CONSTITUTION
ARTICLE I
CLUB NAME
This organization shall be
registered as the Bass Club of Fort Worth.
ARTICLE II
DISCLAIMER
This Bass Club of Fort Worth
assumes no responsibility for Club Members, their actions or
accidents.
ARTICLE III
PURPOSE
The purpose of this
non-profit organization shall be:
A. To maintain a high standard
of true sportsmanship among its members and fellow sportsman.
B. To promote a social
relationship and a friendly atmosphere.
C. To sponsor fishing
tournaments, to provide an atmosphere of friendly competition.
D. To promote fishing as a
source of recreation.
E. To promote conservation
of our natural resources in every respect.
ARTICLE IV
COLORS
The club colors shall be
silver and black, with other colors for accent.
ARTICLE V
MEMBERSHIP
Section 1: An unlimited membership shall consist of
all members who have paid their membership dues.
Section 2:
a. A member may be
deprived of his or her membership, by action of the Executive Board, or a
violation of club ethics or unsportsmanlike conduct, after the member has had an
opportunity to appear before the Board in his or her behalf.
b. The expelled member
shall have the right to appeal the action of the Board at the next Regular
meeting. The appeal shall be voted
on by secret ballot and a majority vote shall Carry or defeat the
appeal.
Section3: Members who participate in special
club activities such as:
Casting Kids
events, Boat/Tackle Shows, Fish Fry, Committees, Special Projects,
Officers, (
etc.) will be eligible for a special drawing at the Awards
Banquet
for prizes and/or awards given by the Club. Each day of active participation
will count as one ( 1 ) entry into the drawing.
ARTICLE VI
OFFICERS
Section 1:
The officers shall consist of President, Vice-President,
Secretary,
Treasurer, Sergeant At Arms, Tournament Director, Newsletter
Editor,
Membership Director, Webmaster,
immediate past President and six
(6)
Board Members At Large. The above officers shall constitute
the
Executive
Board.
Section 2:
a. Each officer shall be
elected for a term of one year. The
President shall appoint an officer committee in September to begin recruiting
possible officer candidates for nomination in November. The officers shall be elected by
majority ballot of the Members in good standing who are present at the regular
December meeting.
b. Candidates for the
office of President must have served as an Officer of the Club for a minimum of
one (1) year.
c. If no candidate for an
office receives a majority vote, the two (2) candidates with the most number of
votes shall be in a run-off at the December meeting.
d. The date, time, and
place of the regular December meeting, shall be announced by mail or email to
all eligible members.
e. All voting for Club
officers shall be accomplished by Secret Ballot.
f. A majority ballot as
defined in Robertss Rules of Order and this Constitution is fifty percent (50%)
plus one (1).
Section 3:
When one or
more vacancies occur in elective offices, the vacancy or
vacancies shall be
filled for the unexpired term by a majority vote
of the Executive Board.
Section 4: New Officers
shall be installed at the January meeting and assume
their duties at that time.
ARTICLE VII
DUTIES OF
OFFICERS
Section 1:
The management of the club is
vested in the Executive Board during
the time the club is not in session.
The Executive Board shall have
and exercise all powers granted to
the club by the Constitution or
By-laws, except that it shall have
no power to alter, rescind, or
nullify any part or provisions
of such Constitution or by-laws. The
Executive Board may impeach an elected
officer of his or her duties
for just cause.
Such impeached Officer
shall have the right to appeal
the action of the Board at the next regular meeting of the
club.
The
appeal shall be voted on by
Secret Ballot and fifty percent (50%)
plus one (1) of the votes present at
the meeting shall defeat the appeal.
Section 2:
The President shall preside
at all meetings, appoint committees, and
be an ex-officio member of
all committees or as otherwise provided
in the Constitution.
Section 3: The
Vice-President shall gather the information gained by all committees appointed
by the President and make detailed reports with reference to
their findings.
In the absence of the President, the Vice-President
assumes the Presidents duties. The Vice-President will be in charge
of setting up programs and speakers for club meetings.
Section 4: The
Secretary shall keep the minutes of all club meetings,
including
the
Executive Board meetings and record them in an adequate
secretarial
book.
The Secretary shall handle all correspondence except
for
tournament related
activities.
Section 5:
The Treasurer shall collect all of the money due the
club, deposit
the clubs funds in the clubs account and pay all authorized
debts of
the club. The
Treasurer shall render monthly reports to the club.
The
books of the Treasurer shall be audited by a committee of
three (3)
appointed by the incoming President at the
annual election.
The audit
should be completed by the February club meeting and a
report given
at this time. Tournament funds shall be deposited into the
clubs bank
account before the next
club meeting.
Section 6:
The Sergeant at Arms shall maintain a
roster of all members and guests
present at each meeting.
This is
to be given to the tournament
director for the purpose of crediting points awarded for club attendance.
The Sergeant at Arms duties shall
also include assisting in any way
needed at all meetings of the
club, returning order to the meeting
when needed, and obtaining door
prizes and raffle prizes and conducting
these drawings at the meeting.
Section 7:
The Tournament Director shall be in charge of weigh-in, tournament
records, Big Bass Pot, and hand out all awards at
the meetings.
He
or she shall also be responsible for selecting tournament headquarters
and collecting all fees dealing with the tournament. The Tournament
Director shall be responsible for appointing and delegating the duties
of any and all assistants.
The biggest fish shall be recorded, and
all
small fish of each contestant will be measured. The Tournament
Director
shall be responsible for placing the sign-in mailbox at the
designated tournament headquarters for sign-in prior to the official
start time.
Section 8:
The Newsletter Editor shall be responsible for sending out a
monthly
newsletter prior to the
Meeting.
Section 9:
The Membership Directors duties shall be to collect
membership
applications and dues, to prepare a Club Roster, to provide all
new
members with copies of the Club Roster, Constitution, and
Fishing
Rules, and to call all new and inactive members to remind them
of
the meetings and the tournaments for a period of ninety (90)
days.
Section 10:
The Board Members At Large duties shall
be to be available to assist
the board in any way necessary to
give input and assist in the
running of the committees.
Section 11:
All members of the Executive Board shall be required to attend
at
least ten (10) monthly meetings, ten (10) board meetings and
at
least seven (7) monthly tournaments, or shall appear before
the
Executive Board to show just cause for absence, or he or she
shall
resign from
office.
Section 12:
The President becomes a member
of the Executive Board for one year
following his/her term of
office. The Past President serves as a
voice of experience and expertise.
Section 13: The Webmaster will maintain and update the
club website
(http://www.bcfw.org). Updates will be the Tournament results
and
the Newsletter on a monthly basis.
Emergency notices
about
Tournament changes will be posted as soon as
possible.
ARTICLE VIII
DUES
Section 1:
a: Memberships are valid
January 1 through December 31.
b: Membership dues: Twenty five dollars ($25.00) per single
and thirty ($30.00) per family.
Membership dues reductions occur August 1 - fifty percent (50%) and
October 1 - seventy-five percent (75%).
ARTICLE IX
MEETINGS
Section 1: The regular monthly meetings will
be held on the first Thursday of
each month.
Section 2:
Special meetings may be called by the Executive Board with
twenty-four
(24) hours notice to all members in good
standing.
Section 3: The members present
at any regular meeting or special meeting shall
constitute a quorum.
Section 4:
A majority of members of the Executive Board shall constitute a
quorum, and its meetings shall be held the week after
the tournament.
The time and day to
be determined by the board at the first of the year.
Section 5: The
annual election of officers shall be held at the regular monthly
meeting in December of each year.
Section 6: Each member will
be awarded a ten point bonus to their yearly points
total for each meeting attended.
ARTICLE X
TOURNAMENTS
Section 1:
The tournament lakes will be decided one (1) month in advance, at
the
regular monthly meeting, by the club members.
If feasible,
eleven
(11) of the
tournaments will be held.
All tournaments will be
one
day only (Saturday) unless inclement weather or other club
functions
(special tournaments) dictate changes. In the event of a change
in
the tournament date or place, an attempt must be made by the
Executive
Board to inform all members not present at time of change as soon
as
possible by phone, e-mail, or newsletter. In case of cancellation
of
winning
Tournament
Lake
for any reason, the 2nd place lake shall
be
used.
At each meeting, the 1st and 2nd places shall be announced
so
everyone will know the backup
lake.
Section 2: Weight will be accumulated in pounds and
hundredths. A points system
will be used to determine standings within the club.
Tournament
points will be awarded with 100 points for 1st, 99 for 2nd, etc.
All contestants not weighing fish shall receive 15 point less than
last place stringer. A member paying an entry fee, but not fishing
the tournament will be awarded the same amount of points as someone
who fished the tournament
but did not weigh a fish. A points list /
weight board will be available at each meeting showing the Big Bass
of
the month, year, and total weight for the year. The Total weight
program each year will run from January 1, to December 31, inclusive,
but will exclude the Classic and
any special or prestige tournaments.
Section 3:
Any club participation in a prestige tournament, participants shall
be determined
by selecting the top eligible members on the points
standing at the end of the club year prior to the
competition.
When
a Top Six are invited
to fish in a special tournament and our club
tournament falls on
the same weekend, the club will vote to move
the club tournament
date so the Top Six may have the opportunity
to fish the special tournament.
Section 4: Any lake may only be fished
twice in the calendar year, except for
the Classic tournament.
Section 5:
Money awards will be
given out at the monthly club meeting following the tournament. In the event that
a minor (consisting of any member under
the age of eighteen (18) years
old), places in any club tournament the
money shall be awarded to a
parent or guardian to preserve the amateur
standing of said minor.
Section 6: There will be a
fish-off Classic involving those persons who finish
the regular tournament year in
the top twenty places, and those persons
who pay entry fees monthly
for seven (7) or more tournaments during
the same year, and unless
otherwise qualified the top four (4) ladies
of the Ladies Top Ten will be eligible to compete in the
Classic.
When
possible, this
tournament will be held the first weekend in December.
The club will allocate additional
money and or prizes for the Classic
tournament.
a. The classic tournament
lake shall be decided by a majority vote of those eligible members present at the November
meeting.
b. The Classic lake will
be off limits from the time of vote till time of tournament.
c. The weight accumulated
during the Classic Tournament shall not be added to the current years total
weight nor will points be awarded.
d. There shall be a
mandatory entry fee and Big Bass Pot of ten dollars ($10.00) each in addition to
the Clubs addition of prize money.
The Classic contestants will be divided into three (3)
divisions by their
total point standing.
Division 1: top one third (1/3) of Classic anglers
by point standing.
Division 2: middle one third (1/3) of Classic
anglers by point standing.
Division 3: bottom one third (1/3) of Classic
anglers by point standing.
The top Classic finisher in
each Division will win a rod or reel provided by the Club in addition to any
winnings earned. Ties will be broken by the big bass, if this results in a tie,
by a flip of a coin. If no fish are weighed in a division a drawing will be held
for the prize.
e. The Classic Tournament
shall pay ten (10) places as follows:
First = 20% Fourth =
10.5% Seventh =
7%
Second = 16% Fifth = 9%
Eighth & Ninth = 6%
Third = 12.5% Sixth = 8% Tenth =
5%
f. The Big Bass Pot shall
pay three places as follows:
First =
50%
Second = 30%
Third =
20%
Section 7: All regular club tournament entry fees and big bass fees for
the
Tournament Director will be paid by the Bass Club of Fort
Worth.
ARTICLE XI
AWARDS AND SPECIAL RECOGNITION
Section 1: The Bass Club of Fort Worth (BCFW) will
annually recognize fishing
achievements in the
following categories:
a.
Angler of the Year
(Men/Women)
b.
Top
Six
c.
Big Bass
(Men/Women)
d.
Heavy Stringer
(Men/Women)
e.
Classic
Champion
Angler of the year and Top Six awards will be based on
the final yearly
pointstandings, and will be presented at the annual awards
banquet.
Section 2: Individual and
Corporate Contributions. The BCFW may choose to honor
individuals that, through tenure, achievements, or contributions
warrant
special recognition. The club may also choose to honor companies
or
organizations that help sponsor the club and its endeavors. The
executive
board
will present these special awards to the membership for
approval.
Section 3: The John Ball
Award. The BCFW
recognized members who have made
exceptional
contributions to the club. This award is named in honor
of John Ball, the clubs
first lifetime member. The following
guidelines
govern this selection:
a.
Candidate will be a member of the club for a minimum of
three
(3)
years.
b.
Candidate will have a
history of contributions to the club that
goes above and beyond normal member
functions.
c.
Candidate will be selected
by past recipients of the award who
are current club members in good
standing.
d.
When a candidate is
selected, the award is presented at the
annual awards
banquet.
e.
This is not necessarily an
annual award.
ARTICLE XII
ORDER
OF BUSINESS
Roberts Rules of Order (Revised) shall be the standard
order of procedure for all club meetings.
ARTICLE XIII
AMENDMENT OF REPEAL
Section 1: The
club may be dissolved upon a vote of at least seventy-five percent
(75%) of
the members in good standing present at the club meeting held
following
notification by mail to all members in good standing of
such
proposed
action.
Section 2:
Upon dissolution, all remaining club assets shall be given to
a
charity
selected
by the members in good standing present at the meeting.
Section 3: An annual review of the Constitution and Fishing rules shall be made by a
committee appointed by the President in August. Members who would like to
propose amendments or rule changes must submit such proposals to the
rules
committee in writing at the annual September club meeting. All proposals
will be published in the October newsletter presented for approval
or
rejection
by the membership at the regular November meeting. All
results shall be final
and the approved amendments or appeals
shall
become effective January 1.
Passage
will consist of approval by
a
two-thirds (2/3) vote of the members
present.
If deemed necessary
by the executive board, amendments or rule changes
that warrant
special
and immediate consideration can be brought before
the
club at any
regular club meeting.
ARTICLE XIV
EFFECTIVE DATE
This constitution shall be effective as of January 1, 2008, adopted
November 1, 2007. Article
XI adoped and changed December 6, 2007.