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Rules of Society

 

The Rules of the British Golf Collectors Society


RULES

Name of the Society
1. The Society shall be called the British Golf Collectors' Society.

Aims of the Society
2. The aims of the Society are to encourage and promote
(a) an interest in the history and traditions of golf and
(b) the collecting of items connected with that history.
Little sympathy will be extended to any applicant who seeks membership for commercial gain.

Eligibility
3.. There shall be five classes of membership within the Society; the rights and duties attaching to which are set out in the following clauses of the Rules:
(a) Full Member. A person shall he eligible for election (and to continue) as a Full Member of the Society who is resident in any part of the British Isles or Europe or is a citizen or national of any part of the British Isles or Europe.

(b) Overseas Associate. A person who is not resident in nor a citizen or national of any part of the British Isles or Europe shall be eligible to be an Overseas Associate.

(c) Joint Full Members/Joint Overseas Associates.
(i) A person who is eligible to be a Full Member and his or her spouse or partner shall together be eligible to be elected as joint Full Member who shall each have the rights of a Full Member.
(ii) A person who is eligible to be an Overseas Associate and his or her spouse or partner shall together be eligible to be elected as joint Overseas Associates who shall each have the rights of an Overseas Associate.
(iii) The same election procedures applicable to the election of a Full Member and an Overseas Associate shall apple to the spouse when an application for Joint Full Membership or Joint Overseas Associateship is made.

(d) Honorary Life Member. The Committee shall have power to invite a person to become an Honorary Life Member but such invitation shall be subject to approval at an Annual General Meeting.

(e) Honorary Member. The Committee shall have power to invite a person to become an Honorary Member. Such invitation shall not require the approval of members at an Annual General Meeting but shall require the Committee to renew (or not, as the Committee shall determine) the invitation on an annual basis.

(f) Committee Discretion. The Committee has absolute discretion in the event of any uncertainty to determine the eligibility of an applicant to be a Full Member or an Overseas Associate or a joint Full Member or joint Overseas Associate.

(g) Definitions. The expression 'members' includes where the context so admits or requires all the Full Members, Overseas Associates, Joint Full Members, joint Overseas Associates and Honorary Members and 'member' includes any of them. 'Honorary members' includes both Honorary Life Members and Honorary Members and 'joint members' includes both joint Full Members and joint Overseas Associates.

Election

4. (a) An applicant seeking to he a Full Member or a Joint Full Member must be proposed and seconded by two Full Members both of whom must know the applicant personally. A proposal form (obtainable from the Society) must be accompanied by a letter of introduction from the proposer and be sent to the Honorary Secretary. In the event of the applicant not knowing two Full Members then, at the Committee's discretion a letter from the Secretary of the applicant's Golf Club may be taken into consideration, each application will be considered by the Committee and on election applicants will be notified by letter and also furnished with a printed copy of the Rules. The annual subscription is to be paid within fourteen days of such notice. In default of such payment the Committee may cancel the election.

(b) An applicant seeking to be an Overseas Associate or a Joint Overseas Associate shall not be required to be proposed and seconded; each application will be considered by the Committee and on election applicants will be notified by letter and furnished with a printed copy of the Rules. The annual subscription is to be paid within 21 days of such notice. In default of such payment the Committee may cancel the election

(c) The Committee has the power to elect any member (other than an Honorary Life Member) by any other method they so decide, if it is considered to be in the interest of the Society.

Subscriptions

5(a) The subscriptions shall be fixed by the Committee and will be payable on 1st January each year. If the subscription of a member has not been paid by 31st January it will be deemed that the member has resigned from the Society. A new member joining on or before 30th June in any year will pay the full subscription. A new member joining on or after 1st July will also pay the full subscription which will cover both the then current year and the next year following..

(b) The Committee shall be entitled to fix a subscription payable by joint members which is less than twice the subscription of a single member in the same class of membership.

(c) Honorary members shall not be liable to pay any subscription.

Meetings


6(a) An Annual General Meeting shall be held each year at a date decided by the Committee for election of Officers and Committee and for general business.

