Constitution and By-Laws
Updated January 2005
Rescue
Squad of Clifton Forge, Virginia, Inc.
"Seconds Count"
Organized May 21st, 1945
ARTICLE I - Name
The Name of the Organization shall be
the RESCUE SQUAD OF CLIFTON FORGE, VA. INC.
ARTICLE II - Objective
The objective of this Organization
shall be to render emergency aid to the Citizens of the Town of Clifton Forge
and surrounding areas.
ARTICLE III - Members
Section I. The total membership shall
be no more than fifty (50) members at any time excluding associate, honorary,
and life members.
Section II. Applicants must be of
good character and reputation, at least fifteen (15) years of age and live
within a 15 mile radius.
Section III. Membership Applications
A. Content: Written application for
membership shall include applicant's full name, street and mailing address, home
phone number, place of employment, normal work schedule, marital status, number
of children, copies of any CPR, EMT, EVOC Certifications, a certified copy of
DMV Driver's Transcript (to be supplied by applicant and at their expense),
reason for requesting membership, and an honest expression of willingness to
obey the rules of this organization and to support this organization. if you
forfeit membership for any reason or you are denied membership to this
organization, you will not be allowed to reapply for ninety (90) days.
B. Forms: Any squad member may
furnish application forms to interested potential members. The completed form
may be delivered by mail or given to a member for delivery at the next meeting.
All applications shall be given to the first lieutenant by the presiding officer
immediately.
Section IV. Requirements for Class
Membership
A. Junior - Members in this class
will be a minimum of fifteen (15) years old and a maximum of eighteen (18) years
old of age (or until no longer actively enrolled in High School). Must obtain a
CPR certification within ninety (90) days of acceptance and will be reviewed
semi-annually by the executive committee.
B. Trainee - This is the entry level
of new and non-EMT members. Members must be a minimum of seventeen (17) years of
age. Members in this class must obtain a CPR certification within ninety (90)
days of acceptance. Members in this class will be reviewed semi-annually by the
executive committee and will remain in this class until they have passed the
Virginia EMT Program. Upon successful completion of the EMT Program, the member
may apply for probationary membership. Trainee members will not have a vote nor
hold an office, but can operate equipment as authorized by the working officers.
C. Probationer - This is the entry
level for former members of this organization, those that have served in another
EMS organization and new members already certified as EMT or above. In order to
be a member of this class, you must be a minimum of seventeen and one half (17
1/2) years of age, and be certified in CPR and EMT. All members will serve six
(6) months in this class prior to being considered for full membership.
Probationary members will not have a vote but will be able to operate all
equipment and act in their full capacity as trained.
D. Full - Members in this class must
be a minimum of eighteen (18) years of age, must be CPR certified and an EMT and
must not be actively enrolled in High School. Members will serve six (6) months
probationary membership prior to being voted into full membership. Full members
will be granted full privileges, rights, and respect. Any member receiving full
membership prior to April 1, 1992 shall be exempt from the EMT requirement.
E. Full Non-Medical - Members in this
class must meet age on boundary requirements of regular full members, must have
EVOC and CPR, cannot be an EMT. They do have a vote, can hold a corporate or
appointed office, and must serve a probationary period of six (6) months.
F. Honorary - Full members are
automatically honorary members if leaving the squad under honorable conditions.
Citizens may be afforded this honor in recognition of their contributions to
this organization and/or community if nominated on the floor in writing by a
member and receiving the majority of votes cast.
G. Associate - Members in this class
must be a minimum of eighteen (18) years of age, must fill out a regular
application and be reviewed and voted on the same as any other member for
acceptance. All persons must abide by squad policies and By-Laws. They may
attend meetings, but have no vote and cannot hold an office. Associate members
may assist with all squad functions, including Bingo, any fundraisers, clean-up,
and training sessions. These members may wear or display squad insignia if
purchased themselves. All associate members will be reviewed by the executive
committee in January of each year.
H. Life - Membership in this class
must have ten (10) consecutive years of active service to the senior squad or
have reached the age of fifty-five (55) whichever comes first. They are so
classed automatically upon their written statement. Any member who may become
incapable of performing active service because of honorable circumstances may be
given this status upon motion of two-thirds (2/3) majority vote regardless of
age or length of service.
I. Leave of Absence - A member may
request a leave of absence due to illness, working out of town, pregnancy,
family emergency, or attending school. This will be submitted to the membership
in writing by the member requesting the leave of absence (LOA) with reason for
request listed and approximate return date. It will be voted on by the
membership at once. A leave of absence shall not exceed one (1) year.
