Tasmanian Sea Canoeing Club
Sea Kayaking in Tasmania
Trip Programs, Safety, Skills Training, Education, Information, Kayak Building
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TSCC Constitution
1. Name
The name of the Club shall be the “Tasmanian Sea
Canoeing Club” referred to in this constitution as the “Club”.
2. Objectives
The objectives of the Club shall be:
- to encourage all facets of blue water touring;
- to encourage and maintain high standards of safety and canoeing skills;
- to develop specialised techniques and equipment;
- to document and coordinate member’s canoeing and related activities;
- to affiliate with such other bodies, associations or organisations as may from time to time be appropriate; and
- to develop a Statement of Philosophy of Club canoeing activities and membership attitudes.
3. Membership
Club membership shall be open to any person who is:
-
- accepted by
the Club committee, the committee decision being subject to appeal at any
Club general meeting;
- prepared to accept the objectives and philosophy of the Club; and
- financial (other than a Life Member) i.e. has made payment of an
annual subscription due in January at the start of the calendar year.
Membership ceases if the subscription is more than six (6) months in
arrears;
- an Honorary Life
Member. Honorary Life Membership may be conferred by the Executive
Committee and ratified by a General Meeting of members upon a member who
has given outstanding service to the Club and/or canoeing in general,
provided that members be given one month’s notice of such intention.
4. Management
- The day to day
affairs of the Club shall be conducted by an Executive Committee which is
responsible to the General meeting. The Executive Committee will be
elected at the Annual General Meeting and shall comprise the following office
bearers:
- Commodore
- Vice Commodore
(i/c Social Events)
- Secretary
- Treasurer
- Programme
Coordinator
- Editor - Club
Magazine
- Other
administrative positions to be filled at the Annual General Meeting shall
be:
- Mould Manager
- Club Boats Custodian
Any casual vacancy on the Executive Committee shall be filled at a general
meeting.
5. Quorum
- A quorum for an
Executive Committee Meeting shall be not less than four (4) office
bearers.
- A quorum for an
General Meeting shall be not less than four (4) office bearers and not
less than six (6) other members.
6. Expenditure and Investment
- The Executive
Committee shall have the power to make such expenditure and investment in
the interests of the Club on any matters connected therewith, but shall
not pledge the club to any payment exceeding $400 unless the consent of
members at a General Meeting has first been obtained.
- The executive
committee shall arrange for the finances of the club to be examined by an
appropriately qualified auditor at the end of each calender year. The
auditor’s report shall then be presented at the AGM.
7. Meetings
- The Annual
General Meeting of the Club shall be held by the end of the first quarter
of the calendar year preferably in March.
- General Meetings
shall be held at least once per calendar quarter.
- Special General
Meetings shall be called by the Secretary on his/her own initiative or on
receiving a petition from at least five members. The meeting shall be
called within fourteen days of receiving the petition and all members
will be notified in writing at least seven days prior to the meeting,
giving details of time, place and subject matter.
8. Constitution Amendment
The Constitution shall be amended at a General Meeting
on the vote of at least two thirds of those financial members attending that
meeting. Members shall have at least four weeks written notice of motion(s) to
amend the Constitution.
9. Winding Up
The affairs of the Club shall be wound up at a special
meeting by the resolution of a majority of the financial membership. In the
event of the Club being wound up, the Executive Committee shall dispose of the
Club's property and assets by distribution among financial members at the time
of winding up.
10. Disclaimer
None of the Office Bearers or any of the Executive
Committee or a trip leader or any member of the Club shall be legally
responsible in the event of any person dying or suffering injury, while engaged
in any of the activities of the Club, and no action shall lie against any one
or more of them, nor against Club funds or property on account of negligence or
otherwise of any one of them.
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