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CP
Classic Track Club Bylaws
Article
I - THE CLUB
1.1
NAME
The club shall be known officially by
the name of “Cedar Park Classic
Track Club, Inc.” hereinafter referred to as the “CP Classic”.
Also referred to as the “CP
Classic Track Club” , “Cedar Park Classic”, and prior to August 2001 by the name of “Cedar
Park
Track Club”. All
aforementioned names in
this section and the CP Classic logo are trademarks of the
CP Classic.
1.2
PURPOSE
The purposes of the CP Classic are:
1.2.1 To promote youth
middle- and long- distance running in the sport of athletics
(track & field and cross
country)
through operation and maintenance of the CP Classic program based in
Cedar Park, Texas, but serving athletes in the greater Austin, Texas area,
regardless of residence.
1.2.2 To instruct youth in the proper
techniques needed to excel in youth distance running.
1.2.3 To
accept applications
for membership to the CP Classic.
1.2.4 To
instill
self-discipline, self-respect, pride, honesty, and
loyalty in youth distance running.
1.2.5 To motivate youth athletes to
become and remain physically fit.
1.2.6 To foster the ideals of good
sportsmanship, good citizenship, and
character as well as the beneficial opportunities of becoming positive
examples for others.
1.2.7 To
promote family
involvement in the way of coaching, supporting, and encouraging the
youth athletes.
1.2.8 To reinforce the importance of
schoolwork in young athletes lives and futures.
1.2.9 To be a positive focus and to
help athletes avoid negative
temptations.
1.3
SANCTIONS AND AFFILIATIONS
The CP Classic, its officers, and
members will be governed by these bylaws, in addition to being sanctioned and affiliated with, in accordance to
the rules and regulations of the
Amateur Athletic Union (AAU), Texas Amateur Athletic Federation (TAAF),
and USA Track & Field (USATF).
1.4
SEASONAL YEAR
The seasonal year of CP Classic shall
begin on January 1st and end on
December 31st. Competitive program seasons are summer track &
field (typically April to August) and fall cross country (typically
September to December).
1.5
TEAM COLORS
CP Classic team colors shall be yellow/gold and
navy blue.
1.6
MAILING ADDRESS
The CP Classic mailing address shall
be: Post Office Box 1085, Cedar
Park, Texas 78630, unless otherwise established by the Board of
Directors. The physical address is a residence in the the city of Cedar
Park, in the county of Williamson, in the state of Texas.
1.7
WEB SITE AND
CLUB
EMAIL ADDRESS
The official club web site URL shall
be: http://www.cpclassic.com and the
official club email address shall be: cpclassic@io.com.
Article
II -
MEMBERSHIP
2.1
MEMBERSHIP AND
RESPONSIBILITIES
Membership in the CP Classic shall be
defined as any youth athlete who
has registered with the club during the current season or who has a
member serving on the Board of Directors. It is the obligation of
each member to adhere to the bylaws and rules of the CP Classic and to
those of affiliated organizations in all matters pertaining to local,
regional, national and international competition. Such obligation is a
condition of membership.
2.2
MEMBER
SUSPENSION AND EXPULSION
Members may be suspended or expelled
from CP Classic for reasonable
cause by due process of the Board of Directors.
2.2.1 A suspended member is still a
member; that is, suspension does
not terminate but rather deprives the member of the exercise of
membership privileges until the reasons for suspension are rectified or
until the member is expelled.
2.2.2 An expelled member is no longer
a member of the CP Classic and
retains no privileges of membership. Expelled members may not
reapply for membership for a period of one calendar year from the date
of expulsion. The Board of Directors must approve reapplication.
2.3
MEMBER STATUS
2.3.1 A member in “good standing” is
one who has fulfilled the basic
responsibilities for membership and who neither has voluntarily
withdrawn from membership nor has been suspended or expelled from
membership after appropriate proceedings. Basic responsibilities
include completing all registration forms and payment of all dues and
fees.
2.3.2 A member “not in good standing”
is one who has been suspended for
reasonable cause by due process by the Board of Directors or has not
fulfilled their financial responsibility.
2.4
MEMBERSHIP
RESTRICTIONS
2.4.1 No individual representing the CP
Classic in any capacity shall use or make available any data
resulting from CP Classic registration forms for non-AAU, TAAF, and/or USATF activities
without
the approval of the Board of Directors.
