Brokenstraw Flyers Bylaws
May
11, 2025
ARTICLE I – NAME AND
PRINCIPAL OFFICE
Section 1. The name of this Corporation shall be
Brokenstraw Flyers.
Section 2. The headquarters and principal office of
the Corporation shall be in Pittsfield, PA.
ARTICLE II – PURPOSE
Section 1. The purpose of the Corporation shall be to
provide facilities and equipment on a non-profit basis for individuals to meet
who have a common interest in aviation, including pilots of all levels, student
pilots, families and crews, and interested non-pilots, for the purpose of
furthering their common interest, encouraging training, promoting flight
safety, providing the opportunity for the members to fly aircraft economically
and conveniently, and for social fellowship.
Section 2. Secondly, it shall be the aim of this
Corporation to help provide, on a non-profit basis, better aviation facilities
in Warren County Pennsylvania including participation in sponsorship of aviation
events.
Section 3. It shall also be the aim of this
Corporation to promote aviation locally and nationally through associations
with other aviation entities.
ARTICLE III –
AFFILIATION
Section 1. This Corporation shall be affiliated with
the Soaring Society of America, Inc., as a Chapter for Members flying gliders
or tow plane(s), and the Secretary or Treasurer shall effect such membership by
payment of dues and the furnishing of information to the said Society as may be
necessary and required. Additional future affiliations with aviation related
entities may be decided by the membership by vote at a duly authorized
membership meeting.
ARTICLE IV – MEMBERSHIP
Section 1. Membership in the Corporation shall
consist of six classes, Regular, Student, Guest, Tow Pilot, Instructor Pilot and
Inactive. Each member shall pay an initiation fee, annual dues and any other
fees as set forth by the Officers and Corporation membership and shown on the
current Corporation Rate Schedule.
Section 2. A Regular member shall be entitled to
participate in all Corporation activities and to utilize all Corporation
facilities and equipment, subject to the rules and regulations that may be
adopted from time to time by the Corporation Membership. A Regular member has
full voting rights and may be a Corporation officer.
Section 3. A Student member is one who maintains a
full time student status under the age of twenty-one (21) or is not a full time
student but is under the age of eighteen (18). A Student member shall be
entitled to participate in all Corporation activities and to utilize all
Corporation facilities and equipment, subject to the rules and regulations that
may be adopted from time to time by the Corporation Membership. A Student member
has no voting rights and may not be a Corporation officer. Any Student member who
is under the age of 18 must have the written consent of his parents or
guardians to become a member, and additionally, either parents or guardians
must sign a waiver before the Student member is allowed to fly in Corporation
equipment.
Section 4. A Guest member, limited to gliders only
and not airplanes, shall be entitled to participate in Corporation activities
for a limited time period and to utilize all Corporation facilities and
equipment, subject to the rules and regulations that may be adopted from time
to time by the Corporation Membership. A Guest member has no voting rights and
may not be a Corporation officer.
Section 5. A Tow Pilot member shall be entitled to
participate in all Corporation activities but will be limited to use of only
the tow plane(s) for towing purposes and are subject to the rules and
regulations that may be adopted from time to time by the Corporation
Membership. A Tow Pilot member shall be required to have a current SSA
membership for insurance purposes. A Tow Pilot member has no voting rights and
may not be a Corporation officer.
Section 6. An Instructor Pilot member shall be
entitled to participate in all Corporation activities but will be limited to
only the instruction of an active Regular or Student member in a Corporation
glider and is subject to the rules and regulations that may be adopted from
time to time by the Corporation Membership. An Instructor Pilot member has no
voting rights and may not be a Corporation officer.
Section 7. An Inactive member shall have no
privileges of membership, nor shall they be allowed to fly in any corporate
equipment, even as a guest.
A. Any member shall be deemed an Inactive member at the end of the 30th day
on which the member is overdue in dues or other monies owed the Corporation.
B. Any member may be placed on temporary inactive status by any
officer of the Corporation for any activity which has threatened the safety of
individuals or Corporation equipment, for any activity which is deleterious to
the Corporation, actions resulting in injury and/or property damage, actions
that may result in risks not covered by Insurance or affects the Club’s ability
to continue its Insurance and avoid unnecessary cost increases or actions that
may be in violation of the Federal Aviation Administration. The
officer placing the member on inactive status must call a special meeting of
the Corporation within 10 days at which time the general membership may restore
the member to active status or continue the member on inactive status.
