VYSA BY-LAWS
The VYSA Travel By-Laws were first adopted on October 9,1985.
These By-Laws were last amended on August 22,2000.
The purpose of these By-Laws is to set forth the rules and regulations under which the business of VYSA TRAVEL will be conducted. These By-Laws supersede and replace any By-Laws or rules or regulations of any kind previously adopted under the name VYSA TRAVEL or VYSA TRAVEL PROGRAM.
TABLE OF CONTENTS
ARTICLE I THE CORPORATION
Section 1.1 Name
Section 1.2 Purpose
Section 1.3 Address
Section 1.4 Colors
Section 1.5 Seasonal Year
Section 1.6 Incorporation
Section 1.7 Affiliations
ARTICLE II MEMBERSHIP
Section 2.1 Types of Membership
Section 2.2 Membership Responsibilities
Section 2.3 Member Suspension and Expulsion
Section 2.4 Member Status
Section 2.5 Membership Restrictions
ARTICLE III OFFICERS
Section 5.1 Membership
Section 3.1 Qualifications
Section 3.2 Selection
Section 3.3 Term of Office
Section 3.4 Resignation
Section 3.5 Removal from Office
Section 3.6 Replacement
Section 3.7 President
Section 3.8 Vice-President
Section 3.9 Secretary
Section 3.10 Treasurer
Section 3.11 Registrar
Section 3.12 Tournament Coordinator
Section 3.13 Facilities Coordinator
Section 3.14 Equipment Coordinator
Section 3.15 Training Coordinator
Section 3.16 Girls Youth Team Coordinator
Section 3.17 Boys Youth Team Coordinator
Section 3.18 Girls Junior Team Coordinator
Section 3.19 Boys Youth Team Coordinator
Section 3.20 Immediate Past President
Section 3.21 Director of Communication
Section 3.22 Concessions Coordinator
ARTICLE IV BOARD OF DIRECTORS
Section 4.1 Membership
Section 4.2 Duties and Responsibilities
Section 4.3 Action of the Board of Directors
ARTICLE V TEAM PLANNING COMMITTEE
Section 5.1 Membership
Section 5.2 Duties and Responsibilities
Section 5.3 Action of the Team Planning Committee
ARTICLE VI TEAMS AND PLAYERS
Section 6.1 Team Member Application
Section 6.2 Team Age Divisions
Section 6.3 Primary Teams
Section 6.4 Secondary Teams
Section 6.5 Team Roster Limitations
Section 6.6 Player Selection Tryouts
Section 6.7 Player Registration, Transfer/Release
ARTICLE VII HEAD COACHES
Section 7.1 Qualification
Section 7.2 Selection
ARTICLE VIII MEETINGS
Section 8.1 Membership Meetings
Section 8.2 Board of Directors Meetings
Section 8.3 Team Planning Committee Meeting
Section 8.4 Ad Hoc Committee Meetings
ARTICLE IX FINANCIAL MANAGEMENT
Section 9.1 State & Federal Income Reports
Section 9.2 Financial Ownership
Section 9.3 Budget Preparation and Approval
Section 9.4 Accounts
Section 9.5 Account Tracking and Reporting
Section 9.6 Fund Raising
ARTICLE X PROTEST & APPEALS PROCEDURE
Section 10.1 Purpose
Section 10.2 Appellate Body
Section 10.3 Protest and Appeals Procedure
ARTICLE XI AMENDMENTS AND CONFLICTS
Section 11.1 Proposals
Section 11.2 By-Laws
Section 11.3 Conflicts
Section 11.4 Consistency with Affiliated
Organizations
The name of the corporation shall be VYSA TRAVEL, a Not for Profit Corporation under Section 402 of the Not For Profit Corporation Law of New York; hereinafter referred to as VYSA.
The
purposes for which the corporation is organized are:
1.2.1
To promote the sport
of soccer through the organization, operation, and maintenance of a soccer
program in the greater Vestal, New York area
1.2.2
To instruct eligible
youths in the sport of soccer
1.2.3
To promote physical
fitness and sportsmanship
1.2.4
To solicit donations
from the public so as to accumulate sufficient funds to cover all expenses
connected with the operation of the soccer program
1.2.5
To lease or procure
office space, material, and equipment for carrying out of any of the purposes
of this corporation
1.2.6
To lease, purchase, or
mortgage real estate for use as a program site.
