BYLAWS OF THE SEATTLE
BASE
UNITED STATES SUBMARINE
VETERANS INC
The Seattle Base
of United States Submarine Veterans Inc adopts in whole as it's own, the
Constitution of the national organization of United States Submarine Veterans
Inc. The accepted informal name for the Seattle Base is Seattle Subvets.
Within the USSVI national organization the Seattle Base will be referred
to as the Seattle Base. In the interest of clarity in press releases
and other communications with outside entities and the media, the Base
may be referred to as the Seattle Chapter of USSVI. The official
headgear for Seattle Base is the USN Standard Navy Blue Overseas Hat emblazoned
on the right side in Gold lettering "United States Submarine Veterans"
and on the left side in Gold lettering "Seattle Base".
Article
I
RULES OF ORDER
The general procedure
on meetings for the Seattle Base shall be in keeping with the normal parliamentary
procedures set down by Roberts Rules of Order Newly Revised.
Article
II
DUES
The Initial Base
dues fee will be 15.00 and shall be renewable at $ 10.00 annual dues if
membership continues uninterrupted. Membership will become delinquent
if unpaid on April. A member is considered "in good standing" if
both National and Local Dues have been paid for the current year.
(When delinquent an initiation fee will be required for reinstatement.)
This will be in addition to the National Dues. Members in good standing
of other USSVI Bases shall be eligible to add Seattle Base or transfer
to Seattle as their primary base for $ 10.00.
Article
III
MEETINGS
The fiscal year for
the Seattle Base shall commence on the first day of January and end on
the thirty-first day of December in each year. Meetings will occur
at a time and place as designated by the Base Executive Board. Unless
otherwise amended by vote of the Base Executive Board, regular meetings
will occur on the third Wednesday of each month in the evening at a place
and time designated by the Executive Board. The first regular Base
meeting following the start of the fiscal year shall be known as the Seattle
Base Annual Business Meeting. The Seattle Base shall conduct elections
for Base Officers at the Base Annual Business Meeting.
Article
IV
MEMBERSHIP
Classes of Base Membership
are:
REGULAR
MEMBERS:
Regular membership
is restricted to persons who have been designated "Qualified in Submarines"
in and by the US Navy. Persons so qualified if no longer in active
service must have been discharged under honorable conditions. Proof
of qualification and of honorable service must be provided to the Base
Secretary through the Membership Committee.
FOUNDING
MEMBERS:
Those members who
participated in the original establishment of the Seattle Base in March,
1999 are identified as Cliff Nutter, Patrick Householder, Robert Robertson,
Robert Andrews, Robert Harris and Jim Foote.
CHARTER
MEMBERS:
Those members who
were accepted for regular membership up to and through December 31, 1999
will hereafter also be considered Charter (Plankowner) Members of the Seattle
Base.
ASSOCIATE
MEMBERS:
A person who does
not meet the requirements for regular membership may join as an associate
member if sponsored by a Regular Member in good standing. Any person
now or previously serving in a Foreign Navy allied to or neutral with the
US, and is qualified in Submarines in that Navy is eligible for Associate
Membership without sponsorship. The Loyalty pledge requirement is
suspended in their case only. Associate members are not eligible
to vote in National Elections and cannot stand for Base Elective Office.
They may vote in all other Base election activities and can serve in Base
Appointed positions.
HONORARY
MEMBERS:
These are people
who, based on their knowledge and or contributions to the submarine community,
would be valuable members to the Seattle Base USSVI. Honorary Members
may be elected as members of Seattle Base. USSVI Honorary Members shall
not be eligible to vote or hold any office in the organization, elected
or appointed, and are exempt from dues assessment. Honorary Members
may participate in all other Seattle Base activities, including regular
meetings and special events, and may input for the good of the order.
Should a Honorary Member achieve regular USSVI status, they then become
regular members of Seattle USSVI and are subject to applicable National
and Seattle Base USSVI Constitution and Bylaws.
LIFE
MEMBERS:
A member may in
addition become a Base life member by paying the Base Life Membership dues,
which shall be the same amount and formula as that used by the National
Organization, provided that the member is also, or simultaneously becomes,
a National Life Member. Members achieving Holland Club status effectively
become National Life Members and are eligible for Base Life membership.
Article
V
ELECTIONS
All Base elections
shall be conducted by ballot and may be delivered by hand, email or postal
service, allowing sufficient time for reflection and return of the completed
ballots and conducted in the manner described in the National Constitution
and Bylaws.
