Association
By-Laws
As Revised
May 29, 2003
ARTICLE
I - NAME
The name of this Association is
the South Lakes High School Band Boosters
Association.
ARTICLE II - PURPOSES
The Objectives of the
Association are:
(a) To foster and promote
a positive image of the South Lakes High School Pyramid
band students and band programs within the schools and the
community at large.
(b) To provide moral and
financial support and service to the South Lakes High
School Band Program and to the band programs within the
South Lakes Pyramid feeder middle and elementary
schools.
(c) To cooperatively
support the efforts of the band directors and staff to
provide students with a music education that meets the
highest possible standards.
(d) Assist the South Lakes High
School Pyramid bands in achieving growth in musicianship,
in performance opportunities and in the number of students
participating at all levels.
(e) To foster an
appreciation within the Fairfax County Public Schools and
community for the educational value of strong band
programs.
ARTICLE III - BASIC
POLICIES
The following are basic
policies of this association:
(a) The Association shall
operate under section 501(c)3 of the Federal Revenue Code
(or corresponding section of any future Federal tax code)
as a non-profit educational supporting
organization.
(b) The association shall work
with schools to provide quality education, including a
quality band program, for all children, recognizing that
the legal responsibility to make decisions has been
delegated by the people to the board of
education.
(c) The Association may
cooperate with other organizations and agencies concerning
education and band programs in the furtherance of the
objectives of the Association.
ARTICLE IV - ARTICLES
OF ORGANIZATION
The Association exists as an
association of its members. Its “Articles of
Organization” comprise these bylaws, as from time to time
amended or revised.
ARTICLE V - MEMBERSHIP
Parents and guardians of students in the South Lakes High
School Bands and of students in the elementary and middle
school feeder bands are voting members upon signing the
membership roster and upon payment of any dues as
stipulated in Article X. Other persons interested in
supporting the band programs may be associate members,
their contribution dues entitling them to participate in
meetings and other functions of the Association but not
entitling them to vote on issues brought before the body or
to serve as officers save for the following
exception. On a case-by-case basis, current members
or associate members may be granted voting and or office
privileges for the coming membership year by a 2/3 majority
vote at the Association’s annual meeting.
ARTICLE VI - OFFICERS
AND EXECUTIVE BOARD
(a) The officers of this
organization shall be the President, 1st Vice President, 2nd Vice President, Corresponding
Secretary, Recording Secretary, and Treasurer. In
addition, there shall be five (5) Directors at Large
selected from the Association. These eleven (11) plus
the Director of South Lakes High School Bands (an ex
officio member) shall compose the Executive Board of the
Association, with the President having a vote only in the
case of an Executive Board or Band Association tie
vote.
(b) The Principals of South
Lakes Pyramid Schools or their designees and a South Lakes
High School Band student (and alternate representative)
chosen by their peers shall be invited to attend all
Association and Executive Board meetings.
(c) The duties of the
Executive Board shall be to transact necessary business in
the intervals between Association meetings and other such
business as may be referred to it by the Association; to
create standing committees and to approve the plans of work
of the standing committees; to report on the work of the
Association at regular meetings of the association; to
review and approve the accounts and records of the
Treasurer: to approve and oversee the budget and approve
expenditures within the limits of the budget; and to
develop and maintain the Association 5-10 year
plan.
(d) Executive Board meetings
shall be held as necessary for the conduct of business at a
time and place fixed by the board.
(e) A majority of the
Executive Board shall constitute a quorum.
(f) The government of the
Association shall be vested in the Association voting
membership.
(g) For the purpose of
Incorporation, the elected officers of the Association
shall be the Directors of the Corporation.
(h) The term of office of the
Officers and Directors shall be one (1) year running from
July 1 through June 30 except as noted in Article
VII. Directors may serve no more than two (2)
consecutive one (1) year terms in that office excepting the
Treasurer who may serve three (3) consecutive one (1) year
terms. A member who serves six (6) months as an
Officer or Director is considered to have served a full
term in that office.
(i) All offices
except that of President and Treasurer may be co-held by
two association members. Co-holders of offices share
a single Executive Board vote.
(j) The President
shall preside at all meetings of the Association and of the
Executive Board, and shall have general supervision over
the affairs of the Association subject to the direction and
control of the Board. With the advice and consent of
the Executive Board, the President shall appoint
Association members to serve as Standing Committee
Chairpersons. The President shall be an ex-officio
member of these committees excepting the Nominating
Committee. With input from the membership and Board,
the President shall establish meeting agendas. The
President will sign and submit tax documents to appropriate
authorities on an annual basis. In addition, the
President shall guide the Board in the development and
upkeep of the Association 5-year plan.
(k) The 1st Vice-President shall perform all
duties of the President should the President be absent and
shall assist in carrying out the objectives of the
Association. The 1st Vice-President shall serve as
the Fundraising Projects Committee Chairperson.
(l) The
2nd Vice-President
shall perform the duties of President should both the
President and the 1st
Vice-President be absent and shall assist in carrying out
the objectives of the Association. The 2nd Vice-President shall serve as
the Policy and Programs Committee
Chairperson.
