NGC Approved Standing Rules - Naples Garden Club
NGC Approved Standing Rules - Naples Garden Club
NGC Approved Standing Rules - Naples Garden Club
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STANDING RULES<br />
NAME<br />
The name of the <strong>Naples</strong> <strong>Garden</strong> <strong>Club</strong>, Inc. shall not be used to endorse (the policy or<br />
procedure of) any other organization unless approved by the Board of Directors.<br />
FISCAL YEAR<br />
The fiscal year is from June 1 through May 31.<br />
MEMBERSHIP<br />
Section 1. Membership List<br />
The Membership list belongs to the <strong>Naples</strong> <strong>Garden</strong> <strong>Club</strong>, Inc. and shall not be used for<br />
any commercial, financial or political purpose.<br />
Section 2. Provisional Membership<br />
a. Any member sponsoring a new member shall be an Active or Sustaining Member<br />
of <strong>Naples</strong> <strong>Garden</strong> <strong>Club</strong>, Inc. Sponsors shall explain responsibilities and<br />
requirements of <strong>NGC</strong> membership with the applicant and encourage, assist, and<br />
direct their candidates during their Provisional period. A member may sponsor<br />
no more than one candidate in any one Provisional Class (November- April).<br />
b. Provisional members are accepted as part of a Provisional Class.<br />
c. Anyone wishing to join the <strong>Club</strong> must attend one meeting prior to filing an<br />
application for membership<br />
i. must reside in the <strong>Naples</strong> area for at least four months of the <strong>Garden</strong> <strong>Club</strong><br />
year (November-April)<br />
ii. must be sponsored by one Active or Sustaining Member<br />
d. Applications for membership shall be filed electronically from 9:00 AM, March 1st<br />
until 5:00 PM, April15th or until the class is filled or the date of the first Board<br />
meeting in the fall, whichever comes first.<br />
e. Candidates for Provisional membership shall be interviewed by a member of the<br />
Membership Committee. Each applicant shall be recommended to the Board of<br />
Directors. Upon acceptance by the Board, candidates shall be introduced to the<br />
membership at the next Regular Membership Meeting.<br />
f. A Membership Committee Mentor shall be assigned to each new Provisional to<br />
provide guidance.
g. A mandatory Provisional Orientation shall be held each fall to acquaint<br />
Provisional Members with the rules and practices of <strong>Naples</strong> <strong>Garden</strong> <strong>Club</strong>.<br />
h. In order to become an Active Member each Provisional must complete the<br />
following requirements:<br />
• Attend one Regular Membership Meeting before submitting application<br />
• Submit application electronically<br />
• Pay dues once accepted in the Provisional Class<br />
• Attend Provisional Orientation<br />
• Attend two Design Workshops<br />
• Attend two Horticulture Workshops<br />
• Volunteer for House and <strong>Garden</strong> Tour and Flower Show<br />
• Submit one design or one horticulture entry in the Flower Show<br />
i. Requirements of Provisional membership should be completed within 12 months.<br />
If a Provisional Member is unable to fulfill requirements within 12 months, she/he<br />
may request a 12 month extension or withdraw her/his name for future<br />
application.Upon successful completion of the Provisional membership<br />
requirements and acceptance by the Board of Directors, active membership shall<br />
commence.<br />
j. Requirements of Provisional membership should be completed within 12 months.<br />
If a Provisional Member is unable to fulfill requirements within 12 months, she/he<br />
may request a 12 month extension or withdraw her/his name for future<br />
application.<br />
k. Upon successful completion of the Provisional membership requirements and<br />
acceptance by the Board of Directors, Active membership shall commence.<br />
Section 3. Obligations of Membership<br />
a. Active Members shall attend at least two (2) Regular Membership Meetings,<br />
serve on one (1) committee and participate in the House&<strong>Garden</strong> Tour and<br />
Flower Show each year.<br />
b. Only Active, Honorary, and Life Members of <strong>Naples</strong> <strong>Garden</strong> <strong>Club</strong> are voting<br />
members.<br />
c. See Financial Obligations for dues of the various classes of membership.<br />
Section 4. Resignation<br />
Members wishing to resign shall notify the Membership Development Chair of her/his<br />
intentions prior to June 1.
