Article 4 – Leadership
The Board of Directors shall consist of a President, 1st Vice President, 2nd Vice President, Secretary, Treasurer, the immediate Past President and four At Large Board Members.
They shall be active members in good standing. Board members will make their best effort to attend all board meetings and other social, educational and volunteer programs as possible.
The President, 1st Vice President, 2nd Vice President, Secretary and Treasurer are elected for two-year terms.
At the conclusion of the two year term, the President’s position is automatically filled by the 1st Vice President. At the conclusion of the two year term, the 1st Vice President’s position is automatically filled by the 2nd Vice President.
The person holding the office of Treasurer is encouraged to retain that position for more than one term, to facilitate continuity of financial management and bank accounting.
The four At Large members are elected for staggered two year terms, so that at the end of the calendar year, two replacement members will be elected and the other
two will serve their remaining year.
Chairmen of standing committees and Ad hoc committees and members of the Advisory Committee are encouraged to attend Board meetings and take an active
role in discussions, but do not have the ability to vote on motions or actions.
A Board Member or Committee Chairman shall be terminated from their position by excessive unexcused absenteeism.
Any Officer or Committee Chairman may be removed from the Board, with or without cause, by a majority vote of the Board. Any Board Member or
Committee Chairm;;an may be also removed, with or without cause, by a 2/3rds vote of the members of the Association.
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Article 5 – Committees
The following are considered Standing Committees:
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Social
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Continuing Education
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Website Management
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Communication
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Volunteer Coordination
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Executive
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Advisory
Other Ad Hoc committees may be appointed by the President. Examples:
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Nominating
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Bylaws Review
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Finance
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Publicity
Article 6 – Duties of the Officers
President
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The President shall preside at Board meetings.
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The President shall be an ex officio member of all committees with the exception of the Nominating Committee.
He shall appoint members and chairs to serve on committees as provided by these Bylaws and may also appoint members
of any special and/or ad hoc committees deemed appropriate and in the interest of the Association.
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) The President shall provide leadership in Association activities, and shall be recognized as the official representative of the Association
in contacts with other Associations, and private and public organizations.
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After the initial election, should any unexpected openings occur in the Officers positions (due to death, incapacitation, resignation, relocation, etc
then the President may fill that opening by appointment for the remainder of the term.
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The President may sign contracts on behalf of MGAP if authorized by the Board.
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The President shall establish the dates for quarterly Board meetings. The President may prepare a written agenda for the Board meetings
or may delegate that task to the Secretary. The President may reserve a meeting location for Board meetings or may delegate that task to the Secretary.
1st Vice President
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The 1St VP shall assist the President, as directed.
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The 1st VP shall perform all duties in the absence of the President
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The 1st VP shall act as Parliamentary Authority, ensuring that standard meeting Rules of Order and Bylaws are followed.
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The 1st VP shall serve as Chairman of the Nominating Committee.
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The 1st VP shall keep an ongoing calendar of events and facilitate communication of dates through the Association email, newsletter, and website.
2nd Vice President
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The 2nd VP shall assist the 1st VP as needed.
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The 2nd VP shall be responsible for maintaining, with the assistance of the Treasurer, an electronic list of all current members of the Association along with their address, phone number and email address, as available.
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If the 2nd VP is unable to maintain an electronic membership list, he may seek assistance from the At Large Board Members or other Board members.
Secretary
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The Secretary shall keep minutes of all membership meetings, called meetings, and Board meetings, and shall take care of correspondence and other duties normally associated with the office of Secretary.
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The Secretary shall inform Board members of the Board meetings dates, times and locations.
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Copies of meeting minutes should be distributed to all voting members of the Board no less than 30 days after a Board meeting is held.
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If requested by the President, the Secretary shall prepare and distribute copies of the Board Meeting agenda prior to such meetings.
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In all cases wherein the Secretary is asked to provide information to Board members (meeting dates, minutes, agendas, etc,) such communication may be via email, telephone or postal mail.
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If the Secretary is going to be absent from a Board meeting, the Secretary may appoint a Board member as Assistant Secretary to serve temporarily.
Treasurer
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The Treasurer shall accept and deposit Association dues and other revenues and income of the Association, pay obligations of the Association, shall obtain Board Approval for expenditures in excess of $250, and shall keep a record of all receipts and disbursements.
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The Treasurer shall maintain possession of MGAP’s liability insurance certificate.
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The Treasurer shall complete and file any financial paperwork required by the State of S.C. for non-profit organizations such as MGAP.
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In absence of the Treasurer, the other MGAP bank account co-signers may process payments or deposits.
At-Large
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At Large Board Members are encouraged to provide new member input at Board meetings or Committee meetings.
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At Large Members shall support the other members of the Board of Directors and shall fulfill special assignments, as requested.
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They are expected to attend Board meetings and as many social events and volunteer programs as practicable. While future Officers are not always selected from former At Large Members, this is an excellent way for interested parties to become familiar with the issues and opportunities afforded by Board Membership.
Article 7 - Duties of the Committee Chairmen
Social
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The Social Chairman will plan and execute events for MGAP members and their spouses, to facilitate sharing and friendships within the group.
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The Social Chairman is encouraged to inform MGAP members of social opportunities via the MGAP website, the Yahoo Mail Group, and other feasible means.
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The Social Committee Chairman may name a committee to assist with planning events and entertainment, setting up facilities, serving refreshments, etc.
