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By-Laws
of T.A.W.N. revised
per August, 2006 amendments ARTICLE
1: MEMBERSHIP 1.01
The Membership of the Network
shall be composed of all Members in good standing who have completed, signed,
and submitted a Membership Application and have paid their current annual dues
no less than 15 minutes prior to the start of the meeting at which they desire
to vote. A Membership term
is from Fall Festival to Fall Festival. Resignation
from TAWN Membership must be in writing, signed and delivered personally to
any Board Member or by mail to TAWN’s Post Office box. 1.02
A Member “in good standing”
is a Member against whom there is no pending action pursuant to Article 4. If
any Member has a complaint or grievance against any other Member, the
aggrieved Member shall first attempt to resolve the difficulty with the other
Member, and if satisfaction cannot be so achieved, the aggrieved Member shall
bring his or her complaint to the Board; and should the difficulty be
unresolvable by the Board or their delegates, the Board will present the
aggrieved Member’s complaint to the Membership at the earliest meeting
consistent with Article 3.10.
1.03 The
procedure for the expulsion of any Member from TAWN for cause shall, if
Article 1.02 is not applicable, be the same as the removal protocol for Officers
and Board Members, as described in Article 3.10.
Expelled Members may not reapply.
1.04 Memberships
are not transferrable; scholarships may be available at contributing
Members’ discretion.
1.05 Annual
Membership dues can be paid at any time and will be prorated from the
immediately preceding Annual Meeting to the next Annual Meeting.
1.06 A
quorum at any meeting shall consist of the voting Members present.
Withdrawal of Members from any meeting shall not cause failure of a
duly-constituted quorum at that meeting.
1.07 Proxies
are not allowed; however, absentee voting may be arranged through a Board
Member.
1.08 Membership
is open to any person 18 years or older who completes, signs, and submits
a current Membership Application, pays the annual Membership dues, affirms the
purposes of the Network as spelled out in TAWN’s Articles of Incorporation
(Article 2), and agrees to act in accordance with TAWN’s By-Laws and Code of
Ethics (attached hereto for reference).
A person 16 or 17 years of age, who meets all the other qualifications,
may join TAWN as a teen Member, with all the rights, privileges, and
responsibilities of Membership. However,
in addition to the Application for Membership, they will need to submit written
permission from a parent or guardian which states that they may join TAWN and
attend TAWN events, and that TAWN is absolved of any special responsibility
based on their age. TAWN will
verity, preferably in person or by telephone, that the purported signature is
genuine. ARTICLE
2: MEETINGS
2.01 Monthly
meetings of the Membership shall be held as part of regularly scheduled
Cauldronlucks.
2.02 Cauldronlucks
shall be scheduled for the second Sunday of every month, time to be
determined by a vote of the Membership, except that in the month of May, the
Cauldronluck shall be held on the third Sunday.
2.03 As
specified in the Articles of Incorporation, the Annual Meeting is held at
ARTICLE
3: OFFICERS and DIRECTORS
3.01 Officers
and Directors are expected to be familiar with a follow the “job
descriptions” spelled out in the Membership and Volunteer Handbook; failure to
observe those guidelines is a cause for removal from office.
3.02 The
Coordinator and other Board Members shall be elected from a slate of
candidates nominated at the July and/or August Cauldronlucks.
The Officers and Directors of this Networking, including its Coordinator,
are elected at the Annual Meeting held at the Fall Festival, and shall hold
their unpaid positions for a term of one year or until their successors are
elected; terms shall begin at the close of the Annual Meeting.
3.03 The
Coordinator shall be elected specifically; other positions on the Board
of Directors shall include a Secretary and a Treasurer, and shall be filled by
the Board from among its elected Members.
3.04 Paper
ballots shall be distributed to Members, collected and counted during the
Annual Meeting, and the election results announced by the close of the Meeting,
at which time the newly re/elected Coordinator and Board assume their offices.
3.05 Any
TAWN-related documents or records in the possession of an outgoing
Coordinator, Board Member, or other Volunteer, shall be turned over to a Member
of the current Board at the Fall Festival, or otherwise prior to the October
Cauldronluck.
