Constitution and Bylaws of Missoula County 4-H, Inc. October 1, 2008
Article I: Name
The name of this Corporation will be
MissoulaCounty 4-H, Inc.
Article II: Object
The object of this Corporation will
be:
1.To
plan for and coordinate countywide 4-H activities.
2.To
give leaders a channel for offering suggestions and helping develop a countywide
program.
3.To
enable leaders to undertake projects or activities on a countywide basis, and
to offer suggestions for the State 4-H program.
4.To
provide a channel of communication and exchange of ideas for leaders and Extension
personnel.
5.To
provide closer association and exchange of ideas for leaders and other youth
organizations.
6.To
provide opportunities for leader training and development.
7.To
be responsible for fund-raising in conjunction with the 4-H Agent.
8.To
work with and through the County 4-H Foundation.
Article III: Membership
1.All
currently enrolled MissoulaCounty 4-H adult leaders
and junior leaders, regardless of race, color, national origin, gender,
religion, age, disability, political beliefs, sexual orientation, and marital
and family status are members of the Corporation. These leaders will be
collectively known as the MissoulaCounty 4-H Council.
2.All
4-H adult volunteer leaders are eligible to be elected to the 4-H Board of Directors.
3.Junior
leaders are experienced 4-H members, usually over the age of 12, who assist
adult volunteer leaders with projects, activities, or organizational matters.
Article IV: Board of Directors
1.The
Board of Directors will be made up of eleven (11) adult members elected by the
members of the Council, by ballot, no later than the first Wednesday of September,
and two (2) youth members appointed by the 4-H Agent and approved by the Board
of Directors in September. In the event that there is no competition for Board
of Director positions (i.e. three or fewer candidates for three positions), a
ballot vote of the entire Council will not be held.Instead, each candidate will be voted on
individually at the September meeting of the 4-H Council Board of Directors.
All directors will begin their terms in October. The term of office will be
three (3) years for each adult member, and one (1) year for the youth members.
The term of office of the Board members will be staggered so that at least
three members will be elected each year. Any adult member of the 4-H Council as
defined in Article III, may nominate themselves. There will be notification of
the call for nominations in the newsletter and posted in the Extension office.
No later than August 15th, nominees are required to declare their intent
to run by providing a brief written summary of their qualifications and
explaining why they want to be on the Board of Directors. All members of
the 4-H Board of Directors is authorized to vote, except as noted in Article
IV, paragraph 3.
2.The
Board will be responsible for attending meetings, as agreed too in Attachment
A: “County 4-H Council Pledge”. Board members are to be active on committees
and countywide events, promote the purpose of the Corporation, and vote on all
matters that come before the Board of Directors. If a Board member feels they
cannot carry out the duties prescribed, they acknowledge in Attachment A to
resign their position as a Council member/officer.
3.The
officers of this Corporation are: President, Vice President, Secretary, and Treasurer
and will be of legal age. The Board of Directors will nominate officers in
September. The nominees are to be selected from the Board of Directors and will
be elected in September and take office at the October meeting. The 4-H Agent
will be an ex officio member of the Board of Directors. The President, or
his/her designee from the Board of Directors, will be an ex-officio member of
all sub-committees.
Article V: Duties of Officers
1.The
President will preside at all meetings, and is permitted to vote to
break a tie. The President may appoint and serve on special committees with the
advice and assistance of the Board of Directors, and perform such duties that
may be prescribed by the Corporation. The President will also prepare a meeting
agenda in conjunction with the secretary/agent.
2.The
duties of the Vice President will be to act for the President whenever
the latter is unable to attend to his/her duties. The Vice President will also oversee
committees.
3.The
duties of the Secretary will be to keep a record of the minutes, call
roll, and provide copies of the minutes to the Extension Service, prepare an
agenda in conjunction with the President, and post the agendas and meeting
times, places, etc. (at least 48 hours in advance). Agenda and minutes of each meeting
will be available through the Extension office by postings and requests.
4.The
duties of the Treasurer will be to care for all money that may come into
the Corporation, and make the report of the same at each meeting. Money will be
deposited in a financial institution approved by 2/3 majority vote of the Board
of Directors. Checks are to be written by the Treasurer or by the President in
the absence of the Treasurer. The Treasurer has the authority to pay all approved
bills. He or she will make an annual report at the close of the 4-H year. The
Treasurer will submit all financial records to the Financial Review Committee
at the close of the 4-H year.
Article VI: Meetings
1.The
Board of Directors will meet monthly to conduct the business of the Corporation,
except for the months of January and February. Meetings will be held at 7:00 pm
the first Wednesday of the month. Notice of the meetings and agendas of the
Board of Directors/Council will be posted in the Extension Office at least 48
hours prior to the scheduled meeting, and meetings will be open to the public.
2.Special
meetings may be called by the President, with the consent of the officers.
Article VII: Special Situations
1.In
the event a term of the member of the Board of Directors becomes vacant before
the term of that office expires, a special election will be held at the next
regular meeting of the 4-H Council. Notice advertising the vacancy will be announced
in the newsletter or by postcard and posted in the Extension Office. The
members of the 4-H Council present at the meeting, providing there is a quorum,
will vote to fill the vacant term. The term of office will be until the next
regular election in September. In the event an officer steps down, but still
remains on the Board of Directors, the Board may solicit nominations and vote
to fill the office at the next meeting.
2.Any
member of the Board of Directors, who misses three (3) consecutive 4-H Council
meetings, or five (5) or more in a 12-month period, without sufficient cause or
unexcused absences, will be notified in writing by the Secretary and will be
replaced by holding a special election at the next 4-H Board of Directors meeting.
The special election will not take place until the Council has solicited for
interested parties.
Article VIII: Committees
1.Committees
may be formed at any time as needed.
2.Scholarship Committee
This
committee will consist of two (2) members of the Board of Directors plus
up to two
(2) Council members; all members of this committee must be from
different
clubs.
3.Financial Review Committee
The
duties of the Financial Review Committee will be to review the records of
the
Treasurer at the end of each 4-H year and submit a written report to the
Corporation.
Members of this committee are to be active throughout the year.
Article IX: Parliamentary Authority
The works of reference for the
Missoula County 4-H will be Roberts Rules of Order, Newly Revised, or
Parliamentary Practice for 4-H.
Article X: Amendments
The bylaws may be amended at any
regular meeting of the 4-H Council provided the amendment has been submitted
and read at the previous meeting or has been distributed to each member in
writing at least two weeks prior to the meeting. It shall require a 2/3 majority
of the Board of Directors to amend the bylaws. After approval, the amendment(s)
shall be included in the book of current bylaws and amendments. The book is to
be present at each meeting and kept by the secretary.
Article XI: Quorum
A quorum shall consist of at least
half of the current members of the 4-H Board of Directors, who must be present.
Article XII: Bylaws
These bylaws are to be read
annually, at the October meeting, by the Secretary.
2825 Santa Fe Court | Missoula, MT 59808-1685 | P: 406.258.4200 | F: 406.258.3916