Maine
Canoe & Kayak Racing Organization
Bylaws
ARTICLE I. NAME
The name of this
organization shall be the:
Maine Canoe &
Kayak Racing Organization (MaCKRO)
ARTICLE II. PURPOSE
The purpose of this
organization shall be:
ARTICLE III. MEMBERSHIP
ARTICLE IV. DUES AND FINANCES
Membership dues will
be established on an annual basis by the Board of Directors and approved by
Voting Members.
ARTICLE V. ANNUAL MEETING & ELECTIONS
1.
There
shall be one annual meeting of the membership of MaCKRO in October of each year
but no later than December 31st. Notice to the membership, with proxy voting
instructions shall be made with proposed agenda and the proposed slate of
officers and all other Board of Director’s members at least 30 days prior to
the meeting.
2.
The word
“notice” shall include the utilization of electronic mail (e-mail) and
Internet technology as well as the use of US Postal Service (USPS) or other
ground service carriers.
3.
At the
Annual Meeting the elections of Officers and committee chairpersons shall be
made for the following calendar year. The Nominating Committee shall present a
slate of officers and committee chairpersons at this time and take nominations
from the floor. All elections shall be by simple majority of votes cast in
person and by proxy.
4.
Proxy
votes must be received by mail (electronic or USPS) by the Secretary at least
seven days prior to the Annual Meeting. Proxy votes may be revoked if the member
is able to vote in person.
5.
A quorum
at the Annual Meeting must include at least two current officers and eight
members who are not officers.
6.
Officers
and committee chairpersons so elected will assume their duties at the beginning
of the next calendar year.
7.
No person
may be elected to the same office for more than three consecutive terms, without
board approval.
8.
The
President upon written request of 20 members shall call a general membership
meeting. At least 15 days notice to the membership is required to hold the
meeting, with proxy voting instructions (if applicable), a proposed agenda, and
any other pertinent information being included in the notice.
ARTICLE VI. OFFICERS AND DUTIES THEREOF
The elected officers
of this Organization shall be a President, Vice President, Secretary, and
Treasurer.
3.
Secretary.
The Secretary is to keep accurate records of the acts and proceedings of
all meetings. The Secretary shall give, or cause to be given, all notices
required by law and by these Bylaws. The Secretary shall sign such instruments
as may require the Secretary’s signature, shall maintain a record of Members
of the Organization, showing the name and address of each such Member, and shall
perform all duties incident to the office of Secretary and such other duties as
may be assigned from time to time by the President or the Voting Members. The
Secretary shall be responsible for correspondence emanating from and directed to
the organization. The Secretary shall be elected for a one-year term.
4.
Treasurer.
The Treasurer shall have custody of all funds and securities belonging to
the Organization and shall receive, deposit or disburse the same under the
direction of the Voting Members. The Treasurer shall keep full and accurate
accounts of the finances of the Organization in books especially provided for
that purpose. The Treasurer shall prepare a true statement of the
Organization’s assets and liabilities at the close of each calendar year and
shall regularly report to the Voting Members with respect to the finances of the
Organization. The Treasurer shall also prepare and file all reports and returns
required by Federal, State or Local law, and shall generally perform all other
duties as may be assigned from time to time by the President or the Voting
Members. The Treasurer shall be elected for a one-year term.
ARTICLE VII. BOARD OF DIRECTORS
4.
The
executive power of MaCKRO shall rest in the hands of the Board of Directors.
5.
The Board
shall meet as necessary to conduct the business of the Organization but no less
than twice each year.
6.
The Board
shall consider for approval, any action proposed by any committee and the
proposed expenses, which may be incurred by them. The Board shall consider for
approval, any action proposed by the written request of at least 20 members.
7.
The Board
must give approval for any single expenditure or sale of any Organization
property valued at $500 or more.
8.
All Board
meetings shall be open to the general membership. Advanced notice of at least
fifteen days must be made to the general membership.
9.
Quorum of
the Board of Directors shall be four.
10.
Vacancies
on the Board of Directors may be filled by majority vote of the Board of
Directors upon recommendation of the Nominating Committee.
ARTICLE VIII. COMMITTEES
1.
The
Executive Committee with the approval of the Voting Members may create Standing
Committees. Each committee must have a minimum of 2 Voting Members.
2.
Standing
committees, responsible to the Board of Directors shall include: Whitewater
Racing, Flatwater Racing, Membership, Nominating, Publicity, and Youth Outreach.
3.