3.06 The
Board of Directors shall never be composed of more than seven members, or
of less than three. Any vacancies
occurring on the Board for any reason may be left unfilled unless the count of
Board Members would thereby fall below three.
Should the number of Board Members fall below three, the Coordinator
and/or remaining Board Members shall select and appoint a third from volunteers
among the Members, and this appointee will serve until the next Annual Meeting,
at which time s/he may retire or choose to run again.
3.07 Should
the Coordinator’s position become vacant during any given term, the
remaining Members of the Board of Directors shall choose one of their number to
fill the vacated position until the next Annual Meeting, at which time s/he may
retire or choose to run again.
3.08 Candidates
for the position of Board Member must have at least one year’s
experience as active TAWN Members; candidates for the position of Coordinator
must have a minimum of one year’s experience as a Member of the Board (and
better it be if this experience is less than three years old) prior to being
elected.
3.09 No
one shall serve for more than four consecutive years, or for more than
two consecutive years as Coordinator.
3.10 Any
Board Member (including the Coordinator) may be removed from their
position for cause, by a vote of 2/3 of the voting Members at any Cauldronluck
meeting, providing that:
3.10(a)
said Board Member is present, and/or has been notified of the pending action no
fewer than 14 days prior to that meeting; and 3.10(b)
said Board Member has the opportunity to rebut any assertions or accusations
made against him/her in the same forum(s) in which they are made.
3.11 More
than one absence from a Cauldronluck without prior notification to the
Board, and/or good cause, or total of three absences in one term of office,
shall constitute automatic resignation from the Board.
Exceptions may be made with the assent of the Board and Membership.
3.12 Minimally,
the Coordinator is the chief spokesperson for TAWN, and presides at
Cauldronlucks, the Annual Meeting, and Board meetings; and the Coordinator is a
signer on TAWN’s bank account.
3.13 Minimally,
the Secretary is responsible to pick mail from TAWN’s Post Office box
regularly, and to answer or forward said mail as s/he deems appropriate; to keep
(file and/or archive accessibly) copies of all TAWN correspondence; and to keep
the Minutes of the Board meetings.
3.14 Minimally,
the Treasurer has full responsibility for TAWN’s finances, including
the collection, recording, banking, expending, and reporting of TAWN’s income
to the Board and Membership. The
Treasurer is a co-signer on TAWN bank account and it is his/her responsibility
to keep the bank’s records, including the signature card, up to date. ARTICLE
4: COMMITTEES, APPOINTEES, and ORGANIZERS
4.01 The
Coordinator or his/her delegate may appoint committees and/or event
organizers as necessary, from the Membership or by invitation of the Board, to
implement the Network’s purposes and the Membership’s decisions.
All appointed positions are unpaid; reimbursement may be made for actual
expenses and for separately contracted professional services. 4.01(a)
Receipts must be presented to the Treasurer when reimbursement of expenses is
requested. 4.01(b)
Separately contracted professional services will be paid or reimbursed by TAWN
only if approved beforehand by the Board.
4.02 Committee
Chairs, event Organizers, and other Appointees, including those listed in
4.03 below, are expected to be familiar with and follow the “job
descriptions” spelled out in the Membership and Volunteer Handbook; failure to
observe these guidelines is a cause for removal from an appointed position.
