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is the full text of the proposed changes to the Bylaws prior to Membership /
Board Vote on August 11. This includes the approved Bylaws changes from the July
28th BOD meeting.
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Artiicle I – Name – NO CHANGES |
- This organization shall be known as the Wakefield Youth Skating
Association Inc. and may comprise any amateur hockey club, skating
teams, clinics, or classes as may be deemed necessary to obtain the
following objectives.
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Article II – Objective - NO
CHANGES |
- The objective of the Wakefield Youth Skating Association Inc. shall
be to implant firmly in the youth of the community, both boys and
girls, the ideals of good sportsmanship, while attaining quality
skills for the safe and healthy execution of ice sports.
- The objective will be achieved by providing supervised competition
and instruction in games applicable to Ice sports. The supervisors and
personnel of the association shall bear in mind that at all times the
attainment of good sportsmanship, athletic skills, while increasing
the children’s self esteem is more important then winning games.
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Article III – Government –
CURRENT |
- The Board of Directors shall govern the members of the Wakefield
Youth Skating Association Inc. The Board of Directors shall consist of
a President, Vice President, appointed Treasurer, Secretary, Immediate
Past-President, Coaching Coordinator, and Directors of the following
programs: Instructional Mite, Mite, Squirt, PeeWee, Bantam, Midget,
and Clinic (if programs exist at those levels).
- All members of The Wakefield Youth Skating Association that are
"members in good standing" (see Article VI) may attend and
participate in all regular open meetings. "Members in good
standing" may also attend, participate and vote at elections
during the annual meeting.
- At the annual meeting the membership shall elect Officers of the
Board and Board directorships as described in (D).
- All Board positions shall hold a term of 2 years, with voting of
individual positions taken place in alternating years. The President,
Vice President, Clinic, Mite, Peewee and Midget positions will be
voted on in even years, and the Secretary, Instructional Mite, Squirt,
Bantam, and Coaching Coordinator positions will be voted on in odd
years.
- The treasurer shall be appointed by a 2/3 vote of the Board of
Directors for a 2-year term within 30 days of the annual meeting. The
treasurer’s appointed position will follow the same election
schedule as the Secretary.
- In order to allow the proper yearly cycles to take effect the
following positions for the 1999 elections will only hold a one year
term: President, Vice President, Treasurer, Mite, Peewee and Midgets
- The Board of Directors shall determine all policy matters and make
such reasonable rules and regulations as may be necessary to carry out
the objectives of this organization.
- Vacancies on the Board except for President and Treasurer (reference
(D)) shall be filled by a majority vote of the Board of Directors.
Such vacancies must be advertised two (2) consecutive Thursdays before
the next Board meeting so that a formal presentation of applications
and nominations may be made before the Board members present at the
next announced meeting.
- The appointed Board members shall serve the duration of the term of
the individual being replaced.
- The Vice President assumes the duties of the President in the event
of the Presidents resignation or other reasons for vacating that
office. The Vice President will hold the President position until
elections are held at the next annual meeting.
- The Board of Directors shall have control of the property and
management of the organization. Funds of the organization shall be
withdrawn from the bank of banks with which they are on deposit by the
signature of the duly elected Treasurer or his alternate as designated
by the Board of Directors.
- High School Coach Membership:
The Wakefield High School Varsity hockey coach shall be a member of
the Association. General Membership privileges will be extended each
year by the invitation of the Board of Directors at their first
meeting.
- The current High School Hockey boys and girls coaches shall be
invited to act as an adviser working in conjunction with the Coaching
Coordinator (if a position is filled) and or division Directors.
- The special advisor may meet with the Coaching Coordinator and or
Directors in order to assist in developing a teaching method for the
coaches.
