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July 6, 2008 |
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Constitution
ARTICLE I.
Name
The name of this organization shall be the: Traverse City Elementary Athletic
Members ( T.E.A.M. ) and shall be an affiliate organization of the Trojan
Athletic Boosters Club a nonprofit corporation.
ARTICLE II.
Purpose
The objectives of the T.E.A.M. shall be:
1. To promote the welfare of youth in home, school, and the community.
2. To develop between this organization and the community such united
efforts as will secure for every child the highest advantages in all sports.
3. To teach the fundamentals of each sport, as well as teamwork and sportsmanship.
Each athlete will participate despite the level of his or her ability.
This is not a "WIN AT ALL COST" program.
4. To secure and distribute funds to enhance the elementary athletic opportunities
in our community.
ARTICLE III:
Basic Policies
Section 1 -
This organization shall cooperate with the Trojan Athletic Boosters Clubs
to support the improvement of athletics in ways that will not interfere
with the administration of the schools and shall not seek to control their
policies.
• A.The program will be funded by a pay to play fee per student
per sport.
• B.Funds will also be raised in cooperation with the Trojan Athletic
Boosters Club and any fund raising in the community.
• C.No child shall be denied participation for financial hardship.
• D. Basketball and Volleyball will be limited to fifth and sixth
graders. Cross Country and Track & Field will be limited to fourth,
fifth, and sixth graders
ARTICLE IV:
Affiliate Organization
The Traverse City Elementary Athletic Members exists as an affiliate member
of the Trojan Athletic Boosters Club.
The organizations structure, bylaws, and financial reports of the organization
shall be consistent with the parent organization and subject to the approval
of the Board of Directors of the corporation. Not later than thirty (30)
days following the close of the parent organization corporate fiscal year,
the organization shall submit to the Board of' Directors the financial
reports of Inclusion In the corporate 990 tax return.
The Board of Directors of the parent organization reserves the right to
recognize the affiliate organization formed for the purpose of giving
special emphasis and support to the Traverse City Area Public Schools
athletic teams. Affiliate status may be withdrawn by action of the Board
of Directors of the Trojan Athletic Boosters Club by two thirds (2/3)
vote in the event that the affiliate falls to comply with the fundamental
requirements of the affiliate status.
Membership in any one of the recognized affiliate organizations of the
Trojan Athletic Boosters Club shall entitle an individual to full membership
in the Trojan Athletic Boosters Club and entitle such person to full membership
and voting status in the corporation upon payment of the annual dues as
set forth in the constitution and by-laws of the Trojan Athletic Boosters
Club.
ARTICLE V:
Board of Directors and Representatives
The Board of Directors of the Traverse City Elementary Athletic Members
shall consist of a minimum of eighteen (18) members including one member
from each of the Traverse City Area Public Schools elementary schools.
The members shall be appointed annually by the school
principal or by the PTO and shall be a member for a period of one year.
The Board of Directors shall be responsible for establishing and implementing
the policies of the T.E.A.M. and shall have and exercise all general powers
of nonprofit corporations and its affiliates under Michigan law including
the authorization for disbursement of corporate funds. The Board of Directors
shall hold regular monthly meetings during the school year. A majority
vote of the Board members present shall govern except as otherwise provided.
The Board shall be empowered to affiliate with other organizations as
it determines appropriate in the interest of the total elementary athletic
program.
Representatives - The Representative from each school shall be responsible
for finding coaches, attending and voting at board meetings. It is their
responsibility keep in close contact with the Coordinator. All representatives
or alternates are to attend all Board meetings.
ARTICLE VI:
Officers and Executive Board
The officers of this organization shall be a President, Vice President,
Secretary, Treasurer, and an Assistant Treasurer. Officers shall be elected
from the Board of Directors and shall be known as the Executive Board
and work under the authority of the Trojan Athletic Boosters Club.
Section 1 -
The President shall be the executive officer of the organization and shall
preside at all meetings. All standing committees shall be appointed by
the President with the advice and consent of the Board of Directors, and
the President shall appoint special committees at his/her sole discretion.
The President shall act as an ex-officio member of all committees. The
President is empowered to call special meetings of the Board of Directors
or the Executive Board at any time at his/her discretion.
The Vice President if for any reason the President is unable to perform
his/her duties shall accept his/her position under the same authority
as the President. If the office of the President shall become vacant,
the Vice President shall succeed in office, and the vacancy created shall
be filled by the Board of Directors. The Vice President is responsible
for all fund raising activities determined by the Board of Directors.
He/She is to chair or supervise a standing committee.
The Secretary shall be in charge of all records of the organization and
shall have the responsibility of keeping and preserving minutes of all
meetings and shall be responsible for preparing official correspondence.