C. Any member may place him or herself on inactive status at any
time. Any and all dues or other monies owed the Corporation by the
member shall be due and payable immediately. Failure to satisfy
these financial obligations within 60 days shall be grounds for the members’ termination
of inactive status and removal from the club by membership vote.
D. An Inactive member may continue in that status for the remainder
of the current year plus 12 months. No dues will be assessed during
the inactive period. Continued inactive status beyond this period
shall require approval by two thirds vote of the membership for each additional
12 month period.
E. An Inactive member returning to active status shall be required to
have a current SSA membership, for flying gliders, and will be assessed full
dues for the current year.
F. Should a member placed on inactive status under paragraph B of
this section choose to resign from the Corporation, a pro-rata refund of any
dues paid in advance will be made within 30 days.
Section 8. Applicants may be admitted to membership
by a two-thirds (2/3) vote of a quorum of the board of directors.
Section 9. A member may withdraw from the Corporation
by giving written notice of withdrawal to the Secretary of the Corporation
which shall be effective upon receipt or such later date as shall be specified
in the notice. Withdrawal shall not relieve the member of obligations owed the
Corporation at the time the withdrawal becomes effective.
Section 10. Members must pay initiation, dues, fees and
current rates as described in a separate Rate Schedule. Members must be familiar with and abide by the
Federal Aviation Administration Regulations, the Brokenstraw Flyers Bylaws and General
Operating Rules (Schedule A).
Section 11. If a Member is responsible for any damage to a
Club owned aircraft, that Member has the option of paying for the repairs or
having the Club submit a claim to Insurance. If submitted to Insurance, the
Member shall pay 50% of the Insurance Deductible, plus 20% of the remainder of
damage not covered by Insurance. The
remaining 80% of the damage will be paid by the Club. Either the said Member or
the Club may request a determination of responsibility by the Board of Directors with the assistance of two (2) impartial
parties experienced in the field of aviation.
The Member involved may select one (1) of the parties (whose services
shall be of no cost to the Club) and the Board of Directors is to select the
other. If gross negligence on the part
of the Member is determined by the Board of Directors, the Board of Directors
may adjust the payment formula with advice from the two impartial parties.
Section 12. Brokenstraw Flyers is an equal
opportunity organization and will not allow discrimination based upon age,
ethnicity, ancestry, gender, national origin, disability, race, size, religion,
sexual orientation, socioeconomic background, or any other status prohibited by
applicable law.
ARTICLE V – MEETINGS
Section 1. Annual Meeting.
A. An Annual meeting of all members shall be held
at the time to be determined by the Officers and held in Warren County
Pennsylvania.
B. The Annual meeting is for the purpose of
receiving the reports of the Officers and committees; for the election of
Officers; for establishing dues, fees and other charges, if any; and for such
other business as may properly come before such meeting.
C. Notice of the Annual meeting shall be given at
the previous meeting and shall be sent by mail or email to any member so
requesting not less than 15 days prior to the meeting.
Section 2. Special Meetings.
A. Special meetings of the members may be called at
the discretion of the President or three (3) active Members.
B. No business may be conducted at Special meetings
unless all active Regular members have been notified at least five days before
the meeting of the time and date of the meeting and the business to be
conducted, or unless all the active Regular members are present at the meeting.
Section 3. Quorum. The
presence in person or by written proxy of a majority of the active Regular
members of the Corporation is necessary to constitute a quorum of any meeting.
Section 4. Voting.
A. Each active Regular member in good standing is
entitled to vote.
B. Each active Regular member in good standing may
designate any other active
Regular member as proxy provided written authorization is filed
with the Secretary. Such authorization shall be dated and be good for only one
meeting.
C. A majority vote of the members present or by
proxy shall be controlling, unless stated otherwise in the bylaws.
ARTICLE VI -- BOARD OF
DIRECTORS
Section 1. The Board of Directors shall be composed
of the officers of the Corporation.
Section 2. Duties and Powers.
A. The government of the Corporation shall be
vested in the Board of Directors, who shall have the power to make all
necessary contracts, to borrow money, to secure the same by mortgage or deed of
trust to the property of the Corporation, and, as evidence of the indebtedness
secured by such mortgage or deed of trust, to issue bonds therefore, to pay and
discharge all debts, and to do all matters and things necessary or incident to
or in aid of the carrying out of the aim and purpose of the Corporation; and
they shall have the charge and control of all its property and may levy
assessments upon the Members in the manner and subject to such rules,
regulations, and restrictions provided in these Bylaws.