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Article III – Government –
PROPOSED |
- The Board of Directors shall govern the members of the Wakefield
Youth Skating Association Inc. The Board of Directors shall consist of
a President, Vice President, appointed Treasurer, Secretary, Immediate
Past-President, Coaching Coordinator
APPOINTED
DISTRICT 10 REPRESENTATIVE, and
Directors of the following programs: Instructional Mite, Mite, Squirt,
PeeWee, Bantam, Midget, and Clinic (if programs exist at those levels). The
Board shall have control of the property and
management of the organization. Funds of the organization shall be
withdrawn from the bank of banks with which they are on deposit by the
signature of the duly elected Treasurer or his alternate as designated
by the Board of Directors.
(CHANGE
& REASON for change: Added D10 Rep because Mass Hockey wants all
District reps to be voting Board members. The Membership and Board in
attendance approved this change on July 28th, 2003.)
(ADDITIONAL CHANGE
& REASON for change: Combined Article III K into A to condense the
Bylaws.)
- All members of the Wakefield Youth Skating Association may attend
and participate in all regular meetings. Members may also attend,
participate and vote at elections during the annual meeting.
(CHANGE & REASON for change: Eliminated
the phrase "Member in Good Standing" – you are a member or
not as defined by Article VI. The Membership and Board in attendance
approved this change on July 28th, 2003.)
- At the annual meeting the membership shall elect Officers of the
Board and Board directorships as described in (D).
- All Board positions shall hold a term of 2 years, with voting of
individual positions taken place in alternating years. The President,
Clinic, Mite, Peewee and Midget positions will be voted on in even
years, and the
VICE PRESIDENT,
Secretary, Instructional Mite, Squirt, Bantam, and Coaching Coordinator
positions will be voted on in odd years. THE
TREASURER AND DISTRICT 10 RERESENTATIVE WILL BE APPOINTED FOR 2 YEAR
TERMS IN EVEN YEARS.
(CHANGE & REASON for change: ADDED D10 REP and split PRES and VP
to different years)
- The Treasurer and
DISTRICT 10
REPRESENTATIVE shall be appointed
by a 2/3 vote of the Board of Directors for a 2-year term within 60
days of the annual meeting. The
Treasurer’s and DISTRICT 10 REPRESENTATIVE’s appointed positions
will follow the same election schedule as the PRESIDENT.
(CHANGE & REASON for change: Added D10 rep, increased time frame
to 60 days, moved Treasurer and D10 rep to same cycle as President. D10
rep added by Mass Hockey request, the 30 day window was not enough to
advertise and appoint the 2 positions, changed cycle to better balance
the Board)
- The Board shall maintain the voting cycle as defined in
"D" by creating 1 year terms in the event of an unbalanced
election cycle – more than 7 Board positions being voted at any
election.
(CHANGE & REASON for change: Revised "F" – Applied
only to the 1999 Elections – need a provision to balance the Board to
keep approx. 50% of the positions open each year – for the May ’04
Annual Meeting the following positions will have 2 year terms:
President, Clinic, Mite, Peewee, Midget, Treasurer, and District 10
Rep. The Vice President and Coaching coordinator will have 1 year terms
to get back on the correct cycle.)
- The Board of Directors shall determine all policy matters and make
such reasonable rules and regulations as may be necessary to carry out
the objectives of this organization.
ThESE
policy matters will be published in the WYSA policy AND GUIDELINEs book.
(CHANGE & REASON for change: As
part of the Bylaw revisions several current Bylaws need to be moved to a
policy book)
- Vacancies on the Board, except for President and
VICE
PRESIDENT, shall
be filled by a majority vote of the Board of Directors. Such vacancies
must be advertised two (2) consecutive Thursdays before the next Board
meeting so that a formal presentation of applications and nominations
may be made before the Board members present at the next announced
meeting.
(CHANGE & REASON for change: Changed
from Treasurer to Vice President. The treasurer is already an appointed
position)
- The appointed Board members shall serve the duration of the term of
the individual being replaced.
- The Vice President assumes the duties of the President in the event
of the Presidents resignation or other reasons for vacating that
office.