(b) An Extraordinary General Meeting may be called by the Committee at any time or shall be called by the Committee on receipt by the Honorary Secretary of a requisition signed by members representing not less than 5% of all members having the right to vote.

© 28 days notice of each General Meeting (which expression includes Annual General Meeting or Extraordinary General Meeting) shall be given and shall specify the business to be transacted.

(d) Any resolution to be put to an Annual General Meeting must be supported by five members having the right to vote and advised to the Honorary Secretary 35 days prior to the meeting.

(e) The Captain shall act as Chairman at any General Meeting. In the absence of the Captain a Full Member shall be appointed by the Committee to act as Chairman in his place.

Voting and other Rights

7(a) A Full Member (including a Joint Full Member) will have the right to attend any General Meeting and to speak and vote

(b) An Honorary Life Member will have the right to attend any General Meeting and to speak and vote.

(c) An Honorary Member will have the right to attend any General Meeting and speak at the invitation of the Chairman but not the right to vote.

(d) An Overseas Associate (including a joint Overseas Associate) will have the right to attend any General Meeting but not the right to speak or vote.

(e) The right to vote carries the right to cast one vote on any resolution proposed at any General Meeting. Unless the Committee otherwise determine or the Rules otherwise require and it is so prescribed in the notice convening the meeting
(i) all votes shall be cast on a show of hands;
(ii) no poll shall be taken;
(iii) no proxy votes shall he allowed; and
(iv) any resolution shall be carried if passed by a simple majority except as provided in Rule 15.
(f) Any proxy shall be in such form and subject to such conditions as the Committee shall determine.
(g) All members shall be entitled to take part in events and competitions arranged by the Society.

President

8. The President will be nominated by the past Presidents and the past Captains to include the current President and the current Captain subject to the approval of the Committee for election at an Annual General Meeting and will thereafter continue as President without the need to be re-elected.

Officers

9. The Officers of the Society shall consist of the Captain, the Vice Captain, Honorary Secretary and Honorary Treasurer.

Officers and Committee

10(a) The Committee shall consist of the Officers and up to eight other Full Members.

(b) The Captain shall be nominated by the Past Captains, to include the current Captain, subject to the approval of the Committee.

(c) In the Captain's first year of office, a Vice Captain shall be nominated by the Past Captains, to include the current Captain, subject to the approval of the Committee.

(d) The Honorary Secretary, and the Honorary Treasurer shall be appointed by the Committee subject to election at the next Annual General Meeting and re-election thereafter.

(e) A single person may at the same time hold more than one Office.

Election and Retirement of Officers and Committee


11(a) Each of the Officers shall be elected or re-elected at the Annual General Meeting

(b) Two Committee members shall retire by, rotation at the end of each year but shall be eligible for re-election at the Annual General Meeting. The Captain will serve e a term of no more than two years and will stand down from the Committee twelve months thereafter.

(c) Any Full Member of at least three years standing may be proposed for election to the Committee provided that at least 35 days prior to the commencement of the Annual General Meeting a written nomination signed by the proposer and a seconder of the nominee and bearing a statement signed by the nominee to the effect that it elected the nominee is willing to accept office shall be delivered to the Honorary Secretary.

(d) Vacancies occurring other than by rotation may be filled by the Committee but any person so appointed shall hold office only until the next Annual General Meeting at which time such person may be proposed for election in the ordinary way.

Powers of the Committee

12(a) The management of the Society shall be in the hands of the Committee who shall have full powers. Four members of the Committee shall form a quorum.

(b) The Committee may appoint Sub-Committees to deal with any aspect of the management or administration of the Society. Any such Sub-Committee may co-opt any person to assist them.

Use of Society's Name or Logo


13. It is forbidden for any member to use the name or logo of the Society without permission.

Suspension or Expulsion of a Member

14(a) The Committee upon receiving in respect of a member a formal complaint in writing of conduct unbecoming of a member of the Society may make such enquiries as it deems necessary to investigate the complaint in a fair impartial manner. It having made such enquiries the Committee believes that a prima facie case has been made out warranting suspension or expulsion, the Committee shall notify the member of the allegations being made and invite the member to attend a hearing to be held within 42 days of such notice being given.

