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1)
Name
The society shall be known as the "West of Scotland Amateur Radio
Society", hereafter referred to as the Society.
2)
Purpose
The aims and object of the Society shall be to further the well being
of Amateur Radio by dissemination of relevant information, organisation
of meetings and education and training of members and interested parties
in Amateur Radio.
3)
Membership
Membership shall be open to any person with an interest in Amateur Radio.
The Committee shall have to power to refuse membership at their discretion
or to terminate membership if the member is guilty of gross misconduct.
4)
Honorary members
Honorary membership may be granted to any person, on the recommendation
of the Committee, by a vote of majority of members attending a Society
Annual General Meeting or Extraordinary General Meeting. Honorary members
do not require to pay any subscription and therefore have no claim upon
any property or assets of the Society.
5)
Subscriptions
Members will pay an annual subscription which is due immediately after
the Society's Annual General Meeting or within one month of joining. A
member not paying the subscription by the first day of July, or within
one month of joining, will ceasee to be a member. Those joning after the
first of January will pay half the annual subscription, rounded up to
the nearest fifty pence. The Committee shall have the power to reduce
or waive the subscription on an individual basis, but any such decisions
must be reported at the next Annual General Meeting.
A paid-up member of the Society is a member who has been a member for
over one month and whose subscription is not overdue.
6)
Administration
The Society's affairs shall be administered by a Committee who shall act
for and on behalf of the Society.
The Committee shall comprise seven members;
A Chairman
A Secretary
A Treasurer
Ordinary Committee Members
The Committee Members will normally be elected to named office by a majority
vote at the Society's Annual General Meeting. They may also be elected
at a Society Extraordinary General Meeting. The Committee shall have the
power to co-opt other members. These co-opted members shall not have voting
rights on the Committee. Committee members will be convened by the Secretary,
or by a majority of the Committee Members, and minutes will be taken during
the meetings. Committee decisions must be agreed on by a majority of the
full Committee and notified to all Committee Members. A minimum of four
Committee meetings will be held each year.
7)
Annual General Meeting
After at least one month's notice, the Society shall hold an Annual General
Meeting, during the month of May, at shich the Society Chairman shall
preside unless he or she delegates the chairmanship to another Committee
Member.The business of the meeting shall be the presentation and adoption
of the Minutes of the last Annual General Meeting and of any Extraordinary
General Meetings held in the last year, reports and accounts by the outgoing
Committee, fixing the Annual Subscription and dues; followed by the election
of the Society Committee Members to serve until the next Annual General
Meeting. The meeting will then decide upon any competent business. Minutes
will be taken during the meeting. A Quorum shall comprise one-quarter
of the Society's paid-up members. Voting will normally be by a show of
members' hands. When a secret ballot is called, two tellers will be appointed
by the meeting Chairman to count the votes and report the result to the
meeting Chairman. Voting by proxy shall not be permitted. Only paid-up
members are permitted to vote and be eligible to stand for election. Decisions
must be reached by a majority of the paid-up members present. Nominations
for the named offices shall be accepted in writing and from the floor
at the Annual General Meeting, with a Proposer and Seconder; subject to
the indication that the member so nominated is willing to serve, such
indication to be in writing if the member nominated is not present. Voting
for the named offices will take place first, followed by the ordinary
members. In the event of a voting tie, a re-election will take place.
Items to be discussed at the Annual General Meeting or nominations for
appointment to the Committee to be lodged with the Secretary four weeks
before the Annual General Meeting.
8)
Extraordinary General Meeting
An Extraordinary General Meeting may be convened by direction of the Society
Committee or by a written request to the Society stating the business
for which the Extraordinary General Meeting is required and signed by
not less that ten paid-up members. If the meeting so requested is not
convened by the Committee within one month, the said members may convene
a meeting. At least fourteen days written Notice of the Extraordinary
General Meeting shall be given and displayed for the attention of paid-up
members of the Society. Notification of an Extraordinary General Meeting
must include the agenda for such a meeting. The business of an Extraordinary
General Meeting shall be that for which it has been called and no other.
Elections and voting must follow the same procedure as for an Annual General
Meeting and minutes will be taken during the Meeting. A quorum shall comprise
one quarter of the Society's paid-up members.
9)
Constitution
Any changes or amendments to the Constitution may only be made at a Society
Annual General Meeting or at a properly convened Extraordinary General
Meeting and must be accepted by two thirds of the paid-up members present.
10)
Funds
The Society's funds shall be used to defray the costs of meetings, accommodation
and other expenses properly incurred in the administration and organisation
of the Society. Funds may be used to purchase equipment and assets for
use by the Society. All expenditure must be authorised by the Committee.
All Bank and other accounts held in the name of the Society whall be operated
by any two of four named signatories, of which one shall be the Treasurer.
The accounts for the year shall be audited by a qualified accountant or
by two non-professionally qualified persons. In the event of a decision
to wind-up the Society, its assets, after settlement of all outstanding
debts, shall be distributed fairly amongst the paid-up members.
11)
Equipment
The Committee will be responsible for maintaining an inventory of the
equipment owned by the Society; for ensuring that the equipment is in
a state of good repair, kept in a safe place and is adequately covered
by insurance.
Any member of group of members may borrow equipment owned by the Society
for use at special events, field days etc. provided a written request
is made to the Committee fourteen days in advance of the event. The request
should detail the items required and specify the date on which all the
equipment will be returned to the safe-keeping of the Committee.
If, while on loan, any of the Society's equipment does not function properly,
or is lost or damaged, the member or members who borrowed it are required
to report this in writing the the Committee no later than the date specified
above for the return of the equipment. It will be the responsibility of
any member or members who borrow the Society's equipment to make good
any loss or damage which is not covered by the Society's insurance.
The Society accepts no responsibility for members' equipment which members
or others may loan to one another for special events, field days etc.
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