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BYLAWS
(REV.) JULY1998
1. NAME OF ASSOCIATION
The name of this association shall be Mailorder Gardening Association.
2. PURPOSES OF THE ASSOCIATION The purposes of the association,
a nonprofit organization shall be:
(a) To promote general interests of the Horticultural Industry
servicing home gardeners by direct marketing,
(b) To bring about a closer understanding and a spirit of
mutual cooperation between and among its members,
(c) To enhance and improve the industry by facilitating the
cooperation, communication and education of its members,
(d) To protect as far as practical members of the Association
against unfair and discriminatory legislation, both State and
National,
(e) to warn and protect members of the Association against
unfair business practices,
(f) as an industry association, to promote ethical business
practices by abiding by a code of ethics.
3. ELIGIBILITY FOR REGULAR MEMBERSHIP To be eligible for Regular
Membership in the Association, the applicant must be primarily
engaged in the direct marketing of nursery stock, seeds, plants,
bulbs or related products and services to home gardeners. Subsidiaries
of a parent member may join with all rights, privileges and
obligations of a regular member, except that subsidiaries do
not have voting rights. All applications for Regular Membership
should be recommended by an active Regular Member. Any applicant
for membership, which primarily engages in any form of direct
marketing or sales to consumers, must apply for a Regular Membership
and not a Wholesale or Allied membership.
4. ELIGIBILITY FOR WHOLESALE MEMBERSHIP To be eligible for
wholesale Membership in the Association, the applicant must
be actively engaged in growing or selling nursery stock, seeds,
bulbs, other plants or related services used by home gardeners,
but not selling products directly to home gardeners. All applicants
for Wholesale Membership should be recommended by an active
Regular Member.
5. ELIGIBILITY FOR ALLIED MEMBERSHIP To be eligible for Allied
Membership in the Association, the applicant must be actively
engaged in the manufacturing, distribution, or sale of supplies,
equipment or related services used by Regular Members, including
those preparing advertising, printed matter or electronic media,
common carriers of the industry's products, whose operations
is of value to the organization. All applicants for Allied
Membership should be recommended by an active Regular Member.
6. MEMBERSHIP COMMITTEE All applicants for membership should
be sent to The Executive Director. Prospective members should
list a current member as a sponsor on their application. All
applications for membership shall be referred to and approved
by a majority vote of the Board of Directors before being admitted
to full membership.
7. ANNUAL DUES Annual dues for membership shall be subject
to review at the discretion of the Board of Directors, with
any recommendations for change presented to the membership
at the Annual Meeting. A majority vote of Regular Members present
at this meeting will be necessary to increase or decrease dues,
add or delete membership benefits, or change dollar volume
categories, which determine membership dues and benefits.
8. OFFICERS AND DIRECTORS OF THE ASSOCIATION The
officers of the Association shall consist of a President, First
Vice President, Second Vice President, Secretary and a Treasurer,
all of whom shall automatically be members of the Board of
Directors. A non-voting Executive Director will be appointed
annually at the Annual Meeting by the Board of Directors. The
Board of Directors shall be a maximum of fourteen (14) persons
consisting of the five (5) officers, immediate Past President
and eight additional elected Directors, who represent a diverse
cross section of the mailorder industry and geographic sections
of the country. The five (5) officers, the immediate Past President
and the Executive Director (on a non-voting basis), shall constitute
the Executive Committee.
9. TERMS AND ELECTIONS OF OFFICERS and directors The terms
of office for the President, First Vice President, Second Vice
President, Secretary and Treasurer shall be for one (1) year,
beginning at the close of the Annual Meeting. No such officer
shall serve in an office for more than two (2) successive terms,
except the Treasurer who may serve any number of terms.
The terms of office for the eight (8) Directors shall be
for two (2) years and no directors shall serve in such of office
for more than three (3) successive elected terms.
Each year the President shall appoint a Nominating Committee
consisting of the four (4) immediate pas presidents with the
most recent in point of service as chairman, and it shall be
the duty of such committee to place in nomination at the Annual
Meeting, names of qualified members for election to each of
the officer positions and the available director positions.
No member shall be eligible for election to any office or director
in the Association, who has not been a member in good standing
for two (2) years or more preceding the ate of election or
appointment. In determining nominees for directors, the Nominating
Committee shall take careful consideration to an even appointment
of representation geographically and throughout the various
segments of the direct marketing gardening industry.
No officer shall hold more than one position in the Association
at any one time, with the exception of the office of President,
Vice President, Secretary and Treasurer, who shall simultaneously
serve as members of the Board of Directors. The Executive Director
will be appointed at the Annual meeting of the Board of Directors
prior to the close of the meeting.
A majority of the board must be composed of Regular Members
engaged int he sale of live horticultural material. A combined
maximum of only four (4) wholesale and/or Allied members may
serve on the Board of Directors and not more than two (2) may
serve as officers at any one time.
In the event a Board member is unable to complete the member's
term, the President or the Executive Director shall notify
the Nominating Committee and the Board of Directors of the
vacancy. The Nominating Committee shall then have 15 days following
the date of such notice to recommend a candidate to fill the
vacant position. The Board then has 15 days to approve the
candidate. If the Nominating Committee does not recommend a
candidate within such period, then the President has the authority
to appoint a candidate to fill the vacancy. If the remaining
term is one (1) year or more, it will count as a full two (2)
year term.
Any officer or director may be removed from office, with
or without cause, by a majority of the remaining directors
or a majority of the members of the Association entitled to
vote.
The procedures for elections and the resolution of any disputes
concerning elections shall be determined by the Executive Committee.
