| Ozark
Highlands Grotto
of
the
National Speleological Society
Executive
Committee
1.
Executive Committee members shall:
- Consist
of a President, Vice President, Secretary, Treasurer and a MSS Director.
- Be
full members of the NSS.
-
Be elected by simple majority of OHG members voting during the first
OHG meeting of each December.
- Conduct
business matters of OHG in orderly fashion.
2.
The President shall:
- Preside
at all OHG meetings.
- Make
and carry out agenda for the meeting.
- Appoint
committees and individuals as necessary.
- Make
arrangements for meetings.
- Not have the power to vote on any motion or election candidate except to break a tie vote.
3.
The Vice President shall:
- Assist
the President.
- Preside
in the President's absence.
- Be
program chairperson, and as such shall ensure the meetings' programs
are arranged and ready for orderly presentation.
4.
The Secretary shall:
- Record
minutes of business and executive meetings and send a copy to the
Newsletter Editor for publication.
- Be
responsible for notifying members of meetings and functions.
5.
The Treasurer shall:
- Be
responsible of OHG funds.
- Collect
dues and distribute membership cards to members.
6.
The MSS Director shall:
- Represent
OHG at MSS Board of Directors meetings.
- Keep
records of all MSS functions and give a MSS report at the first OHG
business meeting following the MSS function.
7.
The Board of Directors shall:
- Act
as an advisory body.
- Represent
the Grotto at selected meetings, conferences, and seminars. One or
more may represent the Grotto.
- Assist
the Executive Committee in the governing of the Grotto.
- Serve
without compensation.
Membership
1. Full
OHG membership is restricted to full NSS members with all rights and
privileges.
- Privileges:
- May
hold an elective office.
- Full
voting rights.
- Full
library privileges.
- Full
OHG property use privileges.
- Receive
all OHG publications.
2.
Associate membership is given to all non-regular NSS members who pay
regular dues.
- Privileges:
- Full
voting rights.
- Full
library privileges.
- Full
OHG property use privileges.
- Receive
all OHG publications.
- Under-age
membership can be granted for individuals under the age of 18 provided
that:
-
At least one of his/her legal parents or legal guardians is also
an OHG member (individual or family membership).
-
The member parent or guardian must be present and is responsible
for the care of the under-age member:
-
During events in which OHG participates.
-
During transportation to and from these events.
Election
of Officers
1. A Nominating Committee of three OHG members shall be appointed in
October by the Executive Committee.
2. The Nominating Committee shall propose a list of nominees for the
various offices including the Executive Committee. Any member may submit
additional nominations at the election meeting.
3. The
membership shall be notified of the list of nominations by their being
published in the newsletter prior to the election meeting.
4. The
election shall be held on the first OHG meeting in December.
Finances
1.
OHG shall solicit and accept dues from its members for its operation.
The amount of these dues is to be determined by the Executive Committee
and approved by a simple majority of members voting.
2.
Dues shall be payable by the first day of January to the Treasurer.
Meetings
1.
Regular meetings shall be held bi-weekly as arranged the President.
- The
first meeting of the calendar month shall be a business meeting held
at a specified public place.
2.
A special meeting may be called by the Executive Committee when necessary.
3.
A petition signed by 2/3 of the membership shall be mandatory upon the
Executive Committee to call a special meeting for the purpose stated
in the petition.
Property
1. OHG
property is available for use to any member upon request. Equipment
shall be returned in proper working condition and be clean.
2. Any
NSS property shall revert to the NSS in the event of the dissolution
of OHG. All other OHG property shall be donated evenly to the NSS and
the MSS except that which belongs to the MSS exclusively.
Library
1. OHG
shall maintain a library.
2. Any
member may use the library.
3. Library
policy shall be set by the Librarian.
4. The
Librarian shall be appointed by the President.
Non-Member Cavers
1. Cave
locations, cave catalogs or marked topographic maps must never be provided
nor shown to non-member cavers.
2. It
will be OHG policy to volunteer to guide approved cavers to area caves
so long as arrangements have been made in advance.
- For
first visits, only gated caves or caves that are already heavily visited
and thus "safe" to show shall be used to screen cavers for
possible future visits.
- OHG
members who accompany non-member cavers on cave trips shall stress
the importance of the use of proper equipment and adherence to rules
of safe and proper caving and the NSS slogan to underscore the importance
of safety and cave conservation.
3.
All non-member caving requests shall be referred to an OHG officer if
the cavers are unknown.
Publications
1. OHG
shall publish two periodicals:
- A
monthly internal newsletter.
- A
quarterly magazine-format journal.
2.
The President shall appoint the Editor(s).
3.
All members shall receive both publications.
4.
Subscriptions to either or both of the publications are available to
paying non-members for a subscription rate to be determined by the Executive
Committee.
Loss of Membership
1.
Individuals shall forfeit membership:
- By
failure to maintain payment of dues.
- By
willful destruction of caves, cave features or cave life.
- By
other acts deemed as improper by the Executive Committee.
Amendments
of By-Laws
1.
Amendments to the By-Laws shall be made by 2/3 vote of the voting members
present at the meeting. Proposed amendments must be submitted in writing
to the Executive Committee for consideration. Any proposed amendments
shall be introduced during the "new business" section of any
meeting. These amendments will then be voted on during the next calendar
business meeting. |