ABOUT
B.E.S.A. MEMBERSHIP
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MISSION
STATEMENT:
A synergic
association of independent battery and electric specialist companies
utilizing their collective talents to make each member company a stronger
entity in its market, thereby making the association a stronger entity
nationwide.
OPERATING
GUIDELINES
1) BESA is not a legal entity and does not buy or sell anything. BESA
is a membership/social organization of member companies only and is
not, in any sense a moneymaking or income producing association. All
member companies and their authorized representatives serve BESA as
volunteers receiving no compensation of any kind.
2)
Each supporting member company of BESA is equal in every respect with
any and all other supporting member companies.
3)
BESA members will appoint a steering committee of five member companies.
Each member on the steering committee will serve for a one-year term.
The only exception is the first year when two members will serve a two-year
term for continuity purposes. The two members serving two years will
be determined within the steering committee during its first year of
operation.
a)
The secretary/treasurer will be be a member of the steering committee.
The secretary/treasurer will serve an indefinite period. The remaining
4 members will be elected from the BESA membership. b) Each new steering
committee member will be selected at random, out of a hat, at the annual
meeting. Each Each member must serve when selected. The criteria for
steering committee membership is as follows:
i)
The member must have been a member for at least six months prior to
the annual meeting and
ii) No previous member of the steering committee can serve again until
all eligible members have served their turn and
iii) Steering committee members must be a supporting member company
4) The main function
of the steering committee is to communicate with each other and the
entire member companies' items of interest to all. This includes such
items as programs, new membership proposals, time and place of annual
meeting, etc.
5) Each new member
company contributes an initial $1,000.00 deposit to be used, if necessary,
for any BESA expenses incurred during the life of the association. The
monies are to be held in a separate, non-interest bearing bank account
by the member of the steering committee selected to be treasurer for
that year. This member will allocate funds from the account for approved
expenses and a full and complete accounting will be distributed on at
least an annual basis to all member companies. At each annual meeting
a new member company will be selected from the newly appointed steering
committee to serve as treasurer for the upcoming term.
a) A super majority
affirmative vote (75% or greater) is necessary to require members to
deposit additional monies into BESA. This amount cannot be greater than
$100.00 (one hundred) per member per year.
b) Any and all BESA records shall be maintained by the steering committee
or at any place designated by the steering committee, and shall be available
for examination by any member or his duly authorized representative
at any reasonable time.
c) All BESA bills in relation to the annual meeting will be submitted
to the Secretary/Treasurer within three weeks after the annual meeting
to be equally charged to all member companies.
6) Prospective
new BESA member companies must receive a super majority affirmative
vote (75% or greater) by the voting members to be accepted. An affirmative
vote from any member company in a prospective member's trade area is
also required for membership. Upon acceptance, the new member company
must submit the initial $1,000.00 membership deposit.
7) Any Member can
either voluntarily or involuntarily resign from BESA. In both cases
all deposits, less expenses, will be returned. All access to any BESA
programs will be forfeited. Grounds for involuntary dismissal include,
but are not limited to, any violation of BESA operating guidelines or
any activity deemed to be detrimental to the association. A super majority
affirmative vote (75% or greater) is requited for dismissal.
If a member of the
steering committee either voluntarily or involuntarily resigns, their
replacement will be a member company nominated by the remaining committee
members and voted in by a super majority affirmative vote (75% or greater)
of all members. This company member will serve only the remaining months
of the current term.
8) Annual estimated
purchases from a vendor(s) will be proposed by the steering committee
and approved by the membership at the annual meeting or as determined
by the steering committee.
a) Membership commitment
is reflected in the purchasing support of BESA's approved vendor(s).
b) Membership commitment should be reviewed once per year at the annual
meeting.
c) Membership commitment is set at $300,000.00 and or 10,000 batteries
from approved vendors to maintain voting status.
9) All decisions
and company guidelines must be approved by a super majority affirmative
vote (75% or greater) of association membership. Meetings are to conducted
according to Parliamentary Procedure.
10) Membership
in BESA is not transferable. If a member company is sold or transfers
ownership, deposit monies, less expenses, will be returned.
11) At any time
this association can be disbanded by a super majority vote (75% or greater)
and all deposits will be distributed equally to current members at time
of termination.
12) BESA programs
and related vendor information are confidential and private. Each member
agrees to maintain the confidentiality and privacy of, and not to disclose
any such information outside of the BESA membership.
13) Neither execution
of this Mission Statement, not the member company's participation in
or activities with respect to BESA, or any of its members, shall constitute,
or be construed in ay fashion as creating, a contractual obligation,
partnership, joint venture or business entity or affiliation. This Mission
Statement shall only be considered a guideline for the operation of
BESA.
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