BY-LAWS OF THE GREATER SEVERNA PARK COUNCIL, INC.
(as amended March 11, 2011)
ARTICLE I
NAME AND GEOGRAPHICAL LIMITS
SECTION 1.
This organization shall be known as the Greater Severna
Park Council, Inc. and its mailing address shall be Post Office Box 786,
Severna Park, MD. 21146.
SECTION 2.
The geographical limits of the Council shall be defined as
the area enclosed by the Severn River and the south bound lane of I-97 on the
west; Old Mill Road to Elvaton Road, thence south along Jumpers Hole Road to
the stream line for the Magothy River on the north; southward along the Magothy
River to the headwaters of Mill Creek and thence a line due southward to the
point where Mill Creek passes under US Route 50 on the east; thence west along
US Route 50 to the Severn River on the south.
ARTICLE II
OBJECTIVES
SECTION 1.
The Objectives of the Council shall be:
1.
To unite the communities and associated
community-oriented groups of the Severna Park area in joint efforts for their
mutual benefit and for the advancement of the best interests of the area.
2.
To take positive action to promote organized
civic planning both long and short range.
3.
To focus on policies and projects having a
great bearing on all the communities including those dealing with zoning,
sewage disposal, water supply, roads, public safety, education, recreation, and
environmental protection.
4.
To initiate or support action to abate
nuisances.
5.
To assist local public authorities in all
efforts toward good government.
6.
To encourage and aid the organization of
local community associations in localities of the area where they do not now
exist.
7.
To promote social welfare and general civic
improvement.
ARTICLE III
MEMBERSHIP
SECTION 1.
The membership of the Greater Severna Park Council shall
include:
1.
All community associations within the area as
defined in Article I, Section 2, which have been admitted to membership and
continue such membership in good standing. Good standing shall be defined as
follows:
1. For meetings from January to July of the current year,
payment of the prior year’s dues shall establish good standing
2. For meetings from July to December of the current year,
payment of the current year’s dues shall establish good standing for the
remainder of the current year.
3. For meetings where a newly established community
association joins the GSPC and pays in any month of the current year, it shall
be considered in good standing.
2.
Community associations which meet the
geographic requirements defined in Article I, Section 2 and seek to become
members should apply for membership, be recommended by the Board of Directors,
and be approved at a regular meeting of the Council. Dues must be paid within
one month of gaining membership.
3.
The Greater Severna Park youth community,
which will be represented by a youth delegate, who must be a resident of
greater Severna Park selected by the Severna Park High School Student
Government Association and approved by the school principal. The youth delegate
will have standing, and one vote, equal to that of a regular Community
Association Member. The youth delegate will be selected on or about April 1st
of his or her junior year and will serve for one year. There will be no fee
required for the youth community’s membership. The youth delegate is encouraged
to participate in the Council committee work and actively promote youth needs
and Council objectives.
SECTION 2.
Associate membership in the Greater Severna Park Council
may be granted to any civic associations which share the objectives of the
Council. Such associations are defined as community oriented service
organizations which have no identification with a specific community or
development within the Greater Severna Park area and whose members reside
primarily within the area defined in Article I, Section 2. Applications from
such organizations will be reviewed by the Board of Directors and
voted on at a regular meeting of the Council. Associate members shall not be
assessed dues nor have the right to vote, but will pay an annual fee of $10.00.
SECTION 3.
The working membership of the Council shall be composed of
one (1) representative (hereafter “delegate”) or an alternate
from each community or association. The delegates and their alternates shall be
elected or appointed by each association from its membership. Delegates
are expected to regularly attend Council meetings, express their views, and
report to their communities. They are also expected to volunteer for
GSPC committees. All delegates shall identify themselves to the
Treasurer who shall include them in a general membership list available to
all GSPC officers. Delegates may request names of other delegates by asking the
Treasurer.
SECTION 4.
Each regular member association shall pay
dues determined by a council vote provided that the quorum requirements of
Article VIII, Section 2, are met, and that written notice of the proposed vote
has been provided all member associations at least two (2) weeks prior to the
meeting at which the vote is scheduled. Dues shall be placed in an
administrative operating fund. Additional contributions to aid the council
for specific purposes may be requested of each member association. Dues
are to be paid by January 31 of each year. Late fee shall be assessed for dues
paid after June 1.
ARTICLE IV
FUNCTIONS
SECTION 1.
The functions to be performed by the Council shall be:
1.
To gather, evaluate, and distribute
information requiring action by the Council or its member associations necessary
to achieve the objectives set forth in Article II.
2.
