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CIRCLE
K INTERNATIONAL Carolinas District Bylaws
Last updated on:
February 28, 2010
Download Bylaws
ARTICLE I Name and Territorial Limits
Section 1.
The name of this organization shall be the Carolinas
District of Circle K International.
Section
2. The territorial limits within which this
district shall function shall be within the
territorial limits of the Carolinas District of
Kiwanis International unless other territorial limits
are petitioned by the Kiwanis and Circle K district
boards and such petition is approved by the Circle K
International Board of Trustees and the Kiwanis
International Board of Trustees.
ARTICLE
II Objects
Section 1.
The objects of this district shall be:
To accept and promote
the Objects of Circle K International as outlined in
the Constitution;
To coordinate the
projects of member Circle K clubs;
To strengthen and
extend Circle K in the district;
To increase the
fellowship and cooperative efforts of the clubs within
the district;
To provide the goods
and services necessary for the welfare of the clubs
and individual members;
To promote
participation of the clubs within the district in the
general objects, programs and policies of the district
and of Circle K International; and
To accept and promote
the Constitution and Policy Code of Circle K
International.
ARTICLE
III Divisions
Section 1.
The territory of this district shall be divided into
six divisions.
Section
2. The territorial limits of these
divisions, as approved by the Kiwanis district board
of trustees, shall be such as shall be delineated from
time to time by the district board of officers.
ARTICLE IV Membership
Section 1.
Each Circle K club situated within the territorial
limits of this Circle K district. shall be a member of
the district.
Section
2. Any member club more than thirty (30) days
in arrears for any indebtedness to Circle K
International, its district or its sponsoring Kiwanis
club shall be considered "not in good standing" and
may have its charter and membership suspended or
revoked as provided for in the Constitution.
ARTICLE
V Officers
Section 1.
The officers of the district shall be the governor, a
secretary, a treasurer, a bulletin editor, and such
lieutenant governors as deemed necessary by the Circle
K district board of officers and the Kiwanis district
board of trustees.
Section
2. The officers of a district, as defined
above, shall be elected at the annual district
convention.
Section
3. All officers shall assume their official
duties as outlined in the Constitution and Bylaws.
Section
4. The duties of the officers are as follows:
a. The governor
shall have the duty of furthering the Objects of
Circle K International and promoting the interests of
Circle K clubs within his/her district. He/she shall
work closely with other international and district
officers to strengthen and expand Circle K. The
governor shall be the chief executive officer of the
district, shall appoint all standing and special
district committees, and shall preside at the District
Convention and all meetings of the board of officers.
He/she shall attend the International Convention and
all meetings of the International Council. The
governor shall be responsible for the leadership
training of district officers and the overseeing of
leadership training of club officers, for workshops
which will be held at the District Convention, and for
developing all communication with clubs for the
purpose of bringing administrative aid to said clubs.
The governor shall develop and work within an
established income and expense budget, and he/she
shall work closely with the Kiwanis district and the
district administrator on all matters dealing with the
operation of the district. Upon completion of his/her
term, the governor shall serve one (1) year as a
non-voting, ex-officio member of the board of
officers, providing that he/she is a current member of
a club in good standing.
b. The lieutenant
governors shall assist the governor in the work of the
district. Each lieutenant governor shall represent the
governor and have full responsibility, under the
direction of the governor, in supervising the district
executive work in his/her respective division. The
lieutenant governors shall be charged with encouraging
clubs within their divisions to increase membership,
complete worthwhile service projects, and remain
up-to-date on the condition of the clubs. The
lieutenant governors shall also work with the
governor, district administrator, Kiwanis lieutenant
governors and local Kiwanis clubs on the building of
new Circle K clubs and the rebuilding of inactive
Circle K clubs. They shall also perform such other
duties as may be assigned by the governor or the
district board of officers.
c. The secretary
shall keep all records of District Conventions, all
conferences, and all meetings of the district board of
officers. The secretary shall submit a report to the
annual convention and at such other times as the
governor and the district board of officers may
require. He/she shall submit to the proper officials
and committees all communications received from Circle
K International. The secretary shall cooperate with
the governor in forwarding all official reports
required by Circle K International. The secretary
shall also perform such other duties as may be
assigned by the governor or the board of officers.
d. The treasurer
shall, under the supervision of the district
administrator, receive all district dues, convention
and conference registration fees, and other district
income. The treasurer shall disperse these funds in
the manner authorized by the board of officers. The
accounts shall at all times be open to inspection by
the governor, the board of officers, the district
administrator, Kiwanis district board of trustees, and
any authorized auditor. The treasurer shall submit a
financial report at the annual convention and at such
other times as the governor, the board of officers, or
the Kiwanis district board of trustees may require.