Article
VI
ELECTED OFFICERS
Seattle Base Executive
Board
The Executive Board
shall have the control and general management of the affairs and business
of the organization. The Seattle Base Executive Board shall consist
of the elected officers, which include the Base Commander, Vice Commander,
Secretary and Treasurer. Appointed Officers, Committee Chairmen and
Project Managers may attend Executive Board meetings to give input, but
may not vote. Two members of the Executive Board shall constitute
a quorum. Once a quorum has been established, it cannot be removed by a
member absenting himself.
The Executive Board
is responsible for long range planning for recruiting, membership activities,
finances, ceremonies and other organizational goals.
The
Duties of the Seattle Base Commander
shall include, but not be limited to:
A. Act as the Chief
Executive Officer and the Chairman of Base Executive Board.
B. Cause to be called
all regular and special meetings of the Seattle Base.
C. Preside over
all regular and special meetings of the Seattle Base.
D. Enforce the Constitution
and Bylaws.
E. Direct and supervise
the operation of the Seattle Base.
F. Prepare and present
the Base Executive Board Annual Report at the Annual Business Meeting.
G. Submit, in writing
to the Base Executive Board for confirmation, all appointed officers and
committee chairmanships.
H. Sign all certificates
notes, drafts, or bills of exchange, warrants or other orders for the payment
of moneys duly drawn by the Seattle Base Treasurer, except as provided
elsewhere in the Constitution and Bylaws, subject to the approval of the
Base Executive board.
I. Be responsible
for the promulgation of all pertinent information to the membership of
the Seattle Base.
J. Work up, keep
current and pass on, immediately to his relief a “Turn Over” folder, including
all official correspondence, records, and official materials assigned to
his care.
K. Be an ex-officio
member of all committees, except the “Nominations Committee” and the “Resolution
Committee”.
The
Duties of the Vice Commander
shall include, but not be limited to:
A. Assist the Seattle
Base Commander in the discharge of his duties.
B. Assume the duties
of the Seattle Base Commander in the event of his absence, illness, or
call to eternal patrol.
C. Execute the powers
and authority of the Seattle Base Commander, when required, in the absence
of the Seattle Base Commander.
D. Serve as a member
of the Base Executive Board.
E. Act as Chairman
for the Ways and Means Committee.
F. Act as Chairman
of the Membership Committee and maintain an accurate and permanent roll
of members, and provide membership cards to members in good standing.
The Chairman will provide a membership report on a quarterly basis to the
Base Secretary. The report shall be prepared and transmitted to the
Base Secretary no later than fifteen days following the end of the calendar
quarter.
G. Serve as a member
of the Long Range Planning Committee
H. Be responsible
for the content, publication, and distribution of the Seattle Base Publication.
I. Prepare and present
an annual report relative to the operation of his office at the Annual
Business Meeting.
J. Work up, keep
current and pass on, immediately to his relief a “Turn Over” folder, including
all official correspondence, records, and official materials assigned to
his care.
The
Duties of the Base Secretary
shall include, but not be limited to:
A. Officiate when
required in Seattle Base matters in the absence of the Commander or Vice
Commander.
B. Serve as a member
of the Base Executive Board.
C. Act as Chairman
of the Public Relations Committee.
D. Serve as a member
of the Membership Committee, updating membership changes as reported by
the Vice Commander on a quarterly basis. Maintain permanent membership
data for the current and past year.
E. Be the clerk
of the Seattle Base and:
a. Be the custodian
of all non-financial records and materials which shall remain Seattle Base
property.
b. Keep permanent
records as required by the Articles of Corporation, the National and Base
Constitution, and these Bylaws.
c. Keep permanent
records of the proceedings of all meetings of the Seattle Base.
d. Shall collect
and retain all historical records for the base and it's membership.
e. Prepare and distribute
the Base Ballot.
f. Insure that only
Base members in good standing vote on organizational business.
F. Serve as the
official organization correspondent, forwarding to officers and committee
chairman such correspondence as may be appropriate to the performance of
their duties.
G. Work up, keep
current and pass on, immediately to his relief a ‘Turn Over” folder, including
all official correspondence, records, and official materials assigned to
his care.
The
Duties of the Base Treasurer
shall include, but not be limited to:
A. Serve as a member
of the Base Executive Board.
B. Serve as a member
of the Base Membership Committee.
C. Serve as a member
of the Base Ways and Means Committee.
