The Lake Erie Dart Association By-Laws - Open in Word Document (.doc)/Open in Adobe (.pdf)
The Lake Erie Dart
Association, Inc.
By-laws
Revised May 27, 2008
Issued May 27, 2008
Approved Version May 16, 2008
TABLE OF CONTENTS:
ARTICLE I - NAME
ARTICLE II - OBJECTIVE
ARTICLE III - DEFINITIONS
ARTICLE IV - POWERS OF ADMINISTRATION
ARTICLE V - BOARD OF DIRECTORS
ARTICLE VI - MEMBERSHIP
ARTICLE VII - FEES
ARTICLE VIII - DUTIES OF THE BOARD OF DIRECTORS
ARTICLE IX - MEETINGS
ARTICLE X - ELECTIONS
ARTICLE XI - VACANCIES
ARTICLE XII - EXPENSES
ARTICLE XIII - GENERAL
ARTICLE XIV - CODE OF CONDUCT & OBLIGATIONS OF THE BOARD OF DIRECTORS
BYLAWS OF THE LAKE ERIE DART
ASSOCIATION, INC.
ISSUED August 26, 2000
SECTION 1: The name of
the organization shall be the Lake Erie Dart Association, Inc., hereinafter
referred to as the L.E.D.A., a non-profit organization incorporated in the
State of Ohio.
SECTION 1: The
objectives of the L.E.D.A. shall be to promote the sport of darts, inform
the membership of darting activities and the L.E.D.A. business matters
including but not limited to Board of Directors and General Membership
meetings on a regular published schedule. The L.E.D.A. shall coordinate the
functions and activities of darts, sanctioned league play according to the
rules of play in effect and establish friendly relationships with similar
organizations.
SECTION 2: The
L.E.D.A. shall be a non-profit, non-political, and non-sectarian
organization.
SECTION 3: Should a
point of discussion arise that is not clearly covered or defined by these
bylaws, then such issue shall be governed by the provision of the Ohio
Revised Code, Chapter 1702, Non-Profit Corporations and the Modern
Edition of Robert’s Rules of Order. These rules contained in the
Modern Edition of Robert’s Rules of Order shall govern the
Corporation/Association in all cases where they are consistent with these
bylaws and any special rules of order the Corporation/Association may adopt.
SECTION 1: Whenever
the initials B.O.D. are used, they shall refer to the elected Board of
Directors as described within these bylaws.
SECTION 2: Whenever
the term “Member in Good Standing” is used, it shall refer to any L.E.D.A.
member who is currently not on probation and whose fees are paid to date.
Any member in good standing is eligible to participate in all L.E.D.A. club
events and functions. Any L.E.D.A. member who receives probationary
discipline is considered “Not in Good Standing” for the duration of their
probationary period. The club participation of any member not in good
standing will be held to the discretion of a majority vote of the B.O.D.
Section 2B: To run for a
current L.E.D.A. B.O.D. position, a member must be a member in good standing
for the period of one (1) calendar year prior to the Call for Candidates
Notification.
SECTION 3: Whenever
the term "Corporation or Association" is used, it shall refer to the
L.E.D.A. (Lake Erie Dart Association, Inc.) .
SECTION 4: Whenever
the term "Seated" is used, it shall refer to the total number of elected
B.O.D. members occupying seats at the time of issue, whether absent or in
attendance at that meeting.
SECTION 5: The term
"reasonable cause or condition" shall be defined as personal or immediate
family illness, educational or employment commitments, death, or removal.
SECTION 6: The term
"just cause" shall be defined as non-compliance with the Articles of
Incorporation, bylaws, dereliction of duty, theft, absenteeism, Article XI,
Section 3 and Article XIV in its entirety.
SECTION 7: Immediate
family will consist of spouse, son or daughter, mother or father, brother or
sister, in-laws, grandparents and dependants.
SECTION 8: Excused
absences shall be defined as personal or immediate family illness,
employment or educational commitments, jury duty or funeral leave. In
addition, the B.O.D. must notify the President of the above mentioned
absences before the scheduled meeting to be excused. Except in cases of an
extreme emergency, then as soon as is humanly possible following the
meeting.
SECTION 9: Standing
committees shall be defined as a committee, which is authorized for an
indefinite period of time.
SECTION 10: Whenever
LEDA initials are used, they shall refer to the organization.
SECTION 11: Whenever the
word "Chairperson" is used, it shall refer to the person responsible for the
duties of a given committee.
SECTION 12: Whenever the
word "BOD" is used, it shall refer to a Board of Director.
