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MEMBERSHIP PRIVILEGES:
Paid membership grants one vote whether it be an
individual, partnership or corporation in all
matters. Any membership in good standing is
invited and encouraged to volunteer for
chairperson or to be acommittee member of any of
the committees.
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PHOTOS:
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Photos in advertising will be allowed
according to space and costs and will be
rotated in turn beginning with charter
members. (Please identify all photos
with horse's registry, official name in
each registry, age, and the sex )
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Photos for Club use must be approved by
the Ad Design Committee. Photos can be
pasture photos, show photos or
professional photos, but must be good
representations of our mission and goal
to be accepted for use in Club
literature and ads.
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Pictures of horses to be used in any
advertising venue are either owned by
member's farm or have been produced by
the member farm and have the member
farm's name with written permission of
current owner provided.
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USE OF THE PHOTO GALLERY- Rules will be
posted on the forum.
VOTING:
Majority Votes consist of 2/3 membership voting
a majority. When less than 2/3 of the membership
vote on an issue the Executive Board has the
choice of calling for a re-vote or making their
best decision based on those votes cast. Any
member in good standing can request a vote by
filing the issue with the Secretary-Treasurer to
be voted on. It should be noted that for the
current utilization of this club (November,
2006) all voting is being performed and decided
on VIA the internet in the members section of
the forum.
EXECUTIVE BOARD:
The Executive Board is responsible for managing
the affairs and assets of the International
Miniature Appaloosa & Pintaloosa Club as well as
establishing new ways to promote Miniature
Appaloosas and Pintaloosas.
Officers will serve the following terms:
President 2 years, Vice-President 2 years,
Secretary/Treasurer 4 years. Officers may serve
for more than two consecutive terms. Officers
will be elected as needed and in cases of
resignation, with normal nominating and voting
procedures by members in good standing.
The term of office for any officer ends December
31st of their final year of office.
Nominations for individuals to fill the soon to
be vacated office(s) will be performed from
October 15th to October 31st of the same said
year, hereto defined as an election year.
Nominations may be posted either on the open
forum, and/or sent to the Secretary-Treasurer.
The final list of Nominees will be posted by the
office of the Secretary-Treasurer, on November
1st, after the nomination time frame.
Open voting, by members in good standing, will
be cast either on the open forum and/or sent to
the Secretary-Treasurer.
The period of voting will be from November 1st
through Novembers 15th of the election year.
From November 16th through December 31st of the
election year, the incumbent officer will
transition their office and duties to the newly
elected officer.
The new officer will officially assume duties of
the new office January 1st, of the year
following the election year.
OFFICER AND
DIRECTOR JOB DESCRIPTIONS
The following job descriptions have been written
by the Executive Board and Board of Directors of
the International Miniature Appaloosa &
Pintaloosa Club. All revisions made have been
posted on the IMAPC Forum for Membership voting,
and upon approval, following the guidelines
established in these Articles of Organization,
they have been added to the Articles of
Organization, with their appropriate revision
date.
PRESIDENT:
- Keep the club
going in the direction of promoting the
Miniature Appaloosa and Pintaloosa patterns
and the incorporation of the same to all
Miniature horse types.
- Ensure that the
Articles of IMAPC Organization are followed
during all processes and meetings of the
Board.
- Coordinate with
all Officers and Directors of the Club, to
ensure the organizational leaders are
working as a team for the membership.
- State date and
time of regular monthly meetings, and call
special meetings as appropriate.
- Ensure the
Membership has access to posted Board
minutes and posted Treasurer's reports,
being ready to answer any membership
questions, in coordination with the
appropriate Director or Officer.
- Organize and
preside over all meetings.
- Appoint members
of standing to open committees and Director
positions, per the Articles of Organization.
- Perform any other
functions the Board deems necessary.
- Perform all
duties in a timely and professional fashion.
- Act as
Administrator on the IMAPC Forum, and watch
for post/posters that are not suitable for
the forum, editing as necessary.
VICE PRESIDENT:
- Preside at meetings in absence of the
President.
- Will be a member of any Committees and
liaison to the Executive Board for a final
vote if required.
- Maintain
Committee names and members listings on the
VP Forum, with contact information for
Committee Chairs.
- Summarize
transcripts of the Executive Committee
meetings, for approval and posting in the
appropriate area.
- Post President’s
committee nominations and/or Board
nominations and appointments appropriately
for the membership.
