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BYLAWS OF MIDWEST 4 WHEEL DRIVE
ASSOCIATION, INC.
Article I. Name and
Purpose
Section 1.
Name: This corporation shall be known as
the Midwest 4 Wheel Drive Association, Inc.
hereinafter called the Association.
Section 2.
Purpose: The purposes of the Association
shall be those set fourth in its Articles of
Incorporation, as from time to time amended.
Article II.
Members
Section 1.
Classes of Members: The Association shall
have one class of membership, with voting rights.
The designation of the types and qualifications of
the members of the Association shall be as
follows:
- Individual Members of Clubs: All
Individual members of a four wheel drive club
("club members"), said club consisting
of at least four club members and having
interests and objectives which are not
inconsistent with the stated purposes of the
Association shall be individual members. The club
must be incorporated and must prior to admission
of the individuals to membership, furnish to the
Association Secretary a certified copy of its
Articles of Incorporation together with all
amendments thereto and a Certificate of Good
Standing issued by the Secretary of State of the
club's state of incorporation. Through
membership, each individual shall be entitled to
the benefits and subject to the regulations of
the Association. Unincorporated clubs and
incorporated clubs, whose corporate franchise has
been suspended or withdrawn together with their
members, shall be ineligible for protection under
the Association's General Insurance
Policy.
- Individual Members Not Members of
Clubs: Any individual who is owner of a four
wheel drive on/off road vehicle shall be eligible
for membership. Individual members not members of
clubs shall be entitled to the same benefits and
subject to the same regulations as members of
clubs except that individual members who are not
members of clubs shall not be eligible to hold
office or to be insured under the Association?s
General Liability Insurance Policy, but said
individual members who are not members of clubs
shall be entitled to vote.
Section 2.
Election of Members: Members shall be
admitted by the Board of Directors. An affirmative
vote of a majority of the directors shall be
required for election to the membership.
- Application for Membership: All
applicants for membership shall file with the
Association Secretary a written application in
such form as the Board of Directors shall from
time to time determine.
- Membership Committee: A membership
committee shall be appointed be the Board of
Directors to review and investigate each
application. All applications for membership
shall be presented promptly to the membership
committee. The membership committee shall review
each application, conduct such investigations as
it deems necessary or advisable, and promptly
report its findings and recommendations to the
Board of Directors for final consideration
Section 3
Voting Rights: Any matter submitted to
the decision of the membership will be voted upon
by delegates selected by the individual members.
Each individual member in the Association has one
vote for a nominated delegate of his choice. Each
club within the Association must submit no less
that one nominee, together with any other persons
nominated, if any, from the club will be placed
into common, together with all nominees submitted
by all other clubs. The membership at large will
then vote upon the delegates nominated. The number
of delegates selected will be commensurate with the
then-existing number of clubs. These delegates will
be the delegates to the conventions and will pass
upon questions presented for decision.
Section 4.
Termination of Membership: The Board of
Directors by affirmative vote of two-thirds of all
of the members of the Board may suspend or expel a
member for cause after an appropriate hearing, and
may, by a majority vote of those present at the any
regularly constituted meeting, terminate the
membership of any member who becomes ineligible for
membership, or suspend or expel any member who
shall be in default in the payment of dues for the
period fixed in Article X of these By-Laws.
Section 5.
Resignation: Any member may resign by
filling out a written resignation with the
Secretary, but such resignation shall not relieve
the member so resigning of the obligation to pay
any dues, assessments or other charges theretofore
accrued and unpaid.
Section 6.
Reinstatement: Upon written request
signed by a former member and filed with the
Secretary, the Board of Directors may by
affirmative vote of two-thirds of the members of
the Board reinstate such former member to
membership upon such terms as the Board of
Directors may deem appropriate.
Section 7.
Transfer of Membership: Membership in
this Association is not transferable or
assignable.
Article III.
Meetings of Members
Section 1.
Regular Meetings: Semi-annual meetings of
the members shall be held in the third week of
October and the second week of April each year for
the purpose of transacting such business of the
Association as may come before such meetings.
Election of directors and officers shall take place
at the October meeting.
- Selection of Delegates: Nominations of
candidates to the convention as described in
Article II shall take place by local clubs two
months prior to the October and April meeting.
The selection of delegates shall occur one month
prior to the convention. The issuance of
credentials to the selected delegate shall be the
first order of business at the respective
conventions.
Section 2.
Special Meetings: Special Meetings of the
members may be called either by the President, the
Board of Directors, or not less than one-tenth of
the members having voting rights.
Section 3.
Place of Meeting: The Board of Directors
may designate any place as the place of meeting for
any regular meeting or for any special meeting
called by the Board of Directors. If no designation
is made or if a special meeting be otherwise
called, the place of meeting shall be the
registered office of the corporation in the State
of Minnesota.
Section 4.
Notice of Meetings: Written notice
stating the place, date, and hour of any meeting of
members shall be delivered to each member entitled
to vote at such meeting no less than five nor more
than thirty days before the date of such meeting,
excluding the day of such meeting. In the case of a
special meeting or when by statute or by these
By-Laws, the purpose for which the meeting is
called shall be stated in the notice. If mailed,
the notice of a meeting shall be deemed delivered
when deposited in the United States Mail addressed
to the member at his address as it appears on the
records of the corporation, with postage thereon
prepaid.