The treasurer shall also perform such other duties as
may be assigned by the governor or the board of
officers.
e. The bulletin
editor shall be responsible for the printing and
distribution of the official district publication.
When given sufficient funds for printing and postage,
the bulletin editor shall send at least five (5)
copies of the publication to the club presidents of
the clubs in good standing to be distributed and
copied as deemed necessary by the club in order to
keep the club members of the district informed of
major event happening within the district. In the
event there are insufficient funds, the bulletin
editor shall send a copy of the publication through
the club president listserve and have a copy available
that is accessible on the district website. The
bulletin editor shall attend all meetings of the board
of officers as assigned by the governor. The bulletin
editor shall perform other such duties as may be
assigned by the governor or the board of officers.
Section
5. A district officer may be removed from
office for just cause by a vote of two-thirds (2/3) of
all members of the current board of officers. Whenever
there appears to be sufficient cause for such action,
the governor shall give said officer immediate notice
of the scheduled meeting of the board of officers.
Consideration shall be given to the facts and reasons
why the office should be declared vacant. The officer
shall be afforded the opportunity at that meeting to
explain or refute the allegations. In the event that
the board of officers shall find the alleged facts to
be true, by a vote of two-thirds (2/3), the board of
officers shall have the power to declare such office
vacant, and the vacancy will be filled in accordance
with the provisions contained in these bylaws.
Section
6. No current elected district officer may
hold an elected international office or club office in
addition to his/her district office.
Section
7. A candidate for the office of Governor
must receive a majority of the votes cast to be
elected. A “No Confidence” option will appear on every
ballot. Delegates should select the “No Confidence”
option if the delegates believe no candidate is
qualified to hold the position.
a. When there is
only one (1) candidate for the office of Governor, the
candidate shall appear on a ballot with the “No
Confidence” option. The candidate shall be elected if
he/she receives a majority of votes cast.
b. When the number
of candidates for the office of Governor shall equal
two (2), the candidates shall appear on a ballot with
the “No Confidence” option.
1. If on that
ballot, a candidate receives a majority of votes cast,
that candidate shall be elected.
2. If on that
ballot, no candidate receives a majority of votes
cast, the candidate receiving the highest number of
votes cast shall appear on a final ballot with the “No
Confidence” option. The candidate shall be elected
only if he/she receives a majority of votes cast on
the final ballot.
c. When the number
of candidates for the office of Governor shall exceed
two (2), the following primary election procedure
shall be followed:
1. Those two (2)
candidates receiving the highest number of votes,
whose combined total constitutes a majority of those
votes cast on the first ballot, shall appear on a
second ballot.
2. In the event
that the combined total of those two (2) candidates
receiving the highest number of votes does not
constitute a majority of those votes cast, the
candidate receiving the lowest number of votes shall
be eliminated. This procedure shall be continued until
two (2) candidates have a combined total, which
constitutes a majority of those votes cast. Those two
(2) candidates shall appear on another ballot and the
election will continue under Article V, Section 7,
Clause b of these Bylaws.
Section
8. The elections of District Secretary,
District Treasurer and District Bulletin Editor shall
follow the same procedures as the election of
Governor, as outlined in Article V, Section 7 of these
Bylaws.
Section
9. If “No Confidence” receives a majority
vote, the House of Delegates will reopen the floor for
nominations for office and conduct caucuses and a new
election in accordance with Article V, Section 7 of
the Bylaws. If “No Confidence”, once again, receives a
majority vote, the office will be declared vacant. The
newly elected Board of Officers of this District shall
elect an officer in accordance with provisions
contained within these bylaws.
ARTICLE
VI Board of Officers
Section 1.
The board of officers of this district shall consist
of the governor, the secretary, the treasurer, the
bulletin editor, and the lieutenant governors. The
district administrator and immediate past governor, if
he/she is still a current member of a club in good
standing, and all district committee chairs shall
serve as a nonvoting ex-officio members of the board.