10. DUTIES OF OFFICERS AND DIRECTORS The President shall
preside at all meetings of the Association. The President shall
have authority to act on the behalf of and for the Association
with the approval of the Board of Directors on matters pertaining
to all business of the Association. The First Vice President
shall act as Program Director and shall carry on the duties
of and exercise the powers of the President during any absence
or incapacity of that officer. The Second Vice President and
Secretary shall be Assistant Program directors. The Treasurer
shall work and coordinate with the Executive Director with
respect to financial and accounting matters of the Association.
The Treasurer shall review the Association's financial statements
prepared by the Executive Director and report on them to the
Board of Directors at the Annual Meeting. The appointed Executive
Director shall take minutes at all board of Directors and General
Membership meetings and take care of all of the Association's
correspondence. The Executive Director shall see that an annual
bulletin is prepared and distributed to all members of the
Association. Said Bulletin shall list the members of the Association
and, as far as possible, the dates of winter and summer meetings.
The Board of Directors will determine the specific duties of
the Executive Director.
At each meeting, the Executive Director will present an annual
report to the Board of Directors and will assist with the Association's
Public Relations Program as directed by the Board.
11. PAYMENT OF OFFICERS All officers and directors shall
serve without pay, except the Executive Director, whose salary
shall be set by the Board of Directors and reviewed annually.
12. MEETINGS OF THE ASSOCIATION Meetings of the Association
shall be held at such place and on such dates as may be decided
by the President and Board of Directors.
The Annual Meeting of the Association shall be at the summer
convention. The Board of Directors or the President may call
a special meeting of members at any time. Written notice of
the time, place and purposes of a meeting of members must be
given either personally or by mail to each member not less
than 10 nor more than 60 days before the date of the meeting.
The Board of Directors shall meet at each meeting of the members.
Special meetings of the Board of Directors may be called by
the President and may be held by electronic means.
13. QUORUM It shall be necessary that an aggregate of 20
Regular Members in good standing shall be present at the Annual
Meeting to constitute a quorum for the transaction of business.
14. VOTING Each Regular and Wholesale Member in good standing
at any meeting shall have one vote, exercisable in person or
by proxy. Members may authorize a person or persons to vote
by proxy, but only with respect to specific issues, such as
the election of officers and directors. Proxies must be received
by the Executive Director prior to the meeting at which the
proxy will be used.
15. FISCAL YEAR; BUDGET Fiscal year of the Association shall
begin Nov. 1st and end on Oct. 31st. The Board will approve
a budget of planned expenses and revenues for the Association's
activities during the upcoming year. The budget for the upcoming
fiscal year shall be finalized and approved by the Board at
the winter meeting.
16. WITHDRAWAL OF MEMBERSHIP Any member may withdraw from
the Association by sending written notice to the Executive
Director and remitting in full for any financial obligations
to the Association.
17. FORFEITURE OF MEMBERSHIP A member should be deemed to
have forfeited membership in the Association if and when the
member:
(a) Ceases to be eligible for membership as stated in section
3, 4 and 5 of the Bylaws,
(b) Fails to pay annual dues as specified in section 7 within
a three-month period. Any such delinquent member will be notified
by the Executive Director that the member has been temporarily
dropped from the roll for nonpayment of dues; however, if they
are paid within the fiscal year, said delinquent member will
be automatically reinstated to full membership. If said member's
dues are not paid within the current fiscal year, the member
can be reinstated only with approval of the Board of Directors.
(c) Willfully violates the ethics of the nursery, plant or
industry business, including the item listed below in Section
18. Determinations, if necessary, shall be made by the Board
of Directors by majority vote.
Disqualified members may request a hearing before the Board
of Directors. **Any change in the name of the firm should not
be construed as withdrawing them from membership, providing
the Executive director is notified in writing.
18. OPERATING STANDARDS OF PRACTICE - CODE OF ETHICS
- Members should make their offers clear and honest. They
should avoid misrepresentation of product, service, or solicitation
and should not use false, misleading statements. All offers
should be consistent with the Trade Practice Rules for the
Nursery Industry, promulgated by the Federal Trade Commission.
Members should operated in accordance with the Fair Practice
Code of the Council of Better Business Bureaus, the Direct
Marketing Association's Guidelines for Ethical Business Practices
and adhere to the Postal Laws and Regulations.
- All inquiries,
complaints, correspondence should be answered as soon as
possible. When delivery during the "normal" "shipping
season" is delayed for any reason, members should promptly
inform the customer, explaining the cause and offering appropriate
alternatives.
- The terms and conditions of guarantee should be
clearly and specifically set forth. Guarantees of performance
should be limited to the reasonable performances capabilities
of the items offered.
- Members should not use exaggerated,
fictitious price comparisons, nonexistent discounts, or savings,
nor employ list prices known to be false or not current.
- Photographs
and art work should be faithful reproductions of the items
offered (or as nearly as possible given the normal variances
of paper, ink and printing processes).
- Members should adhere
to the Association's List of Ethics Guidelines.
- Members should
adhere to any other code of Ethics accepted by the Board
of Directors.
19. EXEMPTION OF MEMBERS It is understood that the private
property of each and all members of the Association is exempt
from any claim for debts of the Association. It is also understood
that the private property of any and all members shall be exempt
from any claims, which might be filed against the Association
as a result of any action to which the Association may be made
a party.
20. AMENDMENTS These Bylaws may be amended by a majority
vote of the members present at any Annual Meeting, providing
that such amendments shall be presented immediately after said
meeting is called to order and voted on late in the meeting
so as to give time for proper consideration by the members.