Madison Country Club
By-Laws

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Madison Country Club

445 SW Country Club Road

Madison, Florida 32340

 

 

 

 

 

 

Revised and Adopted at the Annual Meeting on June 19, 2007

 

 

Foreword

 

Membership in the Madison Country Club is a privilege not to be taken lightly.  Those who preceded us invested money, time and perspiration in getting us started and leading us to this place in our history.  Esther Horne said it well during our Founder’s Day open house:

 

 

“We sat on the ground on the land that we’d bought, our dreams were quite sound and our fears were as naught.  For we envisioned a golf course right here in our town, we lacked dollar resource but that wouldn’t get us down.  Some brave souls among us let us borrow their money, and the bee that stung us was full of sweet honey!  For we laid out tractors and men, and it didn’t take much to excite us again.  So the course took on shape and a hundred members signed up, doubters came out to gape but they stayed to line up!  The swimming pool turned out to be Frank Harrison’s baby, he meant to keep the germs out and he didn’t mean maybe!  Cliff put down the water along with Joe McCain; they did what they oughta tho at times it was a pain.  The clubhouse just growed like topsy as they say, when something was owed somebody would pay.  Pot Williams went out with hamburger one nite and what came about but our Thursday nite bite.  At last we hit big time with tournaments and dances, who knows where we’ll climb, let’s just take our chances.”

 

 

The current membership must have the same commitment as those before us if we are to leave a legacy to our children in the years to come.  This is a charge to you to give active support to our club through your ideas and participation…

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The Beginning of Madison Country Club

 

In 1952, the idea of a Country Club for Madison was conceived by several persons.  Early in 1953, definite steps were taken to carry out this plan.  Through the effort of many, many persons, a lot of talking and a lot of working, plans were made for a formal meeting at the courthouse on June 15, 1953.  At this meeting the first officers of the Madison Country Club, a non-profit corporation, were elected, viz:  James Hardee, President; J. J. Sale, Vice-President; W. B. Selman, Treasurer; and Alice Williams, Secretary.  The first board of directors was as follows:  Allen Brush, A. F. Harrison, W.M. McChesney, F. E. Naughton and C.R. Watson.

 

The Present site was purchased at a cost of $ 10,850.00, which was financed by some persons who advanced the money and took a mortgage as security.  These generous persons were: Cliff Ayer, James Hardee, F.E. Naughton, James Sale, T.L. Fraleigh, Woodrow Gibson, Van H. Priest, C.P, Kelley, and Mrs. J.E. Hardee, who loaned the club $ 1,000.00 and Julian Durant, A.F. Harrison and Hyem Kramer who loaned $ 500.00 Each.

 

After the purchase of the land the services of Hans Schmeisser of the Sunset Club in St. Petersburg, Florida, were secured and he drew the plans and supervised the laying out of the golf course.  Early in 1954, work was started on the golf course.  This was truly a wonderful sample of combined effort.  The members participated in this project in too many ways to enumerate, both with personal work and with finances.  Early in the construction period, an eight-inch well was put down by one of our members and another member almost single-handedly put in the extensive irrigation system.  The golf course and irrigation system were constructed at a cost of approximately $ 14,000.00.  Independent sources have estimated that without the many donations from members and non-members our course would have cost over $30,000.00.

 

In September of 1954, the first game of golf was played on the course, with construction still underway on some of the greens.  The completion of the golf course then brought up the question of a clubhouse.  The same procedure was followed on the construction of the clubhouse as was used on the golf course.  Through the combined efforts of members and non-members the clubhouse was started in October of 1954.  Lumber, materials, labor and finances were donated with 100% participation in the effort of the clubhouse and furnishings.

 

In March of 1955 the family night suppers were inaugurated, and proceeds were used to purchase the furnishings of the clubhouse.

 

On April 1, 1955 the services of A. B. Grimes, Pro-Greens keeper were secured. 