1.2.7
To hire personnel for
the successful operation of the program, including office help, lecturers, counselors,
instructors, cooks, drivers, and any other employees that may become necessary
1.2.8
To solicit and accept
applications from boys and girls of the greater Vestal, New York, area for
attendance in the program
1.2.9
To develop physically,
morally, and socially by all proper methods customarily employed in similar
organizations those youths who are selected for attendance and participation in
the soccer program
The address of VYSA shall be P.O. Box 172, Vestal, New York 13850
The
VYSA primary colors shall by Navy Blue with White accent. The Board of Directors must approve
secondary uniforms.
The
seasonal year of VYSA shall begin on September 1st and end on August
31st.
1.6.1
VYSA is a Not-For
Profit Corporation and is so incorporated under Section 402 of the
Not-For-Profit Corporation Law. The
corporation is a corporation as defined in subparagraph (a) (5) of Section 102
of the Not-For-Profit Corporation Law.
The articles of incorporation are defined in the CERTIFICATE OF
INCORPORATION OF VYSA UNDER SECTION 402 OF THE NOT-FOR-PROFIT CORPORATION
LAW-0, approved on September 6, 1985.
1.6.2
VYSA is not organized
for pecuniary profit or financial gain, and no part of its assets, income, or
profit shall be distributable to, or inure to the benefit of its members,
directors, or officers.
VYSA,
its officers and members, will be affiliated with and governed by these bylaws
and by the rules and regulations of the United States Soccer Federation (USSF),
the United States Youth Soccer Association (USYSA), and the New York State West
Youth Soccer Association (NYSWYSA).
The
USSF articles of incorporation, bylaws, policies, and requirements take
precedence over and supersede the governing documents and decisions of VYSA to the
extent applicable under state law, and VYSA will abide by those articles,
bylaws, policies, and requirements.
VYSA will abide by the USSF’s articles, bylaws, and requirements on
interplay.
The
membership of VYSA shall be open to any soccer players, coaches, trainers,
managers, administrators, and officials not subject to suspension under Section
4 of Bylaw 241 of the USSF Bylaws.
VYSA
shall have two classes of voting members, individual members and team members.
2.1.1 INDIVIDUAL MEMBERS
Individual
members shall be those persons constituting the VYSA Officers and Board of
Directors.
2.1.2
TEAM MEMBERS
Team
members shall be the members of each duly affiliated team accepted into VYSA,
including the team coach(es), the team manager, and each player.
2.1.3
VOTING
Individual
members shall have one vote each and must represent themselves. Team members shall each have one vote and
may be represented by either the team a manager, the team coach, or a delegate
over the age of 19 selected by the team as a voting representative.
2.2 MEMBERSHIP RESPONSIBILITIES
It
is the obligation of each member to adhere to the By-Laws and rules of this
organization and to those of affiliated organizations in all matters pertaining
to local, district, intra-district, regional, national and international
competition or other activities carried out by or under the name of the
organization. Such obligation is a
condition of membership.
2.3 MEMBER SUSPENSION AND EXPULSION
Members
may be suspended or expelled by VYSA for reasonable cause and by due process by
the Board of Directors.
2.3.1
SUSPENSION
A
suspended member is still a member; that is, suspension does not terminate
membership but rather deprives the member of the exercise of membership
privileges until the reasons for suspension are rectified or until the member
is expelled.
2.3.2
EXPULSION
An
expelled member is no longer a member of the organization and retains no
privileges of membership. Expelled
members may not reapply for membership for a period of one calendar year from
the date of expulsion.
2.4.1
MEMBER IN GOOD
STANDING
A
member in good standing is one who has fulfilled the basic responsibilities for
membership and who neither has voluntarily withdrawn from membership nor has
been suspended or expelled from membership after appropriate proceedings.
2.4.2
MEMBER NOT IN GOOD
STANDING
A
member in not in good standing is one who has been suspended for reasonable
cause by due process by the Board of Directors.
2.5.1
No individual or team
member representing VYSA is any capacity shall use or make available for use
any data resulting from player or team registration forms for
non-USYSA/NYSWYSA/VYSA activities or studies.
2.5.2
No individual or team
member representing VYSA in any capacity shall use the name VYSA or VYSA TRAVEL
or any of its activities or information without approval of the Board of
Directors.
Candidates
for VYSA officers must be members in good standing and over nineteen (19) years
of age.
All
VYSA officers, as hereinafter set forth, shall be nominated at the March
Membership Meeting by a nominating committee appointed by the Board of Directors
and shall be elected at the April Membership Meeting by a vote of all members.
