Jefferson State Cruisers Club Bylaws
Jefferson State Cruisers (JSC)
2208
NW Highland Ave.
Grants Pass, OR 97526
Member of:
Toyota Land Cruiser Association, Inc.
"BYLAWS"
ARTICLE
I: Name
The name of this club shall be Jefferson State Cruisers.
ARTICLE
II: Purpose
The purposes of this club as organized are:
1. Social.
2. To explore, maintain, preserve and enjoy, with our fellow club members, the off road accessible portions of our state
3. To be readily available, when called upon, to help in emergencies where our 4 wheel drive vehicles and personnel are needed.
4. To share the wealth of knowledge to maintain, modify, and repair our vehicles.
5. To support the Toyota Land Cruiser Association, Inc (TLCA).
6. To support regional 4WD associations.
This club shall operate without profit, shall be nonpartisan and
nonsectarian.
ARTICLE
III: Membership
Section 1: New Members
The prospective regular member will become eligible for vote upon completion of
the requirements.
Persons seeking membership in this club as regular voting members must meet the
following requirements:
1. Own a Toyota four wheel drive vehicle. For the purposes of the bylaws Lexus shall count as the Toyota brand name. This requirement may be waived by a unanimous vote of the standing club Board of Directors, or a 2/3's majority vote of 6 or more members at a meeting. The club shall have no more than 25% of club membership be non-Toyota owners.
2. Be a legally licensed driver, at least 18 years of age.
3. Must show proof of adequate 'in-force' vehicle insurance, registration, and meet all other applicable state and federal regulations.
4. Participate in club functions as follows:
o Attend one club sponsored function.
o Attend two club general meetings.
5. Must agree to join the Toyota Land Cruiser Association, Inc (TLCA). This requirement is not applicable for non-Totota owners.
6. Submit a complete application form.
The above requirements must be met within a one year period.
Non-Toyota owners must have a sponsor. A vehicle is considered to be other than
a Toyota if it is not legally registered as a Toyota with the DMV. A member
must be in good standing to sponsor a new member. A member may only sponsor one
new member at any given time.
The prospective member will be temporarily excused from the meeting at which
he/she is nominated for membership by their sponsor.
Section 2: Voting Members
Will be nominated by the Board of Directors and by 2/3rds vote of the present
club voting membership, any suitable person or business may be elected to
Voting Membership in the club. They will pay dues, be able to vote, and shall
be entitled to hold any office in the club.
Non-TLCA owners may vote, but may not hold office.
Section 3: Associate Members
By nomination of the Board of Directors and by unanimous vote of the Board of
Directors, any suitable person or business may be elected to Associate
Membership in the club, shall pay the same dues as regular members, shall not
be entitled to vote in BOD elections, bylaw changes, or other issues as
determinted by the BOD, and shall not be entitled to hold any office of the
club. Associate members may become full voting members at any time as per the
standing membership process.
Non-Toyota owners will be considered Associate Members by default.
Section 4: Honary Members
Will be nominated by the Board of Directors and by Majority vote of the club
voting membership, any suitable person or business may be elected to Honorary
Membership in the club. They will pay no dues, shall not vote, and shall not be
entitled to hold any office in the club. Honary members may become full voting
members at any time as per the standing membership process.
Section 5: Guests
Guests are welcome to attend one "club only" run and one meeting.
After attending, they will need to become a member before attending any further
events.
Section 6: Dues
The yearly dues of each vehicle member and associate member of the club shall
be set by the club, and payable at the Jan regular meeting or such date as
designated by the Board of Directors.
Dues must be paid within 30 days of the due date. Members not paying dues by
the end of 90 days will be drop from the roster and can only be reinstated by
making a written or personal request to the BOD and paying a $5.00 late fee
along with regular dues.
Dues for new members are due the day they are voted into the club and are
payable within 30 days of that date.
Once paid, dues are non-refundable and will not be returned for any reason.
