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By-laws for the Shire of
Sylvan Glen
A. Major Shire Offices 1. Seneschal 2. Exchequer 3. Chatelaine 4. Marshals of the Shire 5. A&S Minister 6. Chronicler 7. Minister of Lists 8. Chancellor Minor 9. Reservationist 10. Herald 11. Autocrat
B. Minor Offices 1. Minister of the Web 2. Bailiff 3. Scribe 4. Sheriff
These officers shall abide by the following general rules... A. All Shire offices will be elected by a majority vote. B All officers may serve two-year terms. At the conclusion of a term of service, an election shall be held among eligible volunteers. An officer may succeed him/herself. Officers who do not wish to continue in their office are encouraged to raise Shire interest to find an eligible successor. C. All officers are responsible for passing office materials on to their successor within 30 days of stepping down. D. Whenever possible, an officer should fully train their successor. E. No major officer may miss more than three (3) consecutive meetings without contacting their deputy, the Seneschal or the email list to give their report. F. No individual may hold two major offices at the same time. G. Officers must turn in reports required by the Kingdom, with courtesy copies going to the Seneschal upon request. H. Officers should reside in the Shire for six (6) months prior to holding office. I. Officers may have deputies of their choosing. These deputies should be taken from the active members of the Shire and serve as deputies at the whim of the Officer. Active members of the Shire who wish to serve as deputies to an Officer must make their desire known to that Officer. J. Deputies may be assigned duties. Duties assigned to the deputy are still the responsibility of the Officer. K. Any of the preceding rules may be made exception to with the consensus of the Shire membership. L. Officers may be removed from office, with just cause, by a secret ballot vote by the active membership of the Shire. This vote would be taken at an official business meeting of the Shire with the vote being announced at the next business meeting. M. All Officers shall read, understand and abide by all Kingdom Laws, Corpora and Shire bylaws.
Officers shall abide by the following rules specific to their Office... Seneschal Exchequer Chatelaine The Chatelaine should keep Shire loaner materials if possible because they normally have first contact with new members in need of such gear. Marshals of the Shire The Marshals shall set the time and location for their practices and attend said practices. Any practice without a warranted marshal shall be "unofficial." Arts & Sciences
Minister Chronicler The Chronicler will put together a list of active Shire members with their contact information. This list will be published periodically. Herald Chancellor Minor The Chancellor Minor shall, if possible, keep supplies pursuant to children's activities. Reservationist The Reservationist shall be responsible for keeping track of all incoming reservations and for having checks to the Exchequer for deposit in a timely manner. Bailiff Scribe Sheriff Autocrats Autocrats may be removed in the regular method or by a petition signed by 2/3 of the officers of the Shire. When an Autocrat is removed before the event has occurred, a new Autocrat must be chosen with all due haste or the event may be called off. There will be no co-autocrats for Shire events as this leads to confusion regarding the "final say" on event activities. The deputy autocrat is there to assist the Autocrat in implementing decisions. The Autocrat is ultimately responsible for the event. S/he may solicit advice from others (and is encouraged to do so), but except in extreme circumstances, decisions of the Autocrat concerning the event are final. Reguarding Events - While some officer positions have responsibilities regarding Shire events, (MoL, Marshals, Chatelaine, etc.) it s the responsibility of the Autocrat to ensure that these officers are asked to participate. It is the primary responsibility of the Autocrat to host an event that fosters an environment in which guests AND Shire members have fun. There shall be an event checklist made available to the Autocrat to help ensure that few details are overlooked or left to the last minute. This list shall be kept by the Seneschal.
Definitions: Major Office Minor Office Marshal(s) of the Shire Active Shire Members Spiff
A. Officers or a proxy should be present to give a report at each Business meeting. B. Old business shall be discussed at each Business meeting. C. New business shall be brought forward at each Business meeting. D. Voting issues shall be presented, discussed and then passed by majority in favor. Votes may be tabled for further research or discussion.
A. Expenditures B. Reimbursements 2. All reimbursements, excluding those ordinary and usual expenses relating to event production, must be approved by a vote, except those which have previously been approved by vote as an expenditure (see V.A.1. above). 3. All reimbursements must be reported at the following meeting. C. Signatures 2. Signatories shall include the exchequer, kingdom exchequer, seneschal, and others as deemed appropriate. No two signatories may reside at the same address. 3. All signatories shall be paid members. D. Event Finances 2. Reservations - Unless another practice is specifically stated by the autocrat, the policy of the shire shall be that a paid reservation shall have priority over a verbal reservation. 3. Refunds - Unless another practice is specifically stated by the autocrat, the policy of the shire shall be that refunds for a specific event will be granted only if requested up to 48 hours prior to the beginning of that event. Refunds shall be made by one of two methods. (A) In the unlikely event that the original check is not yet deposited, it shall be returned to the writer. (B) In the more probable event that the original check has already been deposited, sufficient time shall be given for it to clear, after which a refund check shall be written and sent to the requestor. 4. Expense Reimbursement - Prior to an event, the autocrat shall make known their budget for such things as feast, prizes, etc. Requests for reimbursement for ordinary and usual expenses incurred in the production of an event do not need to be brought forth for approval by a vote. However, these expenses should be made known to the autocrat prior to reimbursement. Reimbursements shall be made known at the following business meeting. Receipts must be turned in to the exchequer within 14 days after the event. Receipts submitted after 14 days will not be reimbursed. 5. General Event Financial Policies - Well before the event, the autocrat shall determine their policies for deadlines for reservations, refunds for no-shows, discounts for early payment, staff budgets, etc.
A. When a vote is needed to decide an issue, or elect an officer, there must be at least four major officers present to conduct the vote. All active shire members present are eligible to vote.
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