NEW ZEALAND - SOUTH PACIFIC
DISTRICT
OF KIWANIS INTERNATIONAL
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DISTRICT BYLAWS
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As at 13 October, 2023
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These district bylaws were adopted at the 2023 NZ-SP District convention
and fully replace earlier versions.
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ARTICLE 1. DEFINITIONS
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Section 1.
Wherever these terms appear throughout these bylaws, "club" means a club in good
standing as defined from time to time by Kiwanis International and "active member"
means a member in good standing with his/her club as defined by the club.
However, provisions regarding sending notice to clubs about meetings, amendments
and resolutions and provisions regarding payment of club financial obligations
shall apply to all chartered clubs, whether in good standing or not in good
standing.
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ARTICLE 2.
PURPOSE AND STRUCTURE
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Section 1.
The name of this organisation shall be the New Zealand-South Pacific District
of Kiwanis International.
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Section 2.
The boundaries of this district shall be to New Zealand, New Caledonia, Vanuatu,
Fiji, French Polynesia, Wallis and Futuna and other South Pacific nations and
islands as determined by the Kiwanis International Board.
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Section 3.
Neither the district name nor territorial limits shall be changed unless
permission shall first have been obtained from the Kiwanis International Board of
Trustees.
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Section 4. The purpose of this district shall
be primarily to help Kiwanis clubs and Kiwanis International advance the
objects, objectives, policies and strategic goals of Kiwanis and
specifically to cooperate with Kiwanis International in: |
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Building new clubs and strengthening existing clubs; |
• |
Delivering education to clubs and; |
• |
Delivering service leadership programs and global campaign
for children programming to and through clubs. |
The purpose of the district also shall be to promote the
interests of the clubs within the district to Kiwanis International.
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Section 5.
The district shall group clubs into divisions. The boundaries of the divisions
shall be defined by the District Board in district policies.
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Section 6.
Each club* within the district boundaries is a member of the district and is
entitled to all the rights, privileges, and responsibilities thereof.
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ARTICLE 3. OFFICERS
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Section 1. |
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a. |
The officers of the district shall be the Governor,
Governor-elect, Immediate Past Governor, Secretary, Treasurer and a Lieutenant
Governor for each division of the district. |
b. |
No offices other than those of Secretary and Treasurer may be
combined in one person. |
c. |
After their election and before their assumption of office, all
officers shall be known and designated by the titles of the offices to which
they have respectively been elected followed by the term "designate".
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Section 2.
Each district officer shall be an active member** in a club* of the
district. Each Lieutenant Governor shall be a member** of a club* in the
division from which elected. However, if there is no member** from a club*
in a particular division qualified and willing to serve as lieutenant governor, a
member** of a club* in another division may serve. Each candidate for the
office of Governor and Governor-elect, shall have a clear criminal history
background check conducted and verified by Kiwanis International.
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Section 3. Officer terms shall be as follows or
until said officer's successor shall be duly elected and qualified. The
terms of all district officers shall begin on October 1. |
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a. |
Each Lieutenant Governor shall serve for a term of either one
(1) or two (2) years as determined by each individual division at its election
meeting. |
b. |
All other officers shall serve a term of one (1) year, unless
otherwise specified.
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Section 4. Each district officer has the duty and
responsibility to: |
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a. |
Promote the Objects and objectives of Kiwanis
International. |
b. |
Promote the interests of the clubs within the
district. |
c. |
Perform such duties and responsibilities as are currently
prescribed or as may be amended in the bylaws, policies, or procedures of
Kiwanis International or of the district or as may be assigned by the District
Board. |
d. |
Actively promote implementation of growth efforts of the
district in conjunction with Kiwanis International's strategic growth
plan. |
e. |
Actively promote and support programs of emphasis by Kiwanis
International, such as the service leadership programs (where applicable) and
the global campaign for children. |
f. |
Attend all meetings required by the district. |
g. |
Whenever possible, all district officers are encouraged to
attend the Kiwanis International Convention and the Asia-Pacific
Convention.
