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Constitution and
By-Laws
of the
American Working Dog
Federation
BY-LAWS
COMMITTEE PROPOSAL
(January
2003 superceding all previous versions to be considered and voted on at
the Annual Meeting on March 27, 2003)
CONSTITUTION
ARTICLE 1: NAME AND
OBJECTIVES
Section 1: Name
The name of the organization
shall be The American Working Dog Federation. The abbreviated name
shall be "AWDF".
Section 2: Seal
The Corporate Seal of the
American Working Dog Federation shall bear the words
"American Working Dog Federation,
Inc., Corporate Seal, 1999, New York".
Section 3: Logo and
Colors
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The official logo of the AWDF
shall be a box-lined globe with the United States of America outline across
the globe. A dog leash crossing the globe and extending over the top and
bottom of the globe containing the abbreviation AWDF on the web of the
leash.
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The colors shall be Red, White
and Blue. VIVID, bright shades preferred.
Section 4: Location and
Profit Status
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The AWDF shall operate in the
United States of America.
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The AWDF shall not be conducted
or operated for profit and no part of any profits or remainder of residue
from dues or donations to the AWDF shall inure to the benefit of any member
or of a member's household.
Section 5: Objectives
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To promote the preservation
of working dog activities and breed organizations that preserves and protects
the working heritage of their respected breed of dogs.
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To promote the public's knowledge
and appreciation of dogs in general and working dogs in particular.
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To maintain open dialogue with
all organizations sharing similar objectives both nationally and internationally.
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To provide uniform national
rules and regulations for all activities and events suitable for the advancement
of our purposes.
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To promote and coordinate activities
that assist breeders, owners, handlers and fanciers of working dogs to
evaluate the physical and mental characteristics of their dogs. These activities
shall include, but not be limited to: competitive sporting events, breed
suitability tests, police service, search and rescue, field trials, assistance
to physically challenged persons, conformation, obedience and tracking,
agility and any other activity deemed to be appropriate and helpful in
the overall evaluation.
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To advance the interests of
working dogs by educating its members, the canine community, the general
public and the media about working dog ability, conformation, temperament,
health, breeding, training, maintenance and the benefits to our society
of a well trained dog.
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To promote responsible dog ownership
and oppose all breed specific legislation and all illegal activity involving
dogs.
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To maintain a supplemental registry
recording all titles earned by its members in competitive events from recognized
and accepted organizations.
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To honor registrations issued
by approved national and international registries as a basis from which
to register litters, and issue certified pedigrees containing titles earned.
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To license judges for all events
through programs established and maintained by the AWDF and its member
organizations.
Section 6. Amendments
The members of the
AWDF shall adopt and may from time to time revise such by-laws as required
to carry out these objectives.
BY-LAWS
ARTICLE 1: MEMBERSHIP
Section 1: Eligibility.
There shall be seven types (levels) of membership:
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National level canine organizations:
shall represent working activities supporting and advancing the objectives
of working canines and the AWDF.
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Single breed member clubs:
shall have a base of operation that is in the United States of America
with a membership of 15 or more members agreeing to be governed and bound
by the articles of this Constitution and By-Laws.All shall agree to incur
no indebtedness on the part of the American Working Dog Federation.
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Training member clubs: organizations
whose objectives are centered on the training of multiple breed working
dog sports and whose activities support and advance the objectives of the
AWDF.
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Individual membership:
shall be open to all persons eighteen years of age and older who support
the objectives of this federation.
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Junior membership: shall
be open to all persons less than eighteen years of age who subscribe to
the purposes of this federation. Junior members may not vote or hold office.
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Honorary membership:
Persons who, in the opinion of the Board of Directors, are worthy of recognition
may be conferred the title of Honorary member. Honorary members shall not
pay dues and may not vote nor hold office in AWDF.
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Guest membership: requires
board approval of not less than 3/4 of the Presidents or delegates of members
clubs in good standing at the next annual meeting. Guests may neither vote
nor hold office, but are afforded all other rights and obligations of membership.
Section 2: Procedure
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National Clubs and Canine organizations
desiring membership must submit to the Secretary a written application
in the format designated by AWDF together with the appropriate first years
dues, a copy of its Constitution and By-Laws, a list of the names and addresses
of its officers, directors and members.
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Individual or Junior desiring
membership must submit to the Secretary a written application in the format
designated by AWDF and accompanied by one year's dues.
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Upon receipt of an application
the Secretary within 10 business days shall advise the Board of said application
and forward to the Membership Committee a copy of the application and its
contents.
