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Article I - Name and Location This
organization shall be known as the Evergreen Piecemakers Quilt
Guild. The headquarters shall be in Kent,
Washington.
Article II - Purpose The purpose of the organization is:
1. To promote the art
of quilting and quilt making by workshops, lectures, and exhibitions
offered to members and the general public.
2. To preserve the
heritage of quilt making and quilt appreciation.
3. To provide an
informational base for those interested in quilt making and related
arts and encourage excellence in those areas.
4. To provide a source
of inspiration and fellowship for quilt
enthusiasts.
5. To enrich our lives
by the commitment of donations related to quilts and other fiber
arts (i.e. quilts, scholarships, time or efforts) to deserving
organizations, hospitals, groups or individuals.
Article
III - Membership
1. Membership is open
to those persons who are interested in the purpose of this
organization regardless of sex, age, race or
creed.
2. The amount of the
annual dues shall be established by the Executive Board upon
approval of the membership. Dues will be pro-rated for partial
year membership as determined by the Executive
Board.
3. Membership is based
on the fiscal year beginning January 1 and ending December
31.
4. Members are welcome
to bring guests to any meeting.
Article
IV - Officers
The officers of the
organization shall be President or Co-Presidents.
Vice-President, Secretary, and Treasurer. They shall be
elected by the general membership.
1. President or
Co-Presidents - The President or Co-President shall be responsible
for presiding at all Executive Board and General Membership
meetings. The President or Co-Presidents shall be charged with
the general management and supervision of the Evergreen Piecemakers
Quilt Guild. The President or Co-Presidents shall be the
ex-officio member(s) of all committees and shall perform all other
duties as may be incidental to the office or as may be required by
the Executive Board. During the absence or inability of the
President or Co-Presidents, the duties and powers may be exercised
by the Vice-President or in the absence of such a person, as the
Executive Board shall select.
2. Vice President - The
Vice President shall assist the President or Co-Presidents in
matters necessary to the functioning of the organization and shall
assume the duties of the President or Co-Presidents in the absence
of that officer or those officers, shall serve as the program
chairperson, assuring that programs and workshops of interest to the
membership shall be offered and shall perform all other duties as
may be incidental to the office.
3. Secretary - The
Secretary shall keep minutes at all general membership and Executive
Board meetings, shall present these orally at respective meetings as
applicable, shall perform other duties as incidental to this office
and are properly required. The Secretary shall maintain a file
system of all minutes for future reference.
4. Treasurer - The
Treasurer shall have charge of all funds of the Evergreen
Piecemakers Quilt Guild, deposit receipts, and disburse money upon
authorization of the Executive Board, shall make reports at the
general and Executive Board meetings as to the status of the
treasury, shall receive and maintain reports as necessary to file
tax returns if required, shall perform other duties as incidental to
this office and are properly required.
Article V
- Elections and Term of Office
1. A nominating
committee shall be selected by the Executive Board for the purpose
of selecting nominees for the offices of President or Co-Presidents,
Vice-President, Secretary, and Treasurer.
2. The nominating
committee shall post names of candidates for each office in the
November newsletter. The committee shall present the names of
the candidates for each office orally on the 2nd Monday of November
to the general membership. Nominations from the floor shall be
accepted at this time. Following nominations from the
committee or from the floor, the election of officers will be held
by secret ballot. These ballots for the election of officers
will be accepted from paid members only and will be tabulated by the
nominating committee. Election of the officers shall be
determined by a majority vote of membership
attending.
3. The terms of office
shall be from January 1st to December 31st.
4. No member shall hold
more than one (1) office concurrently.
5. Officers may serve
no more than two (2) consecutive terms in
office.
Article
VI - Executive Board
1. The Executive Board
shall consist of the President or Co-Presidents, Vice-President,
Secretary and the Treasurer. These officers shall sit on the
Executive Board concurrently with the terms of
office.
2. The Executive Board
shall make recommendations to the general membership via the
President or Co-Presidents.
3. Executive Board
meetings may be called as necessary for the management of the
organization. One (1) week's notice should be given whenever
possible. Any member may request a meeting with the Executive
Board.
4. The Executive Board
shall have the authority to make decisions as necessary without the
vote or approval of the membership as long as those decisions are in
the best interests of the organization, especially for the
completion of pertinent business. Any expenditures by the Executive
Board without the vote of approval of the general membership shall
not exceed $200.00.
