Selby Community Association

P.O. Box 599 Mayo, Maryland 21106

SCA Constitution & By-Laws

Constitution

September 1, 1974 Edition
Including updates for: August 11, 1976 & August 26, 1984
Transcript to MS Word on January 25, 1998
The Constitution

Article I. :Name
The name of this organization shall be "The Selby Community Association, Incorporated".

Article II. :Purpose
To work for the betterment and protection of the Selby community, care for the common property, and the interest of the members. To maintain this "Association" as a non-profit, non-sectarian and non-partisan organization.

Article III. :Membership
Any property owner in Selby, North Selby, Selby Heights or Cedar Grove, all of which is a community known as "Selby on the Bay", and any property owner whose property borders on one of the roads in the Community of Selby on the Bay, who has received approval of an application for membership and has agreed to effectuate the purpose of this Association shall be a member.

An Associate Membership shall be available to those persons who have been residents of the Community of Selby on the Bay for the preceding six months or hold a year's lease, and to close family relatives of property owners, holding active membership in this Association, who have been approved. An Associate Membership shall not have voting privileges nor shall be eligible to hold an office in this Association.

Article IV. :Meetings
There shall be at least two regular meetings held each year, the time, purposes and place for which shall be specified by the By-laws, and also such other meetings as may be deemed necessary during the year.

Article V. :Amendments
This constitution may be amended at any time by the presentation of such amendment in writing with the signatures of 15% of the paid membership at any regular meeting. Such amendment shall be read by the Secretary and then lie on the table until the next regular meeting, when it may be taken up and acted on. A vote of two-thirds of the members present shall be necessary to the adoption of the amendment. Notice containing the proposed amendment shall be mailed by the Secretary to all members at least ten days prior to the date of the meeting at which it is to be acted on.

The By-laws

Article I. :Name
The name of this organization shall be "The Selby Community Association, Incorporated".

Article II. :Purpose
To work for the betterment and protection of the Selby community, care for the common property, and the interest of the members. To maintain this "Association" as a non-profit, non-sectarian and non-partisan organization.

Article III. :Membership
Section 1.
Membership shall be limited to property owners of Selby, North Selby, Selby Heights, and Cedar Grove all of which is a Community known as Selby on the Bay, and to any property owner whose property borders on one of the roads in the Community of Selby on the Bay, who have been approved by membership in a regular meeting.

Section 2.
Voting privileges in this Association shall be limited to members in good standing only. Each membership shall be entitled to two votes.

Section 3.
Social and recreational privileges of membership shall extend to the personnel of member families, house guests, tenants and residents, except as provided in Section 2.

Section 4.
An Associate Membership shall be available to those persons who have been residents of this community for the preceding six months or hold a year's lease, and to close family members of property owners, holding active membership in this Association, who have been approved. An Associate Membership shall not have voting privileges nor shall he(she) hold an office in this Association.

Section 5.
Membership in this Association shall be by written application and approval of the membership, by majority vote, in regular meeting.

Article IV. :Officers
The Officers of this Association shall consist of a President, Vice-President, Financial Secretary, Recording Secretary, Treasurer, Special Tax Officer, Zoning Officer, and three (3) Trustees, whose duties shall be as defined in the By-laws. The principal officers, excluding trustees, must either be a year-round resident of Selby on the Bay or a property owner in Selby on the Bay and reside year-round winthin a 10 mile radius of Selby on the Bay.

Article V. :Board of Directors
Section 1.
The Board of Directors, consisting of the elected Officers, Trustees and the Chairmen of the Clubhouse, Parks and Beach, Ways and Means, Social, Roads, Sanitation and Restriction, and Police and Fire Protection Committees, shall be vested with full authority to act for said Association, and in its name, and its acts shall not be invalidated or brought into question except that said Board shall carry out any resolution or instruction as may be passed by the Association at any regular or special meeting.

Section 2.
The Board of Directors shall not incur any obligations that are not specifically authorized by the Association or by these By-laws, except the purchase of necessary supplies and in connection with the maintenance of the Association or Community property.

Article VI. : Meetings
Section 1.
The Annual Meeting of the Association shall be held in the Clubhouse at Selby on the Bay on the third Sunday of August at 3:00 PM at which time the Officers, Committee Chairmen, and Nominating Committee shall be elected.

Section 2.
At the Annual Meeting the Officers and Committee Chairmen will present reports and recommendations for the advancement of the Association.

Section 3.
The Installation Meeting of the Association shall be held in the Clubhouse at Selby on the Bay on the first Sunday of October at 3:00 PM at which time the newly elected Officers and Committee Chairmen shall take office immediately upon being sworn in.

