Article I - Name
The name of the organization shall be: Ocracoke Preservation
Society, Inc.
Article II - Purpose
The purpose of the organization shall be:
- To encourage, assist, advise, and participate in
the identification, preservation, and restoration of significant structures, buildings, districts, objects of local interest,
historic charm, distinctive character and natural endowments of Ocracoke Island.
- To facilitate and encourage public participation
in preservation programs and activities.
- To cooperate with other agencies, organizations
and individuals, public and private, including the extension of such technical and financial assistance as may be available.
- To purchase, accept, hold, and administer gifts
of money, securities, or other property of whatsoever character for the purpose of carrying out its program.
- To carry out any other function related to its overall
purposes not otherwise inconsistent with the law.
- To operate exclusively for charitable and educational
purposes as referred to in Sections 501 (c) (3) of the Internal Revenue Code of 1954 ("the Code") or the corresponding provisions
of any future United States Internal Revenue Law, and further, to operate exclusively for the benefit of, to perform the functions
of, or to carry out the purposes of the organization within the meaning of Section 509 (a) (3) (A) of the Code or the corresponding
provisions of any future United States Internal Revenue Law, therein generally called "exempt purposes"; and
- To encourage and assist local, state, and national
legislators to enforce legislation consistent with our purposes.
Article III - Membership
A member shall be a person who has paid his or her annual
dues. Annual dues may be determined at a regular membership meeting. Each member shall be entitled to one vote. No member
may be present by proxy, nor may any member vote by proxy.
Article IV - Meetings
- Members of the organization will meet at least twice
yearly, in May and November, or on such date, as the Executive Committee shall elect.
- Special Membership Meetings. Special membership
meetings may be called at any time by any of the following: (1) not less than twelve (12) members; (2) the Executive Committee;
or (3) the President.
- Notice of Membership Meetings. Written or printed
notice shall be given to the membership either by posting the notice in a conspicuous location in the Community, or by mail
or by personal delivery, or by such combination of these methods, as the Secretary shall elect to employ. Such notice will
be given not less than five (5) days prior to the date of the meeting.
- Quorum. A quorum shall consist of twelve (12) members.
Executive Committee Meetings
- The Executive Committee shall meet quarterly, or
more often as deemed necessary by the President or the majority of the Executive Committee.
- Notice of Executive Committee Meetings. The Secretary
shall give written or verbal notice to all members of the Executive Committee.
- Quorum. A quorum shall consist of six (6) Executive
Committee members.
- President-only vote to break a tie
All meetings of the Executive Committee shall be open to the general membership.
Article V - Officers
The officers of the Ocracoke
Preservation Society, Inc. shall be President, Vice-President, Secretary, Treasurer, Publicity Chairman, and Education
Chairman. These, plus the Trustees, shall comprise the Executive Committee. Although the officers shall not assume their
duties until January first, they shall sit with the presiding Officers at all meetings of the Executive Committee from the
time of their election until they assume their posts. No officer shall, during his term of office, also hold the position
of trustee.
Section 1. TERM.
The term of office shall be
one year commencing on January first of the year following their electron at the last membership meeting of the year. The
Executive Committee may, by a majority vote, recommend the removal of any officer of the organization for cause. Such action
must be ratified by a majority of the voting members present at a meeting of the membership duly called. Such meeting to take
place not less than thirty days after the recommendation. If the membership fails to ratify the action of the Executive Committee,
the officer shall be retained. Should the membership ratify the Executive Committee’s decision, the membership shall
elect an officer to fill the vacancy at that meeting.
Section 2. OTHER VACANCIES.
The Executive Committee is
authorized to fill, by majority vote, any other vacancy in any office.
Section 3. DUTIES OF THE PRESIDENT.
The President shall preside
at all meetings of the general membership and the Executive Committee. The immediate Past President shall be an ex-officio,
nonvoting member of all committees.
Section 4. DUTIES OF THE VICE
PRESIDENT.
The Vice President shall assist
the President, preside at meetings in his absence and coordinate committees as necessary.
Section 5. DUTIES OF THE SECRETARY.
The Secretary shall give proper
notice of meetings and have custody or all books, records and papers, except as shall be in charge of some other person authorized
by the Executive Committee. The Secretary shall make, or cause to be made, a record of all meetings of the membership, the
Executive Committee, and of any committees that have the authority of the Executive Committee. The Secretary shall handle
correspondence, as requested.
Section 6. DUTIES OF THE TREASURER.
The Treasurer shall keep a
detailed account of receipts and disbursements and shall report these at each meeting of the membership and of the Executive
Committee and shall hold all reports in a permanent file. The Treasurer’s records shall at all times be subjected to
inspection by any member of the organization. The Treasurer shall be bonded if deemed appropriate by the Executive Committee.
The Treasurer’s records shall be audited, if the Executive Committee or a member of the organization determines the
results of the Federal Tax Form 990 indicates further review is necessary.
Section 7. DUTIES OF THE PUBLICITY CHAIRMAN.
The Publicity Chairman shall be in charge of promoting the activities
of the organization.
Section 8. DUTIES OF THE EDUCATION
CHAIRMAN.
The Education Chairman shall
coordinate the activities of the Organization with the federal, state, and other organizations of similar purpose. The Education
Chairman shall plan or coordinate programs related to preservation educational workshops.
Article VI - Trustees
There shall be five (5) Trustees,
including a chairman, elected by the Trustees.
Section 1. DUTIES. Their function
shall be to meet with the Officers to discuss and have an equal vote in the ongoing activities of the organization, and in
determining the acquisition of any real estate or building, or the acquisition of any object with a value of five hundred
dollar ($500.00) or more.
Section la. The Trustees shall
act as the nominating committee and shall meet sufficiently ahead of the last meeting of the year of the general membership
so as to produce a slate of officers and trustees. The slate of officers and trustees shall become a part of the notice of
the last meeting of the year of the general membership. The Chairman of the Trustees shall be selected by the newly elected
Trustees.
Section 1b. The Trustees shall act as the nominating committee
and shall meet sufficiently ahead of the last meeting of the year of the general membership, so as to select the winner of
the OPS Annual Historic House Award.
Section 2. NOTICE OF TRUSTEE
MEETINGS. Written or verbal notice of all Trustee meetings shall be given to all Trustees by the Chairman.
Section 3. QUORUM. A quorum
shall consist of three (3) Trustees.
Article VII - Museum
Volunteers
All museum volunteers will
be nonvoting members of the Executive Committee. They will provide support for museum activities.
Article VIII - Dissolution
In the event of dissolution
of the Ocracoke Preservation Society, Inc. all assets remaining after the liabilities and obligations have been discharged
or adequate provisions made for them, shall be
distributed to an appropriate
charitable organization under Section 501 (c) (3) and Section 170 (c) of the code or the corresponding provision of any future
United States Internal Revenue Law chosen by the voting membership of the organization by majority vote at a meeting duly
called.
Article IX - Conduct
All meetings shall be conducted
according to Robert’s Rule of Order except as designated in these by-laws.
Article X - Amendments
Amendments may be made to these
by-laws by a majority vote of the membership present at a general membership meeting or a special meeting with written
or printed notice given to the entire
membership, not less than fourteen
(14) nor more than thirty (30) days preceding the meeting, in which the proposed amendment is stated and notice given that
it is to be submitted to the membership for approval at that meeting.