| Tualatin Valley
Harmony Masters By Laws, Revised |
|
Download the MS Word Document TVHMChapterByLawsRev
Approved and accepted by the general membership on October 29th,
2002 |
|

|
|
Tualatin Valley Harmony Masters
Chapter Bylaws
Words in normal text are standard chapter by laws. Words in italics
are Tualatin Valley Harmony Masters additions.
Index
ARTICLE I Name-Organization
..3
ARTICLE II Purpose and Mission
.
3
2.01 Purpose
2.02 Mission
ARTICLE III Membership
..
.
3
3.01 Qualifications for membership
3.02 Classification
3.03 Manner of admission
3.04 Suspension or expulsion
3.05 Appeal
3.06 Re-admittance of expelled members
ARTICLE IV Dues, fees and fiscal year
.
.
4
4.01 Initiation fee
4.02 Service charge and reinstatement fee
4.03 Annual dues
4.04 Finances
4.05 Fiscal year
ARTICLE V Meetings
.
.
.
5
5.01 Membership meetings: (how often)
5.02 Board of directors
ARTICLE VI Officers and directors
..
5
6.01 Officers
6.02 Directors
6.03 Removal of officers or directors
6.04 Vacancies
6.05 Delegates
ARTICLE VII Elections
.
6
7.01 Nominating Committee
7.02 Opposing nominations
7.03 Voting
ARTICLE VIII Committees
..
6
8.01 Committees
8.02 Music and performance committee
8.03 Finance committee
8.04 Barbershopper of the year (BOTY) committee
8.05 Installation banquet committee
8.06 Show committee
8.07 Sunshine committee
ARTICLE IX Quorum
..
..
7
9.01 Chapter and Board meetings
|
| ARTICLE X Affiliation
.
.
7
10.01 Affiliation
10.02 Policy
ARTICLE XI Dissolution
........
7
ARTICLE XII Amendments
.......
7
12.01 By Society Board
12.02 By Chapter
|
| ARTICLE I Name-Organization
The name of this organization shall be Tualatin Valley Harmony
Masters Chapter of the SPEBSQSA, Inc, (therein after called the
"chapter"). The chapter is organized and exists pursuant to the
provision of Article III of the Bylaws of the Society for the Preservation
and Encouragement of BarberShop Quartet Singing in America, Incorporated,
a not-for-profit corporation (sometimes called SPEBSQSA, Inc. and
hereinafter called the "Society").
Article II Purpose and Mission
- Purpose
The purpose of this chapter shall be to perpetuate the old American
institution, the barbershop quartet, and to promote and encourage vocal
harmony and good fellowship among its members and the public in music
appreciation; to initiate, promote and participate in charitable
projects; and to promote public appreciation of barbershop harmony.
The chapter activities shall be conducted without personal gain for
its individual members and any profits or other inurements to the
chapter shall be used in promoting the purposes of the Society, district
or chapter.
- Mission
The Tualatin Valley Harmony Masters is a performing arts organization
to preserve and encourage the barbershop style in our community, our
schools and with our young people by participating in performances,
concerts, and contests and by donating its time and talents through chorus
and quartets.
Article III Membership
- Qualification for membership
Any adult male of good character and reputation may be considered for
membership or for transfer from another chapter, subject to the applicants
agreement to abide by the Societys governing documents and Code of
Ethics and subject to such further and reasonable restrictions as may be
adopted by the chapter and incorporated in its code of regulations.
A "member" is one whose chapter, district and Society dues
are fully paid and who is not under suspension by his chapter or the
Society Board of Directors (Society Board). A "former member" is
one who has not paid his yearly diues by his membership expiration date.
3.02 Classification
There shall be but one classification, that of active membership. No
honorary membership shall be allowed.
Within the classification of
chapter active member shall be "performing chorus member". A
performing chorus member is one who has met the requirements established
by the Music and Performance Committee and approved by the Board for
performing with the chorus.
