Bylaws of the Des Moines Valley Region
Sports Car Club of America, Inc.
The
principal offices of the Corporation in the State of Iowa shall be
located within the geographic area of the Des Moines Valley Region,
Sports Car Club of America as defined in Article VI of these By-Laws.
The Corporation may have such other offices, either within or without
the State of Iowa, as the Officers may determine, or as the affairs
of the Corporation may require from time to time.
Section I. Classes of Members
The Corporation shall have three classes of members. The three classes of members are Charter, Active and Honorary members, and the qualifications of the members of such classes shall be as follows:
Charter Members. Charter Membership began with the Articles of Incorporation and the SCCA Regional Status Request on January 27, 1958. The following persons are Charter Members of the Des Moines Valley Region, Sports Car Club of America, Inc. Charter Members must continue to qualify as Active Members to enjoy the privileges and enter into the activities of the Corporation.
| William Albright | Jerry Harvey | Boyd Nordmark |
| Howard Andreasen | Roland Jons | J. B. Silverberg |
| Gordan Barnard | Gene Kieffer | C. M. Stephenson |
| Ralph Beals, Jr. | Gerald Leibold | Gary Stephenson |
| Howard Brown | Gary Lilly | Walter K. Stephenson |
| Dudley Combs | Gerald Livingston | William K. Swanson |
| Grant Crenshaw | Ron McConkey | Paul Tenney |
| Gene Cushman | Jim Meyer | Phyllis Walsh |
| Dean Elder | Marvin Miller | Robert Weinheimer |
| R. Melvin Hanson | John Moon | Phillip Wright |
Active Members. Any person with the following qualifications shall be accepted into membership:
Has paid annual dues.
Is a member in good standing in the Sports Car Club of America, Inc.
Honorary Members. Any person elected to membership by the unanimous vote of those members present at the Annual or Special meeting of the Corporation. An Honorary Member shall enjoy the hospitality of the Club and be entitled to be present at all Club functions, rallies and events but shall not be allowed to compete in Club racing or sporting events as an Active Member.
Section II. Voting Rights
Only
Active Regular, Spouse, or First Gear Members shall be entitled to
vote on a matter submitted to vote of the members.
Membership
will automatically lapse for nonpayment of dues at the end of 60 days
after being billed for the current year. The Board of Directors, by
an affirmative vote of the majority of the Board of Directors of the
Corporation, may suspend or expel a member for cause after an
appropriate hearing. The members, by an affirmative vote of a
majority of the members present at any regularly constituted meeting,
may terminate the membership of any member who becomes ineligible for
membership, or suspend, or expel any member for just cause.
Suspension or expulsion from the Sports Car Club of America, Inc.
shall mandatorily require similar action by the Board of Directors of
the Corporation toward such members so suspended or expelled.
Any
member may resign by filing a written resignation with the Secretary,
but such resignation shall not relieve the member so resigning of the
obligation of pay any dues, assessments or other charges theretofore
accrued and unpaid.
Upon
written request by a terminated member, the Board of Directors, by at
least two-thirds vote, may reinstate such former member to membership
upon such terms as they deem appropriate.
Membership
in this Corporation is not transferable or assignable.
The
annual dues shall be established for the succeeding year by the Board
of Directors prior to September 30 of each year.
Reports of Officers and committees
Election of Officers
Unfinished business
New business
Adjournment
Section I. Number of Authority
The
business and property of the Corporation shall be managed by the
Officers elected by the voting members of the Corporation. Said
Officers shall have entire charge of the property, interests,
business and transactions of the Corporation with full power and
authority to manage and conduct the same. The Officers shall perform
their individual duties as set forth in Sections IV through XII as
below, and in addition, shall meet as a group to determine matters of
policy and to conduct the affairs of the Corporation and do all acts
directed in the Articles of Incorporation and Bylaws of the
Corporation. Collectively, the Officers shall be called the Board of
Directors.
The
Officers of the Corporation and voting Board members shall be a
Regional Executive, an Assistant Regional Executive, a Secretary, a
Treasurer, a Membership Director, a Solo Rules Director, A Solo
Events Director, a Racing Competition Director, and a Race Officials
Director. They shall all hold office for the term of one (1) year and
until their successors are duly elected and qualified.
The
Regional Executive may at his or her discretion appoint additional
persons to the Board of Directors for such specialized duties of any
office as deemed necessary by the Regional Executive with the
confirmation of the majority of the Board of Directors. These
appointed members may have a vote on any issue before the Board of
Directors only by a majority approval of the elected members of the
Board of Directors.
The
Regional Executive shall be the Chief Executive Officer of the
Corporation and shall be the Corporation’s representative to
all meetings and affairs of the Sports Car Club of America, Inc., or
its affiliates. The Regional Executive shall also serve on all
committees of the Region. The Regional Executive shall, when present,
preside at all meetings of the members of the Corporation and shall
have general supervision and management of the affairs of the
Corporation, shall sign or countersign, as may be necessary, all such
bills, notes, checks, contracts, and other instruments as may pertain
to the ordinary course of the Corporation’s business and sign,
when duly authorized thereto, all contracts, bonds, deeds, liens,
licenses, leases and other negotiable instruments for deposit or
collection. The Regional Executive shall have one (1) year’s
prior experience on the Board of Directors in either an elected or
appointed office.
