Lyon Village Citizens Associations Officers 2002-2003
President-- Bill Gearhart
Executive Vice President--Mary Renkey
2nd VP--Tim Wallace
3rd VP--Mark Weinress
Clerk--Lisa Nardini
Bulletin Editor--Eben Hamilton
Corresponding Secretary--Jo-Anne Fouad
Recording Secretary--Elaine Kramer
Treasurer--Carl Mattick
Historian--Warren Nelson
Volunteer Coordinator--Mileva Hartman
At-Large--John Carten
At-Large--John Luehrs
Past-President--Martha Moore
Other Representatives
Police District #2 includes Lyon Village.
Lucy Kernan-Schloss represents LVCA at the bi-monthly community policing meetings for District 2.
The Neighborhood Conservation Advisory Committee (NCAC) representative from Lyon Village is Puddy Blunden.
Like other civic associations in Arlington, LVCA belongs to the Arlington Civic Federation. Our 2003 delegates to the Civic Federation are Bill Gearhart, Martha Moore, Mary Renkey is an alternate.
Past Presidents
Lyon Village Citizens' Association
Monroe H. Stockeu 1926 - 1928
Robert N. Anderson 1928 - 1930
Robert E. Freer 1930 - 1931
Judge William Medley 1931 - 1932
I. Chance Buchanan 1932 - 1934
Joseph Hatey 1934 - 1936
J. Maynard Magruder 1936 - 1938
William G. Watt 1938 - 1940
Stanley N. Collins 1940 - 1942
Joseph H. Reynolds 1942 - 1944
Col. John A. Russell 1944 - 1946
Alden J. Towberman 1946 - 1948
Lloyd H. Volkart 1948 - 1950
Edmund J. Peters 1950 - 1952
RADM J. A. NcNally 1952 - 1953
Paul L. Koenig 1953 - 1955
William G. Watt 1955 - 1955
William B. Coolidge 1955 - 1956
Howard M. MurpIry 1955 - 1956
Henry S. Clay 1956 - 1958
Christian L. Swaitz 1958 - 1960
Edward E. O'Neill 1960 - 1962
Joseph H. Newlin 1962 - 1964
Wilbur H. Funk 1964 - 1966
Arch K. Steiner 1966 - 1968
Jerry W. Crenshaw 1968 - 1969
James E. Marsh, Jr. 1969 - 1971
Robert W. Niblock 1971 - 1972
Mary Jane Lloyd 1972 - 1974
Larry Pilot 1974 - 1976
Joseph P. Kigin 1976 - 1978
Ray Anderson 1978 - 1979
Robert Murphy 1979 - l980
John Morland 1980 - 1982
William Gearhart 1982 - 1984
James Hunier 1984 - 1986
Burtis Dougherty 1986 - 1988
John Carten 1988 - 1990
Morris Silverstein 1990 - 1992
Richard Harman 1992 - 1994
Alisa S. T. Cowen 1994 - 1996
Martha Moore 1996 -1998
William Gearhart 1998 - 2002
THE CONSTITUTION
OF
The Lyon Village Citizens? Association
Article I
Name-Object-Boundaries-Membership
Section 1: - Name
The name of this
organization shall be the "Lyon Village Citizens' Association".
Section 2: - Object
The object of
the Association shall be the promotion of civic welfare in Lyon Village and
in Arlington County, Virginia.
Section 3 - Boundaries
The community
served by the Association shall consist of Lyon Village Subdivision (the original
Cruit Estate) and immediately adjacent areas within the following described
limits:
North
boundary shall be Lee Highway from N. Veitch Street west to Kirkwood Road.
West
boundary shall be Kirkwood Road from Lee Highway south to Washington Boulevard.
South
boundary shall be Washington Boulevard from Kirkwood Road southeast to
Wilson Boulevard, then Wilson Boulevard east to N. Veitch Street.
