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ARTICLE IV
THE CLUB YEAR, NOMINATIONS, ELECTIONS

SECTION 1 - CLUB YEAR

The Club's fiscal year shall begin on the 1st day of October and end on the 30th day of September. The Club's official operating year shall begin on the first day of August, as of which date the elected officers and Directors take office, and each retiring officer shall turn over to his or her successor in office all properties and records relating to that office.

SECTION 2 - VOTING

At the annual meeting or at a special meeting of the Club voting shall be limited to those members in good standing, whose dues are paid in accordance with Article I, Section 2, of these bylaws, who are present at the meeting, except for the annual election of officers, Board and delegate; amendments to the Constitution and Bylaws; and amendments to the breed standards, which shall be decided by written ballot cast by mail. Voting by proxy shall not be permitted. The Board of Directors may decide to submit other specific questions for decisions of members by written ballot cast by mail.

SECTION 3- ANNUAL ELECTION

At the annual meeting, the election of Officers, Directors and Delegate to The American Kennel Club, who may but need not be a Director or Officer of the Club, shall be by secret ballot. Ballots to be valid must be received by the Secretary at least 10 days prior to the annual meeting. Ballots shall be counted at the meeting by three inspectors of election who are members in good standing and who are neither members of the current Board or candidates on the ballot and who shall be chosen by the members present at the meeting. The person receiving the largest number of votes for each position shall be declared elected. If any nominee, at the time of the meeting, is unable to serve for any reason, the nominee shall not be elected and the vacancy so created shall be filled by the new Board of Directors in the manner provided by Article 111, Section 4.

SECTION 4 - NOMINATIONS AND BALLOTS

No person may be a candidate in a club election who has not been nominated in accordance with these bylaws. A Nominating Committee shall be chosen by the Board of Directors before January 15, the members of which shall not be the same in any consecutive year. The Committee shall consist of three members from different areas of the USA, and two alternates, all members in good standing, no more than one of whom may be a member of the current Board of Directors. The Board shall name a chairman for the Committee. The Nominating Committee may conduct its business by mail or telephone.

(a) The Nominating Committee shall nominate from among the eligible members of the Club, one Candidate for each office; one candidate for each open position for the Board of Directors, (two for two year terms and one for a one year term); a candidate for the Delegate to The American Kennel Club, whose term shall be two years. The Committee shall procure the acceptance of each nominee so chosen. The committee should consider the geographical representation of the membership on the Board to the extent that it is practicable to do so. The Committee shall then submit its slate of candidates to the Secretary who shall mail the list, including the full names of all candidates and the states in which they reside, to each member of the Club on or before February 15, so that additional nominations may be made by the members if they so desire.

(b) Additional nominations of eligible members may be made by written petition to the Secretary and received at the Secretary's regular address on or before March 15, signed by five members in good standing and accompanied by the written acceptance of each additional nominee signifying willingness to be a candidate. Except for the position of Delegate, no person shall be a candidate for more than one position and the additional nominations which are provided for herein may be made only from among those members who have not accepted a nomination from the Nominating Committee.

(c) If no valid additional nominations for office are received by the Secretary on or before March 15, the Nominating Committee's slate shall be declared to be elected at the Annual Meeting and no balloting will. be required.

(d) If one or more valid nominations are received on or before March 15, the Secretary shall, on or before April 1, mail to each member in good standing a ballot listing all of the nominees for each position in alphabetical order, with the names of the States in which they reside, together with a blank envelope and a return envelope addressed to the Secretary marked "Ballot" and bearing the name of the member to whom it was sent. So that the ballots remain secret, each voter, after marking his ballot, shall seal it in the blank envelope which in turn shall be placed in the second envelope addressed to the Secretary. The inspectors of election shall check the returns against the list of members whose dues are paid for the current year prior to opening the outer envelopes and removing the blank envelopes and shall certify the eligibility of the voters as well as the results of the voting which shall be announced at the annual meeting.

(e) Nominations cannot be made at the annual meeting or in any manner other than is provided above.

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