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Section 5. The Governor has the further duties and
responsibilities: |
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a. |
Serve as the chief executive officer of the district, under the
direction and supervision of the Kiwanis International Board of
Trustees. |
b. |
Be responsible for planning and developing the general program
for the district convention and conferences with the advice and consent of the
District Board. |
c. |
Preside at all district conventions and meetings of the
District Board. |
d. |
Attend all conventions and other meetings required by Kiwanis
International and the District's region. |
e. |
Be responsible for implementing growth efforts of the district
in conjunction with Kiwanis International's strategic growth plan. |
f. |
Actively promote the Service Leadership Programs of Kiwanis
International and assure proper supervision of those programs on a local,
divisional, and district level.
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Section 6. The Governor-elect has the further
duties and responsibilities: |
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a. |
Attend all meetings required by Kiwanis International and the
District's region for Governors-elect, including the Governors-elect Education
Conference and the International Convention. |
b. |
Be responsible for the training of incoming Lieutenant
Governors, Trustees, and district committee chairs; for implementing club
education programs; and for education programs at the district
convention. |
c. |
Support the Governor.
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Section 7. The Immediate Past Governor shall be a resource to the
District Governor and District Board.
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Section 8. The District Secretary has the further
duties and responsibilities: |
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a. |
Assist the Governor and District Board in conducting the
business of the district. |
b. |
Keep all records of the district. |
c. |
Be the executive in charge of the District Office and, subject
to the approval of the District Board, select the employees (if any). |
d. |
Submit to the proper officers, committees or persons all
communications received from Kiwanis International and cooperate with the
Governor in forwarding all reports required by Kiwanis International. |
e. |
Attend and keep the minutes of the meetings of the District
Board and the district conventions. |
f. |
Make a report to the district at its annual convention and such
other reports as directed by the Governor or the District Board.
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Section 9. The District Treasurer has the further
duties and responsibilities: |
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a. |
Be a member of the Finance Committee. |
b. |
Regularly review and advise the District Board on the financial
condition of the district and its service leadership programs (if
any). |
c. |
Make a report at the annual convention. |
d. |
Keep the financial accounts and records and be responsible for
proper internal control procedures, including the receipt, deposit, and
disbursement of district and sponsored organization funds in the manner
authorized and prescribed by the District Board. |
e. |
Make available for inspection by the Governor, the District
Board, or any authorized parties, the financial accounts, records, and books
of the district and its service leadership programs (if any).
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Section 10. The Lieutenant Governors have the
further duties and responsibilities: |
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a. |
Perform the duties as a member of the District Board. |
b. |
Provide support and assistance to the clubs in their
division. |
c. |
Plan and preside at divisional meetings, under the direction of
the District Board. |
d. |
Assist the Governor and the District Board in communicating and
implementing the plans and goals of the district in their divisions. |
e. |
Report to the Governor about the condition and activities of
clubs within their divisions. |
f. |
Visit each club in the division as many times as required by
the district. |
g. |
While serving as Lieutenant Governor-elect shall assure
training of the incoming club officers.
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ARTICLE 4. DISTRICT BOARD
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Section 1. The District Board shall consist of the Governor,
Governor-elect, Immediate Past Governor, Secretary, Treasurer, and a
Lieutenant Governor for each division. The Secretary and Treasurer, as
appointed members of the Board, shall not have voting rights.
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Section 2. The management and control of the affairs of the
district not otherwise provided for in these bylaws shall be vested in the
District Board, subject to the supervision and control of the Kiwanis
International Board of Trustees. The District Board may adopt policies
and/or procedures, provided they are not in violation of any applicable laws or
any higher governing documents.
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Section 3. The District Board shall hold at least two (2) regular
meetings during each administrative year, one of which shall be held prior to
October 31, at such times and places as designated by the Governor. If
the first meeting is held prior to October 1, any action taken shall become
effective on October 1.
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Section 4. A special meeting of the District Board may be called
by the Governor or two-thirds (2/3) of the entire Board.
