Reaching Out To Help
Helping The Youth That Can Not Pay For Extra Curiculium Activities.  
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MEMBERSHIP
1. Membership
fee, if any, in the society shall
be determined, from time to
time,
by the members at a general meeting. Any person residing in Alberta,
and being of the full age of 18 years, may become a member by a
favorable vote passed by a majority of the members at a regular meeting
of the society, and upon payment of the fee. Such voting shall be by
ballot, unless the meeting by resolution otherwise decides. Any person
under the age of 18 years may in the same manner become a member upon
payment of half of the said fee.
2. Any
member wishing to withdraw from membership may do so upon a notice in
writing to the Board through its Secretary. If any member is in arrears
for fees or assessments for any year, such member shall be
automatically suspended at the expiration of six months from the end of
such year and shall thereafter be entitled to no membership privileges
or powers in the society until reinstated. Any member upon a majority
vote of all members of the society in good standing may be expelled
from membership for any cause which the society may deem reasonable.
3.
Member rights and responsibilities: Any
member in good standing is entitled to attend and vote on any issue at
any General Meeting of the society and stand for election to any office
of the society. The books and records of the society may be inspected
by any member of the society at the Annual Meeting or at anytime upon
giving reasonable notice and arranging a time satisfactory to the
officer or officers having charge of same. Each member of the Board
shall at all times have access to such books and records. Members
are responsible for behaving in accordance with the Society By-laws and
are responsible to promote the Objectives of the Society.
PRESIDENT
4. The
President shall be ex-officio a member of all Committees. He/she shall,
when present, preside at all meetings of the society and of the Board.
In his/her absence, the Vice-President shall preside at any such
meetings. In the absence of both, a chairperson may be elected at the
meeting to preside.
BOARD
OF DIRECTORS
5. Board
of Directors, Executive Committee or Board, shall mean the Board of
Directors of the society. The Board of Directors shall elect from their
number A Vice President, Secretary and Treasurer.
6. Board
shall, subject to the bylaws or directions given it by majority vote at
any meeting properly called and constituted, have full control and
management of the affairs of the society, and meetings of the Board
shall be held as often as may be required, but at least once every
three months, and shall be called by the President. A special meeting
may be called on the instructions of any two members provided they
request the President in writing to call such meeting, and state the
business to be brought before the meeting. Meetings of the Board shall
be called by three days notice through the community newspaper as well
as a notice delivered through the regular school mail to all students.
Any four members shall constitute a quorum, and meetings shall be held
without notice if a quorum of the Board is present, provided however,
that any business transactions at such meeting shall be ratified at the
next regularly called meeting of the Board; otherwise they shall be
null and void.
7. A
person appointed or elected a director becomes a director if they were
present at the meeting when being appointed or elected, and did not
refuse the appointment. They may also become a director if they were
not present at the meeting but consented in writing to act as director
before the appointment or election, or within ten days after the
appointment or election, or if they acted as a director pursuant to the
appointment or election.
8. Any
director or officer, upon a majority vote of all members in good
standing, may be removed from office for any cause, which the society
may deem reasonable.
SECRETARY
9. It
shall be the duty of the secretary to attend all meetings of the
society and of the Board, and to keep accurate minutes of the same.
He/she shall have charge of the Seal of the society which whenever used
shall be authenticated by the signature of the Secretary and the
President, or, in the case of the death or inability of either to act,
by the Vice-President. In case of the absence of the Secretary, his/her
duties shall be discharged by such officer as may be appointed by the
Board. The Secretary shall have charge of all the correspondence of the
society and be under the direction of the President and the Board.
10. The
Secretary shall also keep a record of all the members of the society
and their addresses, send all notices of the various meetings as
required, and collect and receive the annual dues or assessments levied
by the society. Such monies shall be promptly turned over to the
Treasurer for deposit in a Bank, Trust Company, Credit Union or
Treasury Branch as required.
TREASURER
11. The
Treasurer shall receive all monies paid to the society and be
responsible for the deposit of same in whatever Bank, Trust Company,
Credit Union or Treasury Branch the Board may order. He/she shall
properly account for the funds of the society and keep such books as
may be directed. He/she shall present a full detailed account of
receipts and disbursements to the Board whenever requested and shall
prepare for submission to the Annual Meeting a statement duly audited
of the financial position of the society and submit a copy of same to
the Secretary for the records of the society. The Office of the
Secretary and Treasurer may be filled by one person if any annual
meeting for the election of officers shall so decide.
AUDITING
12. The
books, accounts and records of the Secretary and Treasurer shall be
audited at least once each year by a duly qualified accountant
or by
two members of the society elected for that purpose at the Annual
Meeting. A complete and proper statement of the standing of the books
for the previous year shall be submitted by such auditor at the Annual
Meeting of the society. The fiscal year of the society in each year
shall be September 1 – August 31.
MEETINGS
13. This
society shall hold an annual meeting on or before December 31 in each
year, of which a notice will be posted through the community newspaper
as well as delivered through the regular school mail to all students,
to be distributed three days prior to the date of the meeting. At this
meeting there shall be elected a President, Vice-President, Secretary,
Treasurer, (or Secretary-Treasurer), and three directors. The officers
and directors so elected shall form a Board, and shall serve until
their successors are elected and installed. Any vacancy occurring
during the year shall be filled at the next meeting, provided it is so
stated in the notice calling such meeting. Any member in good standing
shall be eligible to any office in the society.
14. General meetings of the society may
be called at any time by the Secretary upon the instructions of the
President or Board by a
notice posted through the community newspaper as well as delivered
through the regular school mail to all students, three days prior to
the date of such meeting. A special meeting shall be called by the
President or Secretary upon receipt of a petition signed by one-third
of the members in good standing, setting forth the reasons for calling
such meeting, which shall be posted through the community newspaper as
well as a notice delivered through the regular school mail to all
students, three
days prior to the meeting.
15. Four
members in good standing shall constitute a quorum at any meeting.
VOTING
16. Any
member who has not withdrawn from membership nor has been suspended nor
expelled shall have the right to vote at any meeting of the society.
Such votes must be made in person and not by proxy or otherwise.
REMUNERATION
17. Unless
authorized at any meeting and after notice for same shall have been
given, no Officer, DIrector or member of the society shall receive any
remuneration for his/her services.
BORROWING
POWERS
18. For
the purpose of carrying out its objects, the society may borrow or
raise or secure the payment of money in such manner as it thinks fit,
and in particular by the issue of debentures, but this power shall be
exercised only under the authority of the society, and in no case shall
debentures be issued without the sanction of a special resolution of
the society.
BYLAWS
19. The Bylaws may be rescinded, altered
or added to by a "Special Resolution".
Dated:
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