Constitution
and Bylaws
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Preamble.
This
document creates a federation of working and breed clubs for the
working
dog breeds in the United States of America. The purpose of our
federation
is to operate nationally to preserve and protect these working breeds,
to educate the public about them, and to†establish and foster relations
with the international community that shares our goals.
Article
I. Organization.†
A.
The federation is known as "The American Working Dog Federation."
B.
The official abbreviation of the federation is "AWDF".†
C.
The official colors of the organization are red, white, and blue.
D.
The AWDF operates in the United States of America. It is incorporated
as
a non-profit corporation in New York.
E.
The AWDF will not operate to make a profit. None of the net earnings of
AWDF will be used to benefit, or be distributed to, its members,
officers,
board, or other private persons. However, the AWDF may pay reasonable
compensation
for services by these persons. It may also make payments and
distributions
to further its purposes.
Article
II. Objectives.†
The
AWDF
A.
Develops and presents educational programs for our membership, the
canine
community, and the public about working dogs, their structure and
temperament,
and their contributions to society.
B.
Promotes preserving our working dog breeds and develops working sport
activities
to support the objectives listed in this document.†
C.
Provides uniform national regulations and promotes working sports
suitable
for advancing our purposes.†
D.
Promotes and coordinates activities that help breeders and users of
working
dogs, such as formal sport competitions, police service, search and
rescue,
and assistance to the blind or hearing impaired and other physically
challenged
persons.†
E.
Promotes communication and cooperation on programs of common interest
among
its members.†
F.
Promotes good sportsmanship among all participants in working dog
events.
G.
Advocates nationally for our breeds by providing information to the
media,
the public, and other canine organizations.†
H.
With our member clubs, opposes any poor sportsmanship or illegal
activity
involving dogs, including animal cruelty and dog fighting.
I.
Develops educational programs and other appropriate vehicles to promote
and support breeding working dogs with correct structure and working
character.†
J.
Is a responsible member of the international canine establishment,
supporting
the Federation Cynologique Intenationale (FCI).
Article
III. Membership in the Association.†
A.
Membership is open to United States-based national level canine
organizations
of two classes:†
a.
One club based in the United States representing one working breed.†
b.
Multi-breed clubs based in the United States whose purpose is to
support
and advance a specific service or sport program, including obedience,
VPG,
IPO, ring sport, law enforcement and military, search and rescue,
herding,
agility, and hunting. Multi-breed clubs must be less than one half of
total
AWDF club memberships.
B.
Each member club must:
c.
Be national in scope.†
d.
Subscribe to our purposes and objectives as stated in this document.
e.
Foster a strong and positive public image to support our objectives.†
f.
Maintain a strong and active stance opposing abusive practices such as
profit-motivated indiscriminate breeding, dog fighting, and illegal
gambling
on canine sporting events.†
g.
Implement rules to ensure that commercial considerations do not affect
decisions of judges of club events.
h.
Accept as members all enthusiasts of good character and interest in
supporting
the breed or activity without regard to sex, race, or national origin.†
i.
Advocate and maintain a consistently high level of sportsmanship in all
its activities.
C.
Membership application and acceptance
j.
Clubs wanting to join the AWDF must apply to the Secretary in writing.
The application must be in the format designated by the AWDF.†
k.
Applicants must include a check for the first year's dues to the AWDF
with
the application. The Secretary advises the Executive Committee of the
application
and, at the Executive Committeeís direction, arranges meetings
or
requests further written information supporting the application.†
l.
Guest Status - Clubs that do not meet the requirements for regular
membership
in AWDF may be granted Guest Status membership. Guest clubs must pay
dues
and be afforded all rights and obligations of AWDF membership except
they
may not vote and members of guest clubs may not hold office.
m.
Voting for regular or guest status may occur at an AWDF general board
meeting
or electronically. Applications for regular or guest status must be
approved
by at least two-thirds of the member clubs.
D.
Member clubs may affiliate with international associations.†
n.
If the rules and regulations of the AWDF and those of an international
affiliation conflict, the member club must resolve the conflict
immediately
by withdrawing from either the other organization or from the AWDF.†
o.
The Executive Committee may grant a time extension, not to exceed one
year,
to allow the member club to resolve the conflict or poll its members on
what action to take.
Article
IV. Governance of the Federation.†
A.
The AWDF is governed by a General Board.
B.
The General Board consists of the officers, the three at-large
executive
committee members, and two delegates from each member club. The
delegates
of the individual clubs are the President or his or her designee, plus
one other person chosen by the club.
C.
The Executive Committee includes the officers (President,
Vice-President,
Secretary and Treasurer) and three at-large executive committee members
from three different member clubs. The Executive Committee is elected
by
the General Board. Members of the Executive Committee may not serve as
delegates for a member club.
D.
Day-to-day decisions needed to run the federation between meetings of
the
General Board are made by the Executive Committee. Decisions of the
Executive
Committee require a two-thirds vote.
E.
