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Rockwell Collins Model Aviators
By-Laws
October 2009
Adopted December 2009
Club Name Change December 2011
Modify Club Officer Duties May 2016
AMA Charter 3257
Witnessed and signed by the RCMA Officers: |
|
---|---|
RCMA President: ............................... | Date: 6/2/2016 |
RCMA Vice President: ....................... | Date: 6/2/2016 |
RCMA Secretary: ............................... | Date: 6/2/2016 |
RCMA Treasurer: ............................... | Date: 6/2/2016 |
RCMA Safety Coordinator: ............... | Date: 6/2/2016 |
Approved RCCLB: ............................. | Date: 6/2/2016 |
ARTICLE I. Name and Purposes
1.
The Club shall be known as the Rockwell Collins
Model Aviators (RCMA).
2.
The purposes of the Club are to:
a. Foster
and advance interest and fellowship of its members in the hobby/sport of
building and flying radio control, miniature aircraft.
b. Encourage
an interest in the building and flying of radio control miniature aircraft.
c. Encourage
interest in the hobby/sport in non-members, especially youth.
d. Provide
a meeting place and a flying site or sites for members.
e. Encourage
participation in the activities of the
f. Encourage
activities in the Club consistent with the aims and ideals of the
ARTICLE II. Charter
The Club shall be required to be an Academy of Model Aeronautics (AMA) chartered club. The AMA Charter provides the Club, members, spectators, and the flying site owner with liability and medical insurance. The flying site owner must be named as "additional insured" on the AMA charter and current insurance certificate.
The Club shall renew its AMA charter each year. Submission of AMA charter renewal forms is the responsibility of the Secretary-Treasurer. The AMA requires the charter renewal forms be received no later than March 31 of each year in order to continue seamless insurance coverage.
ARTICLE III. Office and Term
1.
The address of the registered office and the
name of the registered agent shall be that of the President of the Club.
2.
The term of existence of the Club shall be
in perpetuity, except as provided under Article XX, Dissolution of the Club.
ARTICLE IV. Board of Directors
1.
The Board of Directors shall consist of the
duly elected officers of the Club as listed in Article X, Section 1 and each
may exercise voting privileges.
2.
All meetings of the Board of Directors will
be open to any and all members in good standing, but only the Board members
listed in Article X Section I may exercise voting privileges.
3.
Whenever possible, announcements regarding
the time and place of such meetings of the Board of Directors will be made known
to the membership in advance during any regular monthly meeting. If the Club chooses to publish a Newsletter, announcements
of such meetings will not be required to be published in the Newsletter.
ARTICLE V. Membership
1.
Membership in the Club shall be open to the
following, upon application and payment of dues, who are interested in radio
control aircraft and who are members in good standing of the Academy of Model
Aeronautics (AMA).
a. Current
Rockwell Collins employee/spouse
b. Retired
Rockwell Collins employee/spouse
c. Current
Rockwell Collins contract worker
d. Co-op
student
2.
Membership Categories:
a. A
General Member is entitled to all rights and privileges, without limitations.
b. A
Family Member is a member of the immediate family of a General Member who shall
enjoy all the rights and privileges of a General Member, at reduced dues,
providing that he/she holds a current AMA license.
c. An
Honorary Member is a designation bestowed upon a person by the membership who
has distinguished himself or herself in service to the Club or to the hobby of
radio control model aeronautics. The Club may consider such designation upon
the recommendation of a General Member. Honorary Members shall have no voting
privileges and will hold such designation at the pleasure of the membership. Such members may use the Club flying field,
but only as a guest of a General Member, providing the Honorary Member holds a
current AMA license (and FCC license, if necessary).[1]
3.
Requirements of all Members:
a. It
will be incumbent upon any officer of the Club, and especially the Safety Coordinator,
to disallow any person not holding a valid AMA license to utilize the RCMA
flying field in any capacity other than that of a spectator.
b. Each
member shall be responsible for the care and protection of Club property and
shall also be responsible, while involved in Club activities, to conduct
themselves in a manner reflecting positively on the Club and the hobby of radio
control aircraft.
c. Each
member shall be responsible for the proper enforcement of all Club and AMA
regulations while involved in Club activities (i.e., using the RCMA flying
field).
d. To
the best of his/her ability, every member is encouraged to support Club
activities and to participate in the administration of Club functions such as
contests, static displays, or any other activity dedicated to the promotion of
radio controlled model aircraft.
e. Any
non-member who possesses a valid AMA license may utilize the RCMA flying field,
but only with the acknowledgement and approval of the Safety Coordinator, a
duly appointed Flight Instructor, or an elected Club Officer, who must be in
attendance at the flying field during the use of the flying field by the
non-member.