4.03 The
following appointed positions shall be standing and filled by Volunteers
from the Membership, any/all of whom will work in consultation with the Board of
Directors: 4.03(a)
A Scribe, who shall record the Minutes of the monthly Cauldronlucks and the
annual meeting, and who shall provide, within 10 days of the meeting, finalized,
proof-read copies of the Minutes to the newsletter Editor(s), the
Webmaster/mistress, and the Historian. 4.03(b)
An Open Ritual Director, who shall call for and coordinate volunteer leaders,
from the Membership or by invitation of the Board, of TAWN-sponsored open
Sabbats and Esbats, and keep a record of open rituals conducted, including
copies of all required paperwork. 4.03(c)
An Historian, who shall keep a permanent record of all meeting Minutes,
publicity material, scrapbooks and other memorabilia, and all available
documents and items pertaining to the history of TAWN. 4.03(d)
A Webmaster/mistress, who shall be responsible for the publication, up-dating,
link and banner maintenance (including exchanges and requests) and general
maintenance of the site. (See
Article 4.07.) 4.03(e)
A Tapestry Editor(s) who shall be responsible for the appointment of
his/her/their volunteer staff, and for the publication and primary mailing of
TAWN’s newsletter, and for the contents and organization of any on-line
edition. (See Article 4.04.) 4.03(f)
A Public Education Chair, who shall be responsible for securing class locations
and recruiting presenters, and scheduling classes that shall be open to the
public, and for publicity for said classes. 4.03(g)
A Moon School Director, who shall be responsible for developing, supervising,
and facilitating the implementation of curricula; and recruiting and supervising
the training and performance of Moon School teachers. 4.03(h)
A Phone Line Manager, who shall be responsible for recording messages to the
information line, which shall include the dates and times of up-coming
Cauldronlucks, open rituals, and adult/public education classes, fund raisers,
and such other TAWN events as s/he is given notice of by Members and are
confirmed by the Board. 4.03(i)
A Ramada Clean-up Manager, who shall be in charge of scheduling, supervising and
conducting ramada clean-ups at least twice monthly.
This involves a) obtaining cleaning supplies, paint, and tools as needed,
and submitting receipts for any expenses/necessary reimbursements; b) scheduling
and supervision of special ramada events such as repainting; and c) obtaining,
completing, copying for TAWN and submitting to Tucson Clean and Beautiful the
required forms and records.
4.04 The
official newsletter of the Tucson Area Wiccan-Pagan Network shall be
called “Tapestry.” Editorial
policy shall be set by the Editor(s), in consultation with the Board; the
Editor(s) shall enjoy significant discretion as to the content, format, length,
and appearance of the newsletter, within the following parameters:
4.04(a) All copyright laws shall be observed.
4.04(b) Every issue shall be proof-read and corrected prior to
publication. 4.04(c)
All submissions to the newsletter will be acknowledged (by e-mail, telephone, or
in writing) within one week or receipt. 4.04(d)
Authors/artists will be advised of any and all changes made to their submission;
changes beyond basic grammar and spelling will be made only in consultation with
the submitters. 4.04(e)
“Problem” submissions will be remanded to the authors/artists, and/or, at
the Editor(s)’ discretion, brought to the Board’s attention.
4.04(f) Every issue shall include the following:
4.04(f)1 Table of Contents
4.04(f)2 a schedule of
up-coming meetings and events
4.04(f)3 a map of the
Cauldronluck location
4.04(f)4 a list of
current Board Members and their contact information
4.04(f)5 a summary of
Minutes of monthly meetings since the last issue
4.04(f)6 the
newsletter’s submission guidelines, including deadlines
4.05 The
newsletter Editor(s) shall be responsible for soliciting,
collecting, verifying when possible, and the proofing and editing of information
and articles for the newsletter, and for presenting them in a legible and
consistent format; and for the maintenance and up-dating of a list of
subscribers and the expiration dates of subscriptions.
4.06 “Tapestry”
shall be funded from TAWN’s general revenue.
The newsletter budget shall be set by the Board and confirmed by the
Membership at a regular meeting.
4.06(a) Allocation of the budgeted funds are at the discretion of the Editor(s). 4.06(b)
The Editor(s) shall be informed of any budgetary changes at least 45 days prior
to the submission deadline of the first issue to be impacted by a Board
decision. 4.06(c)
“Tapestry” shall be a quarterly newsletter, issued at the September,
December, March, and June Cauldronlucks, and mailed to subscribers not present
at the Cauldronluck within two business days after the Cauldronluck. 4.06(d)
Whether or not “contributor’s copies” will be given to non-subscribing
contributors will be at the discretion of the Editor(s), in consideration of
resources available.
4.07 The
official address of TAWN’s website shall be www.TAWN.org.
Editorial policy shall be set by the Webmaster/mistress in consultation
with the Board; the Webmaster/mistress shall enjoy significant discretion as to
the content, format, length and appearance of the website, within the following
parameters:
4.07(a) All copyright laws shall be observed.
4.07(b) Every posting shall be proof-read and corrected prior to
publication. 4.07(c)
All submissions to the site will be acknowledged (by e-mail, telephone, or in
writing) within one week or receipt. 4.07(d)
Authors/artists will be advised of any and all changes made to their submission;
changes beyond basic grammar and spelling will be made only in consultation with
the submitters. 4.07(e)
“Problem” submissions will be remanded to the authors/artists, and/or, at
the Editor(s)’ discretion, brought to the Board’s attention. 4.07(f)
The Webmaster/mistress shall make up-dates within one week of being given
material that needs preparation for inclusion on the website, and within 48
hours of receiving “insert-ready” files.
4.07(g) The website will always include the following elements:
4.07(g)1 Table of Contents
4.07(g)2 a schedule of
up-coming meetings and events
4.07(g)3 a map of the
Cauldronluck location
4.07(g)4 a list of current
Board Members and their contact information 4.07(g)5
the full version of Minutes from the most recent Cauldronluck,
as these become available from the Scribe
4.07(g)6 links to related
sites, including but not limited to local covens
and other Pagan organizations
4.08 The
Webmaster/mistress shall be responsible for soliciting, collecting,
verifying when possible, and the proofing and editing of information and
articles for the website, and for presenting them in a legible and consistent
format. 4.09
The website shall be funded from
TAWN’s general revenue. The budget
shall be set by the Board and confirmed by the Membership at a regular meeting
4.10 The
Webmaster/mistress shall bring to the attention of the Board, and the
Membership if necessary, and difficulties s/he encounters with the site host or
ISP, if said difficulties persist longer than 36 hours.
4.11 Any
change of server or ISP may be made only with the Board’s approval and
by a vote of a 2/3 majority of the Membership at a regular meeting if the
problem has been persistent and/or the current hosts unresponsive. ARTICLE
5: FINANCES
5.01 All
payments for TAWN-sponsored events shall me made to TAWN and received
only by the Treasurer or his/her agent, who must be a TAWN Member in good
standing.
5.02 An
annual audit of TAWN’s financial records shall be conducted by a
Volunteer (not the Treasurer) from the Membership.
5.03 The
annual audit shall be started within a month of Fall Fest, and completed
within the next 30 days; and the results reported to the Treasurer upon
completion, and to the Membership as soon as possible, but no later than the
December Cauldronluck.
5.04 In
cooperation with the Treasurer, the Secretary of the Board shall be
responsible for the provision of any tickets or vouchers required for any
TAWN-sponsored event.
5.05 Tickets
or vouchers for admission to or participation in TAWN-sponsored events
may be sold or otherwise distributed by agents of TAWN, who are accountable to
the Treasurer. ARTICLE
6: AMENDMENT OF BY-LAWS
6.01 Proposed
amendments to TAWN’s By-Laws may not contradict or conflict with
TAWN’s Articles of Incorporation.
6.02 Amendments
to the By-Laws may be proposed by any TAWN Member in good standing.
6.03 Amendments
to the By-Laws may be effected by a 2/3 majority vote at any regular
meeting that follows a meeting at which said amendment has been proposed and
discussed.
6.04 For
cause and at the discretion of the Board and/or Membership, any By-Law
may be suspended in particular circumstances by a 2/3 majority of either or both
bodies. TAWN’s
Code of Ethics (attached here for reference) is not a part of the By-Laws, but
is binding on members pursuant to the Membership Application.
The Code applies to behavior at any TAWN event, with any TAWN Member(s),
and in all cases where a Member or Volunteer is doing TAWN’s work or
representing TAWN in any way, officially or just because s/he’s known to be a
TAWN Member. TAWN’s
Code of Ethics 1.
No Member of TAWN will knowingly disrespect or misrepresent TAWN or any of its members.
All Members will treat one another and their various Traditions and
practices respectfully. 2.
Members appearing at a TAWN function shall be clean and sober.
During events and at rituals, attention will be focused on the Member or
Guest who has the floor and/or is facilitating. 3.
Civil and criminal laws will be obeyed at all TAWN events and in the performance
of TAWN duties. Events sponsored by
TAWN are alcohol-free, and clothing is required. 4. No Member of TAWN shall use his/her TAWN membership or personal association with TAWN to manipulate, coerce, or force anyone else’s beliefs, understandings, or behaviors. |
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