PROGRESSIVE ASSOCIATION OF CLINTON

P.O. Box 612

Clinton, WA 98236

 

 

BY-LAWS

 

Article I

 

NAME

 

1.1   The official name of this organization shall be the Progressive Association of

 

Clinton.

 

 

Article II

 

MISSION

 

2.1   The Progressive Association of Clinton is a 501c3 non-profit community-supported

 

organization that owns and manages the Clinton Community Hall.

 

2.2   The Clinton Community Hall was conveyed by community founders for public

 

purposes. These purposes include social services, community services, discussion

 

of community issues, uses fostering community-based businesses, and other activities

 

providing a benefit to the Clinton community.

 

Article III

 

MEMBERSHIP

 

3.1   Membership in this organization shall be open to all persons interested in the

 

betterment of the Clinton community.

 

3.2   Annual membership dues in this organization shall be established annually by the

 

Executive Committee of the Association with the concurrence of the membership at the

 

annual meeting.

 

Article IV

 

OFFICERS

 

4.1   The officers of this organization shall be President, Vice-President, Treasurer

 

and Secretary.

 

4.2   Officers shall be nominated by a nominating committee of three members appointed

 

by the President. The report of the nominating committee shall be submitted to the Association membership at least 30 days prior to the annual meeting.

 

 

4.3   Nominees shall be elected at the annual meeting in November, at which time

 

nominations shall be called for from the floor. Those elected shall assume office

 

immediately.

 

4.4   In order to participate in the election of Association officers, a member shall have

 

paid his/her dues for the current year.

 

4.5   Officers shall serve  two year terms or until their successors are elected.

 

4.6   No officer of this organization shall receive remuneration for his/her duties as an

 

officer.

 

4.7   Vacancies in the officer positions shall be filled by a majority vote of the Executive

 

Committee. A vacancy in the office of the President shall be filled by the Vice-President.

 

Article V

 

MEETINGS

 

5.1   Membership meetings shall be held every other month , except in July and August. In an

 

emergency or when a meeting date change is necessary, meetings can be held by giving

 

notice by email or by phone for those without email.

 

5.2   A quorum for the purpose of conducting official business for the organization

 

shall be 20% of the dues paying membership of the organization.

 

5.3 One over 50 per cent of a quorum  is needed to take actions of official business on  behalf of the organization.

 

5.4  In the case of an emergency, the executive committee can authorize a vote of the membership by email.

Article VI

 

EXECUTIVE COMMITTEE

 

6.1   The Executive Committee shall be composed of the officers plus five (5)

 

Directors elected by the Association members.

 

6.2 The immediate  past officers of the

 

Association shall be non-voting members of the executive committee.

6.3 Five members of the Executive Committee shall constitute a quorum

 

thereof, provided however, that all members of the Executive Committee have

 

been previously notified of an Executive Committee meeting.

 

6.4 The Executive Committee will meet on call of the President or on written

 

request of at least two (3) members of the Executive Committee.

 

6.5 Membership on the Executive Committee shall be limited to no more than six consecutive years.

 

6.6 Any member of the Executive Committee who misses more than three consecutive executive committee meetings without approval shall be considered delinquent and cause for removal.

 

Article VII

 

DUTIES OF THE OFFICERS

 

7.1   Duties of the President:  It shall be the duty of the President to preside at all

 

meetings of the general membership and Executive Committee.; to enforce strict

 

observance of the By-Laws; to appoint chairpersons of the standing committees;

 

to create such other committees and appoint members thereof; to be ex-officio

 

member of all committees except the nominating committee; and perform such

 

other duties as custom and parliamentary usage requires.

 

7.2   Duties of the Vice-President:  It shall be the duty of the Vice-President, when

 

called upon, to assist the President, and in the absence of the President, shall perform

 

the duties of the President and shall succeed to that office when the President is no

 

longer able to perform his/her duties, resignation, or removal of the President. The

 

Vice-President shall also perform such other duties as shall be assigned by the President.

 

7.3   Duties of the Treasurer:  It shall be the duty of the Treasurer to receive all monies

 

pertaining to the organization; to give receipt for same and to keep records of these

 

transactions; to pay all orders approved by the organization; to make monthly and annual

 

reports thereon; keep all record books in readiness to comply with all legal reporting

 

requirements; to make ready the annual report for the membership on the financial

 

condition of the organization; to pay over and deliver to his/her successor all monies,

 

vouchers, books and papers at the conclusion of his/her term as Treasurer.

 

            The financial records shall be closed on December 31 of each year. A report on

 

the financial condition of the Association shall be presented at the annual

 

meeting.

 

 

7.4   Duties of the Secretary: It shall be the duty of the Secretary to record the proceedings

 

and transactions of all meetings of the organization, and prepare the same for permanent

 

record in a book kept for that purpose; to act as custodian of all books, papers, and

 

records that are needed to successfully carry on the work of the office; to act as Secretary

 

of the Executive Committee; to send out such notices as are directed by the President; to

 

conduct the correspondence of the organization; keep on file copies of all correspondence

 

sent and received; to care for the archives of the organization and shall perform other

 

duties as shall be required by the President.

 

Article VIII

 

STANDING COMMITTEES

 

8.1   The standing committees shall include but not be limited to: marketing, buildings and

 

grounds, building interior, and Red Cross warming shelter. Additional committees may

 

be established by the Executive Committee as needs arise.

 

8.2   The chairperson of each committee shall be appointed by the President.

 

Article IX

 

LIABILITY

 

9.1   No member or group of members shall subject the organization to liability without

 

authorization by vote of the organization.

 

Article X

 

AMENDMENTS

 

10.1 The By-Laws may be amended by two-thirds (2/3) vote of the membership at a

 

regular meeting, provided the proposed amendment has been read at the previous

 

organization meeting.

 

Article XI

 

PARLIAMENTARY AUTHORITY

 

11.1 The rules contained in RobertŐs Rules of Order, as revised, shall govern this

 

organization in all cases in which they are applicable and not in conflict with these

 

By-Laws.

 

Article XII

 

DISSOLUTION OF THE ORGANIZATION

 

12.1 Upon the dissolution of the organization, the Executive Committee shall, after

 

paying or making provision for the payment of all of the liabilities of the organization,

 

dispose of all of the assets of the organization exclusively for the purpose of the

 

organization in such manner or to such organization or organizations organized and

 

operated exclusively for charitable, educational, religious or scientific purposed as shall

 

at the time quality as an exempt organization or organizations under Section 501(C)(3)

 

of the Internal Revenue Code.

 

 

 

 

 

 

 

 

                                                            Passed unanimously at membership meeting

                                                                                                       held on Nov 11, 2008