CONSTITUTION
AND BY LAWS
OF
WILDWOOD CREST DOLPHIN SWIM TEAM
ARTICLE I
NAME
The name of the organization shall be the Wildwood Crest Swim
Team, Inc., commonly called the Wildwood Crest Dolphin Swim Team.
ARTICLE II
PURPOSE
The purpose of this organization shall be to establish a
non-profit Swim Team to promote the following:
A. To maximize fun, participation, and create learning experience
for each team member.
B. To develop strong
healthy bodies: (physical fitness)
C. To develop self-
discipline, social poise, good sportsmanship, and spiritual well being.
D.
To provide the opportunity to be part of an organized
athletic team and experience the thrill of competing
with others of comparable ability and interests.
E.
To develop advance swimming skills.
ARTICLE III
OPERATIONAL
LIMITATIONS
Not withstanding any other provisions of these articles, the
corporation shall not carry on any other activities not to be carried on
(a) by a corporation exempt from Federal Income Tax under Section
501(c)(3) of the Internal Revenue Code of 1954 (or the corresponding
provisions of any future United States Internal Revenue law) or (b) by a
corporation, contributions to which are deducible under Section
170(c)(2) of the Internal Revenue code of 1954 (or the corresponding
provisions of any future United States Internal Revenue Law.
ARTICLE IV
LEGISLATIVE
OR POLITICAL ACTIVITIES
No substantial part of the activities of the corporation
shall be carrying on for propaganda or otherwise attempting to influence
legislation and the corporation shall not participate in or intervene in
(including the publishing or distribution of statements) any political
campaign on behalf of any candidate for public office.
ARTICLE V
INUREMENT
OF INCOME
No part of the net earnings of the corporation shall inure to
the benefit of, or be distributed to, its members, trustees, officers,
or private persons except that the corporation shall.
ARTICLE VI
GOVERNING
BODY
Section 1. This
organization shall be governed by a Board of Directors consisting of the
Officers (President, Vice President, Treasurer, Secretary) four At Large
as representatives and the New Parent Liaison. Directors shall be
responsible for the affairs of the organization. No one may be elected
or hold office to the Board of Directors who is not a voting member of
the organization.
Section 1a. A voting
member is defined as a parent/guardian of team member in good standing.
Section 2.
A quorum for conducting business of the corporation shall exist
when fifty-one percent (51%) members of the Board of Directors are
present.
Section 3.
In the case of a vacancy by reason of death or resignation of any
Director, such vacancy shall be filled by appointment of the President
for the unexpired term.
Section 4.
The Board of
Directors shall have the right to remove from the Board any Director who
does not attend two Board meetings in a row, without reasonable cause.
Section 5. The At Large Representatives are four persons elected to
represent equal groups of swimmers.
ARTICLE VII
DUTIES
AND RESPONSIBILITIES
Section 1. The competitive swimming program shall be carried
out by the Board.
Section 2. The function of the Board of Directors shall be:
A.
Establish the Wildwood Crest Swim Team as a corporation.
B. To meet the
requirements for federal and state tax exemption.
C.
To establish the philosophy of the competitive swimming program.
D.
To establish the budgeting procedures and the appropriation of funds and
to handle the
finances of the Team.
E.
To execute all contracts for use of facilities, purchase of
equipment, hiring of the coach (s) of the age group program.
F. To set and collect team fees.
G. Keep
records.
H. Appoint all committee chairperson.
I.
Sponsor fundraising
projects.
J. Make rules
and regulations for the Swim Team
K. As amended changes from the minutes of previous year.
Section 3. DUTIES OF THE
OFFICERS
A. The President shall preside over all Board and Booster Club
meetings as a non‑voting member. In the event
of a tie, the President shall cast the deciding vote. The
President shall countersign all checks, serve as the
representative at the USA Swimming Meetings or appoint a
substitute, receive all bills or team correspondence, coordinate booster club activities and perform
all the usual duties incidental to the President.
The
President may serve on the Board for one year after his/her term in a
non‑voting advisory position. The president may also attend, as a consultant at all Swim Team
committee meeting.
