ARTICLE I: NAME
The name of the organization shall
be Folknet: The Northeastern Ohio Folk and Traditional Music and
Dance Society, hereafter known as Folknet. Folknet shall be organized
under the Nonprofit Corporation Laws of the state of Ohio and
as a charitable, educational, cultural, tax-exempt public organization
within the meaning of Section 501(c)(3) of the Internal Revenue
Code and its regulations as they now exist or as they may hereafter
be amended (or any other corresponding provision(s) of succeeding
law).
ARTICLE II: PURPOSE & METHODS
Folknet is a not for profit educational
corporation whose purpose shall be to:
Nurture the development and expansion
of a vibrant folk and traditional arts community of performers,
organizations, and advocates;
Promote and preserve folk and traditional
arts focusing on contemporary, traditional, and multi-cultural
music and dance; and
Use all the resources available to
it to achieve these goals.
The methods Folknet uses to strengthen
and advance organizations, groups, and individuals involved with
folk and traditional music, dance, and arts shall include:
Education to increase understanding
of the rich variety, artistic value, cultural and historical significance,
and continuing relevance of folk and traditional music, dance,
and arts;
Networking to provide a bridge to
and from folk and traditional music, dance, and arts organizations
and needed resources, and to help those organizations link with
their constituencies;
Advocacy to ensure the continuation
and growth of folk and traditional music, dance, and arts by influencing
decision makers and resource providers on the national, state,
and local levels;
Field development to support, encourage,
and strengthen the effectiveness of existing and newly forming
folk and traditional music, dance, and arts organizations; and
Professional development to support,
encourage, and strengthen the effectiveness of established and
new folk and traditional musicians, dancers, and artists.
These purposes and methods may be
realized by, but shall not be limited to, meetings of the general
membership, executive committee, and other committees; publishing
the newsletter or other publications of Folknet; sponsoring concerts,
dances, festivals, programs, shows, conferences, seminars, workshops,
lectures, classes, meetings, and publications; or working with
or supporting other organizations in similar or related endeavors.
ARTICLE III: MEMBERSHIP & DUES
In the spirit of diversity, membership
in Folknet is open to all persons (including persons of all races,
religions, national backgrounds, or sexual preferences) and organizations
that subscribe to and further the purposes of Folknet upon payment
of the present year's dues. Membership entitles the member to
receive such benefits as Folknet grants to members including,
but not limited to, subscriptions to publications and discounts
on activities or merchandise. In matters brought before the general
membership by the trustees, all membership categories shall have
one vote except for family memberships which have two votes and
nonvoting memberships which do not have a vote.
Membership categories shall include:
Individual memberships,
Professional artist memberships available
to individuals who receive payment for work in folk and traditional
music, dance, or arts.]
Family memberships (family defined
for this purpose as one or two adults sharing living facilities
and their minor children),
Student memberships available to
full-time students who present proper school identification at
the time dues are paid,
Senior citizen memberships available
to senior citizens who present Golden Buckeye cards (or their
equivalent) at the time dues are paid,
Organizational memberships (for a
business or other organization entitled to such benefits as Folknet
grants to organizational members),
Patron memberships, and
Subscribing memberships with limited
benefits.
No member of Folknet shall be personally
liable to the creditors of Folknet for any indebtedness or liability,
and any and all creditors of Folknet shall look only to the assets
of Folknet for payment.
Annual dues shall be charged at such
rate as the vote of the trustees shall decide for each calendar
year.
A member must have paid dues for
the current year to be considered a member in good standing, to
be entitled to vote or hold office, or to receive other benefits
of membership.
ARTICLE IV: MEETINGS
Robert's Rules of Order shall determine
all procedural questions not otherwise determined in these bylaws.
There shall be general membership
meetings at least twice a year which shall follow an agenda prepared
by the executive committee including recommendations from the
general membership. Such agendas shall include committee reports
and other business referred from the trustees or from the executive
committee for vote by the general membership of Folknet. Each
voting member present shall have an equal vote (except that the
president or chair of the meeting may only vote to break or make
a tie) on issues presented with a majority vote of those members
present required for passage. Following the general membership
meetings, there shall be planned social gatherings of Folknet
which may include, but shall not be limited to, jam sessions,
dances, parties, concerts, festivals, or other educational or
entertainment activities as may interest the membership and benefit
the public, as set forth in the purpose of Folknet.
There shall be meetings of the trustees
at least twice a year which shall follow an agenda prepared by
the executive committee. Such agendas shall include committee
reports and other essential business for the trustees for vote
by the trustees of Folknet. Each trustee present shall have an
equal vote (except that the president or chair of the meeting
may only vote to break or make a tie) on issues presented with
a majority vote of those trustees present required for passage.
