The GFSA Bylaws
The bylaws of the GFSA appear below. These were
first drafted in 1973 and have been amended and updated as required since then
(see the previous version here).
These bylaws are included here for the interest of those who wonder what such
things look like and to provide a known location where GFSA members can find the
current version (not quite "ISO-9000" but we're trying).
Goldfish Society of America Bylaws (January 2002
revision)
Article I - Name
The name of the organization shall be the Goldfish Society of America
(abbreviated as "GFSA").
Article II - Purpose
The purpose of the Society shall be to proclaim, further and advance the
keeping, breeding and study of Goldfish, along with Koi, and to promote
fellowship among its members.
Article III - Membership
Section 1.
Membership in this Society
shall be open to all persons regardless of age, sex, race, color, creed, or
nationality, who are interested in the aims of the Society and who have paid the
prescribed dues.
Section 2.
The Charter Membership
shall consist of all individuals accepted as members in good standing as of July
15, 1972.
Section 3.
Membership in this Society
shall be personal and non-transferable and shall terminate upon death,
resignation, or one month after the period for which dues have been paid, or for
cause as provided by these Bylaws.
Section 4.
The Board of Directors (BOD)
may reprimand, suspend or expel any member for cause, which is hereby defined as
conduct contrary to the aims and best interests of the Society. Furthermore,
Board members may be removed by a Board vote. Grounds for this activity include
lack of participation of the Board member, constant disruptive behavior, and
unethical actions. The above type of action requires at least a simple majority
of votes of the BOD.
Article IV - Board of Directors
Section 1.
The total number of
Directors will vary based on the needs of the Society as determined by a
majority of the current Board, but always will be an odd number in total and
never to be less than seven. If it is determined by the Board to reduce the
total number of Directors on the Board, said reduction can only occur at the
next election and the board can only be reduced by two Directors per election.
Section 2.
Directors shall be elected
from the membership who, at the time of election, are paid up and/or members in
good standing. They shall hold office for a four-year term. An election will be
held each odd numbered year to appoint new Directors to bring the total number
of Directors to the full compliment of the Board as described in This Article
Section 1.
Section 3.
The offices of Chairman and
Secretary shall be elected for one-year terms, by written vote among the Board
members. The office of Treasurer may be elected as above but can be designated
to an individual at the Boards discretion. If a non-Board member resides as
Treasurer, that person will act as a Board consultant, but will not have voting
status.
Section 4. It is desirable to provide continuity to the Board by
maintaining a minimum number of Directors at each election. The Minimum Number
is equal to one half the total number of the Board rounded down to the next
whole number. In the case where the number of Directors who's term has expired
will not maintain the Minimum Number of Directors on the Board, the current
Chairman will extend the term by two years of a number of those Directors of
his/her choosing in order to maintain the Minimum Number of Directors.
Section 5. It is desirable that a minimum of one Director reside in each
of the following GFSA Regions as a representative of that Region:
- Northeastern United States:
To
include Maine, New Hampshire, Vermont, Massachusetts, Rhode Island,
Connecticut, New York, New Jersey, Pennsylvania, Delaware, Virginia, and West
Virginia.
Southeastern United States: To
include North and South Carolina, Georgia, Alabama, Mississippi, Tennessee,
and Florida.
Upper Mid-West United States: To
include Ohio, Kentucky, Indiana, Illinois, Wisconsin, Michigan, Iowa, and
Minnesota
Lower Mid-West United States: To
include Texas, Oklahoma, Kansas, Missouri, Arkansas, and Louisiana,
Western United States: To include
all other states not included in A though D above.
Section 6.
In the event of negligence,
or actions detrimental to our Society, a Director, or Directors, or the entire
BOD shall be subject to a recall. A recall petition, in order to qualify for a
vote, must be signed by 10% of the qualified voters (members) and accompanied by
sworn statements of the sponsors that the signatures were secured according to
law.
- A member in good standing must submit a letter or petition calling for a
recall. Said petition form would appear in the next GFSA publication. All
members that sign the recall petition shall return it to the author of the
petition. A 10% vote shall qualify petition for an immediate election.
This election shall carry up to the prescribed election time.
No stigma of disability for further office holding shall prevail. However, a
recalled officer shall be placed on probation for five years from holding
office.
Section 7.
Any vacancy on the Board
due to a Director not being able to complete his/her term for any reason or
because the Board was expanded as described in This Article Section 1 will be
replaced with an appointed Director agreed upon by a majority of the Board. The
term of an appointed Director will end at the next election. If the vacancy
leaves any one GFSA Region as described in This Article Section 5 without a
Director residing in that Region, the appointed Director must reside in said
Region. All hast should be made to appoint a replacement Director unless it is
within the time of an election as described in This Article Section 8. If
appointed Directors compose a majority of the Board, a special election shall be
held within six months.
Section 8.
Elections shall be held as
follows:
- Each odd numbered year will be considered an election year.