Section 5.
Informal Action by Members: Any action
required to be taken at a meeting of the members of
the Association, or any other actions which may be
taken at a meeting of members, may be taken without
a meeting if a consent in writing, setting forth
the action so taken, shall be signed by all of the
members entitled to vote with respect to the
subject matter thereof.
Section 6.
Quorum: The members holding one-half of
the votes which may be cast at any meeting shall
constitute a quorum at such meeting. If a quorum is
not present at any meeting of members, a majority
of the members present may adjourn the meeting at
any time without further notice. At any adjourned
meeting at which a quorum shall be present, and
business may be transacted which might have been
transacted at the original meeting; withdrawal of
members from any meeting shall not cause failure of
a duly constituted quorum at the meeting.
Section 7.
Proxies: Each member entitled to vote at
a meeting of members or to express consent to
dissent to Association action in writing without a
meeting may authorize another person or persons to
act for him by proxy, but no such proxy shall be
voted or acted upon after eleven months from its
date, unless the proxy provided for a longer
period.
Article IV. Board
of Directors
Section 1.
General Powers: The affairs of the
Association shall be managed by its Board of
Directors.
Section 2.
Number, Tenure and Qualifications: The
President, First Vice President, Secretary and
Treasurer shall be directors of the Association.
There shall also be elected one director for each
state having a club and not represented by at least
one officer. Each new director shall assume office
commencing the first day of January following his
election and shall hold office for a term of two
years and thereafter until his successor has been
elected and qualified. (Notwithstanding the
foregoing, the first slate of directors elected
following the adoption of these By-Laws shall be
elected to staggered terms with one-half of the
directorships to be for a term of two years and the
remainder to be for a term of one year. The terms
of officer/directors shall be set to expire
simultaneously.) Any member of the Association in
good standing, except as herein otherwise provided
shall be eligible to hold the office of
director.
Section 3.
Regular Meetings: A regular annual
meeting of the Board of Directors shall be held
without other notice than these By-Laws,
immediately after, and at the same place as, the
regular meeting of members. The Board of Directors
may provide by resolution the time and place, for
the holding of additional regular meetings of the
board without other notice than such
resolution.
Section 4.
Special Meetings: Special meetings of the
Board of Directors may be called by or at the
request of the President or any two directors. The
person or persons authorized to call special
meetings of the board may fix any place as the
place for holding any special meeting of the board
called by them.
Section 5.
Notice: Notice of any special meeting of
the Board of Directors shall be given not less than
five nor more than thirty days before the meeting,
excluding the day of the meeting by written notice
to each director at his address as shown by the
records of the corporation. If mailed, such notice
given shall be deemed to be delivered when
deposited in the United States mail in a sealed
envelope so addressed, with postage thereon
prepaid. If notice is given by telegram, such
notice shall be deemed to be delivered when the
telegram is delivered to the telegraph company.
Notice of any special meeting of the Board of
Directors may be waived in writing signed by the
person or persons entitled to the notice their
before or after the time of the meeting, except
where a director attends a meeting for the express
purpose of objecting to the transaction of any
business because the meeting is not lawfully called
or convened. Neither the business to be transacted
at, nor the purpose of, and regular or special
meeting of the board need be specified in the
notice or waiver of notice of such meeting, unless
specifically required by law or these By-Laws.
Section 6.
Quorum: A majority of the Board of
Directors shall constitute a quorum of the
transaction of business at any meeting of the
board, provided that if less than a majority of the
directors are present at said meeting, a majority
of the directors present may adjourn the meeting to
another time without further notice.
Section 7.
Manner of Acting: The act of a majority
of the directors present at a meeting at which a
quorum is present shall be the act of the Board of
Directors, unless the action of a greater number is
required by statue, the By-Laws, or the Articles of
Incorporation.
Section 8.
Vacancies: Any vacancy occurring in the
Board of Directors or any newly created
directorship to be filled shall be filled by the
Board of Directors from nominees submitted by
Association club members. A director elected to
fill a vacancy shall be elected for the unexpired
term of his predecessor's office.
Section 9.
Compensation: Directors shall not receive
any stated salaries for their services.
Section 10.
Removal of Directors: Any one or more of
the directors may be removed either with or without
cause, at any time by an affirmative vote of
two-thirds of the members entitled to vote present
at any special meeting called for that purpose.
Article V.
Officers
Section 1.
Officers: The officers of the Association
shall be a president, one or more vice presidents
(the number thereof to be determined by the
members), a treasurer, a secretary, and such
assistant treasurers, assistant secretaries or
other officers as may be elected by the members
entitled to vote. Officers whose authority and
duties are not prescribed in these By-Laws shall
have the authority and perform the duties
prescribed, from time to time, by the Board of
Directors. Any two or more officers may be held by
the same person, except the offices of President
and Vice President.
Section 2.