J. Duties of All Members -
1. All members must abide by the
constitution, By-Laws, and policies of this organization. All members (excluding
honorary, associate, life & those on leave of absence) that are eighteen (18)
years of age or older and are not currently enrolled in High School will be
required to answer night calls as per policy, answer ten percent (10%) of the
calls per quarter, attend twenty five percent (25%) of the meetings per quarter
and work fifty percent (50%) of fund raisers and work sessions for the year. Any
member failing to maintain the requirements of their class will be returned to a
lower class until those requirements are met. Any member must have CPR to answer
a call, must have EMT to be the AIC of a call, and must have EVOC to drive
equipment.
2. Any member that is currently a
member of both the auxiliary and squad and qualifies for convention shall not
receive funds from both organizations. Their funds will come from whichever
organization they have been with the longest. NO DOUBLE DIPPING.
ARTICLE IV - Working Officers
Section I
A. Captain - The captain has overall
general responsibility for and authority to conduct and supervise the operations
of this organization. The Captain is responsible for and maintains necessary
records.
B. First Lieutenant - The First
Lieutenant acts in the absence of the Captain. Maintains necessary records and
other duties as assigned by the Captain.
There shall be four (4) Second
Lieutenants. They shall be of equal and act for and in the absence of the
Captain and the First Lieutenant, and other duties assigned by the Captain.
A. Second Lieutenant - rescue - Shall
be in charge of all rescue operations and shall also be responsible for the
readiness of Unit 14.
B. Second Lieutenant -
Communications/Equipment - Shall be responsible for issuing all radio equipment
and uniforms as well as being responsible for the readiness of Unit 16.
C. Second Lieutenant -
Contest/Competition - Shall be responsible for all Competitions throughout the
year and also serve as the alternate BOG representative. Will also be
responsible for the readiness of Unit 15.
D. Second Lieutenant - Training -
Shall be responsible for all training for the squad and all training records.
They shall also be responsible for the readiness of Unit 17.
Section II - Corporate Officers
A. President - The president presides
over all meetings and is responsible for conducting the business of this
organization. The President is the chairman of the Executive Committee. The
President provides general support and promotion of this organization in the
community.
B. Vice President - The Vice
President assists the President and acts in the absence of the President.
C. Secretary - The secretary prepares
and maintains minutes and any special records (i.e. requests for LOA,
resignations, removals, letters from members who cannot attend meetings due to
work, the VAVRS Death Plan Benefit List) that may be required. He/she conducts
organization correspondence and prepares other documents as instructed.
D. Treasurer - The treasurer
receives, records and distributes all funds as instructed, accounts for all
funds, prepares any annual financial statement for each calendar year and
submits it to the membership no later than January 31st of each year, and is
bonded in an amount determined by the membership.
E. Quartermaster - The quartermaster
is responsible for the maintenance and repair of the building and grounds. Is
responsible for the general cleanliness of the building.
F. Chaplain - The chaplain advises
and assists in all appropriate matters affecting the organization and its
members.
Section III - Appointed Officers
A. Administrative Assistant - The
administrative assistant acts for the secretary and the treasurer in their
absence, performs other duties as assigned by the executive committee, and is
bonded in the same amount as the treasurer.
B. Parliamentarian - The
parliamentarian advises the organization in the parliamentary matters according
to the latest available revised edition of "Robert's Rules of Order" and serves
as chairman of the constitution and By-Laws committee.
C. Historian/Reporter - The
historian/reporter identifies, collects, and preserves items of historical value
to the organization, reports activities in news media, prepares special articles
and the squad scrapbook and is the chairman of the awareness committee.
D. Bingo Chairman/Committee - The
bingo chairman/committee is responsible for conducting and maintaining bingo
sessions and supplies, remains current on legal issues dealing with bingo games
and collecting, depositing, and maintaining records of bingo receipts.
E. Board of Governors Representative
- Board of Governors representative represents this organization at Board of
Governors meetings as instructed by the membership and reports at regular
meetings.
F. Legal Advisor - The legal advisor
provides advice and assistance in legal matters affecting the organization and
is the final authority on parliamentary matters that cannot be settled within
the organization.
G. Medical Advisors - The medical
advisors provide advice and assistance on medical matters in support of the
organization's objectives.
