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Constitution and Bylaws

 

OZARKS KENNEL CLUB, INC.

 

Constitution

 

Article I

Name and Objects

 

SECTION 1.  The name of the Club shall be the Ozarks Kennel Club, Inc.

 

SECTION 2.  The objects of the Club shall be:

a.  to further the advancement of all breeds of pure-bred dogs;

b.  to do all in its power to protect and advance the interests of all breeds of breeds of pure-bred dogs and to encourage sportsmanship- like competition at dog shows and obedience trials;

c.  to conduct sanctioned matches, dog shows and obedience trials under the rules and regulations of The American Kennel Club.

 

SECTION 3.  The Club shall not be conducted or operated for profit and no part of the profits or remainder or residue from dues or donations to the Club shall inure to the benefit of any member or individual.

 

SECTION 4.  The members of the Club shall adopt and may from time to time revise such by-laws as may be required to carry on these objects.

 

By-Laws

 

Article I

Membership

 

SECTION 1. Eligibility.  There shall be one type of membership open to all persons eighteen years of age and older who are in good standing with The American Kennel Club and who subscribe to the purposes of the Club.

            While membership is to be unrestricted as to residence, the Club’s primary purpose is to be representative of the breeders and exhibitors of its immediate area.

 

 

SECTION 2. Dues.   Membership dues shall be determined by the Board of Directors in April each year, payable on or before the 1st day of June each year.  No member may vote whose dues are not paid for the current year.  During the month of April the Treasurer shall send to each member a statement of his dues for the ensuing year.

 

SECTION 3.  Election to Membership.  Each applicant for membership shall apply on a form as approved by the Board of Directors and which shall provide that the applicant agrees to abide by these constitution and by-laws and the rules of The American Kennel Club.  The application shall state name, address, and occupation of the applicant and it shall carry the endorsement of two members who are in good standing.  Accompanying the application, the prospective member shall submit dues payment for the current year.

            All applications are to be filed with the Secretary and each application is to be read at the first meeting of the Club following its receipt.   At the next Club meeting the application will be voted upon and affirmative votes of 2/3 of the members present and voting at the meeting shall be required to elect the applicant.

            Applicants for membership who have been rejected by the club may not reapply within six months after such rejection.

 

SECTION 4.  Termination of Membership.  Memberships may be terminated:

by resignation.  Any member in good standing may resign from the Club upon written notice to the Secretary; but no member may resign when in debt to the Club.  Obligations other than dues are considered a debt to the club and must be paid in full prior to resignation.

by lapsing.   A membership will be considered as lapsed and automatically terminated if such member’s dues remain unpaid the first day of the fiscal year; however, the Board may grant an additional 30 days of grace to such delinquent members in meritorious cases.  In no case may a person be entitled to vote at any Club meeting whose dues are unpaid as of the date of that meeting.

by expulsion.  A membership may be terminated by expulsion as provided in Article VI of these by-laws. 

 

Article II

Meetings and Voting

 

SECTION 1.  Club Meetings.  Meetings of the Club shall be held in the greater Springfield, Missouri, area on the first Tuesday of each month, at such hour and place as may be designated by the Board of Directors.  Notice of each such meeting shall be provided by the Secretary at least 10 days prior to the date of the meeting.  The quorum for such a meeting shall be 20% of the members in good standing.

 

SECTION 2.  Special Club Meetings.  Special Club meetings may be called by the President, or by majority vote of the members of the Board who are present and voting at a regular or special meeting of the Board, and shall be called by the Secretary upon receipt of a petition signed by five members of the Club who are in good standing.  Such special meetings shall be held in the greater Springfield, Missouri, area at such place, date, and hour as may be designated by the person or persons authorized herein to call such meetings.  Notice of such a meeting shall be provided by the Secretary at least 5 days and not more than 15 days prior to the date of the meeting, and said notice shall state the purpose of the meeting, and no other Club business may be transacted thereat.  The quorum for such a meeting shall be 20% of the members in good standing.

