Bylaws
of the Tango Society of Minnesota
Revised March 23, 2004
Purpose: It shall be the goal and purpose of the Tango Society
of MN. Inc, to promote Argentine Tango and to support other
organizations who do the same.
ARTICLE I MEMBERSHIP
Section 1.1 The Corporation, also known as the Club, shall
have one class of members, only: annual members. Annual members
shall be those persons who have paid their annual dues in
advance for a period of one year.
Section 1.2 No member, officer or director shall have any
interest or property right in the assets of the Corporation
or its name, shall exercise any right to borrow or loan money
or assets in the name of the Corporation, and no member shall
hold more than one membership in the Corporation.
Section 1.3 The qualifications for membership in the Corporation
shall be as follows:
Applicants shall have paid an initiation fee, plus one year's
donation in advance, which shall be nonrefundable at the discretion
of the Board of Directors.
Section 1.4 Annual dues in the amount determined by the Board
of Directors of the Corporation shall be required of each
member. Such donation shall be payable in advance and will
be renewable each year.
Section 1.5 Membership in the Corporation shall be non assessable,
nontransferable and non assignable.
Section 1.6 Membership in the Corporation shall cease:
a. upon receipt by the Board of Directors of the written resignation
of a member;
b. upon the failure of a member to pay his/or her annual donation;
c. for ungentlemanly or unladylike conduct, for infractions
or violations of corporation rules or laws, or for any conduct
considered detrimental to the best interests of the corporation,
as determined by a two thirds majority of the Board of Directors;
d. upon the death of a member;
e. by a two thirds majority vote of the general membership
at a meeting convened in accordance with these bylaws
Section 1.65 Sexual harassment shall not be tolerated by the
Tango Society of Minnesota. Discrimination on the basis of
race, gender, sexual orientation, ethnicity, national origin
or religion is similarly prohibited. Sexual harassment or
discrimination as described above shall subject the perpetrator
to expulsion under Section 1.6 or Section 2.10.
Section 1.7 A member of the Corporation who fails to pay the
annual donation in accordance with requirements of the bylaws
shall forfeit all rights and privileges pertaining to such
membership. At a future date, if the member decides to rejoin,
he/she may do so by paying the annual donation.
ARTICLE II OFFICERS
Section 2.1 The officers of the Corporation shall be known
as the Board of Directors. The Board of Directors shall consist
of:
a. president,
b. vice president,
c. secretary,
d. treasurer,
e. members at large, the number of which shall be determined
by the current Board of Directors.
Section 2.2 The duties of the Board of Directors shall include,
but not be restricted to, the following as their exclusiveresponsibility:
a. amendments to these bylaws, by a two-thirds majority vote;
b. regulation of membership fees;
c. management of the corporation's finances;
d. ratification of appointments of non-elected members to
the Board of Directors;
e. managing the officer election process;
f. promulgating policies and procedures for the society;
g. developing and maintaining a strategic plan.
Section 2.3 The president shall be charged with the supervision,
direction, execution, and overall administration of all Corporation
functions and activities. The president shall have authority
to expend up to $100 per transaction for Corporation purposes.
The president and one other officer shall sign jointly all
contracts, bonds and other written instruments, which shall
have been first approved by the Board of Directors.
Section 2.4 The vice president shall assist the president,
as required, and shall assume the office of president and
perform his/her duties when the president is absent.
Section 2.5 The secretary shall attend to all incoming and
outgoing correspondence, as required by the Board of Directors;
maintain files of all correspondence; take minutes and publish
minutes from all meetings, maintain the confidentiality of
the membership rolls, as required by the Board of Directors;
serve as president of the Corporation in the absence of both
the president and the vice president. All ministerial duties
described above for the secretary may be performed by
a Tango Society member who is not on the board and is not
formally designated secretary. The duties of secretary may
be combined with those of treasurer in one Tango Society
member who may or may not be a board member.
Section 2.6 The treasurer shall manage all income and disbursements,
except as otherwise provided by these bylaws; maintain current
and accurate records of all Corporation financial transactions;
require receipts from all members authorized to expend Corporation
funds; present to the Board of Directors current financial
reports each Board meeting; present an annual report at the
annual meeting; and serve as president of the Corporation
in the absence of the president, vice president and secretary.