(m) The Recording Secretary
shall record minutes of board meetings and general
meetings, issue notices for all meetings, and perform such
other duties as prescribed by the Association and the
Executive Board.
(n) The Corresponding Secretary
shall publish the monthly Association newsletter and attend
to such correspondence as prescribed by the Association and
the Executive Board.
(o) The Treasurer shall collect
and keep all monies of the Association in banks designated
by the Executive Board, maintain a regular book of
accounts (which shall be audited at the end of the
fiscal year), submit an audit report at an early meeting of
the following administrative year, and perform all of the
duties usually associated with the office. The
Treasurer shall cooperate with the Finance Committee in
administering the budget and shall assist in the
preparation of tax forms.
(p) Directors-At-Large will be
the Executive Board’s representatives on the Standing
Committees established by Article VIII. A
Director-At-Large is generally the chairperson of the
Standing Committee.
(q) In the case of a resignation
or vacancy on the Executive Board, the President shall
nominate a member to fill the vacancy. The Executive
Board will vote (simple majority) to confirm the nominee at
their next regular or special Executive Board
meeting. Upon confirmation the nominated individual
will assume the duties of the position.
ARTICLE VII -
ELECTIONS
(a) Not less than one (1)
month prior to the April Association meeting, the President
shall appoint, with the Executive Board’s approval, a
Nominating Committee made up of three (3) members, all of
whom will be eligible for membership the following
year. No more than one member of the Executive Board
may serve on the Nominating Committee.
(b) The Nominating Committee
shall select at least one (1) candidate for each office
(excluding the Directors at Large) and shall report their
nominations to a meeting of the Executive Board. The
Executive Board shall, in turn, notify the voting
membership of the nominees for all offices at the regular
April Association meeting. If the annual meeting will
occur in June, this process may be delayed one month, the
voting membership receiving notification at the May
meeting. Additional candidates may be nominated from
the floor at the Association’s annual meeting only.
Prior consent must be obtained from any candidate before
his/her name is placed in nomination. Except for the
offices of President and Treasurer, two association members
may be nominated to hold a single office.
(c) The election of
officers shall be held at the Association’s annual
meeting.
(d) Election shall be by secret
ballot only for an office for which there is more than one
(1) nominee. For offices with only one nominee, the
election may be conducted by voice vote or by a show of
hands. If an election is by secret ballot, tellers
shall be appointed by the President to gather and count
ballots and return a signed summary to the President who
will announce the results. Ballots shall be retained
fourteen (14) days by the Recording Secretary who will make
them available for review by any voting member during this
period.
(e) The candidate for each
office who receives a majority of the votes shall begin
serving alongside the current holder of that particular
office in a non-voting capacity until the July 1 transition
at which time they will assume the full duties of their
office. However, transition in the offices of
President and Treasurer will not occur until the year’s tax
forms have been prepared, signed and filed with the
appropriate authorities (generally no later than August
1).
ARTICLE VIII -
COMMITTEES
(a) With the advice and
consent of the Executive Board, the President shall appoint
all standing committee chairpersons and an Association
Parliamentarian within (1) month after transition of
officers.
(b) The Parliamentarian shall
serve only as an advisor to the President in matters
pertaining to parliamentary procedure.
(c) All committees will
prepare and submit to the Executive Board for approval a
work plan for the year’s activities prior to November 30
each year. The primary purpose of these plans is to
support the achievement of the objectives of the
Association’s overarching 5-year plan.
(d) The Fundraising Projects
Committee shall plan all profit-making projects. The
1st Vice President will
serve as this committee’s chairperson.
(e) The 2nd Vice President shall serve as
chairperson of the Policy and Programs Committee.
This committee drafts Association policy related
publications and is responsible for planning all
non-fundraising and non-performance related activities of
the association.
(f) The Membership
Committee shall endeavor to expand the Association
membership to its fullest possibility and to secure full
attendance at all meetings of the Association. A
Telephone Subcommittee shall be a part of this committee.
The committee Chairperson shall serve as an Association
Director at Large.
(g) The Finance Committee
shall, in consultation with the band director(s), formulate
a budget for the following year to be presented at the
annual meeting to the membership for consideration and
adoption. This committee shall appoint an accounts
receivable clerk to assist the Treasurer in the collection
of student fees and in maintaining records of student fees
and credits. The 1st Vice President and 2nd Vice President shall be
ex-officio members of the Finance Committee. The committee
Chairperson shall serve as an Association Director at Large
and shall be an ex-officio member of both the Fundraising
Projects Committee and the Policy and Programs
Committee.
(h) The Performance Committee is
responsible for assisting the band directors in the
logistical planning and preparation for band performances
and educational trips. The committee Chairperson
shall serve as an Association Director at Large. The
committee should include a Uniform Coordinator, a Travel
Coordinator, a Marching Band Coordinator and others with
responsibilities as defined by the committee and approved
by the board. This committee will work with the
Finance Committee in establishing the annual
budget.
(i) The Publicity
Committee is responsible for informing the membership and
the public of all events involving the band or the
Association. This shall include the mailing of
notices, use of the media (radio, TV and newspapers) and
any other practical means. The committee Chairperson shall
serve as an Association Director at Large.
