Article II
Objectives
Section 1. The objectives of this association are to promote and
encourage the exchange between members of ideas, principles, policies
and methods of conduction the floral business; to promote the good
feeling and honest dealing with other florists and the public and
to generally further the floral industry.
Article III
Office & Location
Section 1. The temporary legal and business headquarters shall be
located at 303 West Kemp Avenue, Watertown, South Dakota 57201.
Article IV
Members
Section 1. Membership
in the association shall be derived from three (3) categories which
are:
1. Retail Florist
2. Wholesale Florist & Suppliers
3. Growers
These shall consist of four (4) classes:
1. Active
2. Associate
3. Sustaining
4. Honorary
Section 2. Active
membership shall be limited to firms, corporations or individuals
of good reputations who are actively engaged in the floral business.
A. Proprietor or Sole Proprietor: Firm owned by one person only.
B. Partnership: Two or more owners engaged in floral business within
the same organization.
C. Corporation: Stockholders of corporation actively engaged in
the floral business.
D. Individual: An individual who has been employed by an active
member’s shop for a total of twelve consecutive months and
remains employed by an active member’s shop.
Active members shall be entitled to vote and hold office.
Section 3. Associate
membership shall be confined to individuals, firms, corporations,
or employees of active members of good reputation engaged in business
kindred to the floral industry subject to the approval of the board
of directors. Associate member shall be eligible to vote and hold
office.
Section 4. Sustaining
membership shall be confined to individuals who have retired from
active participation in the industry and shall be eligible for membership
by continuations of dues. Sustaining members shall be eligible to
vote but not hold office.
Section 5. Honorary
membership shall be appointed by the board of directors. Honorary
members shall neither be entitled to vote or hold office.
Section 6. Membership
shall not be transferable.
Article V
Officers
Section 1. The officers of the association shall be President, Vice-President,
Secretary and Treasurer.
Section 2. The
President shall be a member in good standing who has served in the
office of Vice-President.
Section 3. The
Vice-President shall be a member in good standing who has served
on the board of directors a minimum of two years.
Section 4. The
Secretary shall be a member in good standing who has served on the
board of directors a minimum of two years.
Section 5. The
Treasurer shall be a member in good standing who has served on the
board of directors a minimum of two years.
Article VI
Duties of Officers
Section 1. The president shall preside at all meetings of the members
and the board of directors. He/She shall be charged with all the
duties of carrying into effect all orders and resolutions, and shall
have such powers and duties as are incident to the office of the
president. The president shall be an ex-officio member of all committees,
but shall note only when there is a tie vote. The president shall
appoint, with the concurrence of the board, such committees as in
his/her judgment are necessary of the proper conduct of the affairs
of the association.
Section 2. The
vice-president shall be charged with the duties of carrying into
effect all orders and resolutions as directed by the president.
In the event of a vacancy in the office of president, the vice-president
shall assume the office of the president. In the absence of the
present the vice-president shall preside at any scheduled meeting
and shall assume the duties of the president.
Section 3. The
secretary shall keep all records of the meetings of the association
and the board of directors; shall perform all duties usually pertaining
to the office of secretary, and such other duties as are determined
by the board of directors.
Section 4. The
treasurer shall be the chief financial officer of the association,
shall deposit the funds of the association in such banks as the
board of directors shall designate; shall disperse funds in such
a manner and form as prescribed by the board of directors; shall
perform all duties as are determined by the board of directors.
Section 5. The
treasurer shall give bond to the association in such amounts as
the board of directors may determine for the faithful performance
of his/her duties, and responsible likewise for the accounting of
all funds of the associations which shall come into his/her possession,
custody and control. Said bond shall be paid from the funds of the
association.
Article VII
Board of Directors
Section 1. The property and assets of the association shall be vested
in and under the control of the board of directors, which shall
consist of:
A. The president
B. The vice-president
C. The secretary
D. The treasurer
E. The immediate past-president
F. Nine directors, two each from the several division of the state:
namely, East, Central, and West South Dakota, two wholesalers or
suppliers, and one from members residing outside of the state.
Section 2. All
Officers and Directors shall serve their term until their successors
are duly elected and installed.
Section 3. Two
successive absences of any director form the regular or called meeting,
without adequate excuse, may result in his/her removal as a director,
at the discretion of the Board of Directors.
Section 4. It
shall be the duty of the Board of Directors and it is empowered
in addition to the power inherent therein under the laws of the
state of South Dakota.
A. To conduct the affairs of the association toward its best interests
in accordance with their sound judgement;
B. To acquire and dispose of such equipment and supplies as may
be necessary for the conduct of its business;
C. To invest funds in the name for the association;
D. To borrow money and pledge the credit of the associations therefore;
E. To employ necessary agents and officers and fix their compensation;
F. To do acts and things note inconsistent with the constitution
and by-laws;
G. To discipline, suspend or expel members guilty of violating any
part of the constitution or by-law or rules and regulations governing
members.