THE BOARD SHALL ADVERTISE AND
HOLD A GENERAL ELECTION FOR THE PRESIDENT OR VICE PRESIDENT’S POSITION
WITHIN 60 DAYS OF EITHER OFFICE BEING VACATATED. IF THERE ARE NO
VOLUNTEERS THE BOARD SHALL APPOINT A PRESIDENT OR VICE PRESIDENT FROM
WITHIN THE BOARD.
(CHANGE & REASON for change: Added
provision to have elections for President and Vice President other than
at the Annual meeting. Current Bylaws prevented such elections The
Membership and Board in attendance approved this change on July 28th,
2003.)
- DELETED – Combined into Article III A
- DELETED – Put into Policy & Guidelines book
- DELETED – Put into Policy & Guidelines book
- DELETED – Put into Policy & Guidelines book
- THE DEFINITION OF AND APPOINTMENT OF Standing Committees, THE DUTIES
OF THE OFFICIERS OF THE BOARD, AND Duties of Remaining Board Members
(ALL FORMER BYLAWS) SHALL BE DEFINED IN THE wysa POLICY BOOK.
(CHANGE & REASON for change: A policy book will allow greater
flexibility to the association without having to revise and amend
bylaws.)
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Article IV – Meetings - –
CURRENT |
- The Board of Directors will have 13 scheduled meetings per year.
Said meetings shall be conducted the second Monday of each month,
except for the Annual meeting which will be the 3rd Monday in May.
- Notice of the annual meeting, a listing of the election ballots for
Officers, and Directors will be mailed to each member no more than 30
days but no less than 15 days prior to the meeting date.
- The 12 regular scheduled meetings will have Six (6) meetings open to
the membership, and six (6) meetings closed. Meetings held in January,
March, May, July, September, and November will be considered open to
the general membership. Meetings held in February, April, June,
August, October, and December will be considered closed to the general
membership. District and League Representatives are required to attend
all meetings and provide reports.
- Agenda’s of each meeting will be made available in advance (call
the President or Secretary). To get on the agenda call the president
72 hours in advance of the meeting.
- Minutes of each meeting will be available upon request and posted on
the WYSA web page.
- Additional meetings may be called by the President or requested of
the President by a minimum of three (3) Members of the Board, or ten
(10) members in good standing.
- The Election of Officers, and Board Of Directors will take place at
the Annual meeting.
- Only members in good standing may attend or vote at any association
meeting including the annual meeting.
- At the annual meeting voting by ballot will take place. The current
Secretary, one Director and two non-Board members appointed by the
Board in advance of the annual election will conduct by secret ballot
the election process. The four individuals assigned will review,
count, and report the results to the current President.
- All voters must sign in to vote, and may only deposit his/her vote.
No proxy votes will be allowed. Mail in votes (signed) mailed to the
PO box, postmarked 3 days prior to the annual meeting and delivered
unopened to the secretary by the treasurer no later then the official
start of the annual meeting voting time will be counted and will be
part of the election process. The results of the voting will be
announced at the end of the annual meeting.
- The President will give a detailed annual report at the annual
meeting and the Treasurer will report a preview of year-end finances.
A financial report to will be made available upon request and at open
meetings.
- A duly constituted meeting of the Board of Directors shall be one at
which the majority of the members of the Board of Directors are
present.
- A majority vote of those voting members present at such meetings
shall govern except when otherwise especially provided. A majority
vote of those voting members present at such meetings shall govern
except when bylaws dictate otherwise.
- Roberts Rules of order shall govern the proceedings of all meetings
except where the same conflicts with the Bylaw’s of the association.
- Notice of regular Board of Directors meetings shall be published in
the Wakefield Daily Item at least three (3) days prior to such
meetings. The membership of the association shall have the right to be
present and participate at any open Board of Directors meetings. Any
member can request to meet with the Board in Executive Session by
contacting any member of the Board of Director’s at least 3 days
prior to the next meeting.
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Article IV – Meetings –
PROPOSED |
- The Board of Directors will have
AT
LEAST 10 OPEN meetings
per year. Meetings shall be SCHEDULED
for the second Monday in a given month, except for the Annual meeting,
which will be SCHEDULED
for the 3rd Monday in May.
