The
founding constitution was drawn up and presented to the
first general meeting of RECSKASA at the Underwater Club,
Bay Road, Mouille Point, Cape Town in July 1997 for
discussion and approval. It was adopted on 31 July 1997
according to the procedures laid down within.
CONTENTS
1. NAME
2. LEGAL
STATUS
3. AIMS AND OBJECTIVES
4. MEMBERSHIP
5. STRUCTURE
6. MEETING
PROCEDURE
7. ELECTION OF OFFICE-BEARERS
8. STAFF/EMPLOYEES
9. DISCIPLINE
10. FINANCIAL CONTROL
11. AFFILIATION
12. AMENDMENTS
13. DISSOLUTION
14. ADDITIONS
1. NAME
The name of the organisation shall be the:
Recreational and Commercial Sea Kayaking Association of
South Africa. It will be abbreviated as RECSKASA. The
association's logo is reflected on its letterhead.
2. LEGAL STATUS
RECSKASA is a legal entity with a legal personality
independent from those of its members and is capable of
suing and being sued in its own name. The members of
RECSKASA are therefore not liable for its debts and
obligations.
3. AIMS and
OBJECTIVES
3.1 To promote recreational and
commercial sea kayaking [the act of paddling a sea-worthy
kayak at sea or on open water] by:
3.1.1 Encouraging recreational sea
kayakers and commercial sea kayaking enterprises
country-wide to join together to discuss areas of common
concern in order to control and direct our own pastime
and industry.
3.1.2 Providing a forum for discussion
and decision-making in respect of safety, guiding and
commercial practices in particular. However, RECSKASA
does not aim to fulfil an inspectorial function. It can
merely attempt to encourage commercial operators,
recreational paddlers and the relevant authorities to
engage with it in discussion.
3.1.3 Setting the Curriculum, Training
and Evaluation of Sea-kayak Guides and to seek
accreditation with the relevant authorities, such as
SATOUR.
3.1.4 Providing recreational,
educational and community opportunities.
3.2 To represent recreational and
commercial sea kayaking in South Africa by:
3.2.1 Negotiating with relevant
authorities regarding access to nature areas and safety
regulations.
3.2.2 Working together with other
related groups, clubs and associations.
3.3 National representativeness and area
of operation. RECSKASA is presently based in Cape Town
but it is committed to representing sea kayaking
nationally as well as internationally. Annual General
Meetings may be held in different centres when membership
justifies it.
4. MEMBERSHIP
4.1 Membership is open to all
persons and companies interested in either recreational
or commercial sea-kayaking who supports its aims and who
agrees to abide by its objectives. There are recreational
as well as commercial categories of membership as well as
full membership [voting] and half membership
[non-voting]. Members must apply to join RECSKASA by
filling out an official form, signing it and paying the
subscription fees.
4.2 Fees per Annum:
- Company*:
......R100.00
- Full
Member..
.....
R20.00
- Family**
.
.......
.R25.00
- Country
member
.....
.R15.00
- International
member
.......R0.00
- Under
18
......R10.00
- Courtesy
member
.........R10.00
- Affiliated
associations
.
....R50.00
- Affiliated members
.....R10.00
Any member who does not pay
subscriptions within a period of three months of it
becoming due, without providing a valid reason, shall
cease to be a member of RECSKASA will be reviewed when it
becomes necessary to do so.
*A company will be represented by one
nominated person only who will be regarded as a Full
member. Additional members must pay according to other
appropriate categories. Commercial operators must join as
a Company member in order to be able to advertise their
company's membership to RECSKASA. By joining RECSKASA a
company undertakes to abide by its aims and guidelines.
Furthermore, a company involved with commercial
sea-kayaking tours will only be allowed to claim full
membership of RECSKASA, for purposes of advertising, if
it meets the following criteria:
- If its motor-vehicles are
registered with the Department of Transport for
the transportation of passengers, it possesses a
Certificate of Fitness, its driver is in
possession of a Public Driver's Permit and it has
Passenger Liability cover.[This is only
applicable where companies convey passengers].
- If its craft are deemed sea-worthy
by the appropriate authorities.
- If its guides are suitably
qualified according to criteria laid down by
SATOUR in conjunction with RECSKASA..
- If it has suitable indemnities or
liability cover.
- If it is a bona fide company.
A certificate will be issued to the
effect where companies meet all the above criteria.
** Only two members of a family will
have Full membership status.
4.3 Member benefits
- Opportunity to meet like-minded
outdoor persons and kayakers.
- Opportunity to contribute to the
growth of sea kayaking and eco-friendly sports.
- Opportunity to learn more about
kayaking and to participate in recreational
excursions, commercial trips and guide-training.
- Opportunity to attend regular
meetings and vote in General and Annual RECSKASA
meetings {Full Members only].
- Receiving of a RECSKASA
newsletters.
- Product information and discounts.
- Representation. [Not legal
representation, however].
- Club facilities.
- Craft and personal cover [to be
researched in the future].
- Commercial operators will be able
to discuss areas of mutual concern.
5. STRUCTURE
5.1 Annual General Meeting [AGM]
The AGM will be held once a year.
5.1.1 Notice Period
Notices, together with an agenda, must be given or sent
to members at least three weeks before an AGM.
5.1.2 Quorum
A quorum for an AGM and for general meetings shall mean
that at least 20 percent of Full members are present .
Only paid-up members are eligible for voting and election
to office.
5.1.3 Powers and Duties
The powers and duties of an Annual General Meeting will
be:
- To approve the projects and
campaigns of RECSKASA
- To approve all financial
statements.
- To approve the appointment of any
full-time staff
- To change or amend, where
necessary, the aims or methods of operating of
RECSKASA.
- To elect office-bearers
5.2 General Meetings
General meetings will be held at least every 6 months.
5.2.1 Notice Period.
Notices, together with a written agenda, must be given at
least two weeks before a general meeting.
5.2.2 Quorum.
The quorum of a general meeting shall be at least twenty
percent of general full membership.
5.2.3 Powers and Duties
The powers and duties of a general meeting shall be to
discuss and decide how to implement projects and
campaigns, to discuss and approve financial matters and
the appointment of staff in-between AGM's and to debate
and decide on all issues brought forward by the committee
[EXCO].
5.2.4 Finding and First General Meetings
The finding meeting would have been motivated and duly
advertised by the finding member, or convenor. After
establishing an interest group which would determine the
needs, objectives and concept constitution of the
association, and with such a group having run its course,
a First General Meeting will be called and advertised
within the means of the convenor, or the interest group,
in order to formally establish the association and to
elect its first office-bearers.
5.3 Executive Committee Meetings [EXCO]
EXCO meetings will be held at least every month
5.3.1 Quorum
A quorum for EXCO meetings will be at least 50 percent of
EXCO members.
5.3.2 Composition
- The Chairperson
- The Vice-Chairperson
- The Secretary
- The Treasurer [which may be
another or any of the above]
- Additional EXCO members, if
necessary
- Regional Representatives
These would include regional representatives who
would not, however, form part of the quorum
count. Initially regional representatives would
be un-elected approved volunteers. Eventually
they would be elected [by their own regions].
Regional Representatives will endeavour to
promote RECSKASA and form affiliated associations
in their regions.
5.3.3 Powers and
Duties
The powers of EXCO will be :
- To admit or refuse membership,
with the understanding that a member may appeal
to a general meeting should his or her
application be refused .
- To set up sub-committees where
necessary and to allocate clear tasks to it, as
well as time-limits by which it must report back
to EXCO.
- To plan the activities of the
association in accordance with RECSKASA's Aims
and Objectives.
- To ensure that discipline is
carried out [see Section 9]
- To try and settle disputes between
members.
- To appoint or dismiss full-time
staff.
- To administer the finances of
RECSKASA. This includes opening an account in the
name of RECSKASA, defining clear duties of the
Treasurer and authorising use of funds
- To approve the annual financial
statements of the organisation and submit this to
the AGM
- To fill vacancies of
Office-bearers between AGM's where such occur.
- To keep a record of points
discussed and decisions taken.
- To request from time to time that
it be mandated to pursue areas of major concern
and that it be allowed to use its discretion in
such matters.
6. MEETING
PROCEDURE
6.1 The chairperson shall chair all
meetings, or in his or her absence, this shall be done by
the Vice-Chairperson. Where both are absent, the meeting
shall elect a Chairperson to chair that meeting.
6.2 EXCO members will attend all
meetings, or render their apologies timeously, failing
which will render them open to a disciplinary hearing
and/or replacement.[see Section 9].
6.3 Meetings will be run according to
the agenda. No additional issues shall be discussed
unless the meeting so decides.
6.4 Voting will take place by a show of
hands, unless otherwise decided.
6.5 Where there is an equal number of
votes, the chairperson shall have a second or casting
vote.
6.6 Minutes of meetings shall be
recorded in a Minute Book. After the minutes of the
preceding meeting have been read, they must be approved
by two members who were present at that meeting. The
Chairperson shall sign the minutes together with the
dates of the meeting which approved them.
7. ELECTION
OF OFFICE-BEARERS
7.1 Office-bearers shall be elected
at every AGM and members will hold office for a period of
a year, after which they may be re-elected. Where
vacancies occur between AGM's, members will be appointed
by the EXCO.
7.2 Each candidate will be nominated and
seconded by means of nomination from the floor.
7.3 A person may be nominated for more
than one position and may be elected to more than one
position. A person may also decline a position.
7.4 Once all nominations have been
received the Chairperson shall announce the nominations
received for each position.
7.5 Voting shall take place by show of
hands, or as determined at the meeting.
7.6 Once voting has been completed, the
Chairperson shall announce the results.
7.7 If there is only one person
nominated for a position, the Chairperson shall announce
that that person has been elected unopposed.
8. STAFF/EMPLOYEES
Should there be a need for employed staff, EXCO must
make this recommendation at the AGM or a general meeting.
Duties and responsibilities will be determined
simultaneously.
9. DISCIPLINE
9.1 EXCO has the right to
investigate the actions or attitudes of any member who
may have acted against the aims of the association.
However, a member must also be given notice of a
disciplinary hearing, and must have the right to appeal
against the outcome of the meeting.
9.2 Based on its investigations, the
EXCO can decide, by a two-thirds majority, to temporarily
suspend a member.
9.3 Any decision to expel a member has
to be approved by a general meeting.
10. FINANCIAL
CONTROL
10.1 The Treasurer shall be
responsible for issuing receipts, following up those
people who have not paid their subscriptions and
depositing subscriptions into RECSKASA's account.
10.2 All funds received by RECSKASA
shall be deposited within three days into RECSKASA"s
account by the Treasurer and Chair- or Vice-Chair.
10.3 All withdrawals of over R100.00
have to be approved by EXCO [quorum].
10.4 The Treasurer, together with the
Secretary, shall produce a yearly financial statement, to
be approved by EXCO and thereafter a general meeting.
10.5 RECSKASA shall appoint the
Chairperson, the Vice-chairperson, the Treasurer and
Secretary as the only lawful signatories of cheques. At
least two signatures shall be required for each cheque.
10.6 The association's financial year
will run from 1 March to 28 February. A financial
statement shall be presented at every AGM for
consideration and approval.
11. AFFILIATION
In keeping with its commitment to promoting kayaking,
EXCO will endeavour to affiliate to other organisations
and encourage others to affiliate with it.
12. AMENDMENTS
12.1 The constitution can only be
amended by a vote at a general meeting. In exceptional
cases EXCO can temporarily amend the constitution.
12.2 Any proposed changes to the
constitution must be put in writing to the Secretary and
must be on the agenda for discussion.
13. DISSOLUTION
13.1 At least three-quarters of a
representative general meeting must vote in favour of
dissolution and must nominate a similar organisation as
beneficiary of its funds.
13.2 A suitable person [to act as
liquidator] shall be appointed to wind up its affairs.
14. ADDITIONS
None to date.
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