1

Bylaws

for

District Lodge Lake

Michigan No. 8

Vasa Order of America

A Swedish-American

Fraternal Organization

2009

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Bylaws

for

District Lodge Lake Michigan No. 8

Vasa Order of America

Article I – Name and Number

The District Lodge’s name is District Lodge Lake Michigan No. 8 Vasa Order of America, and it is

incorporated in Illinois.

Article II – Aim

The District Lodge shall:

A. organize, promote, and guide local lodges in the District’s jurisdiction--anyone aged 14 or

older who is committed to the promotion and advancement of Swedish and Nordic culture

and heritage is eligible to apply to join a local lodge;

B. maintain a Hospital Fund, which shall make payments to members of the Fund who have

outpatient procedures or hospital or transitional care admissions as listed in the Fund’s

bylaw section;

C. maintain a Funeral Benefit Fund, which, when a member of the Fund dies, shall pay $100 to

his or her beneficiaries;

D. promote the culture and heritage of the Nordic countries, promote social and educational

activities among the members, maintain contact with people in the Nordic countries, and

teach and preserve the Swedish language; and

E. organize and support clubs in the District’s jurisdiction for children and youths.

Article III – Jurisdiction

Section 1 – Territory. The Grand Lodge shall determine the territorial jurisdiction of this

District, which includes Southern Wisconsin, Illinois, Indiana, and Southern Michigan. The

District Lodge may organize lodges outside its territory if the Grand Lodge Executive Board gives

its consent.

Section 2 – Authority. The District Lodge shall ensure that the local lodges in its jurisdiction

comply with the Bylaws and Constitution of the District Lodge and the Grand Lodge. The District

Lodge may suspend a local lodge that is not in compliance.

Article IV – Membership

Section 1 – Classification. The District Lodge has four classes of membership.

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A. Active Members. Active members of the District Lodge are the District officers, the District

Honorary Life Members, and the elected delegates from the local lodges, the children’s clubs,

and the youth clubs.

B. Passive Members. The District Lodge passive members are those who have been delegates

of a District Convention. They may be seated at District Conventions and may participate in

debates but shall not vote.

C. Honorary Life Members. The District Lodge Executive Board or the District Lodge may

nominate an active or passive member of the District Lodge for this designation. The

nominee’s Vasa activities and lodge offices and the reasons for the recommendation must be

given. The District Lodge in session will vote on the nomination. Awardees of the

designation may attend District Conventions and have the same privileges as delegates of the

Conventions. The Past District Masters are Honorary Life Members.

D. Honorary Members. This membership is for individuals who are not Vasa members but

who are worthy of special recognition for their support of Vasa in the District. The District

Lodge or its Executive Board may nominate and vote on these memberships. The

designation carries no privileges.

Section 2 – Delegates.

A. Representation.

1. Local lodges shall elect delegates to attend District Annual Conventions. A lodge with 25

or fewer members may elect two delegates; a lodge with 26 -50 members may elect three

delegates; a lodge with 51-150 members may elect four delegates; a lodge with 151 – 250

members may elect five delegates; a lodge may elect an additional delegate for each

additional one hundred or portion of one hundred members it has.

2. Each local lodge must pay its dues and per capita tax by January 31 in order for its

delegates to be permitted to attend the year’s District Convention, unless the lodge

explains why the payment is not made and the District Executive Board permits the

delegates to attend because of that explanation.

3. Each active children’s club and youth club may send a delegate to a District Convention.

B. Eligibility for District Delegates.

1. Members in good standing in a local lodge (having paid dues and not being suspended)

are eligible to be elected delegates to a District Convention.

2. To be a delegate from a children’s club or youth club, one must be a member in good

standing of a local lodge.

C. Election of District Delegates. Each local lodge, children’s club, and youth club shall elect

District Convention delegates and inform the District Secretary of the delegates’ names and

addresses by February 28. The candidates who are not elected as delegates will be

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alternates, in the order of the number of votes they receive. Alternates may attend the

District Convention in place of elected delegates who cannot attend.

D. Credentials. Delegates to a District Convention must present to the District Secretary a

credential form signed by the chairman and secretary of the delegate’s local lodge and

imprinted with the lodge’s seal. The District Secretary shall furnish the credential forms.

E. Term of Service. A delegate’s term of service as an active District Lodge member begins

with the delegate’s installation at one District Convention and lasts until the beginning of the

next Convention.

F. Compensation for District Convention Attendance.

1. Delegates who attend a District Convention and who drive a vehicle to and from it or who

take public transportation shall receive a per-mile payment from the District Lodge based

on the round-trip distance from their local lodge to the Convention site. The District

Convention shall determine the per-mile rate. The District Executive Board shall

determine the mileage from the local lodges to the Convention site.