(CHANGE & REASON for change: Added
"OPEN". Membership and Board approved all regularly scheduled
meetings being "OPEN" on July 28th, 2003.)
ADDITIONAL CHANGE & REASON for Change: Mass hockey requires only 1
open meeting a year. Also, due to vacations and other circumstances a
Board meeting may need to be cancelled. Eliminating the once per month
requirement allows for flexibility without violating Bylaws.
- Notice of the annual meeting, a listing of the election ballots for
Officers, and Directors will be mailed to each member no more than 30
days but no less than 15 days prior to the meeting date.
- DELETED
(CHANGE & REASON for change:
Membership and Board approved all regularly scheduled meetings being
"OPEN" on July 28th, 2003.)
- Agenda’s of each meeting will be made available in advance (call
the President or Secretary). To get on the agenda call the President
72 hours in advance of the meeting.
- Minutes of each meeting will be available upon request and posted on
the WYSA web page.
- Additional meetings may be called by the President or requested of
the President by a minimum of three (3) Members of the Board, or ten
(10) members.
(CHANGE & REASON for change: Eliminated
the phrase "members in Good Standing" – you are a member or
not as defined by Article VI. The Membership and Board in attendance
approved this change on July 28th, 2003.)
- DELETE
(CHANGE & REASON for change:
Provision for Annual meeting election covered under Article III – C-
Government.)
- DELETE
(CHANGE & REASON for change:
Provision for members voting in the annual election covered under
Article III – C- Government.)
- At the Annual meeting the current Secretary, one Director and two
non-Board members appointed by the Board in advance of the annual
election will conduct a secret ballot election. The four individuals
assigned will review, count, and report the results to the current
President.
(CHANGE & REASON for change: Deleted
"…voting by ballot will
take place. " and ",…annual election will conduct by secret
ballot the election process " Simplify
the Bylaw.)
- All
MEMBERS
must sign in to vote, and may only deposit THEIR
vote. No proxy votes ARE
allowed. Signed, mail in ballots must be sent to the WYSA P.O. box and
postmarked by the Friday before the Annual meeting. The P.O. box will be
checked the afternoon of the Annual meeting. All mail in ballots will be
delivered unopened to the Secretary no later then the official start of
the Annual election and will be counted will all other ballots. The
results of the voting will be announced at the end of the Annual
meeting.
(CHANGE & REASON for change: Changed
from "voters" to" members", "his / hers"
to "their", Rewrote remainder of Bylaw to clarify mail-in
votes.)
- The President will give a detailed annual report at the Annual
meeting and the Treasurer will report a preview of year-end finances.
A financial report to will be made available upon request.
(CHANGE & REASON for change: Deleted
"and at open meetings" - Membership and Board approved all
regularly scheduled meetings being "OPEN" on July 28th,
2003.)
- A duly constituted meeting of the Board of Directors shall be one at
which the majority of the members of the Board of Directors are
present.
- A majority vote of those voting members present at such meetings
shall govern except when otherwise especially provided
OR
WHEN BYLAWS DICTATE DIFFERENTLY.
(CHANGE & REASON for change: Combined
the 2 sentences into 1)
- Roberts Rules of order shall govern the proceedings of all meetings
except where the same conflicts with the Bylaw’s of the association.
- Notice of regular Board of Directors meetings shall be published in
the Wakefield Daily Item at least three (3) days prior to such
meetings. The membership of the association shall have the right to be
present and participate at any Board of Directors meetings. Any member
can request to meet with the Board in Executive Session by contacting
any member of the Board of Director’s at least 3 days prior to the
next meeting.
(CHANGE & REASON for change: Deleted "open" -
Membership and Board approved all regularly scheduled meetings being
"OPEN" on July 28th, 2003.)
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Article V – Coaches –
CURRENT |
- The Board of Directors shall advertise in the local paper for
submission of applicants for coaching positions. This notice shall be
published by the first meeting in January.
- The Board or a committee assigned by the Board will review,
interview and recommend final coaching applicants
- The Board will select by a majority vote the final coaching
selections.
