Section 1.
No changes
Section 2.
Amended as follows:
-
The initiation fee for all new members shall
be ten ($10.00) dollars and shall be paid by the candidate at their First
Degree.
-
The initiation fee shall be waived for all
Priests and clergy members.
Section 3.
Amended as follows:
-
Each member shall pay annual dues. The
current annual dues of members shall be $50.00, except for Honorary Life
Members and clergy who shall pay nothing. Except as stated herein, the dues
of associate and insurance members shall be the same. Annual dues may, from
time to time, be increased by a majority vote of the members, as the
financial needs of the Council may require.
-
Honorary Life Members are defined as members
who have achieved twenty-five (25) years of continuous service at the age of
70 or fifty (50) years of continuous service regardless of age to the
Knights of Columbus.
-
All members shall receive a notice of dues
in January of each year. Dues are then to be paid by the members within
ninety (90) days of the date of the notice in order to maintain their status
within the Council as “in good standing” pursuant to section “E”
herein.
-
A member is deemed to be “in good standing”
and entitled to all the rights and privileges within the Council as long as
his dues are not currently in arrears and he fully complies with all rules
and by-laws (including any amendments) of the Knights of Columbus and the
Council.
-
Any member who fails to pay his dues within
the aforementioned ninety (90) day period or fails to communicate to the
Financial Secretary or any other Council Officer the reason why his dues
have not or cannot be paid, will then have his status within the Council
changed to “not in good standing” and the member’s rights and privileges
within the Council shall be suspended until such time as the member’s status
is restored to good standing. Any such communications to either the
Financial Secretary or other Council Officer shall be kept in strict
confidence.
Section 4.
Amended as follows:
-
The Financial Secretary shall receive annual
compensation, payable in quarterly installments at the end of each quarter,
from the Council an amount equal to no less than eight (8%) percent and no
more than ten (10%) percent of the moneys collected on account of dues from
both insurance and associate members.
-
The exact rate that the Financial Secretary
shall receive in annual compensation shall be determined by the Council
Officers at the first Officers meeting held each Columbian Year. The annual
compensation shall then be communicated to the members at the next Council
business meeting.
-
Any change to the compensation rate payable
to the Financial Secretary shall only come after a vote by the full
membership on a resolution to amend these by-laws.
Article II – Elections
Section 1.
No amendments.
Section 2.
Amended as follows:
-
The election of Council Officers
(hereinafter “the Officers”) shall be by verbal ballot and a majority vote
cast of the members present at the election shall be necessary to elect.
When only one candidate is proposed for a particular office and no further
nominations have been made from the floor, the presiding Grand Knight shall
declare the candidate elected by acclamation.
-
All terms of office shall follow the
Columbian Calendar (July 1st through June 30th).
Section 3.
Repealed.
Section 4.
No amendments.
Section 5.
Amended as follows:
-
Should any Officer leave his office prior to
the completion of his term, a replacement will be nominated by the Grand
Knight and voted on by the full membership of the Council.
1.
This article shall not apply to a Grand Knight who resigns or otherwise
vacates his office prior to the end of his term. In such an event, the Deputy
Grand Knight shall assume the role of Grand Knight and shall then nominate a
Deputy Grand Knight. Such nomination will then be voted on by the membership.
-
The Grand Knight may
temporarily relieve an Officer of his duties due to gross malfeasance,
illegal or improper activities or complete failure to fulfill his duties as
an Officer.
-
Should an Officer be
relieved of his duties pursuant to subsection “B”
herein, the aforementioned Officer may appeal the Grand Knight’s decision to
a committee composed of the Grand Knight, Trustees and District Deputy
(hereinafter “the Officers committee”).
All decisions of this committee are final and require a majority vote from
the Officers committee.
-
Should it become
necessary to replace an Officer pursuant to subsection “B”
herein, the Officers committee shall nominate a replacement Officer to be
voted on by the membership.
-
Subsections “B”,
“C” and “D”
herein shall not apply to any appointed Officer. An appointed Officer may
be removed from office by the Grand Knight.
Article III – Officers
Section 1.
No amendments.
Section 2.
Amended as follows:
-
The elective offices shall be as follows:
Grand Knight, Deputy Grand Knight, Chancellor, Recorder, Treasurer,
Advocate, Warden, Inside Guard, Outside Guard and Board of Trustees.
-
Two (2) Inside Guards may be elected.
-
Two (2) Outside Guards may be elected.
-
The Board of Trustees shall consist of no
less than three (3) Past Grand Knights.
Section 3.
Amended as follows:
-
Appointed Officers shall consist of the
following: Financial Secretary, Lecturer and Chaplain.
-
The Financial Secretary shall be appointed
by the Supreme Knight and serve for a term of no less than three (3) years.
