Article 10 Duties of Committees

The duties of all committees shall be established and reviewed by the president for his

or her year. In declaring the duties of each, the president shall make reference to

appropriate Rl materials. The service project committee will consider vocational service,

community service and international service avenues when developing plans for the

year.

Each committee shall set its direction, including clearly defined goals, and action plans

established by the beginning of each year for implementation during the course of the

year. It shall be the primary responsibility of the president-elect to provide the necessary

leadership to prepare a recommendation for club committees, mandates, goals and

plans for presentation to the board in advance of the commencement of the year as

noted above.

Article 11 Leave of Absence

Upon written application to the board, setting forth good and sufficient cause, leave of

absence may be granted excusing a member from attending the meetings of the club

for a specified length of time. The member will be financially responsible for all local,

district and international fees.

Article 12 Finances

Section 1 - Budget Preparation

Prior to the beginning of each fiscal year, the board shall prepare a budget of estimated

income and expenditures for the year, which shall stand as the limit of expenditures for

these purposes, unless otherwise ordered by action of the board. The budget shall be

broken into three separate parts: (1) Club Operations (2) Charitable/service operations

(3) Foundation

Section 2 - Division of Funds

The treasurer shall deposit all club funds in a bank, named by the board. The club funds

shall be divided into three separate parts: club operations, charitable and foundation.

Section 3 - Paying of Bills

All bills shall be paid by the treasurer or other authorized officer only when approved by

the Board or President and one other Director. Two hundred ($200.00) shall stand as

the limit for expenditures for any purpose unless approved by vote of the members.

Section 4 - Financial Audit

A thorough review of all financial transactions by a qualified person shall be made once

each year.

Section 5- Fiscal Year

The fiscal year of this club shall extend from 1 July to 30 June, and for the collection of

members' dues shall be divided into four (4) quarterly periods extending from 1 July to 3

September, 1 October to 31 December, and 1 January to 30 June.

Article 13 Method of Electing Members

Section 1 - Prospective Members

The name of a prospective member, proposed by an active member of the club, shall be

submitted to the board in writing, through the club secretary. A transferring or former

member of another club may be proposed to active membership by the former club. The

proposal shall be kept confidential except as otherwise provided in this procedure.

Section 2 - Member Proposals

The board shall ensure that the proposal meets all the classification and membership

requirements of the standard Rotary club constitution.

Section 3 - Timely Approval of New Members

The board shall approve or disapprove the proposal within 30 days of its submission,

and shall notify the proposer, through the club secretary, of its decision.

Section 4 - Board Action for Approval of New Members

If the decision of the board is favorable, the prospective member shall be informed of

the purposes of Rotary and of the privileges and responsibilities of membership,

following which the prospective member shall be requested to sign the membership

proposal form and to permit his or her name and proposed classification to be

presented to the club.

Section 5 - Approval of New Members

If no written objection to the proposal, stating reasons, is received by the board from

any member (other than honorary) of the club within seven (7) days following

presentation of information about the prospective member, that person, upon payment

of the admission fee (if not honorary membership), as prescribed in these bylaws, shall

be considered to be elected to membership.

If any such objection has been filed with the board, it shall vote on this matter at its next

meeting. If approved despite the objection, the proposed member, upon payment of the

admission fee (if not honorary membership), shall be considered to be elected to

membership.

Section 6 - New Member Orientation

Following the election, the president shall arrange for the new member's induction,

membership card, and new member Rotary literature. In addition, the president or

secretary will report the new member information to Rl and the president will assign a

member to assist with the new member's assimilation to the club as well as assign the

new member to a club project or function.

Section 7 - Honorary Members

The club may elect, in accordance with the standard Rotary club constitution, honorary

members proposed by the board.

Article 14 Resolutions

The club shall not consider any resolution or motion to commit the club on any matter

until the board has considered it. Such resolutions or motions, if offered at a club

meeting, shall be referred to the board without discussion

Article 15 Order of Business

Section 1 - Board Meetings

Quorum

Meeting called to order.

Approval of minutes

Financials

Old Business

New Business

Committee Reports

Adjournment

Section 2 - Weekly Meetings

Meeting Call to Order

Pray

Sing

Introduction of visitors.

Correspondence, announcements and Rotary Information.

Prosecution

Committee reports if any.

Any unfinished business.

Any new business.

Program presentation

Adjournment.

Article 16 Amendments

These bylaws may be amended at any regular meeting, a quorum being present, by a

two-thirds vote of all members present, provided that notice of such proposed

amendment shall have been delivered to each member at least ten (10) days before

such meeting. No amendment or addition to these bylaws can be made which is not in

harmony with the standard Rotary club constitution and with the constitution and bylaws

ofRI.