Section 5. Reinstatement<br />
The Membership Committee may recommend the reinstatement of a resigned member<br />
to the Board of Directors. With the Board’s approval of the reinstatement, the member<br />
may resume his/her previously held membership status.<br />
OFFICERS<br />
Section 1. Term<br />
All officers are elected for a term of two years. No officer may serve for more than two<br />
consecutive terms (four years) in the same office.<br />
Section 2. Continuity<br />
To ensure continuity, outgoing Executive Committee Chairs (Education and Program,<br />
Flower Show, House and <strong>Garden</strong> Tour, Finance) shall continue as advisory members of<br />
their committees for the succeeding year.<br />
DUTIES OF OFFICERS and DIRECTORS<br />
a. If an officer or Board of Directors member is unable to attend a Board of<br />
Directors and/or <strong>Club</strong> meeting, her/his report shall be sent to the President prior<br />
to the meeting.<br />
b. Committee Chairs shall authorize expenses incurred for reimbursement by the<br />
Treasurer.<br />
c. Attendance at board meetings is considered a duty. Two absences in a given<br />
year will be considered a resignation unless there are mitigating circumstances.<br />
In such cases, a leave of absence may be granted.<br />
COMMITTEES<br />
Section 1. <strong>Standing</strong> Committees<br />
<strong>Standing</strong> Committees Chairs shall serve on the Board of Directors.<br />
a. Executive Committee: comprised of officers and the immediate past president,<br />
shall have the power to act for the Board of Directors between meetings; these<br />
acts are subject to review and ratification by the full Board at the next Regular<br />
Board Meeting.<br />
b. Finance Committee<br />
i. The Finance Committee shall meet in February to draw up the budget for the<br />
coming year. The Budget shall be presented to the Board for approval at the<br />
March Board Meeting and for Membership approval at the April Regular<br />
Membership Meeting.
ii. The Finance Committee shall ensure accurate tracking, monitoring, and<br />
accountability of funds and make certain that adequate financial controls are<br />
in place.<br />
a. Governance Committee shall ensure effective board processes, structures and<br />
roles, including retreat planning, committee development, board orientation,<br />
training and evaluation; keep a list of potential board member candidates to<br />
present to the Nominating Committee.<br />
b. Nominating Committee shall identify needed board member skills, interview<br />
potential candidates, and present slate of officers to the membership; it is a<br />
subcommittee of the Board Governance Committee.<br />
c. Education and Program Committee shall oversee and guide development of<br />
the overall program plan that supports The <strong>Club</strong>’s mission including monthly<br />
members’ programs, classes, workshops and trips; monitor and assess existing<br />
programs; initiate and guide program evaluation.<br />
d. Ways and Means (House&<strong>Garden</strong> Tour) Committee shall oversee development<br />
and implementation of the major fundraising event and other fundraising projects;<br />
identify and solicit funds from external sources of support, working with<br />
designated Development Committee, if available.<br />
e. Flower Show Committee shall work in partnership with <strong>Naples</strong> Botanical<br />
<strong>Garden</strong> to develop and implement The <strong>Naples</strong> Flower Show typically held in the<br />
spring. In addition, the Committee will cooperate with the Design and Horticulture<br />
Chairs to offer members’ workshops relating to the show’s schedule. The<br />
Committee shall also oversee all other Flower Shows sponsored by The <strong>Club</strong>.<br />
Section 2. Special Committees<br />
The President shall appoint any other chairs deemed necessary for the operation of The<br />
<strong>Club</strong>. The Chairs of Special Committees shall serve as voting members on the Board of<br />
Directors.<br />
a. Membership Committee shall create and implement recruitment and retention<br />
programs to increase and maintain membership; receive all proposals of<br />
membership and resignations and present them to the Board for action; oversee<br />
Provisional Program, Retention Program, Credentials and development of the<br />
Member Interest/Skill Database. The chair shall report all membership changes<br />
to the Corresponding Secretary for the records.<br />
b. Communications Committee shall develop and implement internal<br />
communications (Yearbook and Newsletter) to members and external<br />
communications (Website and PR/Marketing) to the community, ensuring a<br />
cohesive and consistent message; ensure effective relationships with appropriate<br />
print and electronic media; and promote programs and events.
