By-laws, Rules, & Regulations
BY LAWS
Adopted
June 13, 2006
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ARTICLE 1
Name
Section 1.
The name of the Club shall be West
Sacramento Golf Club.
ARTICLE
2
Object
Section 1.
The purpose for which this non-profit
Club has been formed is to promote the sport of golf in West Sacramento
according to these By-laws and rules of the game.
ARTICLE 3
Powers
Section 1.
The powers, government and management of
this Club, except as otherwise provided in these By-laws, shall be
vested in, exercised, conducted and controlled by a board of nine (9)
who shall be members of the Club. If a Director at any time ceases to
be a member of the Club, they shall thereby cease to be a Director.
ARTICLE
4
Term of Office of Directors
Section 1.
The term of office of the Directors of
this Club shall be twelve (12) months commencing on January 1.
ARTICLE 5
Election of Directors
Section 1.
An election for Directors shall be held
during the fourth quarter meeting on the second Thursday of
November at a time and place designated by the Board of Directors.
Section 2.
The election shall be held at such place
as shall be designated by the Board of Directors. A notice in writing
of the time and place of the election shall be mailed by the Secretary
to each member at least seven (7) days before the meeting.
Section 3.
In case two or more competing candidates
shall have received an equal number of votes, a ballot shall be taken at
the said election meeting upon such equal candidates, but upon no
others, and the candidate receiving the highest number of votes shall be
duly elected.
ARTICLE 6
Vacancies in the Board of Directors
Section 1.
Whenever a vacancy occurs in the Office
of Director, such vacancy may be filled by an appointee of the Board of
Directors, and the person so appointed shall hold office until the next
general business meeting of the Club, at which meeting the vacancy shall
be filled by an election of members of the Club.
ARTICLE 7
Section 1.
The powers of the Board of Directors are:
a. To conduct, manage, and control
the affairs and business of the Club and to make such rules and
regulations therefore, not inconsistent with law and By-laws, as in
their judgment may seem best.
b. Generally, to do and perform
those duties that may pertain to the office of a Director.
c. No unusual expenditure for
which no precedent has been established in excess of five-hundred
dollars ($500.00) shall be incurred by the Board of Directors
without prior approval of the Club at a regular business meeting.
Unusual expenditures means any except those that are common and
necessary for the efficient operation of the Golf Club.
ARTICLE 8
Directors
Section 1.
The officers of this Club shall be the
nine (9) Directors as elected by the members at the annual election, and
shall consist of President, Vice-President, Secretary, Treasurer, Two
Handicappers, Membership Director, Tournament Director and Webmaster, to
serve until the members of the Board of Directors, elected at the next
succeeding annual election shall enter upon their terms of office.
Section 2.
All checks issued by the Club will be signed by President or Treasurer.
ARTICLE 9
President
Section 1.
The Powers and Duties of the President
are:
a. To preside at all meetings of
the Club and the Board of Directors.
b. To see that the By-laws and
such rules and regulations as may be adopted by the Board of Directors
are properly enforced, and to report to the general concerns of the Club
during the previous quarter.
c. To call all such meetings as
are herein provided to be called by him/her.
d. To exercise a general
supervision over the business and affairs of the Club, and at the
quarterly general business meetings to make a report of the general
concerns of the Club during the previous quarter.
e. He/she shall be an ex-officio
member of all Standing Committees, whose chairperson shall be named by
him/her at the commencement of their term of office to serve twelve (12)
months or at the President's pleasure
f. He/she shall appoint a
committee of at least two members to review the books and records of the
Club. The committee shall make a report to the President of all
reviews made by it as soon as reasonably possible and the President
shall communicate this report to the Club at its next business meeting.
The Club will have a professional service audit its records every two-
(2) years and report findings to the Club.
ARTICLE
10
Vice-President
Section 1.
The Powers and Duties of the
Vice-President are:
a. In case of the absence or
disability of the President, the Vice-President shall take his/her place
and perform their duties.
b. He/she is charged with
maintaining a historical record of the Club for the current year.
c. Generally, to do and perform
all such duties as pertain to his/her office, as may be required by the
Board of Directors not inconsistent with these By-laws.
ARTICLE
11
Secretary
Section 1.
