SILVER LEAF ASSOCIATION
BYLAWS
ARTICLE I
Name
The name of this association shall be the Silver Leaf Neighborhood
Association (SLNA), which is located in the City of San Jose, County of Santa
Clara, State of California. The boundaries of the Association are Rosewell Road
to the north, Bernal Road to the south, highway 101 to the east, and Monterey
Highway to the west.
ARTICLE II
Purpose
The purpose of this Association shall be to provide a means for the
neighborhood to address its needs, including: schools, safety, traffic, zoning,
recreation, and environment reservation. The Association shall serve as a base
for communication within this community.
ARTICLE III
Goals
Promote community involvement and participation in services, function, and
meetings.
To establish and maintain an adequate line of communication between the
City of San Jose, as well as state agencies, and the residents of the
community.
To provide a community voice to advise City officials, staff, school
personnel, and the community at large about implementation of services,
community needs, events, and concerns – AND - to help determine viable
solutions.
To recruit volunteers and sponsors to aid in the enhancement of services
provided.
To provide a vehicle for the generation of revenues through fundraising
activities for the purpose of supporting the enhancement of the quality of
life in the area.
ARTICLE IV
Membership
Section 1. ELIGIBILITY. Any person 18 years or older who lives, owns
a home, operates a business or whose children attend schools and live within our
boundaries may participate in the Association.
Section 2. VOTING. Each member shall have the right to cast one vote,
regardless of how many eligible voters live at the address. .
Section 3. ASSOCIATION MEETINGS. The Association shall meet at least
seven (7) times a year on the second Tuesday of the month, from 7:00pm to
8:00pm. The meeting date, time and location are subject to availability of the
meeting place. It may also change due to holidays or other special events. The
November meeting shall be held for the election of officers who will take office
at the January meeting. Special meetings may be called by the order of the Board
of Officers of the President. Seven (7) days notice shall be given for such
meetings.
The meeting dates must be voted by a quorum at a previous Board meeting.
Roll call of the Board must be taken at each Association meeting. A record of
attendance of Board & Resident members will also be kept.
Minutes must be taken at each Association meeting. Copies of the previous
minutes are to be provided at the following meeting.
A record of how every Board member votes at the Association meeting must be
kept.
Section 4. VOTING METHOD. Voting is done by simple majority through a
show of hands, with the exception of the election of Officers of the Board,
which must be by secret ballot. A secret ballot may be used at any other
instance where it is so moved, seconded, and voted by a simple majority of the
voting members in attendance.
ARTICLE V
Board of Officers
Section 1. COMPOSITION. The Board of Officers shall consist of a
minimum of five (5) members of the Association. Officers of this Association
shall be: President, Vice President, Secretary, and Treasurer, Community
Liaison, Events Planner, and up to two (2) Members-at-Large.
Section 2. TERM OF OFFICE. The term of the office shall be for one
(1) year, running January through December.
Section 3. VACANCIES. A vacancy of the Board of Officers may be
filled by a substitute for the remaining period until the next annual election.
The remaining Board of Officers shall appoint the substitute.
Section 4. POWERS AND DUTIES. The Board of Officers shall:
Be responsible for conduct and management of the Association;
Supervise preparation and maintenance of the procedures and guidelines
for the Association and its activities;
Appoint ad hoc committees as needed;
Budget and approve all expenditures; and
Prepare agendas in advance of each monthly Association meeting.
Section 5. MEETINGS. The Board shall meet at least four (4) times
annually at times designated by the Board. The President may call special
meetings at any time and shall call a Special meeting upon telephone request of
three (3) Board members. At least seven (7) days notice shall be given for all
meetings.
Section 6. QUORUM. The quorum for Board meetings shall be a simple
majority of its members. Roll call must be taken at each Board meeting. Minutes
must be kept of each meeting. Copies of the previous minutes are to be provided
at the following meeting. A record of how every Board member votes must be kept.
Section 7. FUTURE PROJECTS. A project is proposed at the Association
meeting. If the Board and members of the Association present approve the
proposal by a simple majority, then a Chairperson is selected to organize a
project plan. This Chairperson is not to be an existing elected Board member,
unless no other Association member can be appointed. The Chairperson will
determine the number of volunteers needed, supplies, cost factors, and details
on how the said project will be carried out and the date or dates of said
project. Updates shall be provided at Association meetings and Board meeting.
