Name and Objects
Section 1.
The Name of this Association shall be
the DOG WRITERS ASSOCIATION OF AMERICA, INC., hereinafter referred to as the
Association.
Section 2.
This Association shall be organized
exclusively for, and shall be operated exclusively for charitable and
educational purposes, and will not carry on any activities not permitted to be
carried on by an organization exempt under section 501(c) (6) of the Internal
Revenue code.
The objects of the Association shall
be:
(a) To
promote the interests of dogs through news and informational channels.
(b) To
provide a medium for the exchange of ideas, methods, and professional
courtesies among its members.
(c) To
promote a high standard of ethics in the writing, collecting, and
disseminating of dog news.
(d) To
promote and support an Annual Writing Competition. (Adopted 2004)
Section 3.
The Association shall not be
conducted or operated for profit, and no part of any profits or remainder or
residue from donations to the Association shall inure to the benefit of any
member or individual.
In the event of the dissolution of
the Association, whether voluntary or involuntary or by operation of law, none
of the property of the Association nor any proceeds thereof nor any assets of
the Association shall be distributed to any members of the Association: but
after payment of the debts of the Association, its property and assets shall
be given to a charitable organization selected by the Board of Governors. Such
organization shall at the time qualify as an exempt organization under section
501 (c) (6) of the Internal Revenue Code.
Section 4. The members of the
Association shall adopt, and may from time to time revise, such By Laws as may
be required to carry out these objects.
ARTICLE 1
Membership
Section 1.
Membership shall be limited to those
persons to promote the best interests of dogs through news or informational
channels and qualifying fields of experience. (Adopted 1997)
There shall be the following classes
of membership:
(a)
Professional Membership shall include those persons who are actively engaged,
on a regular basis, in writing (or other forms of dissemination of
information) about dogs and who are paid for their work. This class of
membership shall pay dues, have voting privileges, and be entitled to receive
the Association’s Press Card.
(b)
Associate Membership is established to encourage writers who are published but
not necessarily paid for their work. May serve as a member of a regular
appointed committee. Associate Membership shall pay dues but shall not run or
hold an office and shall not have voting privileges nor receive a Press Card
(Membership Card Only) (Adopted 1997)
(c)
Retired Membership shall include those persons who are no longer actively
writing and have reached the age of at least 65 and have had at least 15 years
continuous membership in the Association. Any member may apply for Retired
Membership at any age after 65 when he discontinues writing on an active or
regular basis. A member may apply and, when approved by the board, shall pay
one-half the regular dues and retain the same privileges he had as a
Professional or Associate Member.
(d)
Honorary Membership may be conferred by the Board upon any member who is
retired and has been a member for at least 20 years. There shall be no annual
dues and the member shall retain the same privileges he had as a Professional
or Associate Member.
(e)
Junior Membership for those under 18 years of age who actively engage on a
regular basis, in writing and are paid for their work. This class shall pay
dues, receive a Press Card, but will not hold office or have voting
privileges. (If they are not paid they will receive an Associate Card). They
will automatically become Professional Members at the age of 18 if paid and
Associate Members if not paid. (Adopted 2004)
Section 2.
Members in good standing shall not
lose their classification because of change in their occupational situation:
but because of a changed situation may apply for a higher classification.
Section 3.
All applicants for membership must be
sponsored by two members in good standing and must have the affirmative vote
of two thirds (2/3) of the members of the Board of Governors and must submit
three copies of their work and a resume if desired.
Section 4.
Dues for the ensuing year shall be
set by a vote of the membership at the Annual Meeting. As nearly as possible,
notice shall be mailed the first week of January and payable by March 1.
Members in arrears after March 1
shall be notified, and failure to remit dues by May 1 shall result in
termination of membership for the ensuing year. Dues notices may be included
in the Newsletter. (Adopted 1997)
Section 5.
Termination of Membership: A
member shall cease to be a member of the Association if:
(a) Such
member resigns by giving notice in writing to the secretary.
(b) Such
member fails to pay dues.
