I thought that we had taken the proposed increase in dues off the table as inappropriate at this time.
Does anybody else have a similar recollection?
Byron
>>> costumrs@radiks.net 01/23/03 08:11PM >>>
>
As Carl mentioned a week or so ago, we are going to have a lot of business
to conduct at the Business Meeting. It would probably be a good idea to
review some of the upcoming business and do some preliminary polishing of
the various motions.
Betsy has proposed a number of items which appear below. Note that there
are several options on some of the motions which we (and the General
meeting) will have to choose among.
Motion 1a
Amend Standing Rule 3 to read:
3) Dues for the Corporation shall be set at $8.00 (USD) per member per year
for members residing in the United States (U.S.) and at $14.00 (CAD/AUD)
per year for members residing outside the U.S.
Motion 1b.
Amend Standing Rule 3 to read:
3) Dues for the Corporation shall be set at $10.00 USD per member per year
for members residing in the United States (U.S.) and at $18.00 CAD/AUD per
member per year for members residing outside the U.S.
>>>> The differences between these two versions is obvious <<<<
Motion 2
Moved:
Entire current text of Standing Rule Three shall be listed as part a)
Following "per year" of Standing Rule Three, add the following:
b) The International Costumer's Guild and all active chapters
shall use the ICG Membership Form as adopted by the Board of Directors
and/or the general memberships, effective January 1, 2003
c) All memberships in the International Costumers' Guild shall
begin on January 1st of the current calendar year and shall expire on
December 31st of each calendar year.
d) Memberships applications and renewals postmarked prior to June
30th of each calendar year shall be assessed the full membership fee (noted
in Section 3a of the Standing Rules). Membership applications and renewals
postmarked July 1st through December 31st of each year shall be assessed
one half the full membership fee (noted in Section 3a of the Standing
Rules). New and renewing memberships received prior to January 1st 2003
shall be handled using the expiration date assignment method dictated in
the version of Standing Rule 5 adopted on 2/1/90 and amended on 5/25/92,
2/15/93 and 5/29/95)
>>> This motion institutes the use of a standardised membership form as
well as redefining the beginning and ending date of memberships so that
they are identical throughout the Guild <<<<<
Motion 3a
Moved: Replace all text of Standing Rule 5 with the following:
5) Membership Processing:
a. New Members shall be required to fill out and submit the ICG
Membership Application Form, completed as noted on the form, together
with all appropriate dues for the chapters/subscriptions requested
thereon, to the chapter Treasurer.
b. Each chapter Treasurer shall forward the original Membership
Application Form, together with monies received from the member within
thirty (30) days of receipt to the Corporation Treasurer.
c. Annually, on the seventh (7th) day of January or the next business
day following, the chapter Treasurer will provide the Corporation
Treasurer with a list of the names and addresses, with phone numbers
(where provided) of all members for whom Membership Application Forms
and dues have been paid. The chapter Treasurer shall remit additional
membership update lists as described above at a minimum of one update to
the Treasurer on the seventh (7th) day of July or the next business day
following; such updates shall include changes of names and addresses,
with phone numbers (where provided) of existing members. Such updates
shall also include any changes in membership status.
d. Effective January 1, 2003, all new members whose dues are received by
the Corporation Treasurer will be assigned a membership expiration date
which shall be December 31, the last day of the Corporation's Fiscal
Year. Renewing members' expiration dates will automatically be set to
December 31, the last day of the Corporation's Fiscal Year.
[Adopted 2/15/90; amended 5/25/62, 2/15/93, 5/29/95 and "TBD"]
Motion 3b
Replace the entire text of Standing Rule 5 with the following:
5) Membership Processing:
a. New Members shall be required to fill out and submit the ICG
Membership Application Form, completed as noted on the form, together
with all appropriate dues for the chapters/subscriptions requested
thereon, to the Corporation Treasurer.
b. The Corporation Treasurer shall forward copies of the Original
Membership Application Form, together with monies received from the
member within thirty (30) days of receipt to each chapter Treasurer for
whom dues have been received.
c. Annually, on the seventh (7th) day of January or the next business
day following, the Corporation Treasurer will provide each chapter
Treasurer with a list of the names and addresses, with phone numbers
(where provided) of all members for whom dues have been paid. The
Corporation Treasurer shall send at a minimum one update to each chapter
Treasurer on the seventh (7th) day of July or the next business day
following; such updates shall include changes of names and addresses,
with phone numbers (where provided) of existing members. Such updates
shall also include any changes in membership status.
d. Effective January 1, 2003, all new members whose dues are received by
the Corporation Treasurer will be assigned a membership expiration date
which shall be December 31, the last day of the Corporation's Fiscal
Year. Renewing members' expiration dates will automatically be set to
December 31, the last day of the Corporation's Fiscal Year.