All
elected officers shall serve a twelve- (12) month term from September 1 through
August 31.
Officers
may resign by submitting a written notice to the Board of Directors. Unless otherwise specified in the notice,
the resignation shall take effect upon receipt thereof by the Board of
Directors. Acceptance of the
resignation by the Board of Directors shall not be necessary to make it effective.
Officers
may be removed from office for reasonable cause and by due process by vote of
the membership or the Board of Directors.
Officers may be removed from office without cause only by vote of the
Board of Directors.
3.6.1
In the event that an
officer other than the President resigns or is removed from office prior to the
normal end of the current term of office, the Board of Directors shall appoint
an “acting” officer who will serve for the time remaining in the current term.
3.6.2
In the event that the
President resigns or is removed from office prior to the normal end of the
current term, the Vice-President shall assume all duties of the President for
the balance of the current term.
The
duties and responsibilities of the President shall include the following:
3.7.1
To preside at all
meetings of the Membership and Board of Directors (the President shall vote
only to break a tie).
3.7.2
To establish
committees and to appoint committee chairmen as required to administer and
manage the programs and business of this organization, subject to approval of
the Board of Directors.
3.7.3
To serve as the
liaison between VYSA and other organizations.
3.7.4
To serve as the
general representative of VYSA in all matters.
3.7.5
To carry out such
other and further duties as from time to time are assigned by the Board of
Directors.
The
duties and responsibilities of the Vice-President shall include the following:
3.8.1
To assist the
President as necessary
3.8.2
To exercise the duties
and responsibilities of the President in the absence of the President.
3.8.3
To carry out such
other and further duties as from time to time are assigned by the President.
The
duties and responsibilities of the Secretary shall include the following:
3.9.1
To record and publish
minutes of all Membership and Board of Directors Meetings.
3.9.2
To give proper notice
of all Membership Meetings and other organizational events.
3.9.3
To attend to and be
custodian of all office assets, correspondence, and records of the
organization.
3.9.4
To publish and
distribute reports, notices and other communication as requested.
3.9.5
To carry out such
other and further duties as from time to time are assigned by the President.
The
duties and responsibilities of the Treasurer shall include the following:
3.10.1
To prepare an annual
VYSA budget and to present it to the Board of Directors for approval.
3.10.2
To keep detailed
account of income and expenses of VYSA including the income and expenses of
each member team.
3.10.3
To submit appropriate
financial statements at Membership and Board of Directors meetings
3.10.4
To sign all Club
Account (Ref. 9.2.1) checks.
3.10.5
To carry out such
other and further duties as from time to time are assigned by the President.
The
duties and responsibilities of the Registrar shall include the following:
3.11.1
To coordinate, direct,
and assure the registration of all VYSA players prior to December 1 of each
year.
3.11.2
To maintain an
adequate supply of all VYSA, NYSWYSA, and USYSA forms that may be needed by
VYSA teams and/or players.
3.11.3
To interact with the
District Commissioner or District Registrar on all matters pertaining to
registration of VYSA teams and/or players.
3.11.4
To maintain a current
roster and pertinent information for each VYSA team and for all registered VYSA
players.
3.11.5
To carry out such
other and further duties as from time to time are assigned by the President.
The duties and responsibilities of the Tournament
Coordinator shall include the following:
3.12.1
To receive and
maintain a file on tournaments sponsored by other organizations that may be of
interest to VYSA teams
3.12.2
To provide interested
VYSA teams with information and application forms for tournaments.
3.12.3
To participate ex
officio on all VYSA Tournament Committees.
3.12.4
To carry out such
other and further duties as from time to time are assigned by the President.
The
duties and responsibilities of the Facilities Coordinator shall include the
following:
3.13.1
To represent VYSA in
all dealings with the Vestal Central School District and the Town of Vestal Recreation
Departments on all matters concerning facilities for use by VYSA.
3.13.2
To schedule practice
fields and times, and to coordinate the scheduling of games with appropriate
league officials.
3.13.3
To insure that game
fields are in proper game condition and equipped with nets and corner flags on
game days.
3.13.4
To procure, with
approval from the Board of Directors and to maintain custody of all VYSA field
equipment necessary to support games and practices.
3.13.5
To carry out such
other and further duties as from time to time are assigned by the President.
The
duties and responsibilities of the Equipment Coordinator shall include the
following:
3.14.1
To solicit suppliers
for VYSA uniforms, patches, and other playing equipment for approval by the
Board of Directors.
