Vero Beach Art Club

Notifications

October 10, 2017

Nominating Committee

Per our bylaws:

ELECTION OF OFFICERS AND DIRECTORS

A nominating committee shall be selected by the Board of Directors and presented for approval by a majority vote at the October membership meeting. At the October meeting the nominating committee will accept nominations sent to the Art Club office via mail and Email. Nominations from the floor may be made at the February membership meeting thus closing further nominations. At the March membership meeting the nominating committee shall present its slate and cause said slate to be published immediately thereafter. At the April membership meeting the vote on the slate shall be taken. Should there be more than one candidate for any position, a secret ballot shall determine the winner(s). Officers and Directors shall be installed at the annual membership meeting in May.

The Board of Directors have selected the following members at a special Board Meeting on October 10th to be on the nominating committee and they will be presented for approval by a majority vote at the December 7th Holiday Luncheon and General Membership Meeting:

Deirdre Bugbee
Ray McLendon
Fran San Miguel
Barry Shapiro

Make sure you attend the December 7th Holiday Luncheon & General Membership Meeting to vote!


October 5, 2017
October 5, 2017at the General Meeting our members approved the new By-Laws by a vote of 47 YES and 3 NO. The By-Laws are now in effect.


July 5, 2017
July 5, 2017 Board of Directors' Meeting - Approved By-Laws Changes and Club members will vote at the October 5, 2017 General Meeting.

PROPOSED BYLAWS

ARTICLE I - MEMBERSHIP

A. CLASSES OF MEMBERSHIP

There shall be three classes of membership: Regular, Life, and Junior.  Regular and Life members shall have one vote each. Each class of membership shall be individual and not transferable. The members, by two-thirds vote, may establish classes subsidiary to any or all of the general classes without amendment to the By-Laws.

B. DUES

1. The amount of all dues shall be established by a two-thirds vote at the annual membership meeting in May of each year. No member shall be assessed an increase or decrease during the member’s current term of membership.

2.  Regular and Junior Membership dues shall be paid with application and renewable as of that date.

3.  Life Membership will be paid upon application for such membership.

4. Honorary members will be named by the Board at its discretion for one year. Honorary members do not have voting privileges.

5. Junior membership is offered to individuals 12 through 17 and does not include voting privileges.
 

C. MEETINGS

1. Monthly membership meetings shall be held on the first Thursday of each month October through May. Summer meetings may be held at the discretion of the Board.

2. The annual meeting of the membership shall be held in May.

3. Monthly meetings of the Board of Directors shall be held.

4. Meetings of committees shall be held at such times and places as agreed to by a majority of the committee members, and shall be called by the chairman or committee members in accordance with Roberts Rules of Order.

5. All meetings shall be held at a time and place previously agreed upon and accessible to all entitled to attend.
 

D. VOTING AND QUORUM

1. Each member shall be entitled to cast one vote at any meeting which shall have been authorized by the By-Laws. A member must be present in person or proxy in order to vote.

2. Quorums:

a. Board of Directors’ meeting shall consist of a minimum of two-thirds of the serving directors.

b. Issues calling for a vote of the membership must be authorized by a two thirds vote of the Board of Directors.

c. Membership meetings shall consist of a minimum of fifty (50) members entitled to vote either present or by email to info@verobeachartclub.org

d. Committee meetings shall consist of a minimum of two-thirds of the members of the committee.
 

E. TERMINATION OF MEMBERSHIP

Any member may be terminated as follows:

1. by failure to pay dues in accordance with the provisions then in force;

2. upon the Board of Directors’ receiving a written notice of resignation executed by the member, legally authorized representative, or by vocal statement.
 

F. LIMITATION OF PRIVILEGES

1. Members shall enjoy all privileges and obligations regardless of class of membership.

2. Subject to the direction of the Board, the membership may empower a committee to administrate an event.
 

ARTICLE II - ELECTION AND TERMS OF OFFICE

A. OFFICERS

PRESIDENT

VICE-PRESIDENT

RECORDING SECRETARY

TREASURER

DIRECTORS

B. QUALIFICATIONS FOR OFFICE

Any member in good standing may hold office or directorship except:

1. No member may seek election to an office or directorship until completing one and one-half consecutive years of Regular or Life class membership.

2. No elected officer shall hold a concurrent at-large directorship.

C. TERMS OF OFFICE

1. Officers shall be elected for a term of two years.  No officer may hold office for more than one full term.  The office of Vice President is expected to rotate into the Presidency at the conclusion of the current President’s term.

2. The two classes of Board Members shall serve as follows:

a. At-Large Directors shall be elected from the membership at large and shall serve for a term of three years. No director elected at-large for a full term may be reelected until a period of three years has elapsed.

b. Elected Officers shall serve as Officer Directors for the duration of their terms in elected office.