Continuing Education
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The CE Committee Chairman shall strive to provide education programs that will meet the needs of our members.
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The CE Committee Chairman is encouraged to inform MGAP members of other opportunities for obtaining volunteer or education credit hours that are available through other MG Associations (example: Clemson sanctioned programs offered by the Greater Greenville Master Gardeners Association)
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The CE Committee Chairman may name a committee to assist with obtaining speakers, setting up meeting rooms, receiving funds when the event has an associated fee, maintaining attendance rosters, etc.
Website Management
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The Website Manager shall maintain a website containing general or specific information for the members of MGAP. This may include copies of the Bylaws, contact information for the Board Members, meeting dates, volunteer opportunities, etc.
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All members of the Board (especially Communication, Social, Education and Volunteer Coordination) should strive to channel accurate information to the Website Manager. The quality of the site will only be as good as the information contained on it.
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The Website Chairman may name a committee to assist with obtaining information for inclusion, including meeting dates, photographs, success stories, volunteer and education opportunities, etc.
Communication (Yahoo group, Newsletter)
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The Communication Coordinator will work closely with the Website Manager to provide timely and accurate information to MGAP members.
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The Communication Coordinator will either perform or delegate responsibility to another Board Member or other approved candidate for maintaining appropriate membership in the Yahoo Mail Group. “Appropriate” means those who are active in MGAP or have an active interest. The Yahoo Mail Group coordinator has the right and responsibility to remove any member who posts inappropriate content.
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The Communication Coordinator will either perform or delegate responsibility to another Board Member or other approved candidate for the publication of an electronic newsletter for MGAP members.
Volunteer Coordination
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The Volunteer Coordinator should provide coordination for MGAP volunteers seeking to participate in MGAP-sponsored volunteer programs.
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The Volunteer Coordinator should evaluate new volunteer opportunities based on their conformance to MGAP mission and objectives as stated in Article 2.
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The Volunteer Coordinator will work closely with the Clemson Extension Agent and Social / Continuing Education Chairman in an attempt to provide some activities that will meet both MGAP goals and fulfill Clemson’s requirements. If a potential opportunity meets MGAP goals but does not conform to Clemson’s definition of Volunteer or Education service, the Volunteer Coordinator has the right to approve any and all activities that he feels will conform to MGAP goals.
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The Volunteer Coordinator is encouraged to name a committee of his own number and choosing, with the committee members taking “ownership” of the various opportunities. These owners shall be referred to as “Project Champions.” Example: at the time of this writing, Harold Page is Project Champion of the Plant-A-Row-For-The-Hungry garden in Cowpens, SC.
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The Volunteer Coordinator or the Project Champion should take responsibility for publicizing volunteer opportunities via the Yahoo Mail Group, as this is an accurate way to communication with all our members efficiently and on a timely basis. If unable to do so, the VC or PC may delegate the communication of these opportunities to another party.
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The Volunteer Coordinator should communicate dates for events to the Website Administrator.
Executive
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The Executive Committee shall consist of the President, 1st Vice President, 2nd Vice President, Secretary, Treasurer and the Immediate Past President.
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In the day-to-day operation of an association, minor questions arise that do not merit the involvement of the entire Board of Directors. After review of the specific issue at hand, the Executive Committee can either act as Board representatives or make a consensus decision that the full Board should be queried for input.
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The Executive Committee should meet on alternate years (after each change in President) during January or February, to review the MGAP Bylaws.
Advisory
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MGAP recognizes that the Association’s past presidents offer valuable experience as a byproduct of their leadership and continuing interest in the welfare of the organization.
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Past Presidents are encouraged to attend Board, education and social meetings.
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The Immediate Past President will serve as the Chairman of the Advisory Committee.
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The Executive Committee, the Board of Directors, or any other committee is encouraged to seek the input of the Advisory Board when dealing with policy questions or organizational challenges.
Nominating (ad hoc)
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The 1st VP shall serve as Chairman of the Nominating Committee. Two other members shall be appointed to serve on this committee. These may either be Board Members or other members in good standing.
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Members of the Nominating Committee shall be named no later than October 15 of each year.
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The Committee’s recommended nominations for officers are to be presented to the full Board on or before November 15 of each year. This communication may be during a Board meeting, or via electronic mail or postal mail.
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The Board shall approve or reject the Committee’s nomination on or before December 1.
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Nominations shall be placed before the full MGAP membership for election either at the December social or at another meeting opened to all members, on or before December 20.
Publicity (ad hoc)
The President shall initiate the formation of a Publicity Committee as required,
Bylaws Review (ad hoc)
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When there is a request by two or more Board members for a review or change in the Bylaws, the President shall appoint a Chairman and a minimum of three other committee members to review the proposed changes.
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Any changes in the Bylaws must first be approved by the Executive Committee, then by a majority of the full Board of Directors
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Changes to Bylaws may be communicated to MGAP members via the Spartanburg Master Gardener website, MGAP Yahoo Mail Group (email) or postal mail.
Finance (ad hoc)
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The President shall initiate the formation of a Finance Committee when the need arises.
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The Treasurer shall serve as the Chairman of the Finance Committee.
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The Finance Committee Chairman may name a committee to assist with obtaining information
for preparing a budget, reviewing expenses and anticipated expenses, and making recommendations for the dues amount to be charged for membership in MGAP.
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