To consult with and advise local public
authorities on matters related to the objectives of the Council.
3.
To assist and, if necessary, coordinate the
representation of member associations before local public authorities at public
hearings affecting the interests of the Greater Severna Park area.
4.
To initiate or support legal action on
behalf of member associations or the Council in cases where the Council
considers it advisable.
5.
To provide the member associations with an
organization to promote reconsideration by local public authorities of requests
which have not been acted upon favorably by such authorities.
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ARTICLE V
OFFICERS
SECTION 1.
The elected Officers of the Council shall be a President, a
Vice President, a Vice President of Public Affairs, a Secretary,
and a Treasurer. In addition, there shall be four elected Directors, one of
whom will be an ex-officio Director who is a past President, officer or
director. They shall be elected by Council delegates, and shall serve as the
Board of Directors of the organization. Together they will constitute The Board
of Directors and shall be charged with carrying out administrative functions on
behalf of the Council as well as other duties as charged by the President and
shall meet every month unless otherwise determined by the President.
SECTION 2.
All elected officers and directors shall enter upon their
official duties at the conclusion of the first meeting of the year, shall serve
for a term of one year, but may be reelected.
SECTION 3.
Duties of the Officers:
1.
The President shall be the chief executive
officer of the Council and shall preside over all meetings of the Council. The
President shall supervise the Council’s affairs and activities, shall make
periodic reports to the members, and shall order an annual audit of the
Council’s financial records for the previous year in January. The
President, in conjunction with the Board of Directors, shall appoint an Audit
Committee to review the financial records and accounting procedures/practices,
and have such committee present its finding at a designated meeting, but no later
than the April meeting.
2.
The Vice President acts in the absence of the
President and provides assistance as required. The Vice President promotes the
establishment of community associations in newly developed communities and acts
as a liaison with member community associations. Each year, the Vice President
shall establish a list of potential GSPC members and be charged with contacting
them. The Vice President shall present a report at the regular December meeting
of the GSPC regarding membership outreach activities.
3.
The Vice President of Public Affairs, in
addition to all other Officers, is authorized to officially represent the
Council at all outside meetings of all organizations, such as government
meetings, hearings, and appeals. The Vice President of Public Affairs
shall obtain any Council authorizations as required elsewhere in the By-Laws
and shall make periodic reports to the Council and to the Board of Directors.
4.
The Secretary shall take minutes of all
meetings, keep all necessary records and handle all Council correspondence. The
Secretary will give all members advance notice whenever particularly important
matters are to be acted upon at the next meeting. The Secretary shall maintain
complete files of the official records of the Council, such as basic legal
documents, minutes, and correspondence, and shall insure that such official
records are passed on to the successors.
5.
The Treasurer shall receive all funds due the
Council, keep any necessary records, and make disbursements as directed by the
Council. The Treasurer shall make financial reports to the Council at regular
meetings, prepare the annual report to the State Department of Assessments and
Taxation, and shall maintain the record file of such reports. The Treasurer
shall be the custodian of the official membership list and the mailing list of
the Council. These lists may not be distributed other than to the GSPC Board of
Directors without the prior approval of the GSPC delegates. In
addition, at the December meeting the Treasurer shall present a proposed
operating budget for the next year for approval by the Council. The operating
budget shall include projected income and expenses. At the February meeting,
the Treasurer shall present a Balance Sheet and Statement of All Income and Expenses
compared to budget.
SECTION 4.
Any member of the Board of Directors may be removed for
cause by a two thirds vote of delegates of the member organizations present at
any duly called meeting where a quorum exists, provided that the member
concerned has been formally notified of the proposed action and has been given
an opportunity to respond prior to the call for a vote.
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ARTICLE VI
LIMITATION OF AUTHORITY
SECTION 1.
Neither the Council nor any member of the Board of
Directors has any authority to commit any member association to the
expenditure of funds.
SECTION 2.
Neither the Council nor any member of the Board of
Directors may take action pertaining to property rights, or to an
important change of policy except as defined in Section 3 of this Article.
SECTION 3.
No public announcement nor any statement at any appearance
before a government authority shall be made by a representative of the Council
on any issue unless the position of the Council on such issue shall
have been determined by an affirmative vote of at least two-thirds of the
delegates from member associations present at any duly called meeting where a
quorum exists. In the event that a hearing notice of a governmental authority
is received where the hearing date precludes consideration by the delegates at
a regular meeting, a vote of at least five members of the Board of
Directors at a duly called meeting may authorize any statement or
appearance. Upon exceptional circumstances, the President may
contact the Board of Directors individually to obtain the vote of five
members, whose names shall be listed in the minutes of the Board of Directors
meetings.