3.14.2
To provide annual
budget planning input to the treasurer and team managers and/or coaches
regarding equipment costs.
3.14.3
To plan, organize,
record, report, and otherwise coordinate the ordering, delivery, and
distribution of uniforms, patches, and other playing equipment.
3.14.4
To maintain a
reasonable inventory of uniforms, patches, and other playing equipment.
3.14.5
To carry out such
other and further duties as from time to time are assigned by the President.
The duties and responsibilities of the Training
Coordinator shall include the following:
3.15.1
To organize and
coordinate a minimum of one coaching clinic each year leading to a USSF Class E
license or equivalent.
3.15.2
To research, procure,
and maintain soccer training aides such as videotapes, films, etc., with the
approval of the Board of Directors, and to make same available to VYSA teams
and coaches.
3.15.3
To chair the Team
Planning Committee and to insure that all duties and responsibilities of said
committee are carried out thoroughly and in a timely manner.
3.15.4
To carry out such
other and further duties as from time to time are assigned by the President.
3.16 GIRLS YOUTH TEAM COORDINATOR (8 — 12 years of age)
The
duties and responsibilities of the Girls Youth Team Coordinator shall include
the following:
3.16.1
To represent the
interests of teams and players in the girls youth division on all matters by
participating as a member of the Board of Directors and as a member of the Team
Planning Committee.
3.16.2
To communicate information
as required to the managers and/or coaches of teams in the girls youth
division.
3.16.3
To carry out such
other and further duties as from time to time are assigned by the President.
3.17 BOYS YOUTH TEAM COORDINATOR (8 – 12 years of age)
The
duties and responsibilities of the Boys Youth Team Coordinator shall include
the following:
3.17.1
To represent the
interests of teams and players in the boys youth division on all matters by
participating as a member of the Board of Directors and as a member of the Team
Planning Committee.
3.17.2
To communicate
information as required to the managers and/or coaches of teams in the boys
youth division.
3.17.3
To carry out such
other and further duties as from time to time are assigned by the President.
3.18 GIRLS JUNIOR TEAM COORDINATOR (13 – 19 years of age)
The
duties and responsibilities of the Girls Junior Team Coordinator shall include
the following:
3.18.1
To represent the
interests of teams and players in the girls junior division on all matters by
participating as a member of the Board of Directors and as a member of the Team
Planning Committee.
3.18.2
To communicate
information as required to the managers and/or coaches of teams in the girls
junior division.
3.18.3
To carry out such
other and further duties as from time to time are assigned by the President.
3.19 BOYS JUNIOR TEAM COORDINATOR (13 – 19 years of age)
The
duties and responsibilities of the Boys Junior Team Coordinator shall include
the following:
3.19.1
To represents the
interests of teams and players in the boys junior division on all matters by
participating as a member of the Board of Directors and as a member of the Team
Planning Committee.
3.19.2
To communicate
information as required to the managers and/or coaches of teams in the boys
junior division.
3.19.3
To carry out such
other and further duties as from time to time are assigned by the President.
The
duties and responsibilities of the Immediate Past President shall include the
following:
3.20.1
To serve as an advisor
to VYSA on all matters by participating as a member of the Board of Directors.
3.20.2
To assist the
President as necessary for the first three (3) months of the President’s term.
3.20.3
To act as an agent of
players and parents on all matters involving VYSA, its by-laws, rules, actions,
teams, and coaches.
3.20.4
To carry out such other
and further duties as from time to time are assigned by the President.
3.21 DIRECTOR OF COMMUNICATIONS
The
duties and responsibilities of the Director of Communications shall include the
following:
3.21.1
To provide publicity
for all functions of VYSA, such as tournaments, tryouts, fund-raisers, and the
like.
3.21.2
To provide an
interface to community newsgathering organizations in support of VYSA
functions.
3.21.3
To provide an
interface to local businesses in support of VYSA functions.
3.21.4
To carry out such
other and further duties as from time to time are assigned by the President.
The
duties and responsibilities of the Concessions Coordinator shall include the
following:
3.22.1
To represent VYSA,
within the organization and the community, on all matters pertaining to
concessions activities at VYSA-sponsored tournaments.
3.22.2
To communication
information as required to the managers and/or coaches of teams within the club
pertaining to the concessions responsibilities of those teams during
tournaments.
3.22.3
To coordinate all
concessions activities for tournaments sponsored by VYSA.
3.22.4
To carry out such
other and further duties as from time to time are assigned by the President.