 

SECTION 3.  Board Meetings.   Meetings of the Board of Directors shall be held in the greater Springfield, Missouri, area  at such hour and place as may be designated by the Board of Directors.  Notice of each such meeting shall be provided by the Secretary at least 5 days prior to the date of the meeting.  The quorum for such a meeting shall be a majority of the Board.

 

 

SECTION 4.  Special Board Meetings.  Special meetings of the Board may be called by the President, and shall be called by the Secretary upon receipt of a written request signed by at least three members of the Board.  Such special meetings shall be held in the greater Springfield, Missouri, area at such place, date, and hour as may be designated by the person authorized herein to call such meeting.  Notice of such meeting shall be provided by the Secretary at least 5 days and not more than 10 days prior to the date of the meeting, or telegraphic notice shall be filed at least 3 days and not more than 5 days prior to the date of the meeting.  Any such notice shall state the purpose of the meeting and no other business shall be transacted thereat.  A quorum for such a meeting shall be a majority of the Board.

 

Section 5.  Notice of Meetings.  Email notification may be used provided that the member or board member has signed an authorization agreeing to this method of communication.  This authorization is revocable and will release the club from any liability should notification not be received or received late by the member or board member due to circumstances beyond the club's control.

 

SECTION 6.  Voting.  Each member in good standing whose dues are paid for the current year shall be entitled to one vote at any meeting of the Club at which he is present.  Proxy voting will not be permitted at any Club meeting or election.

 

 

Article III

Directors and Officers

 

 

SECTION 1.  Board of Directors.  The Board of shall be comprised of the President, Vice-President, Secretary, Treasurer, AKC Delegate, immediate Past-President, and three other persons all of whom shall be members in good standing.  Except for the immediate Past-President, they shall be elected for one-year terms at the Club’s annual meeting as provided in Article IV and shall serve until their successors are elected.  The immediate Past-President will be a non-voting member of the Board and may serve in an advisory capacity for a period of one year following their term of office.   General management of the Club’s affairs shall be entrusted to the Board of Directors.

 

Section 2.  Officers.  The Club’s officers, consisting of the President, Vice-President, Secretary and Treasurer shall serve in their respective capacities both with regard to the Club and its meetings and the Board and its meetings.

The President shall preside at all meetings of the Club and of the Board and shall have the duties and powers normally appurtenant to the office of the President in addition to those particularly specified in these by-laws.

 The Vice-President shall have the duties and exercise the powers of the President in case of the President’s death, absence or incapacity.  He shall be in charge of securing programs for Club meetings.

 The Secretary shall keep a record of all meetings of the Club and of the Board and of all matters of which a record shall be ordered by the Club.  He shall have charge of the correspondence, notify members of meetings, notify new members of their election to membership, notify officers and directors of their election to office, keep a roll of members of the Club with their addresses, and carry out such other duties as are prescribed in these by-laws.

  The Treasurer shall collect and receive all monies due or belonging to the Club.  He shall deposit the same in a bank designated by the Board, in the name of the Club.  His books shall at all times be open to inspection of the Board and he shall report to them at every meeting the condition of the Club’s finances and every item of receipt or payment not before reported; and at the annual meeting he shall render an account of all monies received and expended during the previous fiscal year.  The Treasurer shall be bonded in such amount as the Board of Directors shall determine.

The AKC Delegate shall represent the Ozarks Kennel Club at delegate meetings designated by the Ozarks Kennel Club and shall vote the wishes of the club.  The Delegate shall keep the Ozarks Kennel Club informed of the activities of the AKC.

 

SECTION 3.  Vacancies.  Any vacancies occurring on the Board or among the officers during the year shall be filled until the next annual election by a majority vote of all the then members of the Board at its first regular meeting following the creation of such vacancy, or at a Special Board Meeting called for that purpose; except that a vacancy in the office of President shall be filled automatically by the Vice-President and the resulting vacancy in the office of Vice-President shall be filled by the Board.

