Virginia 4-H Youth Development Chartering Worksheet

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2017-2018 Virginia 4-H Youth Development Chartering Worksheet The United States Department of Agriculture and Virginia 4-H require all 4-H Clubs and groups to have a charter signed by the Secretary of Agriculture and the Director of the National 4 H Headquarters and issued by the State 4-H Office. This requirement includes 4-H Cloverbud Clubs, Community Clubs, Project Clubs, After-School Clubs and Military Clubs. For more information about the requirements for and privileges of a Virginia 4-H Charter, see VCE Publication 388-070. To apply for a 4-H Charter, the organizational leader of a 4-H Club or Cloverbud Club should submit one copy of this application to the local Extension office if the club or group is based at a county or city level. Club Information Type of Club: Organized 4-H Community Club Organized 4-H Project Club Organized School Club Worksheet Type: New 4-H Club Existing Club Club Name: Club Affiliation: Virginia Cooperative Extension Submitted by: County: Fairfax County District: Northern District Managers and Officers Primary Club Manager: Secondary Club Manager: Club Manager Address Line 1: Club Manager Address Line 2: City: State: Zip Code: Phone Number: Club E-mail:

Club E-mail Password: Social Media Pages: Social Media Passwords: Does club have slate of officers, which match each of those listed in the bylaws? Yes No Meeting Information Meeting Location: Location Address Line 1: Location Address Line 2: City: State: Zip Code: Regular Meeting Date: Regular Meeting Time: Is this club racially ethnically mixed community? Yes No This is an area or community in which more than one of the racial-ethnic groups make-up the population of potential program participants. Is this club integrated as to the race and ethnicity of the membership? Yes No This is a group composed of members of more than one of the racial-ethnic groups above. Documentation Club Chartering Worksheet Approved/Proposed Bylaws with club name and dissolution clause Annual 4-H Club Program Plan Property Inventory Report Form Civil Right Compliance of VCE Volunteer Clubs Club Manager Signature Date County Extension Agent Signature Date

4-H Club Constitution and Bylaws SAMPLE VIRGINIA 4-H CLUB CONSTITUTION ARTICLE 1 Name (Required but revisions allowed) Example: This club shall be known as the 4-H Club of County/City, Virginia ARTICLE 2 Purposes (Required but revisions allowed) Example: The purposes of this club shall be: 1. To stimulate member s personal growth and development 2. To have fun while learning practical life skills 3. To develop effective leadership in youth and adults 4. To help youth develop responsible citizenship The development of club members will occur through 4-H project work; club meetings, demonstrations, and community service; club, county, district, state, regional, national and international 4-H events; and other activities. ARTICLE 3 Membership Section 1 Nondiscrimination (Required without revision.) Club membership is open to all, regardless of race, color, national origin, sex, religion, age, disability, political beliefs, sexual orientation, or marital or family status. Section 2 Age (Required with revisions allowed. A determination of the permitted age groups for this club needs to be made, i.e. will it include all ages, be limited to seniors, etc. with prior approval from CEA) Example 1: Membership is open to all junior, intermediate, and senior 4-H members. Cloverbuds cannot be club members, but may participate as a subgroup of the club according to state 4-H policy. Example 2: Membership is limited to senior 4-H members. Section 3 Responsibilities (It is highly recommended that the club determine what the responsibilities are for its members.) Example: Members must: a) Complete 4-H Enrollment, 4-H Code of Conduct, Health History Report, and Media Release forms and return them to the 4-H club volunteer organizational leader. b) Abide by the Virginia 4-H Code of Conduct. Members may be removed from 4-H programs or activities for violation of the Virginia 4-H Code of Conduct. c) Regularly attend local club and project meetings.

