Constitution
and Bylaws of Columbia Traditional Music and Dance Society (revised
October 11, 2007)
Article 1. Name. The
name of this organization is Columbia Traditional Music and Dance
Society (COTMD).
Article 2. Purpose. COTMD is a nonprofit
community-building organization which is dedicated to the
preservation, study, teaching, enjoyment and continuing evolution
of traditional music and dance. COTMD is a member of
the Country Dance and Song Society and operates under guidelines
established by the Society as stated in the Addendum from CDSS's
Articles of Organization, copy attached.
Article 3.
Membership. All persons interested in dance and music are
eligible to become members of COTMD upon payment of dues.
a)
Members in good standing are entitled to attend general and
special meetings; to vote on all questions coming before the
membership; to hold office and serve on standing or special
committees.
b)
Members are welcome to attend meetings of the Board and to
participate in discussions on matters before the Board, but
without a vote on matters before the Board.
c) Membership
dues and privileges are determined by the Board. Only those
persons whose membership is paid for the current year will be
members in good standing.
Article 4. Meetings
of the Membership.
a) The
Annual Meeting of the Membership shall be held each year in the
month of May for the election of Officers, Board members at large
and the transaction of any necessary business. The
term of office coincides with the fiscal year.
b)
Special meetings of the membership may be called by the President
at his or her discretion, or at the direction of the Board, or at
the written request of at least 10% of the membership. Notices of
special meetings shall state the matters to be considered.
c)
At least one month's notice of the annual or any special meeting
shall be given.
d)
The quorum for transaction of business is 10% of the membership.
e) A majority vote of those voting is necessary to transact any business brought before the membership, including the election of officers, except as otherwise noted in these bylaws.
Article 5. Board
of Directors. The responsibility for all business matters lies
with the Board of Directors which consists of the Officers and
any Board members at large.
a)
The Board has sole authority to set schedules and dates for the
year; to set dues and fees at rates which will cover costs of
operation, to set honoraria paid to teachers and musicians,
rental of necessary facilities,and other incidental expenses;
to engage facilities for classes and special programs; to approve
engagements and/or other special activities undertaken in the
name of COTMD.
b)
The Board shall determine the need for and the responsibilities
of standing or special committees to carry out projects or
special programs.
c)
The dance and music leaders, whether or not they are members, may
attend meetings for the purposes of advising or receiving
suggestions from the Board concerning the programs of COTMD.
d) In
the event of a vacancy among the Board, the remaining Board
members may exercise the powers of the full Board until the
vacancy is filled at the next regular election or by a majority
vote may appoint a member to temporarily fill the vacancy until
the next election.
e)
A member of the Board may be removed from office after reasonable
notice and opportunity to be heard by a majority vote of the
COTMD membership or by two-thirds majority vote of the entire
Board.
f)
There may be 0 to 12 Board members at large. The actual number
will be set by the Board and may be changed by majority vote of
the Board.
Article 6. Meetings
of the Board.
a)
The Board will meet a minimum of twice annually.
b) The
quorum for transaction of business is at least half of the
Officers and Board Members at large.
c) A
majority vote of those voting is necessary to transact any
business brought before the Board.
Article 7.
Officers. The Officers of COTMD are President, Vice President,
Secretary, and Treasurer. Term of office is one year. Duties
of Officers are:
President. The
President is the executive officer responsible for the operation
of the group. He or she presides at meetings, calls regular or
special meetings of the Board or membership as needed, appoints
the Chairpersons of standing or special committees.
Vice President.
The Vice President acts as President in the absence or illness of
the President. In the event of the President's resignation
or incapacity to serve, the Vice President shall succeed to the
office until the next regular election of officers. The President
may delegate to the Vice President such official or other duties
as may be necessary for the conduct of business.
Secretary. The
Secretary keeps records and minutes of meetings & does
correspondence.
Treasurer. The
Treasurer is responsible for the collection of dues and charges,
for the disbursement of fees to musicians and teachers and for
payment of authorized expenditures. The Treasurer advises the
Board about the finances of the organization and assists in
formulating the budgets for the regular and special activities.
The Treasurer also prepares a yearly financial statement of
operations.
Article 8.
Election of Officers and Board members at large. Officers and
Board members at large are elected at the Annual Meeting of the
Membership and take office on July 1.
a)
Two months before the annual meeting, the President appoints a
Nominating Committee of three or more members of COTMD.
b) The
Nominating Committee reports its slate of nominees for existing
vacancies to the membership one month prior to the annual meeting.
c) Additional
nominations may also be made by written petition of five members
or from the floor at the annual meeting, provided the consent of
the nominees has been obtained.
d) A
quorom as provided in Article 4d is required to transact any
business. A majority of those voting is required for election to
office. In the event of a contested election, paper ballots shall
be used and tellers appointed to tally the results.
Article 9. Fiscal
Year. The fiscal year of COTMD is July I through June 30.
Article 10.
Amendments to the Bylaws. Amendments to these Bylaws may be made
upon one months written notice to members; this
notice must state the proposed changes. A quorum as
provided in Article 4d is required to transact any business.
A two-thirds majority vote of members voting is required
for adoption.
Article 11.
Special Notices re Tax Exemption.
a) No
part of COTMD's assets or net earnings may inure to the benefit
of private individuals. This does not preclude the payment of any
reasonable fees for goods or services provided to the
organization.
b) In
the event of dissolution of COTMD, the groups's assets will be
distributed to another nonprofit organization that is exempt
under section 501(c)3 status of the Internal Revenue Code.
c) COTMD
shall not as a substantial part of its activities attempt to
influence, carry on propaganda or otherwise attempt to influence
legislation except to the extent permitted by section 501(h) of
the Internal Revenue Code.
d) It
is intended that COTMD be entitled to exemption from Federal
income tax under section 501(c)3 of the Internal Revenue Code and
shall not be a private foundation as described in section 501(a)
of the Code.
e) The
organization subscribes to the general purposes of The Country
Dance and Song Society, Inc.