Bylaws

St. Louis Catholic Deaf Society

ICDA-US, Chapter 6

BYLAWS

Established June 1, 1941

First Amended January 9, 1944

Second Amended September 9, 1973

Revised March 8, 1992

Revised March 9, 2003

Revised November 13, 2005

ARTICLE I – NAME

The name of the organization shall be St. Louis Catholic Deaf Society, hereafter referred to as the Society.

ARTICLE II – AFFILIATION

The Society shall be affiliated as a Chapter in good standing with the International Catholic Deaf As­sociation United States Section (ICDA-US).

ARTICLE III – PURPOSE

Section 1 . To pray, reflect, study and develop a Catholic Christian faith community among persons who are deaf.

Section 2. To encourage and engage in good works that advance deaf persons spiritually, socially or educationally.

ARTICLE IV – MEMBERSHIP

Membership in the Society is open to Catholic persons who are deaf or hard-of-hearing, their spouses, and any interested Catholic person. The Society shall be a membership as­sociation with three (3) clas­sifications: Active, Associate, and Honorary.

Section 1. ACTIVE MEMBERSHIP

A. Is maintained through payment of annual dues and participation in Society meetings and functions.

B. Active members must be at least 18 years of age.

C. Active members must be:

1. Deaf or hard-of-hearing practicing Catholics; or

2. Those hearing, deaf, or hard-of-hearing religious or lay pastoral workers de­voted to ministry with the Deaf; or

3. A Catholic hearing spouse of a deaf and hard-of-hearing member.

Section 2. ASSOCIATE MEMBERSHIP

A. Is maintained through payment of annual dues.

B. Associate members must be at least 18 years of age.

C. Associate members are hearing persons who have any active interest in the Chapter's purposes.

Section 3. HONORARY MEMBERSHIP may be conferred on any person, through the suggestion of the Board and the consent of the membership.

Section 4. A Mass shall be offered each November for deceased members of the Society.

ARTICLE V – OFFICERS

Section 1. The governing board shall consist of the following nine (9) officers: President, Vice-President, Secretary, Trea­surer, three (3) Members-At-Large, Moderator, and Assistant Moderator.

Section 2. These officers shall be known as the Board of Directors, hereafter referred to as the Board.

(Last printed on February 12, 2006)

Section 3. All officers of the Society are encouraged to be members in good standing with the International Catholic Deaf Association – United States Section.

Section 4. Officers shall be limit­ed to two consecutive full two-year terms of office.

Section 5. Four (4) members of the Board shall constitute a quorum for the transaction of business.

Section 6. There shall be at least three (3) Board meetings a year, especially February, June, and October.

ARTICLE VI – ELECTION OF OFFICERS

Section 1. All officers, with the exception of the Moderator and Assistant Moderator, shall be elected to two-year terms of office in the order in which they are named in the Bylaws, Article V. Section 1.

Section 2. The offices of Presi­dent, Vice-President, Secretary, Treasurer, and three Members-At-Large must be filled from the active membership of the Society.

Section 3. Elections shall be held in the November meeting of the general membership. Elections for Pre­sident and Vice President shall be held in even numbered years. Elec­tions for Secretary, Treasurer, and three Members-At-Large shall be held in odd numbered years.

Section 4. Any active member, of necessity unable to attend the election meeting, may submit their name to the President to be nomin­ated for a particular office.

Section 5. Nominations will be ac­cepted from the floor.

Section 6. The order of elections will be for the office of President then Vice-President or Secretary, then Treasurer, then three (3) Members At-Large.

A. Nominations will be listed for the first office and then voting held for that office.

B. Nominations will be listed for the second office, followed by voting for that office.

Section 7. Newly elected officers assume office on January 1st following their election.

Section 8. With the exception of the office of President, in the event an office becomes vacant an election shall be held as soon as possible to fill the vacancy.

ARTICLE VII - OFFICER'S DUTIES

Section 1. The President shall:

A. Preside at all meetings of the Society; state and put all questions properly brought up, pre­serve order and decorum, and decide questions of order.

B. Call special meetings when necessary.

C. Select three persons to serve as Auditors.

D. Exercise general supervision of all matters pertaining to the Society.

Section 2. The Vice-President shall:

A. Preside at meetings in the absent of the President.

B. In the event that the Presi­dent cannot fulfill his/her term of office, the Vice-President shall serve the expired term.