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Section 5. Subject to the laws of local jurisdiction, the
District Board may meet and conduct business by any method that allows all
participants to simultaneously communicate with one another or as otherwise
allowed by law. Participation by such methods constitutes attendance.
Normal board meeting rules and processes apply unless otherwise determined by the
Board.
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Section 6. The District Secretary shall notify each member of the
District Board and the Executive Director of Kiwanis International of the time,
place, and date of any regular meeting at least three (3) weeks in advance and of
any special meeting at least three (3) days in advance.
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Section 7. In the absence of the Governor from a meeting, the
District Board shall elect one of its members to act as presiding officer.
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Section 8. A majority of the total members of the District Board
constitutes a quorum, and a majority vote of those present and voting is required
for all business unless otherwise provided in these bylaws.
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Section 9. Within thirty (30) days after any District Board
meeting, the District Secretary shall provide a draft of the meeting minutes or a
summary of the actions taken to Kiwanis International and a copy shall be made
available to clubs in the district. The district shall provide a copy of the
official minutes of each board meeting to Kiwanis International within thirty (30)
days after approval by the District Board.
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ARTICLE 5. COMMITTEES
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Section 1. The titles, structure, and duties of district standing
committees, key positions and Service Leadership Program administrators shall be
those defined by the Kiwanis International Board.
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Section 2. Each standing committee shall cooperate with the
appropriate committee of Kiwanis International.
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Section 3. The Governor may create special committees, subject to
the approval of the District Board.
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Section 4. The Governor shall appoint all committee chairs and
members, subject to approval of the District Board.
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Section 5. The Governor shall be a non voting member of all
standing and special committees of the district.
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Section 6. All committee members shall be subject to removal by
the Governor.
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ARTICLE 6. CONVENTIONS
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Section 1. The annual convention of the district shall be held at
such place and date, between March 15 and September 15, as shall be
mutually agreed upon by the District Board and the Kiwanis International Board,
except that no district convention shall be held within the period of thirty (30)
days prior to, during, or thirty (30) days following the Convention of Kiwanis
International or its region unless approved by the respective board(s). In
the event the annual convention of Kiwanis International is held within the
geographic boundaries of a district, the district may hold its convention in
conjunction with the Kiwanis International convention; in such cases, district
functions may not be held during general sessions of the International Convention.
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Section 2. Special conventions of the district shall be called by
the Governor upon the request of a majority of the clubs* or upon the request of
three-fourths (3/4) of the members of the District Board.
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Section 3. The District Secretary shall notify each club and the
Executive Director of Kiwanis International at least sixty (60) days prior to the
date of the annual convention and at least thirty (30) days prior to the date of
any special convention or rescheduled annual convention.
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Section 4. The District Board shall have full supervision and
management of all conventions.
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Section 5. For each convention, the Governor shall appoint a
Committee on Credentials and a Committee on Elections, each to consist of at least
three (3) members. All members of the Committee on Elections shall be
delegates.
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Section 6. At any district convention, each club* shall be
entitled to seat up to three (3) delegates, two (2) of whom should be the club
president and president-designate, and may nominate up to three(3) alternates to
serve if any delegate is absent. Club delegates and alternates shall be
active members** of the clubs* they represent. However, the Lieutenant
Governor or a past Lieutenant Governor may represent any club* in their division
not otherwise represented by three delegates. Delegates shall be elected by
each club prior to the convention and certified to the district by the club
president and secretary. A current or past Lieutenant Governor representing
a club may be certified by the Credentials Committee or its designee.
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Section 7. Official delegates of a newly organized club shall be
granted full privileges at district conventions after the charter has been
approved by the Kiwanis International Board of Trustees, even if it has not been
formally presented to such club.
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Section 8. All officers and past Governors of the district who
are active members** of a club* in the district shall be delegates-at-large to all
district conventions.
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Section 9. To be accredited, a delegate must have paid a
convention registration fee, if such is required.
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Section 10. There shall be no voting by proxy or absentee ballot.
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Section 11. The District Board may establish registration fees to
be paid by persons attending any district convention. The proceeds derived
from such registration fees shall be expended solely upon approval of the District
Board.