Corporation checks and withdrawals shall require only one
signature. All ministerial duties described above for the
treasurer may be performed by a Tango Society member who is
not on the board and is not formally designated treasurer.
Corporation books, bank accounts and other financial data
shall be audited quarterly by someone who is not treasurer
and not performing any of these duties.
Section 2.7 Members of the Board of Directors who correspond
with persons or agencies purporting to speak for the Corporation
in matters of policy and/or Club activities shall submit a
copy of such correspondence to the secretary for Corporation
files. Also, any correspondence received by members pertaining
to Corporation matters shall be submitted to the secretary
for Corporation files.
Section 2.8 Officers' duties may not be delegated without
approval from the Board.
Section 2.9 To avoid conflicts of interest, all officers shall
adhere to the following rules. A majority of the Board may
approve exceptions to these rules on a case-by-case basis.
a. TSoM may NOT be co-promoted with non-TSoM events in advance
of those events; the TSoM name may not be linked with a non-TSoM
event in advance of the event, may not be used for marketing
the event, and may not be used for pursuing participation
in the event.
b. The corporation's names may not be used in any flyers,
promotional material, or program lists for non-TSoM events
or promotions.
c. Affiliation with TSoM may not be advertised on websites
owned or operated by officers. However, links to the TSoM
website are permitted and encouraged.
d. TSoM promotional material MAY be distributed at non-TSoM
events only if it is clear (or made clear) to the casual disinterested
observer that TSoM is not a sponsor of or otherwise linked
with the event.
Section 2.10 Members of the Board of Directors of the Corporation
are subject to dismissal from office by a two-thirds majority
vote of the Board for any of the following reasons:
a. improper or unsatisfactory performance of duty;
b. malfeasance in office and/or deliberate and willful violation
of these bylaws;
c. unexcused absence from three or more Board meetings within
one business year.
The member being considered for dismissal shall not vote.
ARTICLE III ELECTION OF THE BOARD OF DIRECTORS
Section 3.1 The Board of Directors shall be elected by the
general membership in the manner prescribed by these bylaws,
to serve in office for a period of two years. In order to
promote continuity, the secretary and treasurer elected in
2002 and certain designated candidates for director shall
each serve for one year while the president and vice president
elected in 2002 and other candidates for director shall each
serve for two years. New officers and directors elected in
2003 and beyond shall each serve for two years unless they
resign or are otherwise removed under these bylaws.
Section 3.2 The Board of Directors shall appoint an election
date, which shall be no more than one year and one month from
the date of the previous election.
Section 3.3 The outgoing Board of Directors shall appoint
a nominating committee of at least three persons at least
45 days before the annual election, who shall solicit and
accept nominations for the Board of Directors. The names and
phone numbers of the nominating committee shall be published
prior to the annual meeting.
Section 3.4 Submission of names for the written ballot shall
be closed 10 days before the Annual Meeting. No nominations
from the floor will be accepted at the Annual Meeting.
Section 3.5 In the case of no nominations for a seat, the
current officeholder will retain the seat.
Section 3.6 The president shall appoint a ballot committee,
which shall prepare ballots containing names of candidates.
The president shall also appoint a ballot counting committee,
which shall consist of at least 2 people who are not candidates.
At least 10 days before the election, the president shall
present the committees to the board for ratification.
Section 3.7 All ballots shall be prepared in such a way as
to guarantee the anonymity of each voting member.
Section 3.8 All voting shall be done in person at the annual
meeting. Neither cumulative voting nor voting by proxy shall
be authorized, and no single vote shall be split into fractional
votes.
Section 3.9 The results of all balloting shall be considered
privileged information and shall not be divulged, except as
directed by a majority of the Board of Directors.
Section 3.10 Election results shall be announced to the membership
at most 10 days after the end of balloting.
Section 3.11 The newly elected board shall take office after
the first board meeting that follows their election. This
board meeting shall be held no more than 30 days after the
elections, and both outgoing and incoming board members shall
be encouraged to attend.
Section 3.12 Any member in good standing whose nomination
has been accepted by the nominating committee is eligible
for election.
ARTICLE IV - MEMBERSHIP MEETINGS
Section 4.1 Members shall meet regularly on an annual basis.