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The Membership Committee shall
advise the Board of its findings within 30 days of receipt of application
from the Secretary. The Board may submit said application for vote to the
delegates at the next annual meeting.
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Individual and Junior membership
may be voted and approved by the Executive Committee after review by the
Membership Committee.
Section 3: Dues
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The Board of Directors shall
establish and adjust dues as required for all types/levels of membership.
Any adjustment of dues requires member notification at least 6 months in
advance.
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Dues notice/statement will be
mailed by the Treasurer to each member on or before November 15 of each
year and are payable on or before the first day of January each year.
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Members shall be delinquent
if dues have not been paid on or before the first day of March each year.
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Members with delinquent dues
may not vote or participate in any AWDF event.
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Member's dues that remain delinquent
for a period of 6 months shall automatically be removed from the membership
roster by the Secretary.
Section 4: Termination
of Membership
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Resignation. Any member in good
standing may resign membership upon written notice to the secretary. All
debts to AWDF must be paid prior to resignation.
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Lapsing. Membership shall be
terminated if dues remain unpaid after August 1 of each year.
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Expulsion. Membership may be
terminated by expulsion as detailed in Article VII of these By-Laws.
ARTICLE II: MEETING
& QUORUMS
Section 1: Annual Meeting
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The annual meeting shall be
held at a time and place designated by the Board of Directors at the previous
annual meeting.
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When possible the annual meeting
shall be held in conjunction with the annual "Working Dog National Competition."
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The Secretary shall mail by
regular postal service or electronic means a written notice of the annual
meeting to all members at least 6 weeks prior to the date of the meeting.
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The quorum for the annual meeting
shall consist of the President or Vice President in addition to one other
Officer and Delegates representing 50 percent of the national canine organizations
and breed clubs in good standing.
Section 2: Special Meeting
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A special meeting may be called
by the President or by a 2/3 vote of the members of the Board who vote
by mail or by approved electronic means.
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Such meeting shall be held at
a time and place designated by the Board of directors.
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The Secretary shall mail by
regular postal service or electronic means a written notice to all members
at least 14 days prior to the date of the meeting.
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The notice shall state the purpose
of the meeting and no other business shall be transacted.
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The quorum for a special meeting
shall be the same as the annual meeting.
Section 3: Board Meetings
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The first meeting of the Board
shall be held immediately following the annual meeting and election.
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Other meetings of the Board
of Directors shall be held at a time and place designated by the President
or by a majority of the entire board.
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The Secretary shall mail by
regular postal service or electronic means a written notice of each board
meeting to each officer and delegate at least 14 days prior to the date
of the meeting.
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The quorum for Board meetings
shall be a majority of the Board comprised of the Officers and Delegates.
ARTICLE III: OFFICERS
and DIRECTORS
Section 1: Board of
Directors
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The Board of Directors shall
be comprised of the President, Vice-President, Secretary, Treasurer, and
two delegates from each member organization.
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The delegates shall be the President
of each member organization and one additional member in good standing
of that member's organization.
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The member organization President,
if necessary, may appoint a substitute delegate in the event of his/her
absence from any meeting.
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The general management of the
affairs of AWDF shall be entrusted to the Board of Directors. The Board
of Directors may conduct its business by mail, telephone conference, or
electronic means approved by the Board.
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The Board shall have supervision
of the funds, assets and property of AWDF.
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The Board may appoint committees
and discharge said committees as needed to carry out the objectives and
business of AWDF. The Board will charge and define the responsibility of
each committee to act on its behalf.
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The Board may appoint one or
more persons to represent its interest at national or international meetings
or events.
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The Board shall establish and
enforce rules and regulations for all activities that will advance the
objectives of AWDF.
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The Board shall have the responsibility
of regulating events, licensing judges, register, record and or issue certificates
for all activities through programs established and maintained for those
purposes.
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The Board shall supervise and
maintain control of the AWDF web site and its contents.
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The Board shall approve all
official published material and determine the manner and form in which
it shall be published.
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The Board shall appoint an Executive
Committee each year consisting of seven members of the Board including
the four Officers and one delegate each from three different member organizations.
Section 2: Officers
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President
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Shall preside at all meetings
of the AWDF and of the Board of Directors, and shall have the duties and
power normally appurtenant to the office of President in addition to those
particularly specified in these Constitution and By-Laws.
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The President shall serve as
spokesperson and deal with all public affairs including, but not limited
to, national and international external organizations.