The
Board of Directors shall be comprised of the VYSA officers and one (1)
representative from the VYSA Recreation League.
4.2 DUTIES AND RESPONSIBILITIES
The
duties and responsibilities of the Board of Directors shall include, but are
not limited to, the following:
4.2.1
To conduct all VYSA
business in accordance with the VYSA Certificate of Incorporation, By-Laws, and
all other rules and regulations adopted by the Board of Directors.
4.2.2
To hear and pass
judgment on all requests, protests, and appeals brought forth by any member,
officer or committee.
4.2.3
To have full power to
deal with any situation not provided for in the Certificate of Incorporation or
By-Laws.
4.3 ACTION OF THE BOARD OF DIRECTORS
4.3.1
A majority of the
entire Board of Directors shall constitute a quorum for the transaction of
business or of any specified item of business.
4.3.2
If a quorum is
present, the vote of a majority of the Board of Directors present at the time
of the vote shall be the act of the Board.
4.3.3
Each member of the
Board of Directors shall have one vote.
4.3.4
All action of the
Board of Directors shall be final.
ARTICLE V TEAM PLANNING COMMITTEE
The
Team Planning Committee shall be comprised of the Training Coordinator, who
will chair the committee, and the four (4) Team Coordinators (Girls Youth, Boys
Youth, Girls Junior, and Boys Junior).
5.2 DUTIES AND RESPONSIBILITIES
The
duties and responsibilities of the Team Planning Committee shall include, but
are not limited to, the following:
5.2.1
To determine the VYSA
team structure annually.
5.2.2
To accept, review, and
pass judgement on applications for team membership and coaches.
5.2.3
To accept, review, and
pass judgment on any and all requests regarding players, teams, and coaches.
5.2.4
To schedule age
division tryouts.
5.3 ACTION OF THE TEAM PLANNING COMMITTEE
5.3.1
The total membership
of the Team Planning Committee shall be required for the transaction of
business or of any specified item of business.
5.3.2
The vote of the total
membership of the Team Planning Committee shall be the act of the committee.
5.3.3
Each member of the
Team Planning Committee shall have one vote; no proxies are allowed.
5.3.4
All action of the Team
Planning Committee, with the approval of the Board of Directors, shall be
final, subject to review only by the Board of Directors.
All
teams, including incumbent teams, must submit written team membership requests
to the Team Planning committee to be reviewed and forwarded to the Board of
Directors for approval.
6.2.1
Age divisions shall
comprise players who are, before the first day of August of the current
seasonal year:
Under
19 years of age Under
12 years of age
Under
16 years of age Under
10 years of age
Under
14 years of age Under
8 hears of age
6.2.2
Youth Age Divisions
are defined as Under 8, Under 10, and Under 12 years of age.
6.2.3
Junior Age Divisions
are defined as Under 14, Under 16, and Under 19 years of age.
6.3.1
Primary teams shall be
comprised of players with the most advanced skills and shall serve the main
purpose of representing VYSA in leagues, tournaments, and all other
competition.
6.3.2
Primary teams may
represent VYSA in leagues, tournaments, and all other competitions without
restriction.
6.3.3
Primary teams shall be
comprised of players who are, before the first day of August of the current
season:
Under
19 Years of Age
Under
18 Years of Age
Under
17 Years of Age
Under
16 Years of Age
Under
15 Years of Age
Under
14 Years of Age
Under
13 Years of Age
Under
12 Years of Age
Under
11 Years of Age
Under
10 Years of Age
Under
9 Years of Age
Under
8 Years of Age
It is not required
that a team be formed for each age listed above.
6.4.1
Secondary teams shall
serve the main purpose of fostering improvements in these players so as to
increase their potential for acceptance on primary teams.
6.4.2
Secondary teams may
represent VYSA in leagues, tournaments and all other competitions without
restriction
6.5.1
No team shall be
allowed more than eighteen (18) NYSWYSA registered players at any given
time. USSF and NYSWYSA rules and
regulations shall determine specific registration policies and procedures.
6.5.2
No team shall be
allowed less than seven (7) players NYSWYSA registered at any given time.
6.6.1
Players will be
selected through annual tryouts scheduled by the Planning Committee and
publicized in advance through newspaper announcements, handouts, or other forms
of communication.
6.6.2
No tryouts other than
those scheduled and approved by the Team Planning Committee may be held.