Election and Term of Office: Each new
officer of the Association shall assume office on
the first day of January following his election and
shall hold office for a term of tow years and
thereafter until his successor has been elected and
qualified. (Not withstanding the foregoing, the
first slate of officers elected following the
adoption of these By-Laws shall be elected to
staggered terms with one-half to be for a term of
two years and the remainder for a term of one year.
The terms of officer/directors shall be set to
expire simultaneously.) No person shall hold office
until his successor shall have been duly elected
and shall have qualified or until his death or
until he shall resign or shall have been removed in
the manner hereinafter provided. Election of an
officer shall not of itself create contract
rights.
Section 3.
Removal: Any one or more of the officers
may be removed either with or without cause, at any
time, by an affirmative vote of two-thirds of the
members present at any special meeting called for
that purpose.
Section 5.
President: The President shall be the
principal executive officer of the Association.
Subject to the direction and control of the Board
of Directors, he shall be in charge of the business
affairs of the Association; he shall see that the
resolutions and directives of the Board of
Directors are carried into effect except in those
instances in which that responsibility is assigned
to some other person be the Board of Directors;
and, in general, he shall discharge all duties
incident to the office of the president and such
other duties as may be prescribed by the Board of
Directors. He shall preside at all meetings of the
members and of the Board of Directors. Except in
those instances in which authority to execute is
expressly delegated to another officer or agent of
the Association or a different mode of execution is
expressly prescribed by the Board of Directors or
these By-Laws, he may execute for the Association
any contracts, deeds, mortgages, bonds, or other
instruments which the Board of Directors has
authorized to be executed, and he may accomplish
such execution either under or without the seal of
the Association and either individually or with the
secretary, any assistant secretary, or any other
officer thereunto authorized by the Board of
Directors, according to the requirements of the
form of the instrument.
Section 6.
Vice President: The Vice President (or in
the event there be more than one vice president,
each of the vice presidents) shall assist the
president in the discharge of his duties as the
President may direct and shall perform such other
duties as from time to time may be assigned to him
by the President or the Board of Directors. In the
absence of the President of in the event of his
inability or refusal to act, the Vice President (or
in the event there are more than one vice
president, the vice presidents, in the order
designated by the Board of Directors, or the
President if the Board of Directors had not made
such a designation, or in the absence of any
designation, then in the order of their order of
seniority of tenure) shall perform the duties of
the President and when so acting, shall have all
the powers of and be subject to all the
restrictions upon the President. Except in those
instances in which the authority to execute is
expressly delegated to another officer or agent of
the Association or a different mode of execution is
expressly prescribed by the Board of Directors or
these By-Laws, the Vice President (or any of them
if there are more than one) may execute for the
Association any contracts, deeds, mortgages, bonds
or other instruments which the Board of Directors
has authorized to be executed, and he may
accomplish such execution either under or without
the seal of the Association and either individually
or with the secretary, any assistant secretary, or
any other officer thereunto authorized by the Board
of Directors, according to the requirements of the
form of the instrument.
Section 7.
Treasurer: The Treasurer shall be the
principle accounting and financial officer of the
Association. He shall: (a) have charge of and be
responsible for the maintenance of adequate books
of account for the Association; (b) have charge and
custody of all fund and securities of the
Association, and be responsible therefore, and for
the receipt and disbursement thereof; and (c)
perform all the duties incident to the office of
treasurer and such other duties as from time to
time may be assigned to him by the President or by
the Board of Directors. The Treasurer shall give a
bond for the faithful discharge of his duties in
such sum and with such surety or sureties as the
Board of Directors shall determine.
Section 8.
Secretary: The Secretary (or in the event
there shall be more than one secretary, each of
them) shall record the minutes of the meeting of
members and of the Board of Directors in one or
more books provided for that purpose; see that all
notices are duly given in accordance with the
provisions of the By-Laws or as required by law; by
custodian of the Association records and of the
seal of the Association; keep a register of the
post office address of each member which shall be
furnished to the Secretary by such member; and
perform all duties incident to the office of
Secretary and such other duties as from time to
time may be assigned to him (or in the event there
shall be more that one secretary, then each of
them) by the President or by the Board of
Directors.
Section 9.
Assistant Treasurers and Assistant
Secretaries: The assistant treasurers and
assistant secretaries shall perform such duties as
shall be assigned to them by the treasurer or the
secretary, respectively, or by the President or the
Board of Directors. The assistant treasurers shall
give bonds for the faithful discharge of their
duties in such sums and with such sureties as the
Board of Directors shall Determine.
Article VI.
Committees
Section 1.
Committees of Directors: The Board of
Directors, by resolution adopted by a majority of
the directors in office, may designate one or more
committees, each of which shall consist of two or
more directors, which committees, to the extent
provided in said resolution and not restricted by
law, shall have and exercise the authority of the
Board of Directors in the management of the
Association, but the designation of such committees
and the delegation thereto of authority shall not
operate to relieve the Board of Directors, or any
individual director, of any responsibility imposed
upon it or him by law.
Section 2.
Other Committees: Other Committees not
having and exercising the authority of the Board of
Directors in the Association may be designated by a
resolution adopted by a majority of the directors
present at a meeting in which a quorum is present.