3.03 Manner of Admission
Applications for membership, including applications for transfer from
another chapter, shall be submitted in writing upon forms furnished
therefore and must be supported by two members in good standing. The
applicant must have attended three meetings and have passed an audition
before an application will be processed by the chapter. Such
applications must be accompanied by the initiation fee and initial dues
and must receive either (1) a majority favorable vote of the chapter Board
of Directors or (2) a majority favorable vote of the members present
(providing a quorum is present), using a written ballot, following a
favorable report from the chapter membership committee. Following such
approval, the applicants admission to membership in the Society shall
become effective upon receipt and approval of the Society office of a
report of the chapter approval of the application, and his expiration date
will be set accordingly. A former member seeking to renew his membership
shall be required to reapply for membership, which application shall be
subject to the approval of the chapter board of directors or members as
provided above. A former member who renews shall pay the fees and charges
set forth in section 4.02. The chapter may, for reasonable cause, refuse
to accept renewable dues tendered by a meber prior to the expiration of
his current membership. Such refusal must be supported by either (1) a
majority vote of the chapter board of directors or (2) a majority vote of
the members present (providing a quorum is present), using a written
ballot, following a recommendation from the chapter membership committee
to refuse such a renewal. Such refusal shall not be deemed to be the
suspension or expulsion of the member, and he shall be eligible to renew
his membership in any other chapter, incuding the Frank H. Thorne Chapter.
|
3.04 Suspension or expulsion
A demand to suspend or expel a member shall be in writing, shall state
clearly the charge against such a member and shall, except when
initiated by the Society Board or the chapter executive committee or
board of directors, be signed by the complainant.
A member may be suspended or expelled only for such acts or omissions
as shall constitute conduct unbecoming a member or conduct detrimental
to the best interests of the Society in the fulfillment of its
objectives and purposes, or for willful violation of the Code of Ethics
of the Society or of the Rules, Regulations or Statements of Policy
promulgated by the Society Board. Nonattendance at chapter meetings
shall not be considered such conduct for the purpose of suspension or
expulsion but may, at the discretion of the chapter board of directors,
be considered reasonable cause for refusing to accept renewal dues
tendered by the member, as permitted under Section 3.03 above. A member
charged with wrongdoing, and facing suspension or expulsion by his
chapter therefore, shall be informed of the charges in writing; shall be
accorded a hearing upon demand therefore, and shall be suspended or
expelled only following two weeks notice to chapter members of the
pending proceedings and upon tow thirds affirmative vote of the members
present and voting at a regular meeting of the chapter at which a quorum
is present. Suspension or expulsion of a member may also be affected by
the Society Board pursuant to Section 3.01(c) of the Society Bylaws, and
regulations adopted pursuant thereto.
Any member, having been suspended by the chapter, as provided in (b)
above, shall loose all privileges of membership except the receipt of The
Harmonizer (unless the chapter shall qualify the conditions of the
suspension with specific restrictions and not all privileges), during
the period of his suspension, and shall be reinstated automatically at
the end of such suspension, unless his actions warrant an extension or
expulsion, which action shall be taken as above provided.
3.05 Appeal
Any person aggrieved by suspension or expulsion may appeal the same
within 30 days to the Society Board whose decision in the matter shall
be final.
3.06 Re-admittance of expelled members
(a) No former Society member having been expelled for cause by the
chapter, or having resigned to avoid expulsion for cause, shall be
readmitted to membership except by a two thirds affirmative vote of the
chapter board of directors and confirmed by a majority affirmative vote
of the chapter members present and voting at a regular chapter meeting
at which a quorum is present.
- Re-admittance of members expelled by the Society Board shall be
governed by the conditions of Section 3.01(e) of the Society Bylaws,
that is, by a two-thirds affirmative vote of the Society Board.
Article IV Dues, fees and fiscal year
- Initiation fee
The initiation fee shall be that required by the Society Bylaws.
- Service charge and reinstatement fee
Former members who renew their membership within six months of their
expiration date must pay, in addition to the Society dues, the
"late renewal" service charge set by the Society Board. Former
members who renew their membership later than six months following their
expiration date must pay, in addition to the Society dues, the
"reinstatement fee" set by the Society Board.
