| We, the undersigned Board
of Directors and the duly elected successors of the original incorporators
of the Hillsboro Community Center, do hereby adopt the following as
the By Laws of said corporation:
ARTICLE I – NAME AND MISSION
Section 1: The Hillsboro Community Center, Inc. (HCC,
Inc.) is organized to promote the civic and recreational development
of the community of Hillsboro and the surrounding area by promoting
the use of the Community Center building, toe receive gifts, devises
and bequests for such purposes.
Section 2: The organization shall conserve and maintain the
historic Community Center building by legal agreement with Sierra County
and according to historic preservation standards and make it available
for any community purpose.
Section 3: Non-discrimination policy
The HCC, Inc. shall not discriminate against any person with regard
to race, national origin, religion, gender, sexual preference, age,
political preference, cultural background, disability or other arbitrary
basis.
ARTICLE II – MEMBERSHIP
Section 1: Powers: The government of the HCC, Inc.
the direction of its work and the control of its property shall be in
the voting membership.
Section 2: The HCC, Inc. membership shall be composed of the
residents of the community and the surrounding area.
Section 3: The voting membership shall be composed of the residents
of the community and the surrounding area who have attained the age
of 18.
ARTICLE III – BOARD OF DIRECTORS
Section 1: A Board of Directors consisting of seven
(7) members, all residents of Hillsboro and surrounding area shall be
elected by the voting membership. Each of these Board members shall
serve staggered terms of two years. After the election in January 2003,
the board members shall draw lots, three (3) members to serve to January
2004, and four (4) members to serve to January 2005, after which yearly
elections shall be held for the staggered terms of three member and
four members.
Section 2: The Board of Directors shall elect a President,
a Vice-President, a Secretary and a Treasurer from among themselves.
Officers shall serve no more than two consecutive terms in the same
office (a total of 4 years).
Section 3: A vacancy in the Board of Directors or any office
shall be filled by appointment made by the remaining officers and directors
until the next annual meeting.
Section 4: The Board of Directors shall be bonded to the extent
of money under their control.
Section 5: Duties of Officers
President: The President of the Board of Directors shall preside
at all Board meetings of the organization, shall act as a legal signor
for the HCC, Inc. and shall perform all of the duties incident to this
office and/or as the other directors may require.
Vice-President: The Vice-President shall act in the
absence of the President and in acting shall have the authority to perform
the duties of the President. The Vice-President may act as legal signor
for HCC, Inc. in the absence of the Treasurer.
Secretary: The Secretary shall keep the records of the organization
and shall be present at all the meetings of the organization and the
Board and shall preserve by record all accounts and transactions of
said meetings. The Secretary shall be responsible for posting the minutes
of the HCC, Inc. meetings within 10 days after meetings.
Treasurer: The Treasurer shall be the fiscal agent of the organization.
The Treasurer shall be a legal signor of the HCC, Inc. The books of
the Treasurer shall be audited annually by the membership, by a by a
qualified independent person approved by the Board.
Section 6: All disbursements of the HCC, Inc. fund, other than
petty cash, shall be by check signed by two members of the Board. The
Board of Directors shall not disburse or contract for the expenditure
of Corporation funds in excess of two hundred dollars ($200.00) except
by a majority vote of the Board. The officers of the Board of Directors
shall be bonded to the extent of money under their control.
ARTICLE IV – CONTRIBUTIONS, INVESTMENTS & EXPENDITURES
Section 1: No dues shall be assessed the
membership. The Board of Directors shall conduct an annual fund raising
drive during the month of July to solicit donations for the operation
and maintenance of the HCC, Inc. buildings and its programs.
Section 2: The Board shall recommend to the membership where
the monies are to be invested.
Section 3: All disbursements for the Community Center fund,
other than petty cash shall be by check signed by two members of the
Board, as legal signors for the HCC, Inc. who shall be the President
and Treasurer, with the Vice-President acting as an alternate.
Section 4: The Board of Directors shall not disburse or contract
for the expenditure of Corporation funds in excess of two hundred dollars
($200) except by a majority vote of the Board.
Section 5: No more than twenty-five dollars ($25) shall be
kept in a petty cash fund.
ARTICLE V – MEETINGS
Section 1: General membership meetings shall be held
quarterly at the HCC, Inc. on a date and time announced two weeks in
advance by the Board of Directors. The first meeting of the year shall
be considered the Annual Meeting at which time the election of the Board
Members will be held.
Section 2: Special meetings may be called by the Board
of Directors or members of the community if deemed necessary.
ARTICLE VI – ELECTIONS
Section 1: A nominating committee of three volunteers
from the community shall be appointed by the Board of Directors in November
to select candidates for the next year. The notice of the Annual Meeting
will contain the recommended slated of candidates.
Section 2: Nominations for the Board of Directors will
be accepted from the floor at the Annual Meeting.
Section 3: All voting in annual elections shall be
by secret ballot if there are more candidates than open positions.
ARTICLE VII – QUORUM
Section 1: Ten members shall constitute a quorum at
any regular or special meeting.
ARTICLE VIII – PARLAMENTARY RULES
Section 1: The proceedings of the meetings of the HCC,
Inc. and its Board shall be governed by and according to the latest
edition of Robert’s Rules of Order manual.
ARTICLE IX – AMENDMENTS
Section 1: These By Laws may be amended or altered
or new By Laws may be adopted by majority vote of those voting members
present at any meeting call for that purpose or a regularly scheduled
meeting provided that at least 30 days notice of such change has been
posted.
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