2. District officers, Past District Masters in attendance, and those required by the District

Executive Board to attend a District Convention (but not delegates) shall receive the same

travel compensation as in (1) above and also lodging as determined by the District

Executive Board.

Article V – Conventions and Special Meetings

Section 1 – Regular Meetings. The District Lodge shall have a District Convention on the third

Saturday and following Sunday in May unless a conflict arises and the District Executive Board

approves an alternate time. The District Executive Board or a District Convention may decide

the location of the next District Convention.

Each local lodge shall send at least one delegate to the District Convention. If a delegate leaves a

District Convention before it is closed, the delegate must inform the District Master or the

District Secretary of the reason for the early departure.

Section 2 – Special Meetings. The District Executive Board may call a special meeting for

specific questions if they choose or if at least one-quarter of the local lodges requests a special

meeting. The Executive Board will set the place and time of the meeting and notify local lodges

of it at least 30 days beforehand. Only the specific questions for which the meeting is called shall

be considered.

Section 3 – Quorum. Eleven or more of the local lodges must be represented at a District

Convention or special District Lodge meeting to constitute a quorum to conduct business.

Section 4 – Delegates to the Grand Lodge. To be eligible to be elected a delegate to a Grand

Lodge Convention, one must be a District Lodge delegate from a local lodge or children’s club or

youth club, a District Lodge officer, or a District Lodge Honorary Life Member. Candidates must

be present at the District Convention and must have attended a previous District Convention.

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A. A District Convention that occurs at least four months before a Grand Lodge Convention

shall elect the District Lodge’s delegates and an equal number of alternates for the Grand

Lodge Convention.

B. This District Convention shall determine the compensation for the delegates to the Grand

Convention before the election of delegates occurs.

C. The procedure for voting shall be: The District Secretary shall call the names of all District

Lodge members who are eligible to run and those members will reply whether they wish to

be nominated or not; the District Secretary shall have a ballot printed with the names of the

nominees listed in lodge order; and, the District Lodge active members shall vote. The

District Secretary shall record and retain the number of votes received by the candidates.

D. If additional delegates may attend the Grand Lodge Convention when its time arrives,

alternates will be added in the order of the number of votes they received in the election; if

fewer may attend, delegates will be dropped in order of those receiving the fewest votes.

Article VI – Officers

Section 1 – Elective Offices. Elections shall occur at each District Convention. Officers will be

elected by a plurality of votes. If there is a tie in the highest number of votes cast for an office, a

runoff election will be held for those who tied. Each position will be voted on separately.

A. The District Lodge elective offices shall be: District Master, Vice District Master, District

Secretary, Assistant District Secretary, District Treasurer, District Hospital Fund Secretary,

District Cultural Leader, District Supervisor of Children’s and Youth Clubs, two members of

the Executive Board, District Chaplain, District Master of Ceremonies, District Inner Guard,

District Outer Guard, and three Auditors.

B. The District Master shall appoint the following officers with approval of the District

Executive Board. The District appointed offices shall be:

1. A District Historian shall be appointed to gather and retain information of historical

interest about the District Lodge and the local lodges, confer with the Grand Lodge

Historian, provide a report and recommendations to the District Convention and provide

a report to the Grand Lodge Historian.

2. A District Activities Club Representative shall be appointed to assist and organize clubs

and confer with other organizations; provide reports and recommendations to the

Executive Board and the District Convention and the Grand Lodge Activities Director; and

carry out instructions from the Grand Lodge Activities Director, the District Master, and

the District Executive Board.

C. A three-person auditing committee shall exist, and at each District Convention, an election

will occur for one of the positions. The term of service will be three years. If there are

vacant positions, an election will occur for them as well; the term of service will be the

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number of years remaining of that three-year term. The District Master shall appoint the

chair of the committee.

Section 2 – The office of Past District Master shall be filled by the recentmost District Master.

Section 3 – Qualifications. To be eligible to be elected a District Lodge officer one must be a

District Lodge delegate from a local lodge or children’s club or youth club, a passive District

Lodge member, a District Lodge officer, or a District Lodge Honorary Life Member. All

candidates must be present at the District Convention or present a valid reason for their absence

that must be approved by the District Lodge Executive Board. One must have served as a

District Lodge officer for least one year to be a candidate for the office of District Master.

Section 4 – Term of Office. The term of office of a District Lodge officer shall be from his or her

installation at a District Convention until the installation of the succeeding person at the next

District Convention.

Section 5 – Vacancy in Office. For offices that become vacant and do not have a specified

successor, the District Master shall appoint someone to fill the office, approved by the Executive

Board.

Section 6 – Duties of Officers.