- Act as
Administrator on the IMAPC Forum, and watch
for post/posters that are not suitable for
the forum, editing as necessary.
- Perform any other
functions the Executive Board deems
necessary.
- Perform all duties in a timely and
professional manner.
SECRETARY:
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Receive
applications from new members and provide
information to Board of Directors about new
person seeking Membership.
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Coordinate with Treasurer and Membership
Director for the confirmation of membership fees
paid, and for posting a “new member” welcome on
the forum.
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Coordinate with the Treasurer and Ad Coordinator
on receipt of Advertising payments received for
updating the Ad listing for the magazines.
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Archive
advertising cost history provided by AD
Coordinator Chairperson.
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Send
out membership payment and/or renewal reminders
in coordination with the Treasurer.
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Post
nominations for officers and set up & monitor
polling/voting.
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Announce the results of the elections on the
IMAPC Forum and maintain a record of the same.
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Perform
any other functions the Executive Committee
deems necessary.
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Maintain the official roster of all members.
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Take
minutes of the Board meetings.
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Act as
Moderator on IMAPC Forum.
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Perform
all duties in a timely and professional manner.
REVISED AS OF 8-1-2008
TREASURER:
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Track
membership and coordinate with Secretary in the
collection of dues. Maintain an itemized listing
of pre-paid dues and membership fees.
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Coordinate with Secretary and Membership
Director for the confirmation of membership fees
paid, and for posting a “new member” welcome on
the forum, mark each farm paid when money is
received for memberships on a central and
coordinated membership forum listing.
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Coordinate with Advertising in the collection
and reporting of advertising fees collected and
disbursed, maintaining a visual listing of those
farms advertising, and showing payment status.
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Make
bank deposits.
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Send
out membership payment and renewal reminders in
coordination with the Secretary.
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Collect
and submit bills for approval to the Board. Pay
all bills approved within 24 hours of their
approval.
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Maintain accurate financials for IMAPC,
providing a written Treasurers report for each
Board Meetings. A Treasurer's report should
include the ending balance from the last
meeting, all expenses paid out that during the
month with a total, all money coming in during
the month with a total and the "New" ending
balance for the month. This is to be done in
writing each month for each meeting.
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Answer
member question about payments.
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Prepare
Financial Books for yearly outside review, and
tax preparation.
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Perform
any other functions the Executive Committee
deems necessary.
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Act as
Moderator on IMAPC Forum.
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Perform
all duties in a timely and professional manner.
REVISED AS OF 8-1-2008
Chairperson(s)~Directors:
The directors of the International Miniature
Appaloosa & Pintaloosa Club have very
specific jobs to be done. These positions
were appointed by the President and are to
be confirmed by the Executive Board. Their
term will continue unless the
Chairperson~Director decides to no longer
hold the position or if the person holding
the position does not abide by the bylaws of
the International Miniature Pintaloosa &
Appaloosa Club. In case of violation of
rules, the Executive Board or a majority of
the Executive Board may ask for the
resignation or expel the
Director/Chairperson.
Ad Coordinator Chairperson(s)~DIRECTOR:
- Answer emails
regarding membership, forum problems, photo
gallery problems, etc.
- Add new members to member's user area so they can
participate in the polls and members only features of forum.
- Coordinate with the Web Master to keep the website
updated.
- Keep the forum updated.
- Keep the membership page updated.
- Help design banners for the website if necessary for
members.
- Look for ways to improve the website and get the word
of the Miniature Appaloosa & Pintaloosa Club spread.
- Help members with their avatars.
- As one of the moderators, watch for post/posters that
are not suitable for the forum.
- Post articles/pictures from members on to the
appropriate part of the site or forum.
- Post accomplishments of horses and their owners.
- Add amendments to the by-laws as approved.
- Perform any other functions the Executive Board deems
necessary.
- Set up photo
gallery and/or for sale gallery for new
members.
- Perform all
duties in a timely and professional manner.
REVISED AS OF 8-1-2008
WEB MASTER Chairperson(s) ~DIRECTOR:
- Keep the website
updated.
- Keep the forum updated.
- Keep the membership page updated.
- Add amendments to the by-laws as approved.
- Perform all duties in a timely and professional
manner.
- Advise members of options for obtaining advertising
banners by recommending graphic designers"
- is invited to all Board meetings as a seated
Director, however is not required to participate in Board meetings unless
notified that the website/forum or other computer work will be a topic of
discussion.