c. Community Involvement Committee shall secure sponsorships for major<br />
events; strengthen external image and The <strong>Club</strong>’s role to stakeholders; ensure<br />
cohesive and consistent messages are presented to stakeholders; review grant<br />
proposals and recommend them to the Board for funding.<br />
d. Facilities and Operations Committee shall oversee scheduling and<br />
maintenance of office, classroom, library, and storage space; develop and<br />
maintain an inventory system.<br />
e. Hospitality and Events Committee shall organize committees to provide<br />
refreshments for monthly Regular Membership Meetings; schedule, plan, and<br />
implement special members’ luncheons and parties.<br />
Section 3. Final Reports<br />
The <strong>Standing</strong> and Special Committee Chairs shall electronically submit a written final<br />
report to the President no later than one week prior to the Annual Meeting. It should<br />
include procedures, activities and expenditures.<br />
Section 4. Terms<br />
Term of office for all <strong>Standing</strong> and Special Committee Chairs shall be two years. No<br />
Committee Chairs may serve more than two consecutive terms (four years) in the same<br />
office.<br />
Section 5. Co-Chairs<br />
a. Co-Chairs may be appointed with the approval of the President.<br />
b. They may vote without the chair.<br />
FINANCIAL OBLIGATIONS<br />
Section 1. Annual Dues<br />
a. Active Membership annual dues shall be $100.<br />
b. Sustaining Membership annual dues shall be $110.<br />
c. Provisional Membership dues shall be $100 plus a onetime fee of $25 to cover<br />
Provisional supplies. Dues and fees shall be paid upon acceptance into the<br />
Provisional Program.<br />
d. Honorary and Complimentary Members are exempt from dues.<br />
e. Dues notices are sent March 1 to all members and are payable by May 31.<br />
f. Members whose dues are not paid by May 31 will be subject to a late fee of $25.<br />
g. Members whose dues remain unpaid on July 1st will receive termination letters.
Section 2. Expense Reimbursements<br />
a. Reimbursement Forms, provided by the Treasurer and approved by the<br />
Committee Chair, shall be filled out completely with attached supporting receipts<br />
and/or invoices and submitted to the Treasurer.<br />
b. Reimbursements shall be submitted to the Treasurer no more than (15) days<br />
following the related meeting/event or they may be denied.<br />
c. A copy of the Sales Tax Exempt Certificate is available from the Treasurer.<br />
Members are encouraged to take advantage of the clubʼs sales tax exemption<br />
status in making purchases on behalf of the club. Sales tax will be reimbursed if<br />
members are unable to use the certificate. Sales tax on purchases over $100 will<br />
not be reimbursed.<br />
GARDEN CLUB OFFICE<br />
a. All activity dates at the <strong>Garden</strong> <strong>Club</strong> Office must be reserved through the Office<br />
Manager.<br />
b. No equipment or property of the <strong>Garden</strong> <strong>Club</strong> is to be removed without prior<br />
permission of the Facilities and Operations Chair.<br />
c. No books or magazines are to be removed from the <strong>Garden</strong> <strong>Club</strong> Library.# The<br />
# Library is strictly for reference.<br />
d. Storing items without permission of the Facilities and Operations Chair, is not<br />
permitted and unknown items will be discarded.<br />
e. Awards and Books of Evidence for all <strong>Naples</strong> <strong>Garden</strong> <strong>Club</strong> awards, Yearbooks,<br />
and Annual Reports of the President and Committee Chairs shall be stored in the<br />
<strong>Garden</strong> <strong>Club</strong> Office. Awards and Books of Evidence are the property of <strong>Naples</strong><br />
<strong>Garden</strong> <strong>Club</strong>, Inc.<br />
WAYS and MEANS<br />
House&<strong>Garden</strong> Tour<br />
a. In recognition of the roles that designers, landscapers, architects and builders<br />
play in the procurement of homes for our House&<strong>Garden</strong> Tour, tasteful signs or<br />
business cards approved by the H&G Tour Committee may be displayed in the<br />
houses on tour. In addition, should a homeowner prefer to remain in the house<br />
during the tour, this will be permitted.<br />
b. Neither contributors, sponsors, nor attendee mailing lists shall be given to other<br />
organizations or individuals for their use for any reason whatsoever and may not<br />
be used by individual members for anything but club purposes.
MEMORIALS<br />
Upon the death of a member, a memorial contribution, in lieu of flowers, may be<br />
donated to the <strong>Club</strong>’s Memorial Fund.<br />
AMENDMENTS<br />
These <strong>Standing</strong> <strong>Rules</strong> may be amended or rescinded by a majority vote of the Board of<br />
Directors upon recommendation of the Governance Committee provided the<br />
amendments have been presented to the Board at least five days before the vote will be<br />
taken.<br />
<strong>Approved</strong> by the Board of Directors on October 29, 2012