Section 4.
Other regular meetings of said Association shall be called by the President on request of a majority of the Board of Directors or on request in writing of 25% of the membership of the Association, and the membership shall be notified, in writing at least seven (7) days prior to said meetings which shall be held at the Clubhouse at Selby on the Bay, the date and time to be determined by the President or the Board of Directors.

Section 5.
The Board of Directors shall meet, as required, to formulate the provisions of Article V.

Section 6.
All meetings of this Association shall be conducted under the provisions of "Roberts Rules of Order".

Article VII. :Elections
Section 1.
The Officers and elected Committee Chairmen shall be elected at the regular meeting in August of each year. Majority vote of the members present shall elect.

All newly elected Officers and Committee Chairmen stall take office upon installation at the regular meeting in October of each year.

Section 2.
The Officers and elected Committee Chairmen shall be elected to serve for one year. All shall be eligible for more than one term, except the President and Vice-President, whose service shall be limited to two consecutive terms.

Section 3.
There shall be a separate balloting for each elected office. Nominations shall be accepted from the floor for each office.

Article VIII. :Duties of Officers
President - The President shall preside at all meetings of the Association, decide all questions or disputes not controlled by the By-laws of the Association, and sign all checks in the absence of the Treasurer. He shall give bond in such amount as the Board of Directors shall prescribe, the premium thereon to be paid by the Association.

He shall appoint all Committee Chairmen not provided for through election, including an Auditing Committee comprised of three (3) to make annual audit of the books and report to the membership at its August Meeting. The President shall appoint a member to fill the unexpired term of any office vacated. He shall preside at all meetings of the Board of Directors, and appoint a President "pro tem" to install the newly elected officers and perform such other duties as may be required of him by the Association.

Vice-President- The Vice-President shall preside at all meetings in the absence of the President and in case of death, removal or resignation of the President, the Vice-President shall become the President and serve as such until the next regular election and installation of his successor in office.

Financial Secretary- The Financial Secretary shall receive all dues and other monies from any source for the benefit of the Association. He (She) shall keep a true account of all receipts and expenses of the Association, draw all orders on the Treasurer when passed by the Association and attest same by his (her) signature. He (She) shall turn over all monies received by him (her) to the Treasurer and take a receipt of the Treasurer therefore, and keep a correct account between the Association and its members in books provided for that purpose, preparing and submitting monthly Financial Statements at each meeting. He (She) shall submit his books to the Auditing Committee when requested to do so. For the faithful performance of these duties the Association shall pay to the Financial Secretary a sum equal to $.50 (fifty cents) per annum for each active membership on the roll of the Association payable at the close of each fiscal year.

Recording Secretary- The Recording Secretary shall keep a true record of the proceedings of all meetings, correspondence, and files of the Association and the Board of Directors, and conduct the correspondence of the Association.

Treasurer- The Treasurer shall receive all funds turned over to him by the Financial Secretary, giving his receipt therefore. He (She) shall keep them in such bank or banks as the Board of Directors shall prescribe. He (She) shall disburse funds as authorized by the membership. The Treasurer shall give bond in such amount as the Board of Directors shall prescribe, the premium thereon to be paid by the Association. He (She) shall submit his books to the Auditing Committee when requested.

Special Tax Officer- The Special Tax Officer shall receive the Special Tax Assessment monies turned over by the Department of Finance of Anne Arundel County. He (She) shall keep them in such bank or banks as the Board of Directors shall prescribe. He (She) shall disburse funds as authorized by the membership upon approval of the Budget Office of Anne Arundel County, with which a Budget Report is filed by the thirty-first (31st) of December of each year. The Special Tax Officer shall give bond in such amount as the county authorities shall prescribe, the premium thereon to be paid by the Association.

Zoning Officer- Responsibilities include monitoring Selby on the Bay property owner's compliance with the zoning regulations of Anne Arundel County and the State of Maryland, and notifying the Association's other Directors and Officers of occurrences of non-compliance with zoning regulations which may require further action by the Association.

Trustees- The Trustees shall have charge of all property belonging to the Association, actively manage the Snack Bar, inventory the common property of the Association, and make their report at the August Meeting.

Article IX. : Dues
Section 1.
The annual membership dues of this Association shall be fixed each year by recommendation of the Board of Directors, to be approved by the membership at the meeting in August.

Section 2.
Said dues shall be due and payable on January First (1st) of each year, in advance.

Article X. : Elected Committee Chairmen
The following Committee Chairmen shall be duly nominated and elected to office. Each shall select and appoint assistants as required to meet the functions of his chairmanship, reporting such appointees to the Recording Secretary.