The Treasurer shall be the principal financial officer of the organization
and shall keep all financial records, issue and retain receipts. He/She
shall furnish financial reports as requested by the President and the
Board of Directors and shall submit an annual financial report which shall
bc available to the membership at the end of his/her term of office.
The Assistant Treasurer shall work with the Treasurer in paying bills,
sending bills, and turning all money over to the Treasurer. The Assistant
Treasurer shall keep track of all paying and scholarship athletes.
Section 2 -
All officers shall serve two (2) year terms with the President and Treasurer
elections to be held in odd years and the Vice President, Secretary, and
Assistant Treasurer elections to be held in even years. Vacancies in the
board positions shall be elected annually at the May Board meeting and
new board members shall assume their official duties on July 1st.
Section 3 -
Retiring officers and incoming officers shall have a minimum of one joint
Executive Board meeting prior to July 1st.
Section 4 -
All officers shall deliver to their successors all official material within
ten (10) days following the expiration of their term in office
Section 5 -
A person shall not be eligible to serve more than two (2) consecutive
terms in the same office.
Section 6 -
Duties of the Executive Board shall be:
• A.To transact necessary business in the intervals between organizational
meetings and such other business as may be referred to it by the organization
• B.To approve plans of the standing committees.
• C.To appoint a budget committee to prepare and submit to the organization
for approval a budget for the fiscal year. This is to be approved by the
President and Treasurer. The President and the Treasurer shall have sole
veto power.
• D.To hire/fire the paid coordinator.
• E.To have final approval of hiring coaches and referees.
ARTICLE VII:
Coordinator
The hired coordinator shall hire/fire the referees, coordinate the games,
shall make sure each coach for each sport has registration forms, game
rules, schedules, guidelines for injuries. The coordinator shall be paid
and will oversee the sports at all sports sites. He/She shall schedule
the use of all facilities. The coordinator shall be a non voting member
of the board.
ARTICLE VIII:
Meetings
Section 1 -
Regular meetings of the organization shall be held on each month during
the school year unless otherwise directed by the board.
Section 2 -
Special meetings may be called by the president or upon petition of one-third
of the directors, not less than seven (7) days notice must be given.
Section 3 -
Meetings of this organization shall be open to the public, but the privilege
of holding office, making motions or voting shall be limited to board
members.
Section 4 -
Fifty (50) percent of the Executive Board present shall constitute a quorum
for the transaction of business in any meeting of this organization.
Section 5 -
Each school shall be entitled to one vote.
ARTICLE IX:
Annual Elections
A nominating committee appointed by the President shall nominate a slate
of candidates annually to fill the vacancies of Directors whose term expire.
Elections of candidates shall be by written ballots with sufficient space
for write-in candidates in the spring of each year. Elected officers shall
assume their responsibilities on July 1 Balloting shall occur no later
than June 1 of each year.
ARTICLE X:
Committees
Standing Committees - These committees function throughout the year. The
chairman of each standing committee shall be a member of the Board of
Directors.
Section 1 -
Such standing committees shall be created by the Board of Directors, as
may be required to promote the objectives and interests of this organization.
Other standing committees may be appointed as deemed necessary by the
Board of Directors. No member shall serve as chairman of the same committee
for more than two years.
Section 2 -
The Chairman of all standing committees shall present plans of work to
the board for approval, and no committee shall be undertaken without approval
of the board. The chairman of all standing committees shall be appointed
by the President.
Section 3 -
Standing committees shall include but not be limited to:
• A.Fund raising
• B.Budget
• C. Communications Special Committees - These committees are appointed
or elected at a board meeting following a motion to perform some special
task or obtain more information and bring back a report or recommendation
to the board. These committees are temporary and cease to function when
they have completed their duties and presented their reports to the Executive
Board.
ARTICLE XI:
Amendments
Section 1 -
These by-laws may be amended at any regular or special meeting of the
Board of Directors by a two-thirds (2/3) vote of the members present.
Providing a notice of the vote on the proposed amendment was given at
the prior month's board meeting.
Section 2 -
A committee may be appointed to submit a revised set of by-laws as a substitute
for these by-laws. The procedure for action on amendments in Section I
of Article XI should be followed.
ARTICLE XII:
Fiscal Year
The fiscal year of this organization shall be from July 1st through June
30th of the succeeding year.
ARTICLE XIII:
Dissolution
Upon dissolution, the assets of the organization shall only be distributed
to a charitable or educational institution exempt under the provisions
of the Internal Revenue Code, specifically Section 501 (c) (3), as designated
by the Board of Directors of the
organization.
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