 

On April 11, 1955, the board of directors authorized the President, Mr. James Hardee, to order equipment for the construction of a swimming pool.  Work was completed through the “Sweat and Tears” of the Club and the Pool was opened June of 1955.

 

Of the persons who loaned the money for the land, eight of them have executed their option of securing a life membership in exchange for their loan, and the club is now functioning with a very small obligation on a very big project.

 

Truly the Madison Country Club was accomplished by the combined efforts of many people, and is now filling a long felt need in the social and recreational life of Madison, Florida. 

 

-Reprinted from August, 1986 Handbook-

 


Introduction

 

From a cornfield to one of the finest golf courses in this section from a tumbledown shanty to a clubhouse second to none-yes, truly from nothing to swimming pools and playgrounds - all this had been built on faith and prayer and vision and the good will donations of many, many people, donations of material and labor and money. When we were children, we used to read the stories of Horatio Alger and yet, it seems that Horatio Alger in his most fantastic moment never conceived or wrote any success story that compares with that of the Madison Country Club.

 

Our members, unheralded and unsung, have unselfishly contributed of their means and substances in order to make a reality of a great and inspiring idea and to fulfill a dire social and recreational of need in our fair city.  When one considers that in the short space of two years, we have literally expended some sixty odd thousand dollars in providing much needed facilities on our property, then and then only, we realize that a miracle has been performed.

 

With the one idea of helping all of our members to a full enjoyment of our club, this booklet has been prepared.  Careful consideration of its contents will immeasurably help each member to understand the problems inherent in a large club such as ours to the end that you may enjoy our club to the fullest and yet not encroach on the rights and privileges of other members.

 

It is the fond hope of your board of directors that this handbook will serve as one more instrument to hold your hopes and enthusiasms for our club in the rightful place in your heart and that by virtue of your membership, you will find you life changed for the better.

 

-Reprinted from August, 1986 Handbook-

 


Rules for use of M.C.C. Facilities and Grounds

 

The following rules are intended to ensure the proper use of our facilities and grounds by members, their families and eligible guests.  They are provided for your information and guidance and we trust they will be useful as you utilize the club to the greatest extent possible.

 

Club:

 

1.      Members may use the clubhouse for entertaining other members at any time by making proper reservations with the house chairperson or club manager.

 

2.      Members using the clubhouse shall arrange for proper cleaning of house and premises before and after using.

 

3.      Any member has the right to take non-members on a tour of the premises for the sole purpose for showing the non-member our property.

 

4.      Members may entertain out of county guests at any time and in any way permitted for entertaining regular members.

 

5.      The clubhouse may not be rented to a non-member unless they are guests of a member.  Members may rent the clubhouse for private purposes for a fee of $250.00 a day.  This includes use of the dining room, kitchen and adjoining bathrooms. Rental of the lounge area is $100.00 per day.

 

6.      Except of board approved functions, the hours of operation of the clubhouse shall be from 8:00 a.m. to 12:00 midnight on weekdays and Sunday, and 8:00 a.m. until 1:00 a.m. on Saturdays.  It shall be the responsibility of the individual members to see that the house is properly locked and vacated at the closing hour.

 

7.      Soft spiked golf shoes are the only approved spiked shoe allowed.  No metal spiked shoes will be allowed

 

8.      Beverages of any kind are strictly prohibited from being brought on the club grounds while the pro-shop is open or during social functions.

 

9.      Members may bring in-county non-member babysitters for the sole purpose of watching the member’s children.  The member shall be responsible for the babysitter at all times and should verse the sitter on the rules of the club prior to entering the premises.


Golf Course:

 

1.      No more than six (6) players per group.  Groups of three to four (3-4) golfers are recommended during weekend play.

 

2.      Out of county guests may play the course upon payment of proper green fees.

 

3.      Slow players should allow faster playing members to play through.

 

4.      Pull carts shall not be allowed on greens for pulled through sand traps.  When play involves any sand trap, proper raking of the sand trap is mandatory.  Golf carts should not be driven nearer than 25 feet of any green.  A driver’s license required when club golf cart is rented.

