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SSSA's Constitution of 21 January 2009
1. NAME: The name of the group shall be the Scandinavian Seniors of South Australia Incorporated. (hereafter referred to as SSSA)
2. OBJECT: The SSSA shall be a non-profit group whose object shall be to provide a meeting place and activities for senior citizens with an interest in Scandinavia. All activities arranged by SSSA shall be open to all members of SSSA and their friends and relatives.
3. MEMBERSHIP: (a) Membership shall be open to people over 50 years. (b) The committee shall have the right to set membership fees. (c) Membership shall lapse, if fees have not been paid in the first 3 months of the year. (d) A member can be expelled by a two-thirds majority of a Special General Meeting. (e) The SSSA Secretary shall keep a record of all current members. (f) SSSA may offer a discount in membership fees those members who incur membership fee in other Scandinavian groups.
4. ANNUAL GENERAL MEETINGS (AGM) and SPECIAL GENERAL MEETINGS (SGM) (a) An AGM shall be held each year on the third Wednesday of January, or a late AGM may be delayed until as late as the third Wednesday of March. (b) At the AGM the following proceedings must take place: Reading of the minutes of the previous year's AGM. Presentation of the President's report. Presentation of a financial statement for the previous year. Election of a management committee (hereafter called the SSSA committee) An opportunity for members to air their view. (c) A Special General Meeting can be called by 15% of members or by the Committee. (d) All members must be given 14 days written notice of an AGM or SGM. (e) A quorum at AGM or SGM shall comprise 15 % of all members.
5. COMMITTEE: (a) The SSSA Committee shall comprise the following elected officers: President. Vice President. Secretary. Treasurer. 3 Committee members.
(b) The ExecutiveCommittee members shall be elected for a term of two years staggered. The President /Secretary /1st. Committee members in one year. The Vice President / Treasurer / 2nd and 3rd Committee member the year after.
(b1) Appointment by the Executive Committee of the Kitchen Manager, / Editor, / Drink Manager. The appointment to the 3 above positions shall stand until terminated by appointees or the Executive Committee. The appointees can attend the Executive Committee meetings. but have no voting right.
(c) Voting must be by a secret ballot of current members of SSSA attending the AGM. (d) Committee members resigning before the AGM may be replaced by a candidate supported by a majority of committee members. (e) The committee shall have a quorum of 50 % and shall meet at least one every three calendar months. (f) The Committee is prohibited from disputing legal actions brought against SSSA. Any such action shall be referred to the Attorny General, so that the Government can apply the Volunteer Protection Act in a way which ebsurer that a liability, attached to a SSSA volunteer, is limited to the assets of SSSA. (g) The Committee shall appoint a Public Officer.
6. FINANCIAL MATTERS: (a) The financial year of SSSA shall run from 1 January to and including 31 December. (b) The Treasurer shall keep accurate records of all financial matters affecting SSSA. Including both finances and assets. (c) The assets and income of SSSA shall be used solely in furtherance of its object and no portion shall be distibuted directly or indirectly to its members except to compensate for services given or expenses incurred on behalf of SSSA.
POWER OF THE ASSOCIATION The association shall have all the powers conferred by section 25 of the Act.
7. CONSTITUTION: (a) Changes to Constitution of SSSA must only take place at the AGM or at a Special General Meeting called by the Committee for that specific purpose. (b) All members of SSSA must be notified of any proposed changes in writing 14 days prior to the AGM or SGM at which the proposed changes will be voted. (c) Changes to the Constitution shall then be implemented by a simple majority of members present and eligible to vote with the President having a casting vote. (d) SSSA may only be dissolved by a three quarter majority of all financial members at a Special General Meeting. In such an event the SGM shall donate the excess of assets over liabilities to an organization similar to SSSA, which prohibits the distibution of assets and income to its members.
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