The members of C.A.R.E. are in agreement with everything said on this post, and would like to inform everyone interested that we are again in the process of re-submitting our amendment to vote by mail or internet ballot.
For those of you that don't know the background, this amendment was submitted to every officer and director separately, well in advance of the June, 2008, Board of Directors meeting. We asked the directors only to submit our amendment to allow the membership an opportunity to vote at the 2009 Annual Meeting. This could have been done within the powers given to the Board for a marjority vote of the directors. See Article VI, Section 4 (E).
Not one director would even present our amendment to the Board at the meeting.
I am including our amendment sent to the Board at the end of this post. Please note that the amendment includes a suggested method of paying for the cost of voting by mail or internet ballot. We are currently working on wording at this time before it is mailed to the AMHA office.
We would appreciate any suggestions from AMHA members to changes in wording or any ideas you may have.
Also the new bylaw Article XIX, Section A, that went into effect on 1-1-09 now requires, "All proposed bylaw changes must be presented with fifteen (15) co-signatures of active AMHA members." We do have the required 15 signatures already, but would appreciate any of you that would like to join us in supporting the amendment to allow the membership to vote and take part in the decisions that AMHA makes. The final wording of the amendment will be posted here on L'il Beginnings before we mail it off to the AMHA office.
As to the comments about the new bylaw Article IX, Section 4, that went into effect on 1-1-09 that states that "By two months prior to the Annual Meeting each year, any eligable Director (including those to be seated) who wish to run for an office SHOULD submit a biographical sketch to the AMHA National Office." C.A.R.E. will also be submitting an ammendment to this bylaw, changing only the word "SHOULD" to "MUST". If any of you would like to support this amendment as one of the co-signers, we welcome you to join us in this also.
To give some additional information as to the Article IX, Section 4 amendment, it was submitted by Sheryl Peterson, Director at Large, with the original amendment with the word MUST instead of SHOULD. This was listed on the amha.org website as C/Documents and Settings/alison/My Documents/Alison's Documents/Website/bylaw impact statement for june 2007.doc. The word MUST was replaced by the word SHOULD sometime between the June 2007 Board meeting and the printing of the amendments to be voted on at the 2008 Annual meeting in the Horse World (see December 2007 issue, page 172) We can find no mention in any Board minutes why or when the wording was changed.
PLEASE NOTE:
For any AMHA member in good standing that is wishing to have their name added to these proposals/ammendments, please send a private message or email and include your full name, AMHA member number, full mailing address and email address to contact you. We are currently waiting to hear back from Kristy at AMHA on a couple of questions we had in regards to properly submitting these. We want to make sure it is done correctly.
We agree with comments made on this post, that all directors MUST submit a biography if they plan to run for office at least two months prior to the Annual meeting. This will certainly be necessary if the membership is ever allowed to vote by mail or internet ballots. Amending a bylaw that does not give a complete and definate directive is a waste of time and money.
We have also heard the rumor that one person is planning to run for president as a nominee from the floor and has not declared his intentions. We should all take notice of the bios submitted and the ones that run as nominees from the floor, with a "surprise" announcement. I believe at this time that only three directors have declared to run for president and announced their intent on the AMHA website.
Again, we appreciate all suggestions on writing these two bylaw changes.
We also believe if there is any one issue that will help re-build the memberships interest and participation in AMHA it is allowing the entire membership to have a vote, without having to personally attend the meeting and pay $25.00 to vote.
The C.A.R.E. Group
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[SIZE=10pt]Article VI, Section 4 Voting (A) [/SIZE]
(A) Regular Members
All Regular Members who have attained the age of ninteen (19) years as of thirty (30) days preceding such meeting and who have been Regular Members for at least six (6) months are entitled to vote on any matter before the Annual Meeting or special meeting.
ADD THIS SENTENCE (Each Regular Member may vote either in person by attending the Annual Meeting, or by mail-in ballot, or by an internet vote.") Whenever in these bylaws the term member or members shall be used unless otherwise specified. It shall mean a member(s) in good standing having the right to vote.
Note: Just for clarification, that no other amendment needs to be made for Lifetime Members.