 

5.      Automobile traffic on the course is restricted to M.C.C. service vehicles only.

 

6.      Appropriate golf clothing and gold/tennis shoes shall be worn while playing.

 

7.      The club is closed on Mondays with exception of the lounge area, which is open after 5 p.m.  When playing after the Pro-Shop is closed, all payment of fees is on the honor system.  Registration is accomplished by depositing a dated and signed score card in the box provided by the main entrance to the Pro-Shop.

 

8.      Practicing on the golf course is prohibited.  A practice range is provided west of hole #5 and a practice putting green is located behind the club house.  “Cross Country Golf” is prohibited during normal playing hours.

 

9.      The facilities and grounds may be closed as needed without prior notice.

 

10.  No private carts are to be brought to M.C.C.  A rider’s fee is enforced.

 

11.  No two single golfers playing together shall rent separate club owned golf carts.  These players must ride together.  No more than two adult riders shall occupy any cart.  An adult in a club cart shall accompany children under age 12.


 

Swimming Pool:

 

1.      Members may use pool at no cost.

 

2.      Members may entertain in-county non-member children in the pool paying $5.00 per person not to exceed 5 guests.  Members must accompany these guests at all times.  No exclusive use of the pool will be granted.

 

3.      Non-swimming children shall be accompanied at all times by an adult.

 

4.      Persons using the pool shall not track in or carry sand into the pool.

 

5.      Persons wearing bathing suits shall not enter the main dining room.

 

6.      Persons wearing bathing suits may enter the Pro-Shop and restrooms.

 

7.      No night use of the pool will be permitted except under supervision of adult members.

 

8.      Persons shall not use glass containers in the vicinity of the pool, and they shall be responsible for removing any refuse they create.

 

9.      Members may entertain non-resident non-members at any time and in any way permitted for entertaining regular members.

 

 

Guests:

 

You may invite guests under the following circumstances:

 

1.      You must accompany them.

 

2.      You must consider them potential members of the club and propose sponsorship to the membership committee.  (Information concerning membership and fees should be obtained from the membership committee).

 

3.      Invitations of in county non-members shall not exceed three times.  Your guests must be introduced as guests to our management.  The only tournament participation should be the Jake Sullivan member/guest tournament. The Board of Directors reserves the right to modify guest participation in other club functions and/or tournaments prior to the announced event.

 

4.      Bonafide house guests whose residence is out-of-county are exempted from the potential membership criterion. However, they should be accompanied by you or a telephone arrangement be made with our management.

5.      Non-dependent single members and honorary members (Members under parent’s membership) may invite dates to all tournaments or social functions.

 

The above applies to all facilities, clubhouse functions, golf, and swimming pool.


Dress Code:

 

Appropriate attire should be worn at all times at the club. 

 

Golf Course:

 

1.      Shirts with collars are required for men or appropriate golf dress attire (example: men’s mock golf shirts are allowed).

 

2.      No short shorts, tank tops, or mid-drifts are permitted. (Recommended short length is no more than 3-4 inches above the knee).

 

3.      Shorts must have a hem. (No “Cut-offs”).

 

4.      Shoes are required. (Golf shoes with soft spikes are recommended for the safety of the player).

 

 

Swimming Pool:

 

1.      Shoes are required when leaving the fenced area of the pool for the safety of the swimmer.

 

2.      No swimming suits are permitted on the golf course or in the interior of the clubhouse, lounge or dining area.

 

 

 

Dress code enforcement is the responsibility of the club pro and his staff.

 

Abuse of these rules could result in denial of privileges or suspension.


Responsibilities of Club Committees:

 

1.      House and Pool

a.       Approve reservations request

b.      Maintain a record of all coming events and reservations

c.       Post on the bulletin board a notice of all scheduled events and reservations.

d.      Advise the board of Maintenance and equipment needs

e.       Arrange for needed maintenance as directed by the board

f.       Arrange for regular cleaning of the area.

g.       Ensure the pool is filled by the Pot Williams Weekend

h.      Ensure that regular chemical checks of the water are conducted between Pot Williams weekend and Labor Day.

