Article 1: Name
The name of this organization is The University of Michigan Club of Seattle, hereinafter referred to as the “Club.”
Article 2: Status
The Alumni Association of the University of Michigan issued to the Club its Charter No. 4. The Club is incorporated as a nonprofit organization in the state of Washington.
Article 3: Purpose
The Club is an affiliate of, and chartered by, the Alumni Association of the University of Michigan (hereinafter, “AAUM”), an educational, nonprofit membership organization of graduates and friends of the University of Michigan (hereinafter, “U-M”). The Club and AAUM bring alumni together in support of each other and to promote the objectives of the University of Michigan through the establishment and maintenance of contact among the University, its graduates, and present and prospective students. Additionally, the Club encourages and supports the matriculation of local students at the University of Michigan through the administration and continued development of the Roby Burley Scholarship fund.
Article 4: Membership
Section 4.1: Qualification of Members
All current members of AAUM in the Club’s geographic area (as determined by AAUM) are automatically members of the Club. The Club does not charge membership dues exclusive of AAUM. U-M alumni, U-M students and their parents, and other supporters of U-M who are not AAUM members are welcome and encouraged to participate in most Club activities, though they are not entitled to vote on Club business, to serve on the Board of Directors, or to receive discounts reserved for members.
Section 4.2: Annual Meeting of Members
An annual meeting of the Club’s members (the “Annual Meeting”) shall take place before June 30, the specific date, time, and location of which shall be designated by the Club’s Board of directors (hereinafter, the “Board”). At the Annual Meeting, the Club’s members shall elect the Board of Directors and Officers, receive reports on the activities of the Club, and provide input to the direction of the Club for the coming year. If a physical meeting is not practical, then these items may instead take place through a virtual meeting conducted remotely through digital communications.
Section 4.3: Special Meetings of Members
Special meetings of the Club’s members may also be called by the Club’s president, a simple majority of the Board, or 10% of the Club’s membership.
Section 4.4: Notification of Member Meetings
Notice of Annual or Special Meetings shall be delivered to members via an email to the Club’s mailing list (as provided by AAUM) at least one month prior to the meeting. This notice should indicate the issues to be decided at the meeting and that all members are invited to attend and vote.
Section 4.5: Voting by Members
All issues to be voted on at Annual or Special meetings shall be decided by a simple majority of those members present, with each member present in person entitled to one vote per issue (i.e., the members present at the meeting shall constitute a quorum).
Article 5: Board of Directors
Section 5.1: Board Qualifications
The Board shall be drawn from the membership of the Club. Directors shall be of the age of majority in the state of Washington.
Section 5.2: Board Size
The Board shall consist of 8 – 20 Directors, including the four Officers.
Section 5.3: Board Compensation
Directors shall not receive compensation for their services other than reasonable expenses incurred in the course of their Board duties.
Section 5.4: Board Role and Responsibilities
The role of the Board is to manage the affairs of the Club.
The general responsibilities of directors include: (a) serving as liaisons among the Club’s leadership, its members, U-M alumni, current and prospective U-M students, AAUM, U-M, and the community at large; (b) representing the diverse interests of the general membership; (c) assisting the Club’s officers in the administration of the Club and in volunteer identification and recruitment; (d) attending a majority of Board meetings in a given year; (e) attending Club events on a regular basis; and (f) contributing significantly to the work needed to sustain and improve the Club.
Section 5.5: Officers
Four of the Club’s Directors shall serve as Officers of the Board in the following roles: President, Vice President, Secretary, and Treasurer. The officers’ responsibilities include setting overall strategy for the Club and leading efforts to revise these Bylaws, as needed.
Section 5.5.1: Duties of President
In addition to the other responsibilities of Directors, the President shall: (a) propose an agenda for each Club meeting; (b) preside over each Club meeting; and (c) ultimately ensure that the Club meets all of its responsibilities to AAUM, its members, and to appropriate government agencies, in a manner consistent with the content of these Bylaws.