2.4.2 No individual or organization
shall use the trademark names “CP Classic”, “CP Classic Track Club”, “Cedar Park Classic
Track Club, Inc.”, “Cedar
Park Classic”, "Cedar Park Track Club" or the CP Classic logo for any activity or information
without prior approval of the CP Classic Board of Directors.
2.5
ANNUAL GENERAL
MEETING
2.5.1 An annual meeting (hereinafter
referred to as AGM) of members may
be held after April 1 and before August 1 of the calender
year. Notification of such AGM date, time, and place to the
membership shall be in writing, emailed to Information Email List and
posted on official web site at least fourteen (14) days prior to said
meeting.
2.5.2 The order of business at the
AGM shall be as follows:
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A. Call to order
B. Roll Call
C. Introduction of Guests
D. Acceptance of Minutes of previous AGM
E. Board Member Reports
F. Unfinished Business
G. Proposals for change of the Bylaws, and/or
General Procedures
H. Election of new Officers
I. New Business
J. Good of the Club and Sport
K. Adjournment |
2.5.3
Amendments to the Bylaws or
General Procedures of this club shall
be made at the AGM, except in such cases as specified in the Bylaws of
this club.
2.6
SPECIAL MEETINGS
Special meetings of the membership
may be called by the President or by
a majority of the Board of Directors.
2.7
PLACE OF MEETINGS
The President or Board of Directors
may designate any place within
Williamson or Travis counties in Texas as the place of the AGM or any
special meeting.
2.8
VOTING RIGHTS
Any member serving on the Board of
Directors shall approve all mergers
and any changes to the Bylaws and/or General Procedures. Each
member is entitled to one vote in the election of club
representatives. Only members in attendance can exercise their
right to vote. Voting by proxy shall not be allowed. All
votes
at a meeting of the members shall be recorded in the minutes.
Article
III - BOARD
OF DIRECTORS
3.1
MEMBERSHIP
The Board of Directors (hereinafter
referred to as the “Board”)
shall be
the management of the CP Classic and shall be comprised of not less
than three (3) and not more than fifteen (15) voting members, elected
from the current directorship. So that there shall be at no time
a completely newly elected Board, at least one third (1/3) of said
Board shall be elected in even numbered years and at least one third
(1/3) shall be elected in odd numbered years. After the initial
term it will consist of all officers, the immediate past president and
at least two (2) elected CP Classic representatives.
3.2
DUTIES
The duties of the Board shall include
but are not limited to the
following:
3.2.1 To conduct all CP Classic
business in accordance with the CP
Classic Bylaws and General Procedures.
3.2.2 To approve the annual coaching
roster.
3.2.3 To approve any sanctioning
organization that the CP Classic will
be participating in and any
events the CP Classic shall host.
3.2.4 To make and adopt temporary
rules and regulations for specific
cases or occasions not provided for in Bylaws and/or General
Procedures, but which are deemed necessary to carry out the objectives
of the CP Classic.
3.2.5 To hear and pass judgment on
all requests protests and appeals
brought forth by any member, officer, or committee.
3.3
RESPONSIBILITIES
The responsibilities of the Board
shall include but are not limited to
the following:
3.3.1 To be thoroughly familiar with
the Bylaws and General Procedures
of the CP Classic, AAU, TAAF, USATF and the insurance for youth track
& field and cross country, so as to be in a position to
interpret. Where there is doubt, a ruling should be obtained from
the President of the CP Classic.
3.3.2 To be present at all meeting of
the Board, unless otherwise
excused.
3.3.3 To be present at the AGM to
advise, when requested, on the
procedures for the election of Club officers and the proper procedures
for the administration of CP Classic business.
3.3.4 To supervise public relations
of the CP Classic.
3.3.5 To promote adult interest in
the youth track & field and
cross country programs and recruit desirable persons to assist the
development of the CP Classic and its members.
3.3.6 To suspend, bar completely or
otherwise discipline any athlete,
coach, assistant coach, officer, or member whose actions have been
deemed detrimental to the CP Classic.
3.4
MEETINGS OF THE
BOARD OF DIRECTORS
3.4.1 The Board must meet at least
annually, and may hold its meetings
at such times and places as a majority of the directors in office
determine. The Board may delegate this determination to the
chair. A minimum of three (3) days’ notice is required for Board
of Directors meetings.
3.4.2 Special meetings of the Board
may be called at any time upon
request of the chair or any two directors, provided that any such
request shall specify the purpose of the meeting. Such a meeting
shall be held within fourteen (14) days of such request.
