![]() Article I -- NAMEThis organization shall be known as the "AEA WARGAMING CLUB," an affiliate of the Aerospace Employees Association, a non-profit organization. Article II -- PURPOSEThe purpose of the AEA WARGAMING CLUB (AEAWGC) is to provide a forum for participating in and exchanging information and experiences on a wide variety of gaming opportunities, including conflict simulations, tactical and strategic board games, role playing games, and multi-player computer games. Article III -- MEMBERSHIP AND DUES1. Eligibility There are five categories of membership as defined below: Regular Members
Associate Members
2. Membership The terms membership and member apply to all Regular Members and Associate Members.
3. Dues Dues are payable by October 1 of each year and shall provide membership privileges for the fiscal year. The AEAWGC fiscal year is defined as October 1 through September 30. Any person whose dues have not been paid by October 1 will lose all membership privileges.
Article IV -- EXECUTIVE BOARDThe affairs of the AEAWGC shall be under the direction of the AEAWGC Executive Board (Board). 1. The Board shall consist of the following officers: President 2. The Board shall be elected annually by the Membership in September and shall serve for the following fiscal year. When an eligible replacement is available for an officer who has already served two or more consecutive terms in the same position the incumbent shall withdraw in favor of the replacement. 3. Three members of the Board shall constitute a quorum. 4. The Board may appoint others in the Membership to assist in performing its duties as required. Perquisites for such appointees shall be established by the president. 5. The Board shall have the authority to fill a vacancy in the Board for the current year. 6. Any member of the Board may be removed for lack of active participation by a majority vote of the Board. A Board member may resign at any time after giving 30 days notice to the Board. Article V -- OFFICERS1. No Officer may be an owner of, or be affiliated with, a hobby shop or gaming store. 2. Only category M-1 Members may hold the office of the PRESIDENT. 3. The duties of AEAWGC Officers shall be those usually associated with their respective offices in addition to the following:
Article VI -- MEETINGSThe following meetings shall be authorized by the Board. 1. Executive Board Meetings
2. General Membership Meetings
Article VII -- ELECTIONS1. Any AEAWGC member can nominate themselves or any other member for any Officer position. Only M-1 members may be nominated for the office of President. Nominations shall be held during the month of August. Nominations shall be submitted to the Election Committee as defined by the Board. 2. The names of the nominees shall be sent to the Membership for vote by the Election Committee. Ballots with the complete list of candidates shall be prepared by the Secretary and sent to the Membership by the first week in September. 3. The Membership may vote for no more than the number of positions being filled. The candidates with the highest number of votes for each position shall be elected. 4. The deadline for return of ballots be determined by the Election Committee. The ballots shall be counted by the Election Committee. 5. The newly elected Members of the Board shall take office on October 1. Article VIII -- COMMITTEESThe following committees may be authorized by the Board: 1. Committees may be established by the Board. Committee members shall be appointed by the Board for a one-year term. The committees shall perform their duties in accordance with Board direction and shall be monitored by the Board. Committee members may attend Board Meetings in a non-voting capacity. Committee chairmen may be voting members of the Board at the discretion of the President. Article IX -- AEAWGC ASSETS1. AEAWGC assets shall consist of games, reference books, gaming materials and other items purchased by or donated to the AEAWGC. 2. AEAWGC assets shall be maintained and controlled by individual AEAWGC members (custodians). A list identifying the custodian for each asset will be maintained by the Vice President. 3. Access to club assets is provided to the membership with the understanding that the following rules will be adhered to:
4. If the above understandings are not adhered to the Board may restrict or discontinue the borrowing privileges of the member involved. 5. An AEAWGC member who borrows equipment or materials from the AEAWGC is responsible for those items. 6. If the materials are lost or stolen while in the possession of the AEAWGC member, that AEAWGC member shall have responsibility for replacing the items within a time acceptable to the AEAWGC Board. 7. At the discretion of the Board, a reimbursement as determined by the Board may be substituted in place of replacement of missing items. Article X -- PRECEDENCE1. The Constitution and Bylaws of the AEA shall take precedence over these Bylaws in case of conflicting statements. 2. Roberts Rules of Order, newly revised, shall be the Parliamentary authority for all cases not covered explicitly by these Bylaws. Article XI -- FINANCES1. Checks drawn on the funds of the AEAWGC shall be signed by two Board members in accordance with the signature card on file at the bank holding the AEAWGC's business account. 2. In August of each fiscal year, the Treasurer shall present an annual report on the status of the AEAWGC's finances to the Board and provide a copy for the President to forward to the AEA. 3. The Board may appoint three members to make a year-end audit at the end of the fiscal year, and shall report on the audit at the next general meeting following the audit. Article XII -- AMENDMENTS1. Amendments may be proposed either by the Board or by a petition signed by at least ten percent (10%) of the membership. 2. Notification of proposed amendments shall be sent to all Members by the Secretary. The Secretary will coordinate the vote on proposed amendments. Only active, paid Members may vote on proposed amendments. 3. Amendments shall require an affirmative vote of sixty percent of the participating Members for ratification. [ Home | Members | Officers | Inventory | Resources | Bylaws ] Copyright © 2000-2008, AEA Wargamers Club. All Rights Reserved. Send comments or questions to: wargamers@aeaclubs.org |