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LINUX ENTHUSIASTS AND PROFESSIONALS (LEAP) BYLAWS
ARTICLE I - NAME
The name of this organization shall be:
Linux Enthusiasts And Professionals, Inc., hereinafter referred to as
"LEAP".
ARTICLE II - PURPOSE
The purpose of the LEAP shall be to:
- Promote, foster, and develop skills in the use of GNU/Linux operating
system, hereinafter referred to as Linux.
- Provide learning opportunities for members with all levels of ability.
- Advocate Linux
- LEAP is organized and will be operated exclusively for educational and
charitable purposes within the meaning of section 501 (c) (3) of the
Internal Revenue Code, or the corresponding section of any future tax code.
No part of the net earnings of the Corporation shall inure to the benefit of
any private individual. No substantial part of its activities will be
carrying out propaganda or otherwise attempting to influence legislation.
LEAP will not participate in, or intervene in (including the publishing or
distributing of statements) any political campaign on behalf of any
candidate for public office.
ARTICLE III - OFFICERS
Section 1. Officers
- The elected officers shall be a president, a vice president, a secretary,
a treasurer, and three directors.
- These officers shall perform the duties prescribed in these bylaws and by
the parliamentary authority adopted by LEAP.
- No officer shall be permitted to hold more than one office at any single
time.
Section 2. Nominations and Elections
- The Executive Committee shall hold an election at a general meeting, not
more than 6 months after incorporation.
- A write in vote shall not be allowed.
- Officers and directors shall assume their duties immediately upon
election.
- The general membership can call for a new general election at any general
meeting by a 75% majority vote of the members in good standing
present at that meeting. This call is to create an election committee for
the purpose of holding a new nomination meeting leading to a new general
election. The nomination meeting will be held at the next general meeting.
Section 3. Term
- Officers and directors shall serve for a term of one year, or until they
either resign or their successors are elected.
- No officer or director shall serve more than two (2) terms consecutively
in the same office.
- All officers shall deliver to their successors, all official material no
later than 25 days following the end of their term.
Section 4. Liability
- LEAP shall not hold the officers or directors liable for personal
liability or damages incurred in the lawful performance of the business of
LEAP.
- No bond shall be required of officers or directors.
- LEAP shall maintain liability insurance of a minimum of $1,000,000 or
greater as required by law or any facility utilized by LEAP.
Section 5. Duties of Officers and Directors
President
The president shall:
- Preside at general and executive committee meetings.
- Be ex-officio of all committees except the Election Committee.
- Appoint committee chairmen to fill vacancies during his/her term of
office.
Vice President
The vice president shall:
- Act as an aide to the president and shall perform the duties of the
president in the absence or disability of the president to act.
Secretary
The secretary shall:
- Record the minutes of general and executive committee meetings.
- Record certified election results. Ensure the prompt notification of the
membership.
- Maintain the archival files of all official correspondence of LEAP.
- Make available copies of the Bylaws to any member upon request.
Treasurer
The treasurer shall:
- Receive all monies collected from whatever source and pay bills and other
disbursements as authorized by the Executive Committee.
- Keep complete, accurate records of receipts, disbursements and bank
accounts
- Give a financial report to Executive Committee annually and when asked.
- Prepare a financial statement for review and approval by Executive
Committee prior to review by general membership at the annual meeting.
- Maintain bank account at a bank approved by Executive Committee. Two
signatures of the Executive Committee shall be required on all checks.
- File all legal financial documents as required by law.
Directors
The responsibilities for the directors shall be as follows:
- Voting members of the Executive Committee
Section 6. Vacancies
- The vice president shall fill a vacancy in the office of president.
- The vacancy thus created in the office of vice president, and any other
vacancy, shall be filled by appointment made by the Executive Committee, to
serve until the next election.
ARTICLE IV - MEMBERS
Section 1. Membership
- Membership shall be open to all persons, without regard to race, color,
religion, gender, disability, or age, who have an interest in Linux.
- All members in good standing shall have equal voting rights.
- All members in good standing shall have preferential access to group
activities and resources.
- Any member can be removed for cause by a 2/3rds vote of the Executive
Committee.
- A removed member can be reinstated by a simple majority vote of either the
general membership or the Executive Committee.
- LEAP shall not hold any member liable for personal liability or damages
incurred in the lawful performance of the business of LEAP.