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Section 12. The convention may propose, discuss, and adopt
resolutions, and may recommend matters or concerns to Kiwanis International.
The convention shall also consider and act upon matters submitted to it by Kiwanis
International.
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Section 13. In the absence of the Governor from any convention of
the district, the District Board shall designate any elected member of the
District Board to act as presiding officer.
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Section 14. Delegates from at least one-third (1/3) of the
district clubs* shall constitute a quorum at any district convention and no less
than a majority vote of the delegates present and voting is required to approve
all business unless otherwise provided in these bylaws.
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Section 15. Within thirty (30) days after any convention, the
District Secretary shall provide a written report of the actions taken, approved
by the Governor, and shall transmit the report to the Executive Director of
Kiwanis International. A copy of the report shall be made available to clubs
in the district.
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Section 16. In the event the District Board shall determine by
resolution that there exists a condition of emergency that compels cancellation of
the annual district convention, the Board shall notify Kiwanis International and
district clubs immediately and shall determine one of the following methods to
transact any and all business that was to be transacted at the annual convention,
as soon as practical. The preference will be to reschedule the convention,
if possible, or, alternatively, to call a meeting of all persons having the status
of delegates-at-large at district conventions, a quorum of which shall be a
majority.
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Section 17. The official program of a convention as approved by
the District Board shall be the order of the day for all sessions. Changes
in the agenda of the House of Delegates may be made from time to time by a
majority vote of the house.
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Section 18. Resolutions |
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a. |
A club*, by majority vote of its active members** or board, may
propose resolutions to be considered at any convention of the district,
provided they are submitted to the District Secretary not less than sixty (60)
days prior to the date of the convention. Resolutions may also be
proposed by the District Board. |
b. |
All proposed resolutions shall be referred to the Committee on
Resolutions and Bylaws for its consideration and recommendation to the
District Board. The Committee may modify, combine, edit, or not accept any
club proposals. The District Board shall have final authority on
resolutions to be considered at the convention. |
c. |
No later than thirty (30) days prior to the district
convention, the Secretary shall make available to each club in the district a
copy of all proposed resolutions other than those of memoriam and
appreciation. |
d. |
No other resolutions shall be considered unless approved for
consideration by two-thirds (2/3) vote of the District Board and presented no
later than the beginning of the House of Delegates. |
e. |
Resolutions may be adopted by a majority of the valid votes
cast by the delegates present and voting, except those recommended by the
Board less than sixty (60) days in advance which shall require two-thirds
(2/3) vote to adopt.
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Section 19. The House of Delegates shall adopt standing rules to
conduct business.
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ARTICLE 7. NOMINATION AND ELECTION OF
OFFICERS
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Section 1. The election of officers, except as otherwise provided
in these bylaws, shall be held at the annual convention. The official
program of the convention shall indicate the time and place of the elections.
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Section 2. The Secretary and/or Treasurer who will assume office
on October 1 shall be appointed by the Governor-designate, subject to the
approval of the District Board-designate.
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Section 3. The nominating and election procedure
for officers to be elected at the annual convention shall be as
follows: |
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a. |
The Governor-elect shall be the sole candidate for the office
of Governor. However, in any year in which the Governor-Elect was not
previously elected by the district house of delegates or is no longer
qualified to hold the office, other qualified candidates shall be
permitted. |
b. |
All qualified candidates for offices to be elected at the
annual convention must submit written notice of candidacy to the District
Secretary no later than the beginning of the first convention
session. |
c. |
Qualified candidates for Governor, Governor-elect shall:
• |
Submit a signed agreement provided by Kiwanis International to fulfil
the duties of office. |
• |
Have a clear criminal history background check conducted and verified
by Kiwanis International. |
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d. |
Prior to elections, the Secretary shall report the qualified
candidates to the House of Delegates. |
e. |
A majority of all valid votes cast shall be necessary for each
office elected at the convention. In the event that no nominee receives
a majority of valid votes cast, a new election shall take place immediately,
with the nominee receiving the fewest number of votes eliminated from the
ballot. This procedure shall be followed until one nominee receives a
majority vote. |
f. |
The voting shall be by ballot only where there are two (2) or
more candidates for the same office. |
g. |
Cumulative voting shall not be permitted.