The Board
of Directors or the Executive Committee may create ad Hoc Committees at any
time. These committees may not continue beyond the Annual Meeting without
reappointment.
4.
The
President is an Ex-Officio member of all Committees, and may appoint interim
Committee Chairpersons when a vacancy occurs until the next Annual Meeting.
5.
Each
committee shall transact the business delegated to it in the bylaws and the
President or the Board of Directors may refer additional business to it. Except
where special authority is given by the Board, committees shall not take action
until a report has been made to and approved by the Board.
ARTICLE IX. DUTIES OF STANDING COMMITTEES
1.
Whitewater
Racing Committee shall be responsible for designating a yearly championship
race; the point series and any other approved MaCKRO run races. It is
responsible for setting the classes for the races in the Point Series, working
with all race directors to implement such classes, setting the guidelines for a
race to be included in the Point Series, and to ensure safety and consistency
within the whitewater racing community while adhering to any state, and federal
rules. The Whitewater Racing Committee shall be an advocate for MaCKRO at all
times within the paddling community throughout the world.
2.
Flatwater
Racing Committee shall be responsible for designating a yearly championship
race; the point series and any other approved MaCKRO run races. It is
responsible for setting the classes for the races in the Point Series, working
with all race directors to implement such classes, setting the guidelines for a
race to be included in the Point Series, and to ensure safety and consistency
within the flatwater racing community while adhering to any state, and federal
rules. The Flatwater Racing Committee shall be an advocate for MaCKRO at all
times within the paddling community throughout the world.
3.
Membership
Committee shall be responsible for maintaining a complete roster of all MaCKRO
members in conjunction with the Secretary and Treasurer, current member
retention, and new member recruitment. The Secretary or Treasurer shall be a
member. This committee will share the roster with any other committee and the
Board of Directors upon request.
4.
Publicity
Committee shall be responsible for producing the MaCKRO News (the organization
newsletter), maintaining the MaCKRO website www.mackro.org, schedule of races, and media relations (advance
notice of races, special events, results of races, and etc.)
5.
Youth
Outreach Committee shall be responsible to introduce youth to canoe and kayak
racing through any means possible.
6.
The
President shall appoint nominating Committee by June 30th of each
calendar year consisting of five members of the Organization including one
Whitewater Racing member and one Flatwater Racing member and no current
officers. One member shall be
selected from within the group to be the chairperson. At least forty-five days
prior to the Annual meeting the Committee shall report to the Organization its
nominations for President, Secretary, Treasurer, members of the Board of
Directors, plus any members needed to fill vacancies.
X. LIMITATION OF LIABILITY
1.
The Maine
Canoe & Kayak Racing Organization (MaCKRO) shall not be liable for any acts,
expenditures or commitments of individuals, unless such acts, expenditures, or
commitments shall have been approved by the Organization and duly recorded by
the records of the Organization.
2.
The
Officers and Committee Chairpersons of The Maine Canoe & Kayak Racing
Organization (MaCKRO) shall not be liable for any acts, expenditures or
commitments of individuals, unless such acts, expenditures, or commitments shall
have been approved by the Organization and duly recorded by the records of the
Organization.
ARTICLE XI. AMENDMENTS
1.
The
Bylaws may be amended at an Annual Meeting or specially called meeting of the
membership. Proposed changes to Bylaws must be sent to all members at least 30
days prior to the next Annual Meeting or specially called meeting of the
membership for review and discussion.
2.
Amendments
may also be submitted and proposed at a special meeting. Amendments proposed at
a meeting that were not published at least 30 days in advance of such meeting,
may not be enacted until 45 days after the voting membership has been notified.
During those 45 days, if the President receives notice of request in writing of
20 members about those amendments, then they shall call a general membership
meeting. At least 15 days notice to the membership is required to hold the
meeting, with proxy voting instructions (if applicable), a proposed agenda, and
any other pertinent information being included in the notice.
3.
These
bylaws and any future amended bylaws shall be given to all members and be made
available for review by electronic means on the MaCKRO website.
ARTICLE XII. DISSOLUTION OF ASSETS
In the event the
Organization dissolves, which it may do by a majority vote of its Voting
Members, any assets remaining after payment of debts and legal fees will be
distributed to members in ratios according to their current calendar year
contributions/dues.
ARTICLE XIII. ENACTING CLAUSE
These Bylaws will
become effective 1 April 2005 if approved by the majority of votes received by
the Secretary in person or by mail by 31 March 2005.