SECTION 1: The General
Membership is the highest authority of the L.E.D.A. and shall meet at least
twice each fiscal year. The two General Membership meetings will be held at
the time specified for the summer folder pickup to coincide with presenting
the final year end financial statement of the last fiscal year and to
present the approved bylaws, and also at the summer picnic for the purpose
of presenting the purposed budget for the upcoming fiscal year. Approved
bylaws will also be distributed.
SECTION 2: Between the
General Membership meetings, the highest authority shall be the Board of
Directors, which shall meet at least once per month.
SECTION 1: The
business and affairs of the L.E.D.A. shall be managed by or under the
direction of the B.O.D. The B.O.D. may exercise all such authority and
powers of the L.E.D.A. and so all such lawful acts as directed in the
Articles of Incorporation, and the current bylaws of the L.E.D.A.
SECTION 2: The number
of B.O.D. constituting the initial B.O.D. shall be five (5) as elected by
the General Membership and will consist of the offices of President. 1st
Vice President, 2nd Vice President, Secretary and Treasurer.
SECTION 3: Each B.O.D.
shall hold office until his/her death, resignation, removal, or replacement
by election and hereinafter provided in these bylaws.
SECTION 4: Attendance
at the June B.O.D. meeting is mandatory; except in extreme emergencies. Any
B.O.D. accumulating three (3) unexcused absences in one (1) fiscal year may,
at the discretion of the Board, be removed from his/her position and be
replaced as stated in these bylaws. Any Board of Director accumulating three
(3) excused absences in one fiscal year may, at the discretion of the
B.O.D., be removed from his/her position and replaced as stated in these
bylaws.
SECTION 5: A majority
of the B.O.D. then in office shall constitute a quorum for the transaction
of business at any meeting of the B.O.D., except as otherwise expressly
required by the statue of the Articles of Incorporation, these bylaws, or
Robert’s Rules of Order. The act of the majority of the B.O.D.s present
at any meeting at which a quorum is present thereat may adjourn such meeting
to another time and place. The B.O.D.s shall act only as a Board, and the
individual B.O.D.s shall have no power as such, regarding Board policy and
administration.
SECTION 6: The B.O.D.
shall have the right to fix compensation for the Office Manager and/or
Office Assistants. The B.O.D.s will receive reimbursement of out of pocket
expenses (Article XII, Section 1) and membership (Article VII< Section 4)
only. The B.O.D./Committee people will not be compensated for performing
B.O.D./Committee functions.
SECTION 7: The
President shall have the power and authority to appoint one (1) or more
Standing Committees/chairpersons as needed to transact the business of the
L.E.D.A. Each such Standing Committee Chairperson shall hold the appointed
office for a term of one (1) year, ending with the fiscal year of the
L.E.D.A.
SECTION 8: Each
Standing Committee shall consist of one (1) Committee Chairperson. The
Standing Committee will have such name as may be determined by the
President. Any such committee may be discontinued at any time by a majority
vote of the B.O.D. Each committee shall keep regular minutes of its meetings
and report same to the B.O.D. Each Committee Chairperson shall have one (1)
vote for all issues pertaining to his/her committee. A committee director
shall have the authority to delegate disciplinary action during any event or
function related to their committee based on the L.E.D.A. Code of Conduct
(Section E of the L.E.D.A. Handbook).
SECTION 9: The
Standing Committees shall be responsible for all duties assigned to those
committees under the jurisdiction and regulation of the B.O.D. The Standing
Committees will include:
o
Bylaws
o
Banquet
o
Engineering
o
Sanctioning
o
Tournaments
o
Tournament Trails
o
Web Page & Site
o
A.D.O.
o
Challenge of the Lakes Tournament
o
Grievance
SECTION 1: Membership
is open to anyone interested in the sport of darts, subject to the approval
of the B.O.D.
SECTION 2: Prospective
members must sign and complete a liability and disclaimer form. The
liability and disclaimer form shall automatically renew itself with the
payment of the annual membership fee.
SECTION 3: A
membership may be terminated or restricted by a majority vote of the B.O.D.
if such member/membership creates disharmony or behaves in such a way that
is disruptive to order and discipline.
SECTION 4: A current
list of all members of the L.E.D.A. shall be kept on file with the Office
Manager. This list shall be considered confidential and to be used by the
B.O.D. or its Committees with B.O.D. approval for L.E.D.A. business only.
SECTION 5: Special
memberships nay be awarded through a majority vote of the B.O.D. only and
may be revoked at any time for any reason deemed applicable to the majority
of the B.O.D. Special memberships are as follows:
SECTION 6: The
L.E.D.A. shall maintain a permanent file of members, restricted, terminated,
or barred from L.E.D.A. membership, B.O.D. positions, League Captains, and
League Office. This file shall be for verification purposes by the B.O.D.