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Section 4. Duties of Credentials Committee and
Elections Committee: |
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a. |
The Credentials Committee shall verify all delegates and
determine the seating of any delegates not previously certified by their
club. Prior to the elections taking place, the Credentials Committee
shall report the delegate count to the District Secretary and Elections
Committee, and shall make available to them, upon request, a list of the
delegates. |
b. |
The Elections Committee shall have general charge of the
election and of distributing and counting all ballots. The Elections
Committee shall report promptly to the convention the results of all
balloting. The report shall be signed by a majority of the committee.
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Section 5. Election of Lieutenant Governor and
Lieutenant Governor-elect |
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a. |
Each division shall determine, by a process it commits to
writing, whether the term for the Lieutenant Governor and Lieutenant
Governor-elect shall be one year or two years. |
b. |
The Lieutenant Governor of each division shall hold, not
earlier than the first week of the administrative year and not later than the
annual district convention preceding the expiration of the Lieutenant
Governor's term, a meeting to elect a Lieutenant Governor and a Lieutenant
Governor-elect for the next term. The time and place of this meeting
shall be designated by the Lieutenant Governor. The president of each
club in the division shall be notified at least 10 days prior to the
meeting. Attendance at the meeting can also be by way of
teleconferencing or any other electronic means that allows attendees to
communicate simultaneously with each other. |
c. |
Each club* in the division is entitled to seat up to three (3)
delegates, two (2) of whom should be the club president and
president-designate, as well as nominate up to three alternates who may serve
if any delegate is absent. All club delegates and alternates shall be
active members**. |
d. |
Past Governors and past Lieutenant Governors who are active
members** of a club* in the division, as well as non-delegate club members**,
shall also be invited to the meeting and shall be allowed to participate in
discussion but shall not have voting rights. |
e. |
Delegates from at least one third (1/3) the clubs* in the
division shall constitute a quorum. |
f. |
The Lieutenant Governor shall conduct the elections, unless
he/she is a candidate for election. If the presiding officer is absent
or ineligible to serve, the meeting shall elect a delegate to conduct the
elections. |
g. |
No person shall be considered a candidate for Lieutenant
Governor or Lieutenant Governor-elect without first providing consent and an
agreement to carry out the duties and responsibilities of office. |
h. |
The Lieutenant Governor-elect shall be the sole candidate for
the office of Lieutenant Governor. However, in any year in which the
Lieutenant Governor-Elect was not previously elected by the division or is no
longer qualified to hold the office, other qualified candidates shall be
permitted. |
i. |
Voting shall be by ballot only where there are two (2) or more
candidates for the same position. A majority of all valid votes cast
shall be necessary for elections. In the event that no nominee receives
a majority of valid votes cast, a new election shall take place immediately,
with the nominee receiving the fewest number of votes eliminated from the
ballot. This procedure shall be followed until one nominee receives a
majority vote. In the event of a tie vote, the presiding officer shall
be entitled to vote. |
j. |
The presiding officer shall report the election results
immediately to the District Secretary who shall report the results to Kiwanis
International. |
k. |
A Lieutenant Governor-elect is not a district officer.
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ARTICLE 8. VACANCIES IN
OFFICE
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Section 1. In the event of a vacancy in the office of Governor or
Governor-elect, the vacancy for the unexpired term shall be filled by majority
vote of the District Board from among the qualified past Governors, current or
past Lieutenant Governors.
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Section 2. In the event of a vacancy in the office of Immediate
Past Governor, the qualified member** who served as Governor most recently prior
to the Immediate Past Governor who is willing and able shall automatically become
the Immediate Past Governor.
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Section 3. In the event of a vacancy in the office of Secretary
or Treasurer, the Governor shall appoint a qualified member** of a club* of the
district to fill the office for the unexpired term, subject to the approval of the
District Board.