6.6.3
Tryouts for all teams
in each age division will be held jointly and player selection for all teams
within each age division will be the combined responsibility of the coaches of
these teams.
6.6.4
If there are openings
on a team after tryouts for whatever reason, additional players may be added at
the discretion of the coach without additional tryouts.
6.7 PLAYER REGISTRATION, TRANSFER, AND RELEASE
6.7.1
Players must register
on teams within the rules specified in USSF and NYSWYSA guidelines and these
By-Laws.
6.7.2
Any player registered
to a team is bound to that team for the entire seasonal year unless a transfer
is requested and granted by NYSWYSA.
6.7.3
A team shall be
limited to a total of three (3) transferred players per seasonal year and no
team shall be allowed to drop more than three (3) players from its roster
during the seasonal year. A transfer
shall be defined as a drop, except that when a player moves to another state
association or is deceased, it shall not be considered as a drop.
6.7.4
Players may register on more than one team per seasonal year
with the following conditions:
6.7.4.1. The player must meet the requirements of USYSA and
the National State Association the player is registered with
6.7.4.2. The player may be registered on only one team
(primary) for USYSA cup competition. All
other teams (secondary) registrations shall not be for cup competition.
6.7.4.3. BCSA regulations stipulate that a player cannot play
in the same level of competition when multiple rostered. The two teams the player is registered for
MUST be playing in different divisions.
6.7.4.4. Players must indicate at registration their primary
team for the cups and the player pass will indicate in the proper location P
for primary and S for secondary.
6.7.4.5. The primary team must be the younger team or the
State Cup team. All other teams become
secondary. The player can play for
either team if they both happen to play on the same day, but cannot play in
both age groups on the same day.
7.1.1.
Head coaches must be
over nineteen (19) years of age.
7.1.2.
Head coaches must,
within the first twelve (12) months of their coaching assignment, complete a
coach training course or courses leading to a USSF Class E license or NSCAA
Regional Diploma or equivalent.
7.2.1.
The Team Planning
Committee must evaluate and approve head coach requests which must be made
annually through the written team membership requests described in Article VI,
Section 6.1
7.2.2.
The Team Planning
Committee will, as required, solicit volunteers to fill vacant head coach
assignments.
7.2.3.
Before approving a
head coach request, the Team Planning Committee will present the prospective
head coach with a copy of the VYSA COACHING PRIORITIES for his/her
signature. By signing this document,
head coaches agree to abide by the priorities and understand that failure to do
so may necessitate their removal at the discretion of the Team Planning
Committee.
8.1.1.
Regular membership
meetings shall be held each month except July and August, and shall be called
by the President.
8.1.2.
Special membership
meetings may be called by the President or by a quorum of the Board of
Directors or by a quorum of the membership.
8.1.3.
A minimum of two (2)
weeks notice to all members is required for membership meetings
8.1.4.
A quorum shall be constituted
by not less than one-third (1/3) of the voting strength of the membership; and
shall be necessary to conduct the business of the membership.
8.1.5.
At all membership
meetings, each individual member and each team member shall be entitled to one
(1) vote each.
8.1.6.
Individual members
must represent themselves; no proxies are allowed.
8.1.7.
Team members may be
represented by the team manager, coach, or a delegate over the age of nineteen
(19).
8.1.8.
No person may have
more than one (1) vote; if a person is both an individual member and a
representative of a team member, that person shall have only the one vote
entitled as an individual member. If no
other team delegate is present, the team shall be considered absent in so far
as a vote is concerned.
8.1.9.
The order of business
shall be as follows:
·
Roll call
·
Minutes of the last
meeting
·
Correspondence
·
Officer and
coordinator reports
·
President report
·
Vice President report
·
Secretary report
·
Treasurer report
·
Registrar report
·
Tournament Coordinator
report
·
Facilities Coordinator
report
·
Equipment Coordinator
report
·
Training Coordinator
report
·
Girls Youth
Coordinator report
·
Boys Youth Coordinator
report
·
Girls Junior
Coordinator report
·
Boys Junior
Coordinator report
·
Communications report
·
Concessions
Coordinator report
·
Board of Directors report
·
Committee reports
·
Team planning
committee report
·
Ad hoc committee
report
·
Unfinished business
·
Consideration of
proposed by-laws modifications
·
Consideration of
proposed items for Board of Directors action
·
New business
·
Special agenda items
·
Adjournment
8.2 BOARD OF DIRECTORS MEETINGS
8.2.1.
Regular Board of
Director meetings shall be held each month, except July and August, and shall
be called by the President.