B. Any assessment recommended by the Board of
Directors must be approved by a two-thirds (2/3) vote of the entire voting
membership before becoming effective. The vote on any assessment shall be by
written ballot.
C. Any decision of the Board of Directors may be
repealed by an affirmative vote of two-thirds (2/3) of the entire voting
Membership.
Section 3. Meetings.
A. Regular meetings of the Board of Directors shall
be held at a time and place to be determined by the Board of Directors. Members
of the Corporation may be present at Regular Board Meetings to monitor the
proceedings.
B. Special Meetings of the Board of Directors shall
be called at any time on the order of the President or on the order of two (2)
Directors.
C. Notice of Special Meetings of the Board of
Directors, stating the time and in general terms the purpose, shall be mailed
or personally given to each Director no later than the day proceeding the day
appointed for the meeting.
D. If all Directors shall be present at any
meeting, any business may be transacted without previous notice.
E. Three (3) Directors shall constitute a quorum of
the Board at all meetings and the affirmative vote of at least three (3)
Directors shall be necessary to pass any resolution or to authorize any act of
the Corporation.
Section 4. Vacancies. Any
vacancy in the Board of Directors occurring during the year through death,
resignation, removal, or other cause shall be filled for the unexpired portion
of the term by a majority vote of the remaining Directors. However, if three
(3) or more vacancies in the Board of Directors occur at any one time, each
vacancy shall be filled by vote of the Members at a meeting duly called.
Section 5. Standing Rules Governing
the Board of Directors and Officers.
A. Each member of the Board of Directors shall
serve without compensation or reward, except as otherwise provided in these
Bylaws.
B. No Officer nor any member of the Board of
Directors shall be interested either directly or indirectly in any contract
relating to the operations conducted by the Corporation nor in any contract for
furnishing supplies or equipment thereto, unless specified exception is made by
the affirmative vote of two-thirds (2/3) of the Members present at a meeting
duly noticed.
C. The Board of Directors shall cause to be kept a
complete record of all its acts and proceedings of its meetings and to present
a full statement at the meetings of the Members, showing in detail the
condition of the affairs of the Corporation.
ARTICLE VII – OFFICERS
Section 1. The officers of the Corporation shall be
President, Vice President, Secretary and Treasurer.
Section 2. The officers shall be elected by the
active Regular members at the Annual meeting. The officers shall hold office
for a period of one year. The new officers elected shall take office
immediately.
Section 3. Any active Regular member in good standing
is eligible to be elected an officer. Only one eligible member is permitted to
hold two (2) offices.
Section 4. The President is the Chief Officer of the
Corporation. The President shall preside at all meetings, shall appoint
committees with the approval of the membership, shall be an ex officio member
of all committees, and shall sign and execute all contracts in the name of the
supervision over the management of the affairs of the Corporation.
Section 5. The Vice President will assist the President
in the management of the affairs of the Corporation. The Vice President will
handle the duties of the President if the President deems necessary, or if the
President is unable to continue as President.
Section 6. The Secretary performs all duties incident
to the office of Secretary including: keeping minutes of all business
proceedings conducted at meetings; keeping the Bylaws and other such books and
records as are appropriate; executing all certificates of membership, except
this may be delegated to other officers or active members; corresponding with
the Soaring Society of America, Inc., or any other affiliated aviation related
entity, for the purpose of maintaining correct membership lists; and any other
duties at the direction of the President.
Section 7. The Treasurer shall be responsible for all
accounting functions including: banking; member billing; vendor payables;
filing of tax returns and interacting with accounting professionals as directed
by the President and the membership. The Treasurer will also perform any other
duties at the direction of the President.
ARTICLE VIII – FINANCES
Section 1. The officers shall establish a schedule of
fees for membership and any other fees that shall be sufficient to pay the
Corporation’s expenses and perform the activities approved by the Members in
conformance with the stated purpose of the Corporation.
Section 2. The funds that are collected from the
membership dues and other fees, if any, plus any funds received by the
Corporation shall be kept in a fund in an account in a
bank chosen by, and under the supervision of, the Treasurer and the
President. There will be two separate Bank accounts, one for Administration and
Gliders and one for Airplanes. The Treasurer shall report on the balance of
funds, the amounts owing by the Corporation, and the expected receipts at each
quarterly meeting and whenever requested by a member.
