| ByLaws |
| Monday, 20 October 2008 04:41 |
|
BYLAWS of the Utah Athletic Club of the Deaf, Inc. Articles of Incorporation (approved on March 18, 2009) (Chick Here for PDF) Bylaws:
Article I. Meetings and Elections Section 1. Section 2. Election of the Board of Trustees shall be held at the biennial meeting every two years. A. Trustees: Nine Trustees shall be elected at the biennial meeting at which a quorum of the membership is present. A quorum shall be one-tenth (1/10) of all members.1. Nominations may be made from the floor, but any person who is nominated must first accept; if a person who is nominated is not present at the meeting, an acceptance in writing (by proxy) must be submitted at the meeting to prove that he/she accepts the nomination. B. Officers: The President, Vice President, Secretary, and Treasurer shall be elected by the general membership. 1. Officers may be elected from the floor, and must first accept the nomination in order to be placed on the ballot. Each office must be filled in turn, and persons shall be elected who secure a plurality (largest number) of votes. 2. Three Auditors, also known as Trustees, shall be elected by the general membership. One Parliamentarian, also known as a Trustee, shall be elected by the general membership. Public Relations, also known as Trustee shall be elected by the general membership. 3. All officers and Trustees shall have equal votes. 4. Any former officer shall administer the oath to all elected Trustees as follows "I,..., on my honor, I will do my best to obey the Constitution and the Bylaws of the U.A.C.D. to the best of my ability." 5. In the event any member of the Board of Trustees is no longer on the Board, an election shall be held at the next business meeting to fill the vacancy. 6. Eight votes of the Board of Trustees are required in order to remove a member from the Board of Trustees. C. Powers & Duties: The Board of Trustees of the Corporation shall have the authority to conduct all business of the Corporation between biennial meetings. D. Meetings should be held at least every two months. Members shall have at least 10 days advance notice of each meeting. UACD is required to hold a business meeting and a majority of the Board of Trustees shall be present. Section 3. Duties of the Auditors. Section 1. C. Hearing members are eligible to vote, to have voice, but may not be on the Board of Trustees. D. New members cannot be on the Board of Trustees unless they have been an active member in good standing for 6 months. E. Any member of the Board of Trustees who misses three consecutive meetings is automatically released as a Board member. F. Members must have any and all membership fees, league fees, and other individual club-related debts paid in full before involvement in any club sponsored activities. Section 1. 2. Single Membership shall be $15.00. 3. Senior Citizen Memberships shall be $7.00 per person. 4. Youths 13 years to 18 years old and college students shall be $10.00 with school identification card. 5. Children under 12 shall be $4.00 each. 6. Memberships shall begin on January 1 and end on December 31 of the same year. 7. Memberships may be pro-rated to 50% of the dues from July 1 to December 31 of the same year. C. The payment shall be credit card, cash, money order or cashier check. Checks are not an acceptable form of payment. Article IV. Duties of the Officers Section 1. 2. Instruct officers, Trustees, chairpersons, directors, managers, and coaches in their duties as necessary. 3. To enforce the Articles of Incorporation and bylaws of the Corporation. 4. To appoint a chairperson of any regular or special committee and be an ex-officio member of each committee. 5. To have access at all times to each of the books of accounts, statements, vouchers, and other official documents and to inspect the same. 6. To require the minutes book to be recorded and certified by his signature. 7. To have general supervision over all affairs of the Corporation. 8. Appoint an Athletic Director. Section 2. Section 3. A. The SECRETARY shall perform the following duties: 1. Keep a list of all members of the Corporation and their addresses. The list shall not be copied or loaned without permission of the Board of Trustees. The Treasurer shall have an updated copy of the list. 6. Notify members of all meetings. Section 4. 2. To keep a true and correct record of the financial matters and be prepared to have the financial books audited. 3. May keep separate bank accounts for the general, basketball, volleyball, and softball, and such other funds as may be maintained. 4. If necessary, to appoint an assistant Treasurer. 5. To deposit all surplus funds of the general fund as voted by the members of the Corporation, and deposit them into the contingent reserve. 6. To take charge of the contingent reserve, and all leases, notes, important vouchers, investment securities, and all other important papers which are deemed necessary to be taken into custody. Section 5. Section 6. 1. Schedule practices for various teams within UACD. 7.The Athletic Director shall be part of the UACD’s Board of Trustees as one of the Auditors. Section 7. A. The duties of the SPORT DIRECTORS shall be as follows:
Section 8. Section 1. Section 1. Article VII. Custody of Records and Property Section 1. Section 1.
