Bylaws

SUNCOAST GEM & MINERAL SOCIETY, INC.
Bylaws

Name Purpose Membership Dues and Fees Officers and Directors Duties of Officers Meetings

Board of Directors Committees Emergency Procedures Parliamentary Authority Amendments

Article I: Name

Section 1:
The name of this corporation shall be Suncoast Gem and Mineral Society, Inc. hereinafter referred to as the Society.

Article II: Purpose

Section 1:
The general purpose of this Society, organized as a not for profit corporation, shall be to promote popular interest, education, and research in the earth sciences and lapidarv arts with particular emphasis on the subjects of geology, mineralogy, paleontology, lapidary, and related subjects: to sponsor public exhibitions and shows, educational lectures. programs. work studies, technical demonstrations and field trips for study and collecting, all for the benefit of members and the general public; and to cooperate with other similar organizations. This Society shall not engage in any activities which are not permitted by Section 501 (c) (3) of the Internal Revenue Code.

Article III: Membership

Section 1: Classes of Membership

A. Active Membership is open to any person or family whose interests are compatible with the purpose
      of this Society. Each Active Member, who is eighteen (18) years of age or older, shall be entitled to
      one vote and the privilege of holding office. Voting by proxy shall not be allowed.

1.   Individual. Any person who is eighteen (18) years of age or older.

2.   Family

a. Husband and wife
b. Parent(s) and children seventeen (17) years of age or younger

(1.) Children shall not be entitled to vote or hold office.

B. Junior Membership is open to any person seventeen (17) years of age or younger
      joining the Society as an individual. Parental permission shall be provided.

1.   Juniors shall not be entitled to vote or hold office.

C. Life Membership: Any Active Member who has given extraordinary or unusual service to this
      Society shall, upon majority vote of the Board of Directors, be granted a Life Membership in this
      Society. No more than two (2) Life Memberships shall be granted in any one (1) calendar
      year. Life Members shall not be required to pay dues and are entitled to all rights and privileges
      of an Active Member.

D. Honorary Membership: Any person who has made outstanding contributions in promoting popular
      interest in the fields of earth science or lapidary arts shall, upon majority vote of the Board of
      Directors, be granted an Honorary Life Membership in this Society. No more than two (2)
      Honorary Memberships shall be granted in any one (1) calendar year. Honorary Members
      shall not be required to pay dues and are not entitled to vote or hold office.

Section 2: Admission to Membership
Any person who is interested in the purposes and goals of the Society may obtain membership by attending
one (1) Membership Meeting, completing an Application for Membership Form, volunteering to serve on at least one
committee, and paying one (1) year’s dues. The application shall be reviewed by the Membership Committee, then
submitted to the Board of Directors for approval. Upon acceptance into the Society a membership card shall be issued.

Section 3: Expulsion
The Board of Directors may, by majority vote, expel any member from the Society whose attitude, conduct,
and actions are considered detrimental to the welfare of the Society.

A. Expulsion shall be made only after the member has been given the opportunity to
     show cause why the expulsion is not justified, or to voluntarily withdraw.

B. Use of the roster for purposes other than official business of the Society shall he
      reason for expulsion.

Section 4: Suspension
Any member whose dues are not paid by December 1 is automatically suspended and forfeits the right to vote and the privilege of holding office.

Section 5: Reinstatement
A member, suspended for non-payment of dues, may be reinstated by paying delinquent dues before the next September 1. If delinquent dues are not paid before September 1, the former member shall apply as a new member and meet the requirements then in force.

Section 6: Members in Good Standing
Members whose annual dues are paid and who have not been suspended shall be considered "members in good standing".

Section 7: No Compensation
Any member elected or appointed to an office or committee shall not receive compensation for services rendered, but may be reimbursed for any expenses incurred as approved by the Board of Directors.

Article IV: Dues and Fees

Section 1: Amount of Dues
The amount of all dues and fees shall be determined by a two-thirds (2/3) vote of those present and voting at a regular business session of the Society, provided that at least ten (10) days notice has been given through the Society bulletin or an official letter. The amount shall be specified in the Standing Rules.

Section 2: Date Payable
The annual dues shall be payable on September 1. Life and Honorary Members shall not be required to pay dues.

Section 3: Delinquent
Dues shall be considered delinquent if not received by December 1 and membership shall be suspended. If dues are not received by the next September 1. membership shall be forfeited.

Section 4: Fiscal Year
The fiscal year of the Society shall be from July 1 through June 30.

Article V: Officers and Directors

Section 1: Elective Officers and Directors
The Officers and Directors of the Society shall be a President, a Vice-President, a Recording Secretary, a Corresponding Secretary, a Treasurer. and four (4) Directors. One Director shall be a Past President.