A. The District Master is the highest ranking administrative officer and shall:

1. preside at the District Convention, at special District Lodge meetings, and at District

Executive Board meetings;

2. act as the presiding officer of the Hospital Fund;

3. appoint a District Deputy for each local lodge and give the Deputy’s name and address to

the lodge;

4. designate committees and appoint members to them, unless otherwise decided by the

District Convention or the District Executive Board;

5. sanction the business of the District Lodge and its Executive Board;

6. have general supervision over activities of the Order within the district;

7. present a report at District Executive Board meetings of the items he or she believes

important;

8. present a report at the District Convention that highlights the past year’s activities,

assesses the state of the District and its lodges, and recommends actions to take;

9. remove an elected or appointed officer or member of a committee who fails to do his or

her duty or who violates a bylaw, if the District Executive Board determines that the

action should be taken;

10. endorse vouchers, along with the District Secretary, for bills submitted to the District

Lodge and co-sign payment checks, along with the District Treasurer, to pay bills;

11. endorse vouchers, along with the District Hospital Fund Secretary, for bills submitted to

the District Lodge Hospital Fund or for benefits to be paid by the Fund, and co-sign

checks, along with the District Treasurer, for payment; and

12. be bonded with the amount of the bond determined by the District Lodge Executive

Board and the cost of the bond paid by the District Lodge.

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B. The Vice District Master shall:

1. assist the District Master,

2. supervise the District Inner and Outer Guards, and

3. assume the duties of the District Master when he or she is unable to perform those

duties.

C. The District Secretary shall:

1. retain the District Lodge seal and charter and stock the forms and supplies needed by

local lodges;

2. serve as the corresponding officer for the District Lodge;

3. keep a membership record of the local lodges;

4. collect payments from the local lodges and keep records of the payments;

5. deposit funds in designated financial institutions and give deposit slip copies to the

District Treasurer;

6. issue vouchers endorsed by the District Master to the District Treasurer to authorize

disbursements;

7. minute the District Convention and Executive Board meetings;

8. issue the District Convention call 120 days before a Convention and mail all motions to

be acted upon and the delegates’ credential forms at least 60 days before the Convention

to the District officers, local lodges, children’s clubs, youth clubs, and District Honorary

Life Members as appropriate;

9. provide a report to the District Convention on the membership and other items that the

District Secretary chooses to discuss;

10. have the District Lodge officers’ reports, Executive Board meeting minutes, and auditors’

and public accountants’ reports printed and mailed to the delegates and officers to be

received at least 10 days before the District Convention;

11. make any report required to the Secretary of State of the state of incorporation of the

District Lodge and provide a copy to the District Convention;

12. be bonded with the amount of the bond determined by the District Lodge Executive

Board and the cost paid by the District Lodge;

13. by March 1, provide the District Yearly Report to the Grand Secretary and provide the

membership report to the Grand Membership Chair;

14. maintain gold leaf impressions of the local lodge seals;

15. send the names of the local lodge cultural leaders to the Grand Lodge Cultural Leader

after they are installed and send the District Cultural Leader’s name to the Grand Lodge

Cultural Director after the District Convention;

16. mail the names, addresses, phone numbers, and email addresses of the local lodge

officers to the Grand Secretary by January 15; and

17. arrange with the Grand Secretary for surety bonds for the bonded District Lodge

officers.

D. The Assistant District Secretary shall:

1. assist the District Secretary and

2. assume the duties of the District Secretary when he or she is unable to perform those

duties.

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E. The District Treasurer shall:

1. retain the deposit slips for deposits made by the District Secretary to District Lodge

financial institution accounts;

2. manage District Lodge funds in accordance with the District Lodge bylaws and the

decisions of the District Convention and the District Executive Board;

3. keep District Lodge assets in financial institutions approved by the District Executive

Board;

4. keep valuable documents in a safe location approved by the Executive Board;

5. keep records of income and expenditures;

6. pay Hospital Fund bills and benefits with checks co-signed by the District Master after

vouchers for the bills and benefit applications have been endorsed by the District Hospital

Fund Secretary and the District Master (the checks shall be given to the Hospital Fund

Secretary to distribute);

7. pay other bills with checks co-signed by the District Master after vouchers for the bills have

been endorsed by the District Secretary and the District Master;

8. report on funds to the District Executive Board and to the District Convention and make

financial recommendations to both;

9. assist the District Finance Committee in preparing a budget proposal for the District

Convention and present the District Lodge budget for approval to the District Convention;

10. be bonded with the amount determined by the District Lodge Executive Board and the cost

paid by the District Lodge;

11. select a Certified Public Accountant with the approval of the District Executive Board to

review the District Lodge’s accounts annually; and

12. provide the annual CPA review of the District Lodge’s accounts to the District Secretary by

April 15 for reporting to the District Convention.