ARTICLE VI
Officers’ Duties
Section 1. PRESIDENT. The President shall facilitate all Association
activities, preside at meetings of the Association and the Board, and shall have
the general powers of supervision and management of the Association as pertains
to the office and such duties as may be designated by the Board. In addition,
the President shall coordinate the agenda for Board and Association meetings,
shall also be a co-signer with the Treasurer of checks. The President will also
be the tie-breaking vote at all times including on all committees in the event a
consensus cannot be reached.
Section 2. VICE PRESIDENT: The Vice President shall assume the duties
of the President in the officers’ absence and shall be responsible for final
approval of the newsletter. The Vice President shall also be responsible for
maintaining an active list of subcommittees and coordinating with them any
activities to be performed for the Association. The Vice-President shall be one
of three (3) authorized signer of checks.
Section 3. SECRETARY: The secretary shall keep minutes of the
Association meetings and Board meetings. Shall be responsible for notification
of Association and Board meetings. The Secretary has the responsibility of
correspondence at the direction of the President and shall be in charge of
maintaining up-to-date records of members.
Section 4. TREASURER: The Treasurer shall be custodian of the
Association funds and shall supervise the handling of funds of any enterprises
of the Association. The Treasurer shall assure the keeping of proper financial
records and report at monthly meeting to the members and the Board. The
Treasurer shall be responsible for signing all checks along with an authorized
co-signer.
Section 5. MEMBER-AT-LARGE: The Members-at-Large shall assist the
other Board members in the execution of their responsibilities and thus being
groomed for a future Board Member position such as (Secretary, Treasure,
Vice-President, President). In the event that the Secretary, Treasurer, or
Vice-President is unavailable, a Member-at-Large will take over their
responsibilities for the moment.
Section 6. COMMUNITY LIAISON: The Community Liaison is the primary
point of contact for the San Jose City Government, Police, and Fire Departments.
Responsibilities include forwarding concerns from the Association to the
appropriate organization and to coordinate Association meeting dates with the
organizations to encourage the attendance of a Representative.
Section 7: EVENTS PLANNER: The Events Planner shall be the primary
leader for projects, with responsibilities to appoint a Chairperson and help the
Chairperson determine resources and requirements for a successful event. The
Events Planner may perform the duties of Chairperson.
ARTICLE VII
Dissolution of Assets
The property of this Association is irrevocably dedicated to community
education, prevention, intervention, preservation, maintenance, and enhancement.
No part of the Association income shall ever inure to the benefit of any
Director, officer or member. Upon dissolution of the Association, its assets
remaining after payment of its debts and liabilities, shall be distributed free
of charge to a nonprofit fund, a foundation, community group or a corporation
organized exclusively for the purposes and goals established by the Association
or return unused grant funds to the funding agency.
| |
ARTICLE |
SECTION |
CHANGE |
| 1 |
N/A |
N/A |
Added approved date for revision
control. |
| 2 |
1 |
N/A |
Added "SLNA" |
| 3 |
4 |
3 |
Changed meeting date to second
Tuesday. Designates November meeting, rather than December, for the election
of the Board. Also, eliminated quorum for Association meeting, since
attendance levels never approach quorum level. |
| 4 |
4 |
4 |
Emphasized that voting is by
simple majority. |
| 5 |
5 |
1 |
Changed composition by adding
Community Liaison and Events Planner as actual board members. |
| 6 |
5 |
2 |
Eliminated term limits, due to
a) lack of candidates and b) existing exception of Treasurer |
| 7 |
5 |
3 |
Changed vacancies "may" be
filled, rather than "shall" be filled [ref: opening of VP] |
| 8 |
5 |
7 |
Reworded requirements of the
Chairperson for Projects |
| 9 |
6 |
6 |
Defined Community Liaison, a
board member |
| 10 |
6 |
7 |
Defined Events Planner, a board
member. Allows Events Planner to be Project Chairperson |
|