Section 3. The Secretary shall:

A. Keep a record of the pro­ceedings of Society meetings.

B. Have custody of all papers belonging to the Society, not especially under the charge of any other officer.

C. Handle any correspondence of the Society as directed by the President.

D. Open the regular meetings of the Society in the Absence of the President and Vice-President and preside until a temporary President is chosen.

(Last printed on February 12, 2006)

Section 4. The Treasurer shall:

A. Be responsible for collecting and depositing Society funds.

B. Collect all dues and assess­ments, including funds obtained from Society activities.

C. Pay Society bills and make other disbursements from all Board approved activities.

D. Enter all funds received and payments made in an understandable manner in a ledger and make a re­port at each

Board meeting.

E. Make an annual audited report at February Board meeting consisting of: the amount on hand at the beginning of the year, the amount received during the year (stating from what sources received), the total amount paid out, and the bal­ance on hand.

F. Submit the financial records to a group of Auditors, appointed by the President, each January. This group chosen by the President shall report any irregularities to the President. They will sign the annual report of the Treasurer. They may be chosen from the membership or from outside the membership, but may not be chosen from the Board.

Section 5. The three Members At-Large:

A. Be a chairperson of Events Committee or Kitchen Committee or Pastoral Care Committee.

B. Events Committee shall be responsible for any social or fundraising event; annual retreat; and workshops.

C. Kitchen Committee shall be responsible for hot lunch quarterly and after-Mass refreshment every Sundays that has no hot lunch except the first Sunday of June through Labor-Day Sunday.

D. Pastoral Care Committee shall be responsible for any updates of any member's illness or death and any non-member's illness or death with President's authorization.

Section 6. The Moderator shall:

A. Be an ex-officio Active Member of the Society and the Board, as spiritual advisor.

B. Be a pastoral worker with persons who are deaf, hired by the Archdiocese of St. Louis.

C. In the event there is no one hired by the Archdiocese the Socie­ty shall elect a Moderator.

D. Shall be respon­sible for encouraging the spiritual growth of all the members.

Section 7. The Assistant Moderator shall:

A. Be an ex-officio Active Mem­ber of the Society and the Board, as spiritual advisor.

B. Be a pastoral worker with persons who are deaf, hired by the Archdiocese of St. Louis.

C. In the event there is not two persons hired by the Archdiocese the Society shall elect an Assis­tant Moderator.

D. Be responsible for duties delegate by the Moderator or assigned by the Board.

ARTICLE VIII – COMMITTEES

Section 1. The standing committees shall be: Events Committee, Kitchen Committee, and a Pastoral Care Committee. The three (3) standing committee chairpersons are Board of Directors as Members-At-Large.

Section 2. The Board may establish Ad Hoc Committees at any time.

ARTICLE IX – MEETINGS

Section 1. Regular meetings shall be conducted one (1) time a year in November.

Section 2. The President with the approval of the Board may call special meetings.

Section 3. A quorum (the number needed to transact business) shall be one fourth of the Active and Associate Members of the Society.

(Last printed on February 12, 2006)

ARTICLE X - ORDER OF BUSINESS

The order of business for Society meetings shall be:

Call to order.

Opening Prayer

Report of the Secretary

Treasurer's Report

Admission of new members

Reports from officers

Reports from committees

Unfinished business

Election

New business

Announcement

Closing prayer

Adjournment

ARTICLE XI – AMENDMENTS

Section 1. Any Active Member may present an amendment to the Bylaws in writing to the Sec­retary at least 30 days in advance.

Section 2. A proposed amendment to the Bylaws shall be sent to members two (2) weeks before regular or special meeting of the Society by email or postmarked mail. The President will put the proposition to a vote at regular or special meeting.

Section 3. A two-third vote of the Active Members present shall be sufficient to carry the amendment.

ARTICLE XII – PATRONAGE

The society places it­self under the patr­onage of St. Joseph, patron of the Unive­rsal Chur­ch and of the Workers.

PRAYER TO ST. JOSEPH

Blessed St. Joseph,

who desires nothing more

than to see Jesus loved,

obtain for us a strong love for holy Jesus,

so that we may love Him

with all our strength.

St. Joseph, adopted father of Jesus,

pray for us.

ARTICLE XIII – DISSOLUTION

Upon dissolution the Society's remaining assets shall be distributed to non-profit organizations serving the Catholic Deaf Community. The Society's Board of Directors shall make such distribution.