SECTION 4.
As specified in the Articles of Incorporation, the Council
shall operate as a non-profit organization. No part of the net income of the
Council shall inure to the benefit of any private individual. Should the
Corporation disband all residual financial resources will be distributed
equally among the member associations.
ARTICLE VII
COMMITTEES
SECTION 1.
1.
The following standing committees shall be
created, with duties as indicated:
1.
ZONING COMMITTEE –
to maintain continuing liaison with the County Department of Planning and
Zoning, and the Department of Inspections and Permits, and by other means
become knowledgeable of all rezoning proposals and potential zoning violations
in order to advise the Council and recommend necessary actions.
2.
LEGISLATIVE COMMITTEE –
to maintain cognizance of proposed legislation in both the County Council and
the State Legislature of interest to the area, to advise the Council, and
recommend positions or actions as necessary.
3.
PUBLIC WORKS COMMITTEE –
to maintain continuing liaison with the County Department of Public Works and
with the State Department of Transportation to become knowledgeable of plans
and capital projects in the areas of roads, traffic engineering, wastewater and
stormwater management, and major highway construction in order to advise the
Council, and recommend actions as necessary.
4.
COMMUNICATIONS COMMITTEE –
to maintain a system for rapid notification of all member associations of
situations which develop between meetings and require emergency action by the
Council.
5.
AUDITING COMMITTEE – to review the
financial records and accounting procedures/practices, and have such
committee present its finding at a designated meeting.
6.
NOMINATING COMMITTEE – to develop a
slate of at least one candidate for each office.
2.
Additional standing committees may be created
as needed, with duties defined by the Council.
3.
The President shall appoint the Chairs of all
committees to serve one calendar year, with reappointments encouraged to
provide essential continuity.
SECTION 2.
Special or ad hoc committees may be created by the
President to perform tasks not within the purview of any standing committee and
which are temporary in nature.
SECTION 3.
The President shall appoint a chair of the Nominating
Committee. The committee shall have a total of three members
including the chair, two of which shall be elected by delegates at the regular
meeting of the Council in November. The committee shall develop a
slate of at least one candidate for each office selected from past or present
delegates or alternates to the Council, or to be so appointed for the coming
year by their associations.
The Nominating Committee shall make its report at the
December meeting, at which time additional nominations may be made from the
floor. This Final Nominations Report shall be included in the minutes
so that all member associations may be informed and then vote. The results of
the vote are announced at the January meeting
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ARTICLE VIII
MEETINGS
SECTION 1.
Barring exceptional circumstances, the Council shall hold
regular meetings once each month and such other meetings as may be called by
the President. At the first meeting in each calendar year, officers shall be
elected.
SECTION 2.
For the transaction of routine business the presence in
person of delegates of one-third of the member associations in good standing shall
constitute a quorum. A Council officer or director not serving as a
delegate from a community may be counted to establish such a quorum.
SECTION 3.
For the election of officers, for amending the Bylaws, and
for the adoption of any major changes in policy or established position of the
Council, the presence in person or electronically as verified by the
secretary of delegates from a majority of the member associations in
good standing shall constitute a quorum. A Council
officer or director not serving as a delegate from a community may be counted
to establish such a quorum.
SECTION 4.
Except for the more stringent requirements under Article V,
Section 4, Article VI, Section 3, and Article IX, all votes shall be decided by
simple majority.
SECTION 5.
Meetings of the Council shall be conducted under the
provisions of Robert’s Rules of Order, Revised, unless otherwise provided for
herein.
ARTICLE IX
AMENDMENTS
SECTION 1.
These By-laws may be amended by a two-thirds vote of the
delegates present at any duly called meeting or electronically as verified
by the secretary, provided that the quorum requirements of Article VIII,
Section 3, are met, and that written notice of the proposed amendment has been
provided all member associations at least two (2) weeks prior to the meeting at
which the vote is scheduled.
ARTICLE X
INCORPORATION
SECTION 1.
This Council shall be incorporated under the laws of
Maryland.
ARTICLE XI
DISSOLUTION
SECTION 1.
In
the event of dissolution of the corporation, any remaining assets shall be
distributed on a pro rata basis to such community associations and civic
associations as shall at that time comprise the membership of the Greater
Severna Park Council, Inc., as defined in Article III, Section 1. In no event
shall any part of the assets inure to the benefit of any private individual or
individuals, except that the corporation shall be empowered to pay reasonable
compensation for services rendered..
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