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For adoption
Founded in May 1973, Incorporated October 2, 1974 under the title: The
Historical Society of the Rockaways.
OBJECTIVES:
To distribute historical information to educational and public
institutions, to promote community service projects beneficial to
all citizens. To preserve historical sites, documents, and for
that purpose to conduct historical research to promote interest
and civic pride in local history, to seek and obtain financial
assistance from various sources to aid in the implementation of
these objectives.
ARTICLE 1 MEMBERSHIP:
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ARTICLE II OFFICERS:
A. Elections:
1. The Officers and Trustees provided for in Article II shall be
elected at the Annual Meeting of the Society and shall assume
office at the adjournment of the meeting.
2. The method of balloting shall be those members present and
entitled to vote.
3. Alternatively eligible voters may cast a letter ballot.
4. Election of any Officer shall be by a simple majority of the
votes cast.
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A. PRESIDENT:
1. The President shall preside at all meetings and shall have the
authority to appoint, from members of the Society, committees
for the purpose of having charge of and carrying out any
matters that may be considered for the betterment or advantage
of the Society.
2. The President shall appoint in April of each year a nominating
committee of three members to prepare a list of nominations of
qualified and willing members for the various offices of the
Society, for submission to the membership at the Annual Meeting
which will beheld in June.
3. The President shall also appoint, in April of each year an
Audit committee of three (3) Trustees to audit the books and
report at the Annual Meeting.
B. VICE-PRESIDENT:
1. Shall assist the President and in the absence of the President
it shall be the duty of the Vice-President to perform the
duties of the President.
C. CORRESPONDING SECRETARY:
1. Have charge of the correspondence of the Society, and shall
report on communications at each regular meeting.
2. Shall send out notices of meetings to members.
D. RECORDING SECRETARY:
1. Shall keep an accurate record of the meetings and transactions
of the Society and shall keep all such records in an approved
place.
E. MEMBERSHIP SECRETARY/TREASURER:
1. Upon receipt of applications for membership, the Membership
Secretary/Treasurer shall make reasonable enquiry as to the
suitability of the applicant for membership and make a
recommendation as to election.
2. Will, upon acceptance of the applicant as a member, mail a
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ARTICLE V COMMITTEES:
A. EXECUTIVE COMMITTEE:
1. The Executive Committee shall consist of the Officers and the
Trustees of the Society as set out in Article II and any past
President who is member in good standing and is not one of the
elected Officers and Trustees. The President shall act as
Chairman of the Executive Committee, which will be responsible
for the proper conduct of the business of the Society and
deciding the policy to be followed in the Society's activities.
2. In each instance in which members of the Executive committee
have approved the loan of Society property or a financial
transaction, said approval shall be confirmed in writing within
a thirty (30) day period.
3. There shall be at least one meeting of the Executive Committee
each year.
4. A quorum shall consist of 55% of the Executive Committee.
B. ADMINISTRATIVE COMMITTEES:
1. The following administrative standing committees shall be
appointed at the discretion of the president:
a. Publicity
b. Programs
c. Field Trips
2. Chairman of the above committees shall present a written report
at the Annual Meeting.
C. SPECIAL COMMITTEES:
1. The President may also appoint special committees as required
as indicated by the following examples:
a. Archeology
b. Folklore
c. Ironworks & Mines
d. Other Industries
e. Churches
f. Transportation
g. Cemeteries
h. Post Offices
i. Local History
j. Native Americans
k. Genealogy
All such committees shall submit a written report upon the
completion of their project at the next monthly meeting.
ARTICLE VI CORRESPONDENCE:
A. CORRESPONDENCE:
1. Shall mail notices of all regular and special meetings.
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A. Any member failing to pay dues upon request after three (3) months
on non-payment will be expelled from the Society, but may be
reinstated upon payment of dues in arrears at the time of
suspension.
B. Any member of this Society may be expelled from the Society for
gross misconduct, after an opportunity has been given the one
accused by notice from the Secretary to appear and remove the
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