A quorum shall be defined as at least one-third of the current
trustees. General members and interested individuals may attend
the meetings of the trustees and may be called upon for special
information, but they shall not have a vote. The trustees may
go into closed door sessions if needed. These meetings may be
run in conjunction with the general membership meetings of Folknet.
There shall be executive committee
meetings at least six times a year with each executive committee
member having an equal vote (except that the president or chair
of the meeting may only vote to break or make a tie) on issues
presented with a majority vote of those members present at regularly
scheduled meeting required for passage. A quorum shall be defined
as over 50% of executive committee members at a regularly scheduled
executive committee meeting or at a specially scheduled meeting
agreed upon by a majority vote of all the members of the executive
committee. General members and interested individuals may attend
the executive committee meetings and may be called upon for special
information, but they shall not have a vote. The executive committee
may go into closed door sessions if needed. These meetings may
be run in conjunction with the general membership meetings of
Folknet or the trustees meetings of Folknet. Business of the executive
committee may also be conducted by polling all members of the
executive committee in person, by phone, by e-mail, by fax, or
by other such means as are available to the members with a majority
vote of all members required for passage. However, individual
executive committee members do have the option of requesting that
the business being conducted in this manner be tabled until it
can be discussed by the executive committee at a regularly or
specially scheduled meeting. Such tabling may be overridden by
a majority vote of all members of the executive committee handled
in the same polling fashion as the original business.
The executive committee shall be
empowered to transact the business of Folknet between meetings
of the trustees of Folknet.
Minutes of each meeting shall be
recorded by the secretary and printed in the next newsletter published.
ARTICLE V: TRUSTEES
As a nonprofit corporation, Folknet
shall be a membership organization governed by a group of trustees
who actively seek to be aware of and who mobilize to meet the
requirements of the general membership. The corporate powers,
property, and affairs of Folknet shall be exercised, conducted,
and controlled by the trustees. The number of trustees at any
time shall not exceed thirty (except that there may be additional
honorary trustees).
Each trustee may be elected for no
more than two consecutive terms, and each trustee who serves two
consecutive terms shall not be eligible for immediate reelection,
but must wait until at least the next election year before becoming
eligible for reelection.
The trustees may appoint honorary
trustees for one year terms. Honorary trustees shall have all
the rights and responsibilities of elected trustees (including
election to the executive committee) except that they shall not
have a vote in matters brought before the trustees (or the executive
committee).
Whenever a vacancy shall exist among
the trustees due to resignation, death, or other reasons, the
remaining trustees may fill the vacancy by election for the remainder
of the term.
When a trustee has been absent from
all meetings of the trustees held during any calendar year, the
trustees may declare that position to be vacant.
Trustees may resign at any time by
oral statement to that effect at a meeting of the trustees or
by instrument in writing to that effect filed with the president
or secretary.
Each trustee (excluding honorary
trustees) shall have one vote in matters brought before the trustees
(except that the president or chair of the meeting may only vote
to break or make a tie) and each trustee shall have powers equal
to those of any other trustee.
Collectively the trustees shall have
authority to limit the powers and duties of all officers and committees,
to delegate to any other officer or committee the duties of any
officer or committee, and to control and remove any officer or
any member of any committee.
ARTICLE VI: OFFICERS
The executive committee of Folknet
shall consist of a president, a vice-president, a secretary, a
treasurer, and seven managing trustees who are the other executive
committee members.
It shall be the duty of the president
to preside at all general meetings of Folknet and of the executive
committee; to ensure that all standing and special committees
have sufficient membership, and to recruit members for them based
upon recommendation of the executive committee, the membership
committee, or the general membership; and to ensure the observance
of the bylaws of Folknet. The president may be an ex officio member
of all committees.
It shall be the duty of the vice-president
to assume the duties of the president in the absence of the president
and to carry out any other duties delegated to the vice-president.
It shall be the duty of the secretary
to keep a full and accurate record of the proceedings of all meetings;
to give a written report of the minutes of previous meetings when
called upon to do so; to provide needed information to the membership
or the public as directed by the executive committee, including,
but not limited to, printed agendas for upcoming meetings and
printed minutes of past meetings; to attend to and/or review the
correspondence of Folknet, where correspondence includes but is
not limited to news, information, or opinion contributed to a
newspaper or periodical that is not considered a Folknet publication;
and to maintain election records for Folknet.
It shall be the duty of the treasurer
to attend to the finances of Folknet, to collect dues and other
moneys as shall come to Folknet and to hold them in trust, to
expend such moneys as are ordered by the membership or the executive
committee, to keep a full and accurate record of all transactions,
to give a written report of finances at each general membership
meeting and each executive committee meeting, to file and record
all tax statements of Folknet, and to give any financial reports
as may be required by law.
