Official WEB Site of
Louisville radio Control Club
AMA Charter #895
By-Laws
By-Laws of the Louisville Radio Control Club, Inc.
Amended as of
October, 2009
Article I:
Name of club
A.
The name of the club shall be “The Louisville Radio Control Club” as used
hereinafter (The Club).
B. The location of the Club is: McNeely Lake Park, Louisville Kentucky.
Article II.
Purpose of the Club
A. The Club will be an organization
of individuals to create and sustain a non-profit incorporated Club dedicated
to all aspects of the sport of model
aviation consistent with the definitions and limitations prescribed by the
Academy of Model Aeronautics hereinafter (AMA). In addition the Club will
provide a meeting place for its members and visitors for regularly scheduled
meetings.
Article III:
Membership
A. The total number of club members will be limited as determined by
the Club’s Board of Directors.
B. There will be no discrimination
as to race, color, gender and citizenship of individuals who are club members
as well as anyone applying for membership.
C. All club members shall be
responsible individuals, who will abide by the rules, regulations, objectives
and other governing constraints as established by the Club’s Board of
Directors.
D. To be admitted as a club member a
prospective member must:
[1] make full payment of
club membership and initiation dues.
[2] dues shall be $35.00
a year with a $10.00 initiation for first time adult members. Junior (18 and
under) will be free with AMA membership.
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[3] be a current member
of the AMA.
[4] obey current club
rules and regulations concerning use of radio equipment and models to insure a
safe controlled model airport operation.
[5] conform to AMA
identification of radio equipment and models to insure a safe model airport
operation.
E.
Termination: If any member ceases to have the qualification necessary
for membership in the AMA, his/her membership in the Club thereby terminate,
subject to reinstatement upon restoration of eligibility.
F. Expulsion: This section provides
for the enforcement of the Safety Rules that are related to flying activities
or any other unacceptable behavior by an individual member or members. Any
individual may be expelled from membership from the Club by two thirds (2/3)
majority vote of the Board or membership if in the officers’ determination,
such individual willfully commits any act or omission which is a violation of
any of the terms of these Bylaws, or the rules of the AMA, or which is
detrimental to the Club, the AMA, or to model aviation.
G. Reinstatement: A two-thirds vote
of the membership is required for reinstatement to the Club.
Article IV:
Government
A. The club will be governed by club
elected Board of Directors and Officers.
[1] President, Vice
President, Treasurer, Secretary, 6 board of directors. The seventh Director
shall be Chairman of the Board (the most recent president).
B. All Officers and Directors shall
be members in good standing (current dues paid and no with no disciplinary
action against them).
C. If a elected or appointed club
officer ceases to be a club member, then he/she automatically ceases to be an
elected/appointed club officer.
D. Officers will be elected for a
term of one year. Starting January 1st and ending
December
31st of the same year.
E. The Board of Directors shall
serve a two year term starting January 1st and ending December 31st
of the following year. The first year, the three eldest serving Board Members
will be up for election. The three remaining Board Members will be up for
election the following year.
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F. Nominations will be held September through November for the four
officers and three Board Members. Ballots will be mailed out the following week
to every member. All ballots are to be returned postmarked no later than November 25. The results will be made public
at the December meeting.
G. Duties of Officers:
[1] The President shall
preside at the meetings of the Club and the Chairman of the Board of Directors
shall preside at the Board of Directors meetings. The Club President shall be
the administrative officer of the club and shall appoint, subject to conformation
by the Board of Directors, all standing committees, designating the chairman
thereof and all special committees as may be directed. The Club President shall
be ex officio, member of all committees and his/her designee shall be
responsible for filing all the necessary paperwork with the Secretary of State,
the AMA and the Metro Parks Department. The President is empowered to authorize
Club moneys for Club related activities with the majority of the Board
approval.
[2] The Vice President
shall assume the Club duties of the President in his absence. He shall attend
to the business and financial operations of the Club as long as the President
is absent. He shall be ex officio, member of all committees.
[3] The Secretary shall
send out notices of the Club and of
Board of Directors meetings, keep minutes of the Club and Directors
meetings, read the current minutes of Club meetings to the Club membership and
attend to the correspondence pertaining to his/her office and shall maintain
the Club roster along with the Treasurer.
[4] The Treasurer shall
be solely responsible for all revenue of the Club. He/she shall maintain all receipts for
purchases and reimbursements. He/she
shall maintain any/all bank accounts on behalf of the Club and prepare monthly
reports accounting for all monies collected and or disbursed by the Club
including paying Club bills as approved by the Board of Directors. He/she shall
deposit such monies of the Club in a depository as authorized by the Board of
Directors. Petty cash shall not exceed
Two Hundred Fifty Dollars ($250.00).
Should the Club accumulate more than Two Hundred Fifty Dollars ($250.00)
in petty cash, any overage shall be immediately deposited in the Club’s bank
account and listed on the monthly report.
He/she shall maintain the Club roster along with the Secretary.
[5] Officer vacancies
are to be filled by appointment pursuant to a vote of the remaining officers
until the next monthly meeting following the resignation or
removal
of any officer whereupon the appointment shall be voted on by the membership or
nominations may be made to permanently fill the position.