Section
2. The management and control of the affairs
of the district not otherwise provided for in these
bylaws shall be vested in the board of officers, and
subject to the direction and approval of the Kiwanis
district board of trustees through the district
administrator, and the Circle K International Board of
Trustees.
Section
3. The district board of officers shall hold
a minimum of four (4) meetings annually, one of which
is to be held during the period between academic
years. All district board officers, including
appointed committee chairs, are required to attend
said meetings. In case of an absence, written
notification should be received by the governor,
secretary, and district administrator no later than
fourteen (14) days before the meeting date, with
personal illnesses or family emergency being notable
exceptions. The first board meeting held in April
during a district board member’s term known as the
District Officer Training Conference (DOTC) cannot be
excused unless there is a personal illness or family
emergency.
In
the event of any required district board member
missing an official board meeting:
A. He/She must
submit a detailed report to the governor, secretary,
and district administrator with detailed information
about his or her division or committee, depending on
what position(s) the person holds before the actual
date of the board meeting.
B. The governor
will review board member attendance and may, on a case
by case basis, find grounds for dismissal or removal
if the board member is found to have an unexcused
absence or excessive absences. Any such action will
be done in accordance with Article V Section 5 of
these bylaws.
Section
4. The governor shall notify each member of
the board of officers, the Kiwanis governor, the
district administrator, members of the Kiwanis
District Committee on Circle K, Key Club governor, Key
Club administrator, and the presidents of all Circle K
clubs in the district, in writing, of the time, place,
and the date of all meetings of the board of officers
not less than thirty (30) days prior to each meeting
unless a special meeting (see Section 5) must be
called.
Section
5. A special meeting of the board of
officers may be called by the governor, the secretary,
the treasurer, or two-thirds (2/3) of the members of
the board of officers. Members of the board and others
as mentioned in Section 4 must be notified of such
meetings at least twenty-four (24) hours in advance.
Section
6. The governor shall be responsible for
sending a tentative agenda for these meetings to each
member of the board of officers, the Kiwanis governor,
the Kiwanis district secretary, the district
administrator, members of the Kiwanis District
Committee on Circle K, the Key Club governor, and Key
Club administrator not less than fourteen (14) days
prior to each meeting.
Section
7. In the absence of the governor from a
meeting, the secretary shall assume the
responsibilities of the governor. In the absence of
both the governor and secretary, the treasurer shall
assume the responsibilities of the governor. In the
absence of the governor, secretary, and treasurer, the
board of officers shall designate a member of the
board of officers to act as chairperson for that
meeting upon recommendation of the governor and/or the
district administrator.
Section
8. A majority of the voting members of the
board of officers shall constitute a quorum, and a
majority vote of those present shall decide any
question, with the exception of those questions for
which a greater proportion is specifically required by
these bylaws.
Section
9. Within fourteen (14) days after any
special or regular meeting of the board of officers,
the secretary shall make a report of the proceedings
of the meeting, including a complete synopsis of all
actions taken, and shall make and distribute said
report to members of the board of officers, the
subregion representative, presidents of the clubs in
the district, and the Circle K international
administrator. He/she must make available the report
for the Kiwanis governor, Kiwanis district secretary,
Key Club governor, Key Club administrator, and the
presidents of the Kiwanis clubs and Key Clubs in the
district.
ARTICLE VII Committees
Section l.
The titles and duties of district standing committees
shall be as follows:
a. The K-Family
Relations Committee shall work to improve the
relationships between Circle K and all Kiwanis and
Kiwanis sponsored organizations. It shall be
responsible for developing projects and educational
programs to expand and strengthen the bonds between
these organizations.
b. Conventions and
Conferences Committee (ConCon) shall work to plan all
conferences and conventions that occur in the
district. The chair of this committee will have
attended at least one Carolinas District convention
prior to holding the position. This shall include
District Convention, Kiwanis Family Conference, Fall
Rally, and any other conference or convention that
fills the requirement as deemed by the district board.
