SECTION 1.
Board of Directors. The Board shall be comprised of the President, Vice-President, Secretary and Treasurer and five (5) other persons all of whom shall be members in good standing. The officers of the Club; President, Vice-President, Secretary and Treasurer and the five Board of Directors shall be elected at the Club's annual meeting and serve a one year term as provided in Article IV. General management of the Club's affairs shall be entrusted to the Board of Directors.
SECTION 2.
Officers. The Club's officers, consisting of the President, Vice-President, Secretary and Treasurer shall serve in their respective capacities both with regard to the Club and its meetings and the Board and its meetings.
A. The President shall preside at all meetings of the Club and the Board and shall have the duties and powers normally associated with the office of President, in addition to those particularly specified in these bylaws.
B. The Vice-President shall have the duties and exercise the powers of the President in case of the President's death, absence or incapacity.
C. The Secretary shall keep a record of all meetings of the Club and the Board and all matters of which a record shall be ordered by the Club. He/ She shall have charge of the correspondence, notify members of meetings, notify new members of their election to membership, notify officers and directors of their election to office, keep a roll of the members of the Club with their addresses, and carry out such other duties as are prescribed in these bylaws.
D. The Treasurer shall collect and receive all money due or belonging to the Club. He/She shall deposit the same in a bank designated by the board, in the name of the Club. The Treasurer's books shall at all times be open to inspection by the Board and he/she shall report to them at every meeting the condition of the Club's finances and every item of receipt or payment not before reported. At the annual meeting he/she shall render an account of all monies received and expended during the previous fiscal year. The Treasurer may be bonded in such amount as the Board of Directors shall determine.
SECTION 3.
Vacancies. Any vacancies occurring on the Board or among the officers during the year shall be filled until the next annual election by a majority vote of all the then members of the Board at its first regular meeting following the creation of such vacancy, or at a special Board meeting called for that purpose; except that a vacancy in the office of President shall be filled automatically by the Vice-President and the resulting vacancy in the office Vice-President shall be filled by the board.
SECTION 4.
Removal of Board Members. Officers and Directors of the GWBdFC are elected to lead and help better the club. To accomplish this, Officers and Directors must actively participate in all board and membership meetings because a quorum is required of the board to do business.
A. Automatic Forfeiture. Accordingly, an Officer or Director shall forfeit his or her seat on the Board of Directors if he or she has been absent from 50% or more of the board and membership meetings in any rolling six- (6-) month period.
The Secretary, on the absence that results in the automatic forfeiture as defined above, will send a letter “Notification of Forfeiture” on behalf of the Board to the offending individual. Said letter shall indicate that the individual’s seat on the Board is in a state of Forfeiture. Indication of the date of the next meeting shall be included in the automatic forfeiture notification. The person has the option to defend their seat (i.e. seek reinstatement) or accept the Forfeiture. The person must notify the Secretary of their intention to seek reinstatement or resign the position. If no response is received before the next board meeting the board position will be considered vacant.
Reinstatement can only be accomplished, in person, at the next scheduled Board Meeting at which evidence of ongoing commitment to the club must be presented. Should the person not attend the next meeting, the seat is forfeited. Two letters in any given term triggers removal for cause vote by the board.
Seats forfeited will be filled by the board as set forth in Article II, Section 3, Vacancies.
B. Removal for Cause. A member of the board may be removed from their office upon a two-thirds (2/3) majority vote of the other Board members or upon a two-thirds (2/3) majority vote of the total Club membership.