Clubhouse Chairman - The Clubhouse Chairman shall be responsible for the Clubhouse, the scheduling of use of the clubhouse facilities, maintenance of equipment, etc. His (Her) duties shall include all necessary activities, excluding those provided for under Trustees, Article VIII.

Parks and Beach Chairman - The Parks and Beach Chairman shall have charge of the maintenance, improvements and care of the dedicated Beach and Parks at Selby on the Bay, including the Beach and Waterfront, and waters immediately adjacent.

Ways and Means Chairman - The Ways and Mean Chairman shall, by December thirty-first (31st) of each year, prepare a budget of the necessary expenses and submit the same to the Board of Directors for approval, and shall find and provide the means for meeting the expenses of the several activities of the Association.

Social Chairman - The Social Chairman shall have charge of the social activities at Selby on the Bay, provide such entertainment, socials, receptions, and other events as shall seem best fitted to promote the social spirit of the community.

Roads, Sanitation, and Restrictions Chairman - The Roads, Sanitation and Restrictions Chairman shall have charge of enforcement of all restrictions in the Selby Community connected with buildings and sanitation, as required by the regulation of Anne Arundel County and the laws of Maryland.

Police and Fire Protection Chairman - The Police and Fire Protection Chairman shall have charge of policing of the Selby on the Bay Community, and make provisions for protection against fire. He (She) shall, when deemed necessary, and in accordance with the laws of the State of Maryland, appoint policemen and firemen, and have the same deputized by the proper authorities, and each shall give bond in such amount as the county authorities shall prescribe, the premiums thereon to be paid by the Association. He ( She) shall see that the rules and regulations promulgated by the Association are properly enforced.

Nominating Committee - The Nominating Committee shall consist of three (3) members elected by the Association at its August Meeting, to serve for the ensuing year; and said committee shall nominate one or more candidates for each elected office. It shall be incumbent on this committee to recognize any announced candidate for any elected officer or chairmanship and to include his (her) name on the ballot. The Nominating Committee shall prepare proper ballots containing the full list of candidates to be elected to office and chairmanships, and shall mail, or cause to be mailed, a copy of said ballots to each member of said Association, at least fifteen (15) days prior to the date of the Annual Meeting.

Article XI. :Appointed Committee Chairmen
The following Committee Chairmen shall be appointed by the President. Each shall select and appoint such assistants as required to meet the functions of his Chairmanship, reporting such appointees to the Recording Secretary.

Membership Chairman - The Membership Chairman shall receive all applications for membership, determine that such application meets the requirements of these By-laws, and submit same for membership approval at the next regular meeting. He ( She) shall encourage and direct the recruitment of new members for this Association.

Sunshine Chairman - The Sunshine Chairman shall be responsible for recognizing new residents, illnesses, deaths, births, marriages, etc. In the family circumstances of the membership, setting such uniform rules as the membership may approve.

Swim Team Director - The Swim Team Director shall plan, promote, and direct the swim team of Selby on the Bay.

Teen Director - The Teen Director shall plan, promote, and direct the activities of the teens of Selby on the Bay.

Children's Social Director - The Children's Social Director shall plan, promote, and direct the activities for the children, below teen level, of Selby on the Bay.

Publicity Chairman - The Publicity Chairman shall see that the news of events of Selby on the Bay are well publicized.

Delegates - Two (2) Delegates shall be appointed to each of the following organizations: The Mayo Civic Association, Inc. and The Federation of South River Associations, Inc. They will represent our Association at their meetings.

Legal Director - The Legal Director shall investigate into all legal matters concerning this Association.

Article XII. : Quorum
Fifteen (15) members, in good standing, of the Association, shall constitute a quorum of this Association, and seven (7) shall constitute a quorum of the Board of Directors.

Article XIII. : Order of Business
(1) Pledge of Allegiance and Prayer.
(2) Reading of the Minutes of the previous meeting and their approval.
(3) Election and introduction of new members.
(4) Treasurer's Report.
(5) Special Tax Officer's Report
(6) Financial Secretary's Report
(7) Reports of Standing Committees.
(8) Reports of Special Committees.
(9) Reports of Officers.
(10) Presentation and approval of appropriations and bills.
(11) Unfinished Business.
(12) New Business.
(13) Adjournment.

Article XIV. : Amendments
These By-laws may be amended at any time by the presentation of such amendment in writing, with the signature of 5% of the paid membership, at any regular meeting. Such amendment shall be read by the Secretary and then lie on the table until the next regular meeting when it may be taken up and acted upon. A vote of two-thirds (2/3) of the members present shall be necessary to the adoption of the amendment. Notice containing the proposed amendment shall be mailed by the Secretary to all members at least ten (10) days prior to the date of the meeting at which it is to be acted on.



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Last updated 8/26/99.