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(Approved
at Annual
Meeting 1/27/2007, Approved by Command [In Review])
ARTICLE I - GENERAL INFORMATION
Section 1: NAME
The organization shall be known as the Dahlgren Yacht Club (DYC).
Section 2: PURPOSE
The purpose of DYC shall be to provide non-profit recreational
facilities and activities for members, their families and guests.
Section 3: AUTHORITY
DYC exists as an approved Class IV, DOD Civilian Employee Morale,
Welfare, and Recreation (MWR), Non-appropriated Fund Instrumentality
(NAFI) and is subject to current DOD and Navy Regulations. The
Commander, Naval Surface Warfare Center Dahlgren Division (NSWCDD), has
empowered a Board of Governors (BOG) to oversee operations of DYC.
Actions taken by the BOG are subject to review and approval by the
Commander and shall not be contrary to NSWCDD policy.
ARTICLE II - GOVERNING BODY
Section 1: BOARD OF GOVERNORS
The BOG shall consist of the Commodore, Vice Commodore, Secretary,
Treasurer, Dock Master, Assistant Dock Master, Race Governor,
Membership Governor, Social Governor, Ex Officio Member, Newsletter
Editor, and Training and Seamanship Governor.
Section 2: APPOINTMENTS AND ELECTIONS
- All members of the Board of Governors (BOG) shall be
elected by majority vote of the members in good standing in attendance
at the Annual General Membership Meeting. The NSWC DD Chief of Staff
may appoint a non-voting MWR Advisor to the board.
- The term of office for all BOG members shall be
approximately one year beginning upon the date of election at the
Annual General Membership Meeting and ending upon the date of the
following election at the next Annual General Membership Meeting. No
person may serve more than 3 consecutive terms in any single BOG
position.
- Membership on the Board of Governors is open to
Dahlgren
Yacht Club Members in good standing at the time of election.
- The Commodore, Vice Commodore, Treasurer, Dock
Master,
Assistant Dock Master, and Membership Governor shall be limited to
Regular Members, Associate Members, and Unaffiliated Associate Members.
- The Secretary, Social Governor, Training and
Seamanship Governor, Race Committee Governor, Newsletter Editor, and Ex
Officio Governor may be Regular Members, Associate Members,
Unaffiliated Associate Members, or Racing Associate Members.
- The outgoing BOG shall nominate a slate of officers
for
election at the Annual General Membership Meeting. Nominations for all
positions shall be opened during the Annual General Membership Meeting
and all persons properly nominated shall be added to the slate of
nominees. The BOG nominated slate of officers shall be published to the
general membership in a notice of Annual General Membership Meeting at
least 2 weeks prior to the scheduled date of the Annual General
Membership Meeting. The notice shall include a statement that
additional nominations for all BOG positions will be accepted during
the Annual General Membership Meeting.
- Resignations from the BOG shall be accepted by the
BOG.
The BOG shall elect by majority vote a replacement to serve the
unexpired term of the person who has resigned or otherwise left the
BOG.
Section 3. POWERS AND AUTHORITY OF THE BOARD
OF
GOVERNORS
- All actions will be by majority vote of the BOG with
each
member of the BOG having one vote.
- The BOG shall have the power to:
- make the operating rules and regulations;
- review and approve membership;
- establish and collect dues, fees, and
assessments;
- receive and adjust complaints;
- impose and remit penalties for violations of the
Constitution, rules, and regulations;
- appoint committees;
- expel a member from DYC;
- remove a BOG member from the BOG
- accept resignations of elected members;
- perform such acts, consistent with the DYC
Constitution, as they deem necessary for the welfare of DYC and its
members;
- establish an annual budget for allocation of
funds.
Section 4: DUTIES AND RESPONSIBILITIES
- Commodore.
- The Commodore shall monitor the safe and
efficient
operation of DYC, ensure that DYC satisfies the needs of its members
and NSWCDD, and ensure compliance with current Navy regulations. The
Commodore shall preside at all DYC and BOG meetings.
- The Commodore may exercise the powers assigned
to
the
BOG in Section 3 paragraphs b.4 and b.10 under circumstances where, in
the judgment of the Commodore, immediate action must be taken to
protect the interests or reputation of DYC and the BOG cannot be
summoned to a meeting to act on the issue in a timely manner. When the
Commodore takes actions authorized by this paragraph he/she will report
the action to the BOG at the next BOG meeting.
