Current TC Motoring Guild
By-Laws
Name & Purpose
The name of this organization shall be the
TC Motoring Guild, an affiliated division of the Southern California
Center of the MG Car Club (hereinafter called the TCMG). Its
purpose shall be to provide an association for MG TC owners and
to promote the perpetuation of the MG TC.
Membership
1.Regular
Any TC owner, upon application and payment
of appropriate fees, shall be issued one regular membership to
the TCMG. Membership shall include the MG TC owner's immediate
family, each being considered a general member, and constitute
one regular membership for voting and payment of fees.
2. Associate
Any TCMG regular member in good standing,
no longer owning an MG TC, may be accepted as an associate member
by vote as established in Article VI 3(b). Such membership is
subject to Article III, DUES. Such membership shall have no voting
rights.
3. Honorary
Any individual or group who, in the opinion
of the Executive Council, has contributed to the furthering of
the purpose and aims of the TCMG, past or future, can, upon voting
procedure established in Article VI 3(b), be elected an honorary
member in good standing. Such membership shall extend for such
period as may be set by the executive council. No more than five
(5) such memberships may be maintained. Such membership shall
have no voting rights.
4. Founder Life
A TCMG member in good standing who participated
in the original founding of the TC Motoring Guild and has contributed
significantly its purposes and aims may, upon the nomination
of the Executive Council and the approval of the regular membership,
be elected Founder Life member. Such membership shall have full
voting rights and shall be exempt from the payment of annual
dues.
Dues
1. Dues in the amount set forth by the Executive
Council, are to be paid annually by each membership. Such dues
are due at the annual meeting. After the March meeting names
of delinquent memberships may be removed from the roster.
2. Initiation fees, in the amount set forth
by the Executive Council, are to be paid upon membership application.
Executive Council
1. Eligibility
All Regular members are eligible for office.
2. Executive Council and Officers
The Executive Council shall be the governing
body of this organization and shall consist of six (6) Regular
members elected as established in Article VI. Any permanent vacancy
shall be filled by an election as established in Article VI 3(b).
It will be the responsibility of the incoming Executive Council
to meet at the December meeting of each year and select from
among the members of the incoming Council a President, Vice President,
Secretary and Treasurer/Membership Chair; which offices shall
be held for the full term of office. The remaining members of
the Executive Council shall serve as members-at-large. In addition,
the TCMG President of the preceding year shall serve as an ex-officio
member-at-large of the Council and shall have voting rights as
a member of the Council. This executive Council shall serve for
one year from the date of election announcement at the annual
meeting.
3. Absenteeism
Duly elected members of the Executive Council,
absent three (3) consecutive Membership and/or Executive Council
meetings may be released from office by a majority vote of the
Executive Council. Any vacancy of office resulting from such
action shall be filled by an election as established in Article
VI 3(b).
4. Active Committees
During the first month of office, the Executive
Council shall appoint chairs of the active committees for the
following:
A. Program
B. Events
C. Editor
D. Raffle
E. Regalia
F. Web Site
G. Other committees as designated by the Council
The Duties of these chairs shall be as designated by the Executive
Council and such chairs shall be non-voting members of the Executive
Council.
Meetings
1. Membership Meetings
The meetings shall occur on a regularly stated
evening each month. This date is subject to change upon approval,
as established in Article VI 3(b). In the event this date falls
on a holiday, the Executive Council shall have the authority
to establish a date; the Executive Council must notify the membership
of such change ten (10) days prior to such meeting. The meeting
in December shall be known as the annual meeting.
2. Executive Council Meetings
The Executive Council shall meet as often
as necessary as determined by the Council, but in no event less
than once each quarter. A quorum of the Executive Council shall
consist of four members.
Elections and Voting Procedure
1. Nominations
The Executive Council for the coming year
shall be nominated at the meeting of the regular membership in
October. The incumbent Executive Council may, at its option,
recommend one or more candidates for the incoming Executive Council.
2. Balloting Committee
A balloting committee consisting of one or
more Regular members shall be appointed by the Executive Council
at the regular membership meeting in October.
3. Voting Procedure
A.Elections
It shall be the responsibility of the Balloting
Committee to distribute one ballot and other appropriate information
to each Regular and Founder Life member in good standing; to
collect and count these ballots; to present the results of the
election to the membership at the annual meeting in December.
B. Other
The voting procedure for the election of the
Executive Council, Associate, Honorary or Founder Life Members
or the adoption, amendment or repeal of these by-laws or the
authorization of expenditures under Article VIII 2 shall be as
follows:
A ten day written or electronic notice shall be given to Regular
and Founder Life members at their latest known address, informing
them of the proposed action to be taken at a duly constituted
meeting. A two-thirds vote of those present at such meeting will
be necessary for proposed motion to take effect. A quorum shall
be 15% of the then enrolled Regular and Founder Life members.
Rules of Conduct
Roberts Rules of Order, where not inconsistent
with these by-laws and /or directive from the TCMG, shall govern
the meetings of this club at all times.
Disbursement of Club Treasury
1. Prior to the Annual Meeting, the Treasurer
shall prepare a proposed budget for the coming year, setting
forth estimated expenditures. This budget shall be ratified,
or adjusted, if necessary by the incoming Executive Council in
their January council meeting and presented to the Regular and
Founder Life Members at the January regular meeting, but not
later than the February regular meeting.
2. Non-Budgeted Items
Non-budgeted items expenditures shall be limited
to $500.00 per Executive Council member or committee chair: Any
proposed expenditures exceeding that amount shall be approved
by a vote as established in Article VI 3(b).
3. Review
At each regularly scheduled membership meeting
a review of the budget and expenditures shall be made by the
Treasurer. Adjustments, to the budget as necessary, shall be
made by the Executive Council.
4. Carry-Over
The budget set forth by the Executive Council
shall, when possible include a minimum sum of $500.00 for start-up
of the coming year's activities.
Conduct of Events
The Executive Council of the TC Motoring Guild
shall take all necessary steps to assure that the Club is expressly
excluded from any responsibility for the organization and conduct
of competitions or events sponsored by the TC Motoring Guild,
and that there will be no liability whatsoever attaching directly
or indirectly therefrom by way of accident or otherwise, either
to members thereof, competitors, spectators or other persons
in attendance at such competitions or events.
Incorporated: June 22, 1955
Revised: September 29, 1973
Revised: 1978
Revised: February 11, 1985
Revised: December 1998
Restated December 14, 2002
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