Sunday, September 09, 2012

TKGV By-Laws and Standing Rules

Here is a copy of the most current TKGV By-Laws and Standing Rules.  This copy contains the changes adopted at the September 2012 TKGV meeting.

BY-LAWS OF THE TIDEWATER KNITTING GUILD OF VIRGINIA
ARTICLE I – NAME AND PURPOSE
1.       This organization shall be known as the “Tidewater Knitting Guild of Virginia”.
2.       The purpose of this local club/guild shall be to provide education and communication to advance the quality of workmanship and creativity in their knitting endeavors.
ARTICLE II – MEMBERSHIP
1.       Any person who is interested in the purpose of this organization may become a member by application and payment of dues, regardless of race, creed, color or sex.
2.       A Club/Guild may not form a cooperative in order to obtain a business license or tax number for the purpose of buying knitting supplies at a wholesale price.

ARTICLE III – OFFICERS

1.       The local management of the affairs of this organization shall be vested in a Board of Directors composed of four (4) executive officers provided for herein, and such executive board shall set local policy in support of the mission of TKGA.
2.       The Board shall meet at such time and places as the President of the local guild shall direct, or at the call of any two (2) other members of the board.
3.       A majority of the local Board shall constitute a quorum for transaction of business at any meeting.
4.       Vacancies on the local Board shall be filled by appointment of the President with approval of the remaining Directors of the Board.
  ARTICLE IV – OFFICERS AND DUTIES
1.       The officers of the local guild shall consist of a president, a vice president, a secretary and a treasurer.  Terms of the office for each officer shall be for one (1) year.
2.       The president shall preside at all meetings of the membership, all meetings of the Board of Directors, and shall be an ex officio member of any committee established by the local guild.  The president, with the advice and consent of the Board of Directors, shall appoint all standing committees to be established by the local guild.
3.       The vice president shall assist the president and serve in the absence of the president.  The vice president shall serve as chairman of the local guild’s program committee, should such committee be established.
4.       The secretary shall keep minutes of all proceedings of meetings of the membership and the Board of Directors.  The secretary shall take care of the correspondence at the direction of the president.  The treasurer shall keep accurate and continually updated lists of members in good standing, together with their current addresses. 
5.       The treasurer shall receive and disburse all monies and present a statement of the current financial condition at all meetings of the Board of the local guild. 
ARTICLE V – COMMITTEES
1.        The local guild’s organization shall have standing committees for education, programs and finances.  The chairman of each committee shall be appointed by the president, upon the advice and consent of the Board of Directors.  Committee chairman vacancies shall be filled by appointment of the president upon the advice and consent of the Board of Directors.
2.       The duties of the committee shall be as defined by the Board of Directors of the local guild.
3.       The chairman of each committee will be invited to participate in the planning meetings for guild activities.
ARTICLE VI – DUES
1.        The local guild shall be charged with the responsibility of establishing annual dues for its members.
ARTICLE VII – MEETINGS
1.       Annual Meeting:  There shall be at least one (1) annual meeting of the Board of Directors during the calendar year. 
2.       Special Meetings:  Special meetings of the Board of Directors of the local guild may be called from time to time by any two (2) members of the Board of Directors. 
3.       Membership Meetings:  The Board of Directors shall have the authority to set a membership meeting schedule on a monthly or more frequent basis at the discretion of the Board.
4.       Quorum:  Thirty percent (30%) of the local members of the guild currently in good standing shall constitute a quorum for a regular meeting of the members.

ARTICLE VIII– ELECTIONS 

1.        The local guild shall organize a nominating committee for the purpose of nominating officers of the local guild for the next annual term, and such nominating committee shall be prepared to present its proposed stale of officers no later than the monthly meeting of the members for the local guild one month before the annual meeting.
2.       An annual election of officers shall occur no later than the annual meeting of the Board of Directors in conjunction with the monthly meeting of the members of the local guild.
3.       The newly elected officers of the local guild shall take office after the first membership after the annual meeting.                                                                   


ARTICLE XI

1.        These by-laws may be amended, repealed or altered in part by a two-thirds (2/3) vote of those members present at a scheduled meeting that has a quorum.
ARTICLE X
1.       Basic parliamentary procedure shall govern all procedure and parliamentary matters of the local guild. 

STANDING RULES
Updated 9/3/2012

1.        A prospective member may attend two (2) meetings, after which membership is expected.
2.       Local dues will be $12.00 per year.  Increased to $15.00 per Nov. 2003.  Increased to $20.00 per year Nov. 2006
3.       The Board of Directors will be comprised of the president, vice president, treasurer and secretary.  The working Board of Directors shall consist of the Board of Directors and all committee chairpersons.
4.       The Board has the authority to spend up to $100.00 for activities.  All other expenditures must be approved by two-thirds (2/3) vote of members present at a scheduled meeting that has a quorum. 
5.       There is a twenty-five cent ($.25) fine for any member not wearing their name tag.
6.       Resident of Westminster-Canterbury shall not be charged dues. Feb. 1999
7.       The parliamentarian shall organize the nominating committee. 

September 2012 TKGV Meeting Minutes

The president opened the September 2012 meeting at 7:17 p.m. by welcoming guests and extending birthday greetings to members celebrating birthdays in September.

The minutes of the August 2012 meeting were approved.  The treasurer gave the treasurer’s report advising the guild’s bank balance is $3109.15. 

The vice president advised the current board members are willing to serve another year in their current positions. If many members want to serve on the board or on a committee, please contact the president or vice president before the October 2012 meeting as the guild will hold the election and installation of officers for the next year at the October 2012 meeting. 

The vice president advised the November classes with Nancy Shroyer are filling up quickly.  If you are interested in attending the classes, please submit your registration as soon as possible.

The charity knitting chair advised yarn was available for charity knitting projects.  The president asked the charity knitting chair to see if the guild can sponsor a fall 2012 charity knit in event.

The president advised she received very positive responses from the suggestion of holding a baby shower for Newborns in Need organization versus the Pollyanna gift exchange at the December 2012 meeting.  Members can knit items for newborn infants or donate items infants need, such as diapers, bottles, etc.  All items will be donated to Newborns in Need. 

The guild will participate in the Chesapeake Water Heritage Festival October 13 - 14, 2012.  Sign up sheets will be available at the October meetings.

The October program will be the election and installation of next year’s officers and a celebration of the guild’s 22nd birthday. 

Having declared a quorum present and having received a second on additional proposed change to the TKGV By-Laws, the guild voted unanimously to accept all proposed changes to the TKGV By-Laws.  A copy of the updated TKGV by-laws is attached.  

The president lead the program on Cat Bordhi’s mobius cast on method for cowls. 

After the guild enjoyed the enjoyed the Ways and Means Committee’s raffle comprised of donated items, the guild enjoyed the member show and share of members’ current knitting projects. 

There being no further business, the meeting adjourned at 8:30 p.m.