 

 

2.      Membership

a.       Receive applications for memberships

b.      Screen applicants and recommend action of the board

c.       Upon approval, meet the applicants to orient them to membership services, responsibilities and rules.

 

3.      Golf Courses

a.       Provide for Maintenance of the course and grounds as directed by the boards.

b.      Advise the board of the condition of the course and grounds.

c.       Recommend to the board needed and desired improvements to the course and grounds

d.      Direct the preparation of the course for tournament play

 

4.      Golf Tournament

a.       Recommend tournaments to the board

b.      Implement arrangements for each tournament as approved by the board.

c.       Direct each tournament

 

5.      Entertainment

a.       Arrange for entertainment during tournaments at the club.

b.      Arrange for socials etc. for inclusion of non golf playing members of the club.

c.       Arrange for caterers if needed for the Pot Williams Tournament and other functions at the club on an as needed bases.

d.      All expenses for entertainment must be submitted to the board for approval.

 

6.      Investment

a.       Maintain and track the Madison Country Club investment accounts.

b.      Make recommendations to the Board on investment strategies and changes.

c.       Ensure that the investments are taken care of and earning money for the club.


 

By Laws of Madison Country Club

 

ARTICLE I: NAME

 

Section 1: The name of the club shall be the Madison Country Club.

 

ARTICLE II: MEMBERSHIP

 

SECTION 1:    The membership of the Madison Country Club shall consist of active members, and they only shall be the holders of certificates of membership or interest in the corporation as such, entitled to hold office there in and to vote at club meetings.  Other persons may be permitted to limited privileges of the club, and shall be known as non-resident, honorary, and junior members.

 

SECTION 1.1  Any member who has joined the country club under a ‘discounted golf membership’ where the initiation fee has been waived shall not be allowed to serve on the Board of Directors, will not have a vote in club business and will not be allowed to participate in distribution of asset proceeds in the event of dissolution as indicated in Section 2 of these by-laws.

 

SECTION 2:    Members holding certificates of membership shall be known as active members, and such members shall enjoy the rights and privileges accorded generally to all members of the club with membership, his heirs or legal representatives, to participate proportionately with all members holding certificates of the net assets of the club upon its final dissolution.  Such active members shall be men and women of independent means, who are over twenty-one years of age and who are residents of Madison County, Florida.  Active memberships shall be maintained at about 200 unless at least seven directors vote to change this number and such members only shall be entitled to hold office in said corporation, to vote at club meeting and/or to have a voice in the election of officers and/or the management and control of its properties and activities.

 

SECTION 3:     Non-resident members shall be men and women of independent means who are of age and reside outside Madison County, privileges of active members, except as herein otherwise specified and provided.

 

SECTION 4:    Dependent members are unmarried sons and daughters and grandchildren of active members, and who are between the ages of seventeen and twenty-one years, or who, if over twenty-one years of age, are enrolled full-time students at a recognized institution of learning or members of the armed forces of United States of America, and who, within the judgment of the Board of Directors, are not gainfully employed, and such other non-residents of Madison County, Florida, as the Board of Directors may designate.  Those who no longer qualify for the above will be granted a sixty (60) day grace period to change their status to active member.  The Board reserves the right to require students over the age of 21 years still living with their parents (who are active members) to provide documentation indicating their full-time status at a recognized institution of learning.  Students not meeting the full-time status will be required to apply for membership in the club regardless of the location of their residence.


 

 

SECTION 5:    Junior members shall consist of all immediate members and grandchildren of the families of active members who are too young to qualify as dependent members under Section 4 of this ARTICLE.