Except as otherwise provided in such resolution,
members for each such committee shall be members of
the Association and the President of the
Association shall appoint the members thereof. Any
member thereof may be removed by the person or
persons authorized to appoint such member whenever
in their judgment the best interests of the
Association shall be served by such removal.
Section 3.
Standing Committees: As soon following
his election as practicable, the President shall
appoint to the following permanent committees as
many members as he deems advisable:
a. Land Use
b. Membership
c. Public Relations
d. Budget
e. Conservation
f. Rules (competition/non-competition) |
g. Recognition
h. Safety
i. Convention
j. Education
k. Nominating
l. Delegates |
Section 4.
Terms of Office: Each member of a
committee shall continue as such until the next
annual meeting of the members of the Association
and until his successor is appointed, unless the
committee shall be sooner terminated, or unless
such member is removed from such committee, or
unless such member shall cease to qualify as a
member thereof.
Section 5.
Chairman: One member of each committee
shall be appointed chairman.
Section 6.
Vacancies: Vacancies in the membership of
any committee may be filled by appointments made in
the same manner as provided in the case of the
original appointments.
Section 7.
Quorum: Unless otherwise provided in the
resolution of the Board of Directors designating a
committee, a majority of the whole committee shall
constitute a quorum and the act of a majority of
the member present at a meeting in which a quorum
is present shall be the act of the committee.
Section 8.
Rules: Each committee may adopt rules for
its own government not inconsistent with these
By-Laws or with the rule adopted by the Board of
Directors.
Article VII.
Contracts, Checks, Deposits and Funds
Section 1.
Contracts: The Board of Directors may
authorize any officer or officers, agent or agents
of the Association, in addition to the officers so
authorized by these By-Laws to enter into any
contract or execute and deliver any instrument in
the name of and on behalf of the Association and
such authority may be general or confined to
specific instances.
Section 2.
Checks, Drafts, Etc.: All checks, drafts
or other orders for the payment of money, notes or
other evidences of indebtedness issued in the name
of the Association, shall be signed by such officer
or officers, agent or agents of the Association and
in such manner as shall from time to time be
determined by resolution of the Bard of Directors.
In the absence of such determination by the Board
of Directors, such instruments shall be signed by
the Treasurer or an assistant treasurer and
countersigned by the President or a Vice President
of the Association.
Section 3.
Deposits: All funds of the Association
shall be deposited from time to time to the credit
of the Association in such banks, trust companies,
or other depositories as the Board of Directors may
select.
Section 4.
Gifts: The Board Of Directors may accept
on behalf of the Association any contribution,
gift, bequest or devise for the general purpose or
for any special purpose of the Association.
Article VIII.
Books and Records
Section 1.
Minutes: The Association shall keep
correct and complete minutes of the proceedings of
its members, Board of Directors, and committees
having any of the authority of the Board of
Directors.
Section 2.
Accounting: The Association shall keep
correct and complete books and records of account.
Separate ledgers and accounts shall be maintained
for each state and for the Association. All
disbursements shall be made through a central
checking system.
Section 3.
Membership Roll: The Association shall
keep at its registered or principle office a record
giving the names and addresses of the members.
Section 4.
Inspection: All books and records of the
Association may be inspected by any member in good
standing, or his agent or attorney for any proper
purpose at any reasonable time.
Article IX. Fiscal
Year
The fiscal year of the Association
shall be from January 1 through December 31.
Article X.
Associate and Honorary Membership Status
Section 1.
Associate Status: Any local, statewide or
national business firm shall be eligible for
associate status. An associate may display its
membership decal in its place of business and, upon
written approval of the Association, in its
advertising and media. Each associate shall be
entitled to enter one vehicle in Association
sponsored events limited to Association members
only.
Section 2.
Honorary Designation: The Board of
Directors, at a duly organized meeting, may elect
any individual as an Association honorarium.
Association honoriums shall be for one year
duration and said honoriums shall be exempt from
payment of any fees, but shall be entitled to all
privileges of membership, except that said
honoriums shall not be eligible to vote or to hold
office.
Article XI.
Dues
Section 1.
Initiation Fee and Dues: An initiation
fee and annual dues shall be required of all
members, and those persons holding associate status
as defined in Article X herein. The Board of
Directors shall determine from time to time the
amount of initiation fee and annual dues payable to
the Association by members.
Section 2.
Payment: The associate member initiation
fee shall accompany its application for membership.
The initiation fee shall become payable upon such
applicant's election to membership in the
Association. Annual dues shall be due and payable
in full upon each applicant's election to
membership in the Association. Annual dues for each
succeeding year shall be due and payable on the
first anniversary month of such members election to
membership
Section 3.
Default and Termination of Membership:
When any member shall be in default in the payment
of dues for a period of sixty days from the
beginning of the period for which such dues become
payable, his membership may thereupon be terminated
by the Board of Directors in the manner provided in
Article II of the By-Laws.
Article XII.
Seal
The Association shall have a
corporate seal.
Article XIII.
Waiver of Notice
Whenever any notice is required to be given
under the provisions of the Minnesota Nonprofit
Corporation Act or under the provisions of the
Article of Incorporation or By-Laws of the
Association, a waiver thereof in writing signed by
the person or persons entitled to such notice,
whether before or after the time stated therein,
shall be deemed equivalent to giving such
notice.
Article XIV.
Amendments
The power to alter, amend or repeal the By-Laws
or adopt new By-Laws shall be vested in the
Association members entitled to vote. Such action
may be taken at a regular or special meeting for
which written notice of the purpose shall be given.
The By-Laws may contain any provisions for the
regulation and management of the affairs of the
Association not inconsistent with the law or
Articles of Incorporation.
Article XV.
Dissolution
The Association may be dissolved only with the
assent given in writing and signed by two-thirds
(2/3) of the members entitled to vote. Written
notice of a proposal to dissolve, setting forth the
reasons therefore and the disposition to be made to
the assets (which shall be consistent with Article
XV hereof) shall be mailed to every voting member
at least ninety (90) days in advance of any action
taken.
Article XVI.
Disposition of Assets Upon Dissolution
Upon dissolution, the assets, both real and
personal of the Association, shall be granted,
conveyed and assigned to any non-profit
corporation, association, trust or other
organization to be devoted to the purposes, as
nearly as practicable the same as those to which
they were required to be devoted by the
Association.
BYLAW
AMENDMENTS
Meeting Policies
Section 1. Place
It was decided to keep our meetings at Albert
Lee, Minn. since it is still the most centrally
located.
Section 2. Annual Meeting
It was decided the Tech Inspection school should
be set up at the annual meeting.
Section 3. Expenses
Hosting club will be reimbursed for expenses
incurred in setting up the convention.
Section 4. Board Meetings
The Board of Directors will meet every two
months.
Delegates
Section 1. Duties
- It is the duty of the delegate to attend the
semi-annual meetings of the Midwest Associations
and to bring back the information to their own
club.
- The delegate will receive a copy of all board
meetings and this also should be kept up to date
with the clubs.
- The delegate is to keep the Midwest informed
about problems occurring in his area, such as
land use closures, etc.
- It is the responsibility of the delegates and
officers to make sure the rules are being
enforced. This reverted back to all delegates
wearing their orange vests at Midwest events to
help enforce. A delegate is to be an assistant
not a policeman.
- The delegates be responsible for making all
the clubs aware of the situation on the
Midwestern 4 Wheeler and that each club be
charged with an indirect responsibility of
obtaining a 1/2 page ad Also that they can put in
the newsletter such as a stuffer basis.
State Directors
Section 1. Duties
- Serve as a Board of Director for a two year
term.
- To unify all the clubs in his state for the
good of 4-wheeling
- To be aware of any land closures that is in
the state, and to get any information to the Land
Use committee so they can draw up a letter of
response to the matter.
- To help with the every-day problems that
comes up in the state.
- To promote 4-wheeling and the Midwest
Association.
- To serve on committees that need a Board of
Director to oversee them
- Other Duties can be referred to in the
By-Laws under Board of Director.
United Delegate
Section 1. Duties
- The MW4WDA President shall write a monthly
report of United's Voice. Also is responsible
for reporting to MW4WDA Board on all United
meetings.
- The elected Delegate is responsible for a
monthly report on United in the Midwestern 4
Wheeler which includes summary reports of the
United Board and Delegate meetings.
- Both Delegates are expected to:
- a. Make reports to MW 4 Wheeler on different
seminars attended.
- b. Work together and get response back to
United or see to it that someone else gets
response back on all requests made by United.
However, the actual responsibility of getting the
compiled information in written form to United
lies on the shoulders of the elected Delegate
unless specifically requested by another.
Section 2. Expenses
- After reports are submitted for that month
payments will be made.
- Transportation will be paid at the lowest of
air or vehicle versus room rates, etc.
- Convention package prices will be completely
paid for. Other meals shall be paid for only to
the limits established for other travel and only
for the reasonable time to get to the meetings
and return.
- Motel-hotel rooms will be covered only
commensurate to the total of travel cost
comparison plus for the evenings that meetings
start early on the next day. Also if connections
cannot be made before or after the meeting in
order to be present for all the meeting/s.
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By-Law Committee
Section 1. Purpose
The purpose of the By-Law committee is to review
and update the By-Laws and SOP (standard
operational procedures) annually. Also to make sure
the Association is operating according to the
By-Laws, which must follow Minnesota Corporate
Law.
Section 2. Steps to be Followed:
- Committee is to review the By-Laws and SOP at
least once a year.
- If there are any grey areas, there may be a
need to confer with the Association's
Lawyer.
- Draw up the final draft of the purposed
amendment and present it to the Board for review
so they have adequate time to send out notice of
a vote on By-Law change.
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Treasurers Duties and Expense
Guidelines
Section 1. Duties
A financial report twice a year is to be
submitted to the Board.
Section 2. Expenses:
- Midwest will reimburse anyone who is working
on state or Midwest business.
- Mileage rate increased to 25 cents a
mile.
- Board of Directors will have their mileage
and room paid for at Midwest meetings.
- A person is paid $50.00 per event plus
mileage to and from any event to take care of
Midwest lights.
Dues:
A 10% penalty after 60 days and that after 90
days we would terminate membership.
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Safety Committee
Section 1. Duties
- Inspect the racing course for shut-down area,
pit area, specifications on the track, fenced for
keeping spectators back, ambulance, etc.
- To make sure the safety requirements are
being met in the campgrounds and on the trail
rides.
- Note any suggestions and purpose them to at
the fall meeting when the rules committee meets
so they may be added to the rule book.
- If the site doesn't look right the
committee or Director has the power to close the
event down.
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Convention Committee
Section 1. Duties
- To get an estimate on rooms and meeting rooms
and submit them to the Board of Directors.
- If approved by the Board then to go ahead and
make the arrangements with the hotel for rooms,
meeting rooms, and banquet.
- Submit directions and telephone numbers for
reservations to the Midwest 4 Wheeler.
- Set up some type of display room for
advertisers, and arrange the companies to set up
the display.
- At all times keep in touch with the Board to
make sure they will meet Midwest's needs.
- To turn all bills and money acquired by
advertising into the treasurer.
- Serve as hostess to the convention and be
responsible for the registration.
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Land Use CommitteeSection 1.
Duties
- Coordinate information on land use matters
for the United 4 Wheel Drive Association.
- Express the views of the membership of the
association to Federal, State, County, and Local
land use matters when asked at government input
meetings.
- Provide advice to Association members on how
to handle land matters.
- Inform the members of the Association of
important land closures, opening, or policy
changes.
- Information from United to be passed on.
- Formulate stands or positions for Board
approval to state how the MW4WDA feels toward a
government units land use policy.
- Write an article for the association
publication.
- Attend as many Federal and State and Regional
land meetings.
- Keep records of land use problems that have
been brought to his attention.
- Meet with land use managers and work with
them to offer help with their projects or
problems.
- Be a "watchdog" of government land
use agencies.
- Attend land use seminars offered by different
member Associations, and promote motorized
recreation and the multiple use concepts for
land.
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Rules Committee
Section 1. Purpose
To review annually, and arrive at a fair and
workable set of rules for competition events of the
MW4WDA.
Section 2. Committee Members
Rules committee will have a total of 8 members,
3 on the pull rules and 5 covering the remaining
competition rules. New chairperson to come from the
existing committee, which is appointed by the Vice
President. The chairman must appoint a recording
secretary who will be responsible for committee
correspondence and keeping notes during rules
committee meetings. Chairman may serve no more than
2 consecutive years. Other committee terms runs
from Fall meeting to the next year's Fall
meeting.
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Section 3. Procedure
- At the MW4WDA fall meeting, the current rules
committee will review complete current rule book
from cover to cover stopping only to clarify
rules or procedures.
- New rules committee will be installed and
introduced by current rules committee
chairman.
- New chairman will lay down format and ground
rules for the rules meeting.
- Chairman will ask for SPECIFIC and PREAPAIRED
rule change suggestions, additions, deletions, or
rule clarifications from the floor. Proposed rule
changes must pertain to SPECIFIC rules or set of
rules covering one area. Example: Hill climb full
roll cage rule for stock and super stock.
- Chairman must allow each person with a valid
rule change proposal to make their proposal and
bring it up for discussion. Chairman may allow a
LIMITED discussion on each proposed rule change
and then arrive at an understandable wording for
the proposed change. Rules committee has the
right to reject any proposed rule changes that
may affect the safety of the driver and/or
spectators.
- Recording secretary will read each proposed
rule change after understandable wording has been
arrived at. Attendance vote will be taken at this
time to sample popularity of proposal. This is
only a reference vote for rules committee to base
their decisions on. This will be a hand vote and
all votes for, against and undecided will be
counted.
- After all proposals have been reviewed and
voted on meeting will be adjourned.
- Rules committee will hold a closed meeting
and discuss all proposed rule changes. In order
for proposal to be added to the rule book it must
have majority support at the fall meeting and be
supported by the members of the rules committee.
At this meeting the proposals will be decided on,
re-worded if necessary and sent to the printing
company.
- January 1st is the deadline to have the
completed book ready for distribution.
- Rules committee will hold a Tech inspection
school at the Spring convention and train all
MW4WDA Tech. Inspectors. The entire rule book
will be reviewed at this school and all questions
will be answered by the rules committee. Rules
committee secretary will keep notes at this
meeting to refer back to in case of a rule
clarification at a later date. Any mid-season
rule changes must have the MW4WDA Board of
Directors approval and will be printed in the
association newsletter. It will be the
responsibility of the rules committee chairman to
handle this.
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Section 4. Responsibilities
The rules committee Chairman or Vice Chairman
may be consulted at any time to clarify a rule or
rules during the season. Chairman or Vice Chairman
may, if he desires, request a special meeting at
any time with any number of the rules committee
members to make a decision about a rule in
question. Any time the rules committee is consulted
about a rule in question and they arrive at a
decision, the decision is final and may not be
protested. However, the rules committee members
have no authority to inspect a competitor's
vehicle for being legal at any time unless
committee member is on the sponsoring club's
tech inspection crew.
The reason for this rule is to put the total
responsibility of vehicle inspection, both tech
inspection and protest inspection, on the
sponsoring club's tech inspection crew. The
rules committee may be consulted at any time to
explain the rules, but it is not designed to be the
deciding party as to the legality of a vehicle or
situation, only to bring about a fair and workable
set of rules for the MW4WDA's tech inspectors
to work with.
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Newspaper Committee
Section 1. Goals
A. To make a newspaper available to each MW4WDA
member family, on a regular basis, with an accurate
account of all local, state, club, Midwest and
United Activities.
Section 2. Titles and Logos
A. The title of the MW4WDA newspaper shall be
"Mid-Western 4-Wheeler", as designated in
the summer of 1979.
B. The title and/or logo of the newspaper shall not
be changed without the approval of the Board of
Directors of the MW4WDA.
C. It is recommended that the existing title and
logo be copyrighted.
Section 3. Authority
- The Chairperson of the Newspaper Committee
shall be the editor.
- The editor, as with all committee heads of
the MW4WDA, shall report to the Association Vice
President.
- The editor shall at any time have the
authority to delegate any of the committee's
responsibilities to another person/persons at
his/her discretion, with the editor remaining
answerable for all of these delegated
responsibilities.
Section 4. Standards
- The newspaper editor and staff, at all times,
promote good Public Relations with Businesses,
clubs, Associate Members, other Associations, and
the media.
- The editor shall maintain a
"Family-Oriented" publication, in line
with the goals of the MW4WDA.
- The editor and staff shall, at all times,
remember that the Mid-Western 4-Wheeler is the
voice of the MW4WDA and its members, and shall
maintain a quality of excellence in production,
editing, reporting, circulation, and record
keeping.
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Section 5. Responsibilities of the Editor
A. Editing
- The editor shall be responsible for accurate
news reporting to the membership.
- The editor will make apologies and/or
corrections in the newspaper for any inaccurate
reports.
- With Board approval, the editor will select a
printing company which to handle printing,
lay-out, and mailing on a regular basis.
Considerations shall be based on professionalism,
dependability, cost, and location.
- The editor shall have the power to accept,
reject or postpone the printing of any article,
picture or ad submitted.
- The editor shall be responsible for
maintaining a family-oriented publication, and
can, at any time, change sentence structure or
wording in any article or ad which contains
profanity or any other "unacceptable choice
of words".
- The editor shall have the authority to
"lay-out" the newspaper at his/her own
discretion.
- The editor shall include in each issue, a
listing of officers, directors and committee
heads, a club listing, a listing of Associate
members and a schedule of events for the general
information of the membership.
- The editor shall include proper photo credits
when available.
- The editor shall include credits on any
material obtained from other publications and
obtain permission from the editor of the
publication which is being copied.
- The editor shall not allow any material from
the Mid-Western 4-Wheeler to be reprinted without
permission.
- With Presidential approval, the editor shall
included "special interests" or
"fliers", which will be sent to
specific clubs or states, or to the entire
membership.
- The editor is responsible for returning all
photos submitted, unless prior arrangements have
been made.
- The editor is responsible for proof-reading
the newspaper before it is printed.
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B. Circulation
- The editor shall maintain a complete, updated
listing of all MW4WDA clubs and members on a
monthly basis.
- The editor shall maintain a listing of
persons, businesses, United Associations,
Association newsletters/newspapers and/or
interested parties who will receive complimentary
issues of the newspaper, with additions or
subtractions from this list made at his/her
discretion.
- The editor shall not release any information
from these listings without Board approval.
- The editor shall, upon request, supply a
listing to any Board member or MW4WDA committee
head, with the assurance that the information
will be used ONLY for specific MW4WDA
business.
- The editor shall select, with Board approval,
a person or business which will print a
computerized listing of the above
information.
- a. The computer must be equipped to
handle all programs already in force.
- b. Considerations for selection will be
cost, location, dependability, and
professionalism.
-
- The editor shall send pre-determined
numbers of newspapers to the MW4WDA
President, Vice-President, Associate
members and Advertisers. At the
discretion of the editor, editorial
contributors may be included in these
special mailings. With Presidential
approval, other Board members or
committee heads will also receive special
mailings.
- The editor shall notify paid
subscribers when the subscriptions are to
terminate.
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C. Advertising
- The editor shall maintain a file of all
advertisers.
- The editor shall have all the authority to
set advertising rates based on newspaper
expenses.
- The editor may recommend discounts but these
may only be implemented with the approval of the
Vice President.
- The editor shall endeavor to obtain as much
advertising as is necessary to cover newspaper
costs.
- The editor shall set up an advertising
campaign with costs for this approved by the Vice
President.
- The editor shall set up policies concerning
ad sized and placement at his/her discretion.
- The editor shall communicate with all
advertisers on a monthly basis unless other
arrangements have been made.
- The editor shall inform long term advertisers
when their agreements expire.
- The editor shall maintain a classified ad
section with policies set at his/her
discretion.
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D. Deadlines
- The newspaper shall be available to the
membership during the first two weeks of the
publication date.
- There shall be 10 issues yearly; Jan/Feb,
March, April, May, June, July, August, September,
October, and Nov/Dec.
