Mount Tom Amateur Repeater Association Articles of Incorporation Constitution |
Revised as of Oct. 2014 |
We, the undersigned, wishing to secure for ourselves the pleasures and benefits of the association of persons commonly interested in amateur repeater operation, constitute ourselves the Mount Tom Amateur Repeater Association and enact this constitution as our governing law. It shall be our purpose to further the technical operations of repeaters, enjoy the advantages offered by the club membership and to improve the welfare of the general public by offering full use of the repeater for the general public during times of local or national emergency. |
Article I |
All persons interested in FM amateur radio communications shall be eligible for membership. Membership shall be by application and election upon such terms as the club and its bylaws shall provide. |
Article II Sec 1. The officers of this club shall be President, Vice President, Secretary, Treasurer, Activities Manager and Emergency Coordinator. |
Sec 2. The offices of Secretary and Treasurer, and Vice President and Activities Manager may be combined at the Club’s discretion. |
Sec 3. The officers of this club shall be elected for a term of two years by secret ballot by all members of the club. The positions of President, Treasurer, and Activities Director shall be up for nomination and election in even numbered years, and the positions of Vice President, Secretary, and Emergency Coordinator shall be up for nomination and election in odd numbered years. |
Candidates must be nominated by at least two club members. Should an individual be unable to serve the full 2year term, the position can be filled as specified in Article II, Section 4, or by including the position in the upcoming election, the individual so elected to serve the remaining balance of the term. The positions of Membership Director, Publicity Director and Programs Director shall cycle annually. The immediate past president will sit on the Board of Directors in a nonvoting, exofficio, advisory capacity for a term of one year after leaving office. |
Sec 3a. The Trustee, Webmaster (www.mtara.org) and the Newsletter Editor (Intermod) are appointed by the Board of Directors on a yearly basis or as necessary as per past practice. |
Sec 4. Vacancies occurring between elections must be filled by the Board of Directors at the first regular club meeting following withdrawal. |
Sec 5. Officers may be removed by threefourths vote of the membership. |
Article III |
Sec 1. The president shall preside at all meetings of this club, conduct the same according to the rules adopted, and enforce due observance of this Constitution and Bylaws. The president shall decide all questions of order; sign all official documents that are adopted by the club, and none other and perform all other customary duties pertaining to the office of the President. |
Sec. 2 The Vice President shall assume all the duties of the President in the absence of the latter. |
Sec. 3 The Secretary shall keep a record of the proceedings of all meetings, carry on all correspondence, and read communications at each meeting. At the expiration of the Secretary’s term, the Secretary shall turn over all club property in their possession, including electronic records, to the successor. |
Sec. 4 The Treasurer shall receive and receipt for all monies paid to the club,and pay no bills without proper authorization by the club or Board of Directors. At the end of each quarter the Treasurer shall submit an itemized statement of disbursements and receipts. At the expiration of the Treasurer’s term, the Treasurer shall turn over all club property in their possession, including electronic records, to the successor. |
Sec. 5 The Activities Manager shall organize club member activities and may appoint assistants to aid in specific branches of activity. |
Sec. 6 The Emergency Coordinator is responsible for the emergency preparedness of the MTARA. As Chairman of the Emergency Preparedness Committee, the Emergency Coordinator will direct or delegate the responsibility of directing an efficient communications network during weather watches, warnings, severe weather conditions or any other emergency. The Emergency Coordinator will plan and execute suitable exercises and act as liaison between the MTARA and Massachusetts Emergency Management Agency – Region 3, other repeater groups, and/or service groups for the benefit of the community. |
Article IV |
Sec. 1 The Board of Directors shall be composed of the Officers, Repeater Trustee, Webmaster (www.mtara.org),Newsletter Editor ( Intermod) Membership Director, Publicity Director, Program Director and Technical Committee Chairperson. |
Sec. 2 The business of the club shall be conducted by the Board of Directors. |
Article V |
Sec. 1 The Technical Committee shall be appointed by the Board of Directors on a yearly basis or as necessary as per past practice. This Technical Committee shall be responsible for the use and deployment of any equipment used. |
Sec. 2 The Chairman of the Technical Committee shall be a member of the Board of Directors and shall be appointed on a yearly basis by a consensus of the Technical Committee. |
Sec. 3 The Trustee shall maintain a position on the Technical Committee and shall have the responsibility of the proper technical operation of each club repeater. |
Sec. 4 The three elected members’ duties to be assigned at the first Board meeting, one each as follows: |
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Article VI The Bylaws shall provide for regular and special meetings. At meetings, a minimum of twenty members, by attendance or proxy, shall constitute a quorum for the transaction of business. |
Article VII The Club, by majority vote of those present at any regular meeting, may levy upon the general membership such dues or assessments as shall be deemed necessary for the business of the organization within its objects as set forth in the preamble. Nonpayment of such dues or assessments shall be cause for expulsion from the club within the discretion of the membership. |
Article VIII This Constitution of the bylaws may be amended by onethird of the total membership having cast ballots and whereby twothirds of the votes cast are in favor of said change, and a twothirds vote of the Board of Directors. Proposals for amendments shall be submitted in writing at a regular meeting and shall be voted on at the next following regular meeting, provided all members have been notified by: US Postal Service mail and/or electronic mail, including email and electronic distribution of the Intermod; of the intent to amend the Constitution and/or Bylaws at said meeting. Votes may be cast in person at a Club meeting, via US Postal Service Mail, or via email. Votes submitted via US Postal Service mail or via email must arrive prior to midnight of the day preceding the Club meeting. |
Article IX Common decency shall be the governing force in all business meetings. The President may impose Robert’s Rules of Order. |
By-laws |
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END CONSTITUTION MTARA AS SUBMITTED TO THE STATE OF MASS. |