Section 1, President.
The president shall be
the chief executive officer and shall be responsible to the
general membership for the proper operation of the Club. He
shall preside at all membership meetings and Board meetings. He
shall sign such instruments as the Board may direct and shall
perform such other duties as the Board may prescribe or as may
be approved at a meeting of the proprietary members.
Section 2, Vice-President.
The vice-president shall
perform the duties of the president in his absence or
disability.
Section 3. Treasurer.
The treasurer shall have
general charge of the financial affairs of the Club subject to
the supervision and control of the Board, with authority in the
name and on behalf of the Club to collect all fees, dues, and
other accounts due to the Club, to pay all bills on such
approval as may be directed by the Board and to borrow money
upon the vote of the Board, and to execute and deliver the
Club’s notes or other evidence of indebtedness therefore. He
shall keep all funds in banks in the name of the Club. He shall
keep regular books of accounts of the Club whenever requested to
do so by the Board. He shall give bond for the faithful
performances of his duties if the Board may so require in such
form and in such sum and with such sureties as the Board may
determine. He shall have custody of all the financial records
and documents provided, however, in the event that a bond is
required of the treasurer by the Board, such bond shall be kept
by the secretary. The treasurer shall serve as a non-voting
member of the financial and budget committee.
In case of absence or
disability of the treasurer, the Board may appoint a temporary
treasurer. (Amended 5/19/92).
Section 4, Secretary.
The secretary shall attend all
meetings of the proprietary members and of the Board and keep a
detailed record of all votes and business transactions thereat
in a book to be kept for the purpose and of which he shall have
custody, but which shall be at all times open to inspection by
any of the Board. He shall have the authority in the name and
on behalf of the Club to sign and affix the corporate seal when
necessary to deeds, contracts, bonds, agreements, and other
documents having previously been approved by the Board. He
shall maintain custody of the seal of the Club. He shall keep
the rolls of the classes of membership, receive all requests for
application for membership, and notify the treasurer of all
persons elected to membership. He shall perform such other
duties as the Board may prescribe or as may be imposed upon him
by-law.
In case of the absence or
disability of the secretary, the Board may appoint a temporary
secretary. (Amended 5/19/92).
Section 5, Board of Directors.
The Board of Directors
is charged with the proper control and management of all
affairs, property, and expenditures of the Club. The Board is
vested with the powers to conduct such routine affairs
associated with normal operation, and such other powers as
expressly delegated to them by the proprietary members for
situations demanding extraordinary actions. The Board will
assume and exercise those responsibilities so identified by
Florida State Law and the Articles of Incorporation as pertain
to this organization. The Board will prepare written directives
and standard operating procedures outlining the exact
responsibilities, duties, and authority for all employees that
report directly to the Board The Board shall enter into
written employment contractual agreements with such other
individuals as required to manage and maintain the RBCC
facility. The use of all property under lease and the buildings
erected thereon shall be administered, governed, and controlled
by the Board. Rules and regulations as to access to and use of
these buildings, land areas, and lakes will be established and
posted in a conspicuous place.