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ORIGINAL BYLAWS |
RECOMMENDATIONS BY TWS BOARD |
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ARTICLE I – NAME
The name of thus society shall be THE TEXAS
WATERCOLOR SOCIETY |
No changes. |
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ARTICLE II – OBJECTIVE
The objective of this Society shall be to advance
the art of painting in water media paints on paper and to hold an
annual exhibit. |
No changes. |
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ARTICLE III – MEMBERSHIP
SECTION I. CLASSIFICATION.
Membership shall be divided into five categories
(CHARTER, ACTIVE-SIGNATURE, ASSOCIATE, HONORARY AND EMERITUS). The
membership is open to any watercolorist 18 years of age or older.
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ARTICLE III – MEMBERSHIP
SECTION I. CLASSIFICATION.
Membership shall be divided into seven categories:
CHARTER, SIGNATURE, ASSOCIATE, HONORARY, EMERITUS, SAGE BRUSH AND
PURPLE SAGE BRUSH SOCIETY. The membership is open to any
watercolorist 18 years of age or older.
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- CHARTER members shall consist of those who organized and
founded the Texas Watercolor Society and are therefore life
members.
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A. No changes. |
- ACTIVE-SIGNATURE membership is invitational and contingent
upon at least one painting accepted by jurors of the TWS
Annual Exhibitions. (Those who are already signature members
will remain signature members.) Only ACTIVE-SIGNATURE,
CHARTER, HONORARY AND EMERITUS members will have the privilege
of using the initials TWS with their name to designate
signature status should they so desire.
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- SIGNATURE membership shall be
- Open to those artists who have had at least one
painting accepted by jurors of the TWS Annual
Exhibition; and
- Who have completed the application process and paid
annual dues.
- Privileges:
- Signature members shall have the privilege of using
the initials "TWS" with their name to
designate signature status should they so desire,
provided that they remain active members of the Society.
- Participate in the Sage Brush and Purple
Sage Brush honor program.
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- ASSOCIATE members shall pay dues for the current year as
designated by the Executive Board, shall receive all
publications of the Society, shall be listed in the Membership
Directory and shall be invited to all Society functions.
Associate Members shall not hold Executive Office or have
voting privileges.
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C. ASSOCIATE membership
shall be
- Open to all artists or persons who are interested in
furthering the purpose of the Society; and have
- Completed the application process; and
- Paid annual dues for the current year.
- Associate members will have voting privileges and may hold
executive offices with the exception of President.
- Associate members may not use the initials "TWS"
with their name or in any resume or similar document.
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- HONORARY members shall be chosen from persons who have
encouraged, appreciated or sponsored arts in Texas. The Board
of Directors unanimous vote of approval of any name submitted
to the Society shall be required for election of an honorary
member. Honorary Members do not pay dues or hold office.
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D. No changes.
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- EMERITUS membership shall consist of members who have served
the Society in an outstanding manner. Names of members to be
considered for this category should be sent to the Executive
Board to be screened by a three-person committee and approved
by the Executive Board. This category does not require payment
of dues.
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E. No changes.
F. SAGE BRUSH and PURPLE SAGE BRUSH SOCIETY to
honor signature members who continue to exhibit in professional
competitions. Membership: Active dues paying members who have
acquired points by being accepted and/or receiving awards in
recognized competitions. Points accrue from the date the first
painting was accepted in TWS.
AWS and NWS: 8 points for acceptance, + 2 points
for an award. All National and Regional Watercolor Shows: 6 points
for acceptance + 2 points for an award.
Local Watercolor Shows: 4 points for acceptance +
2 points for an award.
Sage Brush membership requires 50 points and
Purple Sage Brush requires 75 points.
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SECTION 2. DUES AND FEES.
The fiscal year shall run from January 1st
through December 31st. Annual dues of $25.00 shall be
paid by January 30th by all Signature, Charter and
Associate Members. Any member who joins after July 1st will pay
$12.50 to cover the remaining months of the current year. The
Treasurer shall notify a member whose dues are in arrears. If dues
are not remitted within 30 days of notification, the member will
be considered dropped from the membership. |
SECTION 2. MEMBERSHIP DUES.
- The Executive Board has the authority to raise or lower dues
as sound management may require.