D. Be the Chief
Financial Officer of the Seattle Base.
E. Be the custodian
of all financial records of the Seattle Base.
F. Receive and be
responsible for the collection of all moneys due and payable to the organization.
G. Have custody
of all organization funds, and shall provide for their safekeeping, retention,
disbursement, and investment in a manner acceptable to the Base Executive
Board.
H. Shall complete
the annual summary financial report and forward it the National Treasurer.
I. Make such reports
and returns as are required by Federal, State, and Local governments the
Articles of Incorporation, The Constitution, and these Bylaws, including
the disbursement of appropriate taxes and fees.
J. Maintain accounts
appropriate to the structure and activities of the organization and in
accordance with generally accepted accounting principles.
K. Upon election
to the position as Base Treasurer, the Treasurer-Elect within 15 days and
prior to becoming custodian of the organizations funds shall apply for
a personal bond in the amount to be determined at the newly elected Base
Executive Board meeting held subsequent to the Annual Business Meeting
unless waived by the Base Executive Board. All costs involved in securing
the required personal bond shall be borne by the organization. The outgoing
Treasurer shall be responsible to ensure that the present bond has been
executed and that the organization is fully protected prior to transferring
any funds to the new Treasurer. An incumbent Treasurer shall be required
to comply with this requirement.
L. Work up, keep
current and pass on, immediately to his relief a “Turn Over” folder, including
all official correspondence, records, and official material assigned to
his care.
Article
VII
APPOINTED OFFICERS
The appointed officers
are Chaplain, Chief of the Boat, Webmaster and Storekeeper. Their
term of office will begin immediately after confirmation and notification
by the Base Executive Board. These appointed officers serve at the
pleasure of the Base Commander and may be removed/replaced at his discretion.
Base
Chaplain
The Base Chaplain
is appointed by the Base Commander.
The Base Chaplain
shall be consulted on all Base matters pertaining and relative to the Spiritual
Life of the Seattle Base.
He recommends to
the Base Commander persons to be considered for this office upon his relief.
Chief
of the Boat
1. The Chief of the
Boat is appointed by the Base Commander.
2. Shall act as
Master At Arms/Parliamentarian at all meetings. He shall be responsible
to the Base Vice Commander for ensuring that only members in good standing
and bona fide guests are admitted to all meetings.
3. Shall symbolically
toll the bell for Lost Boats at all meetings.
4. Shall lead the
meeting quorum in presenting the USSVI Creed during the Opening of all
meetings.
Base
Webmaster
1. The Base Webmaster
is appointed by the Base Commander. His duties are:
2. Maintain the
Base Website
3. Serve as the
email Point of Contact for National USSVI.
4. Serve as a member
of the Base Public Relations Committee
Base
Storekeeper
1. The Base Storekeeper
is appointed by the Base Commander.
2. Whenever possible
the Base Storekeeper will obtain submarine memorabilia from the National
Storekeeper, as the revenues produced help fund the National organization
obligations.
3. The Base Storekeeper:
a. will solicit
sales from the Base Membership and through the Base Website for the purposes
of adding revenue to the Base to meet Base financial obligations.
b. will make a written
bi-annual report (due June 1 and December 1) of sales, expenses, total
profits and unsold inventory every six months to the Chairman of the Ways
and Means Committee.
c. will keep a record
of sales, expenses and profits by date of acquisition and date of sale.
d. Will maintain
a product sales brochure book for member's review at the meetings.
ARTICLE
VIII
BASE COMMITTEES
Definitions:
1. Standing Committees
are permanent committees.
2. Annual Committees
are disbanded at the end of the fiscal year and reconstituted at the Annual
Business Meeting.
3. Special Committees
are appointed as necessary for the Base Commander for a specific purpose
and are disestablished when that purpose has been fulfilled or deemed no
longer necessary by the Executive Board.
Ways
and Means Committee
The Ways and Means
Committee shall be a Standing Committee.
The Ways and Means
Committee shall be chaired by the Vice Commander and shall have as regular
members the Treasurer, and other members deemed necessary by the National
Commander.
The duties of the
Ways and Means Committee shall include, but not be limited to:
Prepare and submit
an annual budget to the Base Executive Board.
Monitor performance
of operating units against the approved budget throughout the year.
Prepare recommendations
to the Base Executive Board on items of expenditure not within the approved
budget.
Membership
Committee
A. The Membership
Committee is a Standing committee and is chaired by Vice Commander and
consists of other members as deemed necessary by the Base Commander.
B. All members of
Seattle Base are members at large of the Membership Committee.
C. The duties of
the Membership committee shall include but are not limited to:
a. Receive applications
from new members
b. Determine eligibility
for membership class as defined by the USSVI Constitution.
c. Maintain a permanent
record of each application and membership
d. Report the individual
status on a monthly basis or as directed to the National membership chairman
or his designee by means designated by the National membership chairman.
e. Provide each
new member with a new member packet of information and welcome aboard letter.
f. Maintenance and
operation of the Base Phone and Email Tree.
Memorials
and Ceremonies Committee
The Memorials and
Ceremonies Committee shall be a Standing Committee.
The Memorials and
Ceremonies Committee will be chaired by a member appointed by the Base
Commander and consist of other members as deemed necessary by the Base
Commander.
The duties of the
Memorials and Ceremonies Committee shall include, but not be limited to:
1. Solicit worthwhile
Memorial projects from the Base Membership in support of the purpose of
the organization.
2. Recommend that
the Base Executive Board officially sanction those projects which will
support the purpose of the organization.
3. Assign a Project
Manager for each project.
4. Assist the assigned
Project Manager, as necessary, in the planning, fund raising, scheduling,
and conduct of the Memorial Ceremony.
Newsletter
Committee
Newsletter Committee
shall be a Standing Committee.
The Newsletter Committee
will be chaired by a member appointed by the Base Commander and consist
of other members as deemed necessary by the Base Commander.
The duties of the
Newsletter Committee shall include, but not be limited to:
1. Collect news of
general membership interest.
2. Collect information
relating to base membership and projects and communicate them to the editor
of American Submariner on a bi-monthly basis for the "Keeping up with the
Bases" column.
3. Print and distribute
a Base Newsletter on a bi-monthly basis.
Public
Relations and Publicity Committee
1. The Public Relations
and Publicity Committee shall be a Standing Committee.
2. The Public Relations
and Publicity Committee shall be chaired by the Base Secretary and consist
of Newspaper editor, Webmaster, and other members as deemed necessary by
the Base Commander.
3. The duties of
the Public Relations and Publicity Committee shall include, but not be
limited to:
a. Publicity promoting
a positive image of the organization.
b. Assisting the
officers of the Seattle Base in developing promotional materials to advertise
the organization and organizational events.
c. Producing and
distributing the Seattle Base Newsletter on a bi-monthly basis.
d. Maintain the
Internet Base Website by the designated Base Webmaster.
Nominations
Committee
The Nominations Committee
shall be an Annual Committee, to expire at the end of the calendar year.
The Nominations Committee
shall be chaired by a member appointed by the Base Commander no later than
October 1 and shall consist of the Immediate Past Commander and at least
two other members in good standing, except that currently serving Base
officers may not serve on this committee. If the Immediate
Past Base Commander is unavailable or is a currently serving Base Officer,
then he shall not be appointed to the committee. The conduct and
process of the election shall be carried out in the spirit and the letter
of the National USSVI Bylaws entitled "ANNUAL ELECTIONS."
The duties of the
Nominations Committee will include:
1. Issue a “Call
for Nominations” of eligible candidates for Base Office by publishing the
“Call for Nominations” by email, by verbal announcement at the next Base
meeting, and in the next issue of the Base newspaper.
2. Forward names
of all eligible nominees to the Base Secretary for ballot preparation and
distribution.
3. In those cases
where no nominees have been presented, or all candidates have withdrawn,
accept names in nomination, of eligible members, from the floor of the
Annual Business Meeting.
Resolutions,
Constitution and Bylaws Committee
Resolutions, Constitution
and Bylaws Committee is a standing committee
Constitution and
Bylaws Committee is chaired by a member appointed by the Base Commander,
and will include at least two other members, including the immediate past
Base Commander.
The committee is
available to receive proposed amendments to the Constitution and/or Bylaws.
When the proposed amendments are received they are to be reviewed to insure
they neither duplicate or are in contravention to the National USSVI Constitution.
Upon completion of the review, to publish the proposed amendments in the
Base Newsletter no later than one month prior to the Annual Business Meeting
and submit same to the Base Secretary for inclusion in the Ballot for the
next Base Election.
Resolutions may be
presented at any regular meeting of the Seattle Base and if seconded, voted
upon at the following meeting of the Seattle Base. All non attending
members will be afforded an opportunity to vote via email or written ballot.
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