F. The District Supervisor of Children’s and Youth Clubs shall:

1. supervise children’s clubs and youth clubs in the District and organize new clubs, and

submit requests to the District Executive Board for approval for semi-annual support

supplements for active clubs to assist them with teacher stipends and other expenses ;

2. provide reports and recommendations to the District Executive Board and the District

Convention and the Grand Lodge Youth Director USA/Canada;

3. serve as chairman for the committee which awards the District Lodge educational

scholarships;

4. approve the selection of children who will attend the Sjölunden Language Camp;

5. carry out instructions from the Grand Lodge Director of Youth Activities, the District

Master, and the District Executive Board;

6. retain the District Lodge’s bridal crown, administer its use and maintain a pictorial

record of its use; and

7. maintain a membership record of the District children’s and youth clubs and their

teachers and supervisors.

G. The District Cultural Leader shall:

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1. promote cultural activities in the District and maintain contact with cultural institutions

in the District, the United States, Canada, and Sweden;

2. recommend cultural programs and events to local lodges and cultural leaders including

implementation suggestions;

3. provide reports and recommendations to the District Executive Board and the District

Convention, and

4. carry out instructions from the Grand Lodge Cultural Director, the District Master, and

the District Executive Board.

H. The District Chaplain shall perform the chaplain’s functions stated in the District Lodge

ritual and take part in the District Convention Memorial Service.

I. The District Master of Ceremonies shall:

1. perform the functions stated in the District Lodge ritual,

2. maintain the district regalia and other assigned items, and

3. carry out the instructions of the District Master.

J. The District Inner and Outer Guards shall perform their functions stated in the District

Lodge ritual and carry out the instructions of the Vice District Master.

K. The Past District Master shall assist the District Master and perform the functions of the

Past District Master stated in the District Lodge ritual.

Section 7 – Composition of the Executive Board. The Executive Board shall consist of the

immediate Past District Master, the District Master, the Vice District Master, the District

Secretary, the Assistant District Secretary, the District Treasurer, the District Hospital Fund

Secretary, the District Supervisor of Children’s and Youth Clubs, the District Cultural Leader, and

two Members of the Executive Board. If the Board’s vote on an issue results in a tie vote, the

District Master may vote.

Section 8 – Duties of the Executive Board. The Executive Board shall:

A. manage the District Lodge between District Conventions;

B. when it chooses, review the records of local lodges and instruct the lodges having

inadequate records to maintain proper records;

C. arrange for surety bonds for the District Lodge officers who can authorize the use of District

Lodge assets.

Section 9 – Compensation for District Officers. District Lodge officers shall not be paid a

salary, but they may be paid a stipend that is determined for their office by the District

Convention before its election of officers.

Section 10 - Surety Bonds. District Lodge officers who can authorize the use of District Lodge

funds shall be placed under surety bonds. The District Lodge Executive Board shall determine

the amount of the bonds and the District Lodge shall pay for the bonds.

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Article VII – Per Capita Tax

Section 1 – Establishment and Remittance. The District Executive Board may recommend a

per capita tax that is to be paid by the local lodges to the District Lodge by each January 31 to

support the work of the District Lodge. District Conventions or a special District meeting must

approve the per capita tax amount.

Section 2 – Grand Lodge Assessment. The District Lodge shall collect the Grand Lodge yearly

assessment from the local lodges by January 31 and forward the total to the Grand Lodge.

Section 3 – Dual Membership Payments. Members of two lodges must pay dues to both

lodges, and each of these lodges that is in the District must forward assessments to the District

Lodge for the dual member.

Section 4 – Forms. The District Secretary will supply the local lodges with the forms for

remitting per capita taxes and dues.

Article VIII – Standing Committees During a District Convention

1. Each District Convention shall have these standing committees: Transportation, Credentials,

Bylaws, Nominations, Elections, Resolutions, Publicity and Press, Cultural, Membership, and

Youth.

2. The District Master shall appoint the members to serve on each committee and may designate

additional standing committees.

Article IX – Special Funds

Section 1 – Management of Funds.

A. All District Lodge assets shall be deposited in financial institutions designated by the District

Executive Board.

B. The Funeral Benefit Fund shall be used only as stated in the Funeral Benefit Fund bylaw.

C. The Hospital Fund shall be used only as stated in the Hospital Fund bylaw.

D. The Educational Fund shall be used only as stated in the Educational Fund bylaw.

E. The District Executive Board may invest District Lodge funds. The investments must be only

in securities in which financial institutions and trust fund custodians may invest. No

investments shall be made in non-negotiable assets. The District Executive Board may

exchange, deposit, or move money and property of the District Lodge. No foreign

investments may be made.