- The Commodore and Treasurer will have "signature
authority" to sign checks drawn on the DYC accounts.
- The Vice Commodore shall assist the Commodore in the
performance of the above duties and, in the Commodore's absence,
preside at DYC and BOG meetings. The Vice Commodore will nominate
members to the BOG, to chair committees, as appropriate.
- The Secretary shall keep and read the minutes of all
DYC
and BOG meetings. The Secretary shall notify all BOG members of all DYC
meetings, stating time, place, reason, and agenda. The Secretary shall
prepare DYC generated correspondence for signature and ensure it is
mailed. The Secretary will retain copies of all Club generated
correspondence, and pertinent DOD and Navy Instructions.
- The Treasurer shall keep all financial records and
is
authorized to pay all charges/bills associated with normal daily
business practices (telephone bill, utility assessments, existing
contractual charges, etc.).
- The Treasurer shall prepare a monthly report
that
summarizes the financial activities of the club. The report will be
presented at the BOG meeting.
- The Treasurer will be responsible for deposits,
withdrawals, and reallocation of funds among the DYC accounts.
- The Treasurer will prepare the Draft Annual
Budget
for
review by the BOG and approval at the General Membership Meeting.
- The Commodore and Treasurer will have "signature
authority" to sign checks drawn on the DYC accounts.
- The DYC financial records shall be presented for
audit
to the appropriate NSWCDD review office at the end of the fiscal year.
- The Dock Master and Assistant Dock Master are
responsible
for the proper maintenance and security of DYC and utilized Government
property. Some Responsibilities include:
- assigning both wet and dry slips, subject to BOG
approval
- assigning vertical lockers as available
- establishing and enforcing the DYC mooring rules
and
regulations to include safety and a high standard of cleanliness
- identifying, defining and supervising volunteer
work
- ensuring that members vessels are berthed as
assigned
and that no unauthorized vessels are berthed in DYC slips; and
- maintaining custody of, and turning in of, all
equipment.
- The Dock Master and Assistant Dock Master may
obligate
funds within the limits of the approved Annual Budget.
- The Ex Officio Member will be a previous member of
the
BOG. The Ex Officio Member will assist in ensuring continuity to the
actions of the BOG by serving as a source of information and
experience. The Ex Officio member is intended to be the conduit of the
membership to the BOG.
- The Race Governor will:
- establish and head a committee to conduct the
races
sponsored by DYC as appropriate;
- review and establish handicap ratings for yachts
as
needed;
- schedule races and regattas as appropriate;
- score and keep records of races;
- publish scores of races;
- coordinate the DYC racing program with other
yachting
organizations as appropriate;
- as needed, appoint a protest committee to
adjudicate
conflicts between racers; and
- conduct other duties relating to DYC racing as
appropriate.
- The Race Governor may at his/her discretion,
delegate
authority to accomplish duties 2 through 8.
- The Membership Governor shall be in charge of all
membership matters to include new memberships, membership renewals, and
membership correspondence. The Membership Governor shall maintain all
membership records, make recommendations to the BOG for acceptance or
refusal of applications, collect membership fees, and prepare and
distribute membership lists. The Membership Governor may form a
committee as necessary to carry out the membership functions.
- The Social Governor shall be in charge of planning,
scheduling, administering, budgeting, and otherwise carrying out the
Club's social functions. The Social Governor shall plan an annual
schedule of social events which will include the Annual Banquet, trips,
raft ups, cocktail parties, award ceremonies, cook outs, etc. The
Social Governor shall present a budget to the BOG for approval and
shall otherwise manage the allocation of funding designated for social
events. The Social Governor shall appoint and chair a social committee
which will carry out the above duties.
- The Newsletter Editor.
- The editor is responsible for the writing,
publication, and distribution of the DYC newsletter. The newsletter
shall be distributed to all DYC members.
- The editor shall prepare the annual publication
schedule and budget for the approval of the BOG.
- The Editor shall ensure the newsletter contains
all
notices required by the Constitution or directed by the BOG. The
newsletter may also include notices, flyers, calendars, articles, trip
reports, racing information, advertisements for the sale of member's
personal property, and other information of general interest to DYC
members.