B. The Vice ‑President shall assist the President and serve
in his/her placed during any temporary absence. The Vice‑President shall, serve as the Chairman of the
Financial Committee
C. The Treasurer shall collect all
dues or other fees payable to the team, have custody of the team
accounts, and make disbursements as directed by the Board,
keep an account of all receipts and disbursements, give
an account at each meeting, and sign all checks
for payments of money by the team. The Books shall be audited prior to September 1st by the Board of
Directors or a Committee of four appointed by the Board of Directors. This committee shall consist of the
Treasurer, Vice ‑President and two other appointees. All
disbursements must be made by check and all
receipts shall be deposited. The
Treasurer shall deep an
amount of petty cash as determined by the yearly
budget. Treasurer shall be
assisted by Registrar and VicePresident.
D. Each Board Member can hold the
same office for two consecutive terms. They may hold other offices, ormay run
for a position formally held after taking one term off. This provision
shall begin upon the final passage
of these amended by-laws. In the event, no one runs for any particular
position, then this provision
will be
voided as to that position that term and the officer will maintain that
position for a third term if they so
desire.
E. The terms for the Executive
Board of Directors, including the President, Vice‑President,
Treasurer, and Secretary
shall be three years.
President
and Treasurer shall be elected at 2002 election. Vice
President and Secretary shall be elected at 2003 election.
Section 4. DUTIES OF THE NEW PARENT
LIAISON
The New Parent Liaison shall be responsible to
help facilitate an organized meshing onto the Wildwood Crest
Dolphin Swim Team for new swimmer(s) and their family. This shall
be done by:
A. Monthly Parent Meetings for the first three months of the
season.
B. The New Parent
Liaison shall run the said above meetings and shall cover the following
topics:
1.
Reviewing of by‑laws
2.
Explanation of the communication system used by the team.
3.
Information on preparing meet sign up sheets.
4. Information needed to allow a
stress free attendance to a meet.
C. The New Parent Liaison shall make phone calls to maintain
communication with the new
swimmer's family and to communicate any pertinent information
concerning the team.
Section 5. DUTIES OF THE
AT‑LARGE REPRESENTATIVES
The At‑Large Representatives shall be members who are
elected to represent an equal division of swimmers.Duties shall include representing swimmers
and parents to the Board. The At‑Large Representatives shall also
serve as telephone contacts for the flow of
information to the parents of swimmers. In the case of a grievance by either swimmer or parent, the
At‑Large Representatives shall receive all written grievances and
take them to the
Board of Directors Meeting.
Section 6. DUTIES OF THE
REGISTRAR
The responsibilities of the Registrar shall be as follows:
A. Distribute and collect signed parent/guardian Registration
Forms, Terms and Conditions of
Wildwood
Crest Dolphin Swim Team, Swimmer's Responsibilities, Financial Policy,
Financial Agreement,
and Waiver Form.
B. Collect initial deposit at beginning of established season.
C.
Collect and submit USA Swimming Fees to Mid Atlantic Swimming.
D.
Collect Pool Fee from
each swimmer by the first day of the season.
E.
Prepare and distribute invoices and monthly statements to each swimmers
parent/guardian.
F.
Prepare and amend Financial Agreement with families requesting special consideration following recommendation of the Board.
G.
Submit financial reports monthly to President, Vice President,
Treasurer, and Secretary.
H. Audit books with Finance Committee at the end of the season.
I. Submit to the Board of Directors names of swimmers who are
financially in debt to the team at the end of each season.
J. Prepare phone list for At Large and New Parent Liaison.
K.
Attend Finance Committee Meetings.
ARTICLE VIII
ELECTIONS
Section 1. All Board Members shall
be nominated by the Booster Club Membership at the April quarterly
booster Club
meeting for a term of three year term for President, Vice
President, Treasurer, and Secretary and a two year term
for At- Large Representatives and New Parent Liaison.
Section 2. Only Booster Club
members in good standing for more than one year may be nominated for the
position of
President or Vice‑President.
Section 3. Each Booster Club member
family is authorized one (1) vote for the election of the Board of
Directors. Ballots
shall be available at the Swim Club the Wednesday following the
April Quarterly meeting. Voting must take place
in person.
Section 4. Proxy nominations and write in nominations shall
be accepted.
Section 5. A majority of all votes
cast shall be necessary to constitute an election of a Board Member.
