Draft Charter

Let me try this again, I hit hte wrong key :)

<a href=showthread.php?s=&postid=8631418#post8631418 target=_blank>Originally posted</a> by jessiesgrrl
Hey! LOL, Ok, now I am confused!! Does this help?

A.

" As for the Membership policy, I also think we should not discriminate against those who have FOWLR tanks, Invert tanks or Reef systems ;)"

Section 2.1 Just says saltwater tank- I believe a FOWLR, reef, invert, etc tanks all qualify as saltwater and would therefore be included? They are all marine in nature? And I think Jason's suggestion would include past, present, or future owners- all anyone would have to do is say someday yada yada yada- or even, I had one of those once...? It'd be sorta hard to not fall into one of those categories, imo... <grin>

Like I said before, this was a joke bout not discriminating against sex, g=creed, religion, FOWLR owners, etc ;)
B.

"Sorry, but I am somewhat unclear regarding the affiliated individual member vs an organizational affiliated membership... can you provide an example..."

BRS could join as an organizational member in its own right, as a whole. Thereafter, any member who wanted to do some shopping in Maine could then apply to carry a affliated membership SWAM card... It would be very interesting to see if we could also get a banner trade with them for their website to drive web traffic to our new one.

That is what I suspected

C.

"Any termination of membership, volunary of not, do not warrent a refund of membership fees... Revocation of membership maybe should have a process... members can suggest with a good cause to revoke another, but the BOO only votes on it or something....."

I gave this one alot of thought. BOO could vote on it for sure. What I do not want to see happen is a case ever when someone wants so and so kicked out, and can force a vote of the BOO without just cause just by suggesting it. It would embarass the member and make us all look bad. So, I would say I would agree as long as we include a list of those situations where "just cause" is met and a vote could be called. I also like the idea of refunding the membership fee if we kick someone out because it would be a good way to cut ties immediately and owe them nothing- be the bigger person. Plus, out membership fee is very small- $20... not something to quibble over much when we are about to publically embarass and kick a member out. I think refunding a prorated fee at the least if we forcibly kick a member out would show we are respectful of others. I would agree that if a mamber voluntarily withdraws, there is no refund of fees as it would be a voluntary personal decision. This would also keep us from ever being crippled by a voluntary withdrawing of a group of people. JMHO, though...

I cannot imagine anyone acutally will ever get their membership terminated.. however, if that is to be part of the charter, there has to be a due process in place... maybe after 3 compaints from members then the BOO talks to the person, if the matter is not cleared up, then they are terminated.. again I still say with no refund... like you said it is peanuts but they did act out of line, probably violated some part of the charter somewhere and did willingly give their membership fee/donation for the promotion of SWAM .... again I highly suspect this wil ever become a real issue with SWAM and it's members


"Honorary members should only be voted on by the BOO IMO and in my mind be people such as Barry Neigut, Anthony Calfo, Frank Marini, Greg Hiller etc.."

Would be fine with me- I had only suggested it because I thought that you had wanted that position? I'm confused :( What would you like to be in the future? I think everyone just wants to show you we appreiciate you on a level much more personal than the above listed guys... <grin>

what I wrote was a member but I was actually talking about members of the BOO at the time... The past chair sounds appropriate...
E.

"Hosting of SWAM meets should be open to any corperate sponsor or any associate of SWAM (be it guest or dedicated follower), not just members..."

My general feel here was that one of the best things about SWAM was the face to face time with other members to just talk about tanks and ooohhh and ahhh over each other's cool creations, swap frags, whatever. I have no problem with holding some meetings at different corporate locations (Would be fun to see what was there after the meeting for sure!) but would want those particular meetings to have a educational focus of some sort either for the club or for the general public?

Why would a guest want to hold a meeting? I'm confused again... :(

I think of membes as ones who have paid dues to the club.. we have many people out there on RC and in general who have not paid dues but are associated or guests of the club ... I do not think the club should be come members only... RLMainers does not like to join clubs, but if they would like to host a SWAM meet.. according to the charter, they cannot because they are not a member...


