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Code of Regulations Index
ARTICLE 1: Name ARTICLE 2: Purposes ARTICLE 3: Membership ARTICLE 4: Board of Trustees ARTICLE 5: Meetings ARTICLE 6: Nominations and Elections ARTICLE 7: Special Appointment of Coordinators ARTICLE 8: Duties of Officers ARTICLE 9: Committees and Responsibilities ARTICLE 10: Rules policies, and Procedures ARTICLE 11: Dissolution ARTICLE 12: Amendments ARTICLE 13: Definitions WHA Policies *CLICK HERE TO DOWNLOAD A FULL COPY WINTERHURST HOCKEY ASSOCIATION Code of Regulations * To be approved by the WHA Board on 15 March 2007 * ARTICLE 1 - NAME Section 1. The name of the Organization shall be Winterhurst Hockey Association, Inc A non-profit corporation under the laws of the State of Ohio (1975) and hereinafter referred to as WHA or the Association. Current Tax ID number is #34-1384064. Back to top ARTICLE 2 - PURPOSES Section 1. The purposes of WHA are: A. To provide activities and programs that foster the education and participation of young people in the sport of ice hockey. B. To encourage all citizen's interest and participation in ice hockey and especially the activities of WHA. C. To provide training and educational programs and materials necessary for the development of coaches and instructors. D. To raise funds for the support of WHA programs. Back to top ARTICLE 3 - MEMBERSHIP Section 1. Any person who subscribes to the purposes of the Association may join the General Membership. Section 2. Skating members shall be any person who is enrolled as a player participant on a WHA travel team or In-House program. Section 3. Voting members shall be persons in "good standing" and either a parent or guardian of a current skating member or a general member. Coaches of WHA teams or programs are also voting members. Section 4. Membership may be revoked for cause by a two-thirds vote of the Board members present at a regularly scheduled meeting of the Board of Trustees. The secretary will make written notice of such decision to the affected member(s). Back to top ARTICLE 4 - BOARD OF TRUSTEES Section 1. The Board of Trustees shall be comprised of four (4)Officers and Seven (7) Standing Committee Chairpersons. Section 2. The Board of Trustees shall be responsible for development and implementation of Association rules, policies, procedures, programs, and activities. It shall conduct all business to bring about the goals of the Association. Section 3. The Officers for the Association shall be President, Vice President, Secretary and Treasurer. Section 4. The Standing Committees shall be Ways and Means, ACE Player Development, Communications, Membership, Program, Sponsorship and Tournament Director. Section 5. The term of office for all Trustees shall be two years. Section 6. When six or more Trustee positions are open in the same year due to expiration or vacancy, the Board may, by a vote of two-thirds of the total Board membership, extend a Trustees term by one year to allow for the staggering of terms. Section 7. The Board can remove any Board member for a cause by a vote of two-thirds of the total Board membership, or for absence from three consecutive Board Meetings (unless excused by the President for valid reason). If removed the Secretary will notify the member of the action, in writing, and the office and/or board position will be declared vacant. Section 8. Vacancies, which occur during a term on the Board, shall be filled by a person appointed by the President, upon ratification of the Board, for the unexpired term. Section 9. A President who is not re-elected to the Board of Trustees is expected to attend board meetings for one year after their term has expired and offer counsel and guidance to the new President and Board. Back to top ARTICLE 5 - MEETINGS Section 1. A minimum of one scheduled General Meeting shall be held annually. Elections will be held at this time. The date of this meeting will be set by the Board of Trustees and announced to all members not less then 30 days prior to the scheduled dates. Notification for this and all WHA business can be made via specific mailer, organization-wide e-mail, or by announcement on the organizations web-site. Any change in a date of a General Meeting will be scheduled by notice (mailer, e-mail or website), to the General Membership not less than fourteen days prior to the original and newly scheduled dates. Section 2. The Election Meeting shall be in March of each year. Section 3. The Board of Trustees will meet no less than monthly on a regularly scheduled date. This date will be established annually by each Board of Trustees at its first regular meeting and published to the General membership. Any change in date must be communicated to the General Membership prior to the new date. This re-schedule announcement will generally be made on the organization web-site. Section 4. Two-thirds of the Board of Trustees membership will need to be present to constitute a quorum, (i.e. seven of eleven members). Section 5. Roberts Rules of Order shall govern the proceedings of all meetings of the Association and its constituted parts except as provided by this code of regulations. Back to top ARTICLE 6 - NOMINATIONS AND ELECTIONS Section 1. A Nominating Committee shall be formed every election year in January. It will be composed of five persons solicited from the General Membership by the Board of Trustees. Section 2. Any voting member is eligible for nomination to the Board of Trustees. Section 3. The responsibilities of the Nominating Committee are as follows: A. To appoint itself a Chairperson. B. To prepare a slate of Nominees to fill Board Offices and Standing Committee Chairpersons positions that are vacant or whose terms will expire that year. C. To secure from individuals their acceptance of nomination and their willingness to serve if elected D. To develop election procedures and submit these for Board approval at the February Board Meeting preceding the March Election Meeting for those terms expiring. These procedures shall include but not be limited to: 1. Conducting the Election Meeting vote. 2. Distributing by mail, e-mail, or organization web-site, a list of Nominees to each voting member two weeks prior to the Election Meeting. 