The South Bend Transportation
Club is an 80-year-old organization composed of men and women who
are local shippers, motor carriers and logistics providers. We
are a not for profit organization that provides networking opportunities
to the transportation and logistics professionals in our shipping
community. We participate where needed to facilitate needed information
and support to our transportation community. We are also a charitable
organization providing need funds to our local charities. We are
all very proud of the charitable donations and assistance we are
able to provide through the collaboration of efforts by all our
members.
Each year there are a series of social events that we invite
you to participate in. In the spring we hold an annual dinner.
This elite event attracts familiar figures as guest speakers such
as Rick Majerus, Gene Keady, Muffet McGraw, Rocky Bleir, Mike Ditka,
Joe Tiller, Al McQuire, Joe Theisman, Lou Holtz, Mike Brey and
the list goes on. We also hold an annual spring golf outing which this year was held at Orchard Hills Country Club in Buchanan, MI and a fall golf outing, which usually takes place
at Juday Creek Golf Club in Granger, IN.
Please help us in providing much need relief to our local charities
such as Bashor Children’s Home, St. Joseph Diabetes Center,
Hospice, Hope Rescue Mission, YWCA Woman’s Shelter, Family & Children’s
Center, Toys for Tots program, and The Food Bank of Northern Indiana.
We encourage everybody to get involved, and consider participating
as a member or even a board member. With your help we could do
so much more.
We look forwarded to adding your name to our list of members. With
your membership we will keep you informed of all of our upcoming
activities. We look forward to seeing you soon at one of our events
Constitution and Bylaws
A downloadable PDF copy of these bylaws can be
found here.
ARTICLE I-NAME
The name of the organization shall be the “South Bend Transportation
Club, Inc.”
ARTICLE II-PURPOSE
Its purpose shall be to establish relationships and good fellowship
between those directly interested or participating in transportation
by air, motor vehicle, rail and water, to promote the best interest
of carriers and users and to create interaction.
ARTICLE III-MEMBERSHIP
SEC.1 Any person over 18 years of age, who in some manner is interested
in, or identified with, the transportation of persons or property
shall be eligible for membership in this club, subject to limitations
as adopted by the Board of Directors.
SEC.2. The membership shall by divided into two classifications,
regular and honorary.
- Regular: all dues paying members
- Honorary: granted lifetime free membership, by Board
of Directors
- The rights and privileges of this club may be enjoyed equally
by both classes of membership
SEC.3. Application for membership shall be in writing and
shall include name, address, business connection, business address
and due as set by the Board of Directors.
SEC 4. Any member may be suspended or dropped from the membership
for cause after due hearing has been accorded said member by the
Board of Directors, the President or his/her alternate must notify
the member of their suspension.
SEC.5 Suspended or forfeited memberships can only be restored
by the Board of Directors and only upon payment of all back indebtedness.
SEC.6 Resignations shall be in writing to the secretary and to
be acted upon by the Board of Directors, but shall not be accepted
until all indebtedness to the club has been discharged.
SEC.7 A member in good standing as referred to in these by laws
shall be determined as a good member who has paid his/her dues
up to and including current year and has not been suspended from
this club during the current year.
ARTICLE IV-DUES
SEC.1 Annual dues shall be set by the Board of Directors and due
on or before December 31 of current fiscal year.
SEC.2 On the recommendation of the Board of Directors due may
be increased, decreased and an admission fee charged.
SEC.3 Any member in arrears three months shall forfeit his/here
membership, the member must be notified in writing of his/her suspension,
however should a member be unable to pay his/her dues because of
ill health or by reason of unemployment the Board of Directors
by a majority vote of those present may waive payment of dues and
carry said member indefinitely at it’s discretion, according
said member the full privileges of the club.
ARTICLE V-FISCAL YEAR
The fiscal year for any transaction of business of the club and
for the purpose of determining the term of office for all officers
and board members shall be the 1st of January to the 31st of December
inclusive.
ARTICLE VI-OFFICERS
SEC.1 The officers of this club shall be President, a First Vice-President,
a Second Vice-President, and a Third Vice-President, who shall
be elected annually, and serve for a period of one year of until
their successors are duly elected.