- The Training and Seamanship Governor shall:
- Be responsible for the planning, scheduling,
budgeting, and execution of the DYC training and seamanship program.
- Develop a training program to meet the needs of
the
entire membership of the DYC. Training shall include, but not be
limited to:
- Formal Training such as:
- Basic Seamanship Skills.
- Advanced Seamanship Skills.
- Seminar type training such as:
- Sailing Skills.
- Power Boat Skills.
- Maintenance Skills.
- Special "hands on" instruction programs such
as:
- Beginning Day Sailing.
- Novice Racing Program.
- Advanced Sailing Instruction.
- Schedule and conduct the training sessions
including
the following activities:
- Securing qualified instructors.
- Securing any required instruction material.
- Making training site reservations.
- Notifying the membership of the training,
times,
and location.
- Collecting and accounting for any fees.
- Serve as custodian of the DYC safety boat,
provide
for
the repair and maintenance of the boat and the authorization of the
safety boat operators.
- Serve as the DYC advocate for the improvement of
seamanship skills.
ARTICLE III - MEMBERSHIP
Section 1: CATEGORIES OF MEMBERSHIP
Upon written application to the BOG, the following categories of
membership are available to each eligible person:
- Regular Membership (REG)
- Associate Membership (ASC)
- Racing Associate Membership (RAM)
- Unaffiliated Associate Membership (UNA)
Section 2: PRIVILEGES
- All members may vote except as restricted by Article
IV,
Section 5, paragraph a.
- DYC privileges that are appropriate to a member's
membership category shall convey to the member's immediate family.
Voting privilege, BOG membership, wet berth, dry slip, day sail rack,
and locker assignment privileges are not extended to the member's
immediate family. A DYC member's immediate family is generally intended
to include the member's spouse and children residing within the
member's household.
- Regular Members, Associate Members, and Unaffiliated
Associate Members are entitled to the use of all DYC facilities (wet
slips, dry slips, ramp, and lockers). Assignment of slips and lockers
is made as described in Article VII, Section 1.
- Members of all categories can participate in the
social
events of DYC and in the sail boat races.
- Non-member participants in scheduled regattas or
other
events shall be extended temporary privileges appropriate to the nature
of the event and consistent with normal standards of hospitality.
Section 3: ELIGIBILITY
- Regular membership is open to all Military
personnel,
and
to Federal Civilian Employees who are assigned to NSWCDD, Dahlgren, VA,
or its tenant commands and activities. Employees of other organizations
onboard NSWCDD, such as the NSWC Federal Credit Union, shall also be
eligible for Regular Membership. Regular Members who are transferred
from NSWCDD, Dahlgren, VA to other activities or locations will be
eligible for Regular Membership as long as they are Military or Federal
Civilian Employees and their DYC Membership is continuous (renewed
annually).
- Associate membership is open to retired personnel
who
were
Regular Members at the time of their retirement.
- Unaffiliated Associate (UNA) membership is open to
retired
military personnel. The number of members in this category shall be
limited to thirty (30) UNA members each year. This limit may be
exceeded by the addition of retired military persons who held UNA
membership, in good standing, during the previous year, or by specific
approval of the BOG.
- Racing associate membership is open to anyone not
encompassed by the above categories.
- Membership may not be denied to any person by virtue
of
race, color, sex, or creed.
Section 4: RESPONSIBILITIES
- Members are responsible for the safe and proper use
of
DYC
and Government assigned equipment. They are to follow the Constitution
and the rules and regulations established by the BOG.
- They are to respect the property of other members of
DYC
and report all violations to the Dock Master or Assistant Dock Master,
or Base Security Officer.
- They are to contribute time to maintain the DYC
facilities
or to organize DYC functions.
Section 5: SENIORITY
Seniority is accrued by accumulating years of continuous membership.
Seniority in one membership category is not transferable to another.
Seniority will be one of the factors considered for berth assignments.
Section 6: REJOINING
If a former member rejoins DYC, any seniority previously held by the
member is lost, and seniority is accrued from the time of rejoining.