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Section 4. In the event of a vacancy in the
office of Lieutenant Governor, the vacancy shall be filled as follows: |
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a. |
If the term has one year or less remaining, a qualified
member** shall be elected by a majority vote of the District Board to serve
the remaining term; |
b. |
If the term has more than one year remaining, the district
shall notify the clubs in the affected division that a replacement Lieutenant
Governor may be elected at a division meeting to be held within sixty
(60) days from the date of such vacancy. In the absence of a replacement
being elected by the division, a qualified member** shall be elected by a
majority vote of the District Board. |
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Section 5. In the event that the election of any district office
cannot be completed for any reason, the District Board may consider the office to
be vacant and may fill it as a vacancy as provided in these bylaws for such
office.
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Section 6. In the event that, after election and before
October 1, any district officer-designate is unable to serve for the year
elected, the District Board-designate for said year shall fill the position as a
vacancy as provided in these bylaws for such office. Disability or inability
of a Governor-designate to serve for the year for which elected shall first be
determined by a two-thirds (2/3)vote of the entire District Board-designate.
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Section 7. In the event that the Governor is temporarily
incapacitated and is unable to discharge the duties of office as determined by two
thirds (2/3) vote of the entire district board, the District Board then shall
elect, by a majority vote of the District Board, a qualified past Governor, or
current or past Lieutenant Governor to become Acting Governor until the Governor
is able to resume the duties of office. While the Governor is incapacitated,
the Acting Governor shall have all the duties, responsibilities, and authority
given to the Governor by these bylaws and the Bylaws of Kiwanis
International. If, after a period of sixty (60)days, the district board
determines by another two thirds (2/3) vote of the entire board that the Governor
continues to be incapacitated and is not able to resume the duties and
responsibilities of office, the Board may declare the office of Governor vacant
and the vacancy shall be filled in accordance with the provisions for filling
vacancies in such office as provided in these bylaws.
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ARTICLE 9. DISCIPLINE OF
OFFICERS
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Section 1. If a district officer is alleged by the Governor or
two-thirds (2/3) of the District Board to be failing to perform his/her duties,
the District Board shall investigate the allegation and determine the matter at a
meeting held within forty-five (45) days after the investigation is complete or as
soon as reasonably possible. Written notice of the allegation,
investigation, and meeting shall be given to the accused officer at least thirty
(30) days prior to the meeting. The accused officer shall be permitted to
attend the meeting and present a defense. If the allegation(s) is sustained
by no less than a two-third (2/3) vote of the entire board, the office shall be
declared vacant.
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Section 2. |
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a. |
"Conduct unbecoming a member of the Kiwanis family" is defined
in Kiwanis International Policy as any conduct that:
• |
is incompatible with the best interests of the public or of members of
the Kiwanis family; or. |
• |
tends to harm the standing of Kiwanis in the local or global
community. |
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b. |
If an allegation of 'conduct unbecoming a member of the Kiwanis
family' is made against a district officer, allegedly committed while he/she
was engaged in his/her duties as a district officer, the Governor shall
immediately request from Kiwanis International a copy of the detailed
procedures to be followed by the district and shall appoint a special
investigator to investigate the matter. If an allegation is made against
the Governor, the Immediate Past Governor shall fulfil the Governor's role
throughout the process. If the investigation report concludes there is a
reasonable basis for the allegation, the Governor shall notify the accused
officer and refer the matter to the District Board to conduct a hearing to
decide the matter. The Board shall then meet and report its decision
whether the accused officer did or did not engage in 'conduct unbecoming' and,
based on that decision, the appropriate disciplinary action, as follows:
counseling, a verbal or written reprimand, or suspension or removal from
office. |
c. |
If either the accused officer or the Investigator believes some
part of the investigation was faulty or the determination was incorrect,
either party has the right to request in writing reconsideration by the Board.