3. Distributing of ballots to each voting member present at the election meeting. No voting by mail or proxy will be accepted. 4. Supervising the collection and counting of the ballots. Two members of the Nominating Committee shall be appointed by the Chairperson for this task. Section 4. Nominations from the floor may be accepted at the Election Meeting, so long as the Nominee is present. Section 5. The Nominating Committee Chairperson will announce the election results at the Election Meeting. All ballots will then be destroyed. Section 6. New Officers and Members of the Board shall officially take Office at the first meeting following the election. Back to top ARTICLE 7 - SPECIAL APPOINTMENT OF COORDINATORS Section 1. The Board MAY, if it so chooses, appointment a list of qualified persons for each of the Special Coordinator Appointments as prescribed by this code of regulations. If no appointment is made, these duties fall under the committee chair designated. Section 2. More than one person may be recommended for any position and any person may be recommended for more than any one position. Section 3. These appointments may be made at any regularly scheduled Board meeting as necessary. Section 4. There is no limit to the number of years a person may serve in any of these special appointments. Section 5. Co-Coordinators may be named for any special appointment. Section 6. These positions and their responsibilities shall be: A. The Coaching Coordinator falls under the supervision of the ACE Director (Player Development). The duties include: 1. Recruit qualified coaches for WHA travel teams and In-House Programs. 2. Accept application, review and make final approval of the list of coaches for travel teams and programs; subject to Board approval ,as defined by the coach selection policy. 3. Provide training for coaches and establish lines of communication among coaches. 4. Facilitate communications among coaches, parents, and players. 5. Teach good sportsmanship to all players. 6. Provide guidelines to coaches and be responsible for compliance with Association guidelines. B. The Equipment Coordinator, falls under the supervision of the Ways & Means Director. The duties include : 1. Determine equipment needs and report it to the Board for review and action. 2. Acquire and dispose of equipment as needed with approval from Board of Trustees. 3. Maintain inventory of equipment. 4. Arrange for equipment repair, storage, and security. 5. Keep accurate records of equipment assigned to members. C. The Ice Scheduler, falls under the supervision of the Program director. The duties include : 1. Schedule all WHA teams and programs, and procure ice time for all travel and in-house teams, as well as practice and tournament ice. 2. Approve all ice bills of Association before they are submitted to the Treasurer for payment. 3. Be present at all Cleveland Suburban Hockey League scheduling meetings to work with Association coaches. 4. Procure ice for the Association outside of Winterhurst. D. The In-House Coordinator, falls under the supervision of the ACE Director (Player Development). The duties include: 1. Implement the Association's In-House Program in accordance with the Board's design and the Initiation Program of USA Hockey. 2. Facilitate communication between parents, coaches, and players. 3. Assess the needs of the In-House programs and bring these to the Board for review and action. 4. Assist in recruitment and registration of participants in the In-House programs. 5. Assist the Coaching Coordinator in the recruitment and selection of coaches and instructors for WHA In-House programs. Section 7. The Coordinators are expected to attend all regular Board meetings to report on the current status of their activities. A report may be submitted in their absence. Section 8. The Coordinators listed in this article shall serve at the pleasure of the Board of Trustees and may be removed by the Board for any reason by a vote of two-thirds of the total Board membership. Back to top ARTICLE 8 - DUTIES OF OFFICERS Section 1. The President shall: A. Preside at all meetings of the General Membership and Board of Trustees. B. Execute all contracts on behalf of the Association. C. Officially appoints, after Board approval, all persons to Special Appointments as provided by this code of regulations. D. Be empowered to call special General or Board meetings in accordance with this code of regulations. E. Serve as an ex-officio member of all committees except the Nominating Committee. F. Represent the Association at community activities. G. Serve as a liaison with the Lakewood Recreation Department and other Governmental bodies and/or agencies. H. Appoint a member in good standing as a WHA representative