- All coaches shall be responsible to the Board of Directors while
under the direct supervision of the division Director and Coaching
Coordinator in regard to their conduct, coaching ability and,
management of their team.
- A Board member may not be a head coach on any Wakefield Youth
skating association team.
- Any coach who is accused of any misconduct shall be called before
the Board of Directors in a private session to discuss such
accusations. Written notice of this meeting will be given to the coach
7 days prior to this meeting. After due consideration of the
accusations and input from all Board members, any disciplinary action,
including dismissal, is subject to a 2/3 vote of the Board
- The misconduct or actions of any youth shall be dealt with
immediately by the coach directly associated with the incident. The
coach shall have the right to suspend the offending parties for the
duration of the game, practice, or clinic session and the following
game, practice, or clinic session at his /her discretion. If
additional action is requested by the coach, a written report must be
submitted to the Director and Coaching Coordinator for review by the
Board. Any additional disciplinary action, is subject to a 2/3 vote of
the Board.
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Article V – Coaches - –
PROPOSED |
- The Board of Directors shall advertise in the local paper for
submission of applicants for coaching positions.
(CHANGE
& REASON for change: Deleted the sentence "…This
notice shall be published by the first meeting in January". Timing
of applications are due is a policy matter.)
- The Board or a Committee assigned by the Board will review,
interview and recommend final coaching applicants.
- The Board will select by a majority vote the final coaching
selections.
- All coaches shall be responsible to the Board of Directors while
under the direct supervision of the division Director and Coaching
Coordinator in regard to their conduct, coaching ability and,
management of their team.
- A Board member may also be a head coach in the Wakefield Youth
Skating Association providing that head coaches control no more than
50% of the occupied Board positions.
(CHANGE & REASON for change: Changed to
allow head coaches to also be an elected or appointed member of the
Board as a Director, Coordinator, Representative, or an Officer. Change
was made to allow more individuals to participate.)
- Any coach who is accused of any misconduct shall be called before
the Board of Directors in a private session to discuss such
accusations. Written notice of this meeting will be given to the coach
7 days prior to this meeting.
The matter
may then be sent to a Disciplinary Committee for action.
(CHANGE & REASON for change: Eliminated the full Board
involvement. Mass Hockey requires that all Disciplinary matters be
addressed per MAHOC Bylaw – "ARTICLE XIV - SUSPENSION,
EXPULSION, OTHER DISCIPLINE; APPEALS". A Disciplinary committee
will be created by the President)
- The misconduct or actions of any youth shall be dealt with
immediately by the coach directly associated with the incident. The
coach shall have the right to suspend the offending parties for the
duration of the game, practice, or clinic session and the following
game, practice, or clinic session at his /her discretion. If
additional action is requested by the coach, a written report must be
submitted to the
PRESIDENT for review by
a DISCIPLINARY COMMITTEE.
(CHANGE & REASON for change: Eliminated the full Board
involvement. Mass Hockey requires that all Disciplinary matters be
addressed per MAHOC Bylaw – "ARTICLE XIV - SUSPENSION,
EXPULSION, OTHER DISCIPLINE; APPEALS". A Disciplinary committee
will be created by the President)
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Article VI – Membership - –
CURRENT |
- Membership shall be granted to all Wakefield Youth Skating
Association players, coaches, managers, and the parent(s) or
guardian(s) of players.
- Siblings of a current player not playing in the association are not
automatic members of the association.
- Membership shall be open to all persons interested in the welfare
of the association subject only to compliance with the provisions of
these by-law’s.
- Other persons interested in becoming a member may register at any
Board of Directors meeting. In order to vote at the annual meeting
the interested person must register 1 year in advance of the annual
meeting.
- All members of this association are strictly volunteer,
non-salaried people, not compensated in any way.
- Only members in good standing as determined by the Board of
Directors may:
- Have the right and responsibility to hold Office, Directorship, or
participate on any committees.
- Propose policy matters, rules, and regulations that would enhance
the objectives and purposes of this organization
- Propose any suggestions that would benefit the management of the
organization.