(c) Such
member has conduct deemed detrimental to the best interest of the Association
(procedure as stated in ARTICLE V1.)
Section 6.
Reinstatement of Membership: With the
approval of the Board, a member whose membership has been terminated for
nonpayment of dues may reinstate his membership by paying for the current
year. After one year of termination, a new application must be submitted.
ARTICLE II
Meetings and voting:
Section 1.
Board
of Governors: Regular meetings of the Board of Governors may be held as
specified by the Association.
Section 2.
Calendar year: The Calendar year
shall be from the first day of March through the last day of February.
Section 3.
Annual Meeting: The Board of
Governors shall have at least one regular meeting annually, at a time and
place to be determined by the Board of Governors. Notice shall be given at
least thirty (30) days prior to the meeting to all members eligible to vote.
A majority of the members present and
voting can transact business.
Section 4.
Conducting Business: In intervals
between meetings of the board of Governors, the President or Secretary may
refer and submit by mail, telephone, or telegram and fax or E-mail to the
members of the Board specific questions relating to the affairs or management
of the Association which, in the opinion of the President, require action on
the part of the Board of Governors. The result of such referendum, if
consented to in writing by a majority of the members of the Board voting
therein, as specifically provided for in these By Laws, shall constitute the
act of said Board of Governors and be binding upon the Association as if the
approval were taken at a duly constituted meeting. (Adopted 1997)
Section 5.
Voting: the Board may refer questions
to the membership for their vote by mail. Unless otherwise specifically
provided for in these By Laws, a majority vote of those voting shall be
binding on the Association.
Section 6.
Quorum: The Affirmative vote of the
majority of the Board Members present at a meeting shall be necessary to
transact business, providing a minimum of three members are present and the
President or Vice President. If a meeting is held by other means of
communication as provided in Section 4, the board members shall have 15 (15)
days to respond. Those failing to respond shall be considered an affirmative
vote. (Adopted 1997)
Proxy voting will not be permitted at
any meeting, election, or referendum by the Board or by the Membership.
ARTICLE III
Board of Governors:
Section 1.
Number: The Board of Governors of the
Association hereinafter referred to as the board shall consist of eleven (11)
persons.
Section 2.
Election: The Members of the Board
shall be elected by the vote of the majority of those members voting.
Section 3.
Term of Office: Each Board member
shall hold office until his successor is elected and qualified at the Annual
Meeting, or until his death, or resignation.
(a)
Officers will be elected for a term of two (2) years. Adopted 1994)
(b) The
Immediate Past President shall hold office until replaced by a new Past
President.
(c) Two
(2) Board Members will be elected each year to serve for (3) year terms
Section 4.
Duties: The Board shall be
responsible for the control and management of the affairs, property, and
interests of the Association; and for keeping the general public informed of
the activities of the Association.
Section 5.
Committees: the Board may create and
appoint committees to assist the Governors in the conduct of the affairs of
the Association.
Section 6.
Vacancies: Any vacancy on the Board
shall be filled for the unexpired term by a majority vote of the remaining
Governors, except as outlined in ARTICLE 1V, Section 2(b).
Section 7.
For
cause, any member of the Board of Governors may be removed from office by a
two-thirds (2/3) vote of the remaining Board Members.
ARTICLE IV
Officers:
Section 1.
Number. The Officers of the
Association shall consist of a President, a Vice President, a Secretary, and a
Treasurer. If circumstances should warrant, the office of Secretary and
Treasurer may be combined with the dual officer having one vote.
Section 2.
Duties:
(a)
The President shall preside at all the meetings of the
Association and, subject to the direction of the Board, shall have general
charge of the affairs, property, and interests of the Association and shall be
signatory on the funds of the Association. The President shall be ex-officio
member of all committees except the Nominating Committee. (Adopted 1997)
(b)
The Vice President shall have the duties and exercise the
powers of the President in case of the President’s absence, incapacity, or
death. If the Office of the President should become vacant, the Vice President
shall assume such office for the unexpired term.