d) Attend a minimum of three-quarters (3/4) of the regular club meetings to be eligible to participate in district and state competitive events. e) Enroll in one or more projects and keep 4-H project records and portfolio. f) Share what they learn in one of their projects through talks, demonstrations, or exhibits. g) Participate in at least one club service project. h) Agree to abide by project or club agreements, if used. ARTICLE 4 Officers (Required with revisions allowed. At a minimum, a 4-H club should have a president, vice president, secretary, and treasurer. All of the other officers in the list below do not need to be included; however, 4-H club participation is designed to provide youth with leadership skill practice.) Example: The officers of this club shall be president, vice president, recording secretary, corresponding secretary, treasurer, historian, parliamentarian, song leader, sergeant at arms, and recreation leader. Section 1 Eligibility (Required but revisions allowed.) Example 1: All club members are eligible to serve as officers. Example 2: Only club members with one full year of enrollment are eligible to serve as officers. Section 2 - Election Procedures (It is required that the club determine when and how elections will take place. Revisions allowed.) Example: The officers of this club shall be elected at the (month) meeting each year. A nominating committee consisting of a chair and three (3) members will make its officer nominations report to the club one month before the election. Officers shall hold office for one year. Voting for officers is by majority rule and by secret ballot. ARTICLE 2 Duties of Officers (Required but revisions allowed. At a minimum, the 4-H club should have the following officers: president, vice president, secretary, and treasurer.) Example: The President shall preside at all meetings of the club and have in mind at all times the best interests of the club. The Vice President shall perform the duties of the president in his or her absence. He or she shall serve as chair of the yearly program committee. The Recording Secretary shall keep a record of all proceedings of the club and shall keep an accurate roll of all members. The secretary shall submit a completed club secretary book that includes an upto-date club constitution and bylaws to the unit Extension office by the unit deadline. The Corresponding Secretary shall act as correspondent in matters pertaining to the business of the club. The Treasurer shall receive and take care of all money belonging to the club and shall pay it out upon the order of the president. The treasurer shall also be the chair of the Budget and Finance Committee. The treasurer will submit a completed club treasurer s book to the unit Extension office by the unit deadline.

The Historian shall keep an accurate scrapbook of all local club news and events, as well as unitwide and statewide events. The Parliamentarian will help the presiding officer conduct the 4-H club meetings smoothly by being well informed of parliamentary procedure. The Reporter shall write news reports of all meetings and activities and send them to the local newspapers. The Song Leader shall be prepared to lead the members in community singing at club meetings and social events. The Recreation Leader shall be responsible for the recreation period at club meetings and special events. The Sergeant at Arms shall be expected to maintain order of all members at each meeting. ARTICLE 5 Committees (Highly recommended. Including a committee structure in the club provides greater opportunities for member leadership development.) Example: The following committees shall be appointed to serve for the club year: (a) program, (b) recreation, (c) membership, and (d) audit. Standing or special committees may be created as needed. Members are expected to volunteer for committee assignments. The president has the authority to appoint committee chairs and members. ARTICLE 6 Meetings (Required but revisions allowed.) Example: There shall be a minimum of eight meetings of the club each year. Attendance and participation can be promoted through incentive and recognition programs. Section 1 Dates (It is highly recommended that the club choose a consistent meeting date.) Example: The regular meetings of the 4-H Club will take place on the of each month. The President with the consent of the club organizational leader can call special meetings of the club with a minimum advance notice to the membership of seven (7) days. Section 2 Quorum (A club is required to determine what constitutes a quorum. Revisions allowed.) Example: The club may transact business when a quorum of 50 percent of club members is present. Voting members must meet membership criteria listed in Article 3 of the constitution. Section 3 Order of Business (Highly recommended. The order can be adjusted.) Example: The following order of business shall be followed at regular club meetings: 1. Call to Order 2. Pledge of Allegiance and the 4-H Pledge 3. Roll Call 4. Minutes of Last Meeting 5. Treasurer s Report

6. Other Reports (other officers, committees, 4-H leaders) 7. Unfinished Business 8. New Business 9. Announcements 10. Adjournment 11. Educational Program/Project Work 12. Team Building (recreation, singing, refreshments, etc.) Section 4 Parliamentary Procedure (The use of parliamentary procedure is highly recommended. This is a key skill for learning leadership and citizenship.) Example: Robert s Rules of Order shall govern the meetings of the club. Virginia Cooperative Extension ARTICLE 7 Finances (This statement is required without revisions. Additional information may be included.) The club will follow all Virginia Cooperative Extension and Virginia 4-H fiscal policies as well as state and federal regulations. One volunteer club leader will be assigned as the mentor to the elected treasurer. ARTICLE 8 Plan of Work (Required with revisions allowed) Example: A committee of the club officers and the adult leaders will write The Club Annual Program Plan. The plan will be presented to the club membership for adoption not later than the second meeting of the year. ARTICLE 9 Volunteer Leaders (A section describing the responsibilities of volunteer leaders is required without revision. Additional information may be included.) The volunteer leadership of this club shall consist of a minimum of two (2) adults. A 4-H volunteer is anyone beyond 4-H member age who is enrolled, and of his/her own free will, without compensation or expectation of compensation beyond possible reimbursement of out-of-pocket expenses, performs a task at the direction of and on behalf of the Virginia 4-H program. All 4-H club leaders are expected to abide by the Standards of Behavior for Virginia 4-H Volunteers and will have received 4-H volunteer orientation and training prior to leading a 4-H club. ARTICLE 10 Parents (A section describing the responsibilities of parents is highly recommended.) Example: Parents/guardians of club members should plan on attending club meetings and practices. Prior arrangements may be made if parent has to leave child(ren) in the care of another adult. Parents/guardians are expected to abide by the Virginia 4-H Expectations of Volunteers statement. ARTICLE 11 Extension 4-H Staff (Required without revision.) The organization, program, and activities of this club shall be under the direction of the unit 4-H or other Extension staff. ARTICLE 12 Dissolution (Required without revision)

