Following ten years divestment from MIT,
The Charles Stark Draper Laboratory Quarter Century Club
was established on July 1, 1983 for the purposes stated in this
constitution.
CONSTITUTION AND BYLAWS OF
THE CHARLES STARK DRAPER LABORATORY, INC.
QUARTER CENTURY CLUB
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| Article
I |
Name |
| The
organization shall be known as
The Charles Stark Draper
Laboratory, Inc. Quarter Century Club
(hereinafter referred
to as the “Club”). |
| Article
II |
Purpose
|
| The purpose of
the Club is to recognize and pay honor to employees who
have served the Laboratory for 25 years and to provide a forum for social gatherings. |
| Article
III |
Membership
|
The Membership consists of Technical Staff, Administrative Staff, Non-Exempt Administrative Support, and Non-Exempt Union employees who have served the Laboratory for 25 years.
Eligibility
Eligibility is measured as of June 30 of each year.
Employees must have been employed by MIT (prior to
divestment in 1973) and/or Draper Laboratory for a full 25
years to be eligible for membership.
One half of any total co-op work period is counted toward
the 25 years of service (less time on leave of absence).
The following are not counted in calculating the 25 years
of service (in general, employees not eligible for benefits
are not counted):
1. Draper (after divestment in 1973): Draper Fellows,
part-time employment while attending school, summer staff,
engineering interns (VI-A & EIP), voucher employment, contractors,
and residents.
2. MIT (prior to divestment in 1973): research assistants,
academic assistants, teaching assistants, part-time employment
while attending school.
A work base of less than 30 hours (75%) for more than
6 months should be prorated, and a work base of 30 hours
(75%) for less than 6 months will get full time credit. Any
break in service is not counted: layoff then rehired, leave
of absence (WLOP), long-term disability (LTD).
Honorary
Membership
One honorary membership may be awarded each year to a
current or past member of the Laboratory. Nominations
must be submitted to the Board of Directors at the October
meeting each year and approved by a two-thirds (2/3) vote of
the Board.
|
| Article
IV |
Board
of Directors
|
There shall be nine members of the Board of Directors. The term of office for Directors shall be three years.
The Members of the Board of Directors shall elect a Chairman at the October Meeting. The Chairman shall be eligible for re-election. The term of office will start annually upon election in October and run through the following September 30 th.
Each year at the Annual June Meeting of the Board of Directors and Officers, a Nominating Committee, appointed by the Chairman of the Board of Directors, will present for approval of the Board, the names of three candidates to be appointed for a three-year term.
Members appointed to the Nominating Committee shall not be eligible for re election on the year they serve on the committee.
In considering new Directors, the Nominating Committee will ensure that all categories are represented on the Board. The categories are Technical Staff, Administrative Staff, Non-Exempt Administrative Support, Non-Exempt Union and Retiree.
Each candidate will be approved by a two-thirds (2/3) vote of the total membership of the Board. Board members may be reappointed for one additional three-year term.
The Nominating Committee shall also present for approval of the Board, a candidate to fill any vacancy on the Board of Directors or Officer’s position, the candidate to fill the remainder of the vacant three-year term.
Whenever a new Board member is appointed to fill a vacancy, and the vacancy is for more than one year and six months, he/she shall be deemed to have filled one three year term. Whenever a new Board member is appointed to fill a vacancy, and the vacancy is for less than one year and six months, he/she shall be deemed to have not filled one three year term.
In the event a vacancy occurs in the position of Chairman either by resignation, expiration of a term of office or inactive or inappropriate approach to the duties of office, the Board of Directors shall elect a new Chairman from within the remaining members of the Board to serve the remainder of the one-year term of office. |
| Article
V |
Officers
|
The offices of
the Club are President, Vice President, Treasurer, and
Secretary, and they are appointed by the Board of Directors.
All activities will be planned and carried out by the officers
of the Club with approval of the Board of Directors. Officers
holding these positions shall perform the duties set forth
below and shall be voting Members of the Board of Directors.
President
The President is the Chief Executive Officer of the Club.
The President shall call and preside over all regular and special
Board of Director and Officer Meetings of the Club and shall
appoint standing and special committees when warranted. The
President shall be an active employee of the Laboratory.
Vice President
The Vice President shall assist the President, and in the President’s
absence or resignation, shall assume and discharge the duties
of the President until such time as a successor is appointed.
The Vice President shall be an active employee of the Laboratory.
Treasurer
The Treasurer shall receive and hold in safekeeping all the
funds of this Club and shall keep records of all receipts and
disbursements, shall pay all bills by check, and shall make
reports at regularly scheduled meetings, showing the financial
condition of the Club, including an itemized record of receipts,
disbursements, accounts receivable, and accounts
payable. The Treasurer shall be an active employee of the Laboratory.
Secretary
The Secretary shall keep a record of the proceedings of all
meetings of the Board and of the Club. The Secretary shall
perform any other duties that the President and/or Board of
Directors may delegate to
this office. The Secretary shall be an active employee of the
Laboratory.
Term of Office
The term of office for each of the officers shall be three
years. Officers may be reappointed for more than one term.
Officers are appointed at the June Annual Meeting. The term
of office will start the October
1st following appointment.
In the event of a vacancy occurring either by resignation or
expiration of a term of office, the Nominating Committee shall
review candidates and present the names of nominees to the Board
of Directors for approval. |
| Article
VI |
Meetings
|
Normally, there
will be a minimum of two meetings of the Board of Directors
and Officers each year, to be called by the President.
A meeting shall be held in June and will be designated
the Annual Board of
Directors and Officers Meeting, which will include the appointment
of Board Members and Officers. A meeting shall be held
each October, which will include the election of a Chairman
of the Board of Directors and receive
the submission of new honorary member candidates.
Additional meetings may be called by the President or if
requested by a majority of the Board of Directors when circumstances
warrant.
Normally, there will be two meetings held for the entire
Club member-ship each year including a Spring Meeting to
induct new members along with a dinner held in their honor.
This meeting is designated
the Annual Club Meeting. |
| Article
VII |
Fiscal
Year
|
| The Fiscal Year
shall be July1 through June 30. |
| Article
VIII |
Parliamentary
Authority
|
| The rules contained
in the current edition of Robert’s Rules
of Order (Newly Revised) shall govern the Club in all cases to which
they are applicable. Robert’s Rules will not apply
when they are inconsistent with the Constitution and Bylaws
of the Club. |
| Article
IX |
Amendment
of Constitution and Bylaws
|
| The Constitution
and Bylaws may be amended at any regular or special meeting
with a two-thirds (2/3) vote of the total membership of
the Board. |
| Article
X |
Bylaws
|
1. Submission of
new members’ name
shall be presented at the October meeting of the Board of
Directors and Officers.
2. New members, including honorary members, will be inducted
at the Spring Meeting of the Club.
|
The Bylaws were established as of
March 13, 1990
|