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[6] In the event that a
condition should develop which requires prompt handling or a prompt decision to
be made and which would place Article II
in jeopardy, the Board is empowered to act for the good of the Club without
prior discussion or
approval
from the general membership.
Article V:
Dues
A. The Club shall be financially
supported by payment of yearly dues as defined in Article III section D part 2. Need for additional moneys to support
Club endorsed
activities
may be obtained through assessment when endorsed by Club membership. Dues
are
due of that calendar year no later than March 31st , after which a
$10.00 late fee will be accrued. Dues
are in affect until December 31st of that calendar year. New members
joining after July 1st shall pay ½ of full membership dues. Dues and
initiation fees will be set by the Board of Directors.
Article VI:
Club meetings
A. All meetings shall be presided
over by the club President with at least one elected Club officer (Vice
President, Secretary or Treasurer) present.
[1] A quorum exists when
three Board members, two officers and ten percent or more Club members are
present at an official club meeting as long as one of the officers present is
President or Vice President.
B. Special meetings for Club members
may be called by a Board member or the President if the majority concurs with
their request.
C. Wherever in these by-laws whereby
members must be informed, the mailing will be to the member’s last known
address.
D. When any item is deemed as
requiring membership vote, then each member present will have one vote. (no
absentee votes will be allowed)
Article VII:
Grievance procedure
A. The grievance procedure provides
a mechanism to enforce existing safety rules by providing a progressive
disciplinary system when needed. Although most complaints
can
be resolved informally, the matter should be referred to the Safety Committee for its
consideration
by means of a grievance form to be filed out and turned into the Safety
Committee
Chairman. At least one witness is required to sign the Grievance form.
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B. The Safety Officer/Committee
shall use its judgment in carrying out action on the following:
[1] A grievance form
will be filled out and turned in to the Safety Officer/Committee Chairmen. At
least one witness is required.
[2] Unintentional
violations: Violations determined by the
Safety Officer/Committee to be unintentional shall result in modified
privileges wherein the accused will be required to have a spotter while flying
until such time as the Safety Officer/Committee, Officer of the Club or
Instructor determines that this restriction is no longer necessary.
[3] First violation:
Viewpoints of both complainants and accused will be considered. Complainant’s
name will be disclosed. A verbal reprimand will be given to
the
accused by the Safety Officer/Committee, and this will be recorded in the Club
records.
[4] Second violation:
Complainant’s name will be disclosed. The accused
has
the right to written rebuttal, to be reviewed by the Club Safety
Officer/Committee. If the Committee so decides, the flying privileges of the
accused will be suspended for
thirty(30)
days. Written notice of this shall be issued and a copy published in the Club
newsletter.
[5] Third violation:
Safety Officer/Committee will notify the accused in writing and the Club
members via the Club newsletter that the Club will vote on the expulsion of the
accused at the next meeting. Said expulsion will last for a one-year minimum. A
member may be expelled from the Club only upon a two-thirds (2/3) majority vote
of the membership present at the meeting. Voting will be by secret ballot at a
regular monthly meeting. The expelled member may reapply for membership after
the expiration of the expulsion time period.
[6] The three actions
will not be enforced unless they are accumulated within a two year period of
time.
[7] Any member receiving a Grievance, who directs
any retaliation action against the person filing said grievance, will be
subject to immediate expulsion from the Club. This is to include threats,
intimidation, physical harm, intentional damage to club property, or any other
action deemed to be retaliatory by the Club Officers.
Article VIII:
Safety Committee/Officer
A. The Board of Directors will
appoint at least three (3) club members to be on
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the
Safety Committee and one (1) club member to be the Safety Officer. The Safety
Committee/Officer will report directly to the Board and to the members at the
regular Club meeting.
Article IX:
Amendments
A. These by-laws may be amended by a
majority vote of the Board of Directors and the general membership.
Article X:
A. Each person who acts as a
Director or Officer of the Club shall be indemnified
by
the Club against expenses actually and necessarily incurred by him/her in
connection
with
the defense of any action, suit or proceeding in which he/she is made a party
by reason of his/her being or having been a Director or Officer of the Club.
Except in relation to matters as to which he/she shall be adjudged in such
action, suit or proceeding to be liable for gross negligence or willful
misconduct in the performance of his/her duties.
B. The right of indemnification
provided herein shall insure to each Director and Officer referred to in (A),
whether or not he/she is such Director or Officer at the time
such
cost or expenses are imposed or incurred, and in the event of his/her death
shall extend to his/her legal representatives.
Article XI:
A. These By-Laws have been adopted
by the Board of Directors and by majority vote of the general membership on the
________ day of October, 2009.
OFFICERS:
__________________________________ __________________________________
ELLIS
HOWELL, SR. PRESIDENT MICHAEL DAVIS, VICE PRESIDENT
__________________________________ __________________________________
WAYNE
HOFFMAN, SECRETARY JERRY
HERMES, TREASURER
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BOARD
OF DIRECTORS:
__________________________________ __________________________________
PETE
MERCER, CHAIRMAN
TONY AYER
__________________________________
__________________________________
CLAUDE
DEVORE
SONNY FORREST
__________________________________ __________________________________
BRUCE
WHATLEY
SCOTTY WHITE
__________________________________
GERALD
RICHY