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The President shall perform
such other duties as may be assigned to him or her by the Board of Directors.
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The President shall execute
all contracts on behalf of the AWDF or may designate other Officers or
Directors to act on his or her behalf.
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The President shall be an advisory
member of all committees except the Nominating Committee. The President
shall only vote on matters before the Board in case of a tie.
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Vice President
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Shall assist the President in
all of his/her duties and perform such duties assigned by the President
or the Board of Directors.
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The Vice President shall perform
the duties of the President in the event of the president's absence or
disability.
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The Vice President shall be
responsible for keeping on file a current dated approved copy of the Constitution
and By-Laws, preparing for approval, all revisions to the Constitution
and By-Laws as required or appropriately requested.
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Secretary
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Shall preside at meetings in
the absence of the President and Vice President.
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Shall be responsible for correspondence,
recording accurate minutes of meetings, prepare all ballots and record
all votes taken by the AWDF on all matters of which a record shall be required.
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Maintain a record of all business
conducted on behalf of the AWDF, disseminate information to the membership,
notify the Board and membership of all matters requiring a vote in accord
with time frames set forth in these By-Laws.
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Shall maintain, in conjunction
with the Treasurer, a roll of all members along with their addresses, distribute
and receive applications for membership, prepare and distribute dues notices
and perform any other duties as assigned by the Board.
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Maintain a file and the original
approved version of the Constitution and By-Laws of the AWDF and all member
organizations.
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Treasurer
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Shall keep the financial records
of the AWDF in a manner as directed by the Board, shall collect and record
all funds of the AWDF, shall deposit or invest funds as designated by the
Board.
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Shall be responsible for paying
all just and due obligations in a timely basis and in accordance with the
approved budget.
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Shall serve as the chair of
the Budget and Finance Committee responsible for the preparation of the
annual budget.
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Prepare a financial report for
every meeting of the Board reflecting the financial condition of the AWDF.
The financial records of the AWDF shall be open to inspection by the Board
at all times.
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The Treasurer may be bonded
in such an amount as directed by the Board to insure against loss incurred
by handling of funds.
Section 3: Vacancies
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Any vacancy occurring among
the Officers during the year shall not be filled until the next Annual
Meeting of the Board of Directors.
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Election shall be by a majority
vote of the remaining members of the Board.
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The Vice-President shall automatically
fill any Presidency vacancy.
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The Board shall fill the resulting
vacancy of the office of Vice-President.
ARTICLE IV: YEAR,
VOTING, NOMINATIONS AND ELECTIONS
Section 1: Year
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The fiscal year shall begin
on the 1st day of January and end on the 31st day of December.
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The official year shall begin
immediately upon the conclusion of the election at the annual meeting and
shall continue through the election at the next annual meeting.
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The elected officers shall take
office immediately upon the conclusion of the election and each retiring
officer shall turn over to the successor in office (remove comma) all properties
and records relating to that office within 30 days after the election.
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The remaining delegate members
of the Board shall be named and installed as Board members at the annual
meeting after the election of Officers.
Section 2: Voting
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All voting shall be limited
to the Board of Directors of the AWDF.
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At all meetings of the AWDF,
voting shall be limited to voting members in good standing who are present
at the meeting.
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Voting by proxy shall not be
permitted.
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Voting Delegates of member organizations
shall vote the wishes of their respective organizations unless otherwise
directed by that organization in writing to the AWDF Board of Directors.
Section 3: Nominations
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No person may be a candidate
for an office in AWDF who is not a member in good standing and has not
been nominated in accordance with these By-Laws.
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The Board of Directors shall
choose a Nominating Committee on or before September 1st of each year.
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The committee shall consist
of (3) members and (2) alternates, one of whom shall be a member of the
current Board of Directors and shall serve as Chair of the committee.
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The Nominating Committee shall
nominate one (1) candidate for each office of AWDF and shall procure the
acceptance, in writing, of each nominee. Said
nominee may alternately accept at the meeting if he or she is present.
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The Nominating Committee shall
ensure representation from different member organizations, to the extent
possible, and shall submit its slate of candidates for office to the Secretary
on or before the 1st day of January.
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The Secretary shall notify the
Board of Directors and have posted on the AWDF web site, the nominated
slate of Officers at least 45 days prior to the scheduled elections.
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Additional nominations of eligible
members may be made by written petition addressed to the Secretary, including
a written acceptance and signed by 5 members in good standing, and must
be received on or before February 15.