- The fiscal year shall be from January 1st through December
31st.
- Annual dues are payable no later than March 1st. After March
1st, members who have not paid their dues are
suspended from active membership, and may not vote or hold
office.
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SECTION 3. TERMINATION AND REINSTATEMENT.
All resignations shall be made in writing to the
Executive Board of Directors. Any member resigning or ceasing to
be a member shall forfeit all interest in the property of the
Society. A delinquent member of no more than two years may be
reinstated to active membership by paying one year’s back dues
plus current year’s dues. Active-Signature members delinquent
over two years may regain membership under procedures specified
for new candidates. |
- The membership committee shall notify, in writing, any
members who have not paid their dues by October 1st that (a)
dues are in arrears; (b) membership is suspended; and (c) if
dues are not remitted by December 1st, they shall be dropped
from active membership.
- The Membership Committee shall notify members who have not
paid their dues by December 1st in writing that they have been
dropped from the membership.
- Any member resigning or ceasing to be a member because of
failure to pay dues shall forfeit all interest in the property
of TWS.
A delinquent member of no more than two years may be
reinstated to active membership by paying one year’s back dues
plus current year’s dues. Signature members delinquent over
two years may regain membership under procedures specified for
new candidates.
Members who have resigned or are no longer active members may
not use the "TWS" initials after their names.
A new Signature or Associate member joining after July 1 will
pay one-half to cover the remaining months of the current year.
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ARTICLE IV
EXECUTIVE OFFICERS
SECTION I. OFFICERS. The Officers of the Society
shall be the President, a First Vice-President, a Recording
Secretary, a Corresponding Secretary, a Treasurer, and three
Directors at Large. The Officers shall be elected from the
Charter, Active-Signature, and Emeritus membership. The nominee
for President shall have served one term on the Executive Board
of Directors. No Officer may serve in the same office more than
two consecutive years, with the exception of the Treasurer. A
member of the Society elected by the Executive Board of
Directors shall fill any vacancy in office for the balance of
the term.
SECTION 2. EXECUTIVE BOARD OF DIRECTORS. Consist
of the elected officers, the immediate past President, and the
Directors at Large. Carry out the purpose of the Society subject
to the Bylaws and to any action the Society may take at it’s
business meetings develop the policy of the Society’s Annual
Exhibit under the guidelines of the Standing Rules. The Board
shall meet at such times as may be necessary for the transaction
of the business of the Society. It shall meet at the request of
the President or three of its members. The minutes of the Board
proceedings shall be kept in the same book with the minutes of
the Society. The Executive Board of Directors is authorized to
conduct business by mail or phone. |
ARTICLE IV. EXECUTIVE BOARD
SECTION I. The Executive Board shall be
responsible to the voting membership for managing the routine
affairs, funds and property of the Society in accordance with
these By-laws and Standing Rules. The Board shall have the
authority to make, adopt, amend or modify the Standing Rules
necessary to fulfill the purpose of the Society that are
consistent with these By-laws and in fulfillment of any action the
Society may take at the membership meetings. The Board shall have
the authority to conduct routine business by mail, telephone, or
other media considered appropriate. The minutes of the Executive
Board proceedings shall be kept in the same book with the minutes
of the Society.
The Executive Board shall appoint a Certified
Public Accountant for audit for 501(c)3 compliance each year in
conjunction with the filing of the not-for-profit Federal tax
return. The Auditor shall not be a member of the Executive Board.
SECTION 2. MEMBERS OF THE EXECUTIVE BOARD. Members
of the Board shall be the elected officers, the immediate past
President, the Directors at Large and appointed chairs of standing
committees. The President of the Society shall serve as the
presiding officer. Any member may attend a board meeting.
SECTION 3. MEETINGS. The Board shall meet at the
request of the President or three of its members. All Board
members shall be notified of meetings.
SECTION 4. QUORUM OF THE EXECUTIVE BOARD. A quorum
for the meetings of the Executive Board to conduct business shall
be five.
SECTION 5. VOTING AT MEETINGS OF THE BOARD. A
majority vote of the Board members present at any meeting (or
polled by telephone or other media considered appropriate by the
Board) shall be sufficient to conduct the business of the Board.
All members of the board shall have voting privileges. Members of
committees may attend Board meetings, but may not vote.
