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BY-LAWS
USS VIRGINIA BASE
UNITED STATE SUBMARINE VETERANS, INCORPORATED
ARTICLE I - NAME
The name of this base of United States Submarine Veterans, Incorporated shall be
THE USS VIRGINIA BASE OF UNITED STATES SUBMARINE VETERANS, INCORPORATED. The
term “USS Virginia Base" shall be synonymous with “The USS Virginia Base of
United States Submarine Veterans, Incorporated."
ARTICLE II - STATEMENT OF PURPOSE
Section 1: To perpetuate the memory of our shipmates who gave
their lives in the pursuit of their duties while serving their country. That
their dedication, deeds, and supreme sacrifice be a constant source of
motivation toward greater accomplishments. Pledge loyalty and patriotism to the
United States Government.
Section 2: The Statement of Purpose for the USS Virginia Base
shall also be known as the Creed.
ARTICLE III - POLICY
The USS Virginia Base shall adopt no policy in conflict with the laws and
practices of the United States of America or with the Constitution and By-Laws of
"United States Submarine Veterans, Incorporated."
ARTICLE IV - FISCAL YEAR
The fiscal year of the USS Virginia Base shall be the same as the fiscal year
for United States Submarine Veterans, Incorporated (1 January through 31
December).
ARTICLE V - MEMBERSHIP
Section 1: GENERAL
a. To be a member of USS Virginia
Base, membership in good standing with "United States Submarine Veterans,
Incorporated" is required.
b. A member is considered "in good
standing" if both National and Local Base dues have been paid for the current
year.
c. Members whose dues are in arrears
on April 1st of a current year will have their continuous membership in good
standing terminated and will be dropped from all rosters.
Section 2: REGULAR MEMBERS.
Regular membership is restricted to U.S. personnel who have been designated
"Qualified in Submarines" by the U.S. Navy, and anyone who is a regular member
of the U.S. Submarine Veterans of WWII.
Section 3: ASSOCIATE MEMBERS.
a. Qualification for Associate
Membership is as defined in the National Bylaws of the United States Submarine
Veterans, Incorporated.
b. Associate members may vote on USS
Virginia Base matters but may hold only Secretary and/or Treasurer of USS
Virginia Base as elected office.
c. In the event an associate member's
sponsor can no longer sponsor the associate member (such as transfer or call to
eternal patrol) the Base will assume sponsorship of the associate member.
ARTICLE VI - MEMBERSHIP DUES
Membership Dues will be ten dollars per fiscal year. Dues are due and payable on
1 January each year; dues not paid by 1 April are considered lapsed.
ARTICLE VII - OFFICERS
Section 1: USS Virginia Base OFFICERS.
a. Elected officers of the USS
Virginia Base will be: Commander, Vice-Commander, Secretary, and Treasurer. The
offices of Secretary and Treasurer may be held by the same individual.
b. The term of office for all
officers will be one year, or until their successors have been elected.
c. All officers may succeed
themselves in office.
d. The term of office for elected
officers will begin immediately after the business meeting at which the
elections were conducted.
e. Appointed officers may include:
Chaplain, Historian, Parliamentarian, Legal Officer, Editor of the Newsletter,
Webmaster, Committee Chairmanships, Chief of the Boat, and Base Storekeeper
f. The term of office for appointed
offices will begin immediately after confirmation and notification by the Board
of Directors.
g. No officer shall be paid any
salary for services rendered on behalf of the USS Virginia Base.
Section 2: BOARD OF DIRECTORS
a. The Board of Directors shall have
the control and general management of the affairs and business of the USS
Virginia Base.
b. The Board of Directors will be
comprised by the elected officers and the duly appointed officers of the USS
Virginia Base.
c. Each duly elected officer will
have one vote in the event of a tie vote, the USS Virginia Base Commander's vote
will carry the decision.
d. The Board of Directors will
develop an annual plan (calendar) and budget for the USS Virginia Base each
October for the next fiscal year.
e. The Board of Directors will submit
the annual plan and budget to the USS Virginia Base membership for approval each
November.
ARTICLE VIII - DUTIES OF OFFICERS
Section 1: USS Virginia Base COMMANDER
a. Preside at all USS Virginia Base
meetings.
b. Preside at all meetings of the
Board of Directors.
c. Act as chairman "Ex-Officio" of
all committees.
d. Appoint all committees, committee
chairmen and appointed officers subject to membership approval at the next
regularly scheduled business meeting.
e. Represent the USS Virginia Base at
official functions.
f. Oversee the performance of all
committees and USS Virginia Base officers.
g. Prepare a "turn over" package for
his relief, containing all information and correspondence relative to the
office.
Section 2: USS Virginia Base VICE-COMMANDER
a. Assist the USS Virginia Base
Commander in the performance of his duties.
b. Preside over meeting in the USS
Virginia Base Commander's absence.
c. Serve on the Board of Directors.
d. Perform all the duties of the USS
Virginia Base Commander should he become incapacitated.
e. Serve as the Membership Chairman
of the USS Virginia Base.
f. Prepare a "turn over" package for
his relief, containing all information and correspondence relative to the
office.