(b) The member shall be entitled to attend the hearing with not more than one adviser and or may make written representations to be considered at the hearing and shall have full opportunity of answering the complaint.

(c) The Committee shall within 28 days after the hearing takes place give to the member its decision in writing which may (if the Committee upholds the complaint) be to suspend the member for up to two years or to expel the member.

(d) If the Committee decide to suspend or expel a member, the member shall be entitled to give notice in writing within fourteen days of receiving the decision of the Committee to appeal to an appeals committee comprising the President, the Captain and one other Full Member who is not a member of the Committee and to be appointed by the President and the decision of the appeals committee shall be final and binding on the member.

Alterations of Rules and Winding Up


15(a) No Rule of the Society shall be repealed or altered and no new Rule added except by a resolution duly proposed and passed at a General Meeting. References herein to 'the Rules are to the Rules of the Society as for the time being so repealed, altered or added.

(b) A resolution under Rule 15(a) and any resolution to wind up the Society shall require a three quarters majority. In the case of (i) a resolution to wind up the Society and (ii) a resolution to make what the Committee in its sole discretion considers to be a major alteration to the Rules, proxy or postal votes shall be allowed and a poll may be taken.

Membership Addresses


16(a) Each member shall communicate his/her address (and, if he/she chooses, his/her e-mail address) to the Honorary Secretary and all notices and letters sent by post or by Internet to that address shall be deemed to have been duly received on the day following such mailing. (b) individual details of all classes of membership will be held on a computer database and will not be circulated to any commercial organisation. Any objections to the method of retention of this personal information must be advised to the Honorary Secretary.

Liability

17(a) No Officer or Committee Member shall be under any liability whatsoever for any expenses incurred in the name of the Society which have been authorised (irnpliedly or expressly) by the Committee other than in a case where fraud is proven.
(b) The Committee shall be empowered to take out insurance to cover any liability personally incurred by the Officers and Committee (or any of them) on behalf of the Society.

Corporate Patrons and Corporate Affiliates

18(a) The Committee shall have power In its sole discretion to invite or accept an application from any of the Governing Bodies of the game of golf (as to the eligibility of which the Committee shall be the sole judge) to become a Corporate Patron of the Society and the rights and obligations of each Corporate Patron will be as follows;
(i) to pay each year an annual subscription of such amount as the Committee shall determine;
(ii) to receive at Its registered office (or address last notified to the Society) all communications, including Through the Green, as are sent to each Full Member;
(iii) (by invitation of the Committee) to send a representative (to be nominated in advance in writing) to attend any general meeting of the Society and (by invitation of the Chairman) to speak thereat but not the right to vote;
(iv) not to be entitled to take part in events and competitions arranged by the Society (except by invitation of the Committee);
(v) to have its association to the Society withdrawn at any time at the absolute discretion of the Committee (without any obligation on the Committee to give any reason therefor) ;

(b) The Committee shall have power in its sole discretion to invite or accept an application from any entity other than one qualifying to be : Corporate Patron, whether incorporated or not, such as golf clubs, libraries, museums and educational establishments and golf equipment, golf course or golf installation suppliers or designers (but without limitation) to become a Corporate Affiliate of the Society and the rights and obligations of each Corporate Affiliate will be as follows:
(i) to pay each year an annual subscription of such amount as the Committee shall determine;
(ii) to receive at its registered office (or address last notified to the Society) all communications, including Through the Green as are sent to each Full Member;
(iii) (by invitation of the Committee) to send a representative (to be nominated in advance in writing) to attend any general meeting of the Society and (by invitation of the Chairman) to speak thereat but not the right to vote;
(iv) not to be entitled to take part in events and competitions arranged by the Society (except by invitation of the Committee);
(v) to have its affiliation to the Society withdrawn at any time at the absolute discretion of the Committee (without any obligation on the Committee to give any reason therefor).

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