SECTION 6. TENURE OF BOARD MEMBERS. Tenure for
elected officers will be the term of their office, beginning June
1 and ending on May 31. Appointed members of the Board serve one
year with reappointment possible.
SECTION 7. ASSISTANTS TO OFFICERS AND CHAIRS will
be appointed as needed by the officer of chair.
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ARTICLE V
ELECTED OFFICERS
SECTION 1. GENERAL. The Officers shall be elected
from the active membership. The nominee for President shall have
Signature status and shall have served one term on the Board. All
shall be active members in good standing. |
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SECTION 2. TERMS OF OFFICE
- The term of office for the President shall be two years,
non-renewable. The term for other officers shall be one year
and shall begin June 1 and end on May 31.
- All officers except the President may stand for re-election
annually with no limits on the number of years that they may
serve.
- A former President may run for any office, provided that,
should he/she be elected, two years will have elapsed since
he/she was Immediate Past-President.
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SECTION 3. VACANCIES IN OFFICES
- Should the office of President become vacant in mid-term, it
shall be filled, in order of succession, by the First
Vice-President, Second Vice-President, Third Vice-President or
Fourth Vice-President.
- Should any other office become vacant in mid-term, the
Executive Board shall have the authority to fill the vacancy
for the remainder of the term.
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SECTION 4. OFFICERS. The Officers shall be:
President
First Vice-President (Awards)
Second Vice-President (Exhibition)
Third Vice-President (Travel Exhibit)
Treasurer
Recording Secretary
Corresponding Secretary
Director-at-Large (3)
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SECTION 4. OFFICERS. The Officers shall be:
- President
- First Vice-President (Awards)
- Second Vice-President (Exhibition)
- Third Vice-President (Travel Exhibit)
- Fourth Vice-President (Assistant to the President)
- Treasurer
- Recording Secretary
- Corresponding Secretary
- Parliamentarian
- Director-at-Large (3)
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[moved to this location from standing
committees]
SECTION 1. NOMINATING COMMITTEE. The Nominating
Committee shall consist of three Active-Signature and/or Charter
Members not holding an elective office in the Society. They
shall be elected at the Regular meeting and report to the
Executive Board of Directors with a list of candidates for each
elective office. Other nominations may be made from the floor at
the Annual meeting. Elections shall be made by ballot. When
there is only one nominee for the office the election may be by
voice vote. An Active Signature member elected by the Executive
Board of Directors shall fill any vacancy in office for the
balance of the term.
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SECTION 5. NOMINATION AND ELECTION OF OFFICERS.
- A Nominating Committee of three members in good standing
shall be appointed by the President with the approval of the
Executive Board. The Nominating Committee report of nominees,
date of the Annual meeting and ballots shall be provided in
writing to the membership at least seventeen days prior
to the Annual meeting.
- Election and installation of officers shall be announced at
the Annual meeting
- A majority of members voting by ballot shall elect the
Officers of the Society.
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SECTION 3. DUTIES OF THE OFFICERS.
- PRESIDENT. Preside at the meetings of the Society and the
Executive Board. Appoint the Chairman of the Standing and
Special committees. With the Recording Secretary, sign all
written contracts and obligations of the Society. Perform such
other duties as may be assigned to him by the Executive Board
of Directors.
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SECTION 5. DUTIES OF OFFICERS
- PRESIDENT.
- Preside at meetings of the Executive Board.
- Preside at Society membership meetings and determine the
agenda.
- Appoint the Chairs of the Standing and Special Committees.
- With the Recording Secretary, sign all written contracts and
obligations of TWS.
- Be authorized to sign on all bank accounts and pay any bills
of TWS in the absence of the Treasurer;
- Be ex-officio member of all committees except the Nominating
Committee.
- Perform such other duties as may be required for the benefit
of TWS and as may be assigned by the Executive Board.
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- FIRST VICE-PRESIDENT. Perform all duties of the presiding
officer in the absence of the President. Be Chairman of the
Prizes and Awards Committee of the Annual Exhibit. Will select
a Co-chairman.
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- FIRST VICE-PRESIDENT.
- Perform all duties of the presiding officer in the absence
of the President.
- Serve as Chair of the Prizes and Awards Committee for the
Annual TWS Exhibition.
