Name and Purpose
Sections:
- The name of this organization, recognized as a Unit of Kena Shriners, A.A.O.N.M.S.
of Virginia is the Klowns or "Kena Klowns."
- The purpose for which the Klowns is organized is to support Kena Shriners and to
provide entertainment for any worthy cause.
- The Kena Klowns shall be governed by the By-Laws of Kena Shriners, A.A.O.N.M.S.;
the statutes, constitution, and regulations of the Imperial Council of the
Ancient Arabic Order of the Nobles of the Mystic Shrine for North America;
and these By-Laws of the Kena Klowns.
Meetings
Sections:
- The stated meeting of the unit will be held on the second Wednesday of each month.
The meeting shall begin at 7:00 PM.
All stated meetings shall be held in the space assigned by Kena Shriners.
The Director may, at his discretion, cancel a stated meeting in case of unusual
circumstances, upon notification of the members by usual means.
- Five voting members shall constitute a quorum for business.
- Special meetings may be called at the discretion of the Director,
provided due notice is given to all members. No business may be
transacted at a special meeting except that which is specifically
spelled out in the notification.
- The order of business at regular meetings shall be determined by the
Director with the following items included as appropriate:
- Minutes of prior meetings
- Financial report
- Communications
- Committee reports
- Old business
- New business
- Training, practice or critique as scheduled
- Entertainment, refreshments, fellowship
Sections:
- The elected officers of the unit shall be Director,
1st Assistant Director, 2nd Assistant Director, Secretary and Treasurer.
Officers appointed by the Director are Sergeant-at-Arms and Chaplain.
- The officers of the unit shall be elected annually at the regular
meeting in November. A majority of the votes cast shall determine
the election.
- The Director of the Klowns must be approved by the Potentate
- In the event of a vacancy in any office, it shall be filled at the next
regular meeting by the same procedure as above.
- The duties of the elected officers are as follows:
- Director: To administer the operations of the unit in accordance
with Shrine rules of procedures, in a democratic manner and in
keeping with the purpose as stated in Article 1, Section 2.
- 1st Assistant Director: To perform the duties of the Director
in his absence, to assist the Director in training classes in
makeup and wardrobe for new Klowns. To assist in establishing Klown
skits. Assist in practice sessions. Perform other duties as assigned
by the Director.
- 2nd Assistant Director: To perform the duties of the
1st Assistant Director in his absence. To be responsible for the
property of the Kena Klowns. To arrange for refreshments at
Klown meetings.
- Secretary: To receive and present the minutes, to handle all
correspondence within the unit, to maintain and update the By-Laws,
to maintain an updated roster of all members, to keep official
records, and is responsible for keeping the website up to date.
- Treasurer: To receive and maintain records of all financial
transactions, report regularly to the unit the financial status
and to receive and disburse all monies in accordance with the
expressed wishes of the unit.
- The duties of the appointed officers are as follows:
- Sergeant-at-Arms: To maintain order at Klown meetings and at
Klown functions. The Sergeant-at-Arms should be familiar with
parliamentary procedure or to make substituted judgement for the
Klown Director. This person must be able to make rational and
reasonable recommendations for the benefit of the Unit.
- Chaplain: To provide spiritual guidance and provide briefings
on the well being of the Klown members.
Committees
Sections:
-
- Executive Committee: The Executive Committee will consist of all
the elected officers and any regular or life members appointed by
the Director. It shall manage and direct the affairs of the unit,
be responsible for a correct accounting of the monies received and
disbursed and ensure correct inventories of the properties.
- Program Committee: The Program Committee, co-chaired by the
External Communications Officer and the 1st Assistant Director,
will have up to a total of five members who will develop an
annual program for Klown participation at Shrine functions,
hospital visits, parties and other worthwhile children's programs.
- Election Committee: The Election Committee, appointed by the
Director and consisting of three members at large, will be formed
in September to solicit all members as to their willingness and/or
desire to serve as an officer in the ensuing year. It will, without
recommendations, prepare a list of the names and offices of all
candidates willing to serve, and tally votes if a written secret
ballot is used.
- Equipment Committee: The Equipment Committee, appointed by the
Director, shall consist of at least three members to provide
surveillance over all equipment belonging to the unit, provide
routine maintenance and recommend actions deemed necessary in
caring for, improving or replacing the equipment.
- Ways and Means Committee: The Ways and Means Committee shall
consist of the 1st Assistant Director as chairman and two
appointed regular or life Klown members who will develop and
recommend the budget on a fiscal year basis.