It shall be the duty of the seven
managing trustees who are the other executive committee members
to see to the day to day operation of Folknet in concert with
the president, the vice-president, the secretary, and the treasurer
of Folknet; with emphasis on representing the general membership.
ARTICLE VII: COMMITTEES
In addition to the executive committee,
the following standing committees shall exist, working to implement
the operation of Folknet according to the decisions of the executive
committee, the trustees, and the general membership, with the
duties and powers appropriate to their functions:
The publications committee shall
be chaired by the newsletter editor and shall be responsible for
recommending, researching, organizing, and implementing plans
concerning the operation of the newsletter and other publications.
The purpose of this committee is to keep the membership aware
of the progress and activities of Folknet; to publish information
for the membership and the community at large about folk and traditional
music, dance, and arts in the area; and to help publicize Folknet's
activities.
The events committee shall be responsible
for recommending, researching, organizing, and implementing events
held by Folknet so as to ensure the success of those activities
through maximum participation by the public in the folk and traditional
arts.
The finance committee shall be responsible
for recommending, researching, organizing, and implementing creation
and use of a budget for accurate financial management for Folknet.
The fundraising committee shall be
responsible for recommending, researching, organizing, and implementing
projects to raise funds for Folknet and its activities and for
maintaining records and files on the success of fundraising projects.
The membership committee shall be
responsible for recommending, researching, organizing, and implementing
methods for increasing membership and keeping members active.
The membership committee shall inform the community at large about
the goals of Folknet; involve members of the community in the
activities of Folknet, thereby increasing potential membership,
while also expanding the base in the community of those interested
in folk and traditional music, dance, and arts; orient new members,
informing them of the benefits of membership and the opportunities
for becoming active in Folknet; and conduct membership surveys
to aid the committee in making recommendations for committee membership.
The planning committee shall be responsible
for recommending, researching, organizing, and implementing ideas
about the future directions Folknet may take.
The nominating committee shall operate
as described in the section of these bylaws concerning elections.
The president may also establish
such additional temporary committees as the trustees, the executive
committee, or a meeting of the general membership shall direct.
The president may appoint chairpersons
and members to committees subject to approval of the executive
committee unless otherwise provided for in these bylaws. When
committees are not composed of all appointed members, committees
may be a mix of appointed and volunteer members, or committees
may be formed of all volunteer members. When committees do not
have an appointed chairperson, committees may select their own
chairpersons or other officers by consensus or by election subject
to the approval of the executive committee unless otherwise provided
for in these bylaws. In the event that other members are needed
for any committees, the president may recruit additional members
and may ask the nominating committee for recommendations on any
committee appointments.
ARTICLE VII: ELECTIONS
Each year, the president, subject
to the approval of the trustees, shall appoint a nominating committee
consisting of three or more general members including at least
one who is a trustee to serve during the calendar year. It shall
be the duty of this committee to consider all persons whose names
shall be suggested by any member of Folknet for election as a
trustee, to report their recommendations with respect to the election
of such persons, to present a slate of names for trusteeship to
succeed those whose terms shall expire in that year to be voted
on by the trustees at an annual meeting of the trustees during
the fourth quarter of each calendar year, to present a slate of
names of trustees to be voted upon as members of the executive
committee to succeed those whose terms will expire in that year,
to nominate persons to serve as trustees or executive committee
members whenever there shall be vacancies, to nominate persons
for one year terms as honorary trustees, and to make sure that
those nominated will accept the position if elected before putting
their names on the slate of trustees or the slate of executive
committee members. The nominating committee should conscientiously
consider for nomination as trustees persons who share in the purposes
and methods of Folknet and have resources that will strengthen
Folknet. Nominations from trustees for open positions are also
in order, but must be submitted to the Folknet secretary by specified
deadlines so that the nominating committee may consider the candidate,
report their recommendation on the candidate, and secure the approval
of the candidate before the candidate's name is included on the
official absentee ballot. Nominations will not be accepted from
the floor at the time of elections.
At an annual meeting of the trustees
during the fourth quarter of each calendar year, there shall be
an election of trustees and an election of executive committee
members. Voting shall be by secret written ballot. Votes shall
be counted from the trustees present at the meeting as well as
from those submitting official absentee ballots. The secret ballot
may be waived on the request of the chair for unanimous consent
when there is no contest to the slate of names for trusteeship
presented by the nominating committee or separately when there
is no contest to the slate of names for executive committee members
presented by the nominating committee. New trustees shall take
their offices on January 1 of the following year, serving for
three years. New executive committee members shall take their
offices on January 1 of the following year, serving for one year.