to the CSHL. I. Assist the Coaching Coordinator in the recruitment and selection of coaches and instructors for WHA In-House programs. Section 2. The Vice President shall: A. Act as President in the event of their absence or inability to exercise their office. B. Coordinate all membership recruitment activities with the membership committee. C. Perform any other tasks assigned by the President. D. Serve as Parliamentarian for all general and board meetings. E. Work with President in liaison work with Recreation Department and other agencies. F. Serve as an ex-officio member of all committees except Nominating Committee. Section 3. The Secretary shall: A. Maintain accurate minutes of all meetings of the General Membership and Board of Trustees. B. Maintain records of attendance of all officers and members of the Board. C. Prepare and distribute agendas for Board and General Meetings. D. Be responsible for the safe keeping of all records, correspondence and reports (except for financial) of the Association and distribute to the membership. E. Be responsible for the publication of the annual calendar of events, programs, and meetings. This will be distributed via the organization website. F. Validate all official permanent minutes by signature. G. Serve as an ex-officio member of all committees except the Nominating Committee. Section 4. The Treasurer shall: A. Receive and/or direct receipts of all funds of the Association, with approval of the Board of Trustees. B. Establish and oversee a system for the deposit of all funds in the name of the Association, as approved by the Board of Trustees. C. Establish and maintain a standard method of double entry bookkeeping so as to keep an accurate account of all funds received and dispersed. D. Maintain regular communication with the appropriate chairpersons and coordinators (Membership, Tournament etc..) regarding receipt or non receipt of funds, registrations etc E. Prepare a printed statement on the financial status of the Association, both monthly and year to date, listing all receipts and disbursements by budget category at each meeting of the Board of Trustees and all General Membership meetings. F. Be responsible for the safe keeping of all official financial records and papers of the Association. G. Be responsible for maintaining all financial records for the timely filing of all required state and federal tax reports so as to protect the Association's tax status. H. Serve as an ex-officio member of all committees except Nominating Committee. I. Work with newly elected Treasurer in completing financial records for the current fiscal year and the transfer of all financial records and books. J. Shall, with Board approval, retain appropriate bookkeeping and accounting services as needed. K. Arrange for a yearly, independent financial review, the results of which will be reported to the General Membership. Section 5. The officers upon expiration of their terms shall transfer all official records and Association property in their possession to their duly elected or appointed successors in office. Back to top ARTICLE 9 - COMMITTEES AND RESPONSIBILITIES Section 1. The Executive Committee shall be composed of the four Officers. It shall be responsible for making emergency and timely decisions in the name of the Board. Section 2. Standing Committees shall consist of Ways and Means, Membership, ACE Director (formerly Player Development), Communications, Program, Sponsorship and Tournament Director. The four (4) executive committee members along with the seven (7) Standing committee chairpersons will comprise the eleven (11) voting board members. Section 3. These Standing Committees will be chaired by an elected member of the Board of Trustees as provided for in this code of regulations. A. Officers may not be Chairpersons of Standing Committees. B. A Board Member may only chair one committee. Section 4. Committee Chairpersons will submit to the Board of Trustees a complete roster of the committee members. Section 5. Ways and Means Committee shall be responsible for developing and implementing plans for raising supplemental funds needed for the various programs of the Association. Section 6. Player ACE Director (formerly Player Development Committee) shall be responsible for the evaluation, development, and implementation of the Association's Ice Hockey Programs. Its primary purpose will be to bring together supportive persons to discern the specific needs of the Association's Hockey Programs and to make recommendations to the Board and its Committees for the appropriate action. This committee will also oversee the election of a coaching Liaison among the WHA coaches, who will provide feedback to the board as a coaches representative. In addition, the ACE (Association Coaching & Education) Director will serve as the administrative link to USA Hockey and its Coaching Education Program (CEP). The ACE Director will organize and manage CEP requirements, assist the local association in the development of a well trained coaching staff, promote parent education and provide clear goals and objectives for player skill development, under the directives of the USA Hockey ACE Director Program. Section 7. Membership Committee shall be responsible for Fall/Spring registration. It will also maintain an updated General Membership List and Team Rosters. It will assist the Secretary in filing necessary documents to other organizations and agencies. Membership shall specifically enhance the efforts