REVISED AS OF 8-1-2008
MEMBERSHIP~HOSPITALITY Chairperson(s)
DIRECTOR:
- Send the Welcoming letter to the new members and announce them on the forum.
- Watch the new sign-ups on the forum and send them an email thanking them for
signing up, notify them of membership benefits, and invite them to join in on
the discussion of the International Miniature Appaloosa & Pintaloosa Horse Club.
- Aid new members in getting their banners & website listing info to
appropriate person for inclusion as soon as possible.
- Perform Liaison functions with the various miniature horse clubs as the
Executive Board deems appropriate.
- Peruse-scout magazines, other forums and websites etc. for appaloosa-pintaloosa
breeders to issue invitations to join our club.
- Perform any other functions the Executive Board deems necessary.
HISTORIAN Chairperson(s) ~ DIRECTOR:
- Maintain a historical archive of the club and its
members, in both electronic and hardcopy form, including, but not being limited
to IMAPC Programs, pamphlets, newsletters, Incentive Programs, and other IMAPC
promotional materials, as well as any other media write-ups of Club Functions or
relating to IMAPC members.
- Maintain a historical archive,in both electronic and
hardcopy form, of any and all minutes of meetings of the Executive Board as
provided by the Secretary of IMAPC.
- Provide miniature horse historical research support
functions for members.
- Obtain estimates for any proposed expenditures
relating to projects the Historian is undertaking, for submission to the Board
for approval--prior to the expenditure. The Board will then vote on the expense
and the funding of said expense.
- Coordinate with Web Master to upload Historical Files
to web site for future Historian usage. This is to be done a minimum of every
other month.
- Perform any other functions the Executive Board deems
necessary
REVISED AS OF 8-1-2008
AMENDMENTS:
We may amend at any time by posting amended
terms to our site after discussion and
appropriate voting procedures are followed.
All amended terms become effective 30 days
after posting.
PENALTIES:
Fair business practices are to be maintained
by all members at all times, any person that
fails to comply may be suspended or expelled
from the International Miniature Appaloosa &
Pintaloosa Club.
- Charges of Misconduct - Procedure:
Any party may file with the
Secretary/Treasurer, upon information
and belief charges of misconduct against
any other member, including but not
limited to officers and committee chairs
or other members. Prepare a plain and
concise statement specifying the alleged
acts of misconduct or misrepresentation
and file with the Secretary-Treasurer.
The Secretary-Treasurer shall refer
copies of said statement, together with
any other pertinent information to the
Board who shall act as Ethics and
Hearing Committee with the exception of
charges of misconduct against a Board
member. In this case the Board shall
select an Ethics and Hearing Committee
of other members in good standing
exclusive of the Board, of at least
three members. Before any action shall
be taken against the party accused,
he/she shall be furnished with a concise
statement of the allegations, together
with a notice that he/she file a written
answer thereto within 15 days, or in
default thereof, said charges may be
taken as true. The Ethics and Hearing
Committee shall report its finding and
recommendations to the Board of
Directors, who shall, by a majority
vote, censure or expel either
permanently or for some duration or
time, any member, officer or other
person. Should the Ethics and Hearing
Committee recommend expelling, the Board
of Directors shall then ask the
Secretary/Treasurer to carry the subject
to a closed Executive Board for a final
hearing/decision on the matter. All
decisions made by the Executive Board
will be considered final.
- Grounds for Penalties. If the Board of Directors of the International
Miniature Appaloosa & Pintaloosa Club, finds that any person has failed to
comply with any of these Rules and Regulations or has been guilty of any
misconduct or misrepresentation which in any manner involved the purpose or good
name of the Club, such person may be expelled or suspended from membership.
- Restoration of Membership. The Board of Directors may restore to good
standing as a member, any person previously deprived of the privileges of the
membership by reason of expulsion, suspension, or otherwise, upon compliance
with the requirements imposed by said Board.
DISSOLUTION:
In the event this Club votes to
dissolve, by a 2/3 majority vote of the
members in good standing, voting via
polls and/or mass emails to Sec-Treas.
all assets, either financial or fixed,
shall be equally divided first between
AMHA and AMHR Appaloosa-Pintaloosa
programs if they exist and if they DO
NOT exist at such time as dissolution is
deemed appropriate, all assets will be
divided equally between AMHA and AMHR
member YOUTH programs. All dispersements
to be handled by the Secretary-Treasurer
with documentation provided to each
member in good standing.
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