- The Board of Directors shall select an Executive Secretary/Treasurer
to serve each term of office. This person need not be a
member of this club nor will voting rights be accorded. The
numeration shall be set by the board at the beginning of each
term of office.
- The duties of the Executive Secretary/Treasurer shall be as
directed by the Board of Directors in accordance with those stated
in the constitution.
SEC.2
- The Board of Directors shall consist of the officers of this
club, the immediate past president, and at least three others
with at least one new member added each fiscal year. (new member
is any person who has not held an elected office.)
- The President shall automatically become Chairman of the Board
of Directors during his/her tenure in office.
- The President shall retain their membership on the Board of
Directors for one year following their term as President.
- Any officers or other members of the Board of Directors who,
except for good cause shown to the satisfaction of the said Board
of Directors, may fail to attend three consecutive regular scheduled
meetings of the said board after receiving due notice of the
call of said meeting, shall be deemed to have resigned as member
of said board.
ARTICLE VII-DUTIES OF OFFICERS and BOARD
CHAIRMAN
SEC.1 The President shall preside at all meeting of the Board
of Directors.
SEC.2 PRESIDENT
- The president shall perform the duties usually assigned this
office he/she shall preside at all the club’s regular or
special meetings and shall appoint the chairman of all committees
and assign approved chairman to the Vice-President’s as
necessary.
- In the absence of the President, the ranking Vice-President
shall preside at all the regular or specially called meetings,
including meetings of the Board of Directors.
- In the absence of the President, and Vice-Presidents, the presiding
officer shall be chosen by the members present.
SEC.3 FIRST VICE-PRESIDENT
- The First Vice-President shall perform such duties as may be
assigned to him/her by the President, and shall take an active
part in the general affairs of the club.
- He/She shall preside at all meetings of the club and Board
of Directors in the absence of the President.
- He/She shall assist the committee chairman assigned to him/her
in selecting his committee, offer guidance to those committees
and make their report at any meeting in the absence of the committee
chairman.
SEC.4 SECOND VICE-PRESIDENT
- The Second vice-President shall perform such duties as may
be assigned to him/her by the President, and shall take an active
part in the general affairs of the club.
- He/she shall preside at all meetings of the club and the Board
of Directors, in the absence of the President and the First Vice-President.
- He/she shall assist the committee chairman assigned to him
in selecting his committee, offer guidance to those committees
and make their report at any meeting in the absence of the committee
chairman.
SEC.5 THIRD VICE-PRESIDENT
- The Third Vice-President shall perform such duties as may be
assigned bye president, and shall take an active part in the
general affairs of the club.
- He/She shall preside at all meetings of the club and the Board
of Directors, in the absence of the First and Second Vice-Presidents.
- He/she shall assist the committee chairman assigned to him
in selecting his committee, offer guidance to those committees
and make their reports at any meeting in the absence of the committee
chairman
SEC.6 EXECUTIVE SECRETARY/TREASURER
- The Treasurer shall be responsible for all funds belonging
the club.
- He/she shall keep all the records and accounts of the club
in books furnished by the organization and such records and accounts
of the club shall be open for inspection at all reasonable times
by any member of the Board of Directors.
- He/she shall prepare the books for examination by the auditing
committee at least ten (10) days prior to the annual installation
of officers.
- The duties as Executive Secretary shall be to keep and preserve
a record of the proceeding of meetings of the club and the Board
of Directors, issue notices of meetings and conduct the general
correspondence of the club. The Executive Secretary/Treasurer
shall draw all vouchers and have them approved the President
or in writing by at least three members of the Board of Directors.
- The club printing and purchasing shall be under the jurisdiction
of the Executive Secretary/Treasurer and subject to the approval
of the Board of Directors.
- The Executive Secretary/Treasurer will be compensated by an
annual salary to be set by the Board of Directors.
SEC.7 BOARD OF DIRECTORS
The Board of Directors shall manage the general affairs of the
club, and shall determine all maters affecting it welfare and policy.
ARTICLE VIII-ELECTION OF OFFICERS
SEC.1
- A nominating committee will consist of all Vice-Presidents
and the President who shall act as chairman of such committee. The
purpose of this committee shall be to submit name of suggested
candidates for office to be filled at the annual election as
called by the Board of Directors.