Section 7: LOSS OF MEMBERSHIP
Any member may lose membership. Revocation of membership will be by the
unanimous decision of the Board of Governors after a hearing of the
circumstances. This hearing will be arranged by the Secretary and may
be rescheduled once to accommodate the schedule of the individual
involved. Some reasons for loss of membership include: injury or damage
to property through negligence, non-compliance with DYC Constitution or
rules and regulations, failure to maintain a vessel in accordance with
acceptable standards of seamanship, or the membership of the individual
is detrimental to DYC. In the event a member becomes ineligible or is
removed from membership, all rights to use of DYC facilities, including
berth, lockers, and ramp are forfeited. Berths and lockers are to be
vacated by a time determined by the Dock Master.
Section 8: REINSTATEMENT
Former members of DYC who have had their membership revoked may be
reinstated only by the unanimous consent of the BOG.
ARTICLE IV - OPERATIONS
Section 1: CALENDAR
- The Club's Fiscal Year shall be 1 April through 31
March.
The Membership Year and the Budget Year shall be the same as the Club's
Fiscal Year. The term of office of BOG officers shall be in accordance
with Article II, Section 2, Paragraph b.
- Renewal applications shall be distributed to all
current
members prior to the beginning of the new membership year so that
current members may apply to continue their memberships without lapse.
New membership applications may be accepted at any time. The BOG shall
review all membership applications for compliance with Article III,
Section 3 and shall accept all eligible applications that are
accompanied by the required fees.
- Board of Governors, General Membership, or committee
meetings can be called during the year following procedures established
below.
- An Annual General Membership Meeting will be held
prior
to
the beginning of the next Club Fiscal Year.
- A calendar of events shall be approved by the BOG
and
published to the General Membership on a regular basis. Separate events
calendars may be published by the Race Committee, the Social Committee,
and other committees established by the BOG.
Section 2: BOARD OF GOVERNORS MEETINGS
Meetings of the BOG may be called at any time by the Commodore or by
two or more members of the BOG.
Section 3: GENERAL MEMBERSHIP MEETINGS
The Secretary will notify the membership of the meeting and keep the
minutes. Voting at all meetings will be limited to members in good
standing. The members present will constitute a quorum. Article IV,
Section 5, paragraph a. is an exception to this provision.
Section 4: COMMITTEES
Committees may be established by the Commodore and the BOG to undertake
administrative, maintenance, or social functions. The Vice Commodore
will nominate members to the BOG for a Chairperson for the Committee.
Section 5: AMENDMENTS AND APPEALS
- This Constitution, or any article, may be amended at
a
general membership meeting. A majority vote of the attending Regular
Club members in good standing is required to approve an amendment. The
Commodore will submit the amended Constitution to the Commander,
NSWCDD, for final approval.
- This Constitution or any article may be amended by
the
BOG
without membership approval for the explicit purpose of maintaining
compliance with changes in chain of command, changes of the command
organizational name, changes in Navy regulations, and other similar
actions as required as long as the change does not alter the intent or
function of this Constitution.
- Rules and regulations and other grievances may be
appealed
to the BOG in writing. The BOG will consider the request at their next
meeting and will issue a written response as soon as possible after
that meeting. If the member feels that a fair hearing was not given by
the BOG, a written statement describing the situation can be submitted
to the Commander, NSWCDD.
Section 6: BUDGET
The Treasurer shall prepare a draft budget for the next fiscal year.
The outgoing BOG shall review the draft budget prior to presentation at
the annual meeting. The draft budget shall be disseminated to the
general membership at the annual meeting for the purpose of receiving
comments and recommendations. The newly elected BOG shall consider the
comments received at the annual meeting and prepare the final budget.
The final budget shall be submitted under separate letter to the Chief
Staff Officer Code C2 not later than the end of February. Comments
received from C2 shall be reconciled at the March BOG meeting and the
budget shall be approved no later than 31 March.
ARTICLE V - DUES, FEES, RATES
Section 1: DUES, FEES, AND RATE SCHEDULE
- The Dues, Fees and Rate Schedule will be reviewed
and
approved by the BOG prior to the start of each fiscal year. These rates
must be appropriate to provide sufficient income to meet all DYC
expenses during the fiscal year. Membership dues are for the membership
year specified in Article IV, Section 1, Paragraph A.
- All checks are to be made payable to "Treasurer,
Dahlgren
Yacht Club".
- A Penalty Fee will be charged for Wet Berth, Dry
Slip,
Day
Sail Rack, and Locker renewal fees that are received after 15 March.