H. Maintenance Officer - He/She will
be in charge of the safe running operation of all Rescue 1 equipment. He/She
will also assign the running order of the trucks and any other duties assigned
by the Captain.
ARTICLE V - Election of Officers
Section I
Nominations - At the first regular
meeting in October, the presiding officer shall appoint a nominating committee
of at least three (3) members to select a slate of officers consisting of at
least one (1) full member candidate for each working and corporate office. Four
(4) individual full members must fill the offices of Captain, First Lieutenant,
President, and Vice President.
Section II
Posting - The nominating committee
shall post its list of candidates on the meeting room bulletin board not later
than the day before the first regular meeting in November. At this meeting,
nominations may be submitted from the floor, if any, they should be added to the
list and the revised list posted on the same board no later than the next
regular meeting. Absentees may submit nominations in writing no later than 7:00
PM on the night of elections.
Section III
Election - Election shall be held at
the first regular meeting in December. Member officers shall be voted separately
by secret ballot. Non-member officers may be voted as determined by the
nominating committee - singly, in group, etc., unless there is descent from the
membership. Absentees may submit ballots in writing no later than 7:00 PM on the
night of elections and absentee ballots will only be used in the first round of
elections.
Section IV
Terms of Office - All officers will
serve a term of two (2) years or the remainder of that term if filling a
vacancy.
Section V
Vacancies - Any resignation leaving
the vacancy of any office will be read at a regular meeting and nominations
taken immediately. At the next regular meeting, nominations will also be
accepted and an election held at that time.
Section VI
Installation - Ceremonial
installation of officers shall be on or before the regular meeting in January.
Installation of officers who are elected to fill vacancies shall take place at
the meeting in which they are elected. The method shall be determined by the
presiding officer.
Section VII
Promotions
A. Requirements - In order for a
member to be considered for promotion from their current class to the next, the
following requirements must be met:
1. Member must deserve promotion
through faithful attendance, demonstration of abilities, and willingness to help
in all matters within their capabilities.
2. There must be space available as
set forth in Article III, Section I.
3. Must meet the requirements of the
class being promoted to as set forth in Article III, Section IV.
B. Voting
1. Members shall be voted on when
requirements are met.
2. If member is not accepted for
promotion from their current class, they shall remain at current class until
successfully voted up. They cannot be eligible for another note for a period of
one (1) year.
Section VIII
Resignation - A resignation must be
in writing and is automatically accepted on the date requested, unless the squad
by two thirds (2/3) majority asks for reconsideration or a request for
withdrawal is made before the effective date by the member submitting the
letter. This should be given to the Captain or First Lieutenant to be read at
the next meeting. A copy should also be mailed to the secretary to keep with
necessary records.
Section IX
Removal - Any member may be suspended
for a stated period or removed from membership for cause (violation of Standard
Operating Procedures, By-Laws, and/or other policies set forth by the Clifton
Forge Rescue Squad) by an unavoidable motion with the reason stated in the
motion. The presiding officer shall limit debate time for each member. No one
shall be heard more than once until all others who wish to do so have been heard
at least once. A member may be automatically suspended on the spot by the
Captain only and only when the violation is extremely Severe (i.e. destruction
or stealing of squad property, responding to a call while intoxicated or under
the influence of drugs.)
A. Any member that is suspended for
any reason must return all squad-owned equipment, uniforms, radios, keys for the
duration of the suspension. When they are suspended they are not allowed on
squad property.
Section X
Impeachment - Any officer may be
impeached upon receipt of a motion to impeach, with reason stated, and
acceptance by two-thirds (2/3) majority vote with debate as stated in Section IX
above. The presiding officer shall set a hearing date and time for a special
meeting. He shall take proper steps to insure that the charged officer and the
membership are informed.
ARTICLE VI - Meetings
Section I - Regular - Regular
Meetings shall be held the first Tuesday of each month starting at 6:30 PM and
the third Sunday starting at 5:30 PM in the meeting room or at any other place
designated by the senior officer.
Section II - Special Meeting -
Special meeting may be called at any time and place designated by the senior
officer and shall be limited to the matter(s) for which called. All members
shall be notified by the best means available and shall be informed of the
reason(s). Minutes shall be prepared and read at the next regular business
meeting.
Section III - Options - The presiding
officer may adjourn, cancel, or suspend a meeting for good and stated reason(s).
If a meeting is suspended he shall inform the members present as to the time and
place of completion.