Section 5.5.2: Duties of Vice President
In addition to the other responsibilities of Directors, the Vice President shall assume the duties of the President whenever the President is unable to perform those duties.
Section 5.5.3: Duties of Secretary
In addition to the other responsibilities of Directors, the Secretary shall: (a) record minutes of each Club meeting; (b) make these minutes available to Officers, Directors, and interested members no more than fourteen (14) days after each meeting; and (c) assure that meeting minutes, and other official Club documents, are retained and preserved as part of the ongoing collection of Club records.
Section 5.5.4: Duties of Treasurer
In addition to the other responsibilities of Directors, the Treasurer shall: (a) record all of the Club’s financial transactions; (b) maintain current and projected balances for the Club’s various accounts; (c) deposit, transfer, and disburse funds as necessary to conduct the Club’s business; and (d) make available such financial reports as may be needed by the Board, the AAUM, and the appropriate government agencies.
Section 5.6: Board Meetings
The Board shall generally meet monthly. The date, time, and location of each meeting shall generally be determined by the Board at its prior meeting, but may be determined by one or more Officers in between meetings, so long as all Directors receive this information via email at least seven (7) days prior to the meeting.
Section 5.7: Quorum and Voting
A quorum for the Board shall consist of a minimum of four Board members with at least one Officer in attendance. Action by the Board must be by a majority of the quorum. Voting by telephone or via Internet (e.g., email, SMS, video chat) is permitted.
The Board may also take action through virtual meetings conducted remotely through digital communications. In these cases, action by the Board must be by a majority of the Board’s members.
Section 5.8: Rules of Order
Robert’s Rules of Order, or any other set of Rules of Order duly adopted by a majority of the Board, shall govern parliamentary procedure in the Club meetings. However, most Board decisions are made by consensus of those participating, and formal votes shall be taken only when requested by a Director.
Section 5.9: Finances
The Club’s fiscal year shall be July 1 through June 30.
All payments shall be signed or electronically approved by the Treasurer or the President, or two officers if Treasurer or President are not available. Approval requests from the Treasurer or President shall not be self-approved.
The Treasurer shall maintain records of all of the Club’s financial transactions, and make available such financial reports as needed by the Board, the AAUM, or by the appropriate government agencies.
Section 5.10: Changes to Board Composition
As events transpire throughout the year, the need and/or opportunity to replace Board members, and to augment Board membership, may arise from time to time. The Board is authorized to make such changes as it deems advisable, by voting as it would on any other action.
Section 5.11: Committees and Club Volunteers
The Board may appoint Committees, designate Committee Chairs, and assign actions to other Club volunteers, as they deem appropriate.
Section 5.12: Non-liability of Directors
The Directors shall not be personally liable for the debts, liabilities, or other obligations of the Club.
Section 5.13: Indemnification of Directors and Officers
The Club’s Directors and Officers shall be indemnified by the Club to the fullest extent permissible under the laws of the state of Washington.
Article 6: Relationship with AAUM
The Club shall notify AAUM of any changes to the composition of its Board within thirty (30) days of the vote responsible for any such change.
In order to maintain its AAUM Charter and Affiliation in good standing, the Club shall observe all rules and regulations promulgated by AAUM, including the submission of required reports on a timely basis.
Article 7: Amendments
These Bylaws may be amended by the Board, by voting as they would on any other action, whenever they find it to be in the best interests of the Club to do so.
17-Mar-2020: Approved Revision via March 2020 Board Meeting
Changed requirements for annual meeting; removed the stipulation that it must take place in May, and updated it to generally reflect before the new Operating Year.
18-Apr-2017: Approved Revision via Resolution 17-003
Revised to reflect the new Articles of Association submitted to the Washington Secretary of State as part of the process of incorporating the Club. Old Articles were removed from this document. At the same time, bylaws were streamlined to retain essential elements, but remove elements that are needlessly constraining.