|
THE PEARLAND YOUTH SOCCER CLUB CONSTITUTION June 2004 Contents ARTICLE
4 MEMBERSHIP AND THE CLUB AREA ARTICLE
7 CONDUCT OF CLUB MEMBERS ARTICLE
12 AMENDING THE CONSTITUTION ARTICLE
14 CONFLICT WITH BAYSA CONSTITUTION
ARTICLE
1 NAME
This
association shall be known as the Pearland Youth Soccer Club (PYSC), referred
to herein as the "Club." ARTICLE
2 PURPOSE
The
purpose of the Club shall be to develop, promote, and administer the game of
soccer among players less than 19 years of age, within its boundaries.
This purpose shall include registration of players, collecting of fees and
sponsorships, and any other legitimate activity appropriate to conducting a
soccer program. These purposes shall be achieved through the game of
soccer to teach youth players, good sportsmanship, loyalty, courage, honesty
and teamwork. This will enable them to become strong, healthy, and
happier citizens. To achieve this purpose, PYSC will provide a supervised
program under the rules of the Federation Internationale
de Football Association in compliance with The United States Soccer Federation,
The United States Olympic Committee, South Texas Youth Soccer Association, and
Bay Area Youth Soccer Association. All Directors, Officers, and Members
shall bear in mind that the attainment of exceptional athletic skills and the
winning of games are secondary, and the molding of future citizens is of prime
importance. Pearland Youth Soccer Club shall operate exclusively as a
non-profit organization providing a supervised program of competitive soccer
games in accordance with Section 501 (C-3) of the Federal Internal Revenue
Code. ARTICLE
3 AFFILIATION
The
Club will be affiliated with the Bay Area Youth Soccer Association (BAYSA) and
any other affiliations derived from membership in BAYSA. ARTICLE
4 MEMBERSHIP AND THE CLUB AREA
The
boundaries of the Club shall generally be defined as all of that territory
within the Pearland Independent School District or Pearland City Limits.
Players from other areas will be encouraged to play in their own club area, but
are allowed to play in the Pearland Youth Soccer Club. Fees or dues for
youth soccer players shall be established by the Club and shall be sufficient
to defray the cost of the program, and shall be adjusted from time to time by
the Club. ARTICLE
5 MEETINGS OF MEMBERS
The
affairs of the Club shall be handled at regular meetings of the members.
Meetings shall be held monthly at a time and place to be designated by the
President. Written or verbal notice stating the place, day and hour of
the meeting shall be given not less than 24 hours prior to the meeting.
All regular Club meetings shall be open to the public. Members who
represent a minimum of one-seventh of the fall teams currently registered in
the Club shall constitute a quorum at all such Club meetings. To vote,
one must either be a Board Member or represent a team. To represent a
team, a member must be either a parent/guardian of a currently registered
player, a coach, or an assistant coach of a team. In cases of multiple
representatives, the hierarchy will be coach, assistant coach, and parent/guardian.
One person may represent more than one team. All votes must be cast in
person and may not be voted absentee, by proxy, or otherwise assigned.
