(Revised
April 2007)
ARTICLE
I – ORGANIZATION NAME
Name
of the club is HUNTSVILLE AREA MOTHERS OF MULTIPLES, abbreviated as HAMOM
(effective 1999) and formerly known as the Huntsville Area Mothers of Twins
Club, HMOTC. Founded in 1970.
ARTICLE
II – AFFLIATION
HAMOM
shall be a member of the NATIONAL ORGANIZATION OF MOTHERS OF TWINS CLUBS (NOMOTC).
ARTICLE
III – MISSION STATEMENT
The
purpose of HAMOM is to promote general fellowship among its mothers of twins,
triplets, and higher order births. HAMOM
will provide a source of advice and support for families of multiple birth
children. This organization will further serve as a source of information about
multiple children and related areas. HAMOM will work to promote educational and
social activities for the membership. HAMOM
will also work to increase awareness of the individuality of each multiple.
ARTICLE
IV - POLICY
HAMOM
is a non-profit, non-commercial, non-partisan, non-racial and non-sectarian
organization.
ARTICLE
V – PARLIMENTARY AUTHORITY
Rules
contained in Robert’s Rules of Order shall govern the organization in all
cases to which they are applicable and in which they are consistent with the
by-laws or the special rules of order of this organization.
ARTICLE
VI - AMENDMENTS TO BY-LAWS
The
bylaws may be amended by a three-fourths (3/4) vote of all qualified members
present. At least a two-week notice shall be given in advance of the vote.
ARTICLE
VII - MEMBERSHIP QUALIFICATIONS
The membership will consist of women who are
mothers, guardians, stepmothers or expectant mothers of twins, triplets, and
other multiples.
Member must demonstrate a willingness to accept the
policies and objectives of HAMOM.
Members must pay dues timely per schedule after
joining HAMOM.
Prospective members may visit two meetings and receive two complimentary newsletters, but upon the next meeting attended are required to pay dues to become an active member to continue to receive the newsletter.
Members in arrears of dues shall relinquish all
privileges of membership.
ARTICLE
VIII – DUES AND FISCAL POLICY
As
stated by NOMOTC guidelines, HAMOM’s fiscal year will be August
1st to July 31st.
Dues are as
follows:
a.
Membership dues are $30 per year and run from July
1st to June 30th of the following year.
b.
Previous members in good standing renewing in the months of January 1st
– June 30th must still pay $30.00.
A late fee of $5.00 will be collected with dues.
Members wishing to discontinue membership must notify Membership
Chair in writing by email or postal letter.
If
a member’s check is returned by the bank, the member is responsible for
paying the amount of the returned check plus bank charges incurred by
the club’s account.
FIRST
TIME MEMBERS shall be assessed dues by the following schedule:
Membership
Granted – Month
Dues Assessed
July – December
$30.00
January – June
$15.00
The
dues are non-refundable except in the case of the loss of one or more
children and at the mother’s
request.
Any
paid members of 5 consecutive years will receive a discounted rate of $25
for membership after their membership anniversary. This will be
documented in the membership database.
Any
paid members of 10 consecutive years will receive a discounted rate of $20
for membership after their membership anniversary. This will be
documented in the membership database.
Any
paid members of 15 years or more will receive “Lifetime” membership.
This means they will receive a complimentary newsletter and their
annual dues paid in full. This
will be documented in the membership database.
Dues
to the NOMOTC shall be paid by the Treasurer by September 30th.
If
HAMOM’s gross receipts exceed $25,000 annually, filing IRS Form 990 by
December 15th is required. If
HAMOM’s gross receipts do not exceed $25,000 annually, a financial
statement with a letter from HAMOM’s Treasurer and President is sent to
NOMOTC by March 31st
of the following year, authorizing NOMOTC to include our chapter in their
filing of IRS Form 990.
All club disbursements
shall be paid by check or checking account debit card.
Disbursements
other than normal budgeted amounts over $50 shall require prior approval
of both the President and the Treasurer.
ARTICLE
IX. - MEMBERSHIP MEETINGS
Meetings
will be held on the THIRD TUESDAY of each month at 7:00 p.m.