 

SECTION 6:    Dependent members and junior members shall be entitled enjoy all the rights and privileges accorded active members, except as herein otherwise provided, and subject to such rules and regulations as may be adopted by the Board of Directors.

 

SECTION 7:    Application for membership shall be passed upon by the Board of Directors upon the recommendation of at least five active members. Two adverse votes from the Board of Directors shall be necessary to disapprove an application and exclude an applicant.

 

ARTICLE III:  CLUB MANAGEMENT

 

SECTION 1:     By a majority vote the active members shall, in meeting at which a quorum is present, elect seven Directors to three year overlapping terms.  Two directors shall be elected each year.  They shall constitute the Board of Directors of the club.  Outgoing directors shall be eligible for re-election in one (1) year.  Interim Board members serving less that a full term shall be eligible immediately for re-election.

 

SECTION 2:    By a majority vote the active members shall, in meetings at which a quorum is present, from the membership of the Board of Directors elect a PRESIDENT, VICE PRESIDENT, SECRETARY AND TREASURER who shall serve a term of one year until their successors shall be elected.

 

SECTION 3:    Vacancies in the Board of Directors of officers shall be filled at a regular meeting of the Board one week before the meeting, and the member so chosen shall hold until the next annual election.  All vacancies in the chairmen of committees shall be filled by the PRESIDENT, and all vacancies in committees shall be filled by the chairman of such committees.

 

SECTION 4:    Four members shall constitute a quorum of the Board of Directors.

 

SECTION 5:    The books of the club shall be reviewed by a committee with no less two (2) Board members not associated with bookkeeping of the club, not less than once each year, and before each annual meeting.

 

SECTION 6:    The PRESIDENT, on all applications, shall appoint an admission committee of three from the Board of Directors, who shall carefully examine into all applicants and report their findings to the Board.

 

SECTION 7:    The Board of Directors shall from time to time make such regulations, as it may deem necessary for the management of the club, its property and affairs.

 

SECTION 8:    The Board of Directors, in meetings called and held in accordance with the provisions of the BYLAWS of the club, and at which a quorum is present, shall have power by a two-thirds vote of those present to censure, suspend, or expel any member for non-payment of any moneys owing to the club, or for conduct in their judgment prejudicial to the good name and welfare of the club, provided that ten days notice be given in writing of charges to members against, whom they are made, specifying the same, and the time and place, when and where the Board of Directors will meet to consider the same.

 

 

SECTION 9:    Deliberations of the Board of Directors so far as they relate to the candidates for membership or members for suspension or expulsion shall be secret, and their deliberations held in strict confidence and action shall be reported in the minutes.

 

ARTICLE IV:  DUTIES OF OFFICERS

 

SECTION 1:    The President, or in his absence, the Vice-President, shall preside at all meetings of the club and the Board of Directors.  If both the President and Vice-President were absent, then those present may choose a presiding officer.  The President shall, with the advice and consent of the Board of Directors, appoint such standing committees from the active members of the club, as the Board of Directors may deem necessary.  Chairman of all standing committees must be from the Board of Directors.  The President shall be an ex-officio member of all committees.  The President shall, at least 30 days before regular meetings of members at which an election will be held, appoint a nominating committee, the duties of which shall be examine thoroughly the list of active members and to select there from desirable members who will be willing to serve as members of the incoming Board of Directors, and the committee shall present a written report of its actions to the President at or before said meeting; provided, however, that such nominations shall in no way prevent of interfere with nominations from the floor during such meeting.

 

SECITON 2:    The Secretary shall keep the minutes of all meetings.  He shall give five days notice in writing to each active member of all meetings of the club.  He shall conduct all correspondence and shall report all applications for membership to the Board of Directors and shall post on the bulletin board in the clubhouse the names of all candidates for membership, and all duties imposed upon him by the Board of Directors.

 

SECTION 3:    The treasurer shall keep a record of all receipts and disbursements, and shall furnish the Board of Directors with a statement of such upon demand.  He shall collect all entrance fees and dues, and make all payments when authorized by the Board of Directors.  He shall notify all members of their indebtedness to the club and, in case of a members or members becoming liable to suspension for failure to pay his indebtedness; he shall immediately report this fact to the Board.

