Approved by the CDC Board of Directors, November 13, 1999
Amended
by the CDC Board of Directors, November 04, 2004
Article I: Name
The name of this organization is the California
Dance Co-operative (hereinafter referred to as the Co-op).
Article
II: Purpose
The Co-op is a non-profit organization for educational
purposes. The purpose of the Co-op is to promote the study,
preservation and enjoyment of traditional and historical dance and
music, primarily those of the United States, Canada and the British
Isles.
Article III: Membership
The organization shall have
no members.
Article IV: Affiliates
Section A:
Establishment
Groups whose activities promote the objectives of
the Co-op may become affiliates. Such affiliation with the Co-op is
exclusive of affiliation with any other organization, with the
exception of the Country Dance and Song Society. Approval of
affiliation requires a vote of two-thirds of the full Board of
Directors (hereinafter referred to as the Board).
Section B:
Producers
The Co-op shall recognize one producer for each
affiliate. The producer is the governing body or person that has the
responsibility of running the activities of the affiliate. Any
affiliate that changes its producer must notify the President in
writing.
Section C: Oversight
It is the intention of the Co-op
to allow each affiliate to operate as independently as possible
within the constraints of the Co-op’s bylaws, policies, and
non-profit status. Affiliates are required to operate in accordance
with the directives and guidance of the Board. All events sponsored
by affiliates must meet the requirements set forth by the Board. The
Co-op shall maintain active supervision of the actions of each
affiliate and, as the federally-recognized 501(c)3 organization,
shall have responsibility for, and retain ownership of, the assets
associated with the activities of the affiliate.
Section D:
Termination
The Co-op shall terminate affiliation with a group
whose activities are not consistent with the purposes or the
tax-exempt character of the Co-op. Any affiliate may be removed,
after notice and opportunity to be heard, by a two-thirds vote of the
full Board. Any affiliate may remove itself from the Co-op by
submitting written notice to the President. When affiliation is
terminated, assets related to the activities of the former affiliate
shall be retained by the Co-op.
Article V: Board of
Directors
Section A: Powers
The Board has sole responsibility
and authority for all business matters of the Co-op. All powers and
activities shall be exercised and managed directly by the Board or,
if delegated, under the ultimate direction of the Board.
Section
B: Composition
The Board shall be composed of the dance producers,
or their representatives, and two at-large members. Each Director
shall have only one vote.
Section C: Meetings
The Board shall
hold at least four regularly scheduled meetings per year, which shall
be open to the general dance community. Special meetings may be
called by the President or by any two Directors of the Board.
Whenever these bylaws require that notification be provided, it shall
be considered sufficient to deliver such notice by any means
available. However, the notice shall be considered valid only if it
is acknowledged by the recipient at least twenty-four (24) hours
before the meeting. Directors may not vote by proxy.
Section D:
Quorum
Two-thirds of the Directors in office as of the date of the
meeting shall constitute a quorum. A meeting at which a quorum was
initially present may continue to transact business, notwithstanding
the withdrawal of Directors, if any action taken is approved by at
least a majority of the required quorum for such meeting. Except as
stated in the bylaws specifically, any act by a majority of the
Directors present at a meeting is an act of the Board.
Section E:
Affiliate Directors
At an annual meeting held in the fall, each
affiliate dance producer shall nominate one Director, which may be
her/himself. These Directors may serve as many terms as they desire,
subject to renomination by the producer and approval by the
Board.
Section F: At-Large Directors
Two at-large Directors
shall be nominated by the Board and approved by a majority vote of
the full Board at the annual meeting. At-large Directors may not be
dance producers, callers, musicians, or anyone in a position to
derive financial advantage from the activities of the Co-op. At-large
Directors may serve no more than five consecutive terms.
Section
G: Term of Office
All Directors’ terms of office run from
January 1 through December 31 or until such time as the Board can
meet.
Section H: Resignation and Replacement of Directors
A
Director may resign from the Board and leave a vacancy to be filled.
Resignation shall be effective upon receipt of written notice by the
President. A dance producer must nominate in writing a replacement
representative to fill the remainder of the unexpired term. The
replacement must be approved by a majority vote of the full Board. An
at-large Director’s vacancy may be filled by the Board for the
unexpired portion of the term.
Section I: Removal of Directors
An
affiliate producer shall not without just cause remove her/his
representative to the Board except at the annual meeting. However, a
Director may be removed by the Board if she/he has willfully violated
the Bylaws, demonstrated gross negligence, or been absent for three
consecutive meetings. A two-thirds vote of the full Board is required
when removal is for cause.
Section J: Payment
Directors may not
be paid compensation for their services to the Board.
Section K:
Inspections
Any Director shall have the right at any reasonable
time to inspect and copy all books, records, and documents, and to
inspect the physical properties of the Co-op.
Section L:
Vacancies
In the event of vacancies on the Board, the remaining
Directors may exercise the powers of the full Board until the
vacancies are filled.
Article VI: Officers
Section A:
Offices
The officers shall consist of a President, Treasurer,
Secretary, and such other officers as may, from time to time, be
determined by the Board.
Section B: Elections and Terms
Only
Board members may hold office. Officers shall be elected by a
majority vote of the full Board. Officers shall be elected at an
annual meeting held in the fall to serve a term from January 1
through December 31. Officers shall serve no more than five
consecutive one-year terms. An officer may resign from her/his
position by notifying the President and Secretary in writing. Any
officer may be replaced at any time by a majority vote of the full
Board.
Section C: Duties
Part 1: President
The President
shall have general supervision of all business affairs, shall preside
at Board meetings, and, with the Treasurer, shall sign all contracts
for the organization.
Part 2: Treasurer
The Treasurer shall
collect, deposit and disburse funds as directed by the Board; shall
keep accurate financial and business records of the organization;
shall prepare and submit an annual financial report to the Board;
and, with the President, shall sign all contracts for the
organization.
Part 3: Secretary
The Secretary shall take and
circulate full minutes of all Board meetings and distribute notices
of meetings and vacancies to be filled; shall maintain current copies
of the rules and policies as decided by the Board; shall provide
these to any group applying for affiliation; and at the annual
meeting shall distribute copies of any documents that have been
revised during the preceding year.
Part 4: Delegation of
Authority
The President and the Treasurer each may authorize
another Board member or dance producer to sign contracts on her/his
behalf.
Each officer may delegate her/his duties to another
Board member.
Article VII: General
Section A: Fiscal
Year
The Co-op’s fiscal year shall be January 1 through
December 31.
Section B: Use of Earnings
No part of the Co-op’s
net earnings shall inure to the benefit of private individuals. The
Co-op shall not attempt to influence legislation or participate to
any extent in a political campaign for or against any candidate for
public office.
Section C: Dissolution
In case of dissolution of
the Co-op, the assets of the Co-op shall be transferred to the
Country Dance and Song Society or another 501(c)3 organization as
determined by the Board.
Article VIII: Amendments
These
bylaws may be amended by a vote of two-thirds of the full Board. A
written notice of proposed amendments must be provided to all
Directors at least 30 days before the vote; the notice must state the
proposed changes.