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- SECOND VICE PRESIDENT. Perform all duties of the presiding
officer in the absence of the President and the First Vice
President. Be the chairman of the Exhibit Committee. Will
select a Co-chairman.
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- SECOND VICE-PRESIDENT.
- Perform all duties of the presiding officer in the absence
of the President and the First Vice President.
- Serve as Chair and coordinate all activities necessary to
conduct the Annual TWS Exhibition.
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- THIRD VICE-PRESENT. Perform all the duties of the President,
First and Second Vice-Presidents in their absence. Be Chairman
of the Travel Exhibit. Will select a Co-chairman.
- FOURTH VICE-PRESIDENT
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- THIRD VICE-PRESIDENT
- Perform all duties of the presiding officer in the absence
of the President, First and Second Vice- Presidents.
- Serve as Chair and coordinate all activities necessary for
the Travel Exhibit.
e. FOURTH VICE-PRESIDENT
(1) Perform all duties of the presiding officer
in the absence of the
President, First, Second and Third
Vice-Presidents.
(2) Serve as the assistant to the President. |
- RECORDING SECRETARY. Shall keep a membership roll of the
Society. Record the proceedings of all meetings of the
Society.
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- RECORDING SECRETARY
No changes. |
- CORRESPONDING SECRETARY. Conduct all correspondence of the
Society. Issue all notices, including those of election to the
membership and of the meetings of the Society. Discharge other
duties as assigned by the Executive Board of Directors.
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- CORRESPONDING SECRETARY.
No changes. |
- TREASURER. Notify members when dues are payable. Receive all
moneys due the Society. Pay, on approval of the Executive
Board, all bills of the Society. Keep accurate accounts of all
financial transactions in the books provided for that purpose,
that are at all times available for inspection by the
Executive Board members. Give a report at each regular meeting
and shall give a full report at the Annual Meeting of the
receipts and disbursements of the past year. Not be required
to furnish bond.
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- TREASURER.
- Notify members when dues are payable. Receive all monies
due TWS.
(2) Authorized to sign on all bank accounts.
(3) Pay all bills of the Society. The Executive
Board must approve the programs that generate the bills.
(4) Give a report at each TWS membership meeting
and give a full report at the Annual Meeting of the receipts and
disbursements of the past year.
(5) Give a report of the balance in the treasury
at the Executive Board meetings or at any time the Board
requests the report.
(6) Keep accurate accounts of all financial
transactions in the books provided for that purpose, that are at
all times available for inspection by the Executive Board
members.
(7) Make accounts available for audit for
501(c)3 compliance each year in conjunction with the filing of
the not-for-profit Federal tax return.
(8) Not be required to furnish bond.
h. Parliamentarian
(1) Makes sure the Bylaws and Standing Rules are
followed.
(2) Insures parliamentary procedures are
followed according to Robert’s Rules of Order.
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- DIRECTORS AT LARGE. Shall attend Executive Board meetings.
May act as Committee Chairpersons.
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i. DIRECTORS AT LARGE. No Changes
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ARTICLE V – MEETINGS
SECTION 1. EXHIBITION MEETING. An Exhibition
meeting shall be held each year during the Annual Exhibit to elect
a Nominating Committee, to appoint an Auditor and transact such
business as may come before the Society
SECTION 2. ANNUAL MEETING. The Annual meeting for
the election of Officers and the transaction of other business
shall be held at such time determined by the Executive Board of
Directors.
SECTION 3. SPECIAL MEETING. At the discretion of
the President, a Special Meeting may be called or at the written
request of ten members. The request shall be sent at least ten
days in advance and must specify the purpose of the meetings. |
ARTICLE V– MEETINGS OF THE MEMBERSHIP
SECTION 1. MEETINGS. There shall be a minimum of
two general membership meetings per year. The Executive Board
shall determine the dates and location, and inform the
membership of such.
- EXHIBITION MEETING. An Exhibition meeting shall be held
each year during the Annual Exhibit to announce the
Nominating Committee and transact such business as may come
before the Society.
- ANNUAL MEETING. The Annual meeting shall be held to
announce the election of Officers and the transaction of
other business at such time as determined by the Executive
Board.