- Propose any names for coaching or assistant coaching positions
that they believe are competent and responsible individuals.
- Propose local rules for the governing of the clinic or competitive
teams.
- Nominate and vote for the Board of Directors at the annual
meeting.
- Player members may not serve on the Board of Directors, or vote,
but shall be entitled to all other membership rights.
- Any member may receive a copy of the Bylaw’s upon request to the
secretary.
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Article VI – Membership –
PROPOSED – ALL NEW |
A. Eligibility
1. Membership in the association is open to all persons
residing within the Town of Wakefield, Massachusetts. All
members of this association are strictly volunteer, non-salaried
people, not compensated in any way.
2. Any person over 18 years of age may be approved for
membership by a majority vote of the Board of Directors regardless
of residency.
3. A player may be waived into or out of this organization in
accordance with Massachusetts Hockey Rules and Regulations Article
IV - Waiver, Procedure. The number of players allowed in to WYSA
is subject to Board’s Waiver policy.
B. Classes of Membership
There shall be three classes of memberships: Youth,
Active and Associate
1. Youth: The Youth member may not hold office and
may not have voting privileges
2. Active: The Active members shall be any
person eighteen (18) years of age or older, who subscribe to
the charitable purpose and policies of the Association and are
either a parent or guardian of a youth in the program or serve
in some official capacity in the organization, such as a coach
or a director. In addition, an active member must be current
in any and all financial obligations to the Association.
Active members may hold office and shall have voting
privileges.
3. Associate: The Associate members are those
people who with the approval of the Board may participate and
contribute to the program. The associate members may hold
office and shall have voting privileges.
C. Term of Membership
The term of membership shall be for one (1) year, beginning
September 1, or on the date the new member joins the program and
ending on August 31st. Attendance requirements also
begin on each September 1st.
D. Obligations of Membership
Members are encouraged to attend all monthly business
meetings of the association and to carry out faithfully any
obligations, which they may undertake in connection with any
particular Association activity.
E. Voting Rights
Only Active and Associate members are allowed to vote. Voting
rights of the membership shall be restricted to voting for Bylaw
changes, the Annual election, and any other matters brought to
the body by the Board of Directors.
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Article VII - Financial Policy - – NO
CHANGES |
- The Board of Directors shall decide all matters pertaining to the
finances of the association. It shall be the permanent policy to place
all income in a common association bank account. The Board shall
direct the expenditure of said account in such manner as will give no
individual, team, or division advantage over the others as to
equipment, ice facilities, etc.
- The Treasurer of the association shall receive all income of the
association and shall be empowered to sign all checks for payment of
bills properly incurred by the Board of Directors.
- Bonding of the Treasurer and assistants (if any) shall be designated
by the Board of Directors. The Association shall pay for such bond.
- A purchasing agent shall be responsible for the securing of all bids
for purchases as shall be needed by the various teams and shall render
all vouchers for payment to the Treasurer of the association.
- No solicitation or contribution of funds to individuals or teams
shall be accepted without approval of the Board of Directors.
- The fiscal calendar will end April 30th.
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Article VIII Rules - –
PROPOSED |
- The official playing rules and regulations of "USA Hockey"
shall be binding on this association where applicable.
- The local playing rules of this association shall be adopted by the
Board of Directors.
Massachusetts Hockey's By-Laws, Rules and Regulation, and Policies
and Procedures shall be binding on this association where applicable.
(CHANGE & REASON for change: Added "C" -. Mass
Hockey requires this statement)
All persons involved with WYSA in any capacity are subject to
discipline per MAHOC Bylaw – "ARTICLE XIV - SUSPENSION,
EXPULSION, OTHER DISCIPLINE; APPEALS".
(CHANGE & REASON for change: Added "D".
Mass Hockey requires this statement)
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Article IX Amendments - CURRENT |
- These by- laws, or any section, thereof may be amended or repealed
by a 2/3 vote of the general membership in attendance, followed by a
2/3 vote of the Board of Director’s in attendance at the July
Board meeting. A special notice must be published in the
Wakefield Daily Item no more then 14 days or less then 10 days prior
to the meeting announcing proposed by-law changes.