- The deadline for any item to appear in the
newspaper shall be the 10th of the month
preceding the publication date.
- All copy shall be taken to the printing
company on the 16th of the month preceding the
publication date, unless the 16th falls on a
Saturday or Sunday. In this case, copy will be
taken to the printing company on the Monday
following the 16th.
- Circulation updates will be taken to the
computer company on the 20th of the month
preceding the publication date.
-
- Computer print-outs shall be delivered
to the printing company with labels by
prior arrangements with both
organizations.
- Newspapers shall be mailed by bulk-rate
permit on the last Friday of the month preceding
publication.
- "Special mailing" shall be mailed
on a date convenient to the editor within a
reasonable time frame of the publication date, by
regular first-class mail.
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E. Newspaper Committee Reports
- Written
- The editor shall prepare a semi-annual report
of all income and expenses incurred by the
Newspaper committee, and will make a copy
available to each Board member, club delegate and
committee head at the Spring Convention and Fall
Meeting of the MW4WDA.
- The editor shall prepare a written report for
the Vice President at any time, at his/her
request.
2. Verbal
- The editor shall report verbally to the Board
of Directors and to the Full Delegates Meeting at
the Spring Convention and the Fall Meeting of the
MW4WDA.
F. Billing
- The editor shall refer all payments or monies
collected to the MW4WDA Treasurer.
- The editor shall refer all bill for payment
by the MW4WDA Treasurer.
- The editor shall compile a list of advertiser
fees on a monthly basis and these shall be
collected by the MW4WDA Treasurer.
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Section 6. SuppliesA. The MW4WDA shall
purchase a typewriter and a file cabinet for use of
the editor. These shall be maintained by the editor
and shall remain the property of the MW4WDA.
Section 7. Editorial Expenses
A. Regular Expenses
- The editor shall be reimbursed for supplies,
phone calls, postage, and "operating
expenses". (Operating expenses shall be
determined by the editor and the Board of
Directors).
- The editor shall not purchase a single item
with a cost of over $25.00 without the approval
of the President or the Vice President.
- The editor shall not approve any newspaper
program with a cost of over $50.00 without the
approval of the President or the Vice President,
with this approval being sent to the
Treasurer.
- The editor shall prepare a monthly expense
report (personal expenses) and forward this to
the MW4WDA Treasurer with dated receipts.
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B. Unusual Expenses
- The editor shall be reimbursed for meals and
mileage to an advertiser's place of business,
if that business is not in the home town of the
editor and such travel is required.
-
- These trips must have prior approval of
the President or Vice President.
- The editor shall be reimbursed for mileage to
the Spring Convention and Fall Meeting of the
MW4WDA.
- The editor shall be reimbursed for one
night's single occupancy in a motel at the
Spring Convention and Fall Meeting of the
MW4WDA.
- The editor shall be reimbursed for mileage
and/or accommodations and/or meals at any
function at which he/she has been requested to
attend by the President or Vice President.
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Section 8. Conduct
- The editor shall conduct himself/herself in a
professional manner when representing the
newspaper or the MW4WDA.
- The Board of Directors can at any time,
direct the Vice President to reprimand or dismiss
the editor for any action of the editor which is
in direct violation of the MW4WDA ethics.
Article X. Dues
Section 2. Payment
The associate member initiation fee shall
accompany its application for membership. The club
member and individual member initiation fee shall
become payable upon such applicant's election
to membership in the Association. Annual due for
each succeeding year shall be due and payable at a
date determined by the Board of Directors.
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Article V. United Delegates
Section 10. United 4 Wheel Drive
Delegates.
There shall be two Delegates representing the
Association at United 4WDA Delegate meetings.
- One of these Delegates shall be the President
of the Association or the President may appoint
an individual to take his/her place with
appointment if time allows, being approved by the
Board of Directors.
- The other United Delegate shall be elected by
the voting delegated of the Association for one
year term at the October meeting. There shall be
no limit on the number of terms that may be
served. If this individual cannot fulfill his/her
term, the Board shall immediately appoint another
Delegate for the remainder of the term.
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Article IV Board of Directors
Section 2. Number, Tenure, and
Qualifications
The President, First Vice President, Second Vice
President, Secretary and Treasurer shall be
directors of the Association. There shall also be
elected on director for each state recognized by
the Association. Each new director shall assume
office commencing the first day of January
following his election and shall hold office for a
term of two years and thereafter until his
successor has been elected and qualified.
(Notwithstanding the foregoing, the first slate of
directors elected following the adoption of these
By-Laws shall be elected to staggered terms with
one-half of the directorships to be for a term of
two years and the remainder to be for a term of one
year. The terms of officer/directors shall be set
to expire simultaneously.) Any member of an
Association club member in good standing, except a
delegate, shall be eligible to hold office of
director.
Article V. United Delegate
Section 10. United 4 Wheel Drive Delegates
- c. To override "b" and to read: The
other United Delegate shall be elected by the
voting delegates of the Association for two years
at the October meeting. The term shall be
alternating with the Presidents term. There shall
be no limit on the number of terms that may be
served. If this individual cannot fulfill his/her
term, The Board shall immediately appoint another
Delegate for the remainder of the term.
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