Section IV - Order of Regular
Business
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A. Call to Order |
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B. Salute to the
Flag of the United States |
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C. Reading of the
Minutes |
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D. Treasurer's
Report |
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E. Unpaid Bills |
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F. Correspondence |
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G. Committee
Reports |
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H. Unfinished
Business |
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I. New Business |
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J. Unusual Call |
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K. Report of Sick
or Injured |
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L. Roll Call and
Calls Answered |
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M. Benediction |
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N. Adjournment |
NOTE: If a regular meeting is
suspended, business shall commence at the point where it was suspended.
Section V - Attendance
A. Individual Responsibility - a
member who knows in advance that he or she will be unable to attend a specific
regular or training meeting shall request excused absence by contacting any
officer prior to the meeting. He or she may also phone the meeting room on the
night of the meeting to report his or her excuse to the membership. The excuses
accepted will include work, sick, death in the family, or educational reasons.
B. Procedure - If a member misses two
(2) meetings in succession without complying with "A" above he/she shall be
contacted by the first lieutenant who will remind him or her of the absences and
request his/her presence at the next regular meeting. If the absentee fails to
attend without being excused by the officer in charge of the meeting, he or she
shall be suspended for thirteen (13) days and notified of the action at once. If
at the end of the suspension period he or she has given no excuse acceptable to
the majority of voting members at a regular meeting, or has failed to appear
without advising the captain or presiding officer of an acceptable reason, he or
she shall be automatically removed from membership.
Article VII - Voting
Section I - Quorum - A quorum for
regular meetings shall be eight (8) voting members. Meeting shall not be opened
until a quorum is present.
Section II - Eligibility - Only full
members, full non-medical members and life members have the privilege of voting
and all persons shall cast votes on appropriate matters.
Section III - Methods - Voting shall
be by secret ballot or other methods as deemed appropriate/necessary.
Section IV - Majorities
A. A simple majority of voting
members shall be required for acceptance on certain matters put before the squad
for vote.
B. A majority vote means a majority
of the votes cast, ignoring blanks, at a legal meeting with a quorum present.
C. Plurality will be used to
determine elections when there are more than two (2) candidates. A candidate has
a plurality when he has more votes than all other candidates combined, ignoring
blanks. He/She has the majority when he/she has more than half of the votes
cast, ignoring blanks.
D. A minimum of 12 voting members
must be present for the following which requires a two-thirds (2/3) vote:
1. Promote a trainee to a probationary member
2. Promote a probationary member to a full member
3. Remove a member from membership
4. Remove an Officer
5. Change the Constitution and By-Laws
Article VIII - Committees
Section I - Standing
A. Executive - The executive
committee shall consist of the President, Vice President, Captain, and First
Lieutenant. The secretary will not have a vote, but will keep the minutes of the
meeting. The executive committee receives detailed budget requests, studies them
in relation to need and expected income. Prepares a detailed budget in January
of each year, and makes recommendations to the membership. This committee
reviews proposed non-emergency purchases of more than $1,000.00 and makes
recommendations to the membership. This committee also determines the appointed
officers.
B. Sick/Social - The sick and social
committee keeps informed of illnesses and/or injuries to members and their
immediate families and notifies the membership. The committee arranges for
cards, gifts, etc. as decided by the membership and makes special arrangements
for floral tributes as in Article VIV of the By-Laws. The committee also
arranges for social events. The Chaplain shall serve as chairman and selects
members of this committee.
C. Constitution & By-Laws - The
Constitution and By-Laws committee shall receive written suggestions for
changing the Constitution. The committee shall consist of the secretary and
three (3) other members appointed by the President. The parliamentarian will
serve as chairman.
D. Awareness Committee - The
awareness committee shall be responsible for community awareness during National
EMS Week and Rescue Squad Week. The historian/reporter will serve as chairman
and select the committee.
Section II
Temporary Committees - Committees may be appointed by the presiding officer to
complete a specific task or to serve for a stated period, following which they
shall be discharged. If a committee fails to proceed or act as required, the
presiding officer shall dismiss it and appoint another.
Article IX - Purchases
Section I
Emergency - An officer is authorized to purchase items necessary to insure that
emergency equipment and supplies are immediately available for use. All
transactions shall be reported to the membership.
Section II
Non-Emergency - Non-Emergency purchases of items needed for day-to-day
operations are limited to $100.00 by an authorized member at any one time.
Purchases of more than $100.00 will be referred to the executive committee
whether or not an amount is in an approved budget.