I don't think we want formal minutes per se for each meeting... but it seems like alot of fairly important stuff seems to be discussed among us when we meet face to face. It would be nice to just have a rough outline so that we remember from month to month? Shouldn't be too much work, I'm thinking like 40 words at the most; and it could be just emailed to me if help is needed and I can pitch in and then get it posted. I would trust our Secretary, I don't think a officer would post anything detrimental to the club on purpose! <grin>

I expect that BOO meets will be few and far between- just to deal with current issues or problems and called as needed. Which would leave us with hardly any meeting minutes if we only took them then. My personal philosophy is that the officers are only really there to give the club a bit of guidance and direction, and take on the implementation of ideas...

(color=blue) Any important annoucments or events most definatley should be passed on, the majority of the meets seem to be chit chatting, ooohing and ahhing, and trading of info or goods... Post notes if ya like hhowever I suggested it be submitted to BOO for editing and ensuring it reads well when posted on the website... and to make sure everyone who has something to contribute to the summary is represented...One idea is when the meet is a tank tour, the host fills out an info sheet with details of the system,that can easliy be put into the website, with photos to boot :) [/color]


F. Dates and Hosting

It would be fine with me to pick a revolving week and try to stick to it, but I wonder if perhaps that might add one more hurdle to getting folks to host? Also, with things like hunting season and such, those dates may fall on times when the membership can't or doesn;t want to meet because it is not convinent... would be nice to stay adaptable?


Adaptable is good, but so is continuity... if people know it is on x day of every month with obvious exceptions for holidays, then they can plan on it ahead of time, ask for the day off if need be, get a sitter ahead of time etc...... if it is left up in the air all the time, it gets confusing and one cannot plan as well..... It is vey tricky to make the meet convienient for everyone, downright impossible if you want to meet monthly ;) We all have other things we like to do and those dates vary.. this can be the one constant that can be planned around.. JMO


again this is IME and IMO, if you intend to have the entire membership make the decisions, you will get bogged down... most do not really want to be bothered with the details, just want to have fun.... by all means, they have input and SWAM should always take their suggestions into consideration, however it should be up to the BOO to make the final decisions, it will be more efficient...that is why we have elected officials so to speak.

I have in my head members who vote for the BOO ( and maybe misc stuff like logo design, best tank of the year etc..) BOO who makes the decisions based on hhe input of the members and what the club is capable of doing

Maybe clarify the type of decisions that you would have all members vote on....


HTH and I HOPE the colors worked...

Denise
 
Ok, so how is this, added to Officer Duties?

1) Past Chair:
A. Term limit of one year. In the event that a President serves successive terms, the Past Chair is invited to serve until the President is unseated.
B. Not an elected position. Seat is filled by the resigning or successive President. If the seat is not wanted by the President, past Presidents my be appointed by the current President.
C. In the event that no past President can serve in this seat, other BOO may run for this postion with a majority vote from current membership at the time of the election.
D. Does not pay dues.
E. Has voting rights on the Board of Officers.

2)Public Affairs officer? If we keep this along with Past Chair, it makes the BOO even for voting. Do we keep both, or get rid of PAO and reassign that to President and VP?

"Adaptable is good, but so is continuity... if people know it is on x day of every month with obvious exceptions for holidays, then they can plan on it ahead of time, ask for the day off if need be, get a sitter ahead of time etc...... if it is left up in the air all the time, it gets confusing and one cannot plan as well..... It is vey tricky to make the meet convienient for everyone, downright impossible if you want to meet monthly We all have other things we like to do and those dates vary.. this can be the one constant that can be planned around.. JMO"

Ack, ok, so I read that and went back through the threads to find a trend in when we were picking days as a group (Like, was it all Saturdays? Was it all Sundays? What times? What week of the month?) I can't see a trend to set it into the Charter. I hope everyone replies to this thread then with what is best for them personally every month and then maybe we can find a trend from there and attempt to set it if a general consensus can be reached?

:D
Laurie
 
this last year was not really set as to a specific day , that was left up to the host, I had no time to schedule all the meets so I let what happened happen

However the first few yrs of the club, we went with the first Sat of the month.... think we may have even tried a weeknight but the timing was not good for most as many have to drive a ways, had to work and/or it gets dark early for the most active part of the year for the club...as a rule anyway....