- January of the election year there will be a request for Self-Nomination
in the GFSA's publication. This request shall be accompanied by a
Self-Nomination Form which shall include space for the nominee's resume and
a "Statement of Office Holding Wishes" that the nominee shall fill
out and submit to the Election Supervisor. The Election Supervisor most be
appointed and agreed upon by a two thirds vote of the Board.
- If an insufficient number of Self-Nomination Forms are received or as a
result of the election a particular GFSA Region as describe in This Article
Section 5 will not have a Director residing in said Region and no member
residing in said Region has submitted a Self-Nomination Form (hereafter
called an Uncovered Region) by February 15th, then a Nominating
Committee will be formed comprised of the Election Supervisor as Chairman
and 4 others members agreed upon by a majority of the Board. It is the
Nominating Committee's job to find agreeable nominees for any unfilled
position on the board with a priority toward any Uncovered Regions by March
1st.
- All the information about those running for the board will be published in
the GFSA publication in March a long with a ballot for members to fill out
and send to the Election Supervisor May 1st.
- The Election Supervisor will report to the Board by May 15th
with the results of the election. The Board will fill the upcoming vacancies
on the Board by: first choosing from those running who reside in an
Uncovered Region and received the most votes; finally, any remaining vacant
positions on the Board will be filled with those left who received the most
votes.
- The new board will take office on June 1st, the beginning of
the Society's fiscal year.
Section 9.
Duties of the BOD shall be:
- Chairman’s Duties -
The Chairman
shall watch over the Society's business-at-hand by being the guide of the
content and direction of the monthly Board meetings. Whether the meeting be
held in person, via conference call, or through a Board letter. He/she shall
be able to vote on proposals and will have the tie-breaking vote. He/she shall
be able to keep the Directors in line where/when a Director steps out of line
for some reason. He/she shall submit a monthly report to the GFSA Publication.
He/she may authorize expenditures up to $500.00 without a board vote. These
expenditures will include items like gift subscriptions, computer repairs,
accommodations for speakers of GFSA events, and advertising. Individual items
over $100.00 must be recorded by the Chairman or Secretary in the monthly
letters to the board. The Chairman may appoint Board and non-Board members to
function as Advertising, Membership, Convention, Editing, and Back Issue
Chairmen. In order to make this appointment the Chairman must provide dual
access to all post office boxes, files, and other critical documents.
Secretary’s Duties - The Secretary
shall report to the Society, via the GFSA Publication, all Election Results.
He/she shall make notes of the monthly Board meetings so the Board’s
activities or projects for the month can be reported in the monthly publication
from time to time. He/she shall record all proposals and present them in an
orderly list to the Board members so that they may be voted upon. He/she shall
prepare a yearly Questionnaire, submit it for publication, and tabulate the
results so they may forward correspondence to the proper committee, and present
informative letters to the GFSA Publication and/or the BOD, wherever the
information will be most helpful.
Treasurer’s Duties - The Treasurer
shall receive the dues of the members and all other monies from whatever source
accruing to the Society. He/she shall pay all bills associated therewith the
above. He/ she shall make a financial report to the membership twice a year, via
the GFSA Publication. The Chairman shall appoint an auditor, preferably from the
membership of the Society. The auditor shall be prepared to make a report of the
financial condition of the Society. The books shall be audited and signed once a
year, preferably for the year-end financial report to the membership.
BOD Duties in General - Through a
monthly business Board meeting (as prescribes by the Chairman), they shall
direct, vote on proposals, manage and control the affairs and business of the
Society and make such rules and regulations for the membership not inconsistent
with these Bylaws. They shall foster and encourage the purposes for which the
Society has been formed.
Article V - Fiscal Year
The fiscal year of the Society shall commence on June 1st and extend through
May 31st of the following year.
Article Vl - Dues
Upon finishing the annual audit, the BOD will determine the dues for the
following year. The dues will coincide with the necessary expenditures needed to
manage the Society.
Article Vll - Mode of Operation
Insofar as it is applicable, the business of the Society shall be carried out
by monthly Board meetings at the direction of the Chairman. These Board meeting
can be conducted in person, via conference call or written correspondence. In
the case of in person or conference call Board meetings the Secretary will make
notes of the meeting and distribute said notes to all members of the board
before the next meeting. At the discretion of the Chairman, phone votes may be
carried out on an infrequent basis. The Chairman or Secretary will record these
results in the next written correspondence.
Article Vlll - Amendment
Section 1.
These Bylaws may be amended
as follows:
- A majority of the BOD may adopt a resolution specifying the nature of any
intended amendment, repeal or new provision, and upon such adoption the same
shall be submitted to the membership for action thereupon by written ballot
two months after the notification of the membership.
One-tenth of the entire membership of the Society may sign and file in
writing to the Secretary, proposed amendments, repeals or new provisions to
these Bylaws. Thereupon the BOD shall cause to be submitted to the membership
the same for action via written ballot two months after the notification of
the membership.
Section 2.
Such proposed amendments,
repeals or new provisions shall become part of these Bylaws upon favorable
two-thirds vote of the membership voting.