Article I

Name

The name of this nonprofit corporation as provided by the Articles of Incorporation, shall be the Chickasha Area Arts Council, Inc.

Article II

Location

The principal office of this Council shall be located in the City of Chickasha, Grady County, Oklahoma.

Article III

Purpose

Section 1:

This body shall be a nonprofit cultural and educational agency to support, encourage, coordinate and promote high-quality activities and programs in the arts and humanities for the Chickasha area community.

Section 2:

It shall create a greater understanding and appreciation of the humanities and the fine, applied and performing arts for the citizens of the Chickasha area.

Section 3:

The Corporation is not formed for pecuniary or financial gain and no part of the assets, income or profit of the corporation is distributed to or inures to the benefit of its directors or officers.

Article IV

Membership

Section 1: Qualifications

a. Organizational. Any properly constituted organization functioning in the City of Chickasha or County of Grady, Oklahoma, whose primary purpose is the support, encouragement, coordination, or promotion of arts and humanities activities for the general public shall be eligible for an organizational membership.

b. Individual. Those individuals interested in arts and humanities activities shall be eligible for individual memberships.

c. Business or Corporate. Those businesses or corporations who are interested in financial support of arts and humanities activities shall be eligible for a business or corporate membership but shall not have voting privileges.

Section 2: Voting

Each individual member and each organization shall have one vote at any at-large membership meeting. Routine business shall be transacted by a majority vote of the members in attendance.

Section 3: Meetings

All members shall be sent notice of an Annual Meeting two (2) weeks prior to the meeting date. The Annual Meeting, held in the Spring, shall be for the purpose of electing members to the Board of Directors in accordance with the provisions or these Bylaws and transacting such business as may properly come before the meeting. Business or corporate members may attend but shall not have voting privileges.

Section 4: Procedures

Meetings shall be conducted using Robert’s Rules of Order as a procedural guide.

Section 5: Membership Fees

Dues, if any, shall be determined by recommendation of the Board of Directors and by approval at the Annual Meeting of a simple majority of the members present and voting. No person shall be denied membership on the basis of race, color, sex or national origin.

Article V

Governance

Section 1:

The management of the affairs of this Council shall be vested in the Board of Directors consisting of not less than six (6) and not more than twelve (12) members, to be elected at the Annual Meeting by the membership-at-large, according to Section 4 of this article.

Section 2:

The Board of Directors shall have full responsibility for the management of the business of the Council. It shall determine the policies governing the administration and operation of the Council. It shall have full responsibility for the financial affairs and for the ethical and professional standards of the Council.

Section 3: Nominations

A Nominating Committee appointed by the acting President shall prepare a slate of candidates for the Board of Directors, including the officers. The slate shall be presented to the general membership for election at the Annual Meeting. Independent nominations may be made with prior consent of the nominee.

Section 4:

All members of the Board of Directors subsequent to those originally named incorporators shall be elected at the Annual Meeting of the general membership. The term of office shall be: one half of the first Board of Directors to serve one (1) year terms and one half of the first Board of

Directors to serve two (2) year terms. All Board Members thereafter shall serve two-year terms.

Section 5: Removal

Members of the Board of Directors who miss three (3) consecutive meetings shall be deemed to have resigned as a member of the Board of Directors and shall cease to be a Board Member thereof.

Section 6: Vacancies

The Nominating Committee shall present to the Board of Directors candidates for vacancies to fill unexpired terms who shall, upon election by the Board, assume their positions at the next Board meeting, for the duration of the unexpired term.

Section 7: Quorum

A quorum shall consist of one half of the current members of the Board of Directors.

Section 8: Meetings

Meetings will generally be held monthly except if a meeting is postponed by consent of a majority present at the previous meeting or due to extreme circumstances.

Article VI

Officers

Section 1:

The officers of this organization shall serve as the Executive Committee of the Board of Directors and the said Executive Committee shall be empowered to act on behalf of the Board of Directors during periods of adjournment.

Section 2:

The officers of this Council shall consist of a President, Vice President, Secretary and Treasurer, each of whom shall be elected for a term of one (1) year.

Section 3:

The duties of the officers of the organization shall be those that usually pertain to their respective offices, or are assigned to them as deemed advisable by the Board of Directors.

Article VII

Staff

The Board of Directors shall have the power to hire such staff as it deems necessary for the operation of the organization.

Article VIII

Committees

Section 1:

The Board of Directors shall have the power to create any committee deemed necessary, either as a

Standing Committee or Special Committee and shall have the power to appoint a Chairman of any committee or to delegate such appointive powers to any other appropriate members. The President shall be an ex-officio member of all committees except the Nominating Committee. Standing Committees shall include Executive Committee (See Article V, Section 1) and the Nominating Committee.

Section 2:

The Nominating Committee shall be appointed by the President three months before the Annual Meeting to investigate the qualifications and availability of persons who might serve as officers and members and shall report its recommendations at the Annual Meeting. The Nominating Committee shall remain a Standing Committee for one year and follow the same procedure at times specified by the President in connection with elections to fill vacancies in office according to Article IV, Section 6.

Article IX

Financial Matters

Section 1:

No funds of the Councils shall be deposited in any name except that of the Council and no funds of the Council shall be invested without authority of the Board of Directors.

Section 2:

The fiscal year of he Council shall begin on the first of July and end on the thirtieth of June each year. The books of the Council shall be balanced and audited as of June 30, of each year by a Certified Public Accountant.

Article X

Tax Exempt Status

The Washita Valley Arts Council is a tax exempt organization under Section 501(c)(3) of the Internal Revenue Code and gifts, donations, memorials, and bequests shall qualify as charitable deductions under the proper sections of the Internal Revenue Code.

Article XI

Amendments

The By-Laws of this Council may be amended or revised by the affirmative vote of at least two thirds of the membership present at a meeting, provided that a Notice of any such meeting containing the proposed amendments or revisions be sent to the membership at least two (2) weeks prior to the meeting.

Article XII

Dissolution

In the event of the dissolution of the Council, all assets shall be transferred to the Chickasha Public Library Children's Programs.

Amendment to the By-Laws of the
Washita Valley Arts Council, Inc.

Amendment to change the name

This amendment as provided for in the Approved By-Laws of the Washita Valley Arts Council, Inc., in Article XI, and approved by two-thirds of the membership changes the name from Washita Valley Arts Council, Inc., to Chickasha Area Arts Council, Inc., December 29, 2000.

Amendment to change the underlined portion of Article IX, Section 2

Section 2:

The fiscal year of the Council shall begin on the first of July and end on the thirtieth of June each year. The books of the Council shall be balanced and audited as of June 30, of each year by a Certified Accountant.

Changed to read

"The books of the Council will be audited by an internal committee appointed by the Board of Directors each July (after the close of the fiscal year). At such time that the Council obtains monies in excess of $25,000 during a fiscal year, an audit by a CPA shall be performed. An audit by a CPA may also be performed at such time that the Board of Directors deems necessary."

Approved by Council on June 10, 2003

Amendment to change Article IX, Section 2 that was approved by the CAAC on June 10, 2003

Section 2:

Changed to read

"An agreed upon procedure of reconciliation of checkbook with bank statement and confirmation of expenditure allocations shall be made at the close of the fiscal year as a 990 non-profit tax form."

Approved by Council on August 13, 2007