 

SECTION 4:    A regular meeting of the Board of Directors shall be held once each month and such day as they may select.  Called meeting may be held at the discretion of the President, or on written application from five members of the Board of Directors to the Secretary, whose duty it shall be to call a meeting of the Board of Directors in such event.

 

ARTICLE V:  ENTRANCE FEES, DUES AND ASSESSMENTS

 

SECTION 1:    Active members shall be permitted to enter the Club in either one of the following ways, to-wit: (1) upon approval of an application for membership by the Board of Directors, as provided by the BYLAWS of the club, and the purchase of a certificate of membership for the sum of $500.00.  The certificate of membership so issued shall not be transferable.

 

SECTION 2:    Non-resident members may become such upon approval of their application for such membership by the Board of Directors and upon payment of an entrance or initiation fee of $ 250.00, for which they shall receive a certificate which shall in no event be assignable or transferable, and which shall not entitle them, their heirs or legal representatives to participate

 

proportionately with active members holding certificates of membership in the distribution of the proceeds of the net assets of the club upon its final dissolution, or to hold office in said club, or to vote at final dissolution, or to hold office in said club, or to vote at any meeting of the active members thereof, but which shall entitle such non-resident members, so long as his dues are paid and he conducts himself according to the rules and regulations of the Board of Directors, to use and enjoy the clubhouse, golf links, and other recreational facilities of the Club, just as active members do.

 

SECTION 3:    The dues to be paid by members of the club, and green fees or other charges for use of the facilities of the club shall be determined and assessed by action of two-thirds majority of the Board of Directors of the club.

 

SECTION 4:    The name of any active or non-resident member who shall fail to pay his or her dues or assessments thirty days after become due shall be posted in the clubhouse and, if dues and assessments are still unpaid fifteen days after the names are so suspension and a copy of this SECTION mailed to such member.  After any active or non-resident member becomes indebted to the club in an amount equal to 12 months dues, he or she shall be subject and liable to expulsion from the club.

 

SECTION 5:    Any member, active or non-resident, making use of the rights and privileges of the club while under suspension shall be punished by expulsion.

 

SECTION 6:    Upon the suspension or expulsion of any active member for nonpayment of dues, or otherwise, the rights and privileges of honorary and junior members acquired by reason of their relationship to such active member shall be terminated.

 

SECTION 7:    Any member, active or non-resident, having been expelled for nonpayment of dues, may be reinstated by a majority vote of the Board of Directors after he or she shall have paid all dues and assessments due at the time of his or her expulsion, and a reinstatement fee of $150.00.

 

SECTION 7a:  Any member in good standing at his own request in writing, stating his reason therefore, may be demitted and his dues will thereupon cease, and may thereafter be reinstated at a fee of $ 100.00; provided, however, that Board of Directors shall establish such rules and regulations in reference to demitted members and outstanding debits, including the right of the Board of Directors to call in said demits upon due notice to the last known address, and to make any other rule pertaining to said demit as they may deem necessary or advisable for the best interest of the club.

 

SECTION 8:    Newly elected members shall pay dues within thirty days after notice of their election, or said election becomes void.  Notice of election shall be sent to such newly elected member by the Secretary immediately following such election.

 

ARTICLE VI: CLUB MEETINGS

 

SECTION 1:    The annual meeting of the Club shall be held during the month of June each year.  Notice of annual meetings shall be given in writing by the Secretary at least ten days before same.

 

SECTION 2:    A special meeting of the club shall be called by the President when directed by the Board of Directors, or when he shall be requested to do so in writing by ten active members of

 

the club.  No business shall be transacted at a special meeting except that which is mentioned in the call.  Notice of called meetings of the club shall be mailed to each member five days before such meeting, the object of which shall be stated in the notice.