Section 2: Elections

A. The Officers and Directors shall be elected by ballot at the Annual Meeting, unless there are no
     nominations from the floor, then a voice vote may elect. A majority vote shall elect. The Officers
     shall be elected to serve for one (1) year or until their successors are elected. Each year one (1)
     Director shall be elected to serve for three (3) years or until his successor is elected. The Past
     President Director shall be elected to serve one (1) year or until his successor is elected. The
     term of office shall begin on July 1.

B. No officer shall serve more than two (2) consecutive terms in the same office, except the Treasurer
     and the Recording Secretary. A three (3) year Director shall not succeed himself. A Past President
     Director may succeed himself.
C. No husband and wife nor two (2) members of one family shall be elected or appointed to serve
     on the Board of Directors at the same time.

Section 3: Nominating Committee
The Board of Directors shall appoint a three (3) member Nominating Committee prior to the November Membership Meeting. The Committee shall elect a Chairman. The Committee shall nominate one (1) candidate for each office to be filled at the Annual Meeting in February. The Nominating Committee shall report at the regular Board and Membership Meetings in January. The report shall be published in the Society’s February bulletin. Before the election at the Annual Meeting in February additional nominations from the floor shall be permitted. All nominees shall be members in good standing, qualified for the office, and willing to serve. A nominee for President shall have served at least one year on the Board of Directors.

Article VI: Duties of Officers

Section 1: Duties
All officers shall perform the duties prescribed in the current edition of Robert’s Rules of Order Newly Revised in addition to those specified in the bylaws and standing rules of the Society; shall perform such duties as may be requested by the President; and shall send copies of official correspondence to the president. With the exception of the Treasurer, they shall deliver to their successors all material pertaining to their offices by July 1. The treasurer shall deliver all material to the auditors by July 15.

A. The President shall:

1. preside at all meetings of the Society and of the Board of Directors;

2. appoint all committees except the Nominating and Auditing Committees, subject to Board
    of Directors approval;

3. serve on the Finance Committee and coordinate the development of the annual budget;

4. be ex officio a member of all committees except the Nominating and Audit Committees;

5. supervise and coordinate the work of the committees so that a smooth operation will result and
    the activities are compatible with the purpose of this Society; and

6. appoint assistants to the Treasurer and other officers, if requested.

B. The Vice-president shall:

1. perform the duties of the President in the absence or inability of the President;

2. serve as Chairman of the Program Committee; and

3. serve on the Finance Committee.

C. The Recording Secretary shall:

1. record the proceedings of the meetings of the Society and the Board of Directors. including the
    Annual and Holiday Dinners if business is transacted;

2. keep a separate record book with a copy of the bylaws and the standing rules of the Society,
     written only on the right hand page, and record amendments on the left hand page;

3. furnish committees with materials referred to them; and

4. be custodian of all records, except those assigned to others.

D. The Corresponding Secretary shall:

1. conduct the general correspondence of the Society as directed by the President;

2. send notices when required;

3. perform the duties of the Recording Secretary in the absence or inability of the Recording Secretary;

4. receive letters of resignation from Officers, Directors, and Committee Chairmen;

5. serve on the Membership Committee; and

6. keep a permanent record of memberships and maintain an up-to-date mailing list. in compliance
     with Florida Statutes 617.0601.

E. The Treasurer shall:

1. be custodian of all funds of the Society;

2. collect the annual dues;

3. pay approved bills promptly;

4. keep an accurate record of receipts and disbursements;

5. make a written financial report at each Board of Directors meeting;

6. close the books at the end of the year and submit them to the Auditors;

7. be responsible for filing all government and tax reports of the Society;

8. serve as a member of the Finance and Scholarship Committee; and

9. may request assistants to be appointed by the President. The assistants shall serve at the
    discretion of the treasurer.

Article VII: Meetings

Section 1: Regular Membership Meetings
The regular meeting of this Society shall be held monthly. except in June, July, and August, at a time and place determined by a majority vote of the Board of Directors. Notice of meetings shall be published in the Society’s bulletin.

Section 2: Special Membership Meetings
Special meetings of this Society may be called at any time by the President or a majority of the Board of Directors. Oral notice may be given.

Section 3: Annual Meeting
The regular February meeting shall be deemed the Annual Meeting for the purpose of the election of Officers, a three (3) year Director and the Past President Director.

Section 4: Installation Dinner
A dinner meeting shall be scheduled in May each year to install new Officers and Directors and present special awards. A program in keeping with the occasion shall be planned. The time and place of the Installation Dinner shall be published in the Society’s bulletin.

Section 5: Quorum
Twenty percent (20%) of the members in good standing shall constitute a quorum.

Article VIII: Board of Directors

Section 1: Membership
The Board of Directors shall consist of the elected Officers and Directors.