3.4.3 The presence of not less than
one-half (1/2) plus one (1) of the
voting strength of the Board shall constitute a quorum.
3.4.4 If a quorum is present, the
vote of a majority of the Board
present at the time of the vote shall be the act of the Board.
3.4.5 Each member of the Board shall
have one vote.
3.4.6 The agenda for the quarterly
meetings shall include the
following:
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A.
Call to Order
C. Introduction of Guests
D. Acceptance of Minutes of Previous Meeting(s)
E. Correspondence
F. Treasurer's Report
G. Other Board Member Reports
H. Committee Reports
I. Unfinished Business
J. Election of new Board Members
K. New Business
L. The Good of the CP Classic and athletics
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3.4.7
All action of the Board shall
be final.
3.5
TERM OF DIRECTORS
3.5.1 The term of each Director shall
be two (2) years, with a minimum
of one (1) seat being re-elected annually.
3.5.2 At the inception of the Board
at least three (3) seats shall be
elected.
3.5.3 All CP Classic Board of
Directors, hereinafter set forth, shall
be nominated and elected by the affirmative vote of a majority of the
directors present at a duly held meeting of the board, except that no
director shall vote for his/her own election.
3.6
CHAIR OF THE
BOARD OF DIRECTORS
The President of the CP Classic will
serve as the chair of the Board.
3.7
COMPENSATION
No compensation shall be paid to any
member of the Board for services
as member of the Board, except by the resolution of the Board.
3.8
RULES OF ORDER
Rules of Orders shall be deemed as
adopted at all meetings of the CP
Classic unless otherwise agreed to by the participants.
Article
IV -
OFFICERS
4.1
NUMBERS
Officers of the CP Classic shall be
the President, Vice-President, and
Secretary. Other officers may be Treasurer, Registrar, and any
other coordinator positions deemed necessary to complete the work of
the Board.
4.2
SELECTION
All nominations for officers shall be
accepted at the AGM by the
majority of the eligible members present and voting. Only those
members who have served at least one year on the Board shall be
eligible to hold the office of President. Officers may be elected
to succeed themselves.
4.3
TERMS OF OFFICE
The Board of Directors shall serve
for a period of two years. So that
there shall be at no time a completely newly elected Board, at least
one third (1/3) of said Board shall be elected in even numbered years
and at least one third (1/3) shall be elected in odd numbered
years. The term of office shall commence with the following
year’s regularly scheduled meeting of the Board. The immediate
past President shall hold the position of President until a new
President is elected.
4.4
RESIGNATION
All resignations of officers must be
submitted to the President in
writing. Unless otherwise specified in the notice, the
resignation shall take effect upon receipt thereof by the President.
4.5
REMOVAL FROM
OFFICE
4.5.1 The Board shall have the
authority to remove, with cause, any
member of the Board with a proper hearing. Notice of said hearing
shall be given, in writing, at least fourteen (14) days prior to it
being held. Cause shall be deemed as not performing one’s duties
as set forth by the Bylaws or for being found guilty of conduct that is
detrimental to the purpose of the CP Classic.
4.5.2 The majority of the voting
membership of the CP Classic may
request, in writing, a hearing for the removal of a member of the Board
at any time.
4.5.3 To remove a member of the Board
for disciplinary reasons requires
a two-thirds (2/3) majority vote of the Board.
4.5.4 Any Board member who misses
three consecutive Board meetings will
be dismissed from the Board, unless determined otherwise by a
two-thirds (2/3) majority vote of the Board. The President will
investigate each case before presenting it to the Board with the
President’s recommendation of the action to be taken.
4.6
REPLACEMENT
4.6.1 In the event that an officer
other than the President dies,
resigns, or is removed from office prior to the normal end of the
current term of office, the President shall appoint an “acting” officer
with the confirmation of the Board. The new officer will serve
out the remaining term.
4.6.2 In the event that the President
dies, resigns, or is removed from
office prior to the normal end of the current term, the Vice-President
shall assume all the duties of the President for the remainder of the
current term. If the Vice-President is unable to complete the
President’s term, the Board will elect a new President, from its
members. That person will serve the remaining term of the
President being replaced.
4.7
LIABILITY
PROTECTION
All Officers of this club shall be
covered against personal liability
claims by AAU/TAAF/USATF insurance for performing acts and duties
directly related to the work of the CP Classic.
4.8
PRESIDENT
The duties and responsibilities of
the President shall include the
following:
4.8.1 To preside over all meetings of
the membership and the Board and
to serve as chair.