Section 7: Sale of Vehicle
Upon sale of a vehicle, the member must remove all Jefferson State Cruisers
club decals and emblems. Should a member sell their only Toyota 4wd, their
membership status shall be changed to associate. Any member leaving this club
under unfavorable conditions shall return all evidence of club membership.
Section 8: Member Non-Participation
A member may be dropped from the rolls of this club due to non-participation by
a unanimous vote of the entire Board of Directors. Reinstatement can be made by
a two-thirds vote of the General Membership or by completing membership
requirements as any other member. Non-participation shall be defined as not
attending at least one (1) club function over a one year period.
ARTICLE
IV: Meetings
Section 1: Meetings
Meetings of the club shall be held at such time and place as selected by the
Board of Directors. Changes to the time and place of the meeting shall not be
made unless notice is given to the general members not less than one month
before such action is taken. Members will be given a minimum of one months
notice prior to any scheduled meetings.
Meetings shall be held no less than 4 times per year, once per fiscal quarter
to ensure regularity throughout the year. The Annual meeting shall count
towards a meeting. An event may count towards a meeting if approved by unanimous
vote of the Board of Directors, and provided said event meets all other
requirements of a meetting as required in this section.
Section 2: Annual Meeting
The annual meeting shall be scheduled by the end of the first month each year.
Notice of every annual meeting of the club shall be mailed or posted to the
forums by the Secretary to every member of the club at least one month before
the date of such meeting. The club forums may serve as notification.
At the annual meeting, the order of business shall be:
1. Minutes of the previous meeting.
2. Reports of Officers and Board of Directors.
3. Accomplishments of the past year and progress reports.
4. Announcements of results of the annual election.
5. Vote on proposed bylaws changes.
An event may count towards the annual meeting if approved by
unanimous vote of the Board of Directors, and provided said event meets all
other requirements of a meetting as required in this section.
Section 3: Special Meetings
A special meeting of the club may be called by unanimous vote of the Board of
Directors or whenever one-third of the voting members of the club shall make a
written request to the President for the same, specifying the object of the
meeting, provided that not less than five days written notice of such special
meeting shall be given to the members.
Section 4: Conduct of Meetings
All meetings shall be conducted according to parliamentary laws, and open
discussion from the floor on all measures shall be permitted and encouraged.
Section 5: Board Meetings
The Board of directors shall meet at the direction of the club as necessary or
when two or more Directors shall call for such meeting.
ARTICLE
V: Voting and Quorums
Section 1: Definition of Voting Member
Voting members are defined as having met the requirements of Article III
Section 1 and are identified on a membership application as applicant or spouse
of applicant.
Section 2: Who May Vote
Only voting members may cast votes for election of officers, changes to bylaws,
and formal motions made at general meetings. Non-voting members may vote on
non-business and non-essential motions, as determined by a majority vote of the
Board of Directors.
Section 3: Quorum at General Meetings
For the purpose of voting at general meetings 50% of total voting members
present shall constitute a quorum. For the purpose of voting at general
meetings, absentee votes shall be counted as present.
Section 4: Quorum at BOD Meetings
At a meeting of the Board of Directors, a majority of the total members of the
Board shall constitute a quorum and a majority vote of the Directors present at
any meeting shall prevail.
Section 5: Absentee Vote
A voting member may place an absentee vote by the official club forums or by
mail, provided that the vote is placed and recieved no later than by 6 PM the
day prior to the general vote. The vote may be disallowed by unanimous vote of
the Board of Directors.
Section 6: Special Vote
The Board of Directors may hold a vote via alternative methods (examples: forums,
mail) as long as such methods are documented and publically posted. These votes
must be initiated by one of the Board of Directors, and must have been approved
by unanimous vote of the Board of Directors. All votes placed by members must
meet Sections 1 and 2 of this Article.
ARTICLE
VI: Management
The management of the club shall be vested in the President, Secretary, and
Treasurer which shall constitute the Board of Directors.