8.2.2.
Special Board of
Directors meetings may be called by the President or by a quorum of the Board
of Directors.
8.2.3.
A minimum of five- (5)
day’s notice is required for Board of Directors meetings.
8.2.4.
The presence of not
less than one-half (1/2) of the voting strength of the Board of Directors shall
constitute a quorum and shall be necessary to conduct the business of the Board
of Directors.
8.2.5.
The order of business
shall be the same as that for Membership Meetings; as described in Section
8.1.9.
8.3 TEAM PLANNING COMMITTEE MEETINGS
8.3.1.
Regular Team Planning
Committee meetings shall be held at least three (3) times each seasonal year,
and shall be called by the Training Coordinator.
8.3.2.
Special Team Planning
Committee meetings may be called by the President or by the Training
Coordinator or by a minimum of two Team Planning Committee members.
8.3.3.
The total membership of
the Team Planning Committee shall be required for the transaction of business
or of any specified item of business.
8.4.1.
Ad Hoc Committee
meetings shall be held as required and shall be called by the committee
chairman.
ARTICLE IX FINANCIAL MANAGEMENT
9.1 STATE AND FEDERAL INCOME REPORTS
9.1.1.
The VYSA Treasurer
shall file appropriate income reports with both state and federal agencies.
9.1.2.
Team Members using
Team Accounts (see Section 9.4.2.) shall provide all information required for
state and federal income reports to the Treasurer as requested.
9.2.1.
All monies paid as
player dues or assessments or as team dues or assessments, or raised by any
fund raising activity under the name of VYSA or any of its team members is the
property of VYSA and cannot be disbursed in any manner inconsistent with the
Certificate of Incorporation or these By-Laws (Section 1.6.2.)
9.2.2.
Refunds of overpaid
dues or assessments may be made provided that the money involved was not earned
through a VYSA fund raising project or activity.
9.2.3.
The Board of Directors
shall decide on any questions regarding ownership or disbursement of VYSA
monies.
9.3 BUDGET PREPARATION AND APPROVAL
9.3.1.
TEAM BUDGETS
9.3.1.1. Each team manager or coach or other delegate shall
prepare a team budget by October 31 of each seasonal year and shall submit it
to the VYSA Treasurer for approval.
9.3.1.2. These budgets shall be known as Team Budgets and
must show expected income and expenses of all types.
9.3.1.3. Teams without approved budgets by October 31 shall
be suspended from VYSA until a budget is presented and approved.
9.3.1.4. All changes made to Team Budgets after initial
approval must also be approved by the VYSA Treasurer.
9.3.2
CLUB BUDGET
9.3.2.1
The VYSA Treasurer shall
prepare a YVSA TRAVEL budget by the November Board of Directors meeting for the
seasonal year for approval by the Board of Directors at the November Board of
Directors meeting and for presentation to the Membership at the December
Membership Meeting.
9.3.2.2
This budget shall be
known as the Club Budget and shall include the integrated team income and
expenses as well as the income and expenses of VYSA.
9.3.2.3
The Club Budget shall
be the budget against which VYSA income and expense are reported.
9.3.2.4
All changes made to
the Club Budget after approval must also be approved by the Board of Directors.
9.4.1
CLUB ACCOUNTS
9.4.1.1. The VYSA Treasurer shall open a checking and/or
savings and/or investment account in the name of VYSA at a bank or other
accredited financial institution.
9.4.1.2. These accounts shall be known as Club Accounts.
9.4.1.3. The VYSA Treasurer shall be designated as the
primary agent of VYSA on all Club Accounts.
9.4.2.
TEAM ACCOUNTS
9.4.2.1. Team members may open checking and/or savings and/or
investment accounts under the name VYSA – (Team Name) at a bank or other
accredited financial institution.
9.4.2.2. These accounts shall be known as Team Accounts.
9.4.2.3. Each team wishing to use a Team Account separate
from the Club Accounts shall designate one person as the primary agent of VYSA
with regard to the Team Account(s).
This person shall be designated as the Team Treasurer and names in the
Team Budget that is submitted to the VYSA Treasurer.
9.4.2.4. The VYSA Treasurer shall be designated as the
secondary agent of VYSA Team Accounts.
9.4.2.5. Teams not wishing to open separate accounts may use
the Club Account.
9.5 ACCOUNT TRACKING AND REPORTING
9.5.1.