Each club has one vote on matters before the Board. Decisions of the
General
Board require a majority vote, except where otherwise stated in these
bylaws.
F.
The General Board has an annual meeting, generally at the national
championship.
The annual meeting must be held by May 31 of each year.
G.
Board members may not participate in the annual meeting by phone.
H.
The Secretary must send a notice to all General Board members at least
45 days before the annual meeting. The notice must include a record of
all matters voted on by the Executive Committee since the previous
annual
meeting.
I.
The Executive Committee may call additional General Board meetings.
These
meetings may be held by phone.
J.
The Secretary informs the General Board in writing at least two weeks
before
any special meeting.†This notice may be electronic and must include an
agenda for the meeting.
K.
Two officers plus one delegate each from a majority of the member clubs
are needed for a quorum of the General Board. No official business can
be conducted without a quorum.†
L.
If there is urgent business, the President may call a special meeting
of
the Executive Committee. The two-week notice requirement does not apply
to Executive Committee special meetings.
M.
All members of the Executive Committee must be notified by phone or
electronically
at least 72 hours before a special meeting and must receive a copy of
an
agenda for the meeting.
N.
If a member club is absent from two consecutive annual meetings, it is
considered not in good standing and may not vote or participate in AWDF
events. The club must pay a $200.00 fine to reestablish its good
standing
status.
O.
Clubs must be in good standing with AWDF and individuals must be in
good
standing with their respective clubs to vote and to serve on any AWDF
standing
or appointed committee, including the Executive Committee and the
General
Board.
Article
V. Dues.†
A.
The General Board determines and adjusts dues and other assessments, as
necessary, by majority vote.
B.
A member club is delinquent if its dues have not been paid by the first
day of March.†
C.
The Treasurer notifies member clubs whose dues are delinquent by
certified
mail. Once they receive this notice, they are not in good standing, and
may not vote or participate in federation activities.†
D.
Membership in AWDF expires if a club remains delinquent for six months
following the notice. The club must follow the new club application
process
to be reinstated.
Article
VI. Officers.†
A.
The Executive Committee is elected at the annual meeting of the General
Board by a majority vote of the current General Board. Any member of a
regular member club is eligible for these offices. The nominations
committee
prepares a slate for the General Board to consider; individuals may
also
be nominated from the floor.
B.
Officers and at-large delegates serve two-year terms. The President,
Treasurer
and two at-large delegates are elected in even years. The Secretary,
Vice-President
and one at-large delegate are elected in odd years.
C.
Should an Executive Committee position other than the President become
vacant during the year, the President appoints an interim officer to
fill
the vacancy. This interim officer may not vote unless confirmed by a
vote
of the General Board.
D.
If a member of the General Board or a standing committee ceases
membership
in their respective club during their term, he or she must resign their
position.
E.
Functions of the Officers.
a.
The President is the legal representative and spokesperson for the
federation.
The President presides over all meetings.
b.
The Vice-President assists the President in all of his or her duties
and
works closely with the President in all matters pertaining to the
AWDF.†The
Vice-President assumes the role of President in the Presidentís
absence or resignation.
c.
The Secretary conducts the correspondence of the association; prepares
and distributes minutes of all meetings, and presides at meetings if
the
President and Vice President are absent.†
d.
The Treasurer proposes an annual budget, oversees receiving and
disbursing
AWDF monies, and reports on the financial condition and activities of
the
AWDF to the General Board.
Article
VII. Committees.
A.
The AWDF has three standing committees. All standing committee members
are elected by majority vote of the General Board. Any member in good
standing
of any of the member clubs is eligible to serve on a standing
committee.
Members of all standing committees serve for two years and may be
re-elected.
a.
Nominations Committee. The nominations committee assembles a slate of
candidates
to fill existing or upcoming vacancies among the officers or at-large
Executive
Committee members. The Secretary circulates the slate to the General
Board
at least 30 days before the annual meeting. This committee is elected
on
even numbered years.
b.
Board of Inquiry. The Board of Inquiry hears cases of alleged
misconduct
and alleged violations of AWDF regulations. The Board of Inquiry has
five
members and two alternates. Members of the Executive Committee may not
serve on the Board of Inquiry. The Board of Inquiry selects one of its
members to be its chair. Three members of the Board should be present
at
the annual championship to serve as a bench committee. This may include
alternates. This committee is elected on even numbered years.
c.
Events Committee. The events committee establishes rules for hosting
AWDF
events, recommends slates of judges, works with member clubsí
working
and sport committees to ensure events are run according to AWDF
guidelines.
This committee is elected on odd numbered years.
B.
The President or the Executive Committee may appoint committees needed
to conduct the business of AWDF, such as the Judges Committee, the
Publications
Committee, and the FCI Team Selection Committee. Appointed committees
expire
at the next election of officers, although they may be
reappointed.
Article
VIII. Regulating and Promoting Competitive Events.
A.
The AWDF promotes and regulates competitive working trial events.