F. No District Lodge money or securities may be loaned to a District Lodge member.

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Section 2 – Funeral Benefit Fund.

A. Purpose.

1. The Funeral Benefit Fund exists to provide a payment upon the deaths of members of

the Fund. The payment will be made to a lawfully entitled relative of a deceased Fund

member or to the arranger of the funeral of a deceased Fund member. If the Fund’s

principal exceeds 150% of the benefit amount multiplied by the number of Fund

participants, income from the principal of the Fund may be transferred to the District

Lodge Operating Fund. The Fund’s members shall pay dues to the Fund to sustain it.

The District Executive Board shall determine the amount of the dues payment annually

by January 1.

2. Local lodges may choose to participate in the Fund. Members of participating lodges

who are in these lodges’ sick fund may take part in the Funeral Benefit Fund. Those who

take part must pay annual dues for the Fund to their local lodge, and the dues must be

forwarded to the District Secretary for deposit in the Funeral Benefit Fund.

3. A Fund payment will be made upon a Fund member’s death only if the member was in

good standing in his or her local lodge.

4. A Fund member may withdraw from the Fund by a written request to the local lodge

secretary, who will immediately tell the District Secretary of the withdrawal. If the

person is in good standing in the local lodge, he or she will be covered for the remainder

of the half-year in which the withdrawal is made.

B. Failure of Local Lodge to Make Dues Payment. If a Fund member pays annual Fund dues

to the local lodge, that person will still be covered if the local lodge has not made payment to

the District Lodge or is suspended.

C. Benefit Payment

1. The benefit amount is $100.00.

2. A person will be covered after membership in a participating local lodge of six months.

D. Certification of Death. To apply for a Fund participant’s benefit, the local lodge will

forward a completed Funeral Fund application form, signed by the local lodge chairman and

secretary and bearing the lodge seal, to the District Secretary.

E. Fund Termination. The Fund shall terminate when it has no participants. Its assets will be

transferred to the District Lodge Expenses Endowment Fund.

Section 3 – Hospital Fund. The District shall maintain a Hospital Fund that has three classes—

A, B, and C—and those who are eligible to participate may join one, two, or all of the classes.

A. Management.

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1. The District Executive Board shall manage and control the Hospital Fund.

2. The District Executive Board shall set the schedule of dues and schedule of benefits for

each class by January 1 of each year.

3. The District Executive Board may investigate any application for benefits, as the Board

deems necessary.

4. The District Executive Board may ask a medical advisor for guidance regarding an

application for membership or an application for benefits.

5. The District Executive Board will choose a Certified Public Accountant to review the

Hospital Fund annually and at any time it chooses to do so.

B. Purpose. The Hospital Fund shall provide payment, as stated below, to Fund members who

have outpatient procedures or inpatient or transitional care admissions anywhere

worldwide.

C. Participation by Local Lodge Members. Members of the District’s participating local

lodges may participate in the Fund if they are in good standing and remain in good standing

with their local lodge.

D. Participation by Children. Children and adopted children of local lodge members and

children whose guardian is a local lodge member may participate in Class A of the Fund

through the year of their 14

th

birthday. They must join a local lodge before the end of the

year of their 14

th

birthday to continue past that year, and they must submit an adult

application and be accepted to continue in any or all classes.

E. Application Procedure.

1. Local lodges may choose to participate in the Fund. Members in participating lodges

may apply to participate in the Fund by submitting a Fund application form to the

District Executive Board. Applicants must be under the age of 65 when they mail or

deliver their application to the District Executive Board. Applicants over the age of 50

must also submit a statement from a doctor that they have good health.

2. Once the District Executive Board approves an application, the applicant will join the

Fund on the first day of the next quarter of a calendar year. The initial dues will be pro-

rated by the number of quarters left in the year.

F. Dues. To continue membership in the Fund for the following year, Fund members must pay

Fund dues to their local lodge by January 1.

G. Duties of Local Lodges. Participating local lodges will:

1. collect dues and keep a record of the dues paid and forward the collected dues to the

District Hospital Fund Secretary,

2. sign applicants’ benefit application forms and forward them to the Hospital Fund

Secretary, and

3. receive benefit payments from the Hospital Fund Secretary and forward them to the

recipients.

H. Benefits Processing.

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1. A member of the Fund will become eligible to receive benefits 90 days after his or her

membership begins.

2. A member is not eligible for benefits for outpatient procedures or hospital or

transitional care admissions in the first 24 months of membership for any condition for

which the member received treatment in the 24 months before the member joined the

fund.

3. In any 365-day period, benefit awards may be granted for up to 20 days of outpatient

procedures or hospital or transitional care admissions.

