ACDCA Officers, Directors, and Committee Guidelines
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These guidelines are in addition to those specifically outlined in the
By Laws and in addition to those normally assigned to persons holding
such elected and/or appointed positions. They are listed to assist
Officers, Directors and Committee Chairpersons in the proper performance
of their duties, to enable the Nominating Committee in understanding
responsibilities to consider in selecting candidates and to inform the
membership of the duties to be expected of these Officers, Directors and
Committee Chairpersons.
For the benefit of effective and efficient management of this Club, it
is requested that these persons, if, for any reason, find that they
cannot fulfill their appropriate duties and responsibilities,
voluntarily resign their elected or appointed position.
GENERAL DUTIES
All Officers and Directors shall vote on new members and motions
presented for their consideration within 30 days or less. All Officers
and Directors shall attend Board meetings and Membership meetings during
the Annual Convention, if at all possible. All Officers, Directors, and
Committee Chairpersons shall submit annual written reports on their
year's work. These reports shall be compiled and printed prior to the
beginning of the Annual Convention and shall be made available for
review by the membership.
SPECIFIC DUTIES OF THE PRESIDENT
1. Maintain monthly correspondence with the Board.
2. Present motions to the Board and/or Membership for consideration.
3. Preside at Board and Membership meetings.
4. Write a President's message for each issue of the Newsletter which
includes information pertaining to the activity/decisions of the Board.
5. Maintain other necessary correspondence to effectively oversee the
organization and maintenance of the affairs of the Club.
6. Obtain, compile and print copies of the written annual reports from
all Officers and Directors prior to the Annual Convention (one per Board
member, one "official copy" for the Secretary and four copies for
membership review).
7. The President shall appoint a three-member Audit Committee annually
to audit the Club finances through the month of June. The results of the
audit shall be presented to the Board during the Convention week.
SPECIFIC DUTIES OF THE VICE PRESIDENT
1. Nominate candidates for Committee Chairperson positions by October
16.
2. Obtain a list of committee members from each Chairperson and present
to the Board; after approval, submit to the newsletter and to the
Secretary (for inclusion in the Membership Directory) by November 1.
3. Maintain regular communication with all standing committees. Notify
the President of continuing committee work.
4. Act as liaison with the Board and all committees.
5. Obtain, compile and print copies of written annual reports from all
committees prior to the Annual Convention (one per Board member, one
"official copy" for the Secretary and four copies for membership
review).
6. Each year all awards and final statistics shall be published together
in the Annual Report.
SPECIFIC DUTIES OF THE SECRETARY
1. Shall be responsible for compiling, printing and mailing of the
annual report by December 1. This mailing will also contain the form for
members to participate in the nomination of Specialty/Versatility judges
and a copy of the new Breeder's Directory.
2. Shall be responsible for compiling, printing and mailing of updated
Membership Directories by December 1.
3. After receiving the judge nominations from the membership, the
Secretary shall be responsible for ascertaining that standing rules
relating to judges inquiries, ballots, notification of judges selected
and notification of membership are followed.
4. Shall mail a New Member/Motion ballot to the Board for monthly
voting; shall report to the Board on the results of such voting monthly.
A list shall be maintained of the Board's voting results and shall be
included in the Annual Report.
5. Shall be responsible for monthly updating of the membership roll (new
members, address changes, etc.) with the Newsletter, Board and Specialty
Convention Coordinator.
6. Shall mail the Officer/Director nominations to the membership as
outlined by the By Laws (Standing Rules and By Laws shall be followed by
the Secretary with regard to additional nominations).
7. Shall be responsible for providing each member of the Board with a
printed agenda for the Board meetings during the Annual Convention.
8. Shall be responsible for publishing the Annual Meeting Notice
May/June Newsletter.
9. Shall be responsible for preparing and mailing the Dues Renewal
Notice and Breeder's Directory Listing Form in July.
10. Shall promptly prepare and mail New Member packets to each New
Member.
11. Shall maintain prompt correspondence with the public by answering
letters or inquiries (Dog World, etc.).
12. Shall maintain an adequate inventory of Breeder's Directories, Breed
Brochures, Membership Applications, Additional Nomination Forms, New
Member Packets, stationary, etc. and distribute these as necessary to
appropriate persons.
13. Shall annually complete and submit by August 31, to the State of
California, Office of the Secretary of State, the Statement by Domestic
Nonprofit Corporation, and to insure that a photocopy of this form be
passed to each incoming Secretary. (Enacted 1991 AB)
14. The fee to advertise In the Breeders' Directory shall be $10.00.
(Enacted 1983 AM)
15. Any person applying for new membership in the ACDCA who is approved
in March or thereafter, shall be considered as a "Dues Paid" member for
the remainder of the current club year and the next as well. New members
approved in or prior to February, or reinstating their ACDCA membership
at any time shall be required to renew their membership at the beginning
of the new club year. (Amended 1997 AM)
a. The fee for new memberships is $35.00, family membership $45.00.
b. The surcharge for foreign members shall be $10 00.
c. The membership renewal is $30 00, family membership $40.00.
d. Members shall be charged a $20.00 fee for any returned checks.