This file will be considered confidential and for L.E.D.A. use only.
SECTION 1: All fees
including, but not limited to, membership, team, tournament, social, raffle
fees or prize moneys will be established by the B.O.D.
SECTION 2: Membership
fees will be applicable for the period from May 1st of any year
through April 30th of the following year. Memberships will not be
prorated or transferred between members and shall expire April 30th
of each year.
SECTION 3: An
applicant shall be considered a current member when the office of the
L.E.D.A has received his/her membership/liability and disclaimer form and
appropriate fees.
SECTION 4: Yearly
membership fees will be reimbursed for any L.E.D.A. member who actively
engages his/her duties as a member of the B.O.D. or Committee Chairperson
for a period not less than six (6) months. Exclusion of membership fees will
be applicable to those members who retain, due to election or appointment, a
position on the B.O.D. or Committee Chairperson.
SECTION 5: Should any
B.O.D. member or Committee Chairperson not complete his/her term, one (1)
year, due to an unexcused reason (Article III, Section 2 & 5, Article VII,
Section 4), they shall be held liable for their membership fee for that
year. Said member shall not be considered a member "in good standing" until
such time as the membership fee is paid ad received by the L.E.D.A.
SECTION 1:
THE PRESIDENT – The President
shall be the Chief Executive Officer of the L.E.D.A. He/she shall perform
the entire duties incident to the Office of the President and Chief
Executive Officer. The President shall preside over all B.O.D. meetings. The
President of the L.E.D.A. will be placed in charge of all Office Procedures
and Staff. The President is responsible for submitting performance
evaluations to the current B.O.D. for the Office Manager and any other hired
staff each January. The President is responsible for recommendations to the
B.O.D. for the hiring, terminating, promoting, and for pay scales and wages
for the L.E.D.A. office manager and staff. These recommendations will be
approved by a majority vote of the B.O.D. In the event that a conflict of
interest exists between the President and Office Manager or staff, the
President may pass the duties of these recommendations on to the next
officer in line, apart from the Treasurer, until a conflict no longer
exists. The President will, in an emergency, fill in for the Office Manager.
The President on the year of his election is to check the Non-profit status
of the club with the state of Ohio, and is to ensure that the then current
Office Manager is the Agent of Contact.
The Office of the President shall have a vote of
one (1) to be exercised in the case of a tie, as a member, or by secret
ballot only. His/her signature shall be one (1) of two (2) valid signatures
on both the checking and savings accounts of the L.E.D.A. The President,
unless otherwise ordered, shall be an ex-officio member of all committees.
SECTION 2: 1ST VICE PRESIDENT –
The 1st Vice President shall perform all
such duties as from time to time may be assigned to him/her by the
President. At the request of the President, in the President’s absence or in
the event of his/her inability or refusal to act, the 1st Vice
President shall perform the duties of President. When so acting, the 1st
Vice President shall have the powers of and be subject to all the
restrictions placed on the President in respect of the performance of such
duties. The primary duties of the Office of the 1st Vice
President shall be the efficient operation of the L.E.D.A. fall/winter dart
season/league. The Office of the 1st Vice President shall carry
one (1) vote on the B.O.D.
SECTION 3: 2ND
Vice President – The primary duties of the 2nd
Vice President shall be the efficient operation of the L.E.D.A. summer
season/league, as well as, those duties which from time to time may be
assigned to him/her by the President. Should the 1st Vice
President take leave of office, the 2nd Vice President shall
assume all the duties assigned to the office of the 1st Vice
President. In the event that both the President and 1st Vice
President take leave of office, the 2nd Vice President shall
assume the duties of the President. The 2nd Vice President shall
assume the duties of Tournament Trails Chairperson and Tournament Committee
Chairperson in the event these positions become vacant. The Office of the 2nd
Vice President shall carry one (1) vote on the B.O.D.
SECTION 4: TREASURER -
The Treasurer shall,
SECTION 5: SECRETARY –
The Secretary shall perform the following:
SECTION 6: OFFICE MANAGER
– The Office Manager shall,
SECTION 7: ADVISOR –
This position may be held by a member "in good standing" of
the L.E.D.A. An Advisor shall act as a liaison between the L.E.D.A. and
other dart clubs, and report to the B.O.D. of the L.E.D.A. on any
developments, which may be of interest to the L.E.D.A.
