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Club Bylaws

The purpose of bylaws for clubs is to establish the clubs management structure, procedures, and dispute resolution processes. This legally binding document serves as an operating manual for the club and is developed by its Executive board.

ARTICLE I. Purpose

 

The purpose of the San Diego Downtown Democratic Club is to promote the goals and ideals of

the Democratic Party. To further this end, the Club will actively support Democratic candidates,

contribute to party leadership, and stimulate active interest in the Democratic Party by providing

constructive roles for volunteers. The Club will be active primarily in the area known as

Downtown, San Diego.

 

The purpose of the San Diego Downtown Democratic Club is primarily realized through the

mechanism of the Deliberative Assembly which is defined in Robert’s Rules Chapter I, Section I,

the first two bullets of which are replicated here:

 

Section I. The Deliberative Assembly

 

• It is a group of people, having or assuming freedom to act in concert, meeting to determine, in

full and free discussion, courses of action to be taken in the name of the entire group.

 

• The group meets in a single room or area or under equivalent conditions of opportunity for

simultaneous aural communication among all participants.

 

In the furtherance of political participation advocated by party leaders and to stimulate active

interest in the Democratic Party the San Diego Downtown Democratic Club additionally provides

educational and developmental roles for new activists through its categories of Associate Membership.

 

ARTICLE II. Membership

 

Section 2.01 Voting Membership.

Any person who supports the purpose of the Club and is a registered member of the Democratic

Party, or who is ineligible to vote, (due to age, change of residence, applicant for citizenship or

other legal impediment), but pledges in writing that they intend to overcome the legal

impediment and to register as a Democrat when eligible, shall be eligible for Voting

Membership. Membership pledge forms may be obtained by applying for such in writing to the =Club at the email address stated on the Club’s website. Voting rights of members begin twenty-

eight days after paying dues and registering as a member of the club.

 

Section 2.02 Member in Good Standing.

Any person who is eligible for Voting Membership and who has been current in payment of Club

dues (or had them waived) for the last twenty-eight, (28), days shall be a member in good

standing and being entitled to all privileges of membership.

 

Section 2.03 Honorary Membership

Any Democratic Elected Official who resides in any portion of the City of San Diego is an

Honorary Member of the club with voting rights when present. Their dues are waived. They are

not counted towards quorum requirements but are counted towards quorum when present.

 

Section 2.04 Dues.

 

Annual dues shall be proposed by the Executive Board and ratified by the Club at the Annual

General Meeting in March. Dues for each member must be paid individually by that member.

Each membership shall be valid for twelve months, and will expire twelve months and one day

after the member’s dues are received by the Club, such date of originally receiving the dues

payment herein referred to as the “anniversary date”. The Secretary shall send a renewal notice

to each member no less than one month before his/her membership is due to expire. A club

member who renews their dues on or not earlier than ninety, (90),days before the expiration

date of their membership shall retain their anniversary date through the following year.

 

Section 2.05 Waived Dues.

Dues may be waived by the club's executive board upon showing good cause, but only for

applicants who have attended and participated in at least one of the previous three club

meetings. The anniversary date for purposes of membership and the start of the twenty-eight

day wait for voting rights for a member whose dues are waived is the date of the club meeting at

which he or she attended the meeting and applied to receive the waiver of dues. There is no

implication for when the club’s executive board must approve the waiver request, but indeed

may do so on application thereto or later.

 

Section 2.06 Lapsed Dues.

Voting Members whose dues or waiver have lapsed for no more than six months may pay or

have dues waived and immediately resume their voting rights at any meeting, at the same time

restoring their original anniversary date. For this purpose, the lapsed period includes the entire

6th month after the anniversary date. Members whose dues or waiver have lapsed for more

than six months may re-apply for Voting Membership under the terms described in Section

2.01.

 

Section 2.07 Non-Voting Associate Members.

 

The following three sections describe circumstances when a member will be eligible for Non-

Voting Associate Membership. Non-Voting Associate Members may speak at club meetings but shall not be counted in the membership total used to establish the number of Club Representatives that the Club may appoint to the California Democratic Party Pre-Endorsement

Conferences, nor shall they be counted towards quorum requirements. Non-Voting Associate

members may not hold elective office in the Club. Non-Voting Associate Members are required

to pay club dues.