The amount of the Penalty Fee will be set by the BOG.
Section 2: EMERGENCY ASSESSMENT
An emergency assessment may be imposed at anytime by unanimous vote of
the BOG in the event of major financial catastrophe. An assessment
Limitation will be established at the Annual General Membership
Meeting.
Section 3: REFUNDS
No refund of dues, fees, and assessments will be issued after the due
date for receipt of such funds. Any exceptions to this policy shall be
subject to, and accomplished solely, at the discretion of the BOG.
ARTICLE VI - FACILITIES
Section 1: FACILITIES
- Club facilities and equipment are meant for the
noncommercial use of members in good standing. These facilities are to
be consistently maintained by the members in a neat and orderly
condition at all times.
- Club members are responsible for damage caused by
their
actions, or vessel, to other boats and the DYC facilities.
- Ramp Pass. Persons who are otherwise eligible for
membership in DYC as a regular member, associate member or an
unaffiliated associate member may purchase a one year ramp pass without
joining DYC. The Ramp Pass will allow full usage of the ramp only and
will not convey any membership privileges. The BOG shall establish the
Ramp Pass fee annually. The Ramp Pass fee may not exceed the annual
membership fee.
ARTICLE VII - BERTHING
Section 1: WET BERTH, DRY SLIP, DAY SAIL RACK
AND
LOCKER ASSIGNMENTS
Regular, Associate, and Unaffiliated Members are eligible for wet
berth, dry slip, day sail rack, and locker assignment. The following
assignment procedures have been adopted:
- Berth assignments will be made by the Dock Master
and
approved by the BOG. Berths are limited in number and severely limited
by the depth of water and the width of the entrance. All assignments
will be made with due consideration for the size and type of vessel.
- For safety reasons, wet berth and dry slip rental is
limited to members who live or work full time within a 30 mile distance
or 30 minute commute of NSWCDD Dahlgren and its tenant activities. This
restriction is necessary to assure that personnel who keep boats at the
DYC facility can respond to emergency weather situations in a
reasonable amount of time.
- Once assigned, berths cannot be transferred,
swapped, or
exchanged without permission of the Dock Master. Berth and locker
assignments are in effect for the duration of the current membership
year.
- To be eligible for slip assignment, all co-owners of
the
same boat must be Regular, Associate, or Unaffiliated Associate members
of the Club. For the purpose of this rule, co-owners are defined as
members of separate households.
- In the event that demand exceeds the number of wet
berths,
dry slips, day sail racks, or lockers, the following priority of
assignment is established for requests received by 15 March:
- Active Duty Military Regular Members
- Regular, Associate, and Unaffiliated Members who
were
assigned wet berths, dry slips, day sail racks, or lockers during the
previous DYC season.
- Other Regular Members
- Associate Members
- Unaffiliated Associate Members
- Requests received after 15 March will be
assigned
wet
berths, dry slips, day sail racks, or lockers, if available, in the
order received.
- Members owning more than one boat and desiring to
berth
all their boats at DYC shall be afforded that privilege if space is
available after all other requests have been filled. All berthing
assignments may be appealed for review by the BOG.
- Vessels otherwise eligible to be kept in DYC berths
must
meet the following restrictions.
- DYC must be the primary berthing location for
any
vessel kept at the DYC facility. Vessels primarily berthed at other
locations will not be assigned berths at DYC. Absence for winter
haul-out and temporary absences during the boating season are expected
and will not disqualify a vessel for berth assignment.
- Vessels berthed at DYC must be maintained in a
seaworthy condition and must have current registrations as appropriate
for the vessel type and size.
- Vessels berthed at DYC must be in regular use.
Berths
will not be assigned for the storage of inactive vessels. Vessels not
in regular use during the previous season are considered to be inactive
vessels, and may not be offered renewal of the slip assignment for the
following season. The Dock Master shall prepare a list of inactive
vessels. The BOG will review the list of inactive vessels before issue
of notices of berth non-renewal. The owner of the inactive vessel will
be notified of the decision to not renew the berth assignment. The
refusal to renew the berth assignment may be appealed to the BOG up to
the due date for berth renewal. The vessel owner may apply for a new
berth assignment any time after the due date for berth renewal if, in
the opinion of the BOG, the vessel has returned to regular use.
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