Section 3: SECRETARY
a. Keep the minutes of all USS
Virginia Base regularly scheduled meetings and meetings of the Board of
Directors.
b. Answer and keep a record of all
USS Virginia Base correspondence.
c. Serve as Newsletter Chairman.
d. Maintain the Membership Roll of
the USS Virginia Base.
e. Serve on the Board of Directors.
f. Conduct USS Virginia Base
Elections.
g. Prepare a "turn over" package for
the relief, containing all information and correspondence relative to the
office.
Section 4: TREASURER
a. Accept, and keep a record of, all
monies and USS Virginia Base assets.
b. Disburse such monies as may be
approved by a majority vote of the members.
c. Assure the Tax Exempt status of
the USS Virginia Base.
d. Keep complete and accurate
financial reports.
e. Submit the USS Virginia Base
"Control Report" and membership monies to the National Office, copy of the
National Membership Chairman, as required.
f. Prepare a "turn over" package for
USS Virginia Base, containing all information and correspondence relative to the
office.
ARTICLE IX - MEETINGS
Section 1: Meetings of the USS Virginia Base shall be in
keeping with the normal parliamentary procedures set down by "Robert's Rules of
Order, Revised."
Section 2: The USS Virginia Base will conduct monthly
meetings, at a time and place announced by the Board of Directors at a prior
meeting and published in the newsletter.
Section 3: At all meetings of the USS Virginia Base a moment
of silence in memory of all departed shipmates will be observed.
Section 4: The agenda for regularly scheduled meetings shall
be:
a. Call to Order.
b. Moment of Silence in memory of our
departed shipmates.
c. Pledge of Allegiance to the Flag.
d. Introduction of: National
Officers, Regional Officers, Guests, and New Members.
e. Minutes of Previous Meeting.
f. Treasurer's Report.
g. Board of Director's Report.
h. Old Business.
i. New Business.
j. Good of the Order.
k. Announcement of upcoming meetings
and events.
l. Adjournment.
ARTICLE X - QUORUM
Section 1: At least five (5) members in good standing and at
least two (2) elected officers (one of which should be the Base Commander or
Vice Commander) shall constitute a quorum for the transaction of all business at
a regularly scheduled meeting.
Section 2: Three members of the Board of Directors, two of
which are elected officers, shall constitute a quorum for the transaction of all
business at a duly called meeting for the Board of Directors.
Section 3: Once a quorum has been established, no member
absenting himself shall destroy the quorum.
Section 4: In the event of a quorum not being present, a
lesser number may adjourn the meeting to some future time and date.
ARTICLE XI - VOTING
Section 1: Each member or associate member in good standing
shall be entitled to vote in person at any meeting of the Base; provided
however, that the member's name appeared on the membership roll at least fifteen
days prior to such meeting.
Section 2: There shall be no voting by proxy; any member in
good standing not voting will be considered as abstaining.
ARTICLE XII - ELECTION OF OFFICERS
Section 1: The Commander, Vice-Commander, Secretary, and
Treasurer will be elected by a majority vote of the members in good standing at
the regular meeting held in the month of December.
Section 2: A nominating committee will be appointed in the
month of October to solicit nominations and will present the slate of nominees
to the membership at the December meeting.
Section 3: Additional nominations may be made by any member
on the floor of the December meeting prior to the election.
Section 4: Any vacancy in office shall be filled by USS
Virginia Base Commander appointment, with approval of the Board of Directors, to
complete an unfulfilled term.
ARTICLE XIII - AMENDMENTS
Section 1: Any member in good standing may submit
recommendations to amend these Bylaws by forwarding a proposed change to an
elected officer of the USS Virginia Base. Proposed change recommendations must:
a. Be complete statements which stand
on their own merit.
b. Clearly state the intent of the
author and the section of organization policy affected.
c. Reflect the estimated or actual
cost, if any, involved.
d. Be signed and dated by the author.
Section 2: These Bylaws shall be amended by a majority vote
of the votes cast at a regularly schedule Meeting of the USS Virginia Base;
provided that the proposed changes have been distributed to all members in good
standing at their last known address two weeks prior to such meeting.
Section 3: Amendments which are passed will become effective
at the close of the meeting.
ARTICLE XIV - STANDING RULES
Section 1: Standing Rules relating to the administration (nor
parliamentary) of the USS Virginia Base shall be made as attachment to these
Bylaws.
Section 2: Standing rules may be adopted, changed, or
suspended at any regular meeting, without previous notice, as any other ordinary
action of the USS Virginia Base may be.
ARTICLE XVI - DISSOLUTION
In the event the base dissolves or discontinues activities all assets and monies
of the organization shall be turned over to the National Senior Vice-President.
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MONTHLY
MEETINGS
ARE HELD IN
RICHMOND
ON THE
SECOND
THURSDAY
OF EVERY
MONTH
Happy Hour
& Dinner at:
1700
Meeting at:
1900
both at
Candela's
14235
Midlothian
Turnpike
Click here
for
directions
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