The duties of the Secretary and
Membership Director are:
a. To keep full and complete
record of the proceedings of the Board of Directors and of the meetings
of the Club.
b. To sign all instruments in
writing requiring his/her signature.
c. To make service and publication
of all notices that may be necessary or proper without command or
direction from anyone.
d. To maintain the official
correspondence of the Club.
Section 2.
In the case of the inability, refusal or
neglect of the Secretary to make service or publication of any notice,
then such notice may be served and published by the President or
Vice-President, or by any person thereto authorized by either of them,
or by the board of Directors.
Section 3.
If the Secretary is not present at any
meeting of the Board of Directors or of the Club, a Secretary pro-tem
shall be chosen to perform the duties of the Secretary at such meeting.
ARTICLE
12
Membership Director
Section 1.
The duties of the Membership Director
are:
a. To keep a complete roll of all
members of the Club.
b. To receive and screen all
applications for membership and report their recommendations regarding
acceptance to the Board of Directors.
ARTICLE
13
Treasurer
Section 1.
The duties of the Treasurer are:
a. He/she shall countersign all
checks as required.
b. To keep full and accurate
accounts of the deposits and disbursements of the Club, and render to
the President and Board of Directors, whenever they may require it, a
statement of his/her accounts, and of the financial condition of the
Club. He/she shall keep payment vouchers of the Club for one calendar
year.
ARTICLE
14
Handicapper
Section 1.
The duties of the Handicapper are:
a. To monitor the handicap of
every member.
b. To cause all handicaps of
members to be checked for revision at least once every month. (NCGA
transmission)
c. In carrying out the foregoing
duties, the Handicapper shall be governed by the system recommended and
prescribed by the Northern California Golf Association.
Section 2.
The Handicapper shall be assisted by the
members of the Handicapping Committee.
ARTICLE 15
Tournament Directors
Section 1.
The duties of the Tournament Directors:
a. Arranging all tournaments,
updating for trophies and awarding prizes.
b. Administer the tournament prize
fund.
c. Keep complete records of each
tournament.
ARTICLE
16
Membership, Fees and Dues
Section 1.
The membership of this Club shall be
open to all persons living or working, or sponsored by someone living or
working in West Sacramento of eighteen (18) years or older, except as
provided in Sub-Section 4 (e).
Section 2.
Candidates for membership shall fill out
an application blank properly signed and submitted to the Membership
Director.
Section 3.
The Board shall have charge for the
approval of all candidates for membership and shall have power to adopt
such rules for its guidance as it shall deem wise, provided, however,
that such rules shall not be inconsistent with the law and these
By-laws.
Section 4.
The membership of this club shall be
comprised of the following grades of membership:
(a) Members are those who
have been approved by the Board of Directors and have satisfied the
obligations stipulated in these By-laws.
1. (a) The dues of
members shall be thirty-five ($35) per year, plus any dues or
assessments charged by NCGA. In addition to the annual WSGC membership
fee, each member shall pay the annual NCGA fees for a new or renewal
membership.
(b) A member joining
after July 1 shall pay dues of twenty dollars ($20) plus any NCGA dues
and assessments applicable.
2. A member whose dues are
not paid by the 27th day of November shall pay a membership fee
consistent with the fees for a new member.
3. Members shall be
entitled to all privileges of the Club.
(b.) Junior Members are those
junior golfers who have passed the Board of Directors' approval as to
sportsmanship, adherence to golf courtesy, willingness to compete under
the Club's established rules and be normally acceptable to the Club.
1. A minimum age of
fourteen (14) years shall be required for eligibility except in a case
of where a junior shows exceptional ability and maturity in the opinion
of the Board of Directors.
2. The dues of Junior
Members shall be those charged by the NCGA to member clubs for Junior
members.
3. Junior Members shall be
entitled to all privileges of the Club except (1) they shall not be
allowed a vote in the business affairs of the Club, and (2) they shall
be allowed to participate in the Club Championship Flight or in a Junior
Flight, and (3) Juniors are not permitted to attend our business and
special meetings.
4. It is the
responsibility of the Junior Member upon reaching their eighteenth
birthday to notify the Secretary, who shall change the Junior Member's
grade to Member with no additional fees or dues required for the
remaining portion of the calendar year.
Section 5.
All dues shall be payable on the first day of October and all
memberships expire on December 31, of the next year.