The VYSA Treasurer
shall track all Club Accounts on a monthly basis against the Club Budget, and
shall report the status of same at each Membership and Board of Directors
meeting.
9.5.2.
The VYSA Treasurer
shall track all Team Accounts on a quarterly basis against the Team Budgets,
and shall report the status of same to the Board of Directors.
9.5.3.
The Team Treasurer
shall track Team Accounts against the Team Budget, and shall report the status
of same to the VYSA Treasurer, in writing, no later than the 15th of
the months of January, March, June, and August.
9.5.4.
Any team failing or
refusing to provide adequate account reports to the VYSA Treasurer shall be
suspended from VYSA.
9.6.1
The Board of Directors
shall periodically establish the purposes for which fundraisers may be
conducted and the manner in which they may be conducted. This shall be in writing and shall be
distributed to all members.
9.6.2
Fund raising projects,
or events, or other activities sponsored by VYSA, or by Team Members, must be
approved by the Board of Directors.
9.6.3
Proposals for VYSA or
Team Member fundraising activities must be presented to the Board of Directors
in writing.
9.6.4
The Board of Directors
shall pass judgment on all proposed fund raising activities within four (4)
weeks of receipt of the written proposal.
ARTICLE X PROTEST AND APPEALS PROCEDURE
10.1.1.
The purpose of the
Protest and Appeals Procedure shall be to hear protests and appeals resulting
from the game of soccer among players registered through VYSA and to hear
protests and appeals pertaining to the VYSA By-Laws, actions, rules,
regulations, and policies, as may from time to time be in effect.
10.1.2.
The objective of the
Protest and Appeals Procedure shall be to provide fair, expedient, and just
hearing for all protests and appeals.
10.2.1.
The VYSA Board of
Directors shall hear and pass judgment on all protests and appeals in
accordance with the VYSA Protest and Appeals Procedure (Section 10.3)
10.3 VYSA PROTEST AND APPEALS PROCEDURE
10.3.1.
Any individual member,
team member, player, coach, or team manager may present a protest or appeal to
the Board of Directors.
10.3.2.
The protest or appeal
must be in writing, must describe in detail the grounds for the protest or appeal,
and must be presented to the President, as the Chairman of the Board, a minimum
of seven (7) days prior to the next scheduled Board of Directors meeting.
10.3.3.
The Board of Directors
shall review the protest or appeal and shall schedule a hearing within two (2)
weeks of receipt of the protest or appeal.
10.3.4.
The Board of Directors
shall have the right to decline a hearing if the information required to make a
fair and just decision on the protest or appeal has not been furnished or if
the protest or appeal involves parties who are not VYSA members.
10.3.5.
The next line of
authority for a protest or appeal beyond the VYSA Board of Directors shall be
the NYSWYSA Adjudication Committee.
10.3.6.
USSF requires that
VYSA will provide equitable and prompt hearing and appeal procedures to
guarantee the rights of individuals to participate and compete. These procedures shall include that all
grievances involving the right to participate and compete in activities
sponsored by the USSF, the NYSWYSA, and VYSA may be appealed to the USSF’s
Appeals Committee in accordance with NYSWYSA by-laws and policies. The Federation’s Appeals Committee shall
have jurisdiction to approve, modify, or reverse a decision. A decision rendered by VYSA or the NYSWYSA
from which an appeal is taken is not suspended pending the final decision of
the Federation’s Appeals Committee unless the committee otherwise orders. The decision made by VYSA or the NYSWYSA may
be upheld, revised, or reversed and remanded.
ARTICLE XI AMENDMENTS AND CONFLICTS
Proposals
to adopt, amend or repeal By-Laws may be made by any member, in writing, at
Membership Meetings, or by any member of the Board of Directors at a Board of
Directors meeting.
By-Laws
may be adopted, amended, or repealed only by vote of the membership at
membership meetings, providing the conditions of Article VIII, Section 8.1 are
met.
If
there are any conflicts between these By-Laws and the VYSA TRAVEL Certificate
of Incorporation, the latter shall govern and the By-Laws shall be deemed
invalid in so far as they are inconsistent with the Certificate of
Incorporation.
11.4 CONSISTENCY WITH AFFILIATED ORGANIZATIONS
No
By-Law or other rule or regulation of any kind may be adopted by VYSA which is
inconsistent with those of the affiliated organizations defined in Article I,
Section 1.7. If a conflict does exist,
the rules of the affiliated organization shall govern and the By-Laws shall be
deemed invalid in so far as they are inconsistent with the affiliated
organization.