposed
by such petition shall be promptly considered by the board
of directors and must be submitted to the members with recommendations
of the board by the Secretary for a vote within three months
of the date when the petition was received by the Secretary.
SECTION 2. The constitution and bylaws or standard for the
breed may be amended at any time, provided a copy of the proposed
amendment has been mailed by the Secretary to each member
in good standing on the date of mailing, accompanied by a
ballot on which a choice for and against the action to be
taken shall be indicated. Dual-envelope procedures described
in Article IV, Section 4(d) shall be followed in handling
such ballots, to assure secrecy of the vote. Notice with such
ballot shall specify a date not less than 30 days after the
date postmarked, by which date the ballots must be returned
to the Secretary to be counted. The favorable vote of 2/3
of the members in good standing who return valid ballots within
the time limit shall be required to effect such amendment.
SECTION 3. No amendment to the constitution and bylaws that
is adopted by the club shall become effective until it has
been approved by the Board of Directors of The American Kennel
Club.
ARTICLE
VIII
Dissolution
SECTION 1. The club may be dissolved at any time by the written
consent of not less than 2/3 of the members in good standing.
In the event of the dissolution of the club other than for
purposes of reorganization whether voluntary or involuntary
or by operation of law, none of the property of the club nor
any proceeds there of nor any assets of the club shall be
distributed to any members of the club, but after payment
of the debts of the club its property and assets shall be
given to a charitable organization for the benefit of dogs
selected by the board of directors.
ARTICLE
IX
Order of Business
SECTION 1. At meetings of the club, the order of business,
so far as the character and nature of the meeting may permit,
shall be as follows:
Roll Call
Minutes of last meeting
Report of President
Report of Secretary
Report of Treasurer
Reports of committees
Election of officers and board (at annual
meeting)
Election of new members
Unfinished business
New business
Adjournment
SECTION 2. At meetings of the board, the order of business,
unless otherwise directed by majority vote of those present,
shall be as follows:
Reading of minutes of last meeting
Report of Secretary
Report of Treasurer
Reports of committees
Unfinished business
New business
Adjournment
ARTICLE
X
Parliamentary Authority
SECTION 1. The rules contained in the current edition of "Robert's
Rules of Order, Newly Revised," shall govern the club
in all cases to which they are applicable and in which they
are not inconsistent with these bylaws and any other special
rules of order the club may adopt.
Constitution & Bylaws

|