A. The Board of Trustees shall maintain a website for the members. B. The webmaster shall be selected by the President and approved by the Board of Trustees. The President may release and appoint a webmaster as often as necessary. C. The webmaster shall not make any changes without prior approval from the President or Athletic Director. Rules and Regulations of the Utah Athletic Club of the Deaf, Inc. Rule 1. Powers of the Board of Trustees Section 1. The Bylaws of the Corporation empower the Board of Trustees to set up rules and regulations governing the physical education and athletic activities of the Club, and to alter, change, amend, and expand them as may become necessary. The Board also has the power to budget available and future funds as it deems wise and in the best interests of the Club. Section 2. Any member of the Club, or any team, may request the Board, in writing or in person at any of its official meetings, to change the rules and regulations, or revise the budget. Before reaching a decision, the Board will determine whether those who will be affected by such changes will not be injured, and whether such changes will be in the best interests of the Club, its members, or its teams. Section 3. The UACD Board of Trustees may suspend a UACD member if the member owes money to UACD or has not turned in UACD property (see Article VII, Section 1A & 1B) or is abusive towards another person during their participation and services in UACD activities, including UACD Teams participating in local/regional/national competition. Such member may be suspended for 6 months or more as determined necessary by the UACD Board of Trustees. Prior to the suspension of such person, the UACD Board of Trustees is authorized, directed and empowered to observe, investigate, hear evidence and determine the facts as may be appropriate in the circumstances. Rule 2. Funds of the Corporation.
Section 1. The funds of the Corporation shall be divided into eleven categories: General Fund, Basketball Fund, Volleyball Fund, Softball Fund, Youth Fund, Golf Fund, Ski/Snowboard Fund, Flag Football Fund, Championship Fund, Public Relations Fund and Reserve Fund. Each fund shall have a minimum of $300.00 at all times and the Reserve Fund shall have a minimum of $4,000.00, otherwise the fund cannot be touched until it exceeds the minimum amount. Interest earned by each fund shall remain in that fund. Each fund cannot have its money transferred to another fund unless approved by the board of trustees in any business meeting. Section 1a. Funds of the Corporation that will host regional or national tournaments will require the corporation's treasurer and one member of the Board of Trustees to be authorized signers of that committee's separate banking account. Profits of the committee's tournament must be turned in to the Corporation in 90 days and the board of trustees will decide which fund will receive the profits. The Championship Fund shall receive at least 25% or more of the profits as determined by the board of trustees. Section 2. The funds of the Corporation shall be deposited in a bank in the name of the Utah Athletic Club of the Deaf under the signatures of the President, Vice-President and Treasurer. Section 3. The income of the General Fund shall be from membership dues, proceeds for any fund-raising projects conducted by the Corporation and donations. The income of the Public Relations Fund shall be from 25% of the membership dues and donations. Section 4. The income of the Basketball Fund, Volleyball Fund, Softball Fund, Youth Fund, Golf Fund, Ski/Snowboard Fund, and Flag Football Fund shall be the proceeds from any fund-raising projects of the basketball team(s), volleyball league team(s), softball team(s), golf team(s), ski/snowboard team(s), flag football team(s) and donations. Section 5. The income of the Championship Fund shall be ten percent (10%) of the proceeds from any fund-raising projects of the basketball team(s), volleyball league team(s), softball team(s), golf team(s), ski/snowboard team(s), and flag football team(s). The Championship Fund shall be divided into six (6) sub-funds, Basketball, Volleyball, Softball, Golf, Ski/Snowboard and Flag Football. The income of each sub-fund shall be from its own sport team(s). Section 6. The disbursement of the General Fund shall be for: Section 7. The disbursement of the Basketball Fund, Volleyball Fund. Softball Fund, Youth Fund, Golf Fund, Ski/Snowboard Fund and Flag Football Fund shall be for local recreation leagues, sport equipment, medical supplies, and tournament expenses. Section 8. The disbursement of the Championship Fund shall be for the expenses of UACD Teams participating in national tournament as determined by the Board of Trustees. Each sub-fund shall be used towards its own sport of national tournament expenses and not other sports. Section 9. Teams Fund-Raising Accounts Section 10. UACD shall not make any loans.
Rule 3. Basketball, Softball, Volleyball Team(s)
Section 1. The sport team(s) shall consist of the following:
All participants in events sponsored by the Utah Athletic Club of the Deaf shall recognize the risks inherent in the various activities and accept responsibility for such risks and must sign a waiver of liability prior to participation.
Section 1. The contingent reserve shall be declared as a surplus reserve for the purpose of possible emergency. Section 2. The fund shall be deposited in another account separate from the other funds of the Corporation under the signatures of the President, Vice-President and Treasurer of the Corporation. Section 3. The withdrawal of any funds in the reserve in order to increase the General Fund shall be approved by a majority of the Board of Trustees present in any business meeting.
Rule 6. Roberts Rules of Order
The rules contained in the Roberts Rules of Order shall govern all meetings wherein it does not conflict with the Bylaws.
Donations may be made only to a 501c3 organization or K-12 Deaf or Hard of Hearing schools and must be approved by the majority of the Board of Trustees. The requests of donations or sponsorships shall be made through UACD’s President and the requests of non-sports related will not be approved or considered. For the sports related requests, the requests must show their fund-raising effort and plans for at least 6 months including financial reports. The Board of Trustees may award a match to fundraising efforts up to $500 if the funds are available.
|