Section 2. Dues and Fees
- Dues shall be established by a quorum of the Executive Committee.
- Changes in dues shall be established by the elected Executive Committee,
subject to ratification by two-thirds (2/3) of the membership present and
voting at the annual business meeting.
- Dues shall be collected annually, the collection date being at the
discretion of the Executive Committee.
- Dues for new members shall be based on a pro-rated schedule provided as
follows: In the months of July through December, the rate shall be at 100%.
For the months of January through June the rate shall be at 50%.
- Persons who have paid their dues in full are considered Members in Good
Standing.
ARTICLE V - Meetings
Section 1. Executive Committee Meetings
- Executive Committee Meetings will be held as needed. Voting will be
limited to meetings where a quorum is met, and notice is given at least 72
hours in advance via electronic mail in the private mailing list for
executive committee members. Executive Committee meetings can be called by
any executive committee member or by a 50% vote of the membership in a
General meeting.
Section 2. General Membership Meetings
- General meetings are open to the public, and will be held regularly.
General meetings will not be held with less than 15 days notice.
- Business Meetings will be held once yearly to satisfy corporate
requirements. The executive committee must give 60 days notice to all
members regarding the date of the yearly Business Meeting. The Business
Meeting can coincide with a General Meeting.
- General Meetings will give seating preference to members in good standing
under limited seating conditions.
Section 3. Special Events
- Special Events are Executive Committee sanctioned events that involve no
formal call to order.
- A committee may be formed by the Executive Committee to produce the
Special Event.
- Special Events may be restricted to members in good standing only.
- Special Events may be restricted to paid admission only.
- Special Events will give seating preference to members in good standing
under limited seating conditions.
ARTICLE VI - Committees
Section 1. Executive Committee
- The Executive Committee will be comprised of the President, Vice
President, Secretary, Treasurer and 3 directors. The Executive Committee
shall:
- Be responsible for the stewardship of LEAP.
- Approve and oversee all expenditures
- Ensure an annual election of the Executive Committee members.
- Appoint an Election Committee, for each election.
- Define, disband or redefine all committees other than those defined in the
bylaws.
- Appoint or remove any committee members other than the Executive Committee
members.
Section 2. Election Committee
- The Election Committee shall be comprised of three voluntary members in
good standing.
- Election committee members cannot be nominated to office for the duration
of their election committee membership, and the executive committee will
inform prospective election committee members of that fact.
- Election Committee members shall be committed for one election.
- The Election Committee shall accept nominations from the floor of any
general meeting at least 1 month prior to the general meeting at which
elections are to be held.
- The Election Committee shall present the slate.
- Nominations from the floor shall be in order at that time.
- The Election Committee will hold a vote at the general meeting following
the nomination meeting.
- The Election Committee shall count the votes immediately following the
voting process.
- The Election Committee shall certify and sign the election results.
- Certified voting results will then be remanded to the Secretary.
Section 3. Formative Executive Committee
- The Formative Executive Committee will dissolve upon the first election.
Until that time, the Formative Executive Committee will function as the
Executive Committee. The primary goals of the Formative Executive Committee
are to incorporate and hold the first election after incorporation.
ARTICLE VII - Quorum
- An executive committee quorum shall consist of 50% of the executive
committee members.
- Any vote by the general membership requires the presence of 10 or more
members in good standing, of whom less than half are executive committee
members.
ARTICLE VIII - Rules of Order
- The rules contained in the current edition of ROBERT'S RULES OF ORDER,
NEWLY REVISED shall govern LEAP in all cases in which they are not covered
with these bylaws.
ARTICLE IX - Amendments to Bylaws
- These bylaws may be amended at any Executive Committee meeting of LEAP,
provided that the amendment has been submitted at the previous Executive
Committee meeting or has been sent to each member at least 10 days prior to
the Executive Committee meeting at which it is to be considered. If the
Executive Committee passes the amendment, the amendment must then be ratified
by a majority vote of the attending members at a general meeting before it is
instituted.
ARTICLE X - Dissolution
- In the event of dissolution of LEAP, the assets shall be liquidated and
distributed to a non-profit status organization qualifying under the scope of
section 501(c)(3) of the Internal Revenue Code or any amendment thereof.
None of the funds shall inure to the benefit of individuals.
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