ARTICLE
VII: Officers and Elections
Section 1:Term Limits
The President, Secretary, and Treasurer shall be elected by vote of the club
members at the annual meeting for a period of one year. Terms to be limited to
two (2) consecutive years in each office.
The term limit may be extended by a unanimous vote by all voting members in
good standing for the period of one year at a time.
Section 2: Officer Elections
Club officers are elected by voting in person at the annual meeting, by mail
vote, or by post on the official board forums. Mail votes must be received no
later than 6pm on the day prior to the annual meeting. Conditions and methods
for a mail vote or forum vote will be established by the Board of Directors.
Section 3: Temporary Officers
In the event of a vacancy in any office, the Board of Directors shall appoint a
member in good standing to fill the unexpired term until the next general
election.
ARTICLE
VIII: Duties of Officers
Section 1: Board of Directors
The Board of Directors shall have the power to manage all affairs of the club
on any and all questions relating in any manner whatsoever to the club, and to
make all contracts necessary for the proper transaction of all business. They
shall have entire jurisdiction over all matters pertaining to the care, conduct,
control, supervision, and management of the club and its finances and all
appropriations shall be made by them, provided, however, that the regular
membership shall have final control and direction over the affairs of the club
and may by motion, veto the decisions and actions of the Board.
Veto of any BOD action shall be by simple majority vote of all eligible voting
members. A veto action can be initiated at any general meeting by motion,
carried by majority vote of voting members present at such meeting. A notice of
pending veto action shall be made to all members within five days of a veto
motion. The veto vote will be carried out at the next general meeting and can
by same motion be supplemented by a mail or forum vote.
It shall be the duty of the said Board of Directors to prescribe and publish
rules regulating the use and occupancy of the rooms of the club, and the care
and protection of its property.
Any officer or member of the Board of Directors who shall absent him/herself
from three consecutive meetings of such Board, unless he/she shall offer at the
next meeting an excuse for his/her absence which is satisfactory to the Board
of Directors, shall be deemed to have resigned as a member of said Board, and
cease to be a member of the Board of Directors.
The Board of Directors shall have the following specific powers:
1. To appoint Delegates to the different Associations of which this club may be a member of for the purpose of conferring with any Association or club with respect to any matter in which this club may be concerned.
2. To make rules for the conduct of the members of the club and for their use of the club property.
3. To suspend or expel a member for any conduct in violation of rules or behavior improper or pre-judicial to the interests of the club.
4. To fix and enforce penalties for the violation of club rules.
5. To prescribe rules for the admission of strangers or guests to the privileges of the club.
6. To call special meetings of the club to consider special subjects.
7. To prescribe additional duties for any officers, in addition to those herein set forth.
Section 2: President
The President shall preside at all meetings of the club and Board of Directors,
enforce all laws and regulations of the club. He/she shall perform such other
duties as shall be imposed upon him/her by resolution of the Board of
Directors. The President shall, with the Secretary, sign all written contracts
and written obligations of the club. The President shall have the power to
appoint committees whenever it becomes necessary. The President shall appoint a
Sergeant-at-Arms at the beginning of each meeting (unless the Board of
Directors chooses to and elects a Sergeant-at-Arms).
Section 3: Secretary
The Secretary shall keep minutes and other official reports of the club. The
Secretary shall keep records, books, documents and papers relating to the club
in such place as shall be designated by the Board of Directors. The Secretary
shall perform such other duties as may be assigned by the Board of Directors.
Section 5: Treasurer
The Treasurer shall keep account of all monies received by him/her and deposit
same in the name of the club in such bank as designated by the Board of
Directors. He/She shall not pay out any money of the club except in such manner
and for such purpose as shall be authorized by motion or resolution of the
Board of Directors. The Treasurer shall not be responsible for money or funds
the club paid out or disbursed upon checks or vouchers therefore which have
been properly signed by the Treasurer, President. At each monthly meeting of
the membership he/she shall make a statement of the financial condition of the
club, and the membership shall, by motion, approve said report, and at the
ANNUAL Meeting of the club, he/she shall submit a detailed report of the
financial condition of the club, by accountants or a finance committee
designated by the Board of directors.