The committee will be responsible for planning,
promoting attendance, and overseeing said event in
cooperation with the district board.
c. On to
International Convention (OTIC) committee shall be
responsible for promoting attendance and planning the
district's trip to International Convention. The chair
of this committee must have been to at least one
International Convention prior to his/her term as
chair. This position will include receiving
information from Circle K International, distributing
information to clubs, and planning travel. He/She will
also be responsible for ensuring that the district
utilizes as many voting delegates as possible. During
the International Convention, he/she shall be in
charge of the district suite and any district events
that occur at the convention site.
d. The Laws and
Regulations (Laws and Regs) committee shall be
responsible for ensuring that the district bylaws and
policies are concurrent with international bylaws and
policies, for accepting proposed changes to the bylaws
no later than sixty (60) days before the District
Convention, for informing members of the district on
proposed bylaws changes no later than thirty (30) days
before District Convention, for making sure the
district board and all others included within its
domain conduct themselves in accordance to the bylaws,
and for settling disputes as they arise pertaining to
the laws and regulations of the district.
Section 2. Additional
district committees shall be designated by the
governor, the district board of officers, and/or the
district administrator as are deemed necessary to
carry out official Circle K district business or
events.
ARTICLE VIII
Conventions
Section 1.
The annual convention of this district shall be held
at the time and place mutually agreed upon by the
board of officers of the Circle K district, the
sponsoring Kiwanis district board of trustees, and the
Board of Trustees of Circle K International. The dates
and site of the convention shall be submitted to the
administrator of Circle K International not less than
sixty (60) days prior to the proposed convention
dates, and the administrator, acting for the Circle K
International Board of Trustees, may approve the dates
and site.
Section 2.
The ConCon chair shall mail an official call to
convention to each club, the district board of
officers, the Administrator of Circle K International,
the Kiwanis governor, and the Kiwanis district
secretary not less than sixty (60) days before
District Convention.
Section 3. The
board of officers, in consultation with the district
administrator, shall have full supervision and
management of all conventions. The district
administrator, or representative of the administrator
selected by the Kiwanis district board of trustees,
shall handle any contractual arrangements necessary
for the District Convention.
Section 4. The
location of the District Convention will alternate
between North and South Carolina in the manner so that
there is equality between all clubs within the
district. In order to prevent continuous location
reoccurrence, the District Convention location shall
not be held within 100 miles of the location from the
previous year. To further create equality clubs within
the district, the location for the Fall Training Rally
will be located in the opposite state as the upcoming
District Convention.
Section 5. Each
member club in good standing shall be entitled to two
(2) voting delegates and two (2) alternates at the
District Convention. The delegates and their
alternates shall be active members in good standing of
the chartered clubs they represent. The governor and
other elected district officers shall be
delegates-at-large at the District Convention.
International officers shall not be considered
delegates unless certified as representatives of their
home club.
Section 6. Each
accredited delegate shall be entitled to vote on each
question submitted. There shall be no voting by proxy.
Section 7.
In the absence of the governor from any District
Convention, the board of officers shall designate a
member of the board of officers to act as presiding
officer of the convention.
Section 8.
A quorum for any District Convention shall be the
official delegates present and representing not less
than one-half (1/2) of the total member clubs in good
standing within the district.
Section 9. Each
District Convention program shall include:
a. An address by the
governor of the sponsoring Kiwanis district or a
representative of the governor
b. An address by the
governor of the Key Club district or a representative
of the governor
c. An address by the
international counselor in attendance
d. Workshops for the
purpose of stimulating enthusiasm, motivating and
educating membership, training newly elected club
officers, developing leadership potential, increasing
awareness of service initiative areas, and increasing
service activities
e. Nomination and
election of officers for the upcoming year
f. Installation of the
newly-elected district officers
g. A presentation
promoting attendance at the upcoming International
Convention
h. Presentation of
district awards
Section 10.
The secretary shall submit a report of the convention
as outlined in the Bylaws.
ARTICLE IX Vacancies in
Office between Conventions
Section 1.
In the event of a vacancy in the office of governor, a
qualified member of a club in good standing within the
district and Circle K International shall be elected
by the board of officers to serve for the remainder of
the unexpired term. Such action shall be communicated
by the secretary in writing to the Circle K
International Administrator. In any year in which the
District Convention is not held, the board of officers
shall elect as governor a qualified member of a club
in good standing to serve for the upcoming
administrative year.
Section 2.
In the event of a vacancy in the office of secretary,
treasurer, or bulletin editor, the governor shall,
with approval of the board of officers, appoint a
qualified member of a club in good standing within the
district and Circle K International to serve for the
remainder of the unexpired term. Such approval from
the board of officers must be made in writing within
fourteen (14) days of the appointment.