However, due to conflicts, holidays, and/or school calendars, the
board can change the meeting date.
Members
shall not bring children to meetings or club functions unless
otherwise specified.
Husbands, family, and
friends are welcome to attend as visitors only at
specified meetings and events.
Regular
meetings shall be conducted as follows:
a.
Sign-In
b.
Call to Order
c.
Club Business
d.
Reading minutes from the last meeting
e.
Program presentation
f.
Adjournment
ARTICLE
X - QUARTERLY BOARD MEETINGS
All officers (Board of
Directors) will attend board meetings. All other board members (Committee
Chair MOMs) and all members are encouraged to attend.
The majority (2/3) vote of the
Board of Directors and/or the majority of the board present at the quarterly
board meeting or via email votes will determine all decisions, with a
two-day grace period for responses on all email votes. If a board member is
unable to attend, she may send her vote by proxy based on the agenda.
Meetings will be held in
May, August, November, and February. Alterations
to this schedule may be made by majority board approval and membership
notification.
ARTICLE
XI – QUORUM
Three
officers should be in attendance, one of which shall be the president or vice-president,
and thirty (30%) percent of the membership of this organization shall constitute
a quorum of this organization.
ARTICLE
XII – NOMINATION AND ELECTIONS
Five
nominations or volunteers to the nominating committee shall be made at the
January monthly meeting.
At
least one person from the previous outgoing nominating committee shall be
included in the new committee.
The
committee shall elect the chair for this committee when it is formed.
No
member may serve more than two consecutive years on the nominating
committee.
A
single slate of nominations is acceptable. Nominations from the floor are
also acceptable.
Only
members who have paid their dues by the time of the election process begins
(January 1st) shall be allowed to vote or hold office.
The
committee shall present a slate of nominations to the membership no later
than the March meeting.
Elections
will be held by secret ballot at the April meeting.
The chair and two (2) members of the Nominating Committee or three tellers appointed by the president shall count the votes
Receiving
a majority of votes cast elects a candidate.
In
the event of a tie vote, a second vote is taken and the winner is selected
based on plurality. If a
second vote also results in a tie, the winner is selected by lot.
ARTICLE
XIII - BOARD OF DIRECTORS
The
Board will consist of President, Vice-President, 2nd
Vice-President, Secretary/Treasurer,
Membership, Publications, National Representative, Outreach, Hospitality,
and Librarian/Historian.
To
qualify for the office of President, a member must have served and fulfilled
their duties in another elected office.
A
2nd Vice-President chair will be elected by the formation of a
“sister membership” of a surrounding area, as needed.
Those
elected to office must have served on a committee and/or served and
fulfilled their duties as members of a MOMsMart committee for 1 or more
years.
The
1st Vice-President will assume the office of the President if
vacated. The 1st Vice-President, Secretary/Treasurer offices, if
vacated, will be appointed by the current year board or directors.
ARTICLE XIV - RESPONSIBILITIES AND AUTHORITY OF BOARD OF DIRECTORS
The
incoming Board of Directors will appoint the Standing Committee Chair-MOMs
at the June board meeting.
The Board of Directors has the authority to ask for the resignation of any committee chair-MOM, co-chair-MOM or Board Officers who fails to fulfill her duties and fill the position with a qualified member appointed by the board.
A vacancy in an office shall be filled by election from the membership.
If an officer misses three consecutive meetings without explanation, this will be considered as resignation from this office.
Procedures
for vacant chair or co-chair position during the year:
a.
If a position becomes vacant during the year the executive board
contacts the names on the committee list to see if anyone is interested in
chairing the committee.
b.
If there is an interested member, the executive board ONLY will vote
at the next bi-monthly meeting or via email.
c.
If no one wants to chair this committee then the Vice-President will
announce the position in the newsletter for one month.
ARTICLE
XV
- TERM LIMITS OF BOARD OF DIRECTORS AND COMMITTEE CHAIR MOM
In
the event that no one volunteers to chair a committee, the outgoing
chair-MOM may serve another year. (Updated June 2002)
The
service year for the chair-MOM is from June until May.