Special Club meetings may be called by the President or by 50% of the Board of
Directors. The President or 25% of the Board of Directors may call Board
of Directors meetings. A minimum of 40% of the current Board of Directors
shall constitute a quorum of the Board of Directors. ARTICLE
6 OFFICERS
6.01
The officers of the Club shall consist of a President, two (2) Vice Presidents,
a Secretary, a Treasurer, two (2) Registrars, a Fields Manager, five (5)
Division Directors, a Discipline & Protest (D&P) Representative, two
(2) schedulers, a score keeper, and a Past President, all of which together
shall constitute the Board of Directors, herein referred to as the
"Board". The Board may meet and make decisions, but such decisions
shall be an advisory only, unless authorized otherwise at a meeting of the
members. The exceptions are contained in Article 7.0 and the Bylaws. 6.01.1
The Executive Board of Directors shall be composed of the President, the two
(2) Vice Presidents, the Secretary and the Treasurer. 6.01.2
The Officers shall serve two-year terms and be elected on a staggered basis to
assure continuity in the operations of the Club. They shall be elected on
an odd/even year system as listed below. To
be elected in EVEN years: President Second
Vice President Treasurer Field
Manager U11
through U19 Girls Director U8
through U10 a-side Boys Director Large
Fields Registrar D&P
Representative Small-Sided
(In-house) Scheduler To
be elected in ODD years: First
Vice President Secretary U5
through U7 Director U11
through U19 Boys Director U8
through U10 Girls Director Small
Fields Registrar Scorekeeper Large
Sided Scheduler 6.01.3
No elected Pearland Youth Soccer Club Board member shall share or hold a Board
or Officer position with another BAYSA soccer club. This would constitute
a conflict of interest between the two Clubs within the Bay Area Youth Soccer
Association (BAYSA). 6.02
The officers shall be elected at the regular meeting in February, assume the
office at the regular meeting in March, and shall remain in office until
resignation, removal or until a successor has been elected and qualified. 6.03
Any officer may be removed by a majority vote of members representing at least
two-thirds of the fall teams currently registered. 6.04
A vacancy in an office may be filled by a majority vote of the remainder of the
Board for the un-expired term. 6.05
President - The President shall be the principle executive officer of
the Club and shall, in general, supervise and control all the business and
affairs of the Club. He/she shall preside at all meetings of the Club or
the Board. He/she has the power to set up ad hoc committees at his/her
discretion. He/she may sign, with the Secretary or any other proper
officer of the Club authorized by the Club or Board, any deeds, mortgages,
bonds, contracts, or other instruments that the Club or Board has authorized to
be executed, except in cases where the signing and execution thereof shall be
expressly delegated by the Club, the Board, the bylaws, or by statute to
another officer or agent of the Club; and, in general, he/she shall perform all
duties incident to the office of president and such other duties as may be
prescribed by the Club or Board from time to time. 6.06
Vice-Presidents - The Vice-Presidents shall perform the duties of the
president in his/her absence. In addition, the Vice-Presidents shall be
responsible for seeing that the Club is properly represented at all BAYSA
meetings. Each
Vice President shall be responsible for the coordination of activities of
Divisions to which they are assigned. The First Vice President shall
coordinate the activities of the Divisions U-11 and over. The Second Vice
President shall coordinate the activities of those Divisions U-10 and younger.
In addition the First Vice President will assign practice fields for Divisions
U-11 and older. The Second Vice President will assign practice fields for
Divisions U10 and younger. 6.07
Secretary - The Secretary shall keep the minutes of the meetings of the
members and of the Board, see that all notices are duly given in accordance
with the provisions of these Bylaws or as required by law, be custodian of the
Club records, and, in general, perform all duties incident of the office of
secretary and such other duties as from time to time may be assigned to him/her
by the President of the Club or the Board. It is his/her duty to annually
update the constitution in February of each year and to provide an updated copy
of the constitution to all Board members at the March meeting, and to provide
coaches and parents of players a copy of the constitution when requested
throughout the year at regular meetings of the Club. 6.08
Treasurer - The Treasurer shall have charge and custody of, and be
responsible for, all funds and securities of the Club, receive and give receipts
for all moneys due and payable to the Club from any source whatsoever, and
deposit all such moneys in the name of the Club in such banks, trust companies,
or other depositories as shall be selected by the Board and, in general,
perform all the duties incident to the office of Treasurer and such other
duties as from time to time may be assigned to him/her by the President or by
the Club or the Board. It is his/her duty to provide a current financial
report at each regular meeting of the Club. It is also the responsibility of
the Treasurer to maintain the club’s non-profit and tax exempt status. 6.09
Past President - The Past President of the Club shall have no stated
duties. He/she shall provide guidance, knowledge, and advice based on the
experience gained as the previous principle executive officer of the
Club. He/she may be assigned duties in the Club and will have a full