Section 5. A
majority of the members of the Board of Directors shall constitute
a quorum of the transaction of business.
Section 6. The
president may call a meeting of the Board of Directors at any time
and must call a meeting at the request in writing of five (5) directors.
At least ten (10) days notice of any meeting must be given each
director.
Section 7. Any
vacancy existing in the Board of Directors among the Directors shall
be a member from the same division of the state or position as the
directors in which the vacancies occurred and for the remainder
of the unexpired terms to which the vacant directorship(s) was elected.
Other vacancies, except past presidents, in the Board of Directors
shall be filled by an election held in the Board of Directors for
the unexpired term.
Section 8. Term
limits for Board of Directors shall be two years.
Section 9. Term
limits for Officers shall be two years. Term limits for Board of
Directors and Officers shall be specific to the Board of Directors
and Officers.
Section 10.
Terms of Board of Directors and Officers shall serve from annual
meeting to annual meeting.
Article VII
Membership
Section 1. Application for membership shall be made to the secretary.
If the secretary deems it necessary, he/she will refer said application
to the Board of Directors for approval or disapproval. The Board
of Directors decision shall be final.
Article IX
Membership Dues
Section 1. Annual dues shall be thirty dollars ($30.00).
Section 2. Annual
dues shall cover membership from June 1 through May 31. These are
due and payable by March 1. Board of Directors will call members
who’s dues are not paid to remind them they cannot attend
meetings until dues are paid in full.
Section 3. The
treasurer shall send each member a membership directory of all members
in good standing.
Article X
Meetings
Section 1. The association shall hold an annual members’ meeting.
Section 2. The
time and place of said meeting shall be fixed by the Board of Directors
at its annual meeting for the year following.
Section 3. The
Board of Directors, at any regular of special meetings thereof,
upon a two-thirds vote of the directors present, may call a special
meeting of the members and thereupon notice stating the time, place
and purpose of such meeting shall be sent by mail to each member.
Only the business specified shall be transacted. Upon the written
petition of 10% of the active members specifying the purpose therefore,
the board must call a special meeting of the members.
Section 4. An
active, associate and sustaining member whose obligations to the
association are paid and who is in good standing be entitled to
one vote.
Section 5. A
Quorum shall be constituted by fifteen (15) active, associate and
sustaining voting members’ meeting or specially called members’
meeting.
Section 6. Robert’s
Rules of Order, last edition shall be recognized as the authority
governing the meeting of the membership, the Board of Directors,
or committees, when not in conflict with the constitution or by-laws.
Section 7. Only
active, associate, sustaining and honorary members, their families
and employees and invited guests of the board of directors shall
be allowed to attend any of the meetings of the association.
Article XI
Elections
Section 1. The vice-president shall succeed to the office of the
president.
Section 2. The
elections of vice-president, secretary, treasurer and four (4) directors
shall take place by mail ballot prior to the annual meeting.
Section 3. At
least ninety (90) days prior to the annual meeting nomination ballots
shall be mailed to the members. Upon receipt of the nomination forms
the secretary shall prepare and mail voting ballots comprised of
the two members receiving the highest number of nominations in each
elective position. The member receiving the highest number of votes
shall be declared elected. In the event of a tie in an election
for all elective offices, a subsequent ballot shall be mailed, but
only those candidates who are tied for a particular office shall
be considered at such election. In the event of a second tie vote,
the nominees may agree to a determinations by drawing lots.
Section 4. Any
person connected with an active member as an employee or employer
bearing the active member’s written notarized proxy may represent
that active member for the purpose of voting.
Article XII
By-Laws
Section 1. By-laws may be adopted by a majority vote of the active,
associate and sustaining members at any annual meeting or at a special
members’ meeting call for that purpose.
Section 2. By-laws
may be suspended at any annual membership meeting by a majority
vote of the members present.
Section 3. By-laws
may be amended at any annual membership meeting by a majority vote,
provided that a written notice of the proposed amendment shall have
been given fifteen (15) days prior to the annual membership meeting
to the members.
Article XIII
Objective of Members
Section 1. The members of this association shall promote and encourage
the exchange between members of ideas, principles, policies and
methods of conducting the floral business; and promote good feelings
and honest dealings with other florists and the public and to generally
further the floral industry.
First Amendment
to the Constitution
March 1999
Starting in the 2000-2001 year all officers of the Association shall
be elected to a two year term. They shall serve from Annual Meeting
through two Annual Meetings.
Second Amendment
to the Constitution
April 2005
Membership Dues
Section 1. Annual dues shall be thirty dollars ($30.00).
Third Amendment
to the Constitution
March 2008
Membership Dues
Section 2. Annual dues shall cover membership from June 1 through
May 31.