- SPECIAL MEETING. A Special Meeting may be called at the
discretion of the President or at the written request of ten
members. The request shall specify the purpose of the
meeting and give ten day’s notice of its time and
location.
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SECTION 2. QUORUM. Eight members shall constitute
a quorum. |
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SECTION 3. VOTING. Members whose dues are current
and are in good standing are entitled to one vote.
- Amendments to the By-laws shall require a majority vote of
members in good standing by signed ballot.
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SECTION 4. QUORUM. Eight voting members shall
constitute a quorum. Proxies will not be permitted. |
[See Section 2, above] |
ARTICLE VI – HEADQUARTERS
The permanent headquarters of the Texas
Watercolor Society shall be located in Bexar County, San
Antonio, Texas. |
ARTICLE VI– HEADQUARTERS
No change.
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ARTICLE VII – COMMITTEES
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ARTICLE VII – COMMITTEES |
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SECTION 1. NOMINATING COMMITTEE. The Nominating
Committee shall consist of three Active-Signature and/or Charter
Members not holding an elective office in the Society. They shall
be elected at the Regular meeting and report to the Executive
Board of Directors with a list of candidates for each elective
office. Other nominations may be made from the floor at the Annual
meeting. Elections shall be made by ballot. When there is only one
nominee for the office the election may be by voice vote. An
Active Signature member elected by the Executive Board of
Directors shall fill any vacancy in office for the balance of the
term. |
Moved to Election section. |
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SECTION 2. STANDING COMMITTEES. Standing
committees shall be Social, Publicity, Catalog, Telephone,
Historian, and Associate Member. Any member may serve in these
capacities at the discretion of the Executive Board. |
SECTION 1. STANDING COMMITTEES. The President
shall appoint the Chair of the Standing Committees:
- Sage Brush and Purple Sage Brush Honor Society
- Newsletter
- Membership
- Public Relations
- Historian
(6) Social
(7) Properties Manager (including past records)
(8) Catalog
Any member may serve on a committee at the
discretion of the Board. The duties of the committee chairs and
members shall be set forth in the Standing Rules and regulated by
rules and conditions set forth by the Board. |
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SECTION 3. SPECIAL COMMITTEES. The presiding
officer shall appoint special committees authorized for any
purpose. |
Change to SECTION 2. |
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ARTICLE VIII – PARLIAMENTARY AUTHORITY
The rules contained in the Robert’s Rules of
Order Newly Revised shall govern the Society in all cases where
they are applicable and in which they are not inconsistent with
these Bylaws and any special rules of order the Society may adopt. |
No change
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ARTICLE IX – BYLAW AMENDMENT
A proposed amendment to the Bylaws must be
signed by five or more Active-Signature or Charter members and
be presented in writing to the Secretary at least three weeks
prior to the Regular or Special meeting at which action is to be
taken on said amendment. A copy of the proposed amendment shall
be mailed to each member at least two weeks prior to the
scheduled meeting. Qualified Members may vote by regular mail
received on or before the day of the meeting set to vote on any
proposed amendment. The Bylaws may be amended at a regular or
annual meeting by a two-thirds vote.
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ARTICLE IX - BYLAWS AMENDMENT
SECTION 1. A copy of the Bylaws shall be mailed to
each member.
SECTION 2. AMENDING THE BYLAWS. The Bylaws may be
amended by a majority of signed ballots of members in good
standing.
(1) A proposed amendment to the By-laws must be
presented in writing and be signed by five or more active members
to be placed before the membership for vote. The proposal shall be
submitted to the President who will inform the Board.
(2) The corresponding secretary shall mail a copy
of the proposed amendment(s) and a ballot to each member in good
standing at least thirty days before the stated deadline.
(3) Votes shall be cast by ballot by mail
postmarked by the stated day. The corresponding secretary will
collect all ballots and present them to the president. The
President shall appoint three members to count the ballots.
(4) Amendments to the Bylaws shall become
effective immediately upon approval. A copy of the amended Bylaws
shall be mailed to all active members.
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ARTICLE X - DISSOLUTION
Assets of the Texas Watercolor Society upon
dissolution shall be distributed for one or more exempt purposes,
or to the Federal, State or Local government for public purposes
or shall be distributed by a court to another organization to be
used in an appropriate manner. |
NO CHANGES |
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