UPDATED 3/20/04, 11:00 PM
First Hill Golf Club
Constitution and By-laws
Article I - NAME
The name of this golf
club shall be “First Hill Golf Club.“
Article II
- PURPOSE
FIRST: To stimulate interest in
golf within our community by bringing together a group of golfers
desirous of forming a golfing organization.
SECOND: To promote and foster
among the members a closer bond and fraternity for their joint and
mutual benefit, and to promote and conserve the best interests and
true spirit of the game of golf as embodied in its ancient and
honorable traditions.
THIRD: To encourage conformance
to the USGA Rules of Golf by creating a representative authority.
FOURTH: To maintain a uniform
system of handicapping as set forth in the USGA Handicap System and
issue USGA Handicap Indexes to the members.
FIFTH: To provide an
authoritative body to govern and conduct club competitions.
Article
III - MEMBERSHIP
Section 1. Membership
shall be available to all individuals 18 years or older. There shall
be a least 10 members with a maximum membership of 60.
Section 2. Memberships in
the club are individual and non-transferable.
Section 3. Only golfers
with a reasonable and regular opportunity to play golf with fellow
members and who can personally return scores for posting may be
members and receive USGA Handicap Indexes from the club.
Section 4. Membership
confers no voice in the operation of any golf courses, clubhouses
nor any facilities of the courses.
Section 5. Membership
confers no special privileges in connection with any golf course.
Section 6. Memberships in
the club are for a calendar year only, with all memberships expiring
on December 31 of each year.
Section 7. The fiscal
year for the club will be January 1st through December 31.
Section 8. Each candidate
for membership shall be proposed and seconded by an active member in
good standing. The Board of Directors shall act upon each proposal
by vote.
Section 9. The Board of
Directors may confer honorary memberships upon those whom they feel
have contributed to the advancement of golf. The unanimous
affirmative vote of the Board shall be required to approve such
action.
Section 10. In the event
that any member of the club shall commit any act which reflects
discredit or disrepute thereon or shall refuse or neglect to comply
with the rules and regulations adopted by the Board of Directors or
the duly appointed officers, such member shall be subject to
suspension or expulsion after ten days written notice and the right
to be heard, by a vote of two-thirds of the Board of Directors at
any regular meeting or special meeting called for such purpose.
Section 11. At least one meeting of the First Hill Golf Club
shall be held annually. The Board of Directors shall provide for the
holding of such other meetings as may be deemed necessary or
desirable, and they shall call special meetings upon formal request by not less than twenty-five percent of the membership.
Section 12. A legal
quorum at any meeting shall be twenty members present in person or
by proxy. Each active member in good standing shall be entitled to
one vote.
Section 13. All
membership fees and dues shall be established by the Board of
Directors from time to time in such amounts as they deem to be
adequate to operate and maintain the club. Members shall be liable
for dues until their written resignation has been received and
accepted. All monies collected shall accrue to the benefit of the
membership.
Section
14. Each new member must have a USGA Handicap Index with ten or more
scores, or must have at least ten recent scores available for
posting. The new member will
not be eligible for tournament winnings until they have a USGA
Handicap Index.
Section
15. Members in good standing may apply for a leave of absence in
writing to the Board of Directors. If
a member granted a leave of absence returns within one year, they
will be placed at the top of any waiting list for membership in the
chronological order in which their request was received. After one
year, the former member will go to the bottom of any waiting list
for membership. The Board of Directors is allowed some discretion in
the application of this rule depending on the reason for the leave
of absence.
Article IV
- BOARD OF DIRECTORS
Section 1. The Board of
Directors shall consist of the club officers and committee
chairpersons of the First Hill Golf
Club and they shall exercise all powers of management of the club
not specifically excepted by these By-Laws.
If there is an even number of officers and committee
chairpersons, one ad hoc delegate from the membership shall be
elected.
Section 2. The existing
officers shall submit nominees for the next year’s officers. The nominees’ names shall be
posted in the newsletter and voted on at the annual banquet. Names of other members in good
standing may be nominated.
Section 3. Voting shall
be by voice vote or written ballot and those names receiving the
greatest number of votes cast shall be declared to be elected.
Section 4. The Board of
Directors shall meet at such times and places as they may select and
a majority of the Board shall constitute a quorum at any meeting.
Section 5. In the case of
any vacancy through death, resignation, disqualification or other
cause, the remaining directors, even though less than a quorum, may
elect a successor by majority vote to hold office for the unexpired
term of the director whose place shall be vacant, and until the
election of his successor.
Article V
- OFFICERS AND COMMITTEES
Section 1. Within thirty
days after the annual meeting and election, the newly elected Board
of Directors shall meet with the old Board of Directors. At this time, they will turn over
all club records, review club finances, discuss any changes or
problems, and conduct any other necessary business.
Section 2. The officers
shall consist of president, vice-president, secretary and treasurer,
and their duties shall be such as their titles would indicate or
such as may be assigned to them respectively from time to time.
Section 3. The Board of
Directors shall authorize and define the powers and duties of all
committees. Chairpersons and members of all committees shall be
appointed by the president, and the president shall be an ex-officio
member of all committees except the nominating committee.
Section 4. Except as
modified by the Board of Directors, all appointed committees shall
function as recommended in the USGA Golf Committee Manual. The
following committees shall be appointed each year, with such other
committees as the president may deem necessary or advisable:
Tournament Committee to
arrange and schedule with the management of any golf course as
necessary, and conduct all intra-club and inter-club competitions.
Handicap Committee
composed primarily of members with the responsibility to establish a
fair and proper system of handicaps in accordance with procedures
set forth in the USGA Handicap System Manual.
Membership Committee to
investigate and act upon all applications for membership and to
recommend appropriate action to the Board of Directors.
Social Committee to
encourage and arrange social entertainment features and events for
special occasions.
Article VI
- AMENDMENTS TO BY-LAWS
Section 1. The Board of
Directors shall have the power to repeal or amend any of these
By-Laws provided that such action shall not be effective until
approved by a majority vote of the members of the First Hill Golf
Club at a meeting held in accordance with the provisions contained
herein.
Article VII - General
Section 1. The
lowest handicap member of a foursome is responsible for their
group’s speed of play and will make any necessary ruling for the
foursome during tournament play. Two
club officers may resolve any disagreement regarding a ruling at
the time of a tournament.
Current version adopted October 16,
2003.
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