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posted May 2, 2008 9:08 am BKW

COMMITTEES
POLICIES & PROCEDURES

 COMMITTEES

 Membership Committee

All members shall agree to abide by all rules and policies of the West Virginia Symphony League and the West Virginia Symphony Orchestra.  With the exception of a Junior Member, all members must be at least twenty-one years of age.  All members' names, addresses, phone numbers and e-mails shall be included in the Roster unless said members requests otherwise.

Active Membership Requirements

1.  Must serve on at least one Committee during the membership year;

 2.  Pay annual dues (Fiscal year July 1 - June 30) in the amount of $35.00; and

3.  Purchase an adult season ticket to the West Virginia Symphony Orchestra concert season (either Classical or Pops Concerts).  Instead of purchasing one of the classical or pops series, members could purchase three of the following four options: Opera ticket, Nutcracker ticket, Montclaire Series or Family Series. 

Sustaining Membership Requirements

1.  Must have served as a prior active member for five years or more;

2.  Must be unable for a valid reason to participate in active work on a Committee;

3.  Must submit written request to the Membership Chair for Sustaining status and state reason for such request;

4.  Pay annual dues (fiscal year July 1 - June 30) in the amount of $35.00 (or have paid lifetime membership fee);

5.  Sustaining members' options on required purchase of tickets are the same as for active members.

Life Membership Requirements

1.  Pay a one-time dues assessment of $350.00, and

2.  Meet the remaining requirements of active or sustaining membership.

Junior Membership Requirements

1.  Must be at least twelve years of age and less than twenty-one years of age;

2.  Pay annual dues (Fiscal year July 1 - June 30) of $15:00; and

3.  Purchase a student season ticket to the West Virginia Symphony Orchestra concert season (either Classical or Pops concerts).  Instead of purchasing one of the classical or pops series, members could purchase three of the following four options: Opera ticket, Nutcracker ticket, Montclaire Series or Family Series.

 Honorary Membership Requirements

1.  These are usually bestowed upon dignitaries or the wives of dignitaries and must be awarded at the discretion of the Board of Directors.

 Inactive Membership

1.  Inactive members are those members who have not met membership requirements but who have not formally resigned. They may be listed in the inactive section of the roster at the discretion of the membership committee. Those who participate in league events or those who attend concerts are usually listed.

Inactive Lifetime Membership Requirements

 

1.  Lifetime Members who do not meet the remaining requirements of membership (serve on a committee and purchase series tickets) will, at the discretion of the membership committee, be listed in the Roster as Inactive Lifetime members. 

Waivers Requirements

 1.  A Request for waiver of the purchase of a season ticket shall be considered individually by the Board of Directors on the recommendation of the Membership Committee.

2   Requests for waiver of service on Committees shall be considered individually by the Board of Directors on the recommendation of the Membership Committee.

 Scholarship Committee

It shall be the duty of the scholarship Committee to oversee and administer the scholarship fund and to report on the status and health of this fund to the WVSL Board of Directors yearly.

 Name and Dedication

1.  The name of this fund shall be the West Virginia Symphony League Scholarship Fund.

2.  The Scholarship fund is dedicated in memory of Fedora Berry for her faithful service to the West Virginia Symphony League.

Funding and Management

1.  Over $13,000 was contributed to this fund and it is now considered fully funded.

2.  Income from the scholarship Fund shall be administered by the Director of Financial Aid, University of Charleston, according to the criteria set forth by the West Virginia Symphony League.

3.  The Scholarship shall be renewable providing all eligibility criteria are met and the student demonstrates satisfactory progress toward a degree. 

Criteria

1.  Candidates shall be in good standing in high school and/or the University of Charleston.

2.  Priority shall be given to students who are majoring in music.

3.  Candidates shall be residents of the State of West Virginia.

4.  Candidates shall demonstrate moral character, personal integrity, academic excellence and leadership experience.

5.  Candidates shall demonstrate financial need as defined by the Financial Aid regulations.

6.  Candidates may be members of any academic class.

Symphony Ball Committee

1.  The Symphony Ball Committee must keep the VP of fundraising informed of all meetings and decisions.

2.  The Chair of the Symphony Ball Committee shall be appointed by the VP of fundraising in concert with the President. 

3.  Funding will be obtained in conjunction with the Development personnel of the WVSO and the VP of Fundraising.

4.  The Symphony Ball Committee must secure written contracts with the facility where the ball will be held, with vendors and with entertainment groups or individuals.

Nominating Committee

1.  The Nominating Committee shall be composed of the Past President as Chair and two members of the WVSL as appointed by the President.