The general membership can propose changes to the by-laws by
submitting a petition, signed by fifteen percent (15%) of the members
in good standing for the current or immediate past season, to the
Board at the Annual Meeting.
Board members can propose changes to the by-laws by submitting a
petition, signed by fifty percent (50%) of the Board members prior to
the Annual Meeting.
Clerical errors, missing punctuation, and spelling errors can be
corrected at any open meeting, following a 2/3 vote of the general
membership in attendance, followed by a 2/3 vote of the Board of
Director’s in attendance. These corrections do not require special
notification in the Wakefield Daily Item.
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Article IX Amendments - PROPOSED |
- These by- laws, or any section, thereof may be amended or repealed
by a 2/3 vote of the general membership in attendance, followed by a
2/3 vote of the Board of Director’s in attendance at a regularly
schedule Board meeting. A special notice must be published
in the Wakefield Daily Item no more then 14 days or less then 10 days
prior to the meeting announcing proposed by-law changes.
(CHANGE & REASON for change: eliminated July requirement to
provide more flexibility over the year.)
The general membership can propose changes to the by-laws by
submitting a petition, signed by fifteen percent (15%) of the members
to the Board at any regularly scheduled meeting.
(CHANGE & REASON for change: Deleted "members in good
standing for the current or immediate past season" and changed
from Annual meeting requirement to any meeting – to provide
additional flexibility)
Board members can propose changes to the by-laws by submitting a
petition, signed by fifty percent (50%) of the Board members at
any regularly scheduled meeting.
(CHANGE & REASON for change: Deleted Annual meeting
requirement – to provide additional flexibility)
Clerical errors, missing punctuation, and spelling errors can be
corrected at any regularly scheduled meeting, following a 2/3
vote of the general membership in attendance, followed by a 2/3 vote of
the Board of Director’s in attendance. These corrections do not
require special notification in the Wakefield Daily Item.
(CHANGE & REASON for change: changed from "open"
meeting to any regularly scheduled meeting– to provide additional
flexibility)
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Article X Standing Committees– –
PROPOSE DELETING ENTIRE BYLAW – MOVE ENTIRE BYLAW INTO WYSA POLICY
BOOK TO ALLOW FOR EASIER
ADJUSTMENTS– SUGGESTED BY MASS HOCKEY |
The Board of Directors at their Annual meeting shall appoint the
following committees and agents:
- Purchasing agents:
- The purchasing agent shall be a member of the Board of Directors
appointed the President and approved by the Board of Directors
- It shall be the duty of the purchasing agent to be responsible for
all purchases and also have the duty of Procuring bids on all
purchases that are necessary to maintain the association. The
purchasing agent must always procure 2 bids and submit these bids with
his receipt of purchase. The only time the purchasing will need
official approval on a purchase is over $300.00 or when the total year
to date purchases runs over $600.00
- Nominating Committee:
- The nominating committee shall consist of a minimum of two (2)
members of the association and a non-officer member of the Board of
Directors.
- It shall be the duty of this committee to submit a report with a
suggested list of Officers and Directors of the Association for the
coming year to the Secretary, who shall forward a copy of their report
to each member as provided for in Article IV, Subsection A.
4.) The Board of Directors shall be empowered to provide for as many
committees as they deem necessary to perform operations consistent with
the objectives of the association. |
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Article XI Duties of Officers –
PROPOSE DELETING ENTIRE BYLAW – MOVE ENTIRE BYLAW INTO WYSA POLICY BOOK
TO ALLOW FOR EASIER ADJUSTMENTS– SUGGESTED BY MASS HOCKEY |
- The Officers of the Board are: the President, Vice-President,
Treasurer, and Secretary.
- The President shall supervise the Association’s affairs and
activities, shall make an annual report to the general membership and
shall be Chairman of the Board of Directors presiding at all meetings.