 

Article IV

The Club Year, Annual Meeting, Elections

 

SECTION 1.   Club Year.   The Club’s fiscal year shall begin the 1st day of June and end on the 31st day of May.

            The Club’s official year shall begin immediately at the conclusion of the election at the annual meeting and shall continue through the election at the next annual meeting.

 

SECTION 2.   Annual Meeting.  The annual meeting shall be held in the month of May at which Officers, Delegate to the American Kennel Club, and Directors for the ensuing year shall be elected by secret, written ballot from among those nominated in accordance with Section 4 of this Article.  They shall take office immediately upon the conclusion of the election and each retiring officer shall turn over to his successor in office all properties and records relating to that office within 30 days after the election.

 

SECTION 3.   Elections.   The nominated candidate receiving the greatest number of votes for each office shall be declared elected.  The three nominated candidates for other positions on the Board who receive the greatest number of votes for such positions shall be declared elected.

 

SECTION 4.   Nominations.  No person may be a candidate in a Club election who has not been nominated.  During the month of January, the Board shall select a Nominating Committee consisting of three members and two alternates, not more than one of whom may be a member of the Board.  The Secretary shall immediately notify the committeemen and alternates of their selection.  The Board shall name a Chairman for the committee and it shall be his duty to call a committee meeting, which shall be held on or before March 1st.

The committee shall nominate one candidate for each office and for Delegate, and three candidates for the three other positions on the Board, and, after securing the consent of each person nominated, shall immediately report their nominations to the Secretary in writing.

Upon receipt of the Nominating Committee’s report, the Secretary shall before March 15th notify each member in writing of the candidates so nominated.

Additional nominations may be made at the April meeting by any member in attendance provided that the person so nominated does not decline when his name is proposed, and provided further that if the proposed candidate is not in attendance at this meeting, his proposer shall present to the Secretary a written statement from the proposed candidate signifying his willingness to be a candidate.  Except for the position of Delegate no person may be a candidate for more than one position, and the additional nominations, which are provided for herein, may be made only from among those members who have not accepted a nomination of the Nominating Committee.

 Nominations cannot be made at the annual meeting or in any manner other than provided in this Section.

 

Article V

Committees

 

SECTION 1.  The Board may each year appoint standing committees to advance the work of the Club in such matters as dog shows, obedience trials, trophies, annual prizes, membership and other fields which may well be served by committees.  Such committees shall always be subject to final authority of the Board.  Special committees may also be appointed by the Board to aid it on particular projects.

 

SECTION 2.   Any committee appointment may be terminated by a majority of vote of the full membership of the Board upon written notice to the appointee; and the Board may appoint successors to those persons whose services have been terminated.

 

Article VI

Discipline

 

SECTION 1.   American Kennel Club Suspension.  Any member who is suspended from the privileges of the American Kennel Club automatically shall be suspended from the privileges of this Club for a like period.

 

SECTION 2.  Charges.  Any member may prefer charges against a member for alleged misconduct prejudicial to the best interests of the club.  Written charges with specifications must be filed in duplicate with the Secretary together with a deposit of $10, which shall be forfeited if such charges are not sustained by the Board following a hearing.  The Secretary shall promptly send a copy of the charges to each member of the Board or present them at a Board Meeting, and the Board shall first consider whether the actions alleged in the charges, if proven, might constitute conduct prejudicial to the best interests of the Club. If the Board considers that the charges do not allege conduct which would be prejudicial to the best interests of the Club it may refuse to entertain jurisdiction.  If the Board entertains jurisdiction of the charges, it shall fix a date of a hearing by the Board not less than 3 weeks nor more than 6 weeks thereafter.  The Secretary shall promptly send one copy of the charges to the accused member by registered mail together with notice of the hearing and an assurance that the defendant may personally appear in his own defense and bring witnesses if he wishes.