[Adopted 2/15/90; amended 5/25/62, 2/15/93, 5/29/95 and "TBD"]
Motion 3c
Replace the entire text of Standing Rule 5 with the following:
5) Membership Processing:
a. New Members shall be required to fill out and submit the ICG
Membership Application Form, completed as noted on the form, together
with all appropriate dues for the chapters/subscriptions requested
thereon, to the chapter Treasurer.
b. Each chapter Treasurer shall forward the original Membership
Application Form, together with monies received from the member within
thirty (30) days of receipt to the Membership Coordinator.
c. Annually, on the seventh (7th) day of January or the next business
day following, the chapter Treasurer will provide the Membership
Coordinator
with a list of the names and addresses, with phone numbers
(where provided) of all members for whom Membership Application Forms
and dues have been paid. The chapter Treasurer shall remit additional
membership update lists as described above at a minimum of one update to
the Membership Coordinator on the seventh (7th) day of July or the next
business day following; such updates shall include changes of names and
addresses, with phone numbers (where provided) of existing members. Such
updates shall also include any changes in membership status.
d. Effective January 1, 2003, all new members whose dues are received by
the Membership Coordinator will be assigned a membership expiration date
which shall be December 31, the last day of the Corporation's Fiscal
Year. Renewing members' expiration dates will automatically be set to
December 31, the last day of the Corporation's Fiscal Year.
[Adopted 2/15/90; amended 5/25/62, 2/15/93, 5/29/95 and "TBD"]
>>>>>>> Motion 3a effectively puts the responsibility for collecting
applications and dues on the chapter treasurers. 3b puts the
responibilities on the Corporation Treasuer. 3c is slightly different.
Chapter treasurers collect applications and monies, but a Membership
Coordinator recieves them and is responsible for processing. All three
define specific dates for reports and the specific expiration date of
memberships.
At the actual meeting, we will probably try to get a concenssion of which
of these options is preferred by using a Committee of the Whole. This will
be a bit more efficient than a strict meeting protocol. <<<<<<
Motion 4:
Moved:
Create Standing Rule 26 which will read:
26) Membership Coordinator
a) The position of Membership Coordinator is established. The
Membership Coordinator shall be responsible for managing membership
processing, notification to chapters, generating renewal forms, creating
and distributing membership cards and other duties related to Membership
relations and records.
b)The Membership Coordinator shall be appointed by the President.
c)The Membership Coordinator reports to the Corporation President
and Treasurer.
>>>> This motion establishes a Membership Coordinator, which would be
required if we pass 3c. However, if we pass 3a or 3b, this motion can still
be passed. The MC would not then, however, be directly in the loop of
applications and dues. <<<<<
Motion 5:
Moved:
Create Standing Rule 27 which will read:
27) Membership Cards
The International Costumers' Guild shall adopt a form of
membership card to be sent with annual renewal notices to every member of
the ICG. Such cards may be used to secure discounts, prove current
membership and other uses customary to membership cards.
>>>> Adopts a membership card <<<<<
Motion 6a
Moved:
Cease publication of the Costumer's Quarterly and replace it with 6 issues
if the ICG Newsletter. All references to the Costumer's Quarterly in the
Standing Rules shall be replace by ICG Newsletter. Unused Costumers'
Quarterly funds shall be refunded to subscribers with the shipment of the
last Costumer's Quarterly.
Motion 6b:
Moved:
Cease publication of the Costumer's Quarterly and replace them with 5
issues fo the ICG Newsletter and 1 Annual in March/April. All references to
the Costumers' Quarterly in the Standing Rules shall be replaced by ICG
Newsletter. Unused Costumers' Quarterl funds shall be refunded to
subscribers with the shipment of the last Costumer's Quarterly.
>>>> These motions are two variations which functionally replaces the
Quarterly with a newsletter. <<<<<
Note that passage of either of these motions would require a considerable
amount of bookkeeping adjustments to the Standing Rules. We would have
several options
1. Change each reference of the Quarterly to Newsletter
2. Leave the Standing Rules regarding the Quarterly as they are and add a
reference "deactivating" them, then add new Standing Rules defining the
Newsletter
3. Adjust the relevant rules to allow, simply, the production of
publications in general and allow the definitions of those publications to
be defined solely by motions at the meetings.
Still upcoming will be motions for a new guidelines discussion being
developed by Andy Trembley.
Nominations for officers should be directed to both the president and me.
Any other motions and items of business should also be directed to both the
president and me. If you need help writing a motion, you can post on list
of mail me off list and I'll help you polish them up.
As much preliminary work on these items of business we can do before the
meeting would be useful.
"Those Who Fail To Learn History
Are Doomed To Repeat It;
Those Who Fail To Learn History Correctly--
Why They Are Simply Doomed."
Achemdro'hm
"The Illusion of Historical Fact"
-- C.Y. 4971
Andromeda
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