Section 3.
In the event of a vacancy in the office of a
lieutenant governor, the governor shall, with approval
of the board of officers, appoint a qualified member
of a club in good standing in the same division, or
outside the division when no other can be found within
the division, to serve for the remainder of the
unexpired term. Such approval from the board of
officers must be made in writing within fourteen (14)
days of the appointment.
ARTICLE X Revenue
Section 1.
Each member club shall pay to the district for every
active member annual dues of eight dollars ($8.00 US).
The amount of the district dues shall be determined by
a two-thirds (2/3) vote of all delegates at the
District Convention. In no case shall the district
dues exceed ten dollars ($10.00 US) per annum per
year.
Section
2. Assessments in excess of the annual dues
may be made only upon a two-thirds (2/3) vote of all
delegates attending the District Convention, or by a
two-thirds (2/3) vote of all clubs in good standing in
the district between conventions, and must be approved
by the Kiwanis district board of trustees and the
Circle K International Board of Trustees.
Section
3. The Kiwanis district board of trustees
shall determine the official depository for the Circle
K district.
Section
4. Each check shall carry the signature of
the district administrator, or other individual
designated by the Kiwanis district board of trustees,
and the treasurer, or other individual designated by
the board of officers.
Section
5. Revenue may be derived from other sources
in such a manner as may be determined by the board of
officers. The district shall never sponsor or
participate in any manner in a lottery, raffle,
drawing, or game of chance in connection with any fund
raising activity unless the district has received the
prior approval of the sponsoring Kiwanis district
board of trustees. Such approval so granted does not
constitute official endorsement of such activities by
Circle K International or by Kiwanis International.
Any lottery, raffle, drawing, or game of chance so
approved must not contravene any laws, mores, customs
or traditions of the country, state or province in
which the fund raising activity is to be held. The
district shall not directly or indirectly engage in
any activity which may impugn or reflect unfavorably
on the good name of Circle K or of Kiwanis.
ARTICLE XI
Parliamentary Authority
Section 1. The
current edition of "Robert's Rules of Order Newly
Revised" shall be the parliamentary authority for all
matters of procedure not specifically outlined in
these bylaws or in the Bylaws of Circle K
International.
ARTICLE XII Amendments
Section 1.
These Bylaws may be amended by a vote of two-thirds
(2/3) of the voting delegates and voting
delegates-at-large present at any conference or
convention of the district, provided that written
notice of such proposed amendments shall have been
given to each club in the district at least thirty
(30) days prior to the conference or convention at
which the proposals will be considered. All such
amendments must be consistent with the Bylaws of
Circle K International and shall become effective only
after the approval of the Carolinas District Kiwanis
Board of Trustees and the Circle K International
Board.
Section
2. Amendments to these bylaws may be proposed
by any club in good standing within the Circle K
District, the District Board of Officers, or the
District Administrator.
Section
3. Proposed amendments submitted by clubs in
good standing must be endorsed by a majority vote of
the members present at a regularly-scheduled club
meeting. All such amendments must be sent to the club
membership at least two (2) weeks before the vote is
to take place.
Section
4. Any proposed amendments of the Circle K
District Bylaws shall have been forwarded to the
District Laws and Regulations Committee no less than
sixty (60) days prior to the conference or convention
at which the proposals will be considered. The
District Laws and Regulations Committee shall review
any proposed amendments to the Circle K District
Bylaws to ensure conformity with the Bylaws of Circle
K International, suggest revisions, make approval
recommendations to the District Board of Officers and
the House of Delegates, and forward approved Bylaws
changes to the Kiwanis District Office and the Circle
K International Office for final approval.
ARTICLE XIII District
Policy Code
Section 1. The
Carolinas District Policy Code will contain the
established procedures for this District and will
define a course or method of action to guide and
determine future and present decisions, polices, and
procedures.
Section
2. The District Policy Code, consistent with
the Circle K International Bylaws, shall be enacted
and amended from time to time by a two-thirds majority
(2/3) vote of the District Board of Officers for
approval.
Section
3. The Carolinas District Board of Officers
and all members of the District are to adhere to the
procedures set forth in the Carolinas District Policy
Code.
Section
4. Proposed amendments to the District
Policy Code may be submitted in writing by Circle K
clubs in good standing to the District Board for
approval.
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