4.8.2 To establish committees and to
appoint committee chairs as
required administering and managing the programs and business of this
organization, subject to approval of the Board.
4.8.3 To oversee the long term goals
and strategies of the CP Classic.
4.8.4 To serve as the liaison between
CP Classic and other
organizations.
4.8.5 To serve as the general
representative of CP Classic in all
matters.
4.8.6 To carry out any other further
duties that are assigned from time
to time by the Board.
4.8.7 To authorize all disbursements
from the CP Classic’s treasury.
4.8.8 To call any special meetings.
4.9
VICE-PRESIDENT
The duties and responsibilities of
the Vice-President shall include the
following:
4.9.1 To assist the President as
necessary.
4.9.2 To exercise the duties and
responsibilities of the President in
the absence of the President.
4.9.3 To carry out any further duties
that may be assigned from time to
time by the President.
4.10
SECRETARY
The duties and responsibilities of
the Secretary shall include the
following:
4.10.1 To record and publish minutes
of all membership and Board of
Directors meetings.
4.10.2 To give proper notice of all
membership meetings and other
organized events.
4.10.3 To attend to and be custodian
of all office assets,
correspondence and records of the CP Classic.
4.10.4 To publish and distribute
minutes, notices and other
communication as requested.
4.10.5 To be responsible for the
preparation of the Annual Report.
4.10.6 To carry out any further
duties that may be assigned from time
to time by the President.
4.11
TREASURER
The duties and responsibilities of
the Treasurer shall include the
following:
4.11.1 To prepare an annual budget
and to present it to the Board of
Directors for approval.
4.11.2 To keep a detailed account of
income and expenses of CP Classic.
4.11.3 To submit appropriate
financial statements at the membership and
Board of Directors meetings.
4.11.4 To oversee the receipt and
deposit of all CP Classic funds to
the proper accounts and oversee payment of all CP Classic bills.
4.11.5 To carry out any further
duties that may be assigned from time
to time by the President.
4.12
REGISTRAR
4.12.1 To coordinate, direct and
assure the registration of all CP
Classic athletes at any AAU, TAAF, or USATF event.
4.12.2 To maintain an adequate supply
of all CP Classic, AAU, TAAF, and
USATF forms that may be needed by CP Classic members.
4.12.3 To maintain a current roster
and other pertinent information for
the CP Classic.
4.12.4 To organize the CP Classic
registration.
4.12.5 To carry out any further
duties that may be assigned from time
to time by the President.
4.13
PARENT
REPRESENTATIVE
A parent representative shall be
elected from members in “good
standing.” The duties and responsibilities shall include the
following:
4.13.1 To be a liaison to the other
parents within the CP Classic.
4.13.2 To organize & distribute a
roster, including parents' names
and phone numbers to all CP Classic members.
4.13.3 To help in the organization of
the CP Classic’s semi-annual
awards banquets.
4.13.4 To carry out any further
duties that may be assigned from time
to time by the President.
4.14
FUND RAISING
COORDINATOR
The duties and responsibilities of
the Fund Raising Coordinator shall
include the following:
4.14.1 To collect funds for the
purpose of deferring expenses of the CP
Classic and reduction of all registration fees.
4.14.2 To arrange for any Board
determined fund raiser.
4.14.3 To carry out any further
duties that may be assigned from time
to time by the President.
4.15
PUBLICITY
COORDINATOR
The duties and responsibilities of
the Coordinator of Publicity shall
include the following:
4.15.1 To collect data from track
events for publication in the local
media (newspaper, radio, television, web sites, etc.).
4.15.2 To publicize CP Classic
activities in advance through
newspaper/web/email announcements, handouts or other forms of
communication.
4.15.3 To carry out any further
duties that may be assigned from time
to time by the President.
Article
V -
FINANCIAL MANAGEMENT
5.1
STATE AND
FEDERAL INCOME REPORTS
5.1.1 The Treasurer shall file
appropriate income reports with both
state and federal agencies.
5.2
FINANCIAL
OWNERSHIP
5.2.1 All moneys paid to the CP
Classic as members fees, club fees, or
raised by any fund raising activity under the name of CP Classic or any
of its team members, is the property of CP Classic and cannot be
dispersed in any manner inconsistent with these bylaws.
5.2.2 Refunds of overpaid fees or
assessments may be made provided that
the money involved was not earned through CP Classic fund raising
projects or activities.
5.2.3 The Board of Directors shall
decide on any questions regarding
ownership or disbursement of CP Classic moneys.