- Annual dues
The annual dues of this chapter shall be $15.00 and shall
include Society dues. The Harmonizer subscription, district dues
and shall be payable in advance. Dues are fully earned when paid, and
there shall be no refund of any portion of the dues in the event of
resignation, death suspension or expulsion of a member.
- Finances
All finances and monies collected by the chapter from dues,
penalties, donations or payments for shows and performances shall be
under the control of the chapter board of directors and shall only be
used in promoting the purposes of the Society without personal gain to
any individual members.
- Fiscal year
The fiscal year of the chapter shall begin on January 1 and end on
December 31.
|
Article V Meetings
- Membership meetings
Regular meetings of this chapter shall be held on Tuesday evenings
from 7:30 pm to 10:00 pm at the Hillsboro Elks Lodge.
Special meetings may be called by a majority vote of the membership at
any regular meeting or by the president, and notice of such special
meeting shall be mailed to the members not less than 10 days prior too
the date of such meeting.
The annual meeting for the election of officers and directors shall be
held not later than October 15 of each year and notice of the date of
such meeting shall be mailed to the members at least two weeks prior to
such date.
The rehearsal portion of the meeting will be the responsibility and
direction of the director and the Music and Performance committee.
- Board of directors
The board of directors shall meet at least once each month at the
Hillsboro Bank of America on the fourth Monday at 7:30 pm.
Article VI Officers and directors
- Officers
The officers of this chapter shall be president, chapter
development vice president, music and performance vice president, marketing
and public relations vice president, secretary and treasurer.
Officers shall be elected to one year terms and may succeed themselves.
Officers shall take office on January 1 of the following year and serve
until their successors are duly elected and take office. The officers
shall perform the usual duties of their office and such other duties as
the board of directors shall direct. Each officer shall be an active
member of the chapter.
- Directors
The board of directors shall consist of the officers, the immediate
past president, and two other active members of the chapter,
called board members-at-large, who shall be elected in the same manner
and at the same time as the officers. The board members-at-large shall
be elected annually and shall serve until their successors are duly
elected and qualified; provided, however, that there shall not be less
than that number of directors required by state law.
- Removal of officers or directors
Any officer or director of this chapter may be removed from office by
a two-thirds vote of the members at any regular meeting when a quorum is
present; provided, however, that notice of such meeting and the purpose
of same has been given to the membership by mail at least two weeks
prior to the date of said meeting.
- Vacancies
Vacancies among officers or directors shall be filled by the board of
directors for any unexpired term. A vacancy in the office of the
president may be filled automatically by any vice president at the
option of the chapter.
In the event that any officer or director, after election at the
annual meeting, shall be unable to take office and serve after January 1
of the following year, a vacancy shall be declared, the nominating
committee shall propose another member for such office and a special
election shall be held after a notice of not less than two weeks and
such elected officer or director shall take office on January 1
following his election.
- Delegates
Chapter delegates and alternates to the district House of Delegates
shall be elected at the annual chapter meeting and shall take office on
January 1 of the following year and shall serve for one year or until
their successors are elected and installed. (It is recommended that one
delegate be the chapter president.)
|
Article VII Elections
- Nominating committee
The nominating committee shall consist of three members of the chapter.
This committee shall select one nominee for each elective office and
directorship and shall submit its report at a regular meeting or by mail
at least two weeks prior to the annual meeting. This shall constitute the
placing of names in nomination.
Opposing nominations
Opposing nominations may be submitted by any member provided, however,
that consent of any nominee must first be obtained, and provided further,
that notice of such nomination shall be given at a meeting or by mail at
least one week prior to the annual meeting.
Voting
When there is more than one nominee for an office, voting shall be by
written ballot. Each member in good standing is entitled to cast one vote
and voting by proxy is not permitted.
Article VIII Committees
8.01 Committees
On or before January 1 of each year, the president-elect shall appoint
the nominating committee and such committees and task forces he deems
necessary. During the year, the president may appoint such other
committees and task forces as he shall deem necessary or which shall be
approved by the board of directors. The president shall be ex officio
member of all committees, except the nominating committee and shall
instruct them in their duties.
- Music and performance committee
The music committee shall be composed of the vice president of
music and performance, the director, the assistant director(s),
section leaders, performance coaches, librarian and chorus manager.