I suggest to keep the PAO as well .... you can always add another person to the BOO... and they do not have to have a specific duty or title, just add to the BOO body, vote, present ideas and help with any things that need assistance...

Denise
 
I really like the first Saturday of the month. When we first joined the club this was easy for us to remember. When the calender flipped to a new month we would start drooling over that first Saturday. I'd circle it three times and Rose would draw little hearts on it... ;) j/k

It definitely makes it easy to have a sitter ready, ours knew that the meets were the first Saturday of every month.

Dave
 
Ok, so how about when we ratify the charter we get folks to vote on like 2 or 3 day options as well? I can make the ballots up and email them out- maybe that way folks can just hit reply to vote. So the voting could run like 3 days in the second week of Dec?

LOL, We are going to end up with like 1/2 of the voting membership of the club on the BOO, sorta defeats the purpose... If you have like 10 people with voting rights, and 6 are BOO (PAO, P, VP, Sec, T, PC... and another we are talking about to make it odd)...

<grin>
Laurie
 
It is definately a good idea to give people a couple of days to respond to an email vote. I think one thing that Rose needs is everyones email address, she has names and the date they paid dues but no contact info.

We are also looking to grow. I would like to set a target of doubling our membership this year. I know it's possible, and think about how much more fun meets would be!
 
Just my 2 cents worth. Can Section 2 read 1. add- "or have an interest in salt water tanks"? That would take in the changes we all go through with our tanks. From time to time we all go from salt water to fresh and back. Jason in particular is a great resource as well as good friend and I would hate to have him excluded because at the present he doesn't have any salt water tanks going. Sue
 
Ok, well i was just reading through this thread and I was wondering... what are the benefits of joining... you talk about getting a discount at some stores and whatnot but what stores have you made an arrangement with to get a discount at ect. ect. .... was just tryin to figure out what the benefits of paying the 20$ were...
 
Not only will your 20bucks get you store discounts...but that 20 bucks will pay for, summer BBQ's and quest speakers...to name a few, plus you will get the cool SWAM card:)
 
<a href=showthread.php?s=&postid=8650141#post8650141 target=_blank>Originally posted</a> by smtarr
Just my 2 cents worth. Can Section 2 read 1. add- "or have an interest in salt water tanks"? That would take in the changes we all go through with our tanks. From time to time we all go from salt water to fresh and back. Jason in particular is a great resource as well as good friend and I would hate to have him excluded because at the present he doesn't have any salt water tanks going. Sue

No one wants to run Jason out of town... specially me for the up and coming tattoo candy! <grin> I think that was why we added the thought if you ever owned one in the past? Understandable to go from saltwater to fresh and back if that is what you like- but imo you would fall into more categories than you realized. ( Jay owned salt then went fresh... and who knows what he will decide to do in the future; and either would make him eligible).

I feel like I am not getting the idea behind who wouldn't qualify under the past,present, or future phrasing...?

:confused:
Laurie
 
Another benefit of joining is the cammorardorie (sp) of like minded individuals. We ARE a great diverse group! Sue
 
Yes SWAM does meet and many get together almost monthly to share ideas and frags... but to me...the most imporant reason to join is to keep SWAM going and growing... if it was not for the funds we raise from membership dues, auctions etc.. we would just be a bunch of people chit chatting about our tanks etc... we would not be able to pay for speakers to visit, and the more funds and support we have, the more speakers we can invite...

It is a great thing!
Denise
 
Laurie, Last I heard our membership is at the 35 or so member mark. I realize that most meetings only see attendance in the teens. Most of these 'core' members are the ones that have the most interest in what goes on. The rest attend the special meetings and/or meetings scheduled to discuss topics they are expecially interested in. My point is, if the BOD consists of 6 members and only 5 vote it's still less than half of the 'core' membership and less than a fourth of the total voting membership. Still seems to be workable to me. I agree if we allow the club to become too top heavy with 'chiefs' and not enough 'indians' things could get slewed. One more reason to increase our membership like Driftwood suggests. Sue
ps. Please no one be offended by the choice of wording. I'm part Indian and only wanted to address the number of BOD vs voting membership. Sue
 
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