5. Any vacancy
occurring on the Executive Board shall be filed by appointment by
the Executive Board until a general meeting of the membership, at
which time the members shall elect said officer to serve the
duration of unexpired term of office.
Article
VII - Audits
1. The Executive Board
shall appoint two (2) members, neither of which shall be officers,
to make annual audits of the financial records.
2. The annual audit
shall take place in December, prior to the Treasurer taking or
continuing in office. Audits may be called at any time
necessary for such reasons as vacation of office during a term of
office of for any suspect reasons as deemed by the Executive
Board.
Article
VIII - Committees
Committees shall be
established as required to satisfy the programs and needs of the
Evergreen Piecemakers Quilt Guild for orderly and timely
implementation by interested members. Committee activities will be
based upon budgeted items and will require Executive Board approval
for additional expenditures. Members may serve on more than
one committee, but a Chairperson may head only one committee.
Committee activities shall be supervised by the Executive
Board.
1. Committee
chairpersons shall be selected by the Executive
Board.
2. Committee
chairpersons shall administer their respective activities and be
responsible to the Executive Board.
3. In case of a
committee vacancy, the Executive Board shall select a new
chairperson.
Section 2
- Conference
1. When a
conference is to be held, the committee shall consist of a
Chairperson, Co-chairperson and a Registrar. The committee may
be supplemented as needed.
2. All funds collected
shall be held in a separate account from the organization's general
fund. Signers on the account shall be the President or
Co-Presidents, Chairperson, Co-chairperson with two (2) signatures
required for all expenditures.
3. This account shall
be maintained by the Chairperson and be audited following the close
of the conference.
Section 3
- Block of the Month
1. Participants in the
Block of the Month must be members of Evergreen Piecemakers Quilt
Guild.
2. Any member
participating in the Block of the Month must be issued the "Rules
for Block of the Month" and agree to said rules. Click Here for
Rules.
3. The Block of the
Month committee shall keep complete records. These records
shall be audited in December as an annual audit.
Article
IX - Meetings
1. Meetings shall be
held semi-monthly on the second (2nd) and fourth (4th) Mondays of
the month. The first meeting of the month shall be the
business meeting with Show and Tell. The second meeting of the
month shall be a program. These meetings may be switched at
the discretion of the Executive Board to allow for scheduling
desired programs with date conflicts. Meetings may be canceled
due to holiday conflicts.
2. Planning meetings
may be called by the President and Co-Presidents before a regular
business meeting or by the Executive Board as deemed necessary for
the management of the organization.
3. Passage of a
business item shall be declared by a majority vote for the members
present.
4. Fees for program
nights shall be determined by the teacher/speaker providing the
program. Members providing programs will be paid an applicable
rate with a minimum of $35.
Article X
- Workshops
1. Workshops shall be
scheduled by the Vice-President and offered to the membership first
and then the general public when space is
available.
2. Fees for the
workshop will be determined by the cost of the instructor and space
to hold the workshop.
3. Attendance at the
workshop requires full payment of the fees to the workshop organizer
by mail or at the Guild meeting following a signup. A waiting
list will be maintained if demand is greater than class space, so a
paid participant can find a replacement if the paid participant must
cancel. However, it is the responsibility of the paid
participant to find the replacement, and there will be no
refund.
Article
XI - Amendments
1. This organization
shall have the full power at any regularly scheduled business
meeting to amend these By-Laws by a two-thirds vote of the members
present.
2. The amendment shall
be proposed to the Executive Board in writing at not less than one
regularly scheduled business membership meeting prior to that at
which it is to be placed before the general membership for a vote on
adoption.
3. All members must be
notified of the proposed amendment at least one (1) month prior to
the vote for adoption of the amendment, either orally or via
newsletter.
Article
XII - Dissolution
1. Should the Evergreen
Piecemakers Quilt Guild be dissolved, all monetary assets remaining
after payment of outstanding debts shall be donated to an agreed
upon charitable organization.
2. Physical Assets
shall be auctioned to the general membership with proceeds going to
said charitable organization.
Original By-Laws adopted on February 24,
1981
Amended on January 14,
1985
Amended on November 14, 1988 (complete
By-Laws)
Amended on February 15, 1989 (Article
IX)
Amended on June 10, 1996 (Article X, Paragraph
3)
Amended on November 10,
2003 |