(j) The Pyramid
Committee will work with the band directors and school
principals or their representatives to determine band
program needs and to plan, facilitate and conduct
activities to address these needs and to promote
harmonious, beneficial relationships among the individual
South Lakes High School Pyramid band programs. The
committee Chairperson shall serve as an Association
Director at Large.
(k) The composition of each of
the above named committees shall be the prerogative of that
committee’s chairperson who may obtain as many
subcommittees as may be necessary to efficiently accomplish
the purposes of the group. The activities of all
committees shall be subject to the approval of the
Executive Board.
(l) Special
Committees shall be appointed by the President as needed,
with the advice and consent of the Executive
Board.
(m) A Rules
Committee shall be appointed by the President and Executive
Board to review these By-Laws in the spring of each even
numbered year recommending amendments and revisions as
deemed necessary or useful.
(n) The Director of South Lakes
High School Bands and the President shall be ex-officio
members of all committees.
ARTICLE IX - DUES
The annual dues of this
association, if any, shall be determined by the Executive
Board each year with any increase being contingent upon
approval by the membership at the annual meeting. The
membership year will begin July 1.
ARTICLE X - MEETINGS
(a) A regular meeting of
this organization shall be held (at a minimum) every third
month of the school year.
(b) Meetings of the Executive
Board may be held at such times and places as the President
and Board may determine.
(c) Special Association
meetings may be called by the President or the Director of
South Lakes High School Bands.
(d) The annual meeting of the
Association shall be held in May or June of each
year. At this meeting, any reports may be given to
the membership, the next fiscal year’s budget will be
adopted and other necessary business will be
conducted. The last item of business at the annual
meeting shall be the election of officers for the new
year.
(e) Parliamentary
procedure shall be observed in accordance with Robert’s
Rules of Order (revised), except where they conflict with
the Constitution and By-Laws, in such cases, this
Constitution and By-Laws shall govern.
ARTICLE XI - QUORUM AND
VOTING
(a) Ten (10) percent of
the voting membership shall constitute a quorum for the
transaction of business at any regular (or annual)
Association meeting.
(b) To vote in the election of
Officers and to vote to amend this Constitution and
By-Laws, a person must have had voting rights for the three
(3) months prior to voting. The chairperson of the
Membership Committee shall provide a roll of those eligible
to vote, and the Membership Committee shall be the sole
judge in determining a voter’s eligibility.
ARTICLE XII -
AMENDMENTS
(a) Any proposed amendment
to or revision of the constitution and by-laws shall be
submitted to the Executive Board who shall, in turn, submit
such proposed amendments for discussion to the members of
the Association. A vote may not be taken on such
amendments by the Association until the meeting next
following the meeting at which the proposed amendments are
discussed. Voting shall be by secret ballot.
The President shall appoint tellers of election. The
Article VII procedures related to secret ballots shall be
followed.
(b) An affirmative two-thirds
(2/3) of all ballots cast shall be necessary for the
adoption of any amendments or revisions. Amendments
and revisions so adopted shall take effect
immediately.
ARTICLE XIII -
DISSOLUTION
Any dissolution of the
Association and termination of its affairs shall take place
in the following manner:
Section 1. The
Executive Committee shall adopt a resolution recommending
that this Association be dissolved and directing that the
question of such dissolution be submitted to a vote at a
special meeting of members having voting rights.
Written or printed notice, stating that the purpose of such
a meeting is to consider the advisability of dissolving
this Association, shall be given to each member entitled to
vote at such a meeting at least thirty (30) calendar days
prior to the date of such meeting. Such meeting shall
be held only on calendar school days during the academic
year of the schools.
Section 2. Approval of
dissolution of this Association shall require presence of a
quorum and the affirmative vote of at least two-thirds of
the members present and entitled to vote at the special
meeting.
Section
3. If dissolution is approved, this Association shall
cease and desist from further use of any funds, or
representation of the name of South Lakes Band Boosters
Association and yield up and surrender all of its books and
records. All of association's assets and property
after payment of outstanding debts and other legal
obligations shall be paid to the South Lakes High School,
to be used for the South Lakes High School Pyramid Band
programs if any exist - otherwise, for other pyramid
schools’ music purposes. If neither South Lakes High
School nor any of its feeder schools exist, such assets
shall be paid to Fairfax County Public Schools to be used
for other schools’ music programs.
Section 4. However, if
the named recipient is not then in existence or no longer a
qualified distributee, or is unwilling or unable to accept
the distribution, then the assets of this organization
shall be distributed to a fund, foundation or corporation
organized and operated exclusively for the purposes
specified in Section 501(c)3 of the Federal revenue Code
(or corresponding section of any future Federal tax
code).
ARTICLE XIV -
PARLIAMENTARY AUTHORITY
Robert’s Rules of Order
Newly Revised shall govern the Association in all cases
in which they are applicable and in which they are not in
conflict with these bylaws.
ARTICLE XVII - FISCAL
YEAR
The fiscal year of the
Association shall begin 1 July and end 30 June, the
following year.
End of By-Laws.