Section 2: Duties
The Board of Directors shall:

A. transact all business of the Society;

B. approve all official forms;

C. have general supervision over all committees and members;

D. upon majority vote, by ballot, request the resignation of any member antagonistic to the welfare
     or the paramount interests of the Society, provided that the member has been notified and has
     been given a hearing in accordance with Robert’s Rules of Order Newly Revised;

E. fill all vacancies in office including the office of President;

F. be authorized to adopt the report of the Auditors; and

G. adopt the annual budget.

Section 3: Meetings

A. The regular Board of Directors meeting shall be held monthly, except in June, July, and August,
     at the time and the place designated by a majority vote of the Board of Directors. An Advisory
     Committee, consisting of Committee Chairmen and Past Presidents, may be invited to meet with the
     Board of Directors.

1. Oral notice may be given.

B. Special Meetings of the Board of Directors may be called by the President or a majority of the
     Board of Directors.

1. Twenty-four (24) hour oral notice may be given.

C. A telephone poll of all members of the Board of Directors may be held on urgent matters in lieu
     of a special meeting, if validated in writing.

Section 4: Quorum
A majority of the Board of Directors shall constitute a quorum.

Article IX: Committees

Section 1: Standing Committees
There shall be the following standing committees: Activities; Annual Dinner; Annual Show; Auditing; Building; Bulletin; Bylaws; Chips; Education; Equipment; Field Trip; Finance; Historical: Holiday Dinner; Library; Membership: Planning; Program; Publications; Public Relations; Scholarship; and Uniform Rules. The Chairmen and members shall be appointed by the President, subject to the approval of the Board of Directors. unless otherwise specified.

Section 2: Special Committees
Special committees may be appointed by the President as deemed necessary.

Section 3: All Committees

A. The President shall be ex officio a member of all committees except the Auditing
      and Nominating Committees, and shall fill vacancies occurring in committees.

B. Committees shall notify the President of all meetings and shall send copies of official
      correspondence to the President.

C. Committee Chairmen shall report to the Board of Directors as requested by the President.
     Written reports of the year’s work shall be prepared in triplicate: one to the President, one to
      the Recording Secretary, and one to remain in the files of the committee.

D. Committees may transact business by mail, telephone, E-mail, or fax when necessary.

E. Committee chairmen shall deliver to their successors within fifteen (15) days following the
     appointments, all materials pertaining to the work of the committee.

Section 4: Duties

A. The Activities Committee shall plan refreshments, picnics, and other activities; organize a
      telephone task force; and assist the Holiday Dinner Committee.

B. The Annual Dinner Committee shall select a place, date, and menu subject to approval by the
      President; collect all monies for the banquet, including dinners; keep adequate financial records
      for the treasurer; and send a report to the Bulletin Editor. The Secretary or President shall notify
      the Chairman of guests in a timely manner.

C. The Annual Show Committee shall produce an annual Gem and Mineral Show. The
      Chairman and President shall select a time and place for the Show, subject to the approval of the
      Board of Directors. The Chairman shall designate the members needed to produce the Show,
      subject to the approval by the Board of Directors. Complete financial records shall be kept of the
      receipts and disbursements. These records shall be audited with the Treasurer’s Books. All Show
      records shall be retained by the Society.

D. The Auditing Committee shall consist of two qualified members appointed by the Board of
      Directors, and shall audit the Treasurer’s books and annual show records at the end of the
      fiscal year and submit a report at the September Board of Directors meeting. The Treasurer’s
      books shall also be audited before a new Treasurer takes office.

E. The Building Committee shall supervise and maintain Clubhouse buildings and grounds:
     and issue and enforce the rules for the use of the premises, subject to the approval of the Board of
     Directors. During an emergency the Committee shall be empowered to take whatever action is
     necessary to secure and safeguard the property.

F. The Bulletin Committee. The Editor shall edit at least nine (9) copies of the Society’s Bulletin, the
     Rock-O-Gram, annually. The Editor shall designate the assistants needed to publish and mail the
     bulletin. The Editor shall establish deadlines; solicit monthly reports from committee chairmen;
     publish articles from members; and may prepare and print articles or editorials that reflect and
     give opinion of the Editor consistent with the spirit and purposes of the Society.

G. The Bylaws Committee, with a chairman appointed by the President and two (2) Directors
     serving as members, shall consider amendments to the Society’s bylaws, and place them in proper
     form to be presented to the membership for action with a copy sent to the Editor of the bulletin.
     One member of the committee shall be Parliamentarian at the Board of Directors and Annual meetings.

H. The Chips Committee shall encourage youth interest and activities in our hobby: arrange
     programs with schools, scouts, and libraries; and plan programs for junior members.