 

Section 2.07.1 Members who pay dues electronically or by U.S. postal mail without attending any of the three meetings on or before the e-payment date or postmark shall be Non-Voting

Associate Members. Such Members may convert to Voting Membership by attending and

signing in to any regular or special meeting of the club and notifying the Secretary of their desire

to convert their Non-Voting Associate Membership to Voting Membership. Voting Rights start

twenty-eight days after such a request for conversion as specified in Section 2.02.

 

Section 2.07.2 Members who join as part of a bulk membership application, where one person

makes a payment for one or more others to join shall be Non-Voting Associate Members. Such

Non-Voting Associate Members may convert to Voting Membership by attending and signing in

to any regular or special meeting of the club and notifying the Secretary of their desire to

convert their Non-Voting Associate Membership to Voting Membership. Voting Rights start

twenty-eight days after such a request for conversion as specified in Section 2.02.

Section 2.07.3 Any person who supports the purpose of the Club and the purpose, values and

goals of the Democratic Party but who is registered to vote as No-Party-Preference.

 

Section 2.08 Lifetime Members.

Club members who have contributed substantially to the Club and/or to the Democratic Party

over a sustained period of time may be granted Lifetime Membership by a majority vote of the

club present and voting. Their dues are waived. They are not counted towards quorum

requirements but are counted towards quorum when present.

 

Section 2.09 Minimum Requirements for Club Viability

A roster of the club must have at least twenty, (20), members who are Democrats or have

pledged in writing they intend to overcome the legal impediment to registration and intend to

register as Democrats as soon as they are eligible to do so, and at least two thirds (2/3) of

members (both Voting Members and Non-Voting Associate Members) are registered Democrats

or intend to register as Democrats.

 

Section 2.10 Duties.

The members shall advise Club officers and other members of the Club of the resources,

needs, problems, and conditions that exist in the area served by the Club. The members shall

promote the growth of the Club, carry on its purposes and have general charge of its affairs and

assets. To receive notifications and other communications members should provide the club’s

Secretary with their email address, and access the club’s website and other social media in

order to be informed of meetings, events and activities organized by the club.

 

ARTICLE III. Officers

 

Section 3.01 Elected Officers.

The elected officers of the Club shall consist of President, Vice President, Secretary and

Treasurer. The elected officers shall hold office until the installation of new elected officers at

the Annual Meeting in March.

 

Section 3.02 Eligibility.

Any member in good standing as of 90 days prior to election or appointment is eligible to serve

as an officer.

 

Section 3.03 Removal of Officer.

Any officer may be removed by a vote of two-thirds of the members present at any general

meeting of the Club at which a quorum is present, provided a notice of this pending action was

included in the meeting notice. Should any officer fail to attend three regularly scheduled

meetings in succession, the office may be declared vacant without notice by the Executive

Board. Any vacant elective office shall be filled pursuant to Section 4.04 of Article IV.

 

Section 3.04 Resignation of Officer.

Any officer may resign at any time by giving written notice to the President or the Secretary of

the Club. Any such resignation shall take effect on the date of receipt of such notice or at any

time specified therein, and, unless otherwise specified herein, the acceptance of such

resignation shall not be necessary to make it effective.

 

Section 3.05 President’s Duties.

The President has the responsibility of providing overall leadership to the Club in consultation

with, and under the direction of the Club. He/she shall chair all meetings of the Club and of the

Executive Board. The President shall appoint the chairs and members of the Club’s committees

and shall be an ex-officio member of each. The chairs of committees shall be ratified by the

Club at the next Club meeting on or after which that appointment takes place and notification of

that ratification shall be included in the respective meeting notice. The President, attending as a

committee ex-officio member, shall not be counted towards the quorum of that committee. The

President shall act as conditional signatory of checks drawn on the club’s bank account(s), if the

Treasurer is absent or unable to do so and only when so authorized by the Executive Board.

The President shall have such other powers and duties as may be authorized by the Club.

 

Section 3.06 Vice President’s Duties.

In the absence or disability of the President, the Vice-President shall perform all of the duties of

the President, and, when so acting, shall have all the powers of and be subject to all of the

restrictions on the President. The Vice-President shall perform such other duties as may be

authorized from time to time by the Club.

 

Section 3.07 Secretary’s Duties.