- The Third Vice-President shall automatically become a candidate
for Second Vice-President, the Second Vice-President for the
First Vice-President and the First Vice-President for the Presidency.
- At the regular meeting held prior to the annual election meeting
the President shall request the nominating committee to read
names of candidates selected and shall hold meeting open for
nomination from the floor after which nominations will be closed.
SEC.2 The Presidents First, Second and Third Vice-Presidents and
Treasurer shall be elected for terms of one year each. No
President, Vice-President or Vice-Presidential office shall be
held by one individual for two consecutive terms.
SEC.3 Directors shall be elected to serve a three (3) year term.
SEC.4 Only members in good standing shall have the privilege of
taking part in any election.
SEC.5 Standing vote is permissible when no opposing candidates
have been nominated for any office otherwise, voting shall be by
ballot. The Executive Secretary/Treasurer shall provide a
ballot box and must see that ballots cannot be placed in box before
members’ eligibility is beyond question.
- Members shall be provided with suitable voting facilities protecting
the secrecy of their ballot.
- Ballots cannot be handled by other than the Executive Secretary/Treasurer
or those delegated by the President to assist in facilitating
the voting for tabulation of votes.
SEC.6 Elected officers shall assume office as of January 1st,
and shall be formally inducted at the regular meeting.
ARTICLE IX-VACANCIES
SEC.1
- In the event a vacancy occurs in any of the offices by the
First Vice-President, in the office of the First Vice-President
the Second Vice-President shall fill the vacancy, and in the
Second Vice-by the Third Vice-President, and for the unexpired
term.
- When vacancies in the office of the Third Vice-President, Treasurer,
Executive/Treasurer, of any member of the Board of Directors
occurs the remaining officers shall form a committee to determine
if and when such vacancy will be filled. In the event it
is decided to fill such vacancies before the next regular election
the President shall call for a special election along the guidelines
set for regular elections.
- Officers moving up or elected under section 1 of this article
shall be eligible to run for that office in the annual elections.
SEC.2 In the event an unopposed candidate for office withdraws
prior to or at the annual election, the President shall again open
nomination from the floor.
ARTICLE X-MEETINGS
SEC.1 General membership meetings shall be called by the President
or a majority of the Board of Directors when deemed necessary.
SEC.2 Board of Directors meetings shall be called by the President
or a majority of the Board of Directors when deemed necessary.
- In reference to sections 1 & 2, if a general membership
or a Board of Directors meeting is called by a majority of the
Board of Directors they must notify the President or a Vice-President
of their decision to call a meeting.
- Any Vice-President may call a special meeting in the absence
of the President when requested by a majority of the Board of
Directors.
- At least a two-day notice is required for Board of Directors
meeting and a five-day notice by a majority of the Board of Directors.
SEC.3 The annual meeting for which nominations and elections will
take place will be determined by the Board of Directors.
SEC.4 There will be annual dinner of this club each year.
SEC.5 Three board members shall constitute a quorum for the transaction
of business at any meeting called by the President.
- Five board members shall constitute a quorum for the transaction
of business at any special meeting called by the Board of Directors.
ARTICLE XI-ORDER OF BUSINESS
SEC.1 Except as exempted by the Board of Directors, all general
membership and Board of Directors meetings will proceed as follows:
- Reading of the minutes of preceding meeting
- Report of Executive Secretary/Treasurer
- Report of special and standing committees
- Unfinished business
- New business
ARTICLE XII-COMMITTEES
SEC.1 Except as noted or as agreed to by the Board of Directors
the officers shall act as chairmen of standing committees as follows:
- First Vice-President; auditing, finance, annual awards and
entertainment
- Second Vice-President; attendance/membership, reception, and
publicity
- Third Vice-President; constitution, editorial, education and
golf
SEC.2 The President is automatically ex-officio member of all
committees.
SEC.3 The expenditures of all committees shall be subject to the
approval of the Board of Directors after recommendation of the
finance committee.
SEC.4 The Executive Secretary/Treasurer shall act as welfare chairman.
ARTICLE XIII-AMENDMENTS
These by-laws may be amended by a two-thirds vote cast by the
members present at any meeting of the club provided notice of such
amendments is specified in the call for such meetings.