3. Service in the remaining term of a vacated office shall not be counted toward total terms served.

4. Officers may not hold a Standing Committee Chair / Co-Chair position concurrent with their term as an officer.

5. In order to maintain consistency of knowledge for the Art Club, the board suggests that the outgoing President stay on the board as an Ex Officio board member.  Ex Officio is a 1 year non-voting position which is appointed by the Board. The Board can nominate past Board Members at its discretion for ex officio positions.
 

D. ELECTION OF OFFICERS AND DIRECTORS

At the September board meeting, a nominating committee shall be selected by the Board of Directors and presented for approval by a majority vote at the October membership meeting.  At the October meeting the nominating committee will accept nominations sent to the Art Club office via mail and Email.  Nominations from the floor may be made at the February membership meeting thus closing further nominations.  At the March membership meeting the nominating committee shall present its slate and cause said slate to be published immediately thereafter.  At the April membership meeting the vote on the slate shall be taken.  Should there be more than one candidate for any position, a secret ballot shall determine the winner(s).  Officers and Directors shall be installed at the annual membership meeting in May.
 

E. RESIGNATION OR TERMINATION AND REPLACEMENT OF OFFICER OR DIRECTORPRIOR TO EXPIRATION OF TERM

1. Any officer or director may be removed as per ARTICLE  I E.

2. Failure of the officer or director to perform the duties, or for reasons not consistent with membership shall be cause for termination.

3a To initiate termination proceedings an officer must be given written notice two weeks prior to a hearing to be held before the Board of Directors.  A 2/3 vote of a quorum of the Board will be required to initiate the process.

3b The notice of such vote must be published at least thirty days in advance to the membership.

3c At the next membership meeting a vote of 2/3 of the members present will be necessary to terminate.

4.  The Board of Directors may appoint any qualified member to fill a vacated office or directorship.  The position shall be filled on a permanent basis for the remainder of the term within sixty days in a manner consistent with the provisions of ARTICLE II D.
 

ARTICLE III - DUTIES OF OFFICERS AND DIRECTORS

A. OFFICERS

PRESIDENT

1. shall preside at all membership meetings and shall also serve as Chairman of the Board of Directors and preside at meetings of same.

2. President shall carry out all general business of the Corporation, including the signing of contracts and agreements, within guidelines set by the Board of Directors and in accordance with the Articles of Incorporation and By-Laws. Contracts above $500 must be cosigned by the President.

3. shall, in the absence of the Treasurer, be empowered to pay out money.

4. shall be ex-officio member of all committees with the exception of the nominating committee.

5. shall, together with the Treasurer, recruit and select all paid employees and present same to the Board of Directors for approval.

VICE-PRESIDENT

1. shall perform, in the absence of the President, all the duties of the president and shall be empowered to pay out money in the absence of both the President and Treasurer.

2. Should the office of President become vacant, the Vice-President shall assume that office and serve for the remainder of the term as per ARTICLE II C3.

RECORDING SECRETARY

1. shall keep all minutes of all business meetings and meetings of the Board of Directors;

2. shall be custodian of the Corporate seal and shall maintain all corporate records in a manner consistent with the laws of the State of Florida.

TREASURER

A .Duties

1. shall be the custodian of all funds and pay out all money as ordered by the Corporation;

2. shall submit monthly and annual reports to the board and the membership.

3. shall, at the end of the fiscal year, submit all financial records and books of account to an independent auditor.

4. shall courier between club office and contracted bookkeeping service, and take deposits to bank.

5. shall obtain permission of the President or their designee prior to transferring funds between club accounts and have transfer ratified at the next board meeting.

6. shall be the custodian of all funds and review no less than monthly financial statements produced by contracted bookkeeping service.

7. shall co-ordinate with office manager to ensure that contractedbookkeeping service and/or contracted tax accountant pays/files all taxes and tax returns in a timely manner, and review same as necessary. 

8. shall copy board president on all communications.
 

B. DIRECTORS

1. shall attend each meeting of the Board of Directors unless specifically excused by the Chairman.

2. shall participate in making all Corporate policies and shall be entitled to submit minority reports to the membership.
 

ARTICLE IV - COMMITTEES

A. CREATION

1. STANDING COMMITTEES - Standing committees shall be created by the Board of Directors and shall exist until dissolved by the Board of Directors.

2. SPECIAL COMMITTEES - Special committees shall be created by the membership at membership meetings. The term and powers of each special committee shall be determined at time of creation.

B. CHAIRMEN OF COMMITTEES

1. The President shall name the chairman of each standing committee and shall submit same to the Board of Directors for approval by a majority affirmative vote.

