ARTICLE I - Name, Purpose
Section 1: The name of the organization shall be CLUB
QUAKE.
Section 2: The Club is organized exclusively for
promotional, educational and social purposes in order to help support
Major League Soccer and the San Jose Earthquakes.
ARTICLE II - Membership
Section 1: Membership will consist of all members who have
paid annual dues, received complimentary annual membership for that
calendar year, and the Board of Directors.
Section 2: Complimentary memberships will be awarded by
unanimous consent of the Board of Directors. Complimentary
memberships may only be awarded to individuals who contribute
substantial goods or services in furtherance of club purposes.
ARTICLE III - Annual Meeting
Section 1: The date of the regular annual meeting shall be
set by the Board of Directors who shall also set the time and
place.
Section 2: Notice of the annual meeting shall be given to
each current member, by mail, email, or by posting to the organization
web site not less than ten days before the meeting.
ARTICLE IV - Board of Directors
Section 1: The Board is responsible for overall policy and
direction of the Club and delegates responsibility for day-to-day
operations to volunteers and committees. The board receives no
specific compensation other than reimbursement of reasonable expenses
and merchandise, tickets, and ticket upgrades of nominal value.
Section 2: The Board shall meet at least quarterly, at a
time and place set forth by the Chair.
Section 3: Election of board members will occur at each
Annual Meeting by a majority vote taken from a group that represents
at least 10% of the total membership.
Section 4: All Board members shall serve 1-year terms, but
are eligible for re-election.
Section 5: A quarterly or special Board Meeting must be
attended by at least 50% percent of the Board members before business
can be transacted or motions made or passed.
Section 6: Any Board Member, on an as needed basis, may call
special meetings of the general membership. Written notice will
be sent to members at least one week prior to the scheduled
meeting.
Section 7: There shall be ten officers of the Board,
consisting of a Chairman, a Vice Chair, Secretary, Treasurer,
Membership Chair, Merchandise Chair, Community Outreach Chair, Stadium
Atmosphere Chair, IT Chair, and Special Events Chair. Their duties are
as follows:
The Chairman shall convene regularly scheduled Board meetings,
provide strategic direction for all club activities, negotiate and/or
provide support for negotiations with partners, sponsors and vendors
on an as needed basis, and provide guidance to Board Members.
The Vice Chair will provide strategic input into various club
activities and support the Board.
The Secretary shall be responsible for keeping records of Board
actions, including overseeing the taking of minutes at all board
meetings, sending out meeting announcements, distributing copies of
minutes and the agenda to each Board member, and assuring that
organizational records are maintained.
The Treasurer shall make a report at each Board meeting. Treasurer
will be responsible for the preparation of the budget, developing
fundraising plans, and making financial information available to Board
members, membership, and the public for each Annual Meeting.
The Membership Chair will be responsible for processing all new
memberships and renewals, maintaining the online membership database,
contacting members for missing data, generating member cards and
ensuring membership benefits (ID cards, pins, etc.) are delivered,
establishing and scheduling volunteers for membership/info table at
games, tailgates, and events, and contributing to strategic goals of
club.
The Merchandise Chair will be responsible for processing and
tracking all merchandise orders and ensure delivery, managing the
inventory database, running and/or scheduling volunteers for
merchandise table at games, tailgates, and events and making strategic
suggestions and decisions on future merchandise investments (including
club promotions).
The IT Chair will be responsible for web site updates and all IT
infrastructure, including but not limited to email, mailing list, and
web configuration. All IT requests should be referred to the IT Chair.
The Special Events Chair will be responsible for organizing
tailgates (if necessary) and all aspects of special event planning
(Chalk Talk, Season Opener BBQ, Road Trips, Year-End Party, etc.),
securing vendors and supplies, soliciting and assigning volunteers,
managing budgets, defining costs and offerings and contributing to
strategic goals of the club.
The Community Outreach Chair will be responsible for establishing
and managing the visibility of the club and the team in the community,
creating the plan to increase paid attendance, organizing media
blitzes and charitable involvement and contributing to the strategic
goals of the club.
The Stadium Atmosphere Chair will be responsible for managing and
building the relationship with The Casbah, expanding club involvement,
and leveraging membership numbers to create a dynamic home-field
advantage.
Section 8: When a vacancy on the Board exists, nominations
for new members may be received from present Board members or
membership to the Secretary and/or President two weeks in advance of a
Board meeting. These nominations shall be sent out to Board members
and the membership, to be voted upon at the next Board meeting. These
vacancies will be filled only to the end of the particular Board
member's term.
Section 9: Resignation from the Board must be in writing and
received by the Secretary and/or President. A Board member shall be
dropped for excess absences from the Board if s/he has three unexcused
absences from Board meetings in a year. A Board member may be removed
for other reasons by a three-fourths vote of the remaining
directors.
Section 10: Special meetings of the Board shall be called
upon the request of any Board Member. Written notice of special
meetings shall be sent to each Board member a minimum of one week in
advance.
ARTICLE V - Amendments
Section 1: These Bylaws may be amended when necessary by
unanimous consent of board members present, subject to the 50% quorum
requirement. Proposed amendments must be submitted to the Secretary to
be sent out with regular Board announcements.
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