B.
The AWDF may establish and enforce rules of conduct and procedures for
sporting and conformation events and for registration. To the extent
possible,
these rules should prevent commercial considerations from affecting
decisions
of judges of AWDF events.
C.
Entries to AWDF-sponsored events must be submitted through the member
clubs.
By submitting an entry for an individual member, member clubs affirm
that
the individual is in good standing with their club and that the
individualís
dog meets all the qualifications of the member club.
D.
In general, AWDF and its member clubs may promote and conduct all sport
systems recognized by the Federation Cynologique Internationale (FCI).†
E.
The AWDF may authorize other appropriate competitive systems or
variations
in the rules and procedures necessary because of American conditions.†
F.
The AWDF and its member clubs recognize titles awarded under FCI rules
conducted by FCI recognized entities internationally and by member
clubs
in the United States.
G.
The AWDF maintains and promotes an educational program open to and, as
specified by the Board, required of all active judges, apprentices, and
applicants.
Article
IX. Disciplining Individuals and Clubs.
A.
Any member club in good standing, any individual member of a member
club
in good standing, the General Board, or the Executive Committee may
submit
a charge to the Secretary. Charges must be filed within three months of
the alleged violation. Charges may be brought against clubs or
individual
members of member clubs.
B.
Except for the President or Secretary who may submit charges on behalf
of AWDF, anyone bringing a charge must pay a $100 filing fee to AWDF.
If
the charge is upheld, the fee is returned.
C.
Charges may include unsportsmanlike conduct, illegal behavior, or
failure
to uphold the requirements of AWDF.
D.
The Board of Inquiry must give the club or individual at least 30 days
to submit written information related to the charge. After reviewing
all
relevant information, the Board of Inquiry, by majority vote, sustains
or rejects the charges and reports its findings to the Secretary, with
a suggested sanction.
E.
Suggested sanctions may include suspension from AWDF activities,
expulsion
from AWDF, or other appropriate sanctions. The Board of Inquiry must
submit
its report to the Secretary within three months of receiving the
charge.
F.
When the Secretary receives a final report from the Board of Inquiry,
the
Secretary informs the Executive Committee.
G.
The Executive Committee schedules a meeting to review the charges. The
meeting may be by phone. The Executive Committee may decide to impose
the
sanction suggested by the Board of Inquiry, or it may impose a lesser
sanction.
It may not impose a greater sanction.
H.
If the proposed sanction is expulsion and the meeting is by phone, the
Secretary sends a ballot to all Executive Committee members. Voting
must
be by mail or electronically. Votes must be received by the Secretary
within
21 days after the Secretary mails the ballot.
I.
A member of the Board of Inquiry may not hear cases in which the member
is the subject, or where the subject belongs to the memberís
club
or immediate family or resides in the same household. The replacement
is
selected by the other Board of Inquiry members in a written
ballot.
J.
Any member of the Board of Inquiry may ask the Chair, in writing, to be
excused from hearing a specific case. No explanation is needed.
K.
If charges are sustained against any member of the Board of Inquiry,
the
recommendation for discipline must include this member's removal from
the
Board of Inquiry.
Article
X. Amendments to the Constitution and Bylaws.†
A.
Any member of the General Board may propose an amendment to this
document
by submitting it, in writing, to the Secretary. The member must explain
the rationale for the proposed change
B.
The Secretary submits the proposed amendment to the General Board by
mail
or electronically.
C.
The Secretary schedules a vote; all members of the General Board must
have
at least 30 days to consider the amendment before the scheduled vote.
D.
Amendments may be voted on at the Annual Meeting, by mail or
electronically.
E.
If the proposal changes as a result of discussion, and all clubs are
not
represented in the discussion, the Secretary must provide all members
of
the General Board an additional 30 days to review the new proposal
before
taking a vote.
F.
Amendments require a two-thirds vote of the General Board to be
adopted.
Article
XI. Parliamentary Authority
The
current edition of "Robertís Rules of Order" governs AWDF in all
parliamentary situations that are not covered in the law, or in these
constitution
and bylaws, or adopted rules. In case of a conflict between the
provisions
of these Constitution and Bylaws and the parliamentary provisions of
ìRobertís"
the provisions of these Constitution and Bylaws prevail.
Article
XII. Dissolution
The
President or Secretary may propose to dissolve the federation.
A.
The Secretary will send the proposal to all member of the General Board
in writing or electronically.
B.
All members of the General Board must vote, in writing or
electronically,
on the proposal. If the Secretary does not receive a written response
from
a member of the General Board within 30 days, the Secretary records the
response as affirmative.†
C.
Proposals to dissolve require a two-thirds written vote of the General
Board to be adopted. †
D.
If the proposal to dissolve is adopted, all assets of the federation
must
be liquidated and distributed proportionally to the member clubs, based
on the dues paid by each club.
This
version of the Constitution and By-laws of AWDF
dated
2/9/06 supersedes all previous versions.
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