4.
Any member may be removed by the membership
whenever in their judgment a member has violated conditions of membership,
provided the same requirements and procedures required to amend the By-Laws are
followed in taking such action.
5.
Each paid member shall receive a membership
card that identifies him/her as a RCMA member for the current year. Production
and distribution of membership cards shall be the responsibility of the
Secretary. All RCMA members, by the end of the March meeting, will receive a
membership card by the end of the April meeting. Those who either renew or join
after the March meeting will receive their membership cards in a timely manner.
ARTICLE VI. Dues
1.
The amount of the Club’s annual dues shall
be set by the Board of Directors, then subsequently announced to the membership
at least two weeks prior to the next regularly scheduled Club meeting, at which
time the dues structure will be presented for a vote of the membership. Ratification of the proposed dues will be by
a simple majority vote of the membership present at the regular monthly meeting
immediately following its publication.
2.
Definition of Active Member. An active member is defined as any member who
has paid the current annual dues and dues for the previous year.
3.
Definition of New Member. A new member is defined as any person who has:
a. Never
paid dues to the Club; or
b. Any
former member of the Club who has allowed at least one calendar year to elapse
in their membership before rejoining.
4.
Dues for an active member shall be paid
annually before or upon the date of the February monthly meeting. Dues remitted
by active members after the February meeting date will be assessed a
delinquency fee of $5. Delinquent members will be automatically removed from
membership until they apply for reinstatement by providing full payment of the
current year’s dues plus the $5 delinquency charge, regardless of the date the
reinstatement occurs during that calendar year.
5.
New members joining the Club between January
1 and September 14 of a calendar year shall be assessed full annual dues for
the current year. New members joining
(and active members who are renewing their current membership) between
September 15 and December 31 shall be assessed full annual dues, but these dues
shall cover the remaining months of the current year, and expire on December 31
of the following year.
6.
Definition of a First Family Member. A first
family member is defined as a full-dues paying member.
7.
Definition of a Subsequent Family Member. A
subsequent family member is defined as any immediate family relative or spouse
who lives at the same address as the first family member. The annual dues
required for a subsequent family member shall be $10.
8.
All dues collected shall be entered in the
books of the Club for general use and are not refundable.
ARTICLE VII. Meetings
1.
Annual. The annual meeting of the Club’s
membership shall be held in the month of January on the day to coincide with
the regular monthly meeting. The Club’s Officers elected at the previous monthly
meeting are automatically installed and will conduct this meeting.
2.
Budget Meeting. A special meeting of the
Board of Directors shall be held annually for the purpose of adopting an annual
budget for the Club. This meeting shall occur any time prior to the last day of
February.
NOTE: Timing of this meeting is critical if the Club intends to request ANY funding from the Company[2] through the Rockwell Collins Clubs and Leagues Board (RCCLB). The RCCLB solicits annual budget requests from each active Club wishing to receive Company funding for the coming Fiscal Year. The Club’s budget request to the Company through the RCCLB includes an annual operating budget as well as any special requests for funding. The RCCLB must have budget requests from each Club in-hand early in the year (no later than the end of February of the current year) in order to participate in the Company annual budgeting process, to secure the requested funds. Failure to submit the Club’s budget request to the RCCLB in a timely manner will cause the club to forego any Company funding for that Fiscal Year’s budget process (i.e. failure to submit the FY’10 budget request to the RCCLB during the early ’09 Company budget planning cycle will cause the Club to lose any available Company funds for FY’10).
The proposed annual budget will be communicated to the membership at the regular March meeting.
3.
Regular. There shall be regular monthly
meetings of the membership at a time and place as determined by the Board of
Directors. Regular meetings may be omitted as determined by the Board of
Directors, providing not more than three consecutive months pass without
holding a regular meeting.
4.
Special. A special meeting of the membership
shall be called by the Board of Directors at any time ten (10) or more members
in good standing request such a meeting.
5.
Board. The Board of Directors shall meet
from time to time as they deem necessary to conduct Club affairs or as
requested by a minimum of five (5) members during a regular monthly meeting.
6.
Voting. Each member shall be entitled to one
vote at all meetings of members and must be present and voting in person,
except as otherwise provided by these by-laws. All questions shall be decided
by a simple majority vote of the members entitled to vote and present in
person, except those specific issues otherwise provided for in these by-laws.
ARTICLE VIII. Fiscal Year
The fiscal year of the Club shall begin on the first day of January and end on the thirty-first day of December of each year.
