Nonpartisanship Policy:

The League of Women Voters is a nonpartisan political organization that encourages the informed and active participation of citizens in government, works to increase understanding of major public policy issues, and influences public policy through education and advocacy. We take action on public policy positions established through member study and consensus. As an organization, we never support or oppose any political party or candidate.

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Those serving on the Board of Directors for LWV of Douglas County have the freedom to participate in the political party of their choice. However, no board member may participate in holding office in another organization that supports or opposes political parties or candidates and holding a partisan appointive political office. Further, any board member holding the title of co-president may not hold office in another organization that supports or opposes political parties or candidates or hold a partisan appointive political office while serving their term.

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Should a board member need to resign to engage in partisan political activity, that board member should submit a written letter of resignation to the Board.  Upon Board of Director’s approval of the resignation, the official is relieved of their duties effective immediately. 
 

Diversity, Equity & Inclusion Policy:

The League of Women Voters of Douglas County is an organization fully committed to diversity, equity, and inclusion in principle and in practice. There shall be no barriers to full participation in this organization on the basis of gender, gender identity, ethnicity, race, native or indigenous origin, age, generation, sexual orientation, culture, religion, belief system, marital status, parental status, socioeconomic status, language, accent, ability status, mental health, educational level or background, geography, nationality, work style, work experience, job role function, thinking style, personality type, physical appearance, political perspective or affiliation and/or any other characteristic that can be identified as recognizing or illustrating diversity. Diversity, equity, and inclusion are central to the organization’s current and future success in engaging all individuals, households, communities, and policy makers in creating a more perfect democracy.

LWV Douglas County Bylaws:

ARTICLE I
Name
The name of this organization shall be League of Women Voters of Douglas County, hereinafter referred to in these bylaws as LWV of Douglas County or as the League. This local League is an integral part of the League of Women Voters of the United States, hereinafter referred to in these bylaws as LWVUS, and of the League of Women Voters of Wisconsin.

ARTICLE II
Purposes and Policy

Sec. 1. Purposes. The purposes of the LWV of Douglas County are to promote political responsibility through informed and active participation in government and to act on selected governmental issues.

Sec. 2.Policies. The policies of LWV of Douglas County are

1. Political Policy. The LWV of Douglas County shall not support or oppose any political party or any candidate.
2. Diversity, Equity & Inclusion Policy. The LWV of Douglas County is fully committed to ensure compliance - in principle and in practice - with LWVUS' Diversity, Equity, and Inclusion Policy.

 

ARTICLE III
Membership

Sec. 1. Eligibility. Any person who subscribes to the purposes and policy of the League of Women Voters shall be eligible for membership.

Sec. 2. Types of Membership.
1. Voting Members. Persons at least 16 years of age who join the LWV of Douglas County shall be voting members of the local and state Leagues of their place of joining and of the LWVUS. Those who have been members of the League for 50 years or more
shall be honorary life members, excused from the payment of dues. Those who are students are defined as individuals enrolled as full or part time with an accredited institution.
2. Associate Members. All others who join the League shall be associate members.

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ARTICLE IV
Officers

Sec. 1. Election, Qualifications and Term. The officers of the LWV of Douglas County shall be co-presidents, a vice-president, a secretary and a treasurer. They shall be voting members of the League and shall serve for a term of two years or until their successors have been elected or appointed and qualified.

Sec. 2. The Co-President. The Co-President shall have such powers of supervision and management as customarily pertain to the office; shall preside at all meetings of the organization and the board or designate another person to do so; shall be, ex officio, a member of all committees except the nominating committee; may sign or endorse checks, drafts and notes in the absence of the treasurer; and shall perform such other duties as the board may direct. In the event of the absence, disability, resignation or death of the president, the vice-president, in order of their rank, shall assume the office. If no vice-president is able to serve as president, the board shall fill the vacancy from among the elected directors.

Sec. 3. The Vice-President. The vice-president shall perform such duties as the co-presidents and board shall direct.

 

Sec. 4. The Secretary. The secretary shall keep minutes of the meetings of the membership and of the board. The secretary shall notify all officers and directors of their election and shall sign with the co-presidents all contracts and other instruments when so authorized by the board and shall perform such other duties as the president and board shall direct.

Sec. 5. The Treasurer. The treasurer shall perform such duties as customarily pertain to the office; arrange for an annual audit of the books; and, at the direction of the board, maintain deposits in authorized financial institutions.

 

ARTICLE V
Board of Directors

Sec. 1. Selection, Qualifications and Term. The board of directors shall consist of the officers of the LWV of Douglas County, two directors elected by the annual meeting; and not more than two directors appointed by the elected members of the board. Two directors shall be elected in the even-numbered years, and two directors shall be elected in the odd-numbered years. All directors shall be voting members of the League. They shall serve for a term of two years or until their successors have been elected or appointed and qualified. Vacancies other than the co-presidency may be filled by vote of the remaining members of the board.

Sec. 2. Powers. The board shall manage and supervise the business, affairs, and activities of the LWV of Douglas County, subject to the instructions of the annual meeting. It shall select delegates to state convention and council and to national convention. It shall accept
responsibility for such other matters as the national or state board may from time to time delegate to it. It shall have the power to create such special committees as it deems necessary and shall perform such other duties as are specified in these bylaws.

Sec. 3. Executive Committee. The board may appoint an executive committee consisting of no fewer than members of the board. The executive committee shall exercise such power and authority as may be delegated to it by the board and shall report to the board on all actions taken by it between regular meetings of the board.

Sec. 4. Meetings. At least 4 regular meetings of the board shall be held annually. The co-president may call special meetings and shall call a special meeting upon the written request of members of the board. Three consecutive absences from regular board meetings without excuse shall constitute a resignation.