SECTION 8: BONDS &
SECURITY – The Office of Treasurer and Office Manager are
required to be bonded in such an amount and with such surety as the B.O.D.
deems necessary or may require.
SECTION 1: Meetings
shall be held at such a place or places as the B.O.D. may from time to time
determine or shall be specified in the notice of any such meeting. Any
individual disrupting a B.O.D. meeting will not be permitted to participate
and requested to leave the meeting.
SECTION 2: The regular
scheduled meetings of the B.O.D. shall be held the second (2nd)
Monday of each month and will have a time limit of two (2) hours from the
time the meeting is called to order. Extensions will be permitted in
15-minute intervals with B.O.D. approval for the purpose of completing a
point under discussion.
SECTION 3: Special
meetings of the B.O.D. may be called by two (2) or more B.O.D.s of the
L.E.D.A. or by the President.
SECTION 4: Notice of
each General or Special meeting of the B.O.D. shall be given to the Office
Manager as hereinafter provided in Section 4 and shall state the time
and place of the meeting. Notice of such meeting shall be
mailed to each B.O.D. at least two (2) days before such meeting is to be
held, delivered personally, given by telephone, or other similar means, at
least twenty-four (24) hours before the time at which such meeting is to be
held.
SECTION 5: Unless
restricted by the Articles of Incorporation, bylaws, or Robert’s Rules of
Order, any action required or permitted to be taken by the B.O.D. or any
Committee thereof, may be taken without a meeting if all the members, as the
case may be, consent thereto in writing. The writings of these actions shall
be filed with the minutes of the proceedings of the B.O.D. or such Committee
as the case may be.
SECTION 1: The
following officers shall be elected by the General Membership,
SECTION 2: If the
B.O.D. wishes, it may also appoint other Officers, including one (1) or more
Assistant Treasurers or Secretaries, as may be desirable or deemed necessary
for the business of the Corporation/Association. Each elected officer shall
hold office until his/her successor SHALL HAVE BEEN DULY ELECTED
and shall have qualified.
SECTION 3: To be
eligible for election to the B.O.D., the candidate must be a member “in good
standing” at year's end as described in Article III, Section 2. All
candidate names placed on the ballot must be added by means of a
call-for-candidate request from the membership. On Election Day to be
eligible to be a write-in candidate, all write-in candidates must have
served as a Standing Committee chairperson or have held a previous position
on the B.O.D.. Membership for those elected whether on the ballot or a
write-in will be considered paid, for the term elected to, when sworn in.
SECTION 4: Elections
shall be held yearly for the offices of 2nd Vice President and
Secretary. The term of these offices shall be one (1) year. The offices of 1st
Vice President and Treasurer shall consist of a period of two (2) years.
Elections for these offices shall be held on even-numbered years. The
offices of 1st Vice President and Treasurer shall run
concurrently (effective 4/13/98).
SECTION 5: The office
of the President shall consist of a two-year term. Elections for the office
of President shall be held on odd-numbered years. The President shall not
serve more than two (2) terms consecutively but may serve in some other
capacity on the Board during the interim.
SECTION 6: On
even-numbered years, ballots will be counted by the President and the Office
Manager. On odd-numbered years, the 1st Vice President and Office
Manager will count the ballots. If a recount of the ballots is requested
said recount must be presented in writing within 15 days of the election.
Those initially counting the ballots will perform the recount and all
contesting parties must be present at the recount.
SECTION 7: Call for
Candidate forms for the purpose of identifying candidates running for office
shall be sent to all team captains no later than three (3) weeks prior to
the election day. A separate ballot sheet can be sent to any and all
qualified members upon request, who are not at the time a member of a team
or can not attend the awards picnic held annually in August. Elections will be
held by mail in ballot or at the awards picnic held in August of each year.
SECTION 8: At the September
B.O.D. meeting immediately following the elections, the President shall
officially relieve those B.O.D.s and Committee Chairpersons not re-elected
or re-appointed by the General Membership or the President, and if
applicable, him/herself of all duties and requirements of the B.O.D. At that
time, the newly elected and appointed B.O.D.s and Chairpersons shall
officially become members of the B.O.D. and gain all the powers entrusted
them through the Articles of Incorporation and the current bylaws. The new
Board, as so elected, shall then hold its first regular meeting in
accordance with the general procedures as set forth in the Articles of
Incorporation and the current bylaws.
SECTION 1: Any vacancy
in the B.O.D. whether arising from death, resignation, removal or any other
cause, may be appointed by the President of the B.O.D. or a vote of the
majority of the B.O.D.s then in office. If less than a quorum, or by the
sloe B.O.D. remaining, at the next regular meeting or special meeting
thereof. Each B.O.D. so appointed shall hold the office until his/her
successor shall have been qualified and elected by the General Membership of
the L.E.D.A.