ARTICLE IX. Election of
Officers
1.
Election of Club Officers shall be conducted
annually at the regular December monthly meeting.
2.
Nominations from the membership for elected
officers may be submitted to any current elected officer between the October
through November meetings.
3.
Election Ballots will be distributed to the
Club membership at least three weeks prior to the regular December
meeting. These ballots must be returned
to the Vice President no later than the regular December meeting. Results of
the election shall be counted by the officers and made public at the RCMA club
meeting in December.
ARTICLE X. Selection and
Removal of Club Officers
1.
Except as otherwise provided by law, the
business affairs of the Club shall be conducted by a Board of Directors whose
membership is as follows:
a. President
b. Vice
President
c. Secretary
d. Treasurer
e.
Safety Coordinator
f.
Immediate Past President[3]
2.
The elected officers of the Club shall be a
President, a Vice President, a Secretary, a Treasurer, and a Safety
Coordinator, each of whom shall be elected by the membership to hold office
until his/her successor shall have been chosen and shall have been qualified.
3.
The membership may elect such other officers
as it may deem necessary for the transaction of the business of the Club, each
of whom shall have such authority, shall perform such duties and shall hold
office for such term as may be prescribed by the membership from time to time.
4.
Vacancies in the elected officers may be
filled by a majority vote of the remaining Board of Directors, and any person
so elected shall hold office until his successor is elected by the membership
at the next general election.
5.
The Board of Directors may designate a Chief
Flight Instructor and such other officials as it may deem necessary for the
transaction of activities of the Club, each of whom shall have such authority,
shall perform such duties, and shall hold office for such term as may be
prescribed by the Board of Directors from time to time.
6.
Any elected officer may be removed from
office any time they fail to meet the requirements of office, fail to observe
or abide by the club's bylaws, and established policies, or lose the confidence
of the membership. An officer may be removed by the membership voting at a
meeting, providing the membership, including the officer in question, has been
fully informed at least three days prior to the meeting. Removal shall require at least a 2/3 vote of
the eligible voting membership of the Club.
ARTICLE XI. Duties of Club
Officers
1.
President. The President shall be the Chief
Executive Officer of the Club and shall have general supervision of its
affairs. He/she shall preside at all meetings of the membership and the Board
of Directors and shall in case of his/her absence and the absence of the Vice
President, appoint another officer to perform and discharge the duties of the
President at the regular monthly meeting he/she cannot attend. He/she shall
also carry out the policies established by the Board of Directors. In questions
of procedure during meetings of the membership or the Board of Directors, the
President shall follow Robert’s Rules of Order.
The President shall act as the official Club spokesman; appoint
committees (including the nomination committee); and sit on any and all
committees so appointed. The President
shall be the Club’s representative to the RCCLB. The President shall be responsible for
submitting the Club’s annual budget request (if the Club wishes to participate)
to the Rockwell Collins Clubs and Leagues Board prior to the submittal deadline
of the RCCLB.
2.
Vice President. The Vice President shall
perform and discharge the duties of the President in case of his/her absence.
He/she shall also perform such other duties as the Board of Directors or
President may prescribe.
3.
Secretary:
a. The
Secretary shall give notice of all meetings, or cause same to be done, where
notice may be required. He/she shall keep a record of the proceedings of all
meetings; conduct Club correspondence; and shall perform the duties incidental
to the office of the Secretary and such other duties as the Board of Directors
or President may prescribe.
b. The
Secretary shall maintain a current and ongoing record of Club members, which
shall include members’ AMA status.
c. The
Secretary shall be responsible for introducing new member(s) to the Club
membership at the next monthly meeting when the new member is present.
d. The
Secretary is responsible for providing new members with the following items:
i. The
Club’s By-Laws
ii. Membership
Card
iii. The
Flying Rules for Members
iv. The
Club’s rules for Visitors at the Flying Field
v. A
Club roster
e. The
Secretary shall notify the RCCLB of any changes to the Club officer point of contact
information.
f. The
Secretary shall insure that the AMA and the RCCLB have current copies of the
Club By-Laws on file.
4.
Treasurer:
a. The
Treasurer shall be the principal financial officer of the Club and shall render
an accurate account of the financial condition of the Club at all regular
meetings of the membership. He/she shall
collect all dues, assessments, and amounts owing to the Club and deposit same
to a bank account(s) in the Club’s name. He/she shall discharge all financial
obligations of the Club as approved by the Board of Directors or Club
membership. He/she shall provide budgeting information at the annual budget
meeting.
5.
The Secretary shall insure that the AMA and
the RCCLB have current copies of the Club By-Laws on file.