2. The chairman of each special committee shall be appointed by the President.

3. In the case of either a standing or special committee having only one member, that person is the chairman.

4. Standing committee chairs may sign contracts up to a maximum of $500 for contractors and expenses of their committee. Contracts above $500 must be co-signed by the President.

C. CO-CHAIRMEN OF COMMITTEES

1. Unless the committee has but one member, each chairman of a standing or special committee shall name a co-chairman to conduct meetings in the absence of the chairman and to serve as temporary chairman until a new chairman is selected.

2. The co-chairman of a standing committee shall serve as temporary chairman only until a new chairman is appointed by the President through the Board of Directors. The temporary chairman may received the appointment. The new chairman must name a co-chairman.

D. MEMBERS OF COMMITTEES

1. Standing Committees - shall be chosen by the chairman and submitted to the Board of Directors for approval.

2. Members of special committees may be chosen from among those volunteering at the time of creation, or at any subsequent time when additional members are needed.

3. In the event of the resignation of a chairman, from any committee whose term has not yet expired, the new chairman shall not have the right to select a new membership for that committee.
 

ARTICLE V - FISCAL YEAR

The fiscal year of the Corporation shall be from May 1 to the following April 30, inclusive.
 

ARTICLE VI - AMENDMENTS OF BY-LAWS

All By-Laws of the Corporation shall be subject to alteration, amendment, or repeal, and new By-Laws not inconsistent with the Articles of Incorporation or any provision of law added by a two-thirds vote at any membership meeting provided a quorum is present, and provided that such changes have been read at a previous membership meeting and notices of the vote sent to members by at least electronic means (email), if the members have indicated to the corporation they have such capability, or posted on the corporation website for thirty (30) days, stating in advance that changes to the Articles of Incorporation or By-Laws will be voted on at the coming meeting, and are in compliance with the laws of the State of Florida applicable to corporations not for profit.
 

ARTICLE VI I- CONDUCT AT MEETINGS AND MATTERS NOT COVERED BY ARTICLES AND BY-LAWS

A. All membership meetings and meetings of the Board of Directors shall be conducted in accordance with Roberts Rules of Order. Committees may elect to conduct their meetings informally.

B. Matters coming before the Corporation not specifically covered by the Articles of Incorporation or By-Laws shall be governed by Roberts Rules of Order and by law.


May 9, 2017
Voting Results on Membership Dues Increase at our Annual Meeting and Luncheon, May 4th

Per our Bylaws, we had a vote of the membership present at the May Annual Meeting and Luncheon to raise our dues. A 2/3's vote was needed to pass an increase in General member dues from $40 to $50 per year as well as an increase of our Junior member dues from $5 to $10.

Of the 61 ballots turned in the count is as follows: General Membership Yes = 48 votes, No = 13 votes, 2/3 needed (40 votes) to pass.
General Membership is now $50 which takes effect upon renewal.
Junior Membership Yes = 38 votes, No = 20 votes and 2 were left blank, 2/3 needed (39 votes) to pass. Junior Membership remains at $5 per year (no increase).

PLEASE NOTE: THE DUES INCREASE IS IN EFFECT IMMEDIATELY FOR NEW MEMBERS. CURRENT MEMBERS' DUES WILL BE CHANGED WHEN YOU RENEW (renewals paid after 5/9/17).


April 13, 2017
OFFICERS ELECTED AT THE APRIL 6, 2017 GENERAL MEETING

Congratulations to our newly elected Board Members:

Sara Shankland - Director at Large
Joe Montagnino - Director at Large
Dorothy Napp Schindel - Recording Secretary
They will be inducted at our General Meeting/Annual Luncheon on Thursday, May 4, 2017.


MARCH 20, 2017
NOMINATING COMMITTEE PRESENTS ITS SLATE OF OFFICERS AND DIRECTORS
SLATE OF OFFICERS FOR 2017-2018:

The nominating committee (Mary Ellen Koser, Margaret Goembel & Dawn Miller) presented the slate of candidates for the open Board of Directors and Officer positions at the March General Meeting as follows: Sara Shankland (Director at Large), Joe Montagnino (Director at Large) and Dorothy Napp Schindel (Recording Secretary). There are no opposing members running for any of the positions at this time. A vote will be taken at the April 6th General Meeting and the new Directors/Officers will be inducted at the May 4th Luncheon. See complete Bios below.

Sara Shankland's Bio:

My career in the fine arts has spanned many years beginning with two bachelors' degrees: BFA and BS in Ed. I have taught and worked in a variety of media but my medium of choice currently is Precious Metal ClayTM which is a unique clay-like material that lends itself it to a variety of techniques in jewelry making in Fine Silver.
I have been a member of the Art Club for over five years. I have served on the nominating committee, volunteered frequently at Art by the Sea, Art on the Island, and Art Trail. I have hosted two summer pot luck meetings and have brought food to every meeting I have attended.
I have been on the Art Trail twice and in Under the Oaks for the fourth year this March.