This shall be known as the Annual Meeting, which will be held
for the purpose of electing and confirming the election of
the Board of Directors for the subsequent year. Other business
that may be forthcoming at that time may be transacted.
Section 4.2 Other meetings of the membership shall be held
at such times and as may be ordered by resolution of the Board
of Directors or by members holding not less than 30 percent
of the voting power of the Corporation by written petition.
Such petition shall be presented to the President or the vice
president who shall call a special meeting within 30 days
from receipt of said petition by the president or vice president.
Section 4.3 All meetings held for the purpose of conducting
Corporation business shall be open meetings to all members
of good standing.
Section 4.4 Notice of the time and place of meetings, whether
annual or special, shall be delivered to each member personally
or by mail or email at least 14 (fourteen) days prior to such
meetings. If notice of regularly scheduled meetings has been
advertised in Corporation literature, or in some medium available
to the general membership, this personal notice may be eliminated.
Section 4.5 Notice of meetings shall specify the place, day,
hour of the meetings and, in the case of special meetings,
the general nature of the business to be transacted.
Section 4.6 The Board of Directors may elect a chairperson
of the board by a majority vote. The chairperson shall beresponsible
for running special and regular meetings of the corporation.
The Board may elect a new chairperson at any meeting.
Section 4.7 Half of the Board of Directors shall constitute
a quorum. Resolutions reached without a quorum shall have
no force. Where a "majority of the Board" is specified
in these bylaws, it means at least half of the Board of Directors,
whether or not they are present.
Section 4.8 Minutes of meetings of the corporation shall be
made available to any member. However, the Board may vote
to censor sections whose publication would compromise the
corporation's negotiating power.
Section 4.9 In urgent situations, any officer can make a proposal
for the Board's consideration by phone or email, i.e. without
a meeting of the Board. Officers who do not have convenient
access to email must be informed of the proposal by other
means. Every officer must be given at least 24 hours to vote
on the proposal, after first being informed of it. Any officer
may unilaterally table the proposal until the next meeting.
ARTICLE V CORPORATION FUNDS
Section 5.1 The general fund shall be a checking account for
the deposit of all Corporation income, and shall be used to
pay debts and expenses incurred by the Corporation.
Section 5.2 Special funds may be created, as necessary, by
a majority vote of the Board of Directors.
Section 5.3 All monies received or earned by the Corporation
shall be deposited in banks and/or savings and loan institutions,
in accordance with the provisions of these bylaws.
ARTICLE VI MISCELLANEOUS
Section 6.1 Vacancies that occur on the Board of Directors,
for whatever reason, shall be filled by appointment of eligible
members by the president, subject to approval by a majority
of the members of the Board. Such appointments shall be made
within 30 days of the vacancies. Should the president fail
to act within the time required, it shall be the responsibility
of the remaining Board members to nominate eligible members
for the existing vacancies, and to elect them by a majority
vote. The terms of non-elected officers expire at the same
time as the terms of elected officers on the same board.
Section 6.2 Having a mandate from the general membership,
by virtue of their direct election to office, the Board of
Directors shall exercise full and final authority in the management
of the Corporation's business, assets, activities, finances,
equipment and properties in the name of the general membership.
Section 6.3 The Corporation shall be nonpolitical, nonreligious,
noncommercial, and no member shall publicly or privately commit
the Corporation to any apparent or real espousal of any religious,
political, commercial or trade union philosophy.
Section 6.4 Neither nonmembers nor members of the Corporation
shall use the Corporation's assets, facilities, funds, equipment,
properties, membership rolls, name or reputation to produce,
promote, advertise or otherwise seek commercial or financial
advantage; nor shall religious, political, scientific or commercial
doctrines be advertised, promoted, or otherwise publicly or
privately advocated at Club functions, except as approved
by the Board of Directors.
Section 6.5 Should the Corporation cease to be a functioning
entity, dissolution of the Corporation shall be initiated
by a majority vote of the Board of Directors. All assets shall
be liquidated and used to satisfy Corporation obligations,
and the remainder shall be donated to charity, as determined
by a majority vote of the Board of Directors in accordance
with applicable provisions of these bylaws.
Section 6.6 In keeping with the character, goals and requirements
of the organization, it shall henceforth be known as the Tango
Society of Minnesota, INC.
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