Lifetime members are included in this section, see Article IV, Section B, Which states, "For the purposes of these bylaws the term "Lifetime Members" shall be deemed to include "Regular members" except where otherwise specified."
The way to explain to the members that the Board has the power given to them in two Artilces of the Bylaws to MAKE this amendment to be voted on at the 2009 Annual Meeting.
One of the bylaws that gives the Board this power is:
Article V, Section 3 Powers of the Board
Which states, "The Board of Directors shall have the power and authority to MAKE, amend, repeal and enforce such rules and regulations, not contrary to law, the Articles of Incorporation or these Bylaws, as they may deem expedient and necessary concerning the conduct, management and activities of the Association, etc?
[SIZE=10pt]The other Bylaw that gives them the power is:[/SIZE]
[SIZE=10pt]Article VI, Section 4 (E) [/SIZE]
Special Measures which states in part. "Proposals to amend a Bylaw, amend the Articles of Incorporation, or dissolve the Corporation may be proposed at the Annual Meeting and voted upon at the next Annual Meeting. Proposals to amend a Bylaw, amend the Articles of Incorportion, or dissolve the corporation may be made by a petition signed by at least five (5) percent of the voting members as of the April 1st preceding the meeting, OR BY A MAJORITY OF THE BOARD OF DIRECTORS, "
The Board has the power to make an amendment to allow members to vote without having to attend an annual meeting. We the membership have the right to insist that the Board make this amendment in order for the 11,900 members of the 12,000 member AMHA says we have to have a voice in how our Association is operated and how our money is spent. Remember that less than 100 members including 23 directors made decisions for all of us at the 2008 Annual Meeting.
[SIZE=10pt] [/SIZE]
[SIZE=10pt][/SIZE]To remove obstacles as requested.
Post all proposed amendments to bylaws, rules and regulations and show rules in their FINAL FORM as they are to be voted on at the annual meeting, in the Miniature Horse World and or official correspondence by November 15, of each year. Mail same proposed amendments to every member with ballots for voting by mail by December 1, of each year. This date will satisy the requirement of 60 day notice before the annual meeting of all proposed amendments, as per our bylaws. Return ballots to accounting firm and handle voting procedure exactly as the handling of voting for directors. Members will submit a fee with ballot to accounting firm. This fee should help offset any great expense to AMHA for mail ballots and tabulation of votes.
Accounting firm will submit the result of the votes on the amendments as passed or failed to the AMHA President no later than 10 days prior to the annual meeting. The results of the tabulation of votes will NOT be opened until the Annual Meeting is in progress. The President will read the results of the voting tabulations, after the votes of the members present and voting at the meeting have been counted for each amendment. The amendment will then be recorded as fassed or failed.
Accounting firm and AMHA office will keep results of votes on file for one year and will supply written report to any member who shall request the report.
The fee for voting by mail ballot shall not exceed $25 per voting member.
To start voting by mail, only proposed amendments by mail ballot will be implemented. As computer software becomes available, AMHA will include internet voting along with mail ballots to those members without internet access, that request to vote by mail.
[SIZE=10pt]Rationale: AMHA is constantly looking for ways to increase membership. The opportunity to provide the members a chance to take part in the decisions of the association with voting by mail ballot or internet ballot, will encourage the increase in membership, and will halt the steady loss of members and the decline in horse registrations that AMHA is now facing. The entire membership will have a chance to become active in the operations of their Association. [/SIZE]
The cost of conducting the annual meeting can be drastically reduced, and save the Association quite an expense. The year end audit for the year 2007 reports that the fee for the 2007 Annual Meeting was ($41,239), forty one thousand, two hundred and thirty nine dollars. This amount of money covers the expense of roughly only a few over one hundred members including directors that attend the Annual Meeting and make the decisions for all the membership.
The fee of $25 per voting member will be eliminated when for those members who choose to vote by internet ballot, when computer software is availabe. This fee of $25 per mail ballot is necessary to help cover cost of voting tabulation, postage and printing. This fee is still equal to or less expensive for members, as currently each voting member has to pay $25 to attend the Annual Meeting in person and vote. The fee is $100 per member to attend the meeting and vote if the member does not make their reservations at least (7) days in advance of the meeting.