(Enacted 2000AB) (Family membership enacted 1998)
16. In order to accept the nomination of a person residing outside the
North American continent for inclusion on the National Specialty judging
panel ballot, it must be accompanied by a written statement from the
nominee stating their intent and willingness to cover their own expenses
to our continent. If selected to judge, the ACDCA would cover reasonable
expenses normally associated with judging assignments within the United
States incurred once the person has crossed our coasts. Coast is defined
as the coast of the North American Continent.
17. The Officer/Director/Committee Chairperson Guidelines shall be
included in the Membership Directory.
a. The Breeders’ Directory is to be sent out with the Membership
Directory.
b Members who have signed the Breeders' Code of Ethics shall be
published with an asterisk so noting the fact in the Membership
Directory.
(Enacted 1989 AB)
SPECIFIC DUTIES OF THE TREASURER
1. Submit monthly reports to the Board via the President .
2. Submit regular reports to the Newsletter.
3. Write letter for dues renewal notice and send to Secretary in May.
4. Assist in the preparation and preparation of the annual budget.
5. Present and discuss finances with the Auditing Committee annually.
6. Advise of any situations which might lead to an emergency, relative
to any financial area of Club work.
7. Coordinate with the Secretary to notify the Board and Newsletter of
any members not "being in good standing" with the Club due to financial
obligations.
8. Follow Standing Rules as they apply to financial support of National
Convention Hosts.
9. The ACDCA shall sponsor an ad in “Dog World” magazine running each
month.
10. The Club shall pay for a subscription to the Gazette and the
Australian journals for the Newsletter Editor. After the editor has used
them, s/he should transfer them to the archives. The Club shall pay for
a subscription to AKC Awards for the Awards chair.
11. The Club shall reimburse the AKC Delegate for all appropriate
expenses submitted with receipts, and include this figure in each year’s
budget. (Enacted 1999 AM)
12. Any person applying for new membership in the ACDCA who is approved
in March or thereafter, shall be considered as a "Dues Paid" member for
the remainder of the current club year and the next as well. New members
approved in or prior to February, or reinstating their ACDCA membership
at any time shall be required to renew their membership at the beginning
of the new club year. (Amended 1997 AM)
a. The fee for new memberships is $35.00, family membership $45.00.
b. The surcharge for foreign members shall be $10 00.
c. The membership renewal is $30 00, family membership $40.00.
d. Members shall be charged a $20.00 fee for any returned checks.
(Enacted 1989AB) (Family membership enacted 1998)
e. The principal of the Mary Eckstein Bequeathment for rescue funds is
to be preserved in perpetuity, invested in an interest-bearing account.
Only 90% of the interest is to be spent each year to fund rescue
activities. (Enacted 1999 AM)
SPECIFIC DUTIES OF THE AKC DELEGATE
1. The Club shall reimburse the AKC Delegate for all appropriate
expenses submitted with receipts, and include this figure in each year’s
budget. (Enacted 1999 AM)
SPECIFIC DUTIES OF THE DIRECTORS
1. Contact, in some way (by mail, telephone or at shows, etc.) new
members in their areas to welcome them into the Club and to offer any
assistance which may be needed.
2. Forward to the Vice President (and/or appropriate Committee
Chairpersons) the names of members in their area who would be willing to
devote time to the National Club through various committee work
(including specifications, etc.).
3. Encourage and assist members in their area for consideration as
National Convention hosts.
4. Encourage supported entries in Breed, Obedience, Tracking and Working
events.
5. Promote the growth of local Australian Cattle Dog Clubs.
SPECIFIC DUTIES OF THE COMMITTEE CHAIRPERSONS
1. Shall be appointed annually by the Board for one year terms, which
may be renewed at the discretion of the Board.
2. All proposed Committee Chairpersons, who are approved by the Board
annually, need to have renewed their membership prior to the first
meeting of the new Board which convenes within 24 hours of the annual
meeting.
3. All past Committee Chairpersons need to turn over their records to
the incoming chairperson of any given committee either at
the National Convention or no later than 15 days after the new Board
meeting.
4. Shall select members to serve on their respective committees, and
forward the names of such members to the Vice President as soon as
possible after National Convention. (No later than November 15.)
5. Shall communicate monthly with the Vice President as to the work
planned or accomplished by their committee.
6. Shall send materials to the Vice President which requires
presentation to the board.
7. Shall meet with committee members during National Convention week, if
at all possible, to discuss pertinent work areas and make
recommendations for the New Year.
8. Shall follow Committee Guidelines and Standing Rules as they apply to
their specific committee area.
9. Shall provide the Vice President with annual committee reports prior
to August 1st.
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