Sec. 5. Quorum. A majority of the members of the board of the five shall constitute a quorum. Any one or more members of the board may participate in a meeting by means of conference telephone or other similar equipment allowing all persons participating in the meeting to hear each other at the same time. Participation by such means shall constitute presence in person at a meeting.

 

ARTICLE VI
Meetings

Sec. 1. Membership Meetings. There shall be at least 1 meeting of the membership each year. The time and place shall be determined by the board. Special meetings of the members may be called by the co- presidents, the board of directors or upon written request of ten percent of the voting members.

Sec. 2. Annual Meeting. An annual meeting shall be held between July 1 and June 30, the exact date to be determined by the board. The annual meeting shall adopt a local program for the ensuing year; elect officers and directors, the chair and two members of the nominating committee; adopt a budget; and transact such other business as may properly come before it. Absentee or proxy voting shall not be permitted.

Sec. 3. Quorum. Fifty percent of the voting members shall constitute a quorum at all business meetings of the LWV of Douglas County, provided written notice of the meeting is sent to the membership at least one week in advance.

ARTICLE VII
Nominations and Elections

Sec. 1. Nominating Committee. The nominating committee shall consist of three members. The chair and one member, who shall not be members of the board, shall be elected by the annual meeting. Immediately following the annual meeting, the board shall appoint one of its members to the committee. The term of office for the chair and members of the nominating committee shall be one year. Vacancies shall be filled by appointment by the board.

Sec. 2. Report of the Nominating Committee. The report of the nominating committee, containing its nominations for officers and directors and the chair and additional member of the next nominating committee shall be sent to the members one month before the annual meeting. The report of the nominating committee shall be presented to the annual meeting. Nominations may be made from the floor immediately thereafter, provided the consent of the nominee has been obtained.

Sec. 3. Election. Election shall be by ballot, except that if there is only one nominee for an office, it shall be by voice vote. A majority vote shall constitute election.

ARTICLE VIII
Principles and Program

Sec. 1. Principles. The Principles are concepts of government adopted by the national convention and supported by the League as a whole. They are the authorization for the adoption of national, state, and local program.

Sec. 2. Program. The program of the LWV of Douglas County shall consist of action to implement the Principles and those governmental issues chosen by the annual meeting for concerted study and action as follows:
1. Voting members resident within the jurisdiction(s) of the local government(s) concerned may make recommendations to the board two months before the annual meeting.
2. The board shall consider these recommendations and formulate a proposed program, which shall be sent to the members at least one month before the annual meeting.
3. Issues that relate to specific jurisdiction(s) in the program as presented to the annual meeting by the board shall require for adoption a majority vote of members resident within the jurisdiction(s) of the local government(s) concerned, and followed by a majority vote of concurrence of the members resident outside the jurisdiction(s) of the local government(s) concerned.
4. Recommendations for program submitted by members resident within the jurisdiction(s) of the local government(s) concerned but not included in the program recommended by the board may be considered by the annual meeting, provided that (1) they were submitted two months before the annual meeting, (2) the annual meeting shall order consideration by a majority vote of members resident within the jurisdiction(s) of the local government(s) concerned, (3) the annual meeting shall adopt the item by a majority vote of the members resident within the jurisdiction(s) of the local government(s) concerned, and followed by a majority vote of concurrence of the members resident outside the jurisdiction(s) of the local government(s) concerned.

Sec. 3. Changes in Program. Changes in program, in the case of altered conditions, may be made provided that (1) information concerning the proposed changes has been sent to all members at least two weeks prior to a general membership meeting at which the changes are discussed, (2) final action by the membership resident within the jurisdiction(s) of the local government(s) concerned is taken at a succeeding meeting, with concurrence by the membership residing outside the jurisdiction(s) of the local government(s).

Sec. 4. Program Action. Members may act in the name of the LWV of Douglas County only when authorized to do so by the appropriate board. They may act only in conformity with, and not contrary to, a position taken by the LWV of Douglas County, the LWV of Wisconsin and the LWVUS.

ARTICLE IX
Financial Administration

Sec. 1. Fiscal Year. The fiscal year of the LWV of Douglas County shall commence on the first of July each year.
Sec. 2. Dues. Annual dues shall be payable on the first day of the anniversary month of the member joining the League. Any member who fails to pay dues within three months after they become payable shall be dropped from the membership rolls.
Sec. 3. Budget Committee. The budget shall be prepared by a committee that shall be appointed for that purpose at least two months before the annual meeting. The treasurer shall be, ex officio, a member of the budget committee but shall not be eligible to serve as chair. The board shall consider the proposed budget and recommend a budget, which shall be sent to the members at least one month before the annual meeting.
Sec. 4. Distribution of Funds on Dissolution. In the event of the dissolution of the LWV of Douglas County, all moneys and securities which may at the time be owned by or under the control of the LWV of Douglas County shall be paid to the LWV Wisconsin after the state and national per member payments and other obligations have been met. All other property of whatsoever nature, whether real, personal, or mixed that may at the time be owned or under the control of the LWV of Douglas County shall be disposed of to such person, organization, or corporation for such public, charitable or educational use and purposes as the board in its absolute discretion may designate.

ARTICLE X
Parliamentary Authority

The rules contained in the current edition of Roberts Rules of Order Newly Revised shall govern the organization in all cases to which they are applicable and not inconsistent with these bylaws.

ARTICLE XI
Amendments

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These bylaws may be amended by a two-thirds vote of the voting members at the annual meeting, provided that the proposed amendments were submitted to the membership in writing at least one month in advance of the meeting.

Adopted 12/20/2023