UTAH VHF SOCIETY CONSTITUTION and BY-LAWS  (Draft - Revision C, 2/24/2006)

CONSTITUTION


Article I - Preamble

  1. We, amateur radio operators of Utah, wishing to secure for ourselves the pleasures and benefits of the association of persons commonly interested in amateur radio, constitute ourselves the Utah VHF Society and enact this constitution as our governing law. The objectives of this organization are: promotion of interest in amateur radio communications and experimentation; education of prospective amateur radio operators; public service to the community; to promote radio knowledge; the exchange of information and cooperation between members; and to conduct society programs and activities as to advance the general interest and welfare of amateur radio in the community.

  1. Utah VHF Society is a non-profit organization founded in 1968 and incorporated with the State of Utah on 15 December 1969 by a group of hams to promote the installation and use of amateur repeaters and links throughout Utah. The Society also provides financial support for aligned repeaters and serves as the frequency coordinator for the state. The Society does not support auto patches as we feel that is the responsibility of the users of the auto patches.


Article II - Membership

  1. All persons interested in amateur radio communication shall be eligible for membership.

  1. Membership shall be by written application and payment of annual dues.


Article III - Officers

  1. Elected officers of the Utah VHF Society shall be President, Vice President, Secretary, Treasurer and Frequency Coordinator. These officers shall constitute the Board of Directors and corporate trustees. These officers shall be elected at an annual meeting called for the purpose of elections. The term of office shall be one year.

  1. Officers will be elected by majority vote of members present at the annual election meeting.

  1. Vacancies occurring between elections will be filled by appointment of the Board of Directors.

  1. All officers, directors, trustees, and appointees shall serve without compensation in any form. This shall not preclude the reimbursement of administrative expenses included in the approved budget, or others specifically approved by the Board of Directors.


Article IV - Duties of Officers

  1. President: The president shall preside at all meetings of the society and conduct same according to the rules adopted. He or She shall enforce observance of the constitution and by-laws; decide all questions of order; sign all official documents that are adopted by the Society; with concurrence of the membership, appoint any needed committees; and perform all customary duties pertaining to the office of president.

  1. Vice President: The vice president shall assume all the duties of the president when so indicated by the President or in his absence.

  1. The Secretary shall record the proceedings of all meetings of the Society and of the Board of Directors. The Secretary shall be responsible for the maintenance of the corporate status of the Society and the filing of all reports and certificates which may be required of the Society under the corporate laws of the State of Utah. This report shall be filed before the cut-off date specified by the State of Utah. The Secretary shall maintain minutes of each meeting of the Society to be added to previous minutes in a volume maintained and made available to the successor so that all actions will remain a permanent record, and be available to any member of the Society. Minutes of the previous meeting indicating the main action items shall be read at each regular meeting. The Secretary shall maintain a list of Society owned non-expendable equipment (with a value in excess of $100) showing present use or location of the item. Each piece of equipment purchased by the society shall remain property of the society and may be loaned to a aligned or sponsored repeater until it is no longer needed. Loaned equipment shall be signed out to a Utah VHF Society member with approval of the UVHS officers. At the end of the term, the secretary will turn over all Society records in his or her possession to the newly elected secretary.

  1. Treasurer: The treasurer shall be responsible for the accurate accounting of all Society monies received and/or disbursed. The treasurer shall receive all monies paid to the Society and shall disburse funds as authorized by the president in accordance with the By-Laws of the Society. All disbursements will be by check and will require two signatures from members of the executive committee. The treasurer will maintain the official roster of all current Society members and will receive dues and membership applications. The treasurer will make available an annual statement of income and expenses at the end of each year and at other times as requested by the president. At the end of the term, the treasurer shall turn over all Society financial membership records in his or her possession to the newly elected treasurer.

  1. The Frequency Coordinator shall help all repeater groups in the State of Utah to select the best frequencies for repeater and simplex operations. Assignments for frequencies will be made by the Frequency Coordinator in accordance with the Utah VHF Society Band Plan. This Band Plan shall attempt to follow the ARRL Band Plan whenever possible. A printed record and or computer data base with a backup file shall be maintained listing control and operating frequencies of all repeaters, and shall be turned over to the successor Frequency Coordinator. Major modifications to the UVHFS Band Plan shall be made with concurrence of the UVHFS officers.


