RULES OF THE BOARD OF GOVERNORS
Adopted
Amended
Amended
9/2006
1.
BOARD MEETINGS
a. If a Board of Governors meeting is
postponed due to bad weather, it shall be held on a date to be announced.
b. Committee chairpersons
who cannot attend a Board of Governors meeting shall announce their alternate
to the President prior to the meeting. This alternate may not be another Board
member.
c. No alternate may represent more
than one committee at a meeting.
2. ANNUAL BOARD ACTIVITIES:
a.
October – at the board
meeting in October of each year, the Recording Secretary shall distribute to
each board member a copy of the last adopted Board Rules and a copy of any such
rules as have been adopted during the prior year. The board shall review these materials and
adopt an official set of Board Rules for the following year which shall be
published on the website.
The last
adopted committee rules shall be distributed to each venue chair for consideration
at the November board meeting.
The board
shall consider any necessary amendments to the bylaws so as to permit necessary
publication of proposed changes and the mailing of a proxy ballot with the next
year’s dues notification.
b.
November – at the board
meeting in November of each year, the Recording Secretary shall request from
each venue chair the committee rules which will be applicable for the following
year. After consideration of any
proposed changes by the board, these rules shall be published on the website.
c.
December – at the board
meeting in December of each year, the board members shall consider and approve
the list of Honorary members for the following year.
3.
ANNUAL REPORTS
The chairmen of the Fish, Game, Skeet, Trap, Rifle/Pistol,
Sporting Clays, and Archery committees shall submit to the President a written
annual report stating the level of activity on their facility for the year,
income (if any) and expenses. This report shall be due at the January Board of
Governors meeting.
4. BUDGETS
a. Each committee chairperson shall
submit to the Audit and Budget Chairman a written budget request for the
following year. This shall be due at the November Board of Governors meeting.
This request shall include:
1.
Full and specific disclosure of anticipated expenses.
2.
A projection of income expected (if any) and its sources for
the coming year.
3.
A Projection of capital expenses for the next 3 years.
b. Except as provided for herein, no
committee shall incur expenses appreciably exceeding their authorized budget
without the specific approval of the Board of Governors. The President may,
however, authorize such expense in the case of an emergency provided that a
Board of Governors meeting is not imminent and it is impractical to call a
special meeting for this purpose.
5. COMMITTEE INCOME
a. All committee chairpersons shall remit
to the Treasurer all monies received on behalf of the Association no less
frequently than monthly. All venues with
checking accounts will have automatic withdrawals by the Treasurer.
b. Any committee planning a "fund
raiser" (event, raffle, candy sale, etc.) shall first obtain the approval
of the Board of Governors. Expense money shall be obtained from that
committee's budget or, at the discretion of the Board of Governors, may be
provided from the General Fund in special circumstances. This expense money is
to be repaid to the source form which it came, from the first proceeds of the
"fund raiser". All other proceeds shall be turned into the Treasurer
and held in the General Fund pending Board approval for their use.
6. COMMITTEE EXPENSES
a.
Any committee spending $1000.00 of its budgeted funds on any one
project shall first notify the Board of Governors.
b.
All expenses are to be documented by receipts, which are to be
turned in to the Treasurer no less than monthly.
c.
Except as otherwise provided herein, committees shall not use
income monies to cover expenses except in cases such as major events where such
expenses are directly related to a specific income producing event.
7. COMMITTEE ACTIVITY RECORDS
Chairpersons of the Fish, Game,
Skeet, Trap, Rifle/Pistol, Sporting Clays, and Archery committees shall
maintain the log sheets showing activity on their facility for at least one
full year after each calendar year closes.
8. FIDELITY BONDS
A Fidelity Bond in an amount
deemed appropriate by the Board of Governors shall be established for any
officer having the power to sign checks (alone or jointly) of otherwise access
the Associations funds and for any officer or committee chair person who
routinely handles more than $500.00 of funds due the Association.
9. TREE CUTTING/LAND CLEARING
Removal of
trees (living, dead, or down) as well as land clearing must receive the prior
approval of the Land Management Committee.
Decisions of that committee may be appealed to the Board of
Governors. Prior approval by the Land
Management Committee is waived in those emergency situations where the safety
of members or guests is jeopardized.
10. DOGS
a. Dogs are not permitted in the club
house.
b. It is the owner's responsibility to
control his/her dog while on club property.
c. Dog owners are responsible for
cleaning dog waste from areas where there is public traffic. A “pooper scooper” will be available outside
the clubhouse for this purpose.
11. SHOOTING VENUES
a) Shooting will
stop ½ hour after sunset except for necessary “shoot-offs” during competition.
b) Senior,
Associate, and Sub-Senior members will be allowed to shoot all venues at
committee rates after accumulating 30 or more work hours in the previous year.
c)
Individuals 16 years of age and under shoot practice rounds
for free; ages 17-21 shoot practice rounds at member rates. During Winter League, Juniors
pay only registration and entry fees, not weekly fees. This applies to all venues.
d) Shooting
begins at
12. VEHICLES ON CLUB PROPERTY
The recreational use of motorized
vehicles on club property is prohibited.
13. MEMBERSHIP
a) Use of the
club membership list, other than for specific committee or board business, must
have board approval
b) Names of prospective
members will be published in the Newsletter prior to their introduction to the
membership for induction.
c)
The number of Senior members shall
not exceed 475, except to admit a Sub-Senior member to Senior member
status. This number may only be changed
after such change is recommended by majority vote of the Board and then
approved by majority vote of the membership eligible to vote at a membership
meeting. Such vote of the membership
shall follow by 30 or more days a notice in the Newsletter concerning the
conduct of the vote at a membership meeting.
d) The work hour
requirement for non exempt Senior members is 10 per
calendar year.
e) The monetary
assessment for work hours not worked is $30 per hour not worked
f)
The Membership Secretary shall publish a notice in the
September, October and November Newsletters reminding members of the work hour
obligation.
g) The annual
maintenance fee for Inactive member status is $25.
h) The amount of
the late payment assessment for terminated members reinstated to the Association
is $100
i)
No member is allowed to give instruction for a fee on club
grounds. This applies to all
venues. Upon request, and with prior
approval from the Board of Governors, such instruction may be given if all
monies made are deposited in the Association’s General fund.
j)
The Board may recognize and honor one member each year for
outstanding contributions to the club, as appropriate. A committee chaired by the Vice President
will be established each year and charged with identifying the individual to be
so honored.
k)
All employees of NSSF
wishing to access club facilities shall complete a membership application to
obtain basic biographic data.
l)
Senior, Associate, and Sub-Senior members are allowed
to shoot practice
rounds on all venues at committee rates after accumulating 30 or more work
hours in the previous year. This is
referred to as the “Intersquad Shooters List.”
m) There will be
no smoking at membership or board meetings.
The clubhouse is a smoke free area.
14, GUESTS OF MEMBERS:
(a) Guests must
wear a guest tag at all times when on club property
(b) Members shall
drive to the club with their guests or meet them at the gate
(c) Guests must
remain with the member while on club property
(d) Guests will
pay guest rates
(e) A member may
bring up to two guests at a time
(f) The hunting
and fishing venues shall make their own rules concerning
guests and present them to the
Board for approval
(g) All guests or Junior members under the age of
17 will have the per round fee
waived; all guests or Junior members between 17 and 21 will pay
Member rates per round shot.
(h) Open shoots
and other events that would be open to the public are not
subject
to the guest policy.
15. AMENDMENTS
These rules may be amended or repealed and the new rules may
be adopted by a majority of the Board members present at any Board of Governors
meeting at which a quorum is present.