Our original bylaws
Albuquerque Area Master Gardeners
Constitution and Bylaws
We, the Albuquerque Area Master Gardeners, in order to provide
plant science and practical horticulture learning opportunities by which local gardeners may become Master Gardeners, to plan and develop advanced
training experiences for them, to increase their
knowledge of botany and related sciences, to conduct all types of educational or
service activities related to home gardening as
volunteers cooperating with and with the support of the Bernalillo County
Cooperative Extension Service and the Council of Albuquerque Garden Clubs Inc.,
of which we are a member, and to help promote and support botanical and
horticultural
beautification and ecological projects planned by the City of Albuquerque and
the County of Bernalillo, do hereby establish the Albuquerque Area Master
Gardeners Association effective Jan. 1, 1991.
ARTICLE I
Objective;
The objective of the Albuquerque Area Master Gardeners Association (hereinafter
to be designated as AAMG) is to develop a corps of Master Gardeners who will
assist the Bernalillo County Extension Service and surrounding County Extension
Services in providing area residents with horticultural information as developed
and approved by New Mexico State University.
ARTICLE II
Membership;
Membership shall be limited to the following; Gardeners who have successfully
completed the required training as prescribed by the AAMG and the Bernalillo
County Extension Service representative and who have performed the required
service hours in the current year or previous year. The Bernalillo County
Extension Person who has been assigned the responsibility by the Bernalillo
County Cooperative Extension Service for providing this program with assistance
and cooperation. He/She shall meet with the AAMG, give guidance, assist with
the planning and development of educational programs, and serve as advisor to
all Master Gardener activities.
ARTICLE III
Year of Operation
This association’s year of operation shall begin November 1st and continue
through October 31. The annual meeting shall be held at the end of the year of
operation. A quorum shall be ten (10) percent of the total membership.
ARTICLE IV
Board of Directors;
The functions of AAMG shall be carried out by a Board of Directors composed of
the Bernalillo County Extension Service
Representative, elected Board members and the immediate past Coordinator.
Membership of the AAMG Board of Directors shall be determined by the entire
membership at the annual meeting. Election to the Board shall be made from a
single slate nominated by a nominating committee composed of the Bernalillo
County Extension Service Representative and four (4) Master Gardeners
appointed by the current Board Coordinator. Nominations to the Board may be made
from the floor at the annual meeting and may also be made by petition. Any
petition of nomination for any individual must be signed by at least 10
currently active Master Gardeners in good standing and presented to the current
Board at least 30 days prior to the
election. All nominees must previously have agreed to serve on the Board and to
serve as chairperson of some committee. The number of nominees shall be
determined by the number of Officers (4) and committee chairmen needed to fill
the desired chairmanships (currently a total of 9). In the event that there are
more nominations for the Board than there are vacancies those nominees receiving
the most votes up to the number of vacancies shall be elected. All AAMG Board
members will chair a committee and are expected to attend all Board meetings.
Appointment to a chairmanship shall be made by the Bernalillo County Extension
Service Representative and the current Master Gardener coordinator from among
those elected. Chairpersons shall, in cooperation with the Bernalillo County
Extension Service Representative and Coordinator, recruit Master Gardeners to
work with them on their assigned tasks.
ARTICLE V.
Officers;
The Officers of the Board shall be as follows (their duties are further listed
under Policies).
Coordinator of the Master Gardeners shall be appointed by the Bernalillo County
Extension Service Representative each year for a term of one year but may be
reappointed to an additional one year term. The Coordinator shall chair the
meetings of the AAMG, the Board and the training sessions and shall coordinate
the activities of AAMG and the Master Gardeners.
Vice-Coordinator, shall perform any duties assigned by the coordinator, and in
the absence of the coordinator, fill that position and shall be given first
consideration for appointment to coordinator whenever that position becomes
vacant.
Secretary shall record, distribute and file minutes of meetings and turn the
file over to his/her successor promptly at the completion of his/her term of
office. He/She shall also keep a record of any policies established by the Board
in a separate policy file which shall be reviewed (and updated as needed) at
least once annually by the Board. Copies of this Constitution and By-Laws and
the policy file shall be provided to each Board member at the time they assume
office.
Treasurer, shall collect, record and disburse all monies with the exception of
petty cash and refreshment kitty that may be kept by the
Coordinator or other assigned person, for current needs. Complete records of
petty cash funds must be made annually to the treasurer. The treasurer shall
provide the Board with a monthly accounting and shall turn over complete records
of the organizations financial status to his/her successor.
ARTICLE VI
Membership Terms
AAMG membership may be terminated by the resignation of the member or by
failure of the member to continue the required
training and service. AAMG Board membership may be terminated by resignation,
by failure to continue AAMG membership, by failure of the member to perform the
duties prescribed or by a 2/3 majority vote of the remainder of AAMG Board
indicating that this would be in the best interest of the Master Gardener
program. Absence from three consecutive AAMG Board meetings without an
acceptable explanation may also be cause for removal of that person from AAMG
Board membership.
Maximum duration in office for any committee chairperson shall be three (3)
years with the exception of a position for which there is no other qualified
Master Gardener. They may however be appointed to another position on the board
if they are qualified to perform that work. Training and preparing Master
Gardeners to fill positions on AAMG Board shall be a constant goal of the
Coordinator, the Bernalillo County Extension Service Representative and all
others. In the event that a committee chairperson or board member can no longer
serve, a replacement shall be appointed by the Bernalillo County Extension
Service Representative and the Coordinator.
ARTICLE VII
Changes in these By-Laws may be made by the AAMG after notification to all
members of the proposed change at least one month (thirty days) before the vote
on the proposed change. A two-thirds (2/3) majority vote of the membership is
required for the adoption of changes. This vote must take place at the annual
meeting.
ARTICLE VIII
In the event that this organization be dissolved, all assets shall revert to
some educational institution such as a school or college. All records shall be
turned over to the Extension Service for storage until a replacement group is
formed or if that does not occur within a reasonable period, for disposal by the
Extension Service.
adopted September 1990
Revised and adopted -------------1993
These By-Laws were amended in 1995 with the change being made that the Coordinator
would be elected by the membership at the annual meeting.
Other changes have been attempted at various times but they have never been legally adopted because the requirement for a 2/3 majority vote of the membership was never met.
09/29/2006