The President shall appoint an accountant to examine the Association’s
financial statement annually.
- The President may participate but may not vote on any standing
committee. The President may also appoint a single Board member to
participate on the President’s behalf.
- The Vice President shall preside at the Board of Directors
meetings in the absence of the President and will also work with the
President on such affairs as membership, finances, public relations,
publicity and team sponsorships.
- The Secretary shall give notice of all regular and special
meetings, shall keep a permanent record of the minutes of such
meeting and take care of communications pertaining to the
association. The Secretary shall be the custodian of all official
records of the association, shall keep attendance and active
membership lists.
- The Treasurer shall issue notice of payments and be responsible
for the collection thereof, submit notices of sponsors’ payments,
keep the books of the organization, disburse funds at the direction
of the Board of Directors, and shall report in detail at the Annual
meeting and at such other times, as directed, on the financial
conditions of the association.
- The Treasurer with the approval of the Board of Directors may
appoint assistants to act as the Treasurer of competitive teams and
the Treasurer of clinic. These assistant Treasurers shall be
responsible for the collection of monies of said programs and turn
those collections and reports over to the Treasurer.
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Article XII - Duties of Remaining Board Members –
PROPOSE DELETING ENTIRE BYLAW – MOVE ENTIRE BYLAW INTO WYSA POLICY BOOK
TO ALLOW FOR EASIER ADJUSTMENTS – SUGGESTED BY MASS HOCKEY |
- The immediate past President shall serve as a member of the Board of
Directors. His duties shall include advising the Board on matters
concerning policy and administration. He shall enjoy all rights and
privileges accorded other members of the Board of Directors
- The Director’s of the Clinic, Instructional Mite, Mite, Squirt,
Pee Wee, Bantam, and Midget divisions, along with the Coaching
Coordinator shall serve as members of the Board of Directors.
- Each Director shall coordinate tryouts with the Coaching Coordinator
and division coaches / evaluators. The Director and Coaching
Coordinator shall insure an equal opportunity for each youth to make a
team.
- Each Director with the Coaching Coordinator and coaches / evaluators
with develop tryout drills and scrimmages that will insure a
well-planned tryout for all players. The Director and Coaching
Coordinator will review the tryout plan with the Board within four (4)
weeks of tryouts
- The Director will have direct supervision over the filling of a spot
on all teams within their division once teams are announced. If a
vacancy exists after tryouts it is the Director’s responsibility to
insure a fair placement. This may include a previous tryout, practice
ice, or game play. If game play is to be used the player will be
placed for a tryout on the lowest level team. The Director, after
review with the Coaching Coordinator and coaches will suggest the
player’s placement to the Board of Directors for final approval.
- The Director must report to the president who will inform the Board
of the decision on the player’s placement before the player is
informed.
- The Director must submit all changes to teams in writing to the
Board.
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ARTICLE XIII - Violation of By-laws and Policies –
PROPOSE DELETING ENTIRE BYLAW – COVERED BY DISCIPLINARY COMMITTEE |
(A) Any violations of the stated bylaws and policies will be reviewed by
the Board and action, if deemed necessary, will require a 2/3 vote of
the Board.
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Article XIV – Dismissal from the Board of Directors - –
PROPOSE DELETING ENTIRE BYLAW – COVERED BY DISCIPLINARY COMMITTEE |
- Any member of the Board of Directors can be dismissed if:
- A petition, stating the reason(s) to remove a Director, is provided
to the Board, signed by a simple majority of members in good standing
from that division during the current or immediate past season (i.e.
Clinic, Instructional Mites, Mites, Squirts, PeeWees, Bantams, or
Midgets) under that individual’s responsibility
OR
- A petition, stating the reason(s) to remove the President,
Vice-President, Treasurer, Secretary, or Coaching Coordinator, is
provided to the Board, signed by 1/3 (33%) of the members in good
standing for the current or immediate past season under that
individual’s responsibility
- AND
the Board of Directors, after reviewing the petition, has a
2/3 vote to remove the individual from the Board.
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