ARTICLE XIV-PARLIAMENTARY AUTHORITY
Roberts rules of order, revised, shall govern the procedure of
meetings, so far as they be consistent with the articles of incorporation
and by-laws.
ARTICLE XV-OTHER INFORMATION AND GUIDELINES
FOR OFFICERS, DIRECTORS AND CHAIRMAN
The Board of Directors shall manage the general affairs of the
club and shall determine all matters affecting its welfare and
policy.
SEC.1 The Honorary Membership and Person of the Year award Chairman/committee
shall determine each year those eligible for honorary membership
and also select candidates to receive the “Person of the
Year” award.
Committee Chairman shall appoint a committee of
not less than four (4) and not more than six (6) men, and shall
call meeting at least four (4) times per year, to decide on the
course which is best to pursue to make their committees function
properly: They shall look over schedules of meetings for the year
and be prepared to handle assignments given to them, for assistance,
if needed, they are to refer to their Vice-President or, if necessary,
to the President.
Committee Members shall receive all reservation
cards; the shall call local members who have not sent in their
reservation card, advise them of the meetings and take their reservations:
The shall, in turn make proper reservations at the hotel or place
of meeting, notifying it of the attendance expected so as to enable
it to plan accordingly.
The Auditing Chairman shall be responsible for
the examination and verification of the financial status of the
club as recorded and presented by the Treasurer. An audit
of the books of the club shall be made at least ten (10) days prior
to the annual installation of officers. A report of the findings
of the auditing chairman shall be prepared and distributed at the
installation night of the club.
The Banquet Chairman shall supervise all arrangements
for regular and/or special meetings, such as the selection of foods,
seating arrangements, etc., and shall decide the location for all
specially called meetings. It shall work in close harmony
with the attendance, entertainment and reception committees, or
any other committee approved by the Board of Directors for specially
called meetings.
The Constitution and By-Laws Chairman shall study
the effective By-Laws and constitution of the club, and be prepared
to recommend whatever changes are necessary to handle various problems
that may confront the club. After such changes are recommended,
it shall then present them to the Board of Directors and to the
membership for approval. See By-Laws for proper procedure.
The Editorial Chairman and their duties shall
be activated as deemed necessary by the Board of Directors, or
the President or the Third Vice-President.
The Education Chairman and their duties shall
be activated as deemed necessary by the Board of Directors, or
the President or the Third Vice-President.
The Entertainment Chairman shall secure and select
entertainment for all regular and/or special meetings, in accordance
with the type or meetings called and work with the banquet committee
on meeting arrangements.
The Finance Chairman shall study the past, present,
and future financial plans of the club and make recommendations
and budgets covering financial expenditures for approval of the
Board of Directors.
The Golf Chairman shall arrange for, supervise,
all golf outings with the approval of the Board of Directors, such
as location, tournament conduct, prizes and dinners. He shall
cooperate with the attendance, banquet, entertainment and reception
chairman.
The Membership Chairman shall approved application
for membership and shall work with the Secretary in an endeavor
to retain old members and secure new members.
The Nominating Chairman shall submit names of
candidates for election as officers and directors of the club.
The Reception Chairman shall attend all regular
and or special meetings and welcome visitors, new members and any
members who have not been in regular attendance, introducing them
to our regular members. Its members shall war badges, ribbons,
or some mark of identification denoting their status.
The Welfare Chairman shall be alert for any news
that might involve a member, or a members close family, in sickness,
death, or other unfortunate circumstances. In cases of sickness
or death the Executive Secretary shall be notified at once, and
token of respect submitted. In the case of death or unfortunate
circumstances, a committee member shall be assigned to call at
the members’ home, offering condolences and/or assistance. The
token or respect which their spouses, children and parents of said
members. Ordinarily childbirth will not be considered as
an occasion for a token of respect, but should be set up for a
congratulatory notice to appear in the monthly bulletin.
The Honorary Membership and “Person of the Year award” Chairman shall
determine each year those eligible to receive the “Person of
the Year” award. This committee should be given certain
guidelines to follow and facts to consider. Honorary members
must be regular active due payers as elsewhere stated. Person
of the Year recipients must have actively been associated with the
operation of the club in official capacity. This does not mean
to imply they must held an elective office in the club, but their
efforts in other ways must be without reproach.
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