Article 4 BOARD OF DIRECTORS
-
The officers of this
organization shall be President, Vice-President,
Secretary, Treasurer and Advisor.
-
Elections for open Board
positions shall be held at the October parents
meeting. At the parents meeting, the board will
present ballots for people that have shown interest.
Only those persons who have signified their consent
to serve if elected shall be eligible.
-
The officers shall be elected
by ballot annually to serve for a term of (one or
two) years. However, ifthere is but one interest for
any office, elections for that may be a voice vote.
New Board members term shall begin November 1st.
-
No member shall hold more than
one office on the Board at a time, and no member
shall be eligible to serve more than two (2)
consecutive terms in the same office. This can be
voted on yearly if there is no one interested in the
office.
-
If a Board position becomes
vacant for any reason, the President can appoint an
interim replacement with remaining Board approval.
Article 5 DUTIES OF OFFICERS
The President shall preside
at all meetings of the organization: shall coordinate
the work of the officers and committees of their
organization in order that the purpose may be promoted:
and shall be an exofficio member of all committees
appointed.
The Vice-President shall
perform the duties of the President due to absence of
disability: and shall perform other duties as may be
delegated to his or her office.
The Secretary shall record
the minutes of all Board meetings: shall conduct the
general correspondence of the organization: shall issue
notice of all meetings and shall perform such duties as
may be delegated to this office. The Secretary shall
also be responsible for maintaining the player rosters.
The Treasurer shall have
custody of all the funds of the organization: shall keep
accurate accounts of receipts and expenditures: shall
make disbursements as authorized by this organization:
shall give a written financial statement at each monthly
meeting. The treasurer shall perform such duties as may
be delegated to this office. The Treasurer needs to have
his or her name associated with Federal ID number and
bank account (changes with all new treasurers).
Two (2) officers of this
organization, the President, Vice-President, or
Treasurer shall sign all financial transactions over
$200. The treasurer should always be at least one of the
signatures on each check: the second signature can be
either of the other two. The Vice-President shall be
authorized to sign checks for invoices or bills of this
organization when the Treasurer is temporarily unable to
sign.
The Advisor is a
non-elected position currently held by Troy Prince
organization founder. This advisor shall hold the Board
accountable to the purpose of the organization.
Each elected officer shall be
entitled to one (1) vote on the Board.
Article 6 REMOVAL
-
The Board shall have the
authority, by a two -thirds secret ballot of the
Board of Directors, to remove any member of the
Board of Directors whose conduct or achievement
record negates the policies or best interest of the
organization. The member in question shall be
informed of the time and intent of such action. The
Vice-President shall do the notifying.
-
It shall be the duty of the
President to notify a member after he or she has
missed two regular meetings of the Board that the
third consecutive absence will be an automatic
removal.
Article 7 COMPENSATION
No member shall receive
compensation for any service he/she may render as a
member of the board; however, he or she may be
reimbursed for actual expenses incurred in the
performance of his/her duties.
The Treasurer must approve
documentation for the expenses.
Article 8 COORDINATORS &
COMMITTEES
-
Standing coordinators will be
the following: Information Coordinator, Volunteer
Coordinator, Nominations Coordinator and
Merchandise/Uniform Coordinator.
-
These will be volunteer
positions. If more than two people are interested in
the position, they will submit a statement to the
Board of Directors, who will choose the person.
-
Standing committees will be
the following: Tournament, Fund-Raising and Banquet.
-
Standing coordinators and
committee chairpersons will be required to provide
an update of their activities at each Board meeting.
-
Ad hoc and special committees
may be formed as needed at the discretion of the
Board.
Article 9 MEMBERSHIP
General membership consists of
parents and guardians of children registered to play
Hilton Select Basketball, the Board of Directors,
Coordinators, committee members and team coaches.
Article 10 FEES
The Board shall have the power to
set the registration fee for each player on a yearly
basis. Fees shall be consistent with the expenses of the
organization.
The Board, on an individual basis,
will consider financial assistance.
Article 11 MEETINGS
-
Regular meetings will be held
every month during the season (September-April).
Board of Directors can invite coordinators and
committee chairpersons to participate in regular
meetings. The Board of Directors may adjourn to an
executive session as needed.
-
All members representing the
Hilton Select Basketball organization are expected
to conduct themselves professionally at all times.
Information discussed at the Board is expected to
remain confidential. The Board of Directors will
communicate information to the organization.
-
The President and/or a simple
majority of the members of the organization may call
a special meeting.
-
The October parent meeting
shall be the annual election of officers.
-
Quorum a simple majority
will be the quorum.
-
Rules of Order General
Parliamentary Rules of Order shall be followed.
Article 12 NOMINATION/ELECTION
PROCESS
-
Nominations for each office
can be summated to a Board member for consideration.
After tryouts and at the October parents meeting.
The Board will present nominations of members in
good standing. Only those persons who have
signified their consent to serve, if elected, shall
be on the ballet for election to such office. Each
players parent/guardian has one vote. Only those
attending will get a ballet.
-
Each family will vote if
present at the October meeting. The ballots will be
tallied and a call to offer position.
-
The President or
Vice-President is responsible to notify the winner
of the election.
Article 13 AMENDMENTS
These by-laws may be assumed
yearly, at a regular meeting of this organization, by a
two-thirds (⅔) vote of the Board present and voting;
provided that notice of the proposed amendment shall
have been submitted in writing at the previous regular
meeting or shall have been submitted in writing to the
Board in a regular meeting as least thirty (30) days in
advance.