6.
Safety
Coordinator: The Safety Coordinator shall develop, promote, and encourage a
climate of safety awareness within the Club.
He/she shall be responsible for the general safety of practices at the
flying site(s) and enforce the AMA Safety Code along with all Club rules and
sanctions. He/she shall also inform the members of any changes in the Flying
Rules and act as a communications liaison between the Club and AMA Headquarters
to ensure timely distribution of safety related material. The Safety Coordinator must have email
access.
ARTICLE XII. Committees
The
Board of Directors, by resolution, may create such special or standing
committees as they deem advisable.
ARTICLE XIII. Newsletter
1.
If the
Club chooses to publish a Newsletter, it shall be published monthly and e-mailed
to each member in good standing at least five (5) days before the annual and
regular monthly meetings. If the Board
of Directors chooses to omit any regular monthly meeting, then the Newsletter,
too, may be omitted.
2.
The
purpose of the Newsletter is to provide newsworthy information to all Club
members concerning its members, radio control and model aviation, and events
and activities of the Club. The
newsletter shall include minutes of the previous Club meetings, listings of
upcoming events, and other articles and features judged to be of interest to
Club members.
3.
The
position of Newsletter Editor shall be appointed by the Board of Directors.
ARTICLE XIV. Amendments
The Constitution and
By-Laws of the Club may be amended or repealed at any annual or regular monthly
meeting of the membership by a two-thirds (2/3) vote of the membership in attendance,
providing that the proposed amendment or repeal has been published at least once
preceding the meeting for the adoption and presented to the membership at the
prior regular meeting.
ARTICLE XV. Rules of the RCMA Flying Field
1.
Rules
governing the conduct of club members, guests, and visitors to the flying field
shall be adopted or revised by a majority vote of the membership present at any
annual or regular monthly meeting.
2.
The
Safety Coordinator, if present, shall be responsible for providing visitors
with the Club’s rules for guests and visitors. In the absence of the Safety Coordinator,
members shall take the initiative to provide visitors with these Club rules.
ARTICLE
XVI. The Budget
1. The Club Treasurer will be caused to
prepare and submit an annual budget for the ensuing year. He/she will present
the budget to the Board of Directors at the annual budget meeting. This budget
shall show estimations of the future expenditures anticipated by the Club. The
items addressed by the budget shall be, but not limited to, typical income and
expense categories, plus cash balances and club assets.
2.
All
Club funds shall be kept in a checking account and/or interest-bearing account.
ARTICLE XVII. Authorization of Club Expenditures
All expenditures from RCMA
funds must be approved in advance by majority vote of members present at a
regular meeting, with the following exceptions:
1. Recurring, routine expenditures as
designated by the Club. These include newsletter production, equipment rental
fees, utilities, etc. The Secretary-Treasurer has standing authorization to
make these expenditures up to the amount budgeted per year.
2. In certain cases elected
officers may authorize spending RCMA funds as deemed necessary and timely up to
and including $300.00 per month. This provision is intended to allow
expenditures for emergency or time-critical opportunities that must be handled
expeditiously.
ARTICLE XVIII. Liquidation of Club Assets
Any liquidation of Club
assets must be approved by a simple majority vote of the members present at a regular
meeting. The Club membership shall be notified of the intent to liquidate the Club’s
assets at least one month prior to the meeting where the vote to liquidate
assets is held.
ARTICLE XIX. Dissolution of the Club
The Club may be dissolved
by the same procedure as required for a change of the By-Laws. In this event,
the Secretary-Treasurer shall, within 30 days of the effective date of
dissolution:
1. Cancel all ongoing obligations
(utilities, rentals, etc.).
2. Liquidate Club assets by a means
designed to obtain fair market value and equal access to all Club members
(example: public auction).
3. To the extent possible, pay all
outstanding debts from available funds after liquidation of assets.
4. If any funds remain after payment of
debts, these funds shall be disbursed to the Rockwell Collins Clubs and Leagues
Board.
Provide written notice to
the Rockwell Collins Clubs and Leagues Board of the Dissolution of the Club.
ARTICLE XX. Effectivity
These By-Laws shall become effective after being accepted per Article XIV, and upon being subsequently submitted to and approved by the Rockwell Collins Clubs and Leagues Board.
[1] At the time this document was written and subsequently approved, an FCC license is required to use a radio control transmitter operating in the 50 MHz (6- meter) amateur radio band.
[2] The “Company” is Rockwell Collins
[3] IF the immediate past President and Current President are one and the same, the Current Club officers shall appoint a current experienced Club member to fill this role.