Chapter Bylaws (ratified September 9, 1992)
I.
NAME
The name of this organization shall be the Clear
Lake Area Chapter of the National Space Society.
II. PURPOSE AND GENERAL REQUIREMENTS
The purpose of the Chapter shall be the same as
that of the National Space Society. No funds or
assets of this Chapter may be used for any other
purpose. The Chapter shall operate under the
rules of the NSS Bylaws and the Chapter Rules,
and the Chapter Fiscal Year shall be the same as
that of the NSS. Upon dissolution, all remaining
Chapter assets shall become property of the
National Space Society.
III. MEMBERSHIP
The membership of the Chapter consists of the
those who are full NSS members who have paid
Chapter dues for the current year. The amount of
Chapter dues is determined by the Board of
Directors. The Chapter may deny or withdraw
Chapter membership by a two-thirds vote of the
members present and voting at a general
membership meeting.
IV. MEETINGS
There shall be at least one general membership
meeting every year. All members shall receive
one week notice in writing, in person, or by
phone, of the time and place of the meeting. A
general membership meeting may be called at any
time by a majority of the Board of Directors,
the President, or by a petition signed by 1/2 of
the membership (or ten members, whichever is
less). Business may be transacted at any general
membership meeting by a majority of those
members present and voting.
V. OFFICERS
The Chapter shall have a minimum of 3 officers
including President, Secretary, and Treasurer.
One person may hold both the offices of
Secretary and Treasurer. Officers and Board
members shall be elected annually at a general
membership meeting. An officer may be removed
from office by a majority vote of those present
and voting at a general membership meeting for
which written notice is provided to the members
two weeks in advance. If an office or Board
position becomes vacant, the remaining Board
members may select a replacement from among the
regular members of the Chapter to serve the
remainder of the term. The term of office shall
be one year from the time of election.
Nominations will generally be held in August
with elections in September.
Duties of Officers:
The President shall: preside at meetings of the
membership and of the Board of Directors;
administer all affairs of the Chapter in
accordance with the decisions of the Board of
Directors and the membership; in addition to
such other members of the Chapter as are from
time to time designated by the Board of
Directors, act as the official representative of
the Chapter; sign all agreements to which the
Chapter is a party; delegate those
responsibilities and powers to other members of
the Chapter as may be appropriate; act as
liaison between the Chapter and the Society;
have signature authority on all chapter
accounts.
The Vice President shall: preside at any regular
meeting from which the President is absent;
oversee committees established by the Board; and
succeed the President in case he/she resigns, is
removed, or is otherwise unable to complete the
term.
The Secretary shall: maintain records of
resolutions passed at all meetings of the
membership and of the Board of Directors; keep
the membership roll and provide a copy to any
Board member or to the NSS if requested to do
so; provide notice of meetings to the membership
and the Board of Directors.
The Treasurer shall; receive, record, and
safeguard all moneys paid into the Chapter; keep
full and accurate books of account for all
financial transactions of the Chapter; render a
financial report or open the books for
inspection when called upon by the Board of
Directors or the NSS; pay all duly approved
bills of the Chapter; require dual signatures on
all amounts above a "petty cash" limit
established by the Board or chapter members.
VII. BOARD OF DIRECTORS
All powers of the Chapter, except as otherwise
explicitly provided in these Bylaws, rest in the
Board of Directors. The Board of Directors may
delegate the power to administer the affairs of
the Chapter in specified areas of activity to
such members or committees as it finds
appropriate or convenient. The Board of
Directors shall consist of no less than three
nor more than seven members elected annually at
a general membership meeting. All Officers shall
be Board members. A majority of the members of
the Board shall constitute a quorum for the
transaction of business.
Board meetings may be held by mail, by phone, or
in person, with a good faith effort made to
reach all members before a decision is
finalized. Except for extraordinary
circumstances, Board decisions will be brought
before the general membership in a duly called
meeting before commitments are made which
involve expenditures above the petty cash limit.
Minutes from all Board meetings held separately
from general membership meetings will be
reported at the next general membership meeting
or via phone or mail if no meeting is called
within a month of the Board meeting.
VII. RATIFICATION AND AMENDMENT
These Bylaws may be ratified or amended by a
two-thirds vote of those present and voting at a
duly called general membership meeting.
VIII. COMMITTEES
The Board of Directors may establish standing
and temporary committees to carry out the
business of the Chapter. The Vice President
shall appoint Committee Chairpersons who will
keep the Vice President informed and report
Committee actions to the Board.