BY-LAWS OF THE

JOHNSON COUNTY NUMISMATIC SOCIETY

ARTICLE I

Membership

 Section 1.  Any person interested in numismatics shall be eligible

for membership. Any person under 18 years of age shall be eligible

for junior membership.   Upon reaching his/her 18th birthday, a

junior member will automatically become a regular member and it

will be so noted on the membership rolls of the Society.

 

Section 2.  All members shall be entitled to all privileges of the

Society including the right to hold office, vote and receive all

official publications of the Society.

 

Section 3.  All members in good standing shall have equal voting

powers.

 

Section 4.  The Board of Directors shall have the summary power by

a vote of the majority of its members, to suspend or expel and

terminate the membership of any person convicted of a crime/

engaged in verified unfair practice involving numismatics/ or for

any conduct which in its opinion disturbs the order, dignity,

business or harmony, or impairs the good name of the Society.

Actions of the Board of Directors in such matters shall be final

and conclusive.

 

Section 5.  The Board of Directors/ by a vote of the majority of

its members may reinstate the membership of any person who has been

suspended or expelled from the Society.

 

ARTICLE II

Dues

 

Section 1.  The dues of regular and junior members shall be in an

amount or amounts to be determined by the Board of Directors.

 

Section 2.  Any member admitted during the year will pay dues for the full year.

 

Section 3.  Annual dues are payable to the Secretary in advance of

January 1 each year.  Any member who fails to pay his/her dues

before March 31 in any year shall be automatically suspended from

Society membership/ in which case his/her name shall be dropped

from the membership rolls and removed from the mailing list.

 

ARTICLE III

Officers and Elections

 

Section 1.   The elected officers of the Society shall be a

President, Vice-President/ Secretary/ Treasurer and a Board of

Directors comprised of not less than two nor more than four elected

directors.  The term "Board of Directors", as used in these by-

laws/ refers to the body comprised of the four officers and up to

four other elected directors.  Past Presidents of the Society are

automatic Board Members with voting rights.

 

Section 2.   The Board of Directors shall be elected in even

numbered years to serve a term of two years.

 

Section 3.   The President, in the July issue of the Society's

newsletter, shall issue a call for nominations of candidates for

the Board of Directors to be elected for the following two year

term.  Nominations shall be submitted in writing to the President

no later than the August meeting of the membership.

 

Section 4.  In order to be a candidate for the Board of Directors

a member must submit a written nomination, signed by a minimum of

three members in good standing.  No member may nominate a number of

candidates in excess of the number to be elected.  No nominee may

accept a nomination for more than one elective office in any one

election.

 

Section 5.   The President shall announce all the nominees for

office at the August meeting of the membership.  Voting shall be in

person only.   Each voting member shall cast their vote in the

designated way.  The candidates receiving the most votes for the

respective offices shall be duly elected.

 

Section 6.  The President, in the September issue of the Society's

newsletter, shall announce the results of the election.   Those

elected shall be installed and assume their duties at the last

membership meeting in even numbered years and shall hold office

until their successors have been duly elected or appointed and

declared installed.

 

Section 7.   In case of a vacancy in any office, the Board of

Directors shall have the power to fill the unexpired term of such

vacancy.

 

ARTICLE IV

 

Duties of Officers

 

Section 1.  President.  The President shall preside at all meetings

of the members and of the officers; decide all points of order,

perform all other duties incidental to that office and such duties

prescribed from time-to-time by action of the members; appoint all

committees and shall be an ex-officio member of all committees.

 

Section 2.  Vice-President.  The Vice-President shall assume the

duties of the President in his/her absence or inability to act, and

shall, at all times assist the President in the discharge of

his/her duties.

 

Section 3.   Secretary.   The Secretary in his/her capacity as

Secretary shall keep true and correct minutes and records of the

proceedings of all Society meetings and keep an accurate account of

each member.  He/she shall render a report at each meeting of the

members; be custodian of the Corporate records and of the Seal of

the Corporation.   He/she shall attend to the mailing of all

official notices and handle the general correspondence.

 

Section 4.   Treasurer.   The Treasurer in his/her capacity as

Treasurer shall receive and have custody of and be responsible for

all Society funds.  He/she shall pay all duly authorized bills and

render a financial report at each meeting of the members.  He/she

shall maintain accounts in banks with which the Society is doing

business as instructed by the Board of Directors.  He/she shall

assist the Board of Directors in its annual audit, making all of

the  necessary paperwork and copies  of  statements  and bills

available at the January meeting each year.  The Annual Audit will

be conducted by a committee made up of Board Members that have been

selected by the President, the results of the annual audit will be

announced to the membership within the next 60 days.

 

Section 5.   Board of Directors.   The Board of Directors shall

manage all of the affairs of the Society.  Each member of the Board

of Directors shall have equal voting powers on all matters.

 

ARTICLE V

Meetings

 

Section 1.  Regular meetings of the Society shall be scheduled for

the third Thursday of each month or at such other times as

determined by the Board of Directors.

 

Section 2.   Meetings of the Board of Directors shall be held

monthly immediately before the regular meetings of the Society.

 

Section 3.  A quorum for the transaction of business at regular

meetings of the Society shall consist of at least ten members.  A

quorum for the transaction of business at meetings of the Board of

Directors shall consist of at least one-half of the members of the

Board.  Regular meetings of the Society and meetings of the Board

of Directors shall be conducted according to Robert's Rules of

Order.

 

Section 4.  The Society's annual meeting shall be held during the

first regular meeting of the year.

 

Section 5.  Special meetings of the Officers, Board of Directors or

the  entire membership may be  called by the  President when

necessary.

 

ARTICLE VI

Amendment of By-Laws

 

Section 1. Any proposed amendment of the by-laws must be submitted

in writing to the President by no less than three members of the

Society.

 

Section 2.  The President shall thereupon introduce said proposed

amendment at the next meeting of the membership.  At that time the

members of the Society shall have the opportunity to discuss and

comment on the proposed amendment.

 

Section 3.  No action shall be taken by the Board of Directors

until after the meeting of the membership where said proposed

amendment is introduced and discussed.  After this meeting of the

membership the Board of Directors may take action on said proposed

amendment.

 

Section 4.  An affirmative vote of the majority of the Board of

Directors shall be required to amend the by-laws of the Society.

 

ARTICLE VII

Special Provisions

 

Section 1.  No member/ officer or director of the Society shall

incur any expense in the name of the Society except with the full

authorization and approval of the Board of Directors.

 

Section 2.  The official newsletter shall be published monthly. As

far as is possible to do so/ it shall be the Society's official

means of communication with its members.

 

Section 3.  The fiscal year of the Society shall be from January 1

to December 31.

 

 

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