SECTION 2: Any B.O.D.
or Committee Chairperson of the L.E.D.A. may resign at any time by giving
written notice thereof to the B.O.D. Any such resignation shall take effect
at the time specified therein, or if no time has been specified, immediately
upon its receipt. The acceptance of such resignation shall not be necessary
to make it effective. If any B.O.D./Committee Chairperson does not fulfill
their term, as an appointed or elected official, without reasonable cause or
conditions, shall be banned from holding any B.O.D. or Committee Chairperson
office for a period not less than one year with B.O.D. approval (See Article
III, Section 5 for reasonable cause). Any other reasons will be left up to
the discretion of the B.O.D.
Section 3: Any
B.O.D./Committee Chairperson may be removed for just cause by a majority
vote of the B.O.D. Any B.O.D. may be removed for just cause by a special
vote of the General Membership of the L.E.D.A. by a majority vote at any
time (Article III, Section 6).
SECTION 4: If the
President of the B.O.D. fails to fill a vacant committee chairperson
position within one (1) month, any B.O.D. may submit names for consideration
at that time.
SECTION 1: All B.O.D.
members elected by the General Membership, including those members appointed
by the B.O.D. shall be considered volunteers on the Board. In regards to the
regular duties required of them as set down in these bylaws, and as such
shall receive no compensation for those duties as performed. However, if any
duties performed on behalf of the B.O.D. or the General Membership causes
the B.O.D.s to incur "out of pocket" expenses, those expenses shall be
reimbursed to those B.O.D.s subject to Board approval.
SECTION 2: Any expense
in excess of four thousand dollars ($4,000.00) shall be first approved by a
special vote of the General Membership. Exclusions to this bylaw are as
follows,
SECTION 3: All
reasonable expenses incurred during the efficient operation of any Committee
approved by the B.O.D. shall receive reimbursement from the L.E.D.A. equal
to the amounts incurred only.
SECTION 4: The B.O.D.
may secure the services of any professional organization or individual,
regardless of their status in the L.E.D.A. The B.O.D. may pay for those
services from the General Fund (subject to Article XII, Section 2), if the
cost of such services reflects the standard rates of any other bids taken.
SECTION 1: These
bylaws shall be amended, altered or revised only in the conformity with the
following procedures,
SECTION 2: The B.O.D.
shall have the sole authority to enter into contracts and/or agreements in
the name of the L.E.D.A. Such contracts and/or agreements must bear the
signature of the President or if absent, the 1st Vice President,
when serving pursuant to Article VIII, Section2.
ARTICLE XIV - CODE
OF CONDUCT AND OBLIGATIONS OF THE BOARD OF DIRECTORS |
SECTION 1:
Resolutions, amendments or revisions adopted at general meetings or B.O.D.
meetings will be added and indexed chronologically and categorically.
Resolutions, amendments, or revisions shall serve to modify or define
specific bylaws or single situations as needed, and shall be indexed to the
said bylaws. The resolutions, amendments, or revisions must conform to the
Ohio Revised Code, Chapter 1702, Non-Profit Corporations and the
Modern Edition of the Robert’s Rule of Order.
SECTION 2: All B.O.D.
members shall conduct themselves at all times as to not bring reproach upon
the L.E.D.A. Board of Directors or the L.E.D.A. as a whole.
SECTION 3: All members
of the B.O.D. commit to respect the honor and integrity of one another as
members.
SECTION 4: A B.O.D.
member shall not disperse any funds, moneys, or articles of the L.E.D.A.
without written authorization of the majority of the B.O.D.
SECTION 5: A B.O.D.
member shall not use the name, mailing or membership lists, corporate
seal/insignia for any reason other than L.E.D.A. business purposes.
SECTION 6: All B.O.D.
members are required to answer any and all questions relating to the
L.E.D.A. in a polite and diplomatic manner. If he/she does not know the
answer to a question, he/she should direct and assist the questioner in
acquiring the information in an expedient manner.
SECTION 7: Any
violation brought to the attention of the B.O.D. of Article XIII, shall be
cause for review of the B.O.D.’s position.
SECTION 8: Any changes
to these bylaws must be presented to the General Membership for an annual
30-day review and to be voted on by the General Membership for acceptance.
While acting in their official capacity, the Officers of the L.E.D.A. Board
of Directors and Committee Chairpersons shall not be held liable to the
members of the Corporation/Association for the negligence or actions of
others.