The Secretary shall keep or cause to be kept a record of all attendees at club meetings,

including records of voting and non- voting memberships and members who are, and are not, in

good standing, votes and minutes of General and Executive Board meetings, and shall give

notice as required by these Bylaws of all meetings. The Secretary shall have custody of all

books, records and papers of the Club, except for the financial records in the charge of the

Treasurer. The Secretary shall provide copies of any minutes of any Club meetings to members

on request. The Secretary shall keep an up-to-date membership roster and send dues renewal

notices as listed in Article II, Section 2.04. The Secretary shall develop and, with the approval of

The Executive Board, have updated the club’s Privacy Policy, which will be made available club members on the club’s website. The Secretary shall prepare a roster of each full (not

fraction thereof) 20 registered Democratic members in good standing in the Assembly District to

be ratified and submitted by the Executive Board, by July 1 of each odd-numbered year, to both

the San Diego County Democratic Party and the appropriate CDP Regional Director(s). The

Secretary shall authorize with the Club’s bank, the Treasurer and President to sign checks on

the Club’s bank account(s), and any subsequent change in persons elected to those roles, or, in

the event of the absence or inability of the President, the Vice-President.



 

Section 3.08 Treasurer’s Duties.

The Treasurer shall keep, or cause to be kept, accounts of all monies of the Club received or

disbursed, and shall deposit all money and valuables in the name and to the credit of the Club

in such banks or depositories as the Club shall determine. The Treasurer shall be the principal

signatory of checks drawer on the Club’s bank account(s). The Treasurer shall prepare and

present reports of the Club’s financial condition at the club’s General Meetings, and shall make

all financial records of the Club available for an annual audit. The Treasurer shall be responsible

for the collection of dues. It is the Treasurer’s responsibility to compile a yearly budget from the

recommendations of the Executive Board and submit it for adoption at the next regularly

scheduled meeting after installation. The Treasurer shall be responsible for filing the FPPC/FEC

financial report on time as required.

 

ARTICLE IV. Election of Officers

 

Section 4.01 Annual General Meeting

The election of officers, and consideration of proposed changes to these bylaws, shall be held

at the Annual General Meeting in March.

 

Section 4.02 Nominating Committee.

The President shall appoint a Nominating Committee comprising the Executive Board and up to

five Voting Members in good standing and present this Nominating Committee for the approval

of the Club at a General Meeting in January. The Nominating Committee shall endeavor to

identify at least one candidate from those Voting Members of the club in good standing for each

elective office and report its selections at a General Meeting in February. All Voting Members in

good standing are eligible for selection and self-nominations are allowed. Candidates for elected

office must notify the Nominating Committee via the Secretary of their candidacy no less than

34 days prior to the Annual General Meeting at which officers are to be elected. If an office has

no declared candidate, the floor will be open for additional nominations at the Annual General

Meeting in March.

 

Section 4.03 Annual Elections.

Those members nominated at the February General Meeting shall be voted on at the Annual

General Meeting in March by secret ballot of the Voting Members. Election shall be by majority

of votes cast, a run-off election shall be held between those two persons receiving the greatest

number of votes, and the person who subsequently receives a majority of votes cast shall be

declared elected. Officers’ terms begin immediately.

 

Section 4.04 Special Elections to fill Vacancies.

If an elected office becomes vacant, it shall be filled for the unexpired term by appointment by

the Executive Board, subject to ratification by the Club at the next regular meeting at which a

quorum is present. If the Club does not ratify the choice of the Executive Board, nominations

shall be accepted from the floor at that meeting. Election will be by secret ballot and the person

receiving a majority of votes cast shall be elected. If a run-off is required, it shall be held as

described in Section 4.03 of this Article.

ARTICLE V. Meetings

 

Section 5.01 General Meetings.

General meetings shall be held on a monthly basis unless otherwise determined by the Club or

Executive Board. The club’s Annual General Meeting shall be held in March. General meetings

shall be held at a time and place specified by the Executive Board.

 

Section 5.02 Quorum.

A quorum at all general meetings for the transaction of business shall be no less than fifteen

percent, (15%), of the Club’s Voting Members in good standing. Quorum requirements shall be

reduced proportionately for repeat “no-shows” by reducing the total number of members used

for the calculation of quorum by one for each voting member who has not attended any of the

immediately preceding three regular meetings, counting the current meeting as one of the three.

 

Section 5.03 Notice of Meetings.

Regularly scheduled monthly club General and Executive Board meetings need not be noticed

due to cost and their recurring nature and members are expected to consult the club web site

and its other social media sites for program information. Except as otherwise required in these

bylaws, the club Secretary shall send an email reminder no less than four (4) days before the

meeting to all club members for whom an email address is known and to any member who has

not explicitly opted-out of such reminders. Notice may be waived by any member who so

chooses. Individual members are responsible to maintain their correct email address with the

Secretary. The Club may not distribute those email addresses to any third party and must use

the addresses only for Club business, and this shall be stated in the club’s Privacy Policy. The

club or its Executive Board may employ postal mail notification at any time deemed appropriate.

 

Section 5.04 Special Meetings.

A special meeting of the Club may be called by the Executive Board or President. Notice shall

be given to members in the fashion as listed in Article V, Section 5.03 and the agenda for the

a special meeting will be limited to no more than two specific items.

 

Section 5.05 Parliamentary Authority.

Robert’s Rules of Order, Newly Revised, shall be the parliamentary authority for the Club on all

questions not covered by these Bylaws.

 

ARTICLE VI. Executive Board

 

Section 6.01 Organization.

 

The Executive Board shall comprise the President, Vice President, Secretary, Treasurer and up

to two members-at-large. The Chairs of the Committees other than the Audit Committee will

support the Board and participate in Board meetings as each Chair and the Board deems

Appropriate.

 

A quorum at an Executive Board meeting is half of its members unless only elected officers are

present in which case a quorum is a majority of the elected officers (3). An elected officer who is

also a committee chair shall be counted as one member and shall be considered an elected

officer for purposes of quorum.

 

Executive Board meetings may be called by a majority of its members or by the President. The

location, date and time of Executive Board meetings shall be determined by a majority vote of

the Executive Board.

 

Section 6.02 Powers.

 

The Executive Board is empowered to hold General Meetings and events of the Club and to act

on all matters specifically referred to it by the Club. The location, date and time of club

meetings, programs and events including a written agenda shall be produced by a majority vote

of the Executive Board and implemented by the presiding officer. If immediate action is required

between meetings of the Club (as determined by the Executive Board), the Executive Board, as

limited by Section 6.03 of this Article, may act for the Club. Any action taken pursuant to this

Section is subject to ratification of the Club at its next General Meeting. All decisions of the

The Executive Board shall be determined by a majority vote. The Executive Board shall approve all expenditures and carry out the Club business between General Meetings in a manner

consistent with actions taken at the General Meetings, and perform any other duties provided

for in these bylaws. The President shall pre-approve any written correspondence on behalf of

the Club. The President shall be the sole spokesperson of the Club, unless he/she delegates

that role to another officer on a temporary basis.

 

Section 6.03 Limitations.

 

Notwithstanding the powers delegated to the Executive Board, the Executive Board shall not

independently:

• Endorse any candidate or adopt a position on any ballot measure.

• Adopt, amend or repeal these Bylaws.

• Amend or repeal any action of the Club that, by its express terms, cannot be amended or

repealed by the Executive Board.

• Take any action contrary to a directive of the Club.

 

Section 6.04 No Dual Votes.

An officer who is Chair of one or more committees has only one vote on the Executive Board.

 

ARTICLE VII. Committees

 

Section 7.01 Ad Hoc Committees

Ad hoc committees may be identified by the President as needed, and created when ratified by

the Executive Board.

 

Section 7.021 Standing Committees.

The club shall establish a standing Audit committee comprising three Treasurers of Democratic

Clubs nominated by the San Diego County Democratic Party’s Director of Clubs.

Other Standing Committees may be established by the Voting Members in good standing at the

Club’s first Annual General Meeting in March 2020. Each standing committee shall have such

powers and perform such duties as may be authorized by the Club.

 

ARTICLE VIII. Finances

 

Section 8.01 Check Signing Authority.

All receipts, income and other funds received by the Club shall be deposited in the Club’s bank

account(s) and may be drawn for operating expenses by the officers authorized to do so. The

Secretary shall authorize with the Club’s bank the Treasurer and President to sign checks on

the Club’s bank account(s), and any subsequent change in persons elected to those roles, or, in

the event of the absence or inability of the President, the Vice-President. Only one signatory is

 

needed. The primary signatory shall be the Treasurer. The President, or if unable, the Vice-

President, shall be a conditional signatory, authorized to do so only in the event that the Treasurer is unable to sign, and when so authorized by the Executive Board. Checks shall not

exceed $200, or such sum as set by the Voting Members at the Annual General Meeting,

without Executive Board approval.

 

Section 8.02 Inspection of Records.

Any member in good standing shall have access to all financial records upon giving seventy-

two, (72), hours written notice. Inspection of the records pursuant to this notice shall be at a

reasonable time and place.

 

Section 8.03 Fiscal Year.

The Club shall operate on a fiscal year from October January 1 through September December

30.1

 

Section 8.04 - Reporting to the club.

The Treasurer shall make a report on the club finances at each Generalthe Annual Meeting of

the Club and whenever appropriate during the year.

 

Section 8.05 – Annual Audit

The Executive Board is responsible for audit of all financial records at the end of the fiscal year

to insure that club monies have been used in a manner appropriate to our goals and ideals.

 

ARTICLE IX. Endorsements

 

Section 9.01 Limitations.

The Club may endorse or rate candidates for partisan and nonpartisan public elective and

Democratic Party offices and delegates, and may endorse or oppose initiatives, legislation,

referendums and other plebiscites provided that notice of possible endorsements is given the

members at least two, (2), weeks prior to the meeting at which the possible endorsements are

to take place. That notice must include the offices or candidates or initiatives, legislation,

referendums or other plebiscites to be endorsed, and at the endorsement meeting, only those

offices, candidates or issues may be endorsed or rated. The Executive Board of the club shall

schedule all endorsement meetings.

 

A. The club shall endorse only registered Democrats.

B. A candidate is a person who declares that he is seeking a particular public or Democratic

Party office or position, even if that declaration occurs before the official filing period for that

office or position.

C. Non-Democratic candidates may only be rated acceptable or unacceptable.

D. In addition to the notification requirement of at least two (2) weeks prior to the endorsement,

notification shall be made either at a previous meeting of the general membership or by mail.

E. A quorum of fifteen percent, (15%), of all eligible Club Voting Members is required for an

endorsement vote to take place. Candidates who are Club members in good standing may vote.

F. Prior to voting on a candidate race, the club may rescind the scheduled endorsement vote for

that race (Robert’s Rules Section 35) with a simple majority vote after a motion and a second

from any voting members. Similarly, prior to voting on a candidate race, and after a motion and

a second from any voting members and by a simple majority vote the club may forgo an

endorsement and immediately consider rating candidates in the race. Additionally, upon the

rescission of a scheduled endorsement vote, the club may immediately consider rating

candidates in the race upon a simple majority vote to do so. If no endorsement vote is taken,

nor candidates rated in a race, then the outcome shall be listed as “No Position” in that race.

Any publication of a “No Position” outcome by the club will clearly define the difference between

“No Endorsement” and “No Position”.

G. Endorsements by the Club shall not be construed as the official endorsement of either the

California Democratic Party (CDP) or the San Diego County Democratic Party. Words to that

effect shall be clearly visible wherever the club's endorsement is referred to.

H. Any publication of endorsements by the club shall clearly delineate between endorsed

candidates and candidates rated acceptable.

I. Reasonable attempts are made to notify and invite all candidates to an endorsement meeting

where their race is being considered at least five (5) business days prior to the meeting.

 

9.02 Procedures For Friendly Incumbent Endorsements.

A. The Downtown Democratic Club may make Friendly Incumbent Endorsements without the

need of secret ballots, but notification requirements in Section 9.01 must still be met. A

candidate shall be considered an incumbent for the purposes of this section only if the

candidate is seeking reelection to the same body in which that candidate currently serves. For

this purpose, the State Assembly, State Senate, House of Representatives and the U.S. Senate

are considered different bodies. Any other Democrat known to the club to have expressed an

interest in running for the seat being endorsed under this section, in addition to the Friendly

Incumbent, shall also be notified according to the requirements in Section 9.01. A Friendly

Incumbent may be endorsed by a voice vote or a show of hands with a 60% majority of

members voting; however, voting shall be by secret ballot when requested by any member

eligible to vote.

B. A Friendly Incumbent need not apply for the club’s endorsement; however, if no Friendly

Incumbent Endorsement is passed, then the candidate in question may still apply for an Other

than Friendly Incumbent Endorsement under Section 9.03 of this Article.

 

9.03 Procedures For Other than Friendly Incumbent Endorsements.

A. The election shall be by secret ballot only. Each candidate eligible for the club’s endorsement

shall appear on the secret ballot. The option of “no endorsement” shall always be an alternative

on the ballot.

 

B. If seeking endorsement, a Democratic San Diego County resident candidate for a non-

the statewide office must apply for the club's endorsement.

 

C. A 60 percent vote at a properly noticed meeting at which a quorum is present is required to

receive the Club’s endorsement, to rate a candidate acceptable or unacceptable, or to take a

position on a ballot measure.

D. If no candidate receives the required 60 percent vote for endorsement, subsequent ballots

shall be taken deleting the candidate(s) receiving the least number of votes and those receiving

no votes on the previous ballot. All candidates tied for the least number of votes shall be deleted

from subsequent ballots even if that results in the Club’s taking a “no endorsement” position, in

in which case, the candidates may be rated.