ARTICLE IX
BOOSTER
CLUB MEMBERSHIP
Section 1. The purpose of the
Booster Club is to aid the progress of the competitive swimming program
and to raise funds to support the swim team.
Section 2. The membership of the Booster Club is open to all
parents of swimmers as long as their dues are paid and they abide by the Rules and Regulations as established
by the Board.
Section 3. The function of the Booster Club shall be to:
A.
Provide funds for the Competitive Program.
B. Run home meets
C. Meet
the club responsibilities at “away” meets.
D.
Provide membership and "manpower" for the Club Committees.
Section 4. All Booster Club members
must serve on at least one Club Committee. The Club Committees shall
consist of:
A Finance
Committee‑ the Chairman to be the Vice‑President. This
committee shall propose a budget to the
Board, advise on fundraising, oversee the finances of the team,
and assist in negotiation of contracts, if Required.
B. Meet Committee shall be responsible for securing meet workers,
making assignments, and the general organization
of home swimming members.
C. Fundraising Committee shall be responsible for organizing all
fundraising activities for meeting the budget.
D.
Kitchen Committee shall be responsible for providing refreshments for
the workers, swimmers, and fans at meets.
E. The Membership Committee shall be headed by the Registrar. The
committee shall be responsible for recruiting and signing up new
members. Members of the committee shall introduce new parents to
the rest of the team when possible.
F. The Social Committee shall organize "fun" events for
the swimmers and
parents.
G. OTHER such committees as the Board decides from time to time
to add.
Section 5. There shall be quarterly meetings of the Booster
Club as set forth in Article X.
ARTICLE X
MEETINGS
BOOSTER CLUB
Section 1.
Meetings of
the Booster Club membership shall be held quarterly at the home of the
Swim Team. Meetings shall be the members of the Board of Directors shall be held at the April
Quarterly Meeting.
held in October, January, April, and June.
A review of the Budget, By‑laws, and reports as well as nomination
of
Section
2.
One week prior to each
quarterly meeting a written notice of said meeting shall be posted along
with any propose amendments to the By‑laws.
Section
3.
Special Meetings of
Booster Club members, in addition to quarterly meetings, may be held at
such time and place as may
be necessary upon call of the President or upon petition of a quorum of
not less than 5 Board members. All Booster Club members shall receive at
least one week notice of said meeting.
BOARD MEETINGS
Section
4.
The Board of Directors
shall meet no less than six times per year preferably bi-monthly
Section 5.
A member with a serious concern may request a meeting of the
Board at any time, after the proper procedures have been followed as per
rules and regulations. At the time of such meeting, or at other times,
deemed necessary, the Board may go into Closed Session. Closed Sessions
must be held when the discussion concerns litigation, personnel, or
other sensitive issues.
Section 6.
An emergency meeting of
the Board of Directors may be called at such time and place as deemed
necessary upon the call of the President or upon petition by a quorum of
not less than fifty-one (51 %) voting members of
the Board.
Section 7.
In an emergency a quorum of the Board of Directors shall have the
power to transact all business of the organization between meetings and shall report to the general
membership at its next meeting.
Section 8.
Four members of the Board must be present to constitute a quorum
for the transaction of business.
Section 9. The Board of Directors shall have a detailed
review of current budget and prepare a proposed budget for the
coming fiscal year with the fiscal year beginning on September 1.
Section 10. All meetings shall be conducted according to the
Roberts Rules of Order. Discussion may be limited to ten minutes at the discretion of the President.
Section 11. The order of business at all meetings, subject to
the discretion of the President shall be as follows:
1.Minutes of the Last Meeting
2. Report of Treasurer
3. Committee Reports
4. Old Business
5. New Business
6. Adjournment
ARTICLE XI
SWIMMER
PARTICIPATION
Section 1. Eligibility for a swimmer's participation in a
meet shall be decided by the coach according to practice attendance
records, membership status, and a clean discipline record. All
swimmers must obey the rules and regulations.
All
swimmers must have an established meet fee account and be current with
swim tuition payments.