(c)
The Secretary shall keep a record of all meetings of the Board
and of all matters of which a record should be ordered, cause all notices to
be duly given, and perform all duties incident to the office. The Secretary
shall keep the records of and coordinate new member applications and have
newly elected members directory information published in the next available
Newsletter. The Secretary shall keep the permanent record of all members of
the Association for the Membership Directory. (Adopted 1997)
(d)
The Treasurer shall have charge of all funds, securities,
receipts, and disbursements of all the Association: and shall keep all books
of account of all the business transactions of the Association. The treasurer
shall render to the President or to the Board, whenever requested, a statement
of the financial condition of the Association and of all transactions as
Treasurer; and shall render a full financial report, based on the books and
accounts audited annually by a qualified accountant or auditing committee, at
the Annual Meeting of the Association
ARTICLE V
Committees
Section 1.
Appointment: the President shall
appoint the Chairman of all Committees.
Section 2.
Standing Committees: the President
may each year appoint standing committees to advance the work of the
Association. Such committees shall always be subject to the final authority of
the board.
Section 3.
Termination: Any committee
appointment may be terminated by a majority 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.
Section 4.
Special Committees: special
committees may be appointed by the President from time to time.
Section 5.
Nominating Committee: the Board shall
elect a Nominating Committee consisting of three (3) members to prepare and
submit a slate of Governors for the ensuing year.
(a) The
Nominating Committee shall be named before August 1.
(b) The
Report of the Nominating Committee shall be received by the Secretary in time
to be published in the October Newsletter.
(c) Any
Member in good standing may petition to run for a specific office if he sends
to the Secretary, before November1, a petition signed by ten (10) members in
good standing. (Adopted 1997)
(d) On or
about December 1, the Secretary will mail a ballot to each member in good
standing. If feasible, the Newsletter can be used to contain the ballot.
(e) All
ballots received by the Secretary before December 31 will be delivered
unopened to the Annual Meeting where three (3) tellers appointed by the
President will count them.
(f) Those
nominees, receiving the highest number of votes will be declared elected.
(g) If
the election is uncontested, no ballots need be mailed.
ARTICLE VI
Termination:
A membership can be terminated by the
Board if such member has conduct deemed to be detrimental to the best interest
of the Association. The Board must consider the charges and inform the accused
member of such charges. Said member must have the opportunity of presenting
his defense in writing and or in appearing before a Board Member of his
choice.
If after considering both charges and
the defense a majority of the Board decides on termination, said membership
will be terminated.
ARTICLE VII
Amendments:
Section 1.
The By Laws can be amended in the
following ways.
(a) The
board of Governors can present an amendment.
(b) Ten
(10) members in good standing can present an amendment.
(c) The
members can present an amendment at the Annual Meeting.
Section 2.
The suggested amendment must be
presented to the Secretary who will have it published in the next feasible
issue of the Newsletter. In the ensuing issue of the Newsletter, pro and con
discussion can be presented. In the following issue of the Newsletter, a
ballot will be presented for the vote of the membership. If using the
Newsletter is not feasible, direct mail can be used. Members must always have
at least thirty (30) days’ notice.
Members will mark their ballots and
mail them to the Secretary. The deadline for receiving the ballot will be set
by the Board. The Board will determine the method counting the ballots.
ARTICLE VIII
Dissolution:
The Association may be dissolved at
any time by the written consent of not less than two-thirds (2/3) of the
members; provided, however, that the Secretary shall have mailed to the entire
membership a copy of the proposed resolution dissolving the Association.(the
procedure for proposing amendments shall be followed).
ARTICLE IX
Rules of Order:
ROBERTS RULES OF ORDER (Revised)
shall govern the DOG WRITERS ASSOCIATION OF AMERICA, INC. in all cases in
which they are applicable, and in which they are not inconsistent with the By
Laws or the special Rules of Order of this Association.
ARTICLE X
Section1.
We shall hold a contest at our
discretion, to honor individuals for communications excellence and the
benefits of dogs.
Section 2.
The President shall appoint a contest
chair or co-chairs who shall run the contest. (Adopted 1997)