At the first meeting of the executive
committee members after their election, the executive committee
members shall elect by simple majority from their own members
the officers of Folknet including the president, the vice-president,
the secretary, and the treasurer of Folknet for the year with
the other seven executive committee members becoming the managing
trustees. All executive committee members are eligible for election
or reelection to each of these positions. In order to provide
the best continuity for Folknet by having officers in place for
their full terms, this first meeting of the executive committee
may take place between the time of the election of the executive
committee members and January 1 of the following year with the
only official business that the new executive committee members
can act upon until January 1 being the election of officers.
In the event that a vacancy occurs
in an office in the middle of a term for a trustee or a member
of the executive committee, the trustees shall elect a new person
to that position as soon as possible utilizing recommendations
from the nominating committee.
There will be a special condition
the first time that these elections of trustees and executive
committee members from the ranks of trustees takes place since
officers at the time it takes effect are serving two year terms
in particular positions. Since that is the case, the nominating
committee will recommend a slate of trustees divided as equally
as possible between one year, two year, and three year terms.
The nominating committee will also recommend a slate of executive
committee members The first voting on this slate of trustees and
of executive committee members will be done by the current executive
committee members for the terms recommended by the nominating
committee. This paragraph may be removed from the bylaws as soon
as its conditions have been met since it will no longer affect
the business of Folknet.
ARTICLE IX: OPERATIONS
The fiscal year of Folknet shall
be the calendar year.
Except as otherwise provided by law,
drafts, promissory notes, orders for the payment of money, check
drafts against Folknet's checking account, and other evidences
of indebtedness of Folknet shall be signed by two elected officers
of Folknet. Contracts, leases, or other instruments executed in
the name of and on behalf of Folknet shall be signed by two elected
officers of Folknet. Unless authorized by the executive committee,
the trustees, or the membership of Folknet, no officer, agent,
or employee shall have any power or authority to bind Folknet
by any contract or engagement or to pledge its credit or to render
it liable for any purpose or in any amount.
Folknet may accept any contribution,
gift, bequest, or devise for the general purposes or for any specific
purpose of Folknet.
All books and records of Folknet
shall be open to inspection by any member, or by the agent or
attorney of any member, including the right to make extracts,
at any reasonable time upon written request to the president or
secretary of Folknet.
Folknet will not have or issue shares
of stock. No dividend will be paid and no part of the income of
Folknet will be distributed to its members, directors, or officers.
However, Folknet may pay compensation in a reasonable amount to
members or directors for services rendered.
In furtherance of its purposes, Folknet
shall receive and maintain a fund or funds of real or personal
property, or both, and subject to the restrictions and limitations
herein set forth, use and apply the whole or any part of the income
therefrom, and the principal thereof, exclusively for charitable,
scientific, literary, music, cultural, or educational purposes
either directly or by contributions to organizations which qualify
as exempt organizations under Section 501(c)(3) of the Internal
Revenue Code and its regulations as they now exist or as they
hereafter may be amended.
No part of the earnings of Folknet
shall inure to the benefit of any trustee of Folknet, any officer
of Folknet, any member of Folknet, or any private individual (except
that reasonable compensation may be paid for services rendered
to or for Folknet affecting one or more of its purposes), and
no officer of Folknet, member of Folknet, or any private individual
shall be entitled to share in the distribution of any of Folknet's
assets on dissolution of Folknet.
Notwithstanding any other provisions
of these bylaws, Folknet shall not conduct or carry on any activities
not permitted to be conducted or carried on by an organization
exempt from taxation under Section 501(c)(3) of the Internal Revenue
Code and its regulations as they now exist or as they may hereafter
be amended, or by an organization, contributions to which are
deductible under Section 170(c)(2) of the Internal Revenue Code
and its regulations as they now exist or as they may hereafter
be amended.
Upon dissolution of Folknet or the
winding up of its affairs, the assets of Folknet shall be distributed
exclusively to charitable, scientific, literary, music, cultural
or educational organizations which would then qualify under the
provisions of Section 501(c)(3) of the Internal Revenue Code and
its regulations as they now exist or as they may hereafter be
amended.
ARTICLE X: AMENDMENTS
These bylaws may be amended, altered,
or repealed by action of the trustees at any regular or special
meeting of the trustees, passed by an affirmative two-thirds majority
vote of all trustees present if notice that amendment to these
bylaws is to be considered at that meeting has been sent to all
trustees at least seven days prior to the meeting.]
ARTICLE XI: DISSOLUTION
Upon dissolution of Folknet, all
property, after payment of provision for debts, shall be distributed
to and among organizations, corporations, trusts, associations,
funds, or foundations organized and operated exclusively for charitable,
scientific, literary, music, cultural, or educational purposes
within the meaning of Section 501(c)(3) of the Internal Revenue
Code and its regulations as they now exist or as they may hereafter
be amended.
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