ARTICAL
XVI-
ADVISOR
The
outgoing President will serve as an advisor to the Board of Directors for one
year.
ARTICLE
XVII
- RESPONSIBILITY OF OFFICERS
1.
PRESIDENT -
| Official
representative of the organization. | |
| Supervises
all club activities. | |
| Makes
financial recommendations for the club. | |
| Audit
club checking account on a quarterly basis. | |
| Conducts
business portion of meetings. | |
| Calls
and conducts board meetings. | |
| Locate
and secure meeting facilities - liaison between Club and facility
representatives. | |
| Responsible for coordinating setup and securing facility after meetings and club events. |
| Work
closely with Vice-President in planning monthly meetings and other
activities. |
| Write
monthly column for newsletter describing previous meeting and upcoming
events. | |
| Coordinate
with Membership Officer to ensure all officers and committees have current
membership status list. | |
| Will
serve as an ex-officio member of all committees (except the nomination
committee). | |
| The
president must have served at least one year on the board of directors of
this organization prior to assuming the office of President. |
2.
VICE-PRESIDENT -
| Coordinate
monthly meeting programs with President. | |
| Plan
speakers and programs for monthly meetings. | |
| Serve
as club liaison for guest speakers and introduce speakers to club (this
includes both written in newsletters and orally at meetings). | |
| Write
"Thank you" notes to speakers and coordinate purchase of “Thank
You” gift or gift certificate to be presented to speaker. | |
| Coordinate
with groups/members in areas surrounding the greater Huntsville area with
information pertaining to support and club events. | |
| Coordinate
monthly play dates. | |
| Coordinate
with Hospitality Chair in locating and reserving site for annual picnic and
New MOMs Social. | |
| Co-Chair
semi-annual MOMsMart Committee. | |
| Is
an ex-officio member of all committees (except the nomination committee). | |
| Shall
assume the office of president in the event of resignation or inability of
the president to complete her term. | |
| Handle
club correspondence. |
3. 2nd VICE-PRESIDENT -
| Maintain
list of members attending sister meetings and submit list to President. | |
| Ensure
all requests for expenditures by the sister group are approved by the
President and Treasurer prior to the purchase. | |
| Coordinate
meetings and play-dates for HAMOM members living in the sister area. | |
| Conduct
informal meetings for HAMOM members living in the sister area. | |
| Serve
as liaison between HAMOM and sister club regarding meeting facilities. | |
| Initiate
notification by phone or email regarding
meetings and play-dates. | |
| Update
list of potentials and provide copies at HAMOM sister meetings. | |
| Maintain
attendance roster at HAMOM sister meetings. | |
| Coordinate
refreshments for monthly meetings. | |
| Send
information and/or membership packets to potential or new members. | |
| Maintain
current contents of membership packets. | |
| Coordinate
with local members to provide phone support or other support for pregnant
MOMs (on bed-rest), and for new mothers of multiples. | |
| Coordinate
with local members to periodically distribute HAMOM flyers to pediatric and
obstetrics offices. | |
| Serve
as liaison between HAMOM chapter and its sister area members. | |
| Submit
monthly newsletter articles about meetings, play-dates, prayer
requests/concerns, potential and new members to Membership and
Publications. | |
| Attend executive officers meetings and HAMOM business meetings. |
4.
SECRETARY
/ TREASURER -
| Take
minutes at Board of Directors regular monthly minutes. Create report
for monthly newsletter. | |
| Collect
Dues. | |
| Write
checks for monthly expenses. | |
| Make
deposits and maintain bank account balance. | |
| Create
spreadsheet of balances and expenses and report to president and Board of
Directors on quarterly basis. | |
| Make
financial recommendations for the club to the President. | |
| Maintain
list of paid members. | |
| Coordinate
with President to pick up mail from Post Office box and distribute
information. | |
| Coordinate
payment of dues to the NOMOTC with the National Representative and
maintain letter of non-profit status. | |
| If
applicable, file Form 990 with IRS by December15TH or designated paperwork
by March 31st. | |
| Maintain records for history and record keeping coordinating with Historian. |
5.