E. If after the completion of balloting, no candidate has received the sixty percent, (60%), of the

vote required for an endorsement, the Chair of the meeting may entertain motions to rate one or

more of the candidates. If a candidate is endorsed in a given race, the remaining candidates in

 

that race shall not be rated. Ratings shall be “acceptable”, “not acceptable” or “Do-Not-Vote-

For”.

 

F. Candidates for statewide office who have applied for the CDP endorsement are automatically

eligible for the club's endorsement.

G. Any Democratic Presidential Candidates on the California Secretary of State's list of

presidential candidates are automatically eligible for the club's endorsement.

 

ARTICLE X. Club Representatives

 

SECTION 10.1: California Democratic Party

 

Club representatives to the California Democratic Party’s Pre-Endorsement Conferences shall

be allocated as follows: one representative, resident in the Assembly District, for each full (not

fraction thereof) twenty, (20), registered Democratic members in good standing in the Assembly

District who are listed on a roster submitted, by July 1 of each odd-numbered year, to both the

San Diego County Democratic Party and the appropriate CDP Regional Director(s). The roster

shall be certified by the Club’s Executive Board. Representatives should be equally apportioned

between men and women to the extent possible. The Club's officers shall determine the number

of club representatives that it is qualified to elect/appoint based upon its roster.

 

SECTION 10.2: San Diego County Democratic Party

 

Under the club’s charter with the San Diego County Democratic Party, its President is a

representative to the SDCDP Central Committee as an Associate Member. If the President is

already a Central Committee member or chooses not to serve, a different representative may be

selected to serve his or her term according to the provisions of Sections 10.3 and 10.4 of this

Article. An Associate Member application, for the President or any other representative, must be

submitted to the SDCDP within thirty, (30), days of his or her selection by the club.

 

SECTION 10.3: Selection

Club representatives to the CDP and SDCDP – and any other official representatives,

delegates, and alternates from the club to conferences, caucuses, councils, conventions, and

other meetings – shall be selected by a vote of members in good standing at a duly noticed club

meeting or, if that cannot occur, at a regular or special meeting, by designation of the President.

 

SECTION 10.4: Adherence to Club Positions

Club representatives described in this Article, when participating in voting and discussion in that

capacity, shall adhere to and represent the club’s official positions on endorsements and other

matters wherever applicable, and shall agree to do so prior to their selection.

 

ARTICLE XI. Amendment of Bylaws

 

Bylaws may .be amended by consensus of the Executive Board, after consultation with the

appropriate Democratic Party officials. a two-thirds majority vote of members of the Executive

Board present at a properly noticed meeting called for such purpose and at which a quorum is

present. Proposed changes to these bylaws that do not meet the Executive Board Consensus

requirement may be considered only at the Annual General Meeting in March By vote of the

club’s Members In Good Standing (MIGS) at a designated General Meeting and must have

been submitted to the Secretary no less than eighteen, (18), days before the meeting. They

Proposed changes to bylaws to be considered by MIGS must be emailed by the Secretary to

each member at least two weeks prior to the Annual Meeting.

 

(These bylaws were adopted by the Executive Board of the Club on February 19th. 2019).

Proposed Amendments, January 9, 2020 (as modified by Board discussions)

 

Section 3.07 Secretary’s Duties: Deletes reference to non-existent “Privacy Policy”

 

Section 4.02 Nominating Committee: Delete requirement for 34 days’ notice prior to 

Annual Meeting to become a candidate for Board position Article VI Executive Board: Removes Committee Chairs as automatic members of the Executive Board; adds up to two “members-at-large” to the Executive Board Section 7.02 Standing Committee: Removes “Audit Committee”

 

Section 8.03 Fiscal Year: Changes our fiscal year to calendar year (Jan 1- Dec 31)

 

Section 8.04 Reporting to the Club: Changes required Treasurer report to the Club from

each General Meeting to Annual Meeting

 

Section 8.05 Annual Audit (new section): Executive Board responsible for year-end audit

at the end of the club’s fiscal year

 

Article XI Amendment of Bylaws: Bylaws may be changed by the Executive Board

PROVIDED that consensus is reached and all current Executive Board members agree

that the changes are necessary and consistent with Democratic Party guidelines. Also

removed restriction that bylaw changes to be submitted to MIGS can only be considered

at an Annual Meeting.

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