of the Communication Committee and the Ways and Means Committee. Section 8. Communication Committee shall be responsible for the development and dissemination of information about the Association and its activities. The Committee will be comprised of the Chairperson and a Representative from each Team and In-House program (Team Managers). The Committee will provide information especially to Association members and coaches on a regular and timely basis through organization-wide e-mail, the use of the organizations website, or the publication of a monthly newsletter, use of the Association's bulletin board, or monthly meetings with Team and In-House Program Representatives. The committee is also responsible for Alumni communication and promoting membership and sponsorship. Section 9. Program Committee shall be responsible for the development of an annual operating budget to be used as a guide in receiving and dispersing funds. A committee shall be formed of the Association's Officers, The Player Development and the Ways and Means Committee Chairpersons. It shall meet no less than quarterly to review the current financial position of the Association and to prepare a report of this review with necessary recommendations to the Board of Trustees. Program Chairperson is responsible for communication with the Winterhurst Ice scheduler, and all ice procurement and scheduling. Section 10. Sponsorship Committee shall develop and implement marketing initiatives to attain sponsorships for the WHA, its tournament, and in-house programs as recommended and directed by the Board of Trustees. Sponsorship shall help support the sponsorship efforts of the individual teams, including sponsor representation on the organization web-site, as well as sponsor thank you banner, etc.. Sponsorship shall maintain sponsorship and contact records for past and current sponsors, and shall coordinat sponsorship money and information with the Treasurer and the Board. Section 11. Tournament Director Committee shall schedule and coordinate all association tournaments, including but not limited to our own Presidents Day Tournament, and any other organization-wide tournaments, (eg. Detroit, Ann Arbor, Niagara). Tournament Director shall review and accept tournament applications and provide publicity information to the communications committee. Tournament shall evaluate tournaments by other organizations, and disseminate information to coaches and WHA member about these other tournaments available for our skating members. Back to top ARTICLE 10 - RULES, POLICIES AND PROCEDURES Section 1. As deemed necessary or as prescribed by this code of regulations, the Board of Trustees may appoint a Rules Committee to review and recommend written rules, policies and procedures to implement or enhance the management of the Association. The Rules Committee shall consist of two or more members of the Board of Trustees as designated by the Board and one or more representatives from the General Membership selected by the President and approved by the Board. Section 2. Any rules, policies, or procedures or revisions thereof recommended by the Rules Committee shall be subject to approval by a vote of two-thirds of the Board members present at a regular Board meeting. Section 3. These written rules, policies and procedures will be published as part of the Code & Policies link from the organizations website, or as a supplement to the WHA Members Handbook. Section 4. Any member desiring a change in these rules, policies, and procedures may submit in writing the proposed changes to the Board of Trustees for action at the next regular scheduled Board meeting. Section 5. Changes will be posted on the organizations website, or published in or as a supplement to the WHA Handbook. Section 6. The fiscal year of the Association will be July 1st to the following June 30th. Back to top ARTICLE 11 - DISSOLUTION Section 1. The Association may be dissolved by amendment only. Upon dissolution of the Association Board of Trustees after paying or making provisions for payment of all liabilities, shall dispose of all assets of the Association exclusively for the purposes of the Association or to such organization or organizations created and operated for charitable or educational services for youth and as shall at the time qualify as an exempt organization or organizations under section 501(c) (3) of the Internal Revenue Code of 1954 in such a manner as the Board of Trustees shall determine. Any of such assets not so disposed of shall be disposed of by the Court of Common Pleas of the County in which the principal office of the Association is then located. Back to top ARTICLE 12 - AMENDMENTS Section 1. This Code of Regulations may be amended by a vote of two-thirds of the members present at any special or regularly scheduled meeting of the General Membership. Notice of the proposed action must be given to each voting member at least ten days prior to such meetings. Section 2. The Board will also designate one General Membership Meeting each year as a time to specifically consider any necessary code of regulations revisions. The Board at its July meeting will establish this date. Back to top ARTICLE 13 - DEFINITIONS Section 1. As used throughout these Code of Regulations the use of female or male gender nouns or pronouns will be considered interchangeable and equally applicable. Back to top WHA Policies 1. WHA Registration and Dues Policy |
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