Section 2. A swimmer's membership may be suspended by
coaching staff or Board of Directors if an extreme infraction of team
rules has occurred. A hearing before Internal Affairs Committee to be
scheduled within 10 days of the suspension with all interested parties expected to attend. This
said committee will submit a written report to the Board
within 5 days regarding said swimmers status.
Section 3. Swimmers may participate in USA Meets, High School
etc., if they so desire as long as it is approved by the
coach.
Section 4. Swimmers must compete in their current age group.
ARTICLE XII
DUES
AND REGISTRATION
Section 1. The dues for the organization shall be determined
seasonally by the Board of Directors.
Section 2. Swimmers must be registered with the organization
prior to initial participation.
Section 3. A deposit amount to be established by the Board
must be paid at the time of registration.
Section 4. Members must adhere to payment schedule as
determined by the Board of Directors.
Section 5. Requests for special payment arrangements shall be
considered by the Board of Directors.
Section 6. Delinquent accounts will result in a personal
contact by the Registrar. Failure to respond within a ten day grace
period will result in suspension of swimmer's privilege by the
Board of Directors.
Section 7.
All
financial matters are to be kept confidential.
ARTICLE XIII
COACHING
Section 1.The Age Group Coach shall perform the following
duties as established by the Board of Directors:
A.
Plan weekly workouts and receive Senior Coach approval.
B.
Maintain up-to-date knowledge of stroke techniques.
C. Review Meet Entry Forms.
D. Attend Mini and Committee Planned
Meets.
E.
Maintain all coaches credentials according to USA Swimming, local
ordinances, and Board ofDirectors.
F. Take daily attendance and turn into Board monthly.
G.
To provide each individual swimmer with encouragement to
reach optimum potential, reinforce on a daily basis correct stroke
technique, provide information on the psychology of competitive
swimming, and to help maintain each individual swimmer's self‑esteem.
H.
Evaluate each swimmer at end of season and share evaluation with swimmer
and parent.
I. Uphold and follow policies established by the Board of
Directors.
ARTICLE XIV
INTERNAL
AFFAIRS COMMITTEE
Section
1. The Board of Directors shall have an Internal Affairs Committee
for the communication between parents, swimmers, coaches, and the Board . Its
function shall be to:
A.
Accept suggestions for solving problems or improving the program.
B.
Resolve all grievances on behalf of the swim team.
Section 2. The three members of the
Internal Affairs Committee shall be appointed by the Officers of the
Board and will
answer to the direction of the Board of Directors.
Section 3. GRIEVANCE PROCEDURE
1.
A parent or swimmer with a question, problem or concern whether this
concern is positive or negative in
meaning should submit only to their At‑Large Representative
2. The At‑Large Representative will keep this communication
confidential and will forward all pertaining information
to the President within 3 business days, not including holidays.
3.
The President shall either take the matter to the Officers of the Board
or refer the matter to the appointed Internal
Affairs Committee within two days.
4. The Internal Affairs Committee will review the written
documentation and will refer their determination of
the
matter back to the Officers of the Boards within ten days. The Officers
shall either approve the committee's determination and immediately communicate the
decision, or request that additional information be submitted to the Officers for a predetermination
5. If an aggrieved party is not
satisfied with the decision of the Internal Affairs Committee, he/she
has a right to request an
informal hearing before the entire Board. This hearing shall be
scheduled within 20 days of written
notice of the aggrieved person.
ARTICLE XV
BY-LAW
AMENDMENTS
There shall be an annual review of the Wildwood Crest Swim
Team, Inc. By-laws at the April Booster Club Meeting. The Board of
Directors shall appoint a committee to prepare any proposed amendments
to the by-laws. These amendments shall be presented to the Booster Club
for approval by
the June meeting. One vote per each Booster Club member family will
be taken after two readings of the proposed amendments.
ARTICLE XVI
DISSOLUTION
CLAUSE
Under the dissolution of the corporation, the Board of
Directors shall, after paying or making provisions for the payment of
all the liabilities of the corporation, dispose of all assets of the
corporation exclusively for the purpose of the corporation in such
manner or to such organization whose is organized for purposes which
would qualify as an exempt organization under Section 501 (c) (3) of the
Internal Revenue Code as the Board shall determine.
ADDENDUMS'S
Posted June 23, 1997; approved and adopted July 6, 1997.
Posted June approved and adopted