ARTICLE
IX: Delagates and Committees
Section 1: Delegates
The TLCA Delegate and Regional Association Delegate(s) shall attend the regular
meetings of these Associations and shall report to the membership of matters
discussed or voted on at said meetings. If the Delegate cannot attend a meeting
and is unable to find an alternate he/she shall notify the President who may
appoint a temporary delegate. The Delegates shall have authority to vote on
behalf of the club and in the best interests of the club at TLCA and Regional
Association meetings.
Section 2: Committees
Committees may be created and disolved by the Board of Directors as needed. Any
member in good standing may join a committee. A limit may be placed on the size
of the committee by the Board of Directors as needed.
ARTICLE
X: Member Suspension
Any member who shall fail to pay the ANNUAL dues within thirty days after the
same shall become due and payable, or who shall fail to pay any indebtedness to
the club within thirty days after a bill for same has been rendered, shall be
suspended from all privileges of the membership.
Any member who shall conduct themselves in an irresponsable manner that, in the
opinion of the Board of Directors, is not in the best interests of the club or
when such actions brings discredit upon the club, shall be subject to
suspension at the discretion of the Board of Directors, upon a unanimous vote
by the Board of Directors.
ARTICLE
XI: Amendments
Amendments to these by-laws may be made at the ANNUAL Meeting or at a meeting
called for the purpose by a two-thirds vote of all members present, provided
written notice of the proposed amendments shall be submitted to the Board of
Directors and provided further, that notice of the proposed amendments shall be
given to all members by the Secretary. An announcement published in the club
forums shall be considered sufficient notice of proposed ammendments.
The Board of Directors may delegate the responsibility of receiving bylaws
proposals to a Bylaws Chairperson appointed by the President. The Bylaws
Chairperson shall receive and screen bylaws proposals for proper wording,
spelling, punctuation, etc. but shall make no judgment as to the context or
validity of a proposal. The Bylaws Chairperson shall compile all proposals and
submit same to the voting members no later than two (2) weeks prior to the
Annual Meeting.
Voting on bylaws changes may be done as per Article V.
ARTICLE
XII: Standing Committees and Representatives
Section 1: Standing Committees
Safety, Search, and Rescue (SSAR)
The Safety, Search, and Rescue committee shall consist of members dedicated to
providing a support base for assisting both members and non-members on an as
needed basis.
SSAR members must meet the following requirements:
1. Highly availible and willingness to be "on-call".
2. Carry a cell phone or pager.
3. Carry or have a vehicle equipped with a CB and/or HAM radio.
4. Carry or have a vehicle equipped with a winch.
5. Carry or have a vehicle equipped with an extensive first aid and survival kit.
6. Own or have access to a vehicle suitable for recovery purposes.
7. Run full safety checks on every vehicle at every event a SSAR member is present at.
8. Meet all other requirements as set forth by the committee Chairperson.
The SSAR committee's Chairperson shall be appointed by the
President. The appointed Chairperson shall appoint the rest of his/her
committee no later than the first meeting following his/her appointment.
Everyone present at any club event with a SSAR member present shall comply with
the safety checks given by the SSAR member. SSAR members may exclude any
vehicles that do not meet their standards.
Section 2: Standing Representitives
Representitives shall be appointed by the President. A member may hold multiple
representative positions.
Forest Service Representive (Jackson County, OR)
Forest Service Representive (Josephine County, OR)
Forest Service Representive (Douglas County, OR)
Forest Service Representive (Klamath County, OR)
Forest Service Representive (Del Norte, CA)
Forest Service Representive (Siskiyou, CA)
Forest Service Representive (Shasta, CA)
Forest Service Representive (Trinity, CA)
Forest Service Representive (Humboldt, CA)
TLCA Representative
Events Coordinator