Joe Montagnino’s Bio:
I've been Woodturning since 1994 and I started with the Gold Coast Woodturners of Ft. Laurderdale. I served on their Board for four years and as President in 2002 and 2003. I later joined the American Association of Woodturners and have been a member there since 1995. I've been a member of Hollywood Artist Guild, Treasure Coast Woodturners and Space Coast Woodturners.
“Joe has co-chaired Art in the Park, chaired Art by the Sea, set up and take down for Art-Tini and Art on the Island plus a whopper of a job as grounds keeper for Under the Oaks.
He may be a bit over qualified but we welcome him anyway.”
Mary Ellen Koser

Dorothy Napp Schindel’s Bio:
Dorothy, who hails originally from New York City and MA, worked for many years as a theater educator, director and scenic designer. She was artistic director of DramaMUSE Associates, a museum theater consultancy company that created drama based interpretive programs for major museums - such as the Metropolitan Museum of Art and the National Museum of the American Indian. She holds degrees in both Theater and Museum Leadership, is an award winning author, and in Massachusetts was the museum director of a one hundred year old historic quarry. She has been a board member of numerous arts and history organizations, and has served on the AOTI committee since its inception. Dorothy is a founding artist-owner of Gallery 14, where she is Manager of Publicity and Public Relations.


FEBRUARY 20, 2017
The nominating committee (Mary Ellen Koser, Margaret Goembel & Dawn Miller) has announced the 2017 candidates for the open Board of Directors positions:

Sara Shankland-Director at Large
Joe Montagnino-Director at Large
Dorothy Napp Schindel-Recording Secretary
Board of Directors: Ray McLendon
The slate will be announced at the March 2nd General Meeting and the floor will be open for other nominations at that time. A vote will be taken at the April 6th General Meeting and the new Directors will be inducted at the May luncheon. REQUIREMENTS: DIRECTOR AT LARGE DUTIES: VBAC By Laws
Shall attend each meeting of the BOD unless specifically excused by the Chairman.
Board meetings are the first Wednesday of each month in the Gonzales Room at the Museum of Art.
Shall participate in making all Corporate policies and shall be entitled to submit minority reports to the membership.
Three year term.

ELIGIBILITY REQUIREMENTS VBAC By Laws
*Any member of good standing (dues paid) and has completed 1 1/2 years of consecutive membership.
*May not be a Chair or Co chair of a standing Art Club committee.
*Computer literate.
*Team player willing to volunteer for some of the club activities.
*Year round resident.

RECORDING SECRETARY DUTIES: VBAC By Laws RECORDING SECRETARY: Shall keep all minutes of all business meetings and meetings of the BOD.
Shall the the custodian of the Corporate seal and shall maintain all corporate records in a manner consistent with the laws of the State of Florida.
Two year term.

ELIGIBILITY REQUIREMENTS
*Any member of good standing (dues paid) and must have completed 1 1/2 years of consecutive membership.
*May not be a Chair or Co chair of a standing Art Club committee.
*Computer literate
*Team player willing to volunteer for some of the club activities.
*Year round resident.

APRIL 2017
PROPOSED CHANGE TO BY LAWS:

ARTICLE I - MEMBERSHIP:

In order to further simplify and better clarify our system for membership for the Art Club, the board suggests the following change to ARTICLE I, section B, number 3:

3. Regular Membership - shall be paid with application for membership and thereafter shall become payable yearly on the date and month of last membership payment.

ARTICLE III - DUTIES OF OFFICERS AND DIRECTORS:

Suggested By Law Change to be voted on at next meeting:

In order to simplify and better clarify our system for signature authority of officers and directors for the Art Club, the board suggests the following inclusion to ARTICLE III, section A, adding to number two:

2. President shall carry out all general business of the Corporation, including the signing of contracts and agreements, within the guidelines set by the Board of Directors and in accordance with the Articles of Incorporation and By-Laws; and may delegate to Standing Committee Chairs of Club shows the ability to sign contracts up to a maximum of $500. Contracts above $500 must be cosigned by the President.

ARITCLE IV - COMMITTEES:

In order to further simplify and better clarify our system for signature authority of chairman of committees for the Art Club, the board suggests the following inclusion to ARTICLE IV, section B, adding a fourth number:

4. Standing committee chairs may sign contracts up to a maximum of $500 for contractors and expenses of their committee. Contracts above $500 must be co-signed by the President.

Changes to these By-Laws will be voted on at the coming meeting, and are in compliance with the laws of the State of Florida applicable to corporations not for profit.

*The existing text may be viewed in the back of your member books.

Comments welcome:
lizdielramosheringvbac@gmail.com