The
Assistant Regional Executive, in the absence, disability, or refusal
of the Regional Executive to act, shall have all the powers of the
Regional Executive and shall perform all the duties of that Officer.
In addition, the Assistant Regional Executive shall be responsible
for the arrangements for all meetings and social events for the
members. These arrangements shall include selecting and securing
locations, programs and refreshments when appropriate.
The
Secretary shall keep full minutes of all meetings of the Board of
Directors, the Annual Meeting and of any Special Meetings and shall
read such minutes at the proper subsequent meeting, shall issue all
calls for meetings, and notify all Board of Directors of their
election. The Secretary shall also sign with the Regional Executive
all contracts, deeds, licenses and other instruments when necessary.
The Secretary shall make such reports to the Board of Directors as
they may request and shall perform such other duties as are incident
to the office or as are properly required by the Board of Directors.
The Secretary shall be responsible for making biennial filings of
corporate status to the Iowa Secretary of State’s office,
and/or executing other similar corporate existence documents as may
be required by law.
The
Treasurer shall have custody of and be responsible for all moneys and
securities of the Corporation, shall keep full and accurate records
and accounts in books belonging to the Corporation showing the
transactions of the Corporation, its accounts, liabilities and
financial condition and shall demonstrate that all expenditures are
duly authorized and are evidenced by proper receipts and vouchers.
The Treasurer shall deposit in the name of the Corporation all moneys
that may come to the Treasurer for the Corporation’s account.
The Treasurer’s books and accounts shall be available for
inspection by any Officer of the Corporation. The Treasurer shall
also endorse for collection or deposit all bills, notes, checks and
other negotiable instruments of this Corporation, shall pay out money
as may be necessary in the transactions of the Corporation with or by
special or general direction of the Board of Directors, and on checks
signed by such Officers or employees as may be designated by the
Board of Directors, and shall generally have supervision of the
financial condition of the Corporation. The Treasurer shall also make
a full report of the financial condition of the Corporation at the
Annual Meeting of the members and shall make such other reports and
statements and perform such other duties as may be required by the
Board of Directors. The Treasurer shall be responsible for making tax
filings for the Corporation to federal and/or state authorities as
may be required by law.
The
Membership Director shall provide information to prospective and new
members, and shall collect membership dues and transfer them to the
Treasurer. The Membership Director shall maintain a current listing
of all members of the Corporation.
The
Solo Rules Director shall establish rules for the classification of
cars competing in the Club’s Solo events. The Solo Rules
Director shall determine the eligibility of cars for registration in
the various classes recognized by the Club and accept or reject cars
as they are offered by members for registration. The Solo Rules
Director shall establish rules for the conduct of all Club Solo
events and, upon approval of the Board of Directors, distribute
copies of the rules to the members. The Solo Rules Director shall
provide for the careful inspection and determination of road
worthiness of all cars entered in the Solo events and has the power
to accept or reject said cars according to their condition, with
particular emphasis on the needs of safety. The Solo Rules Director
shall regulate and control with drivers of cars entered in Club Solo
events and classify those drivers according to experience,
demonstrated ability and physical qualifications. The Solo Rules
Director shall calculate, maintain and publish results and point
standings after each Solo event for year-end awards, if any.
The
Solo Events Director shall arrange all events per calendar year which
shall be communicated to the members. The Solo Events Director shall
be responsible for maintaining good relations with the site owners.
Providing all appropriate legal paperwork and resolving any issues or
incidents at that site with the National Office and the site owners.
The Solo Events Director shall maintain all of the Corporation’s
Solo events equipment to be in good working order and shall arrange
the transportation of such equipment to be available for the members’
use at Club Solo events.
The
Racing Competition Director shall organize and coordinate all driver
related race activities and informational distribution
responsibilities of the Region. The Racing Competition Director shall
also collect and record all driver related activities of Club members
and report same to the general membership periodically. The Racing
Competition Director, in conjunction with the Race Officials
Director, shall maintain and disseminate a racing competition
schedule to all interested members of the Region. The Racing
Competition Director shall also perform all other duties for the
Region which are driver related racing activities for the membership.
The
Race Officials Director shall organize and coordinate all worker
related race activities and have worker information available to
distribute to all interested members of the Region. The Director
shall also collect and record all worker related race activities of
Region members and report same to the general membership
periodically. The Race Officials Director shall, in conjunction with
the Racing Competition Director, maintain and disseminate a racing
competition schedule to all interested members of the Region and
shall also be responsible for all recognition awards for Region
workers and make all arrangements for said awards. The Race Officials
Director may present annually to the Board of Directors, for
approval, a list of proposed Regional Administrators for the various
license specialties. The Race Officials Director shall also perform
all other duties for the Region that are worker related racing
activities for the membership.
The
Regional Administrators of each licensing specialty may be appointed
by the Board of Directors.
The
Board, by a two-thirds vote of the members of the Board, or a
two-thirds vote of all members of record of the Corporation, by
petition, shall be able to remove any Officer or Board member for
just cause and declare the position vacant.