The chairman of the music and performance committee shall be the
vice president of music and performance.
The music and performance committee shall be responsible for the
performing product of the chorus and the rehearsals to achieve those
desired outcomes.
The chorus manager shall handle all requests for performances and
verify that there would be a director and a representative performing
chorus available to fill the request. All performances will have a
signed contract covering staging, sound, lighting, and other
responsibilities as well as payment.
The librarian shall be responsible for maintaining a library of the
current repertoire, polecat tunes and tags. Guest books will be
maintained by the librarian and provided to the vice president of
chapter developments committee for distribution at meeting nights.
They are to be collected and returned at the end of each meeting.
The director shall audition any chapter quartets wishing to sing at
chorus performances for preparation and suitability for a performance.
- Finance committee
A budget committee consisting of the treasurer and at east two
others shall be appointed to audit the books in January after the
close of books for the preceding year.
The treasurer shall prepare the budget report based on the budget
figures provided from the board of directors whose responsibility it
is to prepare a balanced budget at the start of the year and no later
than January 31.
- Barbershopper of the year (BOTY) committee
The BOTY committee will be composed of active previous BOTY
recipients. The immediate past recipient shall be the chairman. The
committee shall plan and execute the program for the presentation.
- Installation banquet committee
The installation banquet committee shall consist of the still
active past presidents and the current president shall serve as the
chairman. The committee shall plan and organize the banquet.
- Show committee
The show chairman shall be appointed by the president at least
eleven months prior to the show. The show chairman and president will
appoint a show director. The chairman will provide a budget for
approval by the board of directors after which commitments for a
facility and a headliner may be made.
.
|
- Sunshine committee
The sunshine committee shall be a subcommittee of the vice president
of chapter development. The sunshine committee shall take the proper
action in the case of absence, sickness or death of a member or his
immediate family.
Article IX Quorum
- Chapter and board meetings
- Chapter meetings: Thirty percent of the membership of the chapter
shall constitute a quorum for the transaction of the business of the
chapter, except where (following the procedure authorized by Section
3.03(2) of the Bylaws) the business being considered is the acceptance
of new members. In the latter case, a majority of the membership shall
constitute a quorum. Each member shall be entitled to one vote on all
matter brought before the membership and there shall be no voting by
proxy.
- Board meetings: At board meetings a simple majority of the members of
the board shall constitute a quorum.
Article X Affiliation
- Affiliation
This chapter shall be affiliated with the Society for the
Encouragement of Barber Shop Quartet Singing in America, Inc., a
nonstick, nonprofit corporation, incorporated under the laws of the
State of Wisconsin, and shall be a member of the Evergreen District
association of chapters of SPEBSQSA, Inc.
- Policy
This chapter shall be subject to all of the rules and regulations
contained in the Societys Charter, Bylaws, and Statements of Policy
adopted and promulgated from time to time, and shall adopt no rule or
policy inconsistent therewith.
Article XI Dissolution
In the event of dissolution of this chapter, voluntarily or otherwise,
the person or persons having custody of the chapter funds, property, and
assets, after payment of all obligations, within 30 days of such
dissolution, shall give, convey, assign, transfer and set over to the
district association of chapters of which it is a member, all of said
chapter funds, property and assets. All such property accruing to said
district shall be used to promote the aims and purposes of the Society.
Article XII Amendments
- By Society board
The Society board may amend these Bylaws under their power given in
the Society Bylaws, and any such amendments shall become binding upon
this chapter.
- By Chapter
- Amendments by chapter: These Bylaws may be amended by this chapter
only as may be necessary to comply with the laws of any nation, state or
province, or otherwise as approved by the Society Laws and Regulations
Committee, acting on behalf of the Society Board. Any such amendment
shall not become effective until approved by the Society Laws and
Regulations Committee.
- Notice and voting: Proposed amendments shall be in writing and shall
be mailed, together with a notice of the meeting, to each chapter member
at least two weeks prior to the meeting at which they are to be voted
on. Amendments are to be considered at any regular or special meeting of
the chapter at which a quorum is present, and shall be adopted upon
two-thirds vote of the members present.
|
|