- Other committees may be appointed by the Director as the necessity arises.
Members
Sections:
- The following classes of membership shall be maintained in the Klown Unit:
- Regular: Regular membership consists of those members belonging
to A Shrine center who have been regularly accepted, have paid their
dues and initiation fees and who participate in a representative
number of Shrine activities and Klown functions each year.
Regular members may vote and hold office in the Klown Unit.
This will include at least two Klown activities (dress-outs) and
two Klown meetings. Exceptions will be granted at the discretion
of the Director or by a majority vote of the unit.
- Life: Life membership consists of those who have been regular
members of the Klown Unit for 25 years or more, and have been
nominated and elected to this status by popular vote of the voting
membership present at a regular meeting. Life members may vote and
hold office in the Klown Unit. The payment of Kena Klown dues is
optional for Life Members.
- Honorary: Honorary membership consists of those Nobles, not
members of the Klown Unit, who have been recognized by the unit for
outstanding service to the unit, and have been nominated and
elected to this status by popular vote of the voting membership
present at a regular meeting. Honorary members are not subject to
the payment of unit dues and may not hold office or vote.
- Applicants for membership must first request permission to participate
in the activities of the unit, perform in makeup and costume in two
activities and pay an initiation fee plus dues after being accepted
into the unit. Election shall be by majority vote of the voting
members present at the regular meeting.
- A dues notice shall be sent to each regular member prior to the
November meeting. A dues notice will be sent to all Life members
whose payment for the Kena Klown Unit portion of their dues is
optional. A current dues card is required to attend all Klown meetings
and functions. A member may be dropped from the roles if he is
still in arrears at the end of the year in which the dues are due.
Finances
Sections:
- All money received in the unit will be deposited in a bank which
is a member of the Federal Deposit Insurance Corporation and which
extends no-charge privileges to non-profit organizations.
- The Treasurer will receive all monies due the unit and will record
them in the Treasurer's record.
- All bills will be paid by check. All checks issued on the unit
account will be signed by either the Treasurer or the Director.
A record of every expenditure will be given to the Treasurer.
- Regular financial reports will be made to the Shrine Recorder
as required.
- An audit committee, appointed by the Director shall audit the
books prior to the annual meeting. A report shall be made at the
annual meeting and a copy presented to the Potentate.
Amendments
Sections:
- Amendments, changes, or additions to these By-Laws shall be
offered in writing at any regular meeting of the unit. The
membership present may, by two-thirds vote, agree to present
the proposal at the next regular meeting. The membership must
be notified of the proposal in writing, its content and the
date of consideration is to be given. In any case, the
notification must be given at least two weeks prior to the
date of consideration. Due notice having been given, a
two-thirds vote of the members present at the meeting will be
necessary for approval. Amendments become effective only upon
approval by the Potentate.
Budget
Sections:
- The budget is operated on a fiscal year, from the first meeting after election of officers, thereby allowing the Director and the 1st Assistant Director to collaborate on Klown activities. Abiding by Masonic tradition, the budget expenditures cannot exceed the budgeted revenues. Therefore, the Director and Committee Chairman must exercise good judgement in the appropriation of funds that will not only allow each function or activity to continue to prosper, but to replace any expenditures. While it is recognized that overspending cannot be tolerated, the Ways and Means Committee shall be allowed to reprogram or transfer funds as necessary.
The budget must contain the following line items for each fiscal year:
- EXPENDITURES
- Meetings
- Refreshments
- Entertainment
- Equipment (Klown Car, Motorcycle, Trailers, etc.)
- Maintenance
- Repair
- Support
- Storage
- Receptions/Hospitality
- MASA
- SASA
- Klown functions and activities
- Clown development and incentive
- Education and Training
- Materials for activities, skits, etc.
- Clown subsidy
- Unit and individual photographs
- Kena Shriners Building Fund
- Maintenance
- Upkeep
- Klown Unit Room
- Maintenance
- Upkeep
- Miscellaneous
- Secretarial supplies
- Production of newsletter
- Postage
- Announcements, e.g. Get Well Cards
- Klown Steak Dinner and/or Krab Feast
- Contributions
- Miscellaneous
- MASA
- SASA
- REVENUES
- Klown Steak Dinner and/or Krab Feast
- Dues
- Donations
- Current Assets
- Miscellaneous
- SAVINGS:
- Bank Account
| APPROVED: | |
Kena Klowns Director: | Date: |
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Kena Shrine Potentate: | Date: |
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