Any
office becoming vacant may be filled for the unexpired term by a
majority vote of the remaining Officers. In the event there are fewer
Officers than necessary for a quorum, a Special Meeting of the
members shall be called and such offices as are vacant shall be
filled. In the event that the number of Officers is increased by
amendment to these Bylaws, the Officers shall appoint members to fill
such office or offices until the next Annual Meeting.
There
shall be regular meetings of the Board of Directors, and there shall
be a meeting of the Board of Directors within 45 days following the
Annual Meeting of the members.
Special
meetings of the Board of Directors may be held at the place of
business of the Corporation or at any other place in the State of
Iowa, designated in the call. Special meetings may also be held via
electronic mail. Such meetings may be called at any time by the
Regional Executive or by any two (2) Officers of the Corporation.
Notice of Special Meetings of the Board of Directors shall be mailed
to each member of the Board of Directors at the last known post
office address, electronic mail address, or delivered personally not
less than five (5) days before such meeting. Notice of Special
Meetings shall state the place and purpose thereof. No notice of
regular Board of Director meetings shall be given.
A
quorum of any meeting shall consist of a majority of the Board of
Directors duly elected or appointed. A majority of such quorum shall
decide any question that may come before the meeting. Electronic
(e-mail) voting may be called for by the Regional Executive or any
tow members of the Board of Directors on special issues. Notice of
such e-mail voting must include a specific date for members of the
Board of Directors to respond to the issue at hand, which shall not
be sooner then five days after the notice is given. Quorum and voting
rules are the same for both live and electronic meetings. Any member
of the Board of Directors may call for live discussion prior to a
final vote being taken by e-mail. The Regional Executive or Secretary
will provide the members of the Board of Directors with the results
of the vote within five working days after the specific date given
for the vote. The results of the vote will also be recorded in the
minutes of the next regular meeting of the Board of Directors. If at
any regular or special meeting of the Board of Directors there be
less than a quorum present, a majority of those present may adjourn
without notice other than by announcement at the meeting, until the
number of Board of Directors necessary to constitute a quorum shall
attend.
All
deeds, mortgages, leases, chattel mortgages or conditional bills of
sale, satisfaction of mortgage, judgments, liens or other instruments
affecting real estate executed by this Corporation shall be executed
in the name of the Corporation by either the Regional Executive or
the Assistant Regional Executive, and the Secretary or Treasurer.
The order of business at any regular or special meeting of the Board of Directors shall be:
Calling of roll
Proof of due notice of meeting
Reading and disposal of any unapproved minutes
Reports of Officers and committees
Unfinished business
New business
Adjournment
The
Regional Executive with the approval of the majority of the Board
shall appoint such committees as it finds desirable, from time to
time, and shall outline the duties and responsibilities of such
committees. All reports or action taken by a committee must be
approved by a majority vote of the entire committee. The Regional
Executive shall be notified of all committee meetings and serve as a
member of all such committees as described in Article V, Section IV.
The geographical area of the Des Moines Valley Region Sports Car Club of America, Inc. shall consist of the following counties of the State of Iowa:
| Adair | Crawford | Madison | Ringgold |
| Adams | Dallas | Mahaska | Sac |
| Appanoose | Decatur | Marion | Shelby |
| Audubon | Dickinson | Marshall | Sioux |
| Boone | Greene | Monona | Story |
| Buena Vista | Guthrie | Monroe | Taylor |
| Calhoun | Hamilton | Montgomery | Union |
| Carroll | Hardin | O’Brien | Warren |
| Cass | Ida | Osceola | Wayne |
| Cherokee | Jasper | Page | Webster |
| Clarke | Lucas | Plymouth | Woodbury |
| Clay | Lyon | Polk |
These
Bylaws may be amended, repealed or altered in whole or in part by a
majority vote of the entire outstanding voting membership of the
Corporation at any regular meeting or at any special meeting when
such proposal action has been announced in the call and notice of
such meeting.
The
Board of Directors shall by unanimous vote of all Board of Directors
have power to amend, alter or repeal, in whole or in part, these
Bylaws at any regular meeting of the Board of Directors or at any
Special Meeting when such action has been announced in the call and
notice for such meeting. The Board of Directors shall have no power
to amend, alter or repeal any Bylaws adopted by the members.
The
Treasurer shall deposit the moneys of the Corporation, as the same
may come to the Treasurer, in such depository, or depositories, as
may be designated by the Board of Directors.
All
persons or corporations extending credit to, contracting with, or
having any claims against the Corporation or the Board of Directors
shall look only to the funds and property of the Corporation for the
payment of any debt, damages, judgment, or decree, or any other money
that may otherwise become due or payable to them from the Corporation
or the Board of Directors, so that neither the members nor the Board
of Directors, past, present or future, shall be personally liable
therefore.
The
Bylaws of the Corporation shall be reviewed and revised during each
even-numbered calendar year not later than the month of October, by
the Board of Directors, or by committee as designated by the Regional
Executive as described in Article V, Section XXI.
(Amended October,
2008; last reviewed during September 2008).