East
boundary shall be N. Veitch Street from Wilson Boulevard north to Lee
Highway.
Section 4: - Membership
Membership shall
consist of four types: A. Regular B. Junior C. Life D. Honorary.
A. Regular Members
Any person 18
years or more of age who is or becomes a resident or owner of real property
in Lyon Village may become a regular member of the Association by paying annual
dues. He or she is entitled to vote upon matters relating to deliberations
of the Association.
B. Junior Members
Any resident of
Lyon Village under 18 years of age upon payment of annual dues, may become
a Junior Member of the Association. Junior members may be permitted to form
a Youth Organization subject to supervision of the regular members of the
Association.
C. Life Members
Upon recommendation
of the Executive Committee any regular member may become a Life Member providing
he or she has reached 75 years of age and shall be entitled to vote but shall
not be subject to payment of dues.
D. Honorary Members
Upon recommendation
of the Executive Committee and two-thirds majority affirmative vote of the
membership at any regular meeting, the Association may elect Honorary Members.
They will be entitled to the same privileges as regular members by paying
annual dues.
Article II
Executive Committee and Officers
Section 1: Executive
Committee - Membership
The Executive
Committee shall consist of the following elected officers:
A. President
B. Executive
Vice President
C. Second Vice
President
D. Third
Vice President
E. Recording
Secretary
F. Bulletin Editor
G. Corresponding
Secretary
H. Treasurer
I. Assistant
Treasurer
J. Volunteer
Coordinator
K. Historian
L. Clerk of the
Association
M. Immediate
Past President
N. Two elected
members from the membership
In
lieu of a separate President and Executive Vice President, the Nominating
Committee may recommend that these two positions be designated ?Co-Presidents.?
Upon election by the General Membership, the two Co-Presidents will divide
between themselves the duties described in this Constitution.
Section 2: Duties
- The Executive Committee
The duties of
the Executive Committee shall include:
1. Approve all standing
and special committees appointed by the President.
2.Approve all delegates
and alternate delegates to other organizations appointed by the President.
3.
Approve all expenditures.
4.
Make recommendations to the Association.
5. Other
duties as delegated to it by the Association.
Section 3: Duties
- Officers
A. President
1.
Serve as liaison to Arlington County Board, the Planning Commission,
the Board of Zoning Appeals, and other Arlington County committees and advise
the Executive Committee and the Association of forth-coming actions affecting
Lyon Village.
2.
Serve as member ex-officio of all standing and special committees.
3. Appoint
all standing and special committees (subject to confirmation of majority of
members of Executive Committee).
4. Appoint
delegates and alternate delegates to other organizations (subject to confirmation
of majority of members of the Executive Committee).
5.
Sign all contracts, obligations and official communications of the
Association.
6.
Make disbursements of the Association by check, authorized by the Treasurer
or Executive Committee or membership.
7. Perform
other duties incident to the office.
B. Executive Vice
President
1. Preside
at all meetings of the Association.
2.
Serve as Chairman of Executive and Program Committees.
3.
In the absence of the President, perform all duties and exercise all
powers delegated herein to the President.
4. Perform
duties as designated by the President and Executive Committee.
5. Perform
other duties incident to the office, and as assigned by the President and
Executive Committee.
C. Second Vice
President
1.
In the absence of Executive Vice President, perform all duties and
exercise all powers delegated herein to the Executive Vice President.
2.
Serve as Chairman of the Directory committee and keep Directory current.
3. Perform
other duties as assigned by the President and Executive Committee, and incident
to the office.
D. Third Vice-President
1.
In the absence of the Second Vice President, perform all duties and
exercise all powers delegated herein to the Second Vice president.
2. Maintain
route maps and rosters of Bulletin deliverers and give them copies of Bulletin
for distribution.
3. Perform
other duties as assigned by the President and Executive Committee.
E. Recording Secretary
1. Maintain
detailed minutes of the General Meetings of the Association, Special Meetings
of the Association, and Executive Committee Meetings.