ARTICLE
17
Suspension and Expulsion
Section 1.
The Board of Directors shall have power,
by a vote of four (4) of its' members, to suspend, or to expel and
forfeit the membership of any member for conduct, which, in its'
opinion, is likely to be prejudicial to the welfare, interest, repute or
character of the Club.
Section 2.
No vote shall be taken by the Board of
Directors on a proposed forfeiture, suspension or expulsion, until ten
(10) days notice in writing, setting forth the charge or charges against
such member, shall have been served upon the member concerned by sending
to them by registered mail, and such member shall have the right to be
heard before any final vote is taken thereon.
Section 3.
At any time within thirty (30) days
after such forfeiture, suspension or expulsion, a meeting of the Club to
consider the same shall be called if a request in writing be made by
twenty (20) or more members to the President: to which meeting an
appeal may be taken from the decision of the Board of Directors, and the
member may be restored by a vote of the majority of the regular members
present.
ARTICLE
18
Meetings of the Club
Section 1.
There shall be a regular quarterly
general business meeting of the Club during the months of January,
April, July and October, on such day place and time as may be designated
by the Board of Directors. The purpose of such meetings shall be for
receiving reports of the Directors and Committee Chairpersons and a
report of expenditures that have been made since the last quarterly
meetings and any other general business that may be brought before the
Club. The meeting held in the month of October of each year shall be
designated the election meeting. At the annual meeting in January the
officers shall make a full and complete report of the operations for the
past calendar year.
Section 2.
The order of business at the election
meeting of the Club shall be as follows:
a. Call of the roll of members
b. Reading of the minutes of
the previous meeting
c. Report of the President
d. Report of the Secretary
e. Report of the Membership
Director
f. Report of the Treasurer
g. Miscellaneous Business
(Report of Committees)
h. Authorization and approval
of disbursements
i. Installation of new
Directors and introduction of Committee Chairpersons
j. New Business
Section 3.
Special meetings of the Club may be
called and held at any time by order of the President, and the President
must at any time call a special meeting of the Club upon the written
request of four (4) or more Directors of the Club.
Section 4.
At least five (5) days before the holding of any special meeting of the
Club, written notice thereof specifying the time and place of the
meeting and the purpose for which the same is called, shall be mailed by
the Secretary to each member.
Section 5.
a. At all meetings of the Club,
whether regular, special or adjourned, Twenty (20) members or ten (10)
percent of the current membership, whichever is lesser shall constitute
a quorum for the transaction of business, but a smaller number than a
quorum may, in the absence of a quorum, continue any meeting from time
to time until a quorum shall be present, and until the business of the
meeting shall have been accomplished.
b. If both the
President and the Vice-President be absent at any meeting of the Board
or of the Club, a chairman shall be elected pro-tem by the other
Directors present, and he shall preside and act at such meeting.
ARTICLE
19
Meeting of the Board of Directors
Section 1.
The meetings of the Board of Directors
shall be at such time and place as the Board shall determine.
Section 2.
A majority of the Directors shall be
necessary and sufficient to constitute a quorum and to form a Board for
the Transaction of business; provided however, that a smaller number of
Directors than a majority may, in the absence of a quorum, continue and
adjourn any meeting, from time to time, until a quorum shall be present.
ARTICLE 20
Amendments
Section 1.
These By-laws may be altered, amended or
repealed, or new By-laws may be adopted at the annual meeting or at any
special meetings called for that purpose, by an affirmative vote of
two-thirds (2/3) of the members present, or by written assent to
two-thirds (2/3) of the regular members of the Club.
ARTICLE
21
Construction of By-laws
Section 1.
On all questions as to the construction
of these By-laws, the decision of the Board of Directors shall be final
and conclusive.
ARTICLE
22
Proxies
Section 1.
At any regular meeting of the members,
signed proxies of members in good standing may be voted on all questions
except on election or recall of Directors.
ARTICLE
23
Removal of Directors
Section 1.
Any Director of the Club may be recalled
by the membership at a special meeting called for that purpose following
the giving of five (5) days notice by mail to all members. The notice
shall be given by the Secretary.
Section 2.
No Director shall be removed from office
unless for a good cause shown by an affirmative vote of not less than
three-fourths (3/4) of the members present at the meeting.
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