MEMBERSHIP -
| Maintain
attendance roster at monthly meetings and special events. | |
| Coordinate
with Treasurer and President to maintain
current membership list of entire organization. | |
| Send
current Membership listing via email to all Board of Directors on a monthly
basis. | |
| Maintain
membership packets and keep contents current. | |
| Send
membership packets to new and prospective members via email or postal
service. | |
| Coordinate
with President, VP and Publications on keeping list of potentials current
and maintain cut off dates, reviewing case by case. | |
| Coordinate
with Outreach, VP and President in meal donation and delivery to members of
potentials in need, i.e., new MOMs, MOMs with determined needs. | |
| Retrieve voice mail messages on a regular (no less than weekly) basis and share information with President, VP and Outreach. |
6.
PUBLICATIONS -
| Compile
submitted newsletter articles and information into the HAMOM monthly
newsletter and distribute newsletter to
members by email or postal service. |
| Update
website information, calendars, etc., or coordinate with designated member
as web master for assistance. | |
| Work
with President, VP, and designated committee in creating pamphlets or flyers
regarding club and activities. | |
| Work
with Membership Chair in creating nametags for new members; and creating
business cards. |
7.
OUTREACH -
| Coordinate
publicity for HAMOM (i.e., write news releases and submit articles to local
newspapers for special events). | |
| Contact
local churches, schools, physician offices, etc., to promote HAMOM. | |
| Attend
Marvelous Multiples class at Huntsville Hospital and arrange for other HAMOM
members to attend. This chair will represent HAMOM and provide the
class with information about HAMOM and any information on multiples in
general. | |
| Distribute
and/or coordinate the distribution of HAMOM pamphlets, flyers and any other
information to NICU, fertility, obstetric, and pediatric offices. | |
| Work
with President, VP, and Treasurer on fundraising or charitable projects
aiding HAMOM members or potentials in need. |
8.
NATIONAL REPRESENTATIVE -
| Maintain
regular and timely communication with the NOMOTC to keep the local club
informed of the national activities. | |
| Keep
NOMOTC informed of local club’s activities and maintain National
Representative notebook. | |
| Coordinate
with Treasurer in order to send list of paid members and national dues to
NOMOTC on a monthly basis. | |
| Provide
information for monthly newsletter publication. | |
| Provide
printed information pertaining to monthly scheduled meetings, as needed. |
| Coordinate
refreshments for monthly meetings. | |
| Select a theme, which
coordinates with the meeting topic. Arrange
for food, beverages, and paper products for each monthly meeting.
Arrive early at meetings to prepare for the meetings. | |
| Greet
and welcome new, expecting and potential members at monthly meetings and
club events. | |
| Work with Membership and
Outreach chairs in coordinating meal support for MOMs in need, i.e., births,
illnesses, or deaths. | |
| Chair and coordinate committees for family picnic, Cookies with Santa, New MOMs Social (committee consisting of officers), or any other membership social. |
10.
LIBRARIAN
/ HISTORIAN -
| Maintain club library and list of existing library. Transport library to and from meetings, as needed. | |
| Keep
record of borrowed materials. | |
| Maintain
information on club events, i.e., social, community/charitable involvement,
family events in memory / scrapbook format. |
ARTICLE
XVII
- RESPONSIBILITIES OF STANDING COMMITTEES
1.
MOMsMart
| The current year’s Vice-President will serve as Chair of MOMsMart for the Fall and Spring sales for that same fiscal year. | |
| The Vice-President will appoint Co-Chair-MOMs, if so desired, at the MAY board meeting. | |
| A committee may be solicited and appointed as early as possible and will be announced at the May regular meeting. | |
| Committee members will serve from May to May of the following year; and will plan the following Fall MOMsMart and the following year’s Spring MOMsMart. | |
| Committee members must have served as a worker for at least one MOMsMart sale prior to being on the MOMsMart committee. | |
| All committee members are required to attend at least one MOMsMart committee meeting in order to get full benefit from being on committee. | |
| The
President will sit on this committee, ex-officio, as like all other
committees. |
2.
Annual Election Nominating Committee
SEE ARTICLE XII