2.  The Committee shall prepare a single slate of candidates for election to the offices of the Executive Committee.

3.  The slate shall be presented to the Executive Committee and Board of Directors prior to the annual Spring Meeting.

4.  Candidates must be active members in good standing.

Bylaws Committee

1.  The bylaws and Policies Committee shall be appointed by the President and is responsible for annually reviewing the Bylaws and Policies of the WVSL.  Committee is appointed by the President

Other Committees

1.  The Chair and members of the Distinguished Service Award Committee, appointed by the President, must be former recipients of the Distinguished Service Award.  A Distinguished Service Award may be awarded to a past or present WVSL member who has shown continuous service for a period of fifteen years or more with outstanding contributions and with the understanding that the nominee should have chaired at least one committee.  This award is not intended to be an annual award.  Nominees may be submitted to any DSA Committee member.  Members of the DSA Committee shall be chosen from those who were bestowed Honorary Membership (1978-85) and those who are now called Distinguished Service Awardees.  Nominees must be approved by the DSA Committee and finally by the WVSL Executive Committee.  A Distinguished Service Award may be presented at the Fall, Winter, and/or Spring General Meeting(s).

2.  Special Committees and Standing Committees are described in the Bylaws. 

FINANCIAL POLICIES AND PROCEDURES

1.  The WVSL fiscal year shall be July 1 through June 30.

2.  The Finance Committee is comprised of the Treasurer as Chair, the President, the President-Elect, a Past President and one other member of the WVSL, both of the latter to be appointed by the President.

3.  The Finance Committee shall prepare a tentative budget to be presented at the first Executive Committee Meeting of the current Fiscal year for approval and subsequently to the Board of Directors for final approval.

4.  The Finance Committee shall serve in an advisory capacity to the president throughout the year and shall be responsible for the disbursement of any remaining funds at the end of each fiscal year.

5.  The Treasurer and her Committee will plan suitable investment of monies.

6.  Budgeted monies will not be transferred between Committees without approval of the Board of Directors.

7.  A system of financial accounting will be imposed upon Committee Chairmen.  No indebtedness exceeding $5.00 over the approved budget shall be incurred by any member without approval of the Treasurer or the Board of Directors.

8.  The WVSL will budget funds for travel and expenses for no more than two delegates, those being the incoming President and/or President-Elect, to attend the ASOL Conference in June.  Original receipts are required for reimbursement of costs.  Registration for conferences should be made early through the WVSO office so that a reduced rate can be obtained. 

9.  All expenditures for office equipment will be approved by the Board of Directors after research by the Finance Committee. 

10. Annual dues for Members shall be payable in full by June 30 for the next administrative year.  Active members pay annual dues of $35.00; Junior members pay $15; Sustainers pay $50.00 and Lifetime membership is a one time payment of three hundred and fifty dollars ($350).

11. One must get approval from the executive Committee to spend more than two hundred dollars ($200) or the WVSL is not required to reimburse the costs. 

12. All Committee Chairmen must coordinate with the WVSO office if they are using the WVSO to receive credit charges, and obtain reimbursement from the WVSO in a timely manner. 

13. The WVSL President, Treasurer, Treasurer-Elect are responsible for paying all bills and preparing and submitting tax documents in a timely manner so no late charges are incurred.

14. Upon the death of a member, the Board will donate twenty-five dollars ($25) in her memory to an appropriate endowment fund. 

15. Upon the death of a lifetime member, two hundred and twenty-five dollars ($225) in her memory will be transferred from the investment account to the endowment fund.

16. The WVSL Board of Directors may choose to audit themselves if they deem it necessary.

17. The Committee must have written contracts with the facility, vendors and entertainment groups or individuals.

18. Payment for credit card charges for West Virginia Symphony League events processed by the WVSO office shall be paid within ten (10) business days following the event.  In addition, a written record of the names associated with those charges shall be provided. 

ENDOWMENT FUND

1.  The name of this fund shall be the West Virginia Symphony League Assistant Principal Cello Endowment Fund.

2.  This fund is created for the purpose of endowing a Chair in the West Virginia Symphony Orchestra.  A long term commitment of one hundred thousand dollars ($100,000) is pledged.

3.  The funds shall be administered by the West Virginia Symphony League Executive Board and maintained by the West Virginia Symphony League Treasurer in a separate bank account designated as such.  It shall be reviewed monthly. 

4.  Upon the death of a WVSL member, a twenty-five dollar ($25) contribution will be made by the WVSL to this endowment fund in lieu of flowers.  When a Lifetime member dies, the remaining two hundred and thirty dollars ($225) from their lifetime membership fee will be transferred to the endowment fund.  No other direct contributions from WVSL may be accepted by terms of agreement between the WVSL and the WVSO when this fund was created.  Personal contributions directly to the endowment fund are welcomed. 

5.  Any personal contributions to the endowment fund in someone's memory will be recognized by a note to the person contributing and will be published in the Score. 

OTHER POLICIES

1.  All Board members and Committee Chairs shall submit written annual reports to the President by June 10.

2.  Minutes of Committee meetings should be recorded and turned in by June 10 along with the annual Report.

3.  All Committee Chairs shall keep the President and President-Elect aware of Committee meetings and activities.  

4.  All publications such as the Roster, the Score, information or articles to the media, etc. must be first presented in final form to and approved by the WVSL president prior to publication. 

5.  Minutes of each board meeting as well as agendas for upcoming meetings will be posted on the website in order to allow members to review and submit changes if deemed necessary.

6.  Updates of membership and committee lists, planned events, events calendars committee chairs, and League board members will be posted on the website.  These postings will be considered the official current and correct version.

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site updated 9/9/07 BKW

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