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By-Laws
of the Ashville Area Heritage Society *****************************
The
board of trustees shall have the power and authority over the management
policies, acquisition of properties, maintenance and sale of same, legal
and financial affairs of the corporation.
Meetings of the board shall be held at the call of the board
chairperson, unless otherwise requested by three or more board members.
At least seven (7) days notice shall be given.
The officers of the corporation shall be notified on all board
meetings, and if attending, shall serve in an advisory capacity. Types of memberships and dues:
* Lifetime Family Memberships do not include children when they
reach adulthood.
Honorary
This type of membership is reserved for those individuals or
organizations performing outstanding service to the Ashville Area Heritage
Society, and is to be designated and bestowed upon the recipient at the
discretion of the Board of Trustees. There
will be one vote for each membership issued (except for business and
organization memberships). All
dues renewals will become due payable during January of each year. New memberships will be pro-rated on a second year basis. Regular
membership meetings will be held the second Monday of each month at the
Younkin Branch of the Pickaway County Library at 7:30 PM, or at such other
place as may be designated by the President. The
officers of the society shall be elected by secret ballot at the November
meeting each year, and installed a the January meeting.
Nominations may be made by either a nomination committee appointed
by the PRESIDENT. or from the floor.
Members of the nomination committee must be nominated from the
floor to be eligible for election.
The President
of the society shall have general direction of the affairs
of the society during his term in office.
He shall preside at all
general membership meetings of the society, and shall be an ex officio
member of all
committees of the society.
The Vice
President shall have all the powers and duties of the President in
case the President is unable or unwilling to function as President.
He shall be in charge of the education of members.
The Secretary
shall have charge of all records of the society.
He shall record the proceedings of the meetings of the society, and
when requested by the President or on his own volition shall send notices
of the meetings to all members of the society and to any other person(s)
whom the President or Board may designate.
He shall carry on correspondence of the society and keep on file
copies of all such correspondence. The record of the meetings of the society shall be approved
at the next meeting. The
secretary may ask that a motion be put in writing.
The Treasurer of the society shall receive and have custody of the funds
of the society, and shall make all transactions as directed by the Board
of Trustees. He shall make a
report at each meeting of the society stating the condition of the
treasury and the number of members who are in good standing by having paid
their dues. No bond shall be
required for the Treasurer, but the financial accounts shall be audited at
the end of each calendar year and upon change of office of the Treasurer
by persons appointed by the President.
A vacancy in any office of the society, other than the Presidency,
or a vacancy of the Board of Trustees may be filled by the Board of
Trustees by appointment for the unexpired term of such officer or trustee. The
society shall have the following standing committees, or any other
designated by the President. The
President will appoint the committee chairpersons, who will then choose
their committee members.
The Legal and Finance Committee whose chairman shall be the
Treasurer, shall assist the Treasurer in planning for the raising of funds
for the society. They shall
also prepare and present the society for action plans and ways of keeping
the funds of the society ample for the purpose of the society.
The committee shall be appointed by the incoming President early
enough to present a budget at the January meeting.
They shall also be responsible for researching and bringing to the
attention of the Board of Trustees any legal actions or responses to which
the society needs to attend.
The Membership Committee shall have the responsibility of
securing new members and keeping the membership active and growing.
The committee shall secure applications, collect the membership fee
of a particular applicant, and turn this over to the Treasurer.
The Program Committee shall arrange for educational programs for
each meeting or special events.
The Historical Research Committee shall be responsible for
initiating any special projects pertaining to the historical data of the
Village of Ashville and the surrounding area, (South Bloomfield, Millport,
Duvall, etc.).
The Acquisition Committee will be responsible for the collection
and care of items loaned, donated to or purchased by the society, which
are of historic value to this area.
The Public Relations Committee will be the society’s liaison
with the public and in that capacity, promote the society and its goals,
through the media.
The Newsletter Committee will be responsible every year to
organize the annual newsletter to be distributed to each paid member of
the society or to any non-member for a small fee.
The Refreshment Committee will be responsible to have members of
the society provide refreshments for monthly meetings or special meetings.
The Museum Store Committee will be responsible for
developing items to be sold in the museum.
The items should be representative of or commemorative of historic
material in the museum.
The Museum Guide Committee will be responsible for
recruiting and training individuals to guide groups through the museum.
This committee will outline the general information guides will
impart to visitors. Artifacts
Policy
From time to time, individuals and organizations may wish to
make donations of locally relevant artifacts to the Society.
It shall be a general principle that no artifacts larger than 1 ft.
x 1 ft. x 1 ft. shall be accepted on behalf of the organization, unless
the Board of Trustees accepts the item. Changing
the By-Laws
These By-Laws may be altered at any regular meeting of the society
by a majority vote of those active members present, providing prior notice
of the proposed change was given to all active members of the society. ***************************** |