4. After a Fund member leaves a hospital or transitional care facility or has stayed in one of

them for 20 days, he or she must use the Fund’s benefit application form to apply for

benefits. The applicant must submit the completed form with supporting evidence to

the local lodge. The supporting evidence shall be the original or a copy of the bills from

the hospital or transitional care facility used by the applicant. If the applicant is in good

standing, the local lodge shall sign the application and forward it to the Hospital Fund

Secretary. If a payment is to be made, the Hospital Fund Secretary shall prepare a

voucher for the benefit payment, have it endorsed by the District Master, and forward

the voucher to the District Treasurer. Then the District Treasurer shall write a check for

the benefit, have the check endorsed by the District Master, and forward the check to the

Hospital Fund Secretary. Then the Hospital Fund Secretary will forward the check to the

applicant’s local lodge.

5. Classes A and B also have benefits for operating room use, anesthesia, and ambulance

service. These benefits may be used only once in a 365-day period. The benefit

processing procedures for these services shall be the same as the procedures described

above.

6. A Fund member is ineligible for benefit awards related to pre-existing medical

conditions that the member failed to disclose when applying to join the Fund.

I. Duties of Officers.

1. The District Master shall preside at Fund meetings, sign documents in the Fund’s name,

and call meetings of the Fund.

2. The Hospital Fund Secretary shall attend meetings of the Fund; receive membership

applications and present them to the District Executive Board; receive benefit

applications, write vouchers for applications that are approved to be co-signed by the

District Master before their forwarding to the District Treasurer, and forward the

payment checks to the recipients’ local lodges; maintain records of all applications and

their resolutions; stock the Fund forms needed by local lodges and Fund members; and

report the following information to the District Executive Board and the District

Convention: the assets of the Hospital Fund, membership numbers in the Fund classes,

and income received and benefits paid by the Fund.

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3. The District Treasurer shall receive vouchers signed by the Hospital Fund Secretary and

the District Master and write payment checks that will be co-signed by the District

Master before the checks are forwarded to the Hospital Fund Secretary.

J. Financial Reviews. A Certified Public Accountant designated by the District Lodge

Executive Board shall review the Fund at the end of each fiscal year and when called on by

the District Lodge Executive Board. The CPA shall have access to all documents relating to

the Fund.

K. Appeal Procedures.

1. A Hospital Fund member or a local lodge may appeal a Hospital Fund decision to these

levels of authority, in order: the local lodge, the District Master, and the District Lodge in

session.

2. An appeal of a decision must be made within 30 days of the decision. When a level of

authority receives an appeal, it will forward all relevant documentation to the next level

of authority.

3. The District Master may refer an appeal to the District Executive Board.

L. The Hospital Fund Assets.

1. The assets in the Hospital Fund must be maintained separately from other funds of the

District Lodge. Assets of other District Lodge funds may not be transferred to the

Hospital Fund.

2. If the principal in the Hospital Fund exceeds 150% of the cost of benefits payable from

the Fund, the Executive Board may have income earned on the principal transferred to

the District Operating Fund. The District Executive Board will determine whether the

Fund principal exceeds 150% of the cost of benefits payable from the Fund; the

Executive Board may have an actuarial analysis performed to help in this determination.

3. Costs of Fund reviews and Fund actuarial analyses will be paid from Fund assets.

M. Termination of the Fund. The Fund shall terminate when the Fund has no members.

Remaining assets of the Hospital Fund shall transfer to the District Expenses Endowment

Fund.

Section 4 - Educational Fund. The District Executive Board shall administer the Educational

Fund. Any additional funds donated to the Educational Fund shall be administered according to

the donor’s wishes, or given no direction, by the District Executive Board. The annual awards

will include the following:

A. The Southside Chicago Scholarship. The Southside Chicago Lodges Scholarship may be

awarded to a member of a District local lodge who has been a member for more than one

year before applying for a scholarship.

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1. The scholarship must be used for undergraduate education at an accredited college or

university or vocational institution.

2. Administrative costs shall be paid using income from the Fund.

3. The District Scholarship Committee Chairman shall oversee the scholarship application

and selection process.

4. The decisions regarding the selection of winners cannot be appealed. Submitted

materials will become District Lodge property.

5. The amount of the scholarship and the number of scholarships to be awarded shall be

determined based on the income of the fund. The original principal of the fund was

$48,871.54; when the Fund’s principal is below this amount, all income earned must be

used to build the assets back to this amount before additional income can be used for

scholarships.

6. Each award check shall be made payable to the award recipient and the educational

institution and shall be forwarded to the recipient.