Article V - Meetings

  1. An election meeting (General Meeting) will be held on or before 1 March of each year, this will normally be in conjunction with the Society Swap Meet. Normally most all Society business will be conducted at this annual meeting.

  2. All other meetings of the Society shall be called by the President or at the request of any ten members of the Society. These meetings may be called at any time during the year to conduct business or training as deemed necessary. Notification of the meetings shall be made either through the mail (to include email) or on two successive sessions of the regularly scheduled Society Net. If special meetings are called, only that business which is in the request for the meeting shall be conducted.

  3. At all meetings of the Society a quorum shall be at least ten percent (10%) of the membership to include at least two of the elected officers, preferably the President and or Vice President..


Article VI - Dues

     1. The Society by majority vote of the membership shall levy dues as deemed necessary for the business of the organization.

     2. Non-payment of such dues shall be cause for termination of membership from the Society at the discretion of the Society officers.


Article VII - Amendments

  1. Proposals for amendments shall be submitted in writing 30 days prior to the annual meeting and posted on the Society Web Site for members to review, members will be notified via email if possible. The Proposal shall be voted on at the annual meeting.

     2. This constitution and by-laws may then be amended by a two-thirds vote of the membership present.


Article VIII - Parliamentary Procedure

  1. The proceedings and general functioning of this Society will be governed by Robertís Rules of Order, Revised.


Article IX - Dissolution

     1. In the event any reason arises to dissolve the organization of The Utah VHF Society, the existing property and funds owned by the Society shall be disposed of in the following manner:

Upon dissolution of the corporation, the Board of Directors shall, after paying or making provision for the payment of all of the liabilities of the corporation, distribute the assets of the corporation exclusively for the purposes of the corporation in such manner, or to such organizations organized and operated exclusively for charitable, educational, religious, or scientific purposes which qualify as an exempt organization or organizations under section 501 (c) (3) of the Internal Revenue Code 1954 (or corresponding provision of any future United States Internal Revenue Law), as the Board of Directors shall determine. Any such assets not so disposed of shall be disposed of by the Court of the county in which the principle office of the corporation is then located, exclusively for such purposes or to such organization or organizations, as said Court shall determine which are organized and operated exclusively for such purposes.


By-Laws of the Utah VHF Society

Membership

  1. Membership is open to all persons having an interest in amateur radio communications.

  1. Membership runs from 1 January to 31 December of each year.

  1. Applications for membership shall be submitted by each member to the Society treasurer using the Society application form accompanied by the appropriate dues.

Dues

  1. Annual dues are payable on 1 January of each year.

     2. New members joining for the first time may have their dues prorated on a monthly basis.


Expenditures (Disbursal of Funds)

  1. Each aligned repeater group requesting funding for maintenance or upgrade shall submit a written request to the Society on or before 15 Dec of each year. Any group that has annual reoccurring expenses should provide a three year forecast of expenses to help the Society budget for such requests.

  1. The Board of Directors will review all requests for funding prior to approval. Funding will be granted provided that the request is reasonable, funds are available, and if approved by the Board of Directors. All funding requests will require a receipt or valid documentation.

     3. The Society Treasurer shall make all approved disbursements.


Committees

The Executive Board will form and appoint members of any committees deemed necessary.


Alignment Provisions for Repeaters

     1. All Utah amateur radio repeater groups which wish to align with Society shall meet the following criteria:

  1. Any repeater group which desires to align with the Society shall make application to the Board of Directors at least ten (10) days prior to the general meeting who will then make a recommendation to the general membership for approval. Failure to comply with the above criteria will result in immediate removal of any funding. Removal from alignment shall be accomplished by a majority vote of the Society membership.

  1. The Utah VHF Society is responsible for the maintenance and upkeep of the Society owned repeaters.



APPROVED:


We the undersigned Society officers certify that this copy of the Constitution and By Laws of the Utah VHF Society were presented to the Society membership for approval on this _ day of _______, 2006 and will be effective immediately.



_____________________________

Mel Parkes, NM7P

President


______________________________

Don Blanchard, WA7GTU

Vice President


______________________________

John Mabey, W7CWK

Secretary



_______________________________

Dan Fullerton, KC7RUF

Treasurer



_______________________________

John Lloyd, K7JL

Frequency Coordinator




This document is a draft of the proposed instrument and has not been formally ratified:  It is expected that this document will evolve as ammendments are made.

If you have any comments, suggestions, or if you have any concerns with what is or is not included in this document, please contact one of the Utah VHF Society officers.