The Board's decision on the matter shall be final. |
d. |
If, at any point during the 'conduct unbecoming' process,
possible criminal wrongdoing is discovered, the matter shall be reported to
the proper authorities. |
e. |
All materials, facts, and information related to the
investigation, determination, and reconsideration (if any) shall be kept
confidential at all times by any parties or persons involved in any part of
the process. |
f. |
The district shall retain all official records on the matter
(Allegation Report, Investigation Report, Hearing Record, Board Report and
Reconsideration Record if any) in a confidential file as long as required by
applicable law, and shall send a copy to Kiwanis International, to be retained
in a confidential file.
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Section 3. If the district employs the Secretary, Treasurer, or
other district officers, the employment relationship supersedes the officer
relationship..
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Section 4. Whenever a district officer is removed from office for
reasons involving conduct unbecoming a member of the Kiwanis family or failure to
perform the duties of office or resigns from office, that person may be declared
by the District Board to be ineligible to hold a district office or appointment in
the future.
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ARTICLE 10. REVENUE
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Section 1. Each club shall pay dues to the district for each
active club member in an amount determined by a two-thirds (2/3) vote of the
district House of Delegates. Dues shall be based on each club's annual
membership report to Kiwanis International as of March 31 of each year and
shall be due annually on April 1 and payable by May 31. If a
Kiwanis club member was a former member of a Kiwanis international Service
Leadership Programs club, the member's Kiwanis club is not obligated to pay
district dues for any such club member for a period of two (2) administrative
years from the date of joining their first Kiwanis club.
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Section 2. An annual adjustment amount shall be added to each
year's dues, such sum being determined by the District Board. This sum shall
not be greater than the New Zealand Consumer Price Index for the twelve months to
the end of the previous September applied to the previous years dues, with the
total then rounded to the nearest fifty cents.
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Section 3. All payments to the district account by clubs of this
district shall be made in New Zealand dollars and include any GST or other taxes
as may be applicable.
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Section 4. The District Board may establish registration fees for
district conferences or other meetings.
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Section 5. No financial obligation shall be placed upon clubs of
the district other than those provided in these bylaws or adopted by a two-thirds
(2/3) vote of the House of Delegates.
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Section 6. Any club not paying District dues by June 30 in any
year will incur a penalty payment of 10 percent.
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ARTICLE 11. FINANCE
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Section 1. Not later than October 31, the District Board shall
approve a budget of estimated revenues and expenses for the year, including capital
expenditures.
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Section 2. The financial records of the district shall be
examined at the end of each fiscal year by a qualified individual(s) or company
selected by the District Board. The individual(s) should be qualified to
perform such work in their respective jurisdiction. A copy of the annual
financial examination shall be sent to the Executive Director of Kiwanis
International by March 31 and to the District Board and shall be made
available, upon request, to clubs and members in the district.
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Section 3. The District Board shall determine the official
depository or depositories and shall designate persons authorized to disburse
funds.
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Section 4. The district will comply with all governmental
reporting requirements for finances, taxation, employment and any other areas of
operation.
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Section 5. The district shall report its financial status
annually to clubs and to the Kiwanis International Board and at such other times
and including such information as requested by the Kiwanis International Board.
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ARTICLE 12. OTHER AUTHORITIES
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Section 1. This district bylaws and policies will comply with all
applicable laws in its local jurisdiction(s).
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Section 2. For authority on all matters not
covered by these bylaws, the following documents will apply, in this order of
priority: |
|
First - |
Kiwanis International Bylaws |
Second - |
Kiwanis International Policies and Procedures |
Third - |
The bylaws of the district's region (if any) |
Fourth - |
District Policies or Procedures |
Fifth - |
Roberts Rules of Order Newly Revised (latest edition)
|
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ARTICLE 13. AMENDMENTS
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Section 1. |
|
a. |
A club*, by majority vote of its active members**, may propose
bylaw amendments to be considered at any convention of the district, provided
they are submitted to the District Secretary not less than sixty (60) days
prior to the date of the convention. Bylaw amendments may also be
proposed by the District Board. |
b. |
No later than thirty (30) days prior to the district
convention, the Secretary shall make available to each club* in the district a
copy of all proposed bylaw amendments. |
c. |
Amendments to these bylaws may be adopted by two-thirds (2/3)
of the valid votes cast by the delegates present and voting.
|
|
Section 2. These bylaws and any amendments to them shall be in
conformity with the Kiwanis International Bylaws, and the Standard Form for
District Bylaws. Amendments previously verified by Kiwanis International to
be in conformity may become effective immediately, unless a later effective date
is specified upon adoption. Any amendments not in conformity shall not be
effective until or unless approved by the Kiwanis International Board. Any
questions regarding conformity shall be determined by the Kiwanis International
Board.
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Section 3. If the Kiwanis International Bylaws are amended in
such a way that necessitates revisions to the Standard Form for District Bylaws,
the district House of Delegates shall amend the district bylaws at the next annual
convention to reflect such revisions.
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Section 4. These rules will not be effective until they have been
registered with the Registrar of Incorporated Societies in New Zealand.
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Section 5. No addition, alteration or rescission of the rules
shall be approved if it affects the charitable nature, personal benefit clause or
the winding up clause.
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ARTICLE 14. SEVERABILITY
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Section 1. In the event that any provision of these bylaws is
held invalid, all other provisions shall remain in effect.
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ARTICLE 15. INCORPORATION AND
DISSOLUTION
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Section 1. The district will incorporate or register with the
proper authority(ies) as may be required by applicable law and shall maintain such
incorporation or registration as required by law.
|
Section 2. This District may voluntarily dissolve itself only by
a resolution in favour of winding up passed by a two thirds (2/3) vote of
accredited delegates in attendance at an annual convention. The resolution
must then be confirmed by a two thirds (2/3) vote of the accredited
representatives at a special convention held for this purpose not earlier than
thirty (30) days after the date on which the resolution so to be confirmed was
passed.
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Section 3. If the district ceases operation for any reason, the
last District Board will provide for proper distribution of district funds or
other assets, in accordance with applicable law. If the District Board does
not so provide, the Kiwanis international Board shall do so.
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Section 4. If upon winding up or dissolution of the organization
there remains, after the satisfaction of all its debts and liabilities, any
property whatsoever, the same shall not be paid to or distributed among members of
the organization but shall be given or transferred to some other charitable
organization or body having objects similar to the objects of Kiwanis or for some
other charitable purpose.
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ARTICLE 16. GENERAL PROVISIONS
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Section 1. The district shall not be used for political purposes,
including propaganda, trying to influence legislation, or participating in a
campaign for or against any candidate for public office.
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Section 2. The administrative and fiscal year of the district
shall be October 1 - September 30.
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Section 3. No member of this organization or any person
associated with a member shall participate in or materially influence any decision
made by the organization in respect to the payment to or on behalf of that member
or associated person of any income, benefit or advantage whatsoever. Any
such income paid shall be reasonable and relative to that which would be paid in
an arms length transaction (being the open market value). The provisions and
effect of this clause shall not be removed from this document and shall be
included and implied into any document replacing this document.
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EXPLANATORY NOTES
|
Every place the word "club" appears with an asterisk refers to a club in good
standing as defined by Kiwanis international, per Article 1.
|
Every place the term "active member" (or "member") appears with two asterisks
refers to a club member in good standing with their club as defined by the club,
per Article 1.
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ADOPTION CERTIFICATION
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If the district's bylaws are amended, send one copy of all adopted amendments
and one copy of the revised bylaws to the Governance Specialist at Kiwanis
International [governance@kiwanis.org] for review, approval, and filing. The
district then will be notified when its amended bylaws are approved by Kiwanis
International.
|
These bylaws were adopted by the Kiwanis District of New Zealand - South
Pacific House of Delegates on 19 August, 2023 and registered with the New Zealand
Registrar of Incorporated Societies on 13 October 2023. Society
number : 1107050.
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Certified by: |
Bernard Désarmagnac (Governor) |
|
Corrine Cullell (Secretary) |
|
Ann Raymond (Treasurer)
|
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Kiwanis Links:
NZ-SP District home page /
District policies /
District news and links page /
Links to the Kiwanis International web site
|