Upon the dissolution, the members of the 4-H Club agree to the following procedure: The 4-H Club shall be terminated and dissolved by a majority vote of the membership in favor of dissolution and termination of the 4-H Club. All real property, including money, equipment and land shall become the property of the County 4-H Program for care and disposition and authorizes the Virginia Cooperative Extension and CEA full rights to access bank records, bank funds, and all other banking authority. This also applies to all inventory and assets acquired by and or owed by this organization. The last official duty of the club s manager shall be to affect the transfer of club property and to turn over club records to the county Extension Agent. ARTICLE 13 Amendments (A decision on how the constitution will be amended is required with revisions allowed.) Example: Providing notice has been given at the previous meeting, this constitution may be amended at any regular meeting by a two-thirds vote cast by those in attendance. SIGNATURES: Club President Club Recording Secretary Unit Extension 4-H Staff Club Manager Date Adopted

Annual 4-H Club Goal Setting Worksheet Goal #1 Goal Action Steps Necessary Resources Who Timeline Goal #2 Goal #3 Goal #4 Goal #5

Annual 4-H Club Program Plan Date Time Place Plans Responsible Party

Property Inventory Report Form Use this form annually to document tangible assets owned by your 4-H Club Club Name: Leader's Name: Inventory Date: Description of Property Date Acquired Place of Storage Date of Disposal

Civil Rights Compliance of VCE Volunteer Clubs This form is to be completed by all VCE Volunteer Clubs in September of each year and submitted to the appropriate local or state Extension Office Year of report: October 1, 2, to September 30, 2 VCE Club Name: VCE Club Leader s(s) Name(s): Address: Phone: Email: Number of Members by Race: American Indian/Alaskan Native; Asian; African American; Hispanic; Native Hawaiian/Pacific Islander; White Number of Members by Gender: Male; Female During the past year, this club had balanced membership that was integrated by race and gender (refer to the definition of balanced membership below). By Race: Yes No By Gender: Yes No Balanced membership is met when the racial and gender composition of the club or organization is proportional to that of the population of the membership area. Even if a VCE Club does not have a balanced membership for a majority of those underrepresented group categories present in the membership area, the program can be deemed to be in compliance if the club or organization leaders, in collaboration with the CEA, can demonstrate that all reasonable efforts have been made to achieve balanced membership within the group. Examples of all reasonable efforts are listed below. IF NOT IN COMPLIANCE, use the table on the back page to document what reasonable efforts your club or organization utilized this past year to comply. You should also note what efforts you plan to use this next year. Check those items that apply. (Documentation of past efforts need to be on file in the VCE Extension Office where this club is based.)

Past Year Reasonable Efforts Next Year Invite members of under-represented groups to join the club by personal visit Invite members of under-represented groups to join the club or organization by letter/email. Invite members of under-represented groups to join the club or organization by telephone. Make use of mass media, including radio, newspaper, and TV. Distribute newsletters, posters, flyers, and announcements to recruit under-represented clientele. Contact community groups to recruit under-represented clientele. Conduct a membership drive or promotion to reach underrepresented clientele. Make special efforts to recruit volunteers from under-represented clientele groups. Plan and implement joint activities to create integrated programs. Utilize meeting places selected to encourage participation by underrepresented clientele Check this space if other efforts that have been taken by this club in order to be in compliance with Civil Rights law and on file at your local Extension Office. Date Submitted Signature of the VCE Club Leader Date Received Signature of responsible VCE Staff Member