5.2.4 Money will not be refunded to a
member withdrawing if the member
has already attended a total of three (3) practices and/or competitions
in the same track and field or cross country season.
5.3
ACCOUNTS
5.3.1. The Treasurer shall open a
checking and/or savings and/or
investment account in the name of CP Classic at a bank or other
accredited financial institution.
5.3.2 These accounts shall be known
as "club accounts."
5.3.3 The Treasurer shall be
designated as the primary agent of
the CP Classic on all club accounts.
5.3.4 The President shall be
designated as the secondary agent on all
club accounts
5.4
FUND RAISING
5.4.1 The Board of Directors shall
periodically establish the purposes
for which fundraisers may be conducted and the manner in which they may
be conducted. This shall be in writing and shall be distributed
to all members.
5.4.2 The Board of Directors must
approve fund raising projects or
events or other activities sponsored by CP Classic.
5.5
LOANS
No loans shall be contracted on
behalf of the CP Classic and no
evidences of indebtedness shall be issued in its name unless authorized
by a resolution of the Board. Such authority may be general or
confined to specific instances.
5.6
FINANCIAL
RESPONSIBILITY
The CP Classic shall not assume, nor
be liable for, the debts nor the
financial responsibilities, either implied or incurred, of any of its
members.
Article
VI
-AMENDMENTS AND CONFLICTS
6.1
AMENDMENTS
6.1.1 An amendment shall be deemed
adopted by an affirmative vote of
two-thirds (2/3) of the members present and voting at the AGM.
6.1.2 Any and all amendments to the
Bylaws and/or General Procedures
adopted at the AGM shall become effective at the beginning of the
seasonal year immediately following the AGM.
6.1.3 The Board of Directors will
annually recommend to the membership
any changes in the Bylaws and/or General Procedures for ratification at
the AGM. Any changes to the Bylaws and/or General Procedures
recommended by the Board of Directors shall be forwarded in writing to
all members no later than November 1st of each year.
6.1.4 If any changes to the existing
Bylaws of the club are approved at
the AGM, those changes must be shown in a revised edition of the
affected document. The revised document, clearly marked with the
date of revision, must be presented to the Board of Directors within 60
days of the AGM.
6.1.7 General Procedures, rules
and/or fees of the club will be
modified as deemed appropriate by the Board of Directors during the
course of the year by a majority vote of the Board of Directors, except
those changes mandated by AAU, TAAF, or USATF, which shall be adopted
without vote.
6.2
CONFLICTS
6.2.1 No bylaw or other rule or
regulation of any kind may be adopted
by CP Classic which is inconsistent with those of the affiliated
organizations defined in Article I, Section 1.3, If conflict does
exist, the rules of the affiliated organization shall govern and the
bylaws shall be deemed invalid insofar as they are inconsistent with
the affiliated organization.
Article
VII -
POLITICS AND DISTRIBUTION OF ASSETS
7.1
ORGANIZATION
CP Classic is a non-profit,
independent, youth athletic organization
based in the
city of Cedar Park, in the county of Williamson, and in the state
of Texas. Any and all assets of the CP Classic are permanently
dedicated to exempt purposes within the meaning of Section 501 (c) (3)
of the Internal Revenue Code of 1954 (or corresponding provisions of
future laws). The CP Classic shall not be operated for profit and
shall have no capital stock and shall make no distribution of dividends
to its members, directors, officers or persons having a private
interest in the activities of the club, except that shall be authorized
and empowered to pay reasonable compensation for services rendered and
to make payments and distributions in furtherance of the purposes set
forth in these bylaws.
7.2
POLITICS
No substantial part of the activities
of the CP Classic shall be the
carrying on of propaganda, or otherwise attempting to influence
legislation, and the CP Classic 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.
7.3
DISSOLUTION
In the event the CP Classic is
dissolved, the Board shall pay, satisfy
and discharge all liabilities and obligations of the CP Classic or make
adequate provisions therefore and distribute all remaining assets of
the CP Classic to an organization or organizations engaged in
activities substantially similar to those of the CP Classic and
organized and operated exclusively for charitable, educational,
religious or scientific purposes as shall at the time qualify as an
exempt organization under Section 501 (c) (3) of the Internal Revenue
Code of 1954 (or corresponding provision of future law.)
Adopted:
December
2001.
Revised:
April 2002.
Revised:
October 2003.
Revised: December
2003.
Revised: April 2004.
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