7. The award should be used for the academic year beginning after the award is made.

8. If a recipient requests that an award not be used for the next academic year and the

Scholarship Committee agrees to the request, the award may be delayed; the award

check must be returned for later reissue and the award must be used within two years of

the initial date of the award.

B. The Sjölunden/Concordia Language Camp Awards. These awards provide scholarships

for the Sjölunden Language Camp. The District Executive Board shall determine the number

of scholarships to award based on funding available.

1. Each year each active Children’s Club may select a member to attend the Language Camp

for two weeks. The scholarship shall pay transportation costs to the Camp as

determined by the District Executive Board; transportation receipts must be provided.

2. A scholarship must be used within three years of the date it is awarded.

3. A scholarship winner must remain an active member for one year after using the

scholarship or the winner’s parent or guardian must repay all scholarship expenses.

4. One additional scholarship may be available each year for children who do not live near

a Children’s Club and whose parent, grandparent, or guardian is a District local lodge

member. This scholarship will have the same attributes as mentioned above. A

recipient should share his or her experiences and knowledge gained with the local lodge.

5. The District Supervisor of Children’s and Youth Clubs must approve each award.

Section 5 - District Lodge Expenses Endowment Fund.

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A. This Fund shall exist, and income from it shall be used to pay:

1. District Lodge administrative expenses not covered by local lodge per capita taxes and

2. travel expenses related to District Conventions that are not covered by local lodge per

capita taxes.

B. Fund income not used for these purposes will be added to the District Lodge Operating Fund.

The principal of the Fund cannot be invaded.

C. The District Executive Board shall manage the Fund.

Article X – Financial Reviews

The District Executive Board shall select a Certified Public Accountant, who shall review the

District Lodge accounts annually. The CPA’s review and recommendations shall be reported to

the District Convention.

The District Lodge Auditing Committee shall meet with the District Executive Board before the

District Convention to formulate a report and recommendations for the District Convention

regarding Convention attendees’ mileage compensation and the District Lodge officers’ expense

accounts and stipends.

The District Lodge Auditing Committee shall carry out the instructions of the District Executive

Board and shall present a report and recommendations to the District Convention.

Article XI – Dissolving a Local Lodge

The District Executive Board may dissolve a local lodge that does not have the resources to

continue. See Article VI, Section 4, of the Grand Lodge Articles of Agreement. The members shall

become members-at-large and shall have these privileges: to continue in the Funeral Benefit

Fund if they already belong, to apply for Old Age Benefit Fund awards, and to continue

membership in the Hospital Fund if they already belong.

Members-at-large may attend District Conventions but may not debate or vote; they must pay

per capita fees annually to the District Secretary.

Property of a dissolved lodge will become property of the District Lodge. The Charter and

records of the lodge and three gold imprints of the lodge Seal will be forwarded to the Vasa

National Archives for safekeeping and three gold imprints of the lodge Seal will be forwarded to

the Grand Secretary. If the local lodge has a sick benefit fund, the District Lodge shall assume

management of the fund.

Article XII – Merging, Forming, or Moving Local Lodges

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Two or more local lodges may merge by following these steps: Each member of the lodges must

be informed of the proposed merger and each lodge must discuss the proposed merger at three

consecutive meetings. Then each lodge must vote on the proposal at the third meeting. Two-

thirds of those in attendance must vote for the proposal for it to pass. All lodges that agree to

merge must inform the District Executive Board of their wish. If the Executive Board agrees on

the merger, it will inform the lodges that they may merge.

Local lodges are considered to have a territory that is theirs in which to operate. The District

Executive Board must give its approval before a lodge can move into that territory or a new

lodge can be formed in that territory.

Article XIII - Bylaws of Lodges and Clubs in the District

Local lodges, children’s clubs, and youth clubs that propose to amend their bylaws shall vote to

approve their amendments and then send the approved amendments to the District Executive

Board. The Executive Board shall approve the amendments or tell the organizations what

discrepancies the Executive Board found in areas that need revising. The District Lodge shall

retain copies of the complete bylaws of all lodges and clubs. After a local lodge’s proposed

amendments for its entire bylaws are approved by the Executive Board, the Board shall award

the lodge with an incentive amount that the Board determines.

Article XIV – Local Lodge Reporting Requirement for Membership Changes

Local lodge recording secretaries shall immediately inform the District Secretary of the name,

membership number, age, and status of membership of newly initiated members and members

who have transferred, been expelled, resigned, or died.

Article XV – The District Lodge Distinguished Service Award

This award for District Lodge service is to be given to an active or passive member of the District

Lodge for outstanding service.

The nomination for the award shall be made by a local lodge or a District Executive Board

member, and the application shall be accompanied by information about the member’s activities

and offices held in the Order and other reasons for recommending the member for the award.