2. Deliver
a copy of same to the President and other officers as necessary.
3. Maintain
two copies of records of the Association and at the May General Meeting submit
one copy to the Historian as a permanent record.
4.
In the absence of the Corresponding Secretary perform all duties assigned
to that officer.
5.
Perform other duties as assigned.
F. Bulletin Editor
1. Prepare
the Lyon Village Bulletin for printing in sufficient copies for delivery to
all homes in Lyon Village.
2.
In the absence of the Recording Secretary, perform all duties assigned
to the Recording Secretary.
3. Perform
other duties as assigned.
G. Corresponding
Secretary
1. Maintain
a Lyon Village website and an email distribution list of Association members.
2.
Give notice to all members of Special Meetings of the Association and
Executive Committee. Such notice may be by email.
3.
In the absence of the Recording Secretary, perform all duties assigned
to the Recording Secretary.
4. Perform
other duties as assigned.
H. Treasurer
1.
Have charge of the funds of the Association.
2. Collect
and receive all monies and deposit same in a bank which shall have been previously
selected by the Executive Committee.
3. Report
monthly to Executive Committee and membership on receipts and expenditures.
4. Submit
records to an auditing committee, appointed by the President and approved
by the Executive Committee, at least two weeks prior to the May General Meeting.
5.
Make disbursements of the Association by check, authorized by the President
or Executive Committee or membership.
6.
Make an Annual Report at the May General Meeting of all receipts and
expenditures.
7. Submit
audit report and other applicable records to successor.
I. Assistant Treasurer
1.
In the absence of the Treasurer, perform all duties delegated herein
to the Treasurer, except disbursement of funds.
2.
Assist the Treasurer at meetings in collection of and maintaining accurate
records.
3.
Serve as Chairman of Membership Committee and canvass all residents
during each year for membership in the Association.
4.
Issue receipts to members requesting same.
5. Maintain
alphabetical lists of members and have these available for each meeting of
the Association and Executive Committee.
J. Volunteer Coordinator
1.
Seek volunteers to organize and work at the Associations annual and
special events.
2. Maintain
volunteer lists and provide to the Executive Committee and Committee Chairs.
3. Perform
other duties as assigned.
K. Historian
1. Receive
from members of the Executive Committee records reflecting the year's activity
and keep same in properly labeled files for each year.
2.
Maintain notices and minutes of all regular and special meetings and submit
these to successor.
3.
Transfer old files to the Virginia Room of the Arlington Public Library.
L. Clerk of the
Association
1.
Keep attendance records of each General Meeting and Special Meeting
of the Association and submit these to Executive Committee when requested.
2.
Provide nametags for members, guests and speakers.
M. Immediate Past
President
1.
Serve in advisory capacity with all voting rights in Executive Committee
Meetings, General Meetings, and Special Meetings.
N. Elected Delegates
1.
Serve in advisory capacity with all voting rights in Executive Committee
Meetings, General Meetings, and Special Meetings.
Section 4: Election
of Officers
All officers must
be regular members of the Association. They shall be elected at the first
regular meeting of the Association in May each of year and shall hold office
for a term of one year from the ensuing September 1 or until their successors
shall have been duly elected and qualified. A nominating committee of three
members shall be appointed by the Executive Committee prior to the April General
Meeting. Following the report of the nominating committee at the May General
Meeting, nomination may be made from the floor provided the consent of the
nominee is obtained. Election shall be by written ballot when there is more
than one nominee for an office.
Election
procedure shall be as follows:
If, on the first
ballot, one of the candidates shall receive a two-thirds majority, that candidate
shall be declared elected; otherwise the Association shall proceed to vote
on the two highest candidates. Then a majority shall constitute an election.
Vacancies in office shall be filled by the Executive Committee subject to
approval of the Association at the next regular meeting.