voting right on the Board. 6.10
Division Directors - The Division Directors for boys shall be Division
Director Boys U11 through, Division Director Boys U8 through; Division
Directors for girls shall be Division Director Girls U-11 through U-19,
Division Director Girls U8 through U-10, and Division Director U7 and under . Each Division Director shall form teams in
his/her respective division in accordance with the Bylaws in the Team Formation
Guidelines and shall acquire coaches for such teams. The Division
Directors shall assist in the distribution of equipment to the coaches, and the
collection of equipment from the coaches and shall act as a liaison for
dissemination of information to and from coaches. Provision is made to
appoint a nonvoting assistant Division Director by each Division Director if
desired. 6.11
Fields Manager - The Fields Manager shall be responsible for the
acquisition, development and maintenance of fields. 6.12 Registrars
- The Registrars shall see that all players are properly and timely registered,
and shall perform all functions in connection therewith to see that players
acquire and maintain eligibility to play in BAYSA. The Registrars shall
also keep and maintain a current list of players and coaches with current
telephone numbers and addresses. 6.13Discipline
& Protest (D&P) Representative - The D&P Representative or designate
shall represent the Club at all BAYSA D&P Committee meetings and shall
report to the Club the proceedings of said meetings. The D&P
Representative shall be the only contact between the Club and the BAYSA D&P
committee for matters of player and/or coach discipline and/or protest. 6.14 Schedulers
– The schedulers shall represent the PYSC in scheduling association games, and
rescheduling games in conjunction with the BAYSA Schedulers. The large
Fields scheduler will be responsible for U-8 and above; the small field
scheduler will be responsible for all in-house schedules (U-7 and below). The
schedulers will determine which fields are available for regular association
games as well as rescheduled games. The schedulers are required to attend regular
schedulers meetings with their BAYSA counterparts. 6.15 Scorekeeper - The scorekeeper is
the PYSC line of communication to the BAYSA scorekeeper. The scorekeeper is
responsible for timely collection of game cards and for verifying the accuracy
of the information on those cards. 6.16
Committee chairmen will be appointed to address other aspects of the club
operation. ARTICLE
7 CONDUCT OF CLUB MEMBERS
The
Board may convene as a Board of Conduct to rule on matters of, or pertaining to,
the conduct of any officer, coach, player or other Club member on matters of,
or pertaining to, discipline or disputed decisions. The ruling of the
Board of Conduct on such matters is final. The Board of Conduct meetings
shall be closed to the public. ARTICLE
8 OTHER DUTIES
The
President shall appoint one or more persons to perform the following duties for
the Club: (Such appointees may delegate portions of their responsibilities to
other persons.) Sponsors Coaching
and Player Development Fundraising Equipment
management Publicity Team
Photographs Rules
and Officiating Skills
Tournament Any
other committees necessary to the operations of the Club ARTICLE
9 BUDGET
The
budget proposal shall be prepared by the Board and adopted by the Club in time
to set registration fees for the coming season. ARTICLE 10 ELECTIONS
Elections
shall be held at the February meeting of the Club. Voting for any
contested positions shall be by secret ballot. Nominations may be submitted
in writing prior to the February meeting, or nominations from the floor may be
made during the February meeting prior to balloting. With the provision that
the person nominated shall affirm a willingness to serve, if elected, or, such
person shall have stated such intention in writing and this intent is presented
to the meeting at the time nomination is made. It is the responsibility of the
President to assure that those nominated are willing and able to serve. ARTICLE
11 RULES OF PROCEDURE
Unless
specifically called out in this Constitution and Bylaws or state or national
association rules, Robert's Rules of Order (current edition) shall apply to
conduct business at regular or special meetings. ARTICLE
12 AMENDING THE CONSTITUTION
This
Constitution and its Bylaws may be amended, altered, or repealed by a majority
vote of total members present with at least one-fourth
of the total Fall Club teams represented. Any proposals or motions to
amend or change the constitution must be presented at one meeting with voting
on such being deferred until the next or a future meeting. ARTICLE
13 MISCELLANEOUS
13.01
The Club shall obtain and maintain a non-profit status with the Internal
Revenue Service and shall be in accordance with BAYSA. 13
02 The Club shall obtain and maintain exempt status from the Texas
State Sales Tax. 13.03
Officers of the Club who are authorized to collect and dispense Club funds may
be bonded. Such bonding may be at the request of the individual or the
Club. 13.04
The Directors may accept on behalf of the Club any contribution, gift, bequest,
or device for general or special purpose. 13.05
Should the Pearland Youth Soccer Club cease to exist, residual funds will be
donated to area non-profit youth organizations. ARTICLE
14 CONFLICT WITH BAYSA CONSTITUTION
This
Constitution and any Bylaws that the Club deems necessary to add,
change, or delete shall not be in conflict with the Constitution, Rules, and
Bylaws of BAYSA where applicable. The BAYSA Constitution, rules, and Bylaws
over ride any conflicting aspect of the Pearland Youth Soccer Club Constitution
and Bylaws. |