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Nominations cannot be made at
the annual meeting or in any other manner than described herein.
. Section 4: Elections
and Terms
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The Officers shall be elected
annually by a majority vote of the Board of Directors present and voting
in person at the annual meeting.
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The person receiving the majority
of votes for each office shall be installed as the new Officers of the
AWDF and shall take office immediately upon the conclusion of the election.
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Each elected Officer will serve
a term of two years.
ARTICLE V: COMMITTEES
Section 1: Standing
Committees
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The Board may each year approve
standing committees or persons to advance the work of the federation.
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The President shall submit to
the Board of Directors for approval the name all Committee Chairs.
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Committee Chairs shall submit
to the Board for approval all members of their committee.
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The Board may select committee
members when necessary.
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Committee members that are not
AWDF members shall only serve as advisors.
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The Board shall fill committee
vacancies.
Section 2: Special
Committees
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The Board may from time to time
appoint a special committee to assist with specific projects necessary
to support the goals of AWDF.
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The President has discretionary
authority to appoint special committees to perform certain functions and/or
obligations of the AWDF.
Section 3: Termination
of Appointment
The Board of Directors,
by
majority vote, may terminate a committee by written notice to the committee
chair.
Section 4: Executive
Committee
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The Executive Committee shall
be responsible for managing the business of AWDF between Board Meetings
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The Executive Committee shall
from time to time review all Committee activities. Reviews may consist
of a request for a written report detailing the actions of the Committee.
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The Executive Committee shall
make motions and vote electronically on issues concerning the business
of AWDF.
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A total of 4 votes representing
a majority of the Executive Committee shall be required to pass a vote.
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The Executive Committee shall
serve as advisors to AWDF officers regarding their job responsibilities
as defined in Article III, Section 2 of these By-Laws.
ARTICLE VI: DISCIPLINE
Section 1: Suspension
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Any person suspended from the
privileges of any recognized or affiliated dog organization shall have
the circumstances of said suspension reviewed by the Executive Committee.
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A finding shall be made as to
whether the actions of the person were detrimental to the objectives of
the AWDF and this finding may result in the suspension of said person for
a period of time as approved and set forth by the Board of Directors.
Section 2: Board Hearing
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The Board of Directors may hear
a complaint only if the complaint, when proven, would constitute conduct
prejudicial to the interests of AWDF.
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If the Board of Directors does
not consider the complaint relevant or with merit it may refuse to conduct
a hearing.
Section 3: Expulsion
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Expulsion of a member from the
AWDF may only be done at the annual meeting and after a Board of Directors
hearing has recommended this action.
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The member shall be allowed
to speak on his/her own behalf, but no evidence will be presented at this
meeting. The members in good standing who are present shall vote by secret
written ballot on the expulsion. A 2/3 vote of those present at the meeting
shall be required for expulsion.
ARTICLE VII: AMENDMENTS
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Any member the Board of Directors
may propose amendments to the Constitution and By-Laws by written petition
signed by five Board members.
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The Secretary shall distribute
to the entire Board of Directors by written mail or by approved electronic
means the proposed Amendments for a vote.
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The Board of Directors shall
have 45 days to consider and discuss such amendments.
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A favorable vote of 2/3 of the
entire Board of Directors shall be required to effect the amendment.
ARTICLE VIII: DISSOLUTION
The AWDF may be dissolved at
any time by the written consent of not less 2/3 of the Board of Directors.
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In the event of the dissolution
of the AWDF, whether voluntary or involuntary or by operation of law, none
of the property, proceeds or assets of the AWDF shall be distributed to
any member of the federation.
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After payment of the debts of
the AWDF, all property and assets shall be given to a charitable organization
for the benefit of dogs, as selected by the Board of Directors.
ARTICLE IX: ORDER
OF BUSINESS
At all meetings of the AWDF,
the order of business, so far as the character and nature of the meeting
permits shall be as follows:
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Roll Call
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Minutes of the last meeting
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Report of the President
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Report of the Vice President
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Report of the Secretary
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Report of the Treasurer
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Report of Committees
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Unfinished Business
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Election of Officers (every
other year)
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New Business
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Adjournment
ARTICLE X: CONDUCT
OF BUSINESS
All meetings and parliamentary
procedures shall be conducted in accordance with the latest edition of
"Roberts Rules of Order" and shall serve as a guideline for the AWDF provided
they are not inconsistent with these By-Laws, in which case the Constitution
and By-laws shall take precedence.
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