 

SECTION 3.  Board Hearing.  The Board shall have complete authority to decide whether counsel may attend the hearing, but both complainant and defendant shall be treated uniformly in that regard.  Should the charges be sustained, after hearing all the evidence and testimony presented by complainant and defendant, the Board may by majority vote of those present reprimand or suspend the defendant from all privileges of the Club for not more than six months from the date of the hearing.  And, if it deems that punishment is not sufficient, it may also recommend to the membership that the penalty be expulsion.  In such case, the reprimand or suspension shall not restrict the defendant’s right to appear before his fellow-members at the ensuing Club meeting which considers the Board’s recommendation.  Immediately after the Board has reached a decision, its findings shall be put in written form and filed with the Secretary.  The Secretary, in turn, shall notify each of the parties of the Board’s decision and penalty, if any.

 

 

SECTION 4.   Expulsion.  Expulsion of a member from the Club may be accomplished only at a meeting of the Club following a Board hearing and upon the Board’s recommendation as provided in Section 3 of this Article.  Such proceedings may occur at a regular or special meeting of the Club to be held within 60 days but not earlier than 30 days after the date of the Board’s recommendation of expulsion.  The defendant shall have the privilege of appearing in his own behalf, though no evidence shall be taken at this meeting.  The President shall read the charges and the Board’s findings and recommendations, and shall invite the defendant, if present, to speak in his own behalf if he wishes.  The meeting shall then vote by secret written ballot on the proposed expulsion.  A 2/3 vote of those present and voting at the meeting shall be necessary for expulsion.  If expulsion is not voted, the Board’s suspension shall stand.

 

Article VII

Amendments

 

SECTION 1.   Amendments to the constitution and by-laws may be proposed by the Board of Directors or by written petition addressed to the Secretary signed by twenty percent of the membership in good standing.  Amendments proposed by such a petition shall be promptly considered by the Board of Directors and must be submitted to the members with recommendations of the Board by the Secretary for discussion and a vote within three months of the date when the petition was received by the Secretary.

 

SECTION 2.  The constitution and by-laws may be amended by a 2/3 vote of the members present and voting by secret ballot at a regular or special meeting called for this purpose, provided the proposed amendments have been included in the notice of the meeting to each member at least two weeks prior to the date of the meeting.

 

Section 3.  No amendment to the constitution and bylaws that is adopted by the club shall become effective until it has been approved by the Board of Directors of the American Kennel Club.

 

 

Article VIII

Dissolution

 

SECTION 1.   Dissolution.  The Club may be dissolved at any time by written consent of not less than 2/3 of the members in good standing.  In the event of the dissolution of the Club other than for purposes or reorganization whether voluntary or involuntary or by operation of law, none of the property of the Club nor any proceeds thereof nor any assets of the Club shall be distributed to any members of the Club but after payment of the debts of the Club its property and assets shall be given to a charitable organization for the benefit of dogs selected by the Board of Directors.

 

Article IX

Order of Business

 

SECTION 1.   At meetings of the Club, the order of business, so far as the character and nature of the meeting may permit, shall be as follows:

            Roll Call

            Minutes of last meeting

            Report of President

            Report of Secretary

            Report of Treasurer

            Reports of Committees

            Election of Officers and Board

                        (at annual meeting)

            Election of new members

            Unfinished business

            New business

            Adjournment

 

SECTION 2.   At meetings of the Board, the order of business, unless otherwise directed by majority vote of those present, shall be as follows:

            Reading of minutes of last meeting

            Report of Secretary

            Report of Treasurer

            Reports of committees

            Unfinished business

            New business

            Adjournment

Article X

Parliamentary Authority

 

Section 1.  The rules contained in the current edition of "Robert's Rules of Order, Newly Revised," shall govern the club in all cases to which they are applicable and in which they are not inconsistent with these bylaws and any other special rules of order the club may adopt.

 

Adopted December 6, 1977

Housekeeping 2004

Amendments November 1, 2005

Draft AKC recommendations 7-11-2006, 9-05-2006(Board mtg)

 

 

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