-
The Chaplain shall be selected by the Grand
Knight, Deputy Grand Knight and Trustees in accordance with any rules
established by the Bishop of the Diocese and shall serve a term of one (1)
year. The Chaplain may be re-appointed to an additional term at the
discretion of the Grand Knight.
-
The Grand Knight shall appoint the Lecturer
and shall serve a term of one (1) year. The Lecturer may be re-appointed to
an additional term at the discretion of the Grand Knight.
Section 4.
No amendments.
Section 5.
No amendments.
Section 6.
No amendments.
Section 7.
No amendments.
Section 8.
No amendments.
Section 9.
No amendments.
Article IV – Meetings
Section 1.
Amended as follows:
-
The Council shall
meet no less than once (1x) per month to conduct business.
-
The first monthly business meeting of the
Council shall be held on the first Wednesday of each month and the second
monthly business meeting of the Council shall be held on the third Friday of
each month.
-
A quorum of 50% of
the Officers is required for any meeting to be held. In the absence of such
a quorum, the meeting shall be cancelled or postponed until such a time as a
quorum is present.
-
The second monthly business meeting of the
Council may be deemed a “Lecturer’s” meeting at the discretion of the Grand
Knight.
-
The procedure for the Lecturer’s meeting is
for the Grand Knight to open a business meeting and then ask for and
entertain a motion to dispense with the reading of the minutes from the
prior meeting and proceed directly to the “Good of Order” portion of the
business meeting. If such a motion is made and approved, the business
meeting will be closed and the Lecturer’s meeting can then begin.
-
Section “C”
herein shall not prevent a Lecturer’s meeting from proceeding. In the
absence of a quorum of the Officers present, the Grand Knight may forgo the
abbreviated business portion of the meeting and allow the Lecturer’s meeting
to be held. While the Lecturer’s meetings are open to members and
non-members, the business portion of said meeting is open to members in good
standing only.
-
All regular business and Lecturer’s meetings
shall begin at 7:30 p.m. at one rap of the gavel by the Grand Knight.
-
All meetings are to be held in the Council
Chambers at the Council hall unless otherwise directed by the Grand Knight.
-
Any Council meeting may be cancelled or
re-scheduled at the discretion of the Grand Knight however this subsection
shall not supersede or negate subsection “A”
herein.
-
The schedule and
time for meetings may be changed by resolution to amend these by-laws and
affirmative vote on same by the majority of the members in good standing
present at the time the motion is heard.
-
Should this schedule be permanently amended
pursuant to subsection “J” herein, the new
schedule shall not take effect for sixty (60) days and all members are to be
notified of the new schedule pursuant to Article X herein.
-
The Grand Knight shall call an “Officers
Meeting” no less than four times (4x) per year. Any action taken at said
meeting shall be communicated to the membership at the next regularly
scheduled Council meeting.
-
All members in good standing may attend any
meeting with the exception of the “Officers Meeting”.
Section 2.
No amendments.
Section 3.
No amendments.
Section 4.
Amended as follows:
-
Special business meetings can be convened by
any of the following:
1.
A vote of the Council at a preceding regular business meeting.
2.
Direction of the Grand Knight.
3.
Upon the written request of seven (7) Council members in good standing
stating the objective of the meeting.
-
Due notice of special business meetings and
their purpose shall be given to each member in good standing pursuant to the
terms and conditions of Article X herein.
-
No business other than that listed in the
notice for the special business meeting shall be conducted at any such
special business meeting.
Section 5.
No amendments.
Section 6.
No amendments.
Section 7.
No amendments.
Section 8.
No amendments.
Article V – Balloting for
Candidates
Replaced by Article II, Section 2.
Article VI – Committees
No amendments.
Article VII – Funds
No amendments.
Article VIII – Funerals, Etc.
No amendments.
Article IX – Miscellaneous
No amendments.
Article X – Publication and
Notice
Section 1.
Wherever cited herein, official publication or notice to all members in good
standing shall consist of the following:
A.
All publications or notice shall be in writing and signed by the Grand
Knight.
B.
All publications or notice shall be mailed to each member in good
standing via United State Postal Service.
C.
Any publication or notice of a special business meeting shall be mailed
no later than twenty (20) business days prior to said special business meeting.
D.
Any publication or notice of a resolution to amend these by-laws shall be
mailed no later than twenty (20) business days prior to the meeting scheduled to
vote on such resolution. Such publication or notice will include a copy of the
resolution to amend.
E.
Any publication or notice of any other special or non-regular meeting
shall be mailed no later than ten (10) business days prior to said meeting
unless specifically enumerated herein.
Section 2.
This article shall not apply to reminders of regularly scheduled business
meetings nor shall it apply to the cancellation or postponement of same.
Section 3.
Further publication may be given via email, website listing or other media
however such publication or notice shall not replace or negate the requirements
of Section 1 herein.
Section 4.
Officers’ meetings scheduled by the Grand Knight can be published via electronic
or other media at the sole discretion of the Grand Knight.