Section III
Accounting - If an authorized purchase is added to the squad account, the member
who receives the item or items must sign a delivery ticket and turn a copy in at
the next regular meeting. If the member pays for the item(s) with his personal
or business funds, he must receive a delivery ticket and a paid receipt and turn
both into the squad at the next regular meeting for reimbursement. Persons with
authorization to purchase for the squad will be the president, vice president,
captain, first lieutenant, second lieutenants, treasurer, secretary,
quartermaster, and the historian/reporter. If a bill is received without a
signature or by an unauthorized member an investigation will be done and action
taken.
Section IV
Recording - When a purchase is made for a specific vehicle, the number of the
vehicles shall be entered on the delivery ticket and receipt. If a purchase is
for other than vehicles, the delivery ticket and receipt shall contain
information sufficient to identify the equipment, such as oxygen controls, etc.
Section V
Training and Other Classes - The squad will pay for training for regular members
(i.e. trainee to full), EMT through Cardiac Tech Classes only. PALS, ACLS, BTLS,
PHTLS and any other classes for recertifying purposes must be voted on by the
membership with a simple majority vote prior to registering for the class. Any
class that may be more than two (2) days at a distant location (at least 45
miles or more) or requires hotel reservations must be approved by the membership
- simple majority vote. If approved, reservations are made and member does not
attend, barring any uncontrollable circumstances, (i.e. death in the family or
illness with a doctor's note) he or she will reimburse the squad the total cost
for expenses incurred. If the member refuses to pay, he or she will be
automatically be suspended for one (1) month. If the member pays before the
suspension is up, the suspension will be dismissed. However, if at the end of
the suspension period he or she has still not paid or made an effort to pay, his
or her name will automatically be removed from the membership. NO REBUTTAL
Article X - Floral Tributes
Section I
Purpose - The purpose of this is to provide floral arrangements and a
remembrance upon death or illness of a squad member or a member of his/her
immediate family under the direction of the Chaplain.
Section II
Eligibility - Trainees, probationers, full, life, auxiliary, and junior members
shall be eligible.
Section III
Other Arrangements - Other Floral Arrangements may be authorized for other
members of a member's family during their illness at a cost not to exceed
$35.00. The membership may decide on other similar tributes for other persons by
simple majority vote. Cards shall be sent in the event of death of other family
members of members (i.e. aunts, uncles, etc. unless residing in the same
household as the member lives)
Article XI
Memorial Service - A memorial service
shall be held annually on the Sunday nearest May 21st at a Church selected by
the membership and approved by the minister thereof. Apparel shall be decided by
the membership. Attendance by the life members, associate members, the Founder's
Auxiliary, and the Junior Squad is requested and urged.
Article XII - Funeral Benefit Fund
Section I
Purpose - The purpose of the funeral benefit fund is to provide a source of
funds to assist families of deceased trainee, probationary, full, and life
members.
Section II
Total - The total of the fund shall not exceed $1,000.00 for each authorized
member.
Article XIII - Amendments
Section I
Submission - Proposed amendments to the Constitution may be submitted by any
member in writing at a regular meeting
Section II
Action - The purposed change will be read and discussed at the meeting at which
it was submitted
Section III
Posting - The proposed change will be posted at once for a period of at least
two (2) weeks. Voting shall be at the first regular meeting following the posted
period.
Section IV
Notification - The secretary shall notify all members who are absent at the
meeting where proposals where submitted in writing. This notice shall be in
person or by phone and shall state that an amendment is to be considered, the
date of the scheduled voting, and that no further debate is permitted. The
notification shall be in time to insure that members receive it prior to the
time of the vote.
Section V
Voting - Secret Ballot shall be the voting procedure. No debate is permitted.
Section VI
Copies of Changes - The secretary shall arrange for changes to be reproduced and
distributed to all members.
Article XIV - Acceptance of
Constitution & By-Laws
The provisions of these constitution
and by-laws shall become effective immediately upon acceptance
Article XV - Intoxicants
Section I
Alcohol - Consumption of alcohol on squad property must be limited to the
interior of the building and away from the sight of the general public. Members
shall refrain from wearing squad affiliated material when the public while
purchasing alcoholic beverages. Anyone under the age of twenty-one (21) must
refrain from using any alcoholic beverages or drugs at any time while on squad
property, or while attending any rescue squad social function. If this is not
followed, the results will be immediate termination. NO REBUTTAL
Section II
Narcotics, Drugs, Etc.. - The use of illegal drugs by a member is cause for
immediate dismissal
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