Section 3. The funds that are available to the
Corporation, after payment of any debts and expenses approved by the Membership
shall be spent in any way seen fit by the membership that will further the
stated purpose of the Corporation. The membership may decide at any quarterly
meeting to spend any part of the available funds for these purposes. The funds
may not at any time be distributed among the members for their individual use.
ARTICLE IX – AMENDMENTS
Section 1. Amendments of these bylaws may be made by
a two-thirds (2/3) vote of the active Regular members of the Corporation.
ARTICLE X – DISSOLUTION
Section 1. The Corporation may be dissolved by
affirmative vote of two-thirds (2/3) of the active Regular members.
Section 2. Funds or assets of any type belonging to
the Corporation at the time of dissolution shall, after all obligations of the
Corporation have been paid, be given to the Soaring Society of America, Inc.,
for its general fund or may be given to another non-profit aviation related Corporation
of the memberships choice.
SCHEDULE A – GENERAL OPERATING RULES
Members flying Gliders and Airplanes
A. All Aircraft shall be operated under all
Federal, State and Local regulations, as well as abide by individual Airport
Rules and Procedures.
B. All Flight Instructors must be approved in
advance by the Board of Directors, which reserves the right to revoke such
approval.
C. All Members must be “checked out” in and
endorsed for the specific Club owned aircraft by a Brokenstraw Flyers approved
Flight Instructor prior to any flight operation in that aircraft regardless of
previous certification for that aircraft type.
In addition, Members will become familiar with use and care of Club
equipment policies & procedures via a briefing from a current Club Member.
D. A copy of each Member’s current Pilot
License, Medical (if applicable), Flight Review, and/or Student Solo 90-Day
Competency Check and Club owned Aircraft Endorsement must be on file before
each flight. Copies of same may be given
to an Officer or Member of the Board of Directors or filed directly into the
Brokenstraw Flyers files prior to flight.
E. Each Member must utilize the Brokenstraw
Flyers Checklists as well as the Aircraft Manufacturer’s Recommended General
Operating Checklists.
F. There will be no Student Solos unless:
1. The
Member has obtained authorization from a Brokenstraw Flyers Authorized Flight
Instructor for each flight.
2. The
flight is conducted in accordance with all applicable Federal Aviation
Administration Regulations, including having all necessary documents onboard
the aircraft at all times.
G. No member shall take off or land a Club owned
aircraft from any airstrip which is not classified as a Private or Public Use
Airport, except those specifically approved by the Board of Directors. Club
owned two place gliders may not be flown cross country and must remain within
gliding distance at all times from Brokenstraw Airport.
H. Club property maintenance dates will be
scheduled in the spring and the fall if necessary. The purpose of these dates is to update,
maintain and/or repair Club property.
I. There is NO SMOKING permitted in Club
Aircraft or in Brokenstraw Flyers Hangar or Office. There is also absolutely NO SMOKING while
re-fueling the Club aircraft or checking the oil.
Members Flying Airplanes
J. All flying time shall be scheduled in
Brokenstraw Flyers Google Calendar or via a group chat to all Club Members by
use of Whatsapp prior to flight. In addition, flight information should be
noted on the whiteboard in the office prior to departure. No aircraft will be held for more than
twenty (20) minutes after scheduled time.
K. All logging of flight time, fuel and oil will
be the responsibility of the Club Member.
L. Members will have five (5) days limit for use
of Aircraft on trips or cross-country flights.
Any Member wishing to take an Aircraft for longer than five (5) days
must receive prior approval of Club Members at a Brokenstraw Flyers Meeting or
by majority vote via email. The Member
will then be charged a minimum of One (1) hour per day for its use. However, if emergency or unusual circumstances
should arise while said Club Member is on their Cross-Country flight, making it
impossible for them to return in a timely manner, the Board of Directors may
take into consideration waiving a portion of the daily charge.
M. For all aircraft fuel and oil purchased away
from Brokenstraw Airport, the Member shall pay the difference over Club cost of
the fuel and oil. Each Member is
authorized to spend $100 for emergency repairs away from Brokenstraw
Airport. Approval from one of the
Brokenstraw Flyers Officers must be obtained to spend in excess of $100 for
emergency repairs. All repairs over $500
shall require approval of a majority vote of the Club Members.