The Constitution of the Caledonian Society of Norway
(15th
April, 1947, and subsequently amended 1958, 1965, 1970, 1985, 1992, 1998, 2000,
2001 and 2004)
§1.
Name of the Society.
The name of the Society is: The Caledonian
Society of Norway.
§2.
The object of the Society.
The object of the Society is to promote the
cultural relationship between Norway and Scotland to be achieved by appropriate
lecturers, gatherings, etc.
§3. Membership of the Society.
The membership of the Society, confined to males
above 18 years of age, to consist of:
(i)
Ordinary members
(ii)
Visiting members
(iii)
Temporary members
(iv)
Honorary members
§4.
Members.
The following may become members, after having
been duly sponsored by two members (on a special application form):
(i)
Scottish nationals
(ii)
Norwegians with Scottish antecedents or associations.
(iii)
At the discretion of the Committee, Norwegians and
other nationals especially interested in Scotland and her culture.
Members pay an Entrance Fee and an Annual
membership subscription.
§5. Visiting and Temporary Members.
At the discretion of the Committee the following
may become Visiting or Temporary Members:
(i)
Visiting Members. Members in good standing of other
Caledonian or similar Societies and who are visiting Norway for less than one
year.
(ii)
Temporary Members. Those desirous of joining the
Society and who know they will be leaving Norway within two years of joining.
Visiting members pay no entrance fee or annual
membership subscription. Temporary members pay an entrance fee as decided under
§10
together with the appropriate annual membership subscription.
§6. Honorary Members.
The Committee has the power to bestow upon any
person the distinction of Honorary Membership for reasons which commend
themselves to the Committee.
Proposals from at least two members for
bestowing Honorary Membership upon a person may be handed to the Secretary for
consideration by the Committee. Honorary Members pay no fees or subscriptions.
§7. Termination of Membership.
Membership terminates:
(i)
From when the annual membership subscription falls
due provided the leaving member so notifies the Secretary in writing.
(ii)
When a member has been warned that his membership
subscription is in arrears and still fails to pay his dues.
(iii)
By decision of the Committee when a member has acted
against the interests of the Society. This decision may be brought up by the
member concerned for final decision at the first Ordinary Meeting.
§8. The Committee.
The Committee (being elected for office for 2
years) consists of the following Honorary Office-bearers:
(i)
The President, who is the responsible head of the
Society, is to be of Scottish nationality or birth, where possible. Elected in
even years, he may serve a maximum of 3 consecutive terms at any one time.
(ii)
The Vice President (Norwegian). Elected in uneven
years, he shall have responsibility for the Society's public relations and may
serve for a maximum of 3 consecutive terms at any one time.
(iii)
The Secretary, who shall, together with The
President, be responsible for the day-to-day business of the Society. Elected in
uneven years he may serve for a maximum of 5 consecutive terms at any one time.
(iv)
The Treasurer, elected in even years, may serve for
a maximum of 5 consecutive terms at any one time.
(v)
The Chairman of the House Committee, elected in
uneven years, shall be responsible for the meetings, social events and
maintaining the Archives of the Society. He may serve for a maximum of 2
consecutive terms at any one time.
(vi)
The Membership Secretary shall be responsible for
all matters concerning membership. Elected in even years, he may serve for a
maximum of 5 consecutive terms at any one time.
When necessary, a Committee Member shall be elected for one year only, to bring
elections in step with the above periods. The Committee has the power to fill by
co-option any vacancies occurring in the Committee between two Annual General
Meetings.
§9.
Election Sub Committee.
An Election Sub Committee comprising two members
to be elected for a period of one year.
§10. Meetings.
The Society will endeavour to have regular
meetings on the last Thursday of each month during the period September - April.
The Committee should try to arrange a Summer Outing with the Ladies in late May/early
June. At the direction of a General Meeting, the November Meeting may be
replaced by either a St. Andrew Ball or Dinner Dance. The January Meeting is in
Memory of Robert Burns. Members must be in good standing in order to enjoy any
of the advantages, financial or otherwise, appertaining to Membership of the
Society.
§11. Fees and Subscriptions.
(i)
All fees and subscriptions shall be as decreed by
the Annual General Meeting of the Society.
(ii)
The Entrance Fee is due when the member concerned
has been notified in writing by the Secretary that his membership has been
approved. The member is however not entitled to attend meetings before his
joining fee and/or annual membership fee has been paid.
§12. General Meetings.
The Annual General Meeting will normally take
place at the April meeting.
The Agenda will ordinarily comprise:
(i)
Annual Report
(ii)
Financial Report
(iii)
Amount of Entrance Fee and Membership Subscription
(iv)
Elections
(v)
Miscellaneous
Decisions to be carried by majority votes (See
§13 below).
Extraordinary General Meetings may be called at
any time by the Committee, or on the basis of a written request signed by at
least 10 members.
Two members to sign the draft minutes as an
accurate record of the proceedings.
§13. Amendments to the Constitution.
Proposals from members concerning amendments in
this Constitution must reach the Secretary, in writing, one calendar month
before the announced date of the next General Meeting. The proposals will be
brought to the notice of the members in the circular calling the Meeting.
Proposals concerning amendments to this Constitution must receive a two-thirds
majority vote of the members present at the Meeting, to be carried.
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