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Berner International Working Group Constitution
(Approved in Burgdorf 2007)
1] NAME AND OBJECTIVES
The Berner International Working Group (BIWG) comprises of an informal
and flexible group of individuals, some representing breed clubs and
other independent, who have the common desire to improve the health and
longevity of the Bernese Mountain Dog. We have a wish to make the
average age at death of the breed at least 10 years, we refer to this as
“Objective 10”.
We aim to reach this objective in many ways but including:
*Collecting scientific studies / articles about health and breeding
healthy BMDs
*Encouraging the sharing of Bernese health information from our
different countries (statistics etc)
*Sharing experiences of projects relevant to the Bernese
*Helping to establish international co-operation
We are not a club, association or organisation with any formal structure
beyond that required to organise our activities. We have no bank account
or membership fee and have no financial or other disposable assets. We
do not have any interest or ambition to register puppies, organise
shows, appoint or assess judges, grade dogs, authorise breeding or have
influence in any area of dog activity organised by the FCI, National
Kennel Clubs or Breed clubs.
Individuals or representatives of a club or any clubs joining the BIWG
must only be involved with breeding of dogs with official FCI pedigrees
or pedigrees issued by FCI affiliated clubs (such as the GB Kennel Club
or American KC etc). Breeding out of FCI or FCI affiliated pedigrees is
not possible for any BIWG member.
Most of our activity is via the internet and our meetings will be held
no more than annually. These meetings will be held in a spirit of
co-operation, education, friendliness and mutual aid and anyone who
shares our “Objective 10” and can offer useful information to help the
Bernese Mountain Dog is welcome.
2] OFFICERS AND MEMBER CLUBS
a. The BIWG shall consist of as many bona fide registered Breed Clubs
and Societies and other dedicated BMD organisations as wish to join AND
are approved by a vote of the existing members.
b. The Officers shall consist of a President and a Secretary. The
President shall chair the meetings and encourage progress and activity
in between meetings and adherence to our agreed procedures. The
Secretary shall take minutes and act as a focal point for
administration.
c. The President shall serve for two years in the first instance and may
seek re-election thereafter. The Secretary shall serve for two years in
the first instance and may then seek re-election. Nominations for
Officers shall be made via the group email at least 10 weeks prior to
the meeting.
d. Other positions shall be a webmaster to administer and update the web
site and a web ring administrator to ensure circulation of messages.
e. Individuals who have a specialist knowledge or interest agreed by the
group to be beneficial to the group’s aims may become Special Members
and entitled to attend and take part in all discussions, but these
persons will not have any voting rights.
f. Non specialist individuals with a relevant interest in the breed but
without the backing of any approved club or other body who wish to
attend meetings may do so with the approval of the group ideally in
advance and by email vote but if attending without notice their
attendance is subject to the approval of those present at the meeting.
Any such person not representing a member club or group will not have
any voting rights.
3] MEETINGS
a. The meetings of the BIWG shall be held approximately once per year.
The date, time and place of each meeting being decided in reasonable
time by the hosting club and notified to the other clubs. This time
normally to be at least 6 months prior to the meeting.
b. Any member of any member club or organisation attending with the
support of that club shall be entitled to attend as well as those
qualifying at 2d and 2e above. Notice of proposed numbers must be given
in advance to the hosting club and in the event of too many persons for
the venue the larger delegations will be reduced.
c. The President will organise the meeting to make efficient use of the
time. Depending on circumstances this may include allowing each club to
speak just once in debate or asking only one person per club to speak.
d. The President shall have a casting vote only, unless he or she is the
sole delegate from his or her club. In this event he or she will be able
to put forward his or her club’s vote and in the event of a tied vote
the President shall also have an extra deciding vote.
4] NOTICE AND AGENDAS OF MEETINGS
a. The hosting club will forward a Notice of the meeting to all member
clubs 6 months in advance.
b. All clubs will then forward by email any items for the agenda to the
Secretary at least 49 days before the meeting. The Secretary will then
compile and circulate the agenda by email at least 42 days before the
meeting. This gives member clubs a chance to discuss items and present a
considered opinion at the meeting.
c. Each member may propose items for the agenda or persons for officers
but no item will be discussed at a meeting without a seconder. These may
be seconded in advance or on the day at the discretion of the President.
5] VOTING
a. Each member club shall have one vote only and each club will
determine who will vote on its behalf.
b. The election of Officers will be by a show of hands, one per club.
c. Voting on proposals will be by a show of hands with a simple majority
to decide.
d. Proxy voting from absent clubs will be accepted provided the proxy is
in writing and in the hands of the Secretary before the meeting. It is
the responsibility of the voting club to effect and confirm this. Emails
will be acceptable but the same responsibility applies.
e. 50% plus 1 of the voting members shall form a quorum.
f. Voting may occur in person or in writing within 21 days of the call
for a vote.
6] THE CONSTITUTION
a. The Constitution, once agreed, shall not be altered without the prior
agreement of the constituent member clubs at a meeting. A simple
majority to confirm changes.
7] JURISDICTION
The BIWG acknowledges the jurisdiction and authority of all its member
clubs National Kennel Clubs and other governing bodies and the need of
its members to comply with their regulations. Whilst the BIWG will
always be as sympathetic as possible to any problems caused by
unavoidable clashes, the opinion of the majority of members and need to
focus on our objectives will always be a main priority. |
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