       1.   The Education Committee shall consult with the Program Chairman regarding educational
             programs for monthly membership meetings; provide instructors; and coordinate lapidary
             classes, educational displays and projects. The Committee shall recommend young members
             between the ages of twelve (12) and sixteen (16) years old to be subsidized at a school of
             lapidary arts, subject to the Board of Directors approval. The Board of Directors may
             determine if the prospective student qualifies for a subsidy by requesting attendance at the
             Society’s lapidary classes.

J.   The Equipment Committee shall keep an accurate inventory of the lapidary equipment housed
      in the Clubhouse; supervise and maintain the equipment; purchase new equipment as needed,
      and sell equipment that is no longer needed, subject to the Board of Directors’ approval. The
      Committee shall be empowered to enforce any regulations regarding the equipment.

K. The Field Trip Committee shall schedule field and museum trips; coordinate Society or area
      rock swaps; and keep a record of locations visited with the amount and type of minerals
      available at each location for a three (3) year period.

L. The Finance Committee shall consist of the President, Vice-president and Treasurer and shall
     prepare the annual budget to be presented to the Board of Directors for adoption at their April meeting.

M. The Historical Committee shall maintain a continuous year by year record of this Society
      in the form of a scrap book containing clippings, photographs, and information relating to the
      activities of the Society.

N. The Holiday Dinner Committee shall consult with the Activities Committee and shall select a
     date, time, place, and entertainment for the Holiday Dinner in December, subject: to the approval
     of the President. The Committee shall coordinate the gifts, food, decorations, activities, and prizes;
     and shall reserve a hall for the following year.

O. The Library Committee shall keep an accurate inventory of all educational materials; maintain
     and regulate the use of the Society’s books, videos, magazines, and educational papers; and
     submit recommendations for the purchase of new educational materials to the Board of Directors.

P. The Membership Committee, with the Corresponding Secretary serving as a member, shall
     greet visitors at all Society functions, record names of all visitors and members at meetings;
     deliver the lists to the President before the opening ceremonies; furnish official forms for new
     members; review applications; submit recommendations to the Board of Directors; keep
     a file of applications; and submit a list of new members to the Editor.

Q. The Planning Committee, with Past Presidents and former board members serving as members,
     shall meet at least once a year to discuss ideas and future plans for the Society and shall submit a
     report to the Board of Directors at the April meeting.

R. The Program Committee, with the Vice-president serving as chairman, shall consult with the
     Education Committee regarding educational programs for meetings; and coordinate the speakers
     and programs for meetings.

S. The Publications Committee shall be responsible for the printing and disbursement of any
     publication, other than the bulletin, authorized by the Board of Directors.

T. The Public Relations Committee shall notify news media of the activities of this Society, and
     consult with the Annual Show Committee regarding the show coverage.

U. The Scholarship Committee shall submit recommendations to the Board of Directors for area
     recipients of a scholarship based on need, grades and a major in the earth sciences. The
     scholarships shall be awarded at the Annual Dinner.

V. The Uniform Rules Committee shall coordinate exhibits, judging, and shall interpret the
     AFMS Uniform Rules for the Annual Show; cooperate with the SFMS Uniform Rules Committee;
     and recommend changes in the AFMS Rules.

Article X: Emergency Procedures

Section 1: Emergencies
In the event of any national disaster, such as Hurricane, Flood, Fire, or an Earthquake; or in the event war or lack of transportation should cause the cancellation of a scheduled annual meeting, the Board of Directors in power at the time of the disaster may continue to conduct Society business until such time as an Annual Meeting can be held. In such an emergency the limiting provisions of these Bylaws may be waived by a majority vote of the Directors available.

Section 2: Notice of Meetings
Notice of emergency Board of Directors Meetings may be given by any means possible, including television and radio.

Article XI: Parliamentary Authority

Section 1:
The rules contained in the current edition of Robert’s Rules of Order Newly Revised shall govern the Society in all cases in which they are not inconsistent with the Articles of Incorporation and Bylaws of this Society.

Article XII: Amendments

Section 1:
Amendments to the Bylaws of this Society shall be submitted in writing to the Bylaws Committee for review, then submitted to the Board of Directors. Ten (10) days notice, published in the Society’s bulletin or an official letter shall be required. A resolution containing the amendments shall be presented at a regular membership meeting. A two-thirds (2/3) vote of members present and voting shall adopt the amendments and they shall become effective at the end of the meeting at which they are adopted, unless otherwise specified.

Bylaws Committee:
Betty Coe, Chairman; Vivian Morris, Secretary; Chuck Morris; Jean Bush;
Tom McWilliams; George Rothermel; Mary Abel, SGAMS President,
ex officio; Carter Coe, consultant.

Reviewed and approved by Board of Directors 9/3/96
Thirty day notice and proposed bylaws mailed to members 9/11/96
Notice given at 9/19/96 membership meeting
Revised bylaws adopted by majority vote of members present at 10/17/96 membership meeting