When the Club amended its Bylaws
in 1999, there was one omission and one item which should have
been deleted. The Bylaws provide for amendments "at any
general membership meeting provided that notice of said meeting
be given by posting and by mail (as provided for meetings other
than the Annual Meeting) at least two weeks prior to said meeting.
Said notice shall contain either the text or a brief summary
of the proposed amendments."
The membership will be asked
to vote on the two changes proposed below at the Annual meeting
on August 9, 2003. This insertion in the Newsletter will serve
as written notice.
The first change is an addition
to Section 2 of Article 4 , which now reads: "Thirty members
shall constitute a quorum for the transaction of business at
any general membership meeting of the Club." It is proposed
to add the following that was omitted in 1999: "Eight
members shall constitute a quorum for the transaction of business
at any meeting of the Board of Directors of the Club."
The second change, to Section
4 of Article 4, concerns the announcement of general membership
meetings. Section 4.4 now reads "the secretary...shall give
notice of all general membership meetings by posting a written
announcement in at least two public places in the Town of Randolph."
It is proposed to strike this provision from the Bylaws. The
method of announcing the Annual Meeting in recent years has been
to publish this information both in the Club's Newsletter and
in the Randolph Weekly, more efficient ways of getting
this information to our membership. Announcements have not been
posted in some years, and the Annual Meeting, as specified in
the Bylaws, must occur on the second Saturday of August. The
complete text of section 4.4 now reads (changes in italics):
The Secretary/Clerk shall
see that notice of the Annual Meeting is given in the Newsletter
and is printed in the Randolph Weekly. In the case of
meetings other than the Annual Meeting, the Secretary/Clerk shall
give notice to the Randolph Weeklyand
also send a written announcement to each member of the Club at
his/her address as shown on the Club records, at least 14 days
prior to the date of the meeting. No notice shall be required
for junior members and duplicate notices to one address shall
be avoided.