The District Executive Board shall decide which nominees shall receive the award.

Article XVI – Miscellaneous Rules

A. Proposals to be acted upon at a District Convention, including proposed amendments to

these bylaws, must be submitted to the District Secretary at least 90 days before the

Convention. The District Secretary must submit the proposals to the local lodges at least 60

days before the Convention.

B. If the District Executive Board decides that a question must be acted upon before the next

District Convention, the District Executive Board may ask the District Lodge active members

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to vote on the question by referendum. The referendum shall pass if at least two-thirds of

those who vote approve the referendum.

C. The Grand Lodge Constitution and Bylaws supersede these bylaws.

D. The fiscal year of the District Lodge begins March 1.

E. Officers shall turn over their District Lodge records and District Lodge assets to their

successors or to a committee named by the District Executive Board when the officers leave

office.

F. Receipts and records of transactions must be retained three years. Membership records

must be retained permanently. Cancelled checks, bank statements, and Hospital Fund claims

shall be kept five years.

G. The local lodge chairmen and recording secretaries must insure that correspondence from

the District Lodge is presented to the local lodge and discussed and acted upon when

required.

Article XVII – Amendments

1. The District Lodge bylaws may be amended only at a District Convention or special meeting of

the District Lodge that is called to consider the proposed amendments. Each proposed

amendment must receive a two-thirds “yes” vote to pass.

2. A member of a local lodge may submit amendment proposals; the local lodge secretary must

attest on the proposals that the member is in good standing.

3. A local lodge may submit amendment proposals; they must be signed by the local lodge

secretary and chairman and bear the local lodge seal.

4. The District Secretary must receive each proposal at least 90 days before the special District

meeting or District Convention.

5. The District Secretary must distribute the amendment proposals 60 days before the special

District meeting or District Convention to the District elected officers, the District delegates

for the Convention or meeting, the District Honorary Life Members, and the local lodge

recording secretaries.

Explanation of the Vasa Old Age and Benefit Fund

1. The Vasa Old Age and Benefit Fund provides assistance to members in need. Canadian and

USA Vasa members are assessed 25 cents per year for the Fund.

2. Each year, 12% of the Fund’s capital is apportioned by the Grand Lodge to district lodges in

the USA and Canada according to the per capita tax they paid the Grand Lodge. Unused

allotments to the districts accumulate and can be used in subsequent years.

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3. Canadian and USA members are eligible for assistance if they participate in a district lodge

funeral benefit fund or a local lodge sick benefit fund or after five years of continuous

membership since their last initiation or reinstatement. One may not receive more than

$2,000 from the Fund in his or her lifetime.

4. Local lodges forward fund application forms, signed by the local lodge chairman and

recording secretary and bearing the local lodge seal, to their district executive board. District

lodges consider the applicants’ financial situations and determine the need for assistance. The

executive board notifies the Grand Secretary of each approved request, and a payment check,

made out to the local lodge, is sent from the Grand Lodge to the district board. The executive

board forwards the check to the local lodge recording secretary for deposit to the local lodge

account, and the local lodge treasurer writes a check to the beneficiary.

5. District lodges may request a benefit payment from the Grand Lodge to use to pay the per

capita tax for local lodge members in need, up to 8% of the lodge membership.

Vasa Star

The Grand Lodge publishes the Vasa Star magazine. It contains news from the Grand Lodge and

news about local and district lodges. Any Vasa member may submit items to it for publication.

Submittals must not be religious or political.

Support for New Local Lodges

District Lodge Lake Michigan No. 8 will pay 50% of a new lodge’s Grand Lodge and District

assessments for the new lodge’s first year and 25% of the assessments for its second year.

Explanation of the Vasa Order of America Educational Fund

The Grand Lodge manages this Fund. A levy of $1.00 per year on each Vasa member sustains the

funding for the scholarships listed in (a) and (b) below. The additional scholarships are funded

by their donors.

The Grand Lodge scholarships are for members who attend accredited institutions of higher

learning. These are the scholarships:

a) one $3000 Grand Lodge Scholarship for graduate study;

b) up to ten $1000 college or vocational school scholarships;

c) one $1000 Irma and Knute Carlson award;

d) one $2000 Ellis F. Hillner award;

e) one $3000 Oscar and Mildred Larson award;

f) one $1,500 Einar and Edith Nilsson award;

g) one $1,500 Gladys and Russell Birtwistle award; and

h) one $1000 Björling Music award beginning in 2010.

Applications are available on the Vasa Grand Lodge web site and from the Vice Grand Master; the

Vice Grand Master must receive completed applications by February 10.

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The Fund may also provide educational loans to Vasa members; the Grand Secretary will provide

the application forms.