Article III
Meetings-Notices-Quorum
Section 1: Meetings
General Meetings
shall be held on the second Monday of each month, September ? May inclusive.
General Meetings and Special Meetings of the Association shall be held in
the evening at 8:00 PM at the Lyon Village Community House or at such time
and place as the Association may designate.
The
Executive Committee shall meet monthly at the Lyon Village Community House
at such time as the Executive Vice President shall designate. Additional Meetings
of the Executive Committee may be called at the discretion of the President
or the Executive Vice President.
Section 2: Notices
Special meetings
of the Association may be called by the President or Executive Vice President,
or upon their refusal to do so, by the Corresponding Secretary upon the written
request of ten members of the Association. All members shall be notified of
special meetings, so called, at least two days in advance, the notice to specify
the time, place and purpose thereof. A written notice delivered to a member
at the address appearing on the books of the Association at least two days
prior to the date of such meeting?or an email to the email distribution list
maintained by the Corresponding Secretary?shall be deemed a complete compliance
with the notice herein required.
Section 3: Quorum
Ten per cent of
the Regular Members of the Association shall constitute a quorum at any General
Meeting or Special Meeting of the Association.
Five
members of the Executive Committee shall constitute a quorum at any meeting
of the Executive Committee.
Article IV
Dues
Section 1: Period
? Registration ? Amount - When
The membership
period shall be from September first of the current year to August 31st
of the next year. Regular members shall register with the Treasurer when dues
are paid.
Membership
dues shall be $7 per year for each regular member or $10 per year for any
two regular members living in the same household, payable by November 1st
of each year.
Section 2: When
Membership Ceases
When the dues of
any member have been in arrears for one year, his or her membership in the
Association shall cease automatically.
Article V
Order of Business at Meetings
1. Call to order
2. Reading of the
Minutes and/or Announcements
3. Proposals of
Honorary membership and election of new members (if any)
4. Reports of officers
5. Reading of communications
6. Report of delegates
7. Reports of Committees
8. Unfinished business
9. New business
10. Election of
officers
11. Approval of
expenditures
12. Adjournment
Section 2: Meeting
Format
Robert's Rules
of Order shall govern the procedure of all meetings where the same is not
in conflict with the Constitution of this Association.
Article VI
Association Membership in Other Organizations
Section 1: Arlington
Civic Federation - Delegates
So long as this
Association shall be a constituent body of the Arlington County Civic Federation,
there shall be appointed four delegates and four alternates annually who shall
represent the Association at the meetings of said Federation. These delegates
and alternates shall be appointed by the President subject to confirmation
by a vote of the Executive Committee. Any vacancies that may occur shall be
filled in like manner. The names of the delegates and alternates so appointed
and confirmed shall be announced at the next regular meeting of the Association
following such appointment.
Section 2: Neighborhood
Conservation Advisory Committee - Delegates
A
delegate and an alternate shall be appointed to serve at the Association?s
representative to the Neighborhood Conservation Advisory Committee (NCAC)
by the President, subject to confirmation by a vote of the Executive Committee.
Any vacancies that may occur shall be filled in like manner. The names of
the delegate and alternate so appointed and confirmed shall be announced at
the next General Meeting of the Association following such appointment.
Article VII
Amendments
Section 1: Procedures
for Making Amendments
This Constitution
may be amended by an affirmative vote of two-thirds of the members present
and voting at any General Meeting, provided that such amendment shall have
been offered in writing and read at the preceding General Meeting of the Association.
So long as this
Association shall be a constituent body of the Arlington County Civic Federation,
there shall be appointed four delegates and four alternates annually who shall
represent the Association at the meetings of said Federation. These delegates
and alternates shall be appointed by the president subject to confirmation
by a two thirds vote of the members present and voting at a meeting of the
Executive Committee, and any vacancies which may occur shall be filled in
like manner. The names of the delegates and alternates so appointed and confirmed
shall be announced at the next regular meeting of the Association following
such appointment.
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