Article XI – Council Home and
Property
Section 1.
The Council home is currently located at 7 Courthouse Place, Oakland, New Jersey
07486.
Section 2.
By a majority vote of the membership, the Home Association of Ramapo Valley
Council No. 5846, Knights of Columbus (hereinafter “the Home Association”) has
been established as a holding company that owns and operates the Council home
and property.
Section 3.
The Home Association works in conjunction with the Council for the betterment of
the members and in furtherance of our stated principles of unity, fraternity,
charity and patriotism.
Section 4.
The Home Association is governed by an independent and duly elected board of
trustees (hereinafter “the HA board”) made up of members of the Council.
Section 5.
The HA board annually nominates and elects a President, Vice President,
Secretary and Treasurer pursuant to the Home Association by-laws (hereinafter
“the HA board of officers”).
Section 6.
The Grand Knight, Deputy Grand Knight, Advocate and Treasurer (hereinafter “the
Council representatives”) are permanent trustees of the Home Association and are
automatically appointed by the Council by virtue of their election as Council
Officers.
A.
Should any of the Council representatives named herein be unable or
unwilling to serve or complete his term as a trustee on the HA board, the Grand
Knight shall designate an alternate.
B.
The aforementioned alternate designated by the Grand Knight must be a
Council Officer or, if none is available or willing to serve, another Third
Degree member in good standing and shall have all rights and responsibilities of
any other trustee of the HA Board.
C.
Should any of the Council representatives be replaced as trustee of the
HA board by the Grand Knight, such replacement shall have no effect on the
Officer’s position and role within the Council unless the Officer resigns his
Council office as well or if conditions warrant a removal pursuant to Article
II, section “5”, subsection “B” herein.
D.
No Council representative to the HA board shall be removed from his
position as a trustee by any rule or by-law other than those enumerated herein
or if conditions warrant a removal pursuant to Article II, section “5”,
subsection “B” herein.
E.
The Council representatives and the Council Chancellor are not eligible
for nomination and election to the HA board of officers nor shall they serve as
a Committee Chairman on the HA board.
F.
All Council members in good standing are also members of the Home
Association and, by virtue of same, are entitled to vote for candidates for the
HA board during the annual election of same.
G.
All Council members in good standing are eligible to be nominated as a
trustee to the HA board.
H.
This article shall apply with equal weight to the Home Association or any
successor body responsible for the ownership and operation of the Council home.
Article XII - Amendments
Section 1.
These by-laws may be amended by resolution.
Section 2.
Any member in good standing may make a motion for a resolution to amend these
by-laws pursuant to Article IV, Section 4 herein.
Section 3.
In the event that a Special Meeting is required and called pursuant to Article
IV for the specific purpose of adopting a resolution to amend these by-laws, a
notice advising the members of the Special Meeting shall be sent pursuant to
Article X, section “1”, subsection “D” herein.
Failure to comply fully with the terms and conditions of Article X, section “1”,
subsection “D” herein will result in the
aforementioned resolution being dismissed and disregarded by the Grand Knight.
Section 4.
Should these by-laws be amended by vote of the members, such amendment will be
published pursuant to Article X, section “1”, subsections “A”
and “B” herein within twenty (20) business days
from the date the amendment was approved.
Section 5.
Any and all amendments to these by-laws, regardless of Council approval, must be
approved by the Supreme Council of the Knights of Columbus. Should any
amendment to these by-laws fail to be approved by the Supreme Council of the
Knights of Columbus, such amendment shall have no weight or effect whatsoever
and will be disregarded.
Article XIII – Constitutionality
Section 1.
These amended by-laws shall be applicable in equal weight to all members of the
Council.
Section 2.
No other by-laws, rules or regulations shall supersede the articles enumerated
herein except for applicable local, state or federal law; the by-laws, rules and
regulations of the Bergen Federation of the Knights of Columbus, New Jersey
State Council of the Knights of Columbus and Supreme Council of the Knights of
Columbus; and the Constitution of the Knights of Columbus.
Section 3.
Any dispute concerning the validity or legality of these amended by-laws shall
be referred to the Council Advocate for interpretation and any finding resulting
from same shall be deemed binding upon all members.
Section 4.
Upon approval and adoption by a majority vote of the members of the Council, the
Seal of the Council and the signature of the Grand Knight and the Council
Recorder shall be affixed to these amended by-laws signifying that all members
have read and agreed to the articles enumerated herein.
Section 5.
These amended by-laws and any amendments contained hereto shall be filed with
the Supreme Council of the Knights of Columbus and are subject to the approval
of same pursuant to Article XII, section 5 herein.
Section 6.
A copy of these amended by-laws and any attachments hereto shall be maintained
by the Council.
Date Approved: February 1, 2010
Date Adopted:
Keith Ahearn
Ken J. Gorman
Grand Knight
Recorder
Council Seal: