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SONS OF ITALY LODGE 2786
The name of this corporation shall be Sons of Italy Lodge 2786 Foundation. The business of the corporation may be conducted as Sons of Italy Lodge 2786 Foundation or SOI Lodge 2786 Foundation.
PURPOSES AND POWERS
Sons of Italy Lodge 2786 Foundation is a non-profit corporation and shall be operated exclusively for educational and charitable purposes within the meaning of Section 501 (c)(3) of the Internal Revenue Code of 1986, or the corresponding section of any future Federal tax code.
Sons of Italy Lodge 2786 Foundation’s purpose is to fight discrimination of Italian Americans, encourage educational excellence among Italian Americans and improve life in other areas.
We fight discrimination by hosting events aimed at celebrating the Italian American heritage, providing conversational Italian language classes and speaking out against instances of injustice.
This foundation encourages educational excellence by providing scholarships to students who exemplify our mission while maintaining excellent grades in the classroom.
To maximize our impact on current efforts, we may seek to collaborate with other non-profit organizations which fall under the 501(c) (3) section of the internal revenue code and are operated exclusively for educational and charitable purposes.
At times, per the discretion of the board of directors, we may provide internships or volunteer opportunities which shall provide opportunities for involvement in said activities and programs in order to have a greater impact for change.
The corporation shall have the power, directly or indirectly, alone or in conjunction or cooperation with others, to do any and all lawful acts which may be necessary or convenient to affect the charitable purposes, for which the corporation is organized, and to aid or assist other organizations or persons whose activities further accomplish, foster, or attain such purposes. The powers of the corporation may include, but not be limited to, the acceptance of contributions from the public and private sectors, whether financial or in-kind contributions.
2.03 Nonprofit Status and Exempt Activities Limitation
- Nonprofit Legal Status. Sons of Italy Lodge 2786 Foundation is a Pennsylvania nonprofit, non-stock corporation, recognized as tax exempt under Section 501(c)(3) of the United States Internal Revenue Code.
- Exempt Activities Limitation. Notwithstanding any other provision of these Bylaws, no director, officer, employee, member, or representative of this corporation shall take any action or carry on any activity by or on behalf of the corporation not permitted to be taken or carried on by an organization exempt under Section 501(c)(3) of the Internal Revenue Code as it now exists or may be amended, or by any organization contributions to which are deductible under Section 170(c)(2) of such Code and Regulations as it now exists or may be amended. No part of the net earnings of the corporation shall inure to the benefit or be distributable to any director, officer, member, or other private person, except that the corporation shall be authorized and empowered to pay reasonable compensation for services rendered and to make payments and distributions in furtherance of the purposes set forth in the Articles of Incorporation and these Bylaws.
- Distribution Upon Dissolution. Upon termination or dissolution of the Sons of Italy Lodge 2786 Foundation, any assets lawfully available for distribution shall be distributed to one (1) or more qualifying organizations described in Section 501(c)(3) of the 1986 Internal Revenue Code (or described in any corresponding provision of any successor statute) which organization or organizations have a charitable purpose which, at least generally, includes a purpose similar to the terminating or dissolving corporation.
The organization to receive the assets of the Sons of Italy Lodge 2786 Foundation hereunder shall be selected in the discretion of a majority of the managing body of the corporation, and if its members cannot so agree, then the recipient organization shall be selected pursuant to a verified petition in equity filed in a court of proper jurisdiction against the Sons of Italy Lodge 2786 Foundation, by one (1) or more of its managing body which verified petition shall contain such statements as reasonably indicate the applicability of this section. The court upon a finding that this section is applicable shall select the qualifying organization or organizations to receive the assets to be distributed, giving preference if practicable to organizations located within the Commonwealth of Pennsylvania.
3.01 No Membership Classes
The corporation shall have no members who have any right to vote or title or interest in or to the corporation, its properties and franchises.
3.02 Non-Voting Affiliates
The board of directors may approve classes of non-voting affiliates with rights, privileges, and obligations established by the board. Affiliates may be individuals, businesses, and other organizations that seek to support the mission of the corporation. The board, a designated committee of the board, or any duly elected officer in accordance with board policy, shall have authority to admit any individual or organization as an affiliate, to recognize representatives of affiliates, and to make determinations as to affiliates’ rights, privileges, and obligations. At no time shall affiliate information be shared with or sold to other organizations or groups without the affiliate’s consent. At the discretion of the board of directors, affiliates may be given endorsement, recognition and media coverage at fundraising activities, clinics, other events or at the corporation website. Affiliates have no voting rights, and are not members of the corporation.
Any dues for affiliates shall be determined by the board of directors.
BOARD OF DIRECTORS
4.01 Number of Directors
Sons of Italy Lodge 2786 Foundation shall have a board of directors consisting of at least 4 and no more than 15 directors. Within these limits, the board may increase or decrease the number of directors serving on the board, including for the purpose of staggering the terms of directors.
All corporate powers shall be exercised by or under the authority of the board and the affairs of the Sons of Italy Lodge 2786 Foundation shall be managed under the direction of the board, except as otherwise provided by law.
- All directors shall be elected to serve a two-year term, however the term may be extended until a successor has been elected.
- Director terms shall all begin and end together.
- Directors may serve terms in succession.
- The term of office shall be considered to begin on the second Monday of March and end the second Sunday of March of the second year in office, unless the term is extended until such time as a successor has been elected.
4.04 Qualifications and Election of Directors
In order to be eligible to serve as a director on the board of directors, the individual must be 18 years of age and an affiliate within affiliate classifications created by the board of directors. Directors may be elected at any board meeting by the majority vote of the existing board of directors. The election of directors to replace those who have fulfilled their term of office shall take place in March of every other year.
The board of directors may fill vacancies due to the expiration of a director’s term of office, resignation, death, or removal of a director or may appoint new directors to fill a previously unfilled board position, subject to the maximum number of directors under these Bylaws.
- Unexpected Vacancies. Vacancies in the board of directors due to resignation, death, or removal shall be filled by the board for the balance of the term of the director being replaced.
4.06 Removal of Directors
A director may be removed by two-thirds vote of the board of directors then in office, if:
- the director is absent and unexcused from two or more meetings of the board of directors in a twelve month period. The board president is empowered to excuse directors from attendance for a reason deemed adequate by the board president. The president shall not have the power to excuse him/herself from the board meeting attendance and in that case, the board vice president shall excuse the president. Or:
- for cause or no cause, if before any meeting of the board at which a vote on removal will be made the director in question is given electronic or written notification of the board’s intention to discuss her/his case and is given the opportunity to be heard at a meeting of the board.
4.07 Board of Directors Meetings
- Regular Meetings. The board of directors shall have a minimum of four (4) regular meetings each calendar year at times and places fixed by the board. Board meetings shall be held upon four (4) days notice by first-class mail, electronic mail, or facsimile transmission or forty-eight (48) hours notice delivered personally or by telephone. If sent by mail, facsimile transmission, or electronic mail, the notice shall be deemed to be delivered upon its deposit in the mail or transmission system. Notice of meetings shall specify the place, day, and hour of meeting. The purpose of the meeting need not be specified.
- Special Meetings. Special meetings of the board may be called by the president, vice president, secretary, treasurer, or any two (2) other directors of the board of directors. A special meeting must be preceded by at least 2 days notice to each director of the date, time, and place, but not the purpose, of the meeting.
- Waiver of Notice. Any director may waive notice of any meeting, in accordance with state law.
4.08 Manner of Acting
- Quorum. A majority of the directors in office immediately before a meeting shall constitute a quorum for the transaction of business at that meeting of the board. No business shall be considered by the board at any meeting at which a quorum is not present.
- Majority Vote. Except as otherwise required by law or by the articles of incorporation, the act of the majority of the directors present at a meeting at which a quorum is present shall be the act of the board.
- Hung Board Decisions. On the occasion that directors of the board are unable to make a decision based on a tied number of votes, the president or treasurer in the order of presence shall have the power to swing the vote based on his/her discretion.
- Participation. Except as required otherwise by law, the Articles of Incorporation, or these Bylaws, directors may participate in a regular or special meeting through the use of any means of communication by which all directors participating may simultaneously hear each other during the meeting, including in person, internet video meeting or by telephonic conference call.
4.09 Compensation for Board Service
Directors shall receive no compensation for carrying out their duties as directors. The board may adopt policies providing for reasonable reimbursement of directors for expenses incurred in conjunction with carrying out board responsibilities, such as travel expenses to attend board meetings.
4.10 Compensation for Professional Services by Directors
Directors are not restricted from being remunerated for professional services provided to the corporation. Such remuneration shall be reasonable and fair to the corporation and must be reviewed and approved in accordance with the board Conflict of Interest policy and state law.
The board of directors may, by the resolution adopted by a majority of the directors then in office, designate one or more committees, each consisting of two or more directors, to serve at the pleasure of the board. Any committee, to the extent provided in the resolution of the board, shall have all the authority of the board, except that no committee, regardless of board resolution, may:
- take any final action on matters which also requires board members’ approval or approval of a majority of all members;
- fill vacancies on the board of directors of in any committee which has the authority of the board;
- amend or repeal Bylaws or adopt new Bylaws;
- amend or repeal any resolution of the board of directors which by its express terms is not so amendable or repealable;
- appoint any other committees of the board of directors or the members of these committees;
- expend corporate funds to support a nominee for director; or
- approve any transaction;
- to which the corporation is a party and one or more directors have a material financial interest; or
- between the corporation and one or more of its directors or between the corporation or any person in which one or more of its directors have a material financial interest.
5.2 Meetings and Action of Committees
Meetings and action of the committees shall be governed by and held and taken in accordance with, the provisions of Article IV of these Bylaws concerning meetings of the directors, with such changes in the context of those Bylaws as are necessary to substitute the committee and its members for the board of directors and its members, except that the time for regular meetings of committees may be determined either by resolution of the board of directors or by resolution of the committee. Special meetings of the committee may also be called by resolution of the board of directors. Notice of special meetings of committees shall also be given to any and all alternate members, who shall have the right to attend all meetings of the committee. Minutes shall be kept of each meeting of any committee and shall be filed with the corporate records. The board of directors may adopt rules for the governing of the committee not inconsistent with the provision of these Bylaws.
5.3 Informal Action By The Board of Directors
Any action required or permitted to be taken by the board of directors at a meeting may be taken without a meeting if consent in writing, setting forth the action so taken, shall be agreed by the consensus of a quorum. For purposes of this section an e-mail transmission from an e-mail address on record constitutes a valid writing. The intent of this provision is to allow the board of directors to use email to approve actions, as long as a quorum of board members gives consent.
6.01 Board Officers
The officers of the corporation shall be a board president, vice-president, secretary, and treasurer, all of whom shall be chosen by, and serve at the pleasure of, the board of directors. Each board officer shall have the authority and shall perform the duties set forth in these Bylaws or by resolution of the board or by direction of an officer authorized by the board to prescribe the duties and authority of other officers. The board may also appoint additional vice-presidents and such other officers as it deems expedient for the proper conduct of the business of the corporation, each of whom shall have such authority and shall perform such duties as the board of directors may determine. One person may hold two or more board offices, but no board officer may act in more than one capacity where action of two or more officers is required.
6.02 Term of Office
Each officer shall serve a two-year term of office and may not serve more than three (3) consecutive terms of office. Unless unanimously elected by the board at the end of his/her three (3) year terms or to fill a vacancy in an officer position, each board officer’s term of office shall begin upon the adjournment of the board meeting at which elected and shall end upon the adjournment of the board meeting during which a successor is elected.
6.03 Removal and Resignation
The board of directors may remove an officer at any time, with or without cause. Any officer may resign at any time by giving written notice to the corporation without prejudice to the rights, if any, of the corporation under any contract to which the officer is a party. Any resignation shall take effect at the date of the receipt of the notice or at any later time specified in the notice, unless otherwise specified in the notice. The acceptance of the resignation shall not be necessary to make it effective.
6.04 Board President
The board president shall be the chief volunteer officer of the corporation. The board president shall lead the board of directors in performing its duties and responsibilities, including, if present, presiding at all meetings of the board of directors, and shall perform all other duties incident to the office or properly required by the board of directors.
6.05 Vice President
In the absence or disability of the board president, the ranking vice-president or vice president designated by the board of directors shall perform the duties of the board president. When so acting, the vice-president shall have all the powers of and be subject to all the restrictions upon the board president. The vice-president shall have such other powers and perform such other duties prescribed for them by the board of directors or the board president. The vice-president shall normally accede to the office of board president upon the completion of the board president’s term of office.
The secretary shall keep or cause to be kept a book of minutes of all meetings and actions of directors and committees of directors. The minutes of each meeting shall state the time and place that it was held and such other information as shall be necessary to determine the actions taken and whether the meeting was held in accordance with the law and these Bylaws. The secretary shall cause notice to be given of all meetings of directors and committees as required by the Bylaws. The secretary shall have such other powers and perform such other duties as may be prescribed by the board of directors or the board president. The secretary may appoint, with approval of the board, a director to assist in performance of all or part of the duties of the secretary.
The treasurer shall be the lead director for oversight of the financial condition and affairs of the corporation. The treasurer shall oversee and keep the board informed of the financial condition of the corporation and of audit or financial review results. In conjunction with other directors or officers, the treasurer shall oversee budget preparation and shall ensure that appropriate financial reports, including an account of major transactions and the financial condition of the corporation, are made available to the board of directors on a timely basis or as may be required by the board of directors. The treasurer shall perform all duties properly required by the board of directors or the board president. The treasurer may appoint, with approval of the board a qualified fiscal agent or member of the staff to assist in performance of all or part of the duties of the treasurer.
6.08 Non-Director Officers
The board of directors may designate additional officer positions of the corporation and may appoint and assign duties to other non-director officers of the corporation.
CONTRACTS, CHECKS, LOANS, INDEMNIFICATION
AND RELATED MATTERS
7.01 Contracts and other Writings
Except as otherwise provided by resolution of the board or board policy, all contracts, deeds, leases, mortgages, grants, and other agreements of the corporation shall be executed on its behalf by the treasurer or other persons to whom the corporation has delegated authority to execute such documents in accordance with policies approved by the board.
7.02 Checks, Drafts
All checks, drafts, or other orders for payment of money, notes, or other evidence of indebtedness issued in the name of the corporation, shall be signed by such officer or officers, agent or agents, of the corporation and in such manner as shall from time to time be determined by resolution of the board.
All funds of the corporation not otherwise employed shall be deposited from time to time to the credit of the corporation in such banks, trust companies, or other depository as the board or a designated committee of the board may select.
No loans shall be contracted on behalf of the corporation and no evidence of indebtedness shall be issued in its name unless authorized by resolution of the board. Such authority may be general or confined to specific instances.
- Mandatory Indemnification. The corporation shall indemnify a director or former director, who was wholly successful, on the merits or otherwise, in the defense of any proceeding to which he or she was a party because he or she is or was a director of the corporation against reasonable expenses incurred by him or her in connection with the proceedings.
- Permissible Indemnification. The corporation shall indemnify a director or former director made a party to a proceeding because he or she is or was a director of the corporation, against liability incurred in the proceeding, if the determination to indemnify him or her has been made in the manner prescribed by the law and payment has been authorized in the manner prescribed by law.
- Advance for Expenses. Expenses incurred in defending a civil or criminal action, suit or proceeding may be paid by the corporation in advance of the final disposition of such action, suit or proceeding, as authorized by the board of directors in the specific case, upon receipt of (I) a written affirmation from the director, officer, employee or agent of his or her good faith belief that he or she is entitled to indemnification as authorized in this article, and (II) an undertaking by or on behalf of the director, officer, employee or agent to repay such amount, unless it shall ultimately be determined that he or she is entitled to be indemnified by the corporation in these Bylaws.
- Indemnification of Officers, Agents and Employees. An officer of the corporation who is not a director is entitled to mandatory indemnification under this article to the same extent as a director. The corporation may also indemnify and advance expenses to an employee or agent of the corporation who is not a director, consistent with Pennsylvania Law and public policy, provided that such indemnification, and the scope of such indemnification, is set forth by the general or specific action of the board or by contract.
8.01 Books and Records
The corporation shall keep correct and complete books and records of account and shall keep minutes of the proceedings of all meetings of its board of directors, a record of all actions taken by board of directors without a meeting, and a record of all actions taken by committees of the board. In addition, the corporation shall keep a copy of the corporation’s Articles of Incorporation and Bylaws as amended to date.
8.02 Fiscal Year
The fiscal year of the corporation shall be from January 1 to December 31 of each year.
8.03 Conflict of Interest
The board shall adopt and periodically review a conflict of interest policy to protect the corporation’s interest when it is contemplating any transaction or arrangement which may benefit any director, officer, employee, affiliate, or member of a committee with board delegated powers.
8.04 Nondiscrimination Policy
The officers, directors, committee members, employees, and persons served by this corporation shall be selected entirely on a nondiscriminatory basis with respect to age, sex, race, religion, and sexual orientation. It is the policy of Sons of Italy Lodge 2786 Foundation not to discriminate on the basis of race, creed, marital status, gender, sexual orientation, age, physical disability, veteran’s status, political service or affiliation, color, or religion.
8.05 Bylaw Amendment
These Bylaws may be amended, altered, repealed, or restated by a vote of the majority of the board of directors then in office at a meeting of the Board, provided, however,
- that no amendment shall be made to these Bylaws which would cause the corporation to cease to qualify as an exempt corporation under Section 501 (c)(3) of the Internal Revenue Code of 1986, or the corresponding section of any future Federal tax code; and,
- that an amendment does not affect the voting rights of directors. An amendment that does affect the voting rights of directors further requires ratification by a two-thirds (?) vote of a quorum of directors at a Board meeting.
- that all amendments be consistent with the Articles of Incorporation.
COUNTERTERRORISM AND DUE DILIGENCE POLICY
In furtherance of its exemption by contributions to other organizations, domestic or foreign, Sons of Italy Lodge 2786 Foundation shall stipulate how the funds will be used and shall require the recipient to provide the corporation with detailed records and financial proof of how the funds were utilized.
Although adherence and compliance with the US Department of the Treasury’s publication the “Voluntary Best Practice for US. Based Charities” is not mandatory, Sons of Italy Lodge
2786 Foundation willfully and voluntarily recognizes and puts to practice these guidelines and suggestions to reduce, develop, re-evaluate and strengthen a risk-based approach to guard against the threat of diversion of charitable funds or exploitation of charitable activity by terrorist organizations and their support networks.
Sons of Italy Lodge 2786 Foundation shall also comply and put into practice the federal guidelines, suggestion, laws and limitation set forth by pre-existing U.S. legal requirements related to combating terrorist financing, which include, but are not limited to, various sanctions programs administered by the Office of Foreign Assets Control (OFAC) in regard to its foreign activities.
DOCUMENT RETENTION POLICY
The purpose of this document retention policy is establishing standards for document integrity, retention, and destruction and to promote the proper treatment of Sons of Italy Lodge 2786 Foundation records.
Section 1. General Guidelines. Records should not be kept if they are no longer needed for the operation of the business or required by law. Unnecessary records should be eliminated from the files. The cost of maintaining records is an expense which can grow unreasonably if good housekeeping is not performed. A mass of records also makes it more difficult to find pertinent records.
From time to time, Sons of Italy Lodge 2786 Foundation may establish retention or destruction policies or schedules for specific categories of records in order to ensure legal compliance, and also to accomplish other objectives, such as preserving intellectual property and cost management. Several categories of documents that warrant special consideration are identified below. While minimum retention periods are established, the retention of the documents identified below and of documents not included in the identified categories should be determined primarily by the application of the general guidelines affecting document retention, as well as the exception for litigation relevant documents and any other pertinent factors.
Section 2. Exception for Litigation Relevant Documents. Sons of Italy Lodge 2786 Foundation expects all officers, directors, and employees to comply fully with any published records retention or destruction policies and schedules, provided that all officers, directors, and employees should note the following general exception to any stated destruction schedule: If you believe, or the Sons of Italy Lodge 2786 Foundation informs you, that corporate records are relevant to litigation, or potential litigation (i.e. a dispute that could result in litigation), then you must preserve those records until it is determined that the records are no longer needed. That exception supersedes any previously or subsequently established destruction schedule for those records.
Section 3. Minimum Retention Periods for Specific Categories
- Corporate Documents. Corporate records include the corporation’s Articles of Incorporation, By-Laws and IRS Form 1023 and Application for Exemption. Corporate records should be retained permanently. IRS regulations require that the Form 1023 be available for public inspection upon request.
- Tax Records. Tax records include, but may not be limited to, documents concerning payroll, expenses, proof of contributions made by donors, accounting procedures, and other documents concerning the corporation’s revenues. Tax records should be retained for at least seven years from the date of filing the applicable return.
- Employment Records/Personnel Records. State and federal statutes require the corporation to keep certain recruitment, employment and personnel information. The corporation should also keep personnel files that reflect performance reviews and any complaints brought against the corporation or individual employees under applicable state and federal statutes. The corporation should also keep in the employee’s personnel file all final memoranda and correspondence reflecting performance reviews and actions taken by or against personnel. Employment applications should be retained for three years. Retirement and pension records should be kept permanently. Other employment and personnel records should be retained for seven years.
- Board and Board Committee Materials. Meeting minutes should be retained in perpetuity in the corporation’s minute book. A clean copy of all other Board and Board Committee materials should be kept for no less than three years by the corporation.
- Press Releases/Public Filings. The corporation should retain permanent copies of all press releases and publicly filed documents under the theory that the corporation should have its own copy to test the accuracy of any document a member of the public can theoretically produce against the corporation.
- Legal Files. Legal counsel should be consulted to determine the retention period of particular documents, but legal documents should generally be maintained for a period of ten years.
- Marketing and Sales Documents. The corporation should keep final copies of marketing and sales documents for the same period of time it keeps other corporate files, generally three years. An exception to the three-year policy may be sales invoices, contracts, leases, licenses, and other legal documentation. These documents should be kept for at least three years beyond the life of the agreement.
- Development/Intellectual Property and Trade Secrets. Development documents are often subject to intellectual property protection in their final form (e.g., patents and copyrights). The documents detailing the development process are often also of value to the corporation and are protected as a trade secret where the corporation:
- derives independent economic value from the secrecy of the information; and
- has taken affirmative steps to keep the information confidential.
The corporation should keep all documents designated as containing trade secret information for at least the life of the trade secret.
- Contracts. Final, execution copies of all contracts entered into by the corporation should be retained. The corporation should retain copies of the final contracts for at least three years beyond the life of the agreement, and longer in the case of publicly filed contracts.
- Correspondence. Unless correspondence falls under another category listed elsewhere in this policy, correspondence should generally be saved for two years.
- Banking and Accounting. Accounts payable ledgers and schedules should be kept for seven years. Bank reconciliations, bank statements, deposit slips and checks (unless for important payments and purchases) should be kept for three years. Any inventories of products, materials, and supplies and any invoices should be kept for seven years.
- Insurance. Expired insurance policies, insurance records, accident reports, claims, etc. should be kept permanently.
- Audit Records. External audit reports should be kept permanently. Internal audit reports should be kept for three years.
Section 4. Electronic Mail. E-mail that needs to be saved should be either:
- printed in hard copy and kept in the appropriate file; or
- downloaded to a computer file and kept electronically or on disk as a separate file. The retention period depends upon the subject matter of the e-mail, as covered elsewhere in this policy.
Transparency and AccountabilityDisclosure of Financial Information With The General Public
By making full and accurate information about its mission, activities, finances, and governance publicly available, Sons of Italy Lodge 2786 Foundation practices and encourages transparency and accountability to the general public. This policy will:
- indicate which documents and materials produced by the corporation are presumptively open to staff and/or the public
- indicate which documents and materials produced by the corporation are presumptively closed to staff and/or the public
- specify the procedures whereby the open/closed status of documents and materials can be altered.
The details of this policy are as follow:
11.02 Financial and IRS documents (The form 1023 and the form 990)
Sons of Italy Lodge 2786 Foundation shall provide its Internal Revenue forms 990, 990-T, 1023 and 5227, bylaws, conflict of interest policy, and financial statements to the general public for inspection free of charge.
11.03 IRS Annual Information Returns (Form 990)
Sons of Italy Lodge 2786 Foundation shall submit the Form 990 to its board of directors prior to the filing of the Form 990. While neither the approval of the Form 990 or a review of the 990 is required under Federal law, the corporation’s Form 990 shall be submitted to each member of the board of director’s via (hard copy or email) at least 10 days before the Form 990 is filed with the IRS.
- All board deliberations shall be open to the public except where the board passes a motion to make any specific portion confidential.
- All board minutes shall be open to the public once accepted by the board, except where the board passes a motion to make any specific portion confidential.
- All papers and materials considered by the board shall be open to the public following the meeting at which they are considered, except where the board passes a motion to make any specific paper or material confidential.
11.05 Staff Records
- All staff records shall be available for consultation by the staff member concerned or by their legal representatives.
- No staff records shall be made available to any person outside the corporation except the authorized governmental agencies.
- Within the corporation, staff records shall be made available only to those persons with managerial or personnel responsibilities for that staff member, except that (d) Staff records shall be made available to the board when requested.
11.06 Donor Records
All donor records shall be available for consultation by the members and donors concerned or by their legal representatives.
No donor records shall be made available to any other person outside the corporation except the authorized governmental agencies.
Within the corporation, donor records shall be made available only to those persons with managerial or personnel responsibilities for dealing with those donors, except that ; (d) donor records shall be made available to the board when requested.
CODES OF ETHICS AND WHISTLEBLOWER POLICY
Sons of Italy Lodge 2786 Foundation requires and encourages directors, officers and employees to observe and practice high standards of business and personal ethics in the conduct of their duties and responsibilities. The employees and representatives of the corporation must practice honesty and integrity in fulfilling their responsibilities and comply with all applicable laws and regulations. It is the intent of Sons of Italy Lodge 2786 Foundation to adhere to all laws and regulations that apply to the corporation and the underlying purpose of this policy is to support the corporation’s goal of legal compliance. The support of all corporate staff is necessary to achieving compliance with various laws and regulations.
12.02 Reporting Violations
If any director, officer, staff or employee reasonably believes that some policy, practice, or activity of Sons of Italy Lodge 2786 Foundation is in violation of law, a written complaint must be filed by that person with the vice president or the board president.
12.03 Acting in Good Faith
Anyone filing a complaint concerning a violation or suspected violation of the Code must be acting in good faith and have reasonable grounds for believing the information disclosed indicates a violation of the Code. Any allegations that prove not to be substantiated and which prove to have been made maliciously or knowingly to be false shall be viewed as a serious disciplinary offense.
Said person is protected from retaliation only if she/he brings the alleged unlawful activity, policy, or practice to the attention of Sons of Italy Lodge 2786 Foundation and provides the Sons of Italy Lodge 2786 Foundation with a reasonable opportunity to investigate and correct the alleged unlawful activity. The protection described below is only available to individuals that comply with this requirement.
Sons of Italy Lodge 2786 Foundation shall not retaliate against any director, officer, staff or employee who in good faith, has made a protest or raised a complaint against some practice of Sons of Italy Lodge 2786 Foundation or of another individual or entity with whom Sons of Italy Lodge 2786 Foundation has a business relationship, on the basis of a reasonable belief that the practice is in violation of law, or a clear mandate of public policy.
Sons of Italy Lodge 2786 Foundation shall not retaliate against any director, officer, staff or employee who disclose or threaten to disclose to a supervisor or a public body, any activity, policy, or practice of Sons of Italy Lodge 2786 Foundation that the individual reasonably believes is in violation of a law, or a rule, or regulation mandated pursuant to law or is in violation of a clear mandate of public policy concerning the health, safety, welfare, or protection of the environment.
Violations or suspected violations may be submitted on a confidential basis by the complainant or may be submitted anonymously. Reports of violations or suspected violations shall be kept confidential to the extent possible, consistent with the need to conduct an adequate investigation.
12.06 Handling of Reported Violations
The board president or vice president shall notify the sender and acknowledge receipt of the reported violation or suspected violation within five business days. All reports shall be promptly investigated by the board and its appointed committee and appropriate corrective action shall be taken if warranted by the investigation.
This policy shall be made available to all directors, officers, staffs or employees and they shall have the opportunity to ask questions about the policy.
AMENDMENT OF Articles of Incorporation
Any amendment to the Articles of Incorporation may be adopted by approval of two-thirds (2/3) of the board of directors.
CERTIFICATE OF ADOPTION OF BYLAWS
I do hereby certify that the above stated Bylaws of Sons of Italy Lodge 2786 Foundation were approved by the Sons of Italy Lodge 2786 Foundation’s board of directors on Monday, April 6, 2015 and constitute a complete copy of the Bylaws of the corporation.
BY-LAWS OF THE
CELEBRANDO IL NOSTRO RETAGGIO #2786, INC
(a Pennsylvania Non-Profit Corporation)
NAME, PURPOSE AND SEAL
The name of this corporation is CELEBRANDO IL NOSTRO RETAGGIO #2786, INC
The purpose of the Corporation is as set forth in the Articles of Incorporation filed to No. 5 May Term 2003 in the Court of Common Pleas of Lycoming County.
The Corporation shall have a corporate seal in the form of a circle containing the name of the Corporation and the year of incorporation.
Any regular member of CELEBRANDO IL NOSTRO RETAGGIO #2786, INC. who is eighteen (18) years of age or older shall be a member of this Corporation upon payment of dues, investigation and final approval of the Lodge Council.
Any member not in good standing upon final notice of each year will be dropped from active membership.
Members shall not be assessed for corporate activities.
Violation of the House Rules or conduct deemed inappropriate or unsafe will result in suspension or expulsion upon a review and vote of the Lodge Council.
Clubhouse Memberships are for applicants not interested in membership of the Order of Sons of Italy. Clubhouse member’s privileges are limited to the use of the Club and the Club’s activities. Clubhouse members will be non-voting members and will be unable to hold an Officer’s position.
SECTION 5. – AMENDMENT: Non-Italian members will be allowed to hold an officer’s position due to any Italians not willing to hold an officer position when approved by the Lodge Council and will have voting rights. (July 23, 2018)
Patrons who do not hold membership to the Clubhouse or Lodge shall be considered a guest of the Clubhouse. Guests must be accompanied by a member in good standing. Guests must be signed in to the guest book by the member upon entering the Clubhouse. Members signing in guests are responsible for the guest’s conduct. Only the member signing the guest may purchase alcohol for the guest. Guests are prohibited from purchasing alcohol. Guests must be accompanied by the member at all times.
Members may sign in a maximum of five (5) guests at any one time. Those guests may only be signed in a maximum of three (3) times per year. (July 1, 2016)
Non-member spouses and children under 21 years of age may accompany their spouse member or parent member in good standing for an unlimited number of times. Children must be accompanied by the member at all times.
SECTION 8. – ADDITION: Upon receipt of dues, persons applying for membership will be considered members on a probationary period and will have full rights to the Clubhouse. Members on a probationary period will not be permitted to have guests in the Clubhouse. Members on a probationary period will not be permitted to sign the book. (July 1, 2016)
MEETINGS OF MEMBERS
The Corporation shall have a general meeting open to all members on the second Monday of each month at 6:00 P.M. of at the Lodge #2786 in Williamsport or on such other day and place in the month to be determined by the Lodge Council. (July 1, 2016)
The Lodge Council shall have a meeting on the first Monday of each month at 6:00 P.M. at the Lodge #2786 in Williamsport or on such other day and place in the month to be determined by the Lodge Council. (July 1, 2016)
Special meetings of the Lodge Council for the purpose of authorizing expenditures up to $5,000.00 for any single project may be conducted at any time. Special meetings of the membership to consider expenditures in excess of $5,000.00 for any single project or for the purpose of conveying, leasing, or encumbering any real estate may be conducted upon at least fourteen (14) days notice given to the members by mail, newspaper advertisement, and/or notice posted at the Lodge, 144 East Fourth Street, Williamsport, PA 17701
In the event of any emergency that interrupts the operation of the business, Lodge Council reserves the right to make the decision on emergency expenditures by a majority vote of 51% or more present at the emergency meeting. The chairperson of the Clubhouse must approve all expenditures prior to the expense.
The presence of at least twenty (20) members including officers shall constitute a quorum.
SECTION 5. – AMENDMENT: The presence of at least eight (8) voting members including officers shall constitute a quorum. (July 23, 2018)
The membership shall fill such vacancies as may exist in the Lodge Council and are encouraged to raise questions and make recommendations to the Lodge Council.
SECTION 1. POWERS:
The Lodge Council shall manage the property and business of the Corporation. Said Council shall have the full power to conduct, manage, and direct the business and affairs of the Corporation and shall have all powers as set forth in the Articles of Incorporation and the Pennsylvania Non-Profit Corporation Law; PROVIDED, that the Council shall not convey, lease, or encumber any real estate or expend funds in excess of $1,500.00 for any single project without the consent of the majority of the members present and voting at any regular or special meeting. As stated in Bylaws of Grand Lodge of PA.
SECTION 2. NUMBER and TERM:
The Council shall consist of seven (7) members who shall serve for two (2) years or until replaced and whose terms shall begin immediately upon election at the biennial membership meeting.
Council members shall be subject to removal by a vote of two thirds (2/3) members of the Lodge Council at any time for non-performance of malfeasance of duties, abuse of office, or conduct deemed to be contrary to the best interest of the Corporation.
Two thirds or 67% of Lodge Council shall constitute a quorum but no action may be taken without the affirmative vote of at least fifty one percent (51%) of the quorum.
SECTION 2. – ADDITION: Any Lodge Council member who has three (3) unexcused absences in a year from regular council meetings shall be automatically removed from the Lodge Council. Absenteeism due to a planned or emergency situation will be reviewed by the Lodge Council and will be decided by majority vote of a quorum of the Council as an exception. If the exception is approved, the time off will not constitute an unexcused absence. (July 23, 2018)
SECTION 3. TIME AND PLACE OF MEETINGS:
Meetings of the Lodge Council shall take place at least quarterly at the club unless special circumstances prevent the use of the building. The Recording Secretary shall give notice of each meeting.
SECTION 1. OFFICERS:
The Lodge Council shall be elected by the members at the bi-annual membership meeting as outlined in the General Laws of the Grand Lodge of PA. Clearly define from State By-laws
SECTION 2. GENERAL POWERS:
Officers of the Corporation shall have such authority and perform such duties in the management of the affairs of the Corporation as may be determined by resolutions or orders of the Council or as otherwise authorized by the Pennsylvania Non-Profit Corporation Law.
SECTION 3. SECRETARY:
The Secretary shall maintain the records of the Corporation and shall prepare Minutes of each meeting.
SECTION 4. TREASURER:
The Treasurer shall have custody of all securities and monies belonging to the Corporation and shall keep accurate books of the fiscal affairs of the Corporation, which shall be open for inspection by the Lodge Council and members at all times. The Treasurer shall cause to be prepared for the Lodge Council written reports on the financial condition of the Corporation on a quarterly basis within thirty (30) days following the end of each quarter and shall cause an independent audit by a certified public accountant to be completed upon request of two thirds (2/3) of the membership.
All amendments must be proposed by Lodge Council and voted on by the general membership at any general member meeting. These By-Laws may be amended by a vote of the majority of the members present at any general member meeting or any meeting specially called for that purpose; provided however, that notice of any proposed change to the By-Laws, together with a copy of the current By-Laws, shall be provided to each member not less than twenty (20) days prior to the date when such amendment to the By-Laws is to be acted upon, by mail, newspaper advertisement, or notice posted at the Lodge.
All members of the Lodge Council of the Corporation and members of the Corporation staff shall be entitled to indemnification for their expenses and liabilities in connection with civil, criminal, or other legal proceedings in Corporation related matters. A Director shall not be personally liable for monetary damages for any action taken except as provided in 15 Pa. C.S.A. § 57.3 which states Officers cannot be held personally liable for the Lodge actions.
Two (2) officers as designated by the Lodge President shall sign all checks, drafts, or other obligations of the Corporation.
Lodge Council must approve any contractual agreement obligating the Corporation of more than $250.00 or a total annual cost of $3,000.00 or more.
Contracts and documents shall be executed by the President and countersigned and endorsed or attested by the Secretary. In the absence of the President or Secretary, the Vice President shall execute contracts and documents. All such contracts and documents shall be accompanied by a resolution by the Lodge Council, certified by the Secretary to be a true and correct copy of such action, authorizing the execution of such document.
Hours for non-smoking will be posted in the Clubhouse at all times.
SECTION 1. – AMENDMENT: No smoking any time before 9:00 P.M. or as directed by the bartender. This includes electronic cigarettes. (July 1, 2016)
SECTION 1. – AMENDMENT: No smoking in the Clubhouse at any time. (July 13, 2020)