Club By-Laws
Amended April 2003
1. GENERAL
1.1. The name of the Club shall be the "San Diego Wanderers".
1.2. The elected Club Officers shall consist of: President; Vice President; Secretary; Treasurer; and one additional
"Member Representative".
1.2.1 To qualify for President or Vice-President, a nominee must have been an "Active Member" as defined
in section 3 for a period of not less than one year.
1.3. The Officers shall be elected annually and will be voted on by secret ballot, at a regularly scheduled meeting,
by majority vote of the members present. The term of the Officers shall be for 12 months from the date of election.
1.3.1 In the event that one or more Office positions become vacant during the course of the elected term, the Executive
Board may appoint a replacement to complete the term.
1.4. The Club Officers shall make up the "Executive Board".
1.5. The Executive Board may appoint members to "positions at large".
1.6 "Positions at large will serve at the discretion of the Executive Board and for a term determined by the
Board.
1.6.1 "Positions at Large" will serve only in an advisory capacity, and will not retain voting rights
concerning Executive Board business.
1.7. When membership levels dictate, as determined by the Board, the Club may be incorporated as a "not for
profit" Club under the then-current I.R.S. rules. The proposal to incorporate shall be placed in front of
the membership for a vote in accordance with Paragraph 1.8.
1.8 Changes to the Club Charter or By-Laws: All club members will be notified 60 days prior to any vote via one
of the following methods: (i) an announcement in the club newsletter; (ii) electronic mail; (iii) telephone; or
(iv) United States Postal mail. Membership voting will take place at the regularly scheduled meeting following
the sixty (60) day notification. A simple majority of the membership voting at said meeting will pass the change(s),
and any such change(s) shall be effective immediately.
1.9 For purposes of paragraph 1.3, paragraph 1.7, and paragraph 1.8, absentee votes will be allowed from absent
members. Absentee votes will be accepted only on a absentee vote form approved by the Executive Board, provided
that the completed form is received by the secretary a minimum of one day prior to the meeting at which the vote
is to be taken, and provided the secretary can verify the authenticity of the absentee voter.
2. RESPONSIBILITIES OF THE OFFICERS
2.1. The President shall be responsible for scheduling and conducting the regular Club meetings in accordance with
these By-Laws. The President shall be the head of the Executive Board. The President shall preside over meetings
of the Board and may call for Board meetings from time to time. Any other Officer may "call" for a Board
meeting if he sees the need, and the President shall promptly schedule and preside over said meeting. The President
shall make regular contributions to the Club Newsletter, if in effect. The President is responsible for overseeing
all advertising of the Club and to ensure the ongoing viability of the Club.
2.2. The Vice President shall assist the President in the day-to-day activities of running the Club. In the absence
of the President, the Vice President shall chair all meetings which the President would normally do.
2.3. The Secretary shall be responsible for taking all meeting minutes. The Secretary shall make written records
of all minutes and shall present the minutes at the regularly scheduled meetings. Minutes of any Board meeting
will be presented by the Secretary at the next regularly scheduled membership meeting. The Secretary shall be responsible
for mailing all correspondence to members, and overseeing all reproduction and advertising activities.
2.4. The Treasurer shall be responsible for keeping all financial records of the Club. At each regularly scheduled
Club meeting, the Treasurer shall give a "Financial Report". In the event that no membership dues structure
is yet in effect, the Treasurer shall retain all receipts and records of expenses. In the event that special "assessments"
are levied, the Treasurer shall provide all documentation that supports the levy, in the form of a written financial
report. If a dues structure is in effect, the Treasurer shall keep all Club Books in balance. The Treasurer shall
be responsible for reimbursing Officers for valid expenses (such as postage, reproduction costs, etc.). In the
event that the Club incorporates as a non-profit entity, it shall be the responsibility of the Treasurer, in concert
with the Secretary, to oversee all requisite Tax filings.
2.5 Member Representative(s) do not have defined responsibilities. Member Representative(s) serve as Executive
Board Members to provide a larger cross-section of member representation on the Board.
3. MEMBERSHIP
3.1. The San Diego Wanderers will be open to all motorcyclists and motorcycle enthusiasts, regardless of what type
of bike is ridden. Members will be accepted without regard to race, religion, or gender.
3.1.1 Membership criteria may be established by the Executive Board with the approval of the voting membership.
Such criteria will not conflict with paragraph 3.1. Membership criteria may be dynamic and subject to change upon
membership approval, and will not be considered as part of these by-laws.
3.2 There will be two levels of membership in the San Diego Wanderers.
3.2.1 Active Member - An Active Member shall be an individual who has a valid membership application on file with
the Treasurer and be up to date in the outline dues structure. This membership can include a "significant
other" if listed on the membership application. Active members, including significant others, retain voting
rights in all club business.
3.2.2 Honorary Member - An individual who the Executive Board has voted "honorary status" as a member
of the San Diego Wanderers. This individual is not considered an active member of the San Diego Wanderers and thus
does not have voting rights .
3.2.3 "Significant Others", as referred to in paragraph 3.2.1 is intended to refer to a spouse, mate,
or companion. "Significant Others" shall have voting rights in club business and be considered active
members in all respects.
4. MEETINGS AND ACTIVITIES
4.1. Regular meetings shall be held for the Club members. Meeting frequency shall be as fixed by the Executive
Board, except that in no circumstance shall the Club meet less than twice annually. One of these two meetings must
be held for the purpose of electing Club Officers.
4.2. All members shall be notified of said meetings by the Executive Board at least one week prior to the scheduled
date. Notification may be done telephonically, electronically, or in writing.
4.3. From time to time various "members only" rides, activities, etc., as desired by the Board and/or
membership, may be scheduled.
5. DUES AND ASSESSMENTS
5.1. The Executive Board, with the approval of a majority vote of the members present at a regularly scheduled
meeting, may choose to enact or revise a dues structure. It is the intent of these By-Laws that the dues be kept
to a minimum and are intended to reimburse "out-of-pocket" expenses associated with running the Club.
Such expenses will include, but not be limited to: Postage, costs associated with a newsletter, reproduction and
publishing costs associated with advertising, common costs associated with group activities, etc.
5.2. It is specifically prohibited by these By-Laws that any member, Officer, or "Position at Large"
receive any compensation from the Club dues.
5.3. From time to time, the Board, with the majority approval of the membership present at a regularly scheduled
meeting, may make a special "assessment". This assessment will be used for the following: (a) In the
event that no "dues structure" is in effect, and approved costs are payable; (b) the treasury does not
currently contain sufficient funds to cover approved costs; or (c) some extraordinary event or costs need to be
reimbursed.
5.4. In the event a special "assessment" is levied, the Treasurer shall notify all current Active members
and be responsible for the collection of assessments.
6. DISCIPLINARY MEASURES
6.1 In the event that it becomes necessary to discipline a member for an infraction against the